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Tuesday, November 19, 2024

City of Elgin City Council met Oct. 12

City of Elgin City Council met Oct. 12.

Here are the minutes provided by the council:

The regular meeting of the Council of the City of Elgin, Illinois, was held in the Council Chambers. The meeting was called to order by Mayor Kaptain at 7:03 p.m. The Pledge of Allegiance was led by Mayor David Kaptain.

ROLL CALL

Roll call was answered by Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Absent: None.

MINUTES OF THE SEPTEMBER 28, 2022, COUNCIL MEETING APPROVED AS DISTRIBUTED

Councilmember Shaw made a motion, seconded by Councilmember Good, to approve the September 28, 2022, regular council meeting minutes as distributed. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Shaw, Thoren, and Mayor Kaptain. Nays: None. Councilmembers Rauschenberger and Steffen abstained.

COMMUNICATIONS

Crop Hunger Walk Day Proclamation

Mayor Kaptain read the following proclamation:

PROCLAMATION

WHEREAS, healthy food is essential to thriving, to growth and to a prosperous, long life, but those without land to grow food or money to buy food are likely to suffer from hunger; and

WHEREAS, 800 million people around the world are hungry, including 11 to 12 percent of Americans, 3.2 million children die from hunger each year and 66 million primary school age children around the world go to school hungry; and

WHEREAS, the CROP Hunger Walk has been organizing cities and towns across America to fight hunger around the world and in their communities for 50 years, Elgin has been a part of the CROP Hunger Walk since 1983, raising over $686,000 in the fight against hunger; and

WHEREAS, Michael Montgomery, the Honorary Chairman of the 2022 CROP Hunger Walk, who is also the Executive Director of Food For Greater Elgin (FFGE) provides client food choice for over 10,000 clients each month, who launched food delivery services to senior housing complexes, low income neighborhoods in Elgin and to families who were confined to home for medical reasons, opened FFGE’s doors to Elgin Community College students, resupplied Elgin area food pantries and soup kitchens, with help from Northern Illinois Food Bank; and

WHEREAS, the 2022 CROP Hunger Walk is an opportunity to unite our community in hope of raising funds and support for Elgin’s food pantries and soup kitchens, as well as Church World Service; intentionally drawing attention, not only to the problems of hunger, but also the need for solutions, and dedication, to improving the quality of life of all our neighbors, no matter where they live; continually supporting peace and security for all people.

NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois, do hereby proclaim Sunday, October 16, 2022 as CROP HUNGER WALK DAY in Elgin and encourage all citizens to support observances that raise public awareness concerning hunger and poverty; their causes and their solutions.

IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of October, 2022.

David J. Kaptain

Mayor

Red Ribbon Proclamation

Mayor Kaptain read the following proclamation:

PROCLAMATION

WHEREAS, alcohol and drug abuse in this Nation have reached epidemic stages and it is imperative that visible, unified prevention education efforts by community members be launched to eliminate the demand for drugs; and

WHEREAS, the National Red Ribbon Campaign offers citizens the opportunity to demonstrate their commitment to drug-free lifestyles; and

WHEREAS, the National Red Ribbon Campaign will be celebrated in every community in America during Red Ribbon Week, October 23-31; and

WHEREAS, business, government, parents, law enforcement, media, medical institutions, religious institutions, schools, senior citizens, service organizations, and youth will demonstrate their commitment to healthy, drug-free lifestyles by wearing and displaying red ribbons during this week-long campaign; and

WHEREAS, the Coalition for a Safe & Healthy Elgin, the Boys Scouts of America Three Fires Council and the Fox Valley Young Marines further commit their resources to ensure the success of the Red Ribbon Campaign.

NOW, THEREFORE, I David Kaptain, Mayor of Elgin, do hereby proclaim October 23- 31, as RED RIBBON WEEK, and encourage all citizens to participate in drug prevention education activities, not only during Red Ribbon Week, but all year long, making a visible statement that we are strongly committed to a drug-free Elgin.

IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of October, 2022.

David J. Kaptain

Mayor

PUBLIC COMMENTS

Rosey Valencia thanked the staff and council for supporting the 45th Annual Fox Trot event. She also provided statistics, information on the non-profit organizations that benefitted from the event, and plans for next year’s event.

JOB ORDER CONTRACT APPROVED WITH F.H. PASCHEN FOR THE INSTALLATION OF THE EVIDENCE BIO-ROOM HVAC SYSTEM ($61,658)

Councilmember Steffen made a motion, seconded by Councilmember Martinez, to approve a contract with F. H. Paschen in the amount of $61,658 for the installation of a new HVAC system in the evidence bio-room. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

PETITION 25-22 APPROVED FOR 28 TYLER CREEK PLAZA; CONDITIONAL USE TO ESTABLISH A COMMERCIAL EVENT SPACE WITHIN AN EXISTING MULTI TENANT BUILDING

Marc Mylott, Community Development Director, provided an overview of the petition of a commercial event space at 28 Tyler Creek Plaza. Staff and the Planning and Zoning Commission recommend approval.

Councilmember Shaw made a motion, seconded by Councilmember Martinez, to approve Petition 25-22 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

PETITION 35-22 APPROVED FOR 2285-2295 VALLEY CREEK DRIVE; PRELIMINARY AND FINAL PLAT OF SUBDIVISION OF A PROPERTY INTO TWO LOTS

Marc Mylott, Community Development Director, provided an overview of the petition requesting to subdivide the 4-acre property at the southwest corner of Royal Boulevard and Valley Creek Drive into two lots. Staff and the Planning and Zoning Commission recommend approval.

Councilmember Powell made a motion, seconded by Councilmember Dixon, to approve Petition 35-22 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

PETITION 39-22 APPROVED FOR 818 S. MCLEAN BOULEVARD; CONDITIONAL USE TO ESTABLISH A DRINKING PLACE (SERVICE OF ALCOHOL) AS PART OF AN EXISTING RESTAURANT

Marc Mylott, Community Development Director, provided an overview of the petition to grant conditional use to allow service of alcohol and allow for expansion of the business into the adjacent vacant tenant space. Staff and the Planning and Zoning Commission recommend approval.

Councilmember Powell made a motion, seconded by Councilmember Good, to approve Petition 39-22 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

PUBLIC HEARING OF PETITIONS 14-22, 15-22, AND 16-22; 37W142 HOPPS ROAD (FUTURE 2650 HOPPS ROAD); ANNEXATION, PRELIMINARY AND FINAL PLAT OF SUBDIVISION AND PLANNED DEVELOPMENT AS A MAP AMENDMENT TO CONSTRUCT A NEW TOWNHOME COMMUNITY WITH 130 UNITS IN 23 MULTIPLE-UNIT BUILDINGS

Mayor Kaptain declared the public hearing open.

Marc Mylott, Community Development Director, provided an overview of the petitions that would annex approximately 15 acres of land on the north side of Hopps Road, about 1,200 feet west of Randall Road, and construct 130 townhouses.

There was discussion regarding the connectivity of the development with the surrounding area and the design of the townhomes and streets.

Mayor Kaptain declared the public hearing closed.

PETITIONS 14-22, 15-22, AND 16-22 APPROVED FOR 37W142 HOPPS ROAD (FUTURE 2650 HOPPS ROAD); ANNEXATION, PRELIMINARY AND FINAL PLAT OF SUBDIVISION AND PLANNED DEVELOPMENT AS A MAP AMENDMENT TO CONSTRUCT A NEW TOWNHOME COMMUNITY WITH 130 UNITS IN 23 MULTIPLE-UNIT BUILDINGS

Councilmember Shaw made a motion, seconded by Councilmember Steffen, to approve Petition 14-22, 15-22, and 16-22 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

RESOLUTION 22-179 ADOPTED AUTHORIZING THE PROPOSAL OF BLUECROSS BLUESHIELD OF ILLINOIS FOR THE CITY OF ELGIN’S HMO, PPO AND GROUP MEDICARE PLAN MEDICAL INSURANCE PROGRAM AND AUTHORIZING THE EXECUTION OF DOCUMENTS RELATED THERETO

Councilmember Thoren made a motion, seconded by Councilmember Good, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

Resolution No. 22-179

RESOLUTION AUTHORIZING THE PROPOSAL OF BLUECROSS BLUESHIELD OF ILLINOIS FOR THE CITY OF ELGIN'S HMO, PPO AND GROUP MEDICARE PLAN MEDICAL INSURANCE PROGRAM AND AUTHORIZING THE EXECUTION OF DOCUMENTS RELATED THERETO

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City of Elgin hereby accepts the proposal of BlueCross BlueShield of Illinois for the City of Elgin's HMO, PPO and group Medicare plan medical insurance program for the period of January 1, 2023 through December 31, 2023.

BE IT FURTHER RESOLVED that Richard G. Kozal, City Manager, be and is hereby authorized and directed to execute all documents necessary and incident to such proposal of BlueCross BlueShield of Illinois for the City of Elgin's HMO, PPO and group Medicare plan medical insurance program.

s/ David J. Kaptain

David J. Kaptain, Mayor

Presented: October 12, 2022

Adopted: October 12, 2022

Vote: Yeas: 9 Nays: 0

Attest:

s/ Kimberly Dewis

Kimberly Dewis, City Clerk

RESOLUTION 22-180 ADOPTED AUTHORIZING EXECUTION OF AN AMENDMENT AGREEMENT WITH THE HORTON GROUP, INC. FOR INSURANCE BROKERAGE AND CONSULTING SERVICES REGARDING THE CITY OF ELGIN’S HEALTH AND ASSOCIATED BENEFIT PROGRAMS

Councilmember Dixon made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

Resolution No. 22-180

RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT AGREEMENT WITH THE HORTON GROUP, INC. FOR INSURANCE BROKERAGE AND CONSULTING SERVICES REGARDING THE CITY OF ELGIN'S HEALTH AND ASSOCIATED BENEFIT PROGRAMS

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute an Amendment Agreement on behalf of the City of Elgin with The Horton Group, Inc. for insurance brokerage and consulting services regarding the City of Elgin's health and associated benefit programs, a copy of which is attached hereto and made a part hereof by reference.

s/ David J. Kaptain

David J. Kaptain, Mayor

Presented: October 12, 2022

Adopted: October 12, 2022

Vote: Yeas: 9 Nays: 0

Attest:

s/ Kimberly Dewis

Kimberly Dewis, City Clerk

AUTHORIZING FOR PAYMENT TO THE MACON COUNTY LAW ENFORCEMENT TRAINING CENTER FOR TUITION FOR SEVEN OFFICERS POLICE ACADEMY ATTENDANCE

Councilmember Powell made a motion, seconded by Councilmember Dixon, to approve the payment to the Macon County Law Enforcement Training Center in the amount of $45,333 for tuition for seven officers for police academy attendance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

RESOLUTION 22-177 REMOVED FROM THE CONSENT AGENDA AND TABLED AUTHORIZING EXECUTION OF A FOURTH AMENDMENT TO COMMERCIAL PROPERTY LEASE AGREEMENT WITH 164 DIVISION LLC FOR THE ELGIN ART SHOWCASE (164 DIVISION STREET)

Councilmember Good made a motion, seconded by Councilmember Martinez, to remove and table Resolution 22-177 from the Consent Agenda. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

CONSENT AGENDA

By unanimous consent, Councilmember Shaw made a motion, seconded by Councilmember Good, to adopt Resolution Nos. 22-172 through 22-178 (except 22-177) by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

RESOLUTION 22-172 ADOPTED AUTHORIZING SUPPORT AND PERMISSION FOR INCLUSION OF THE TROUT PARK, SLADE AVENUE PARK, VETERANS MEMORIAL PARK AND KIMBALL STREET DAM ACCESS SITES IN THE FABULOUS FOX! WATER TRAIL

Councilmember Shaw made a motion, seconded by Councilmember Good, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

Resolution No. 22-172

RESOLUTION AUTHORIZING SUPPORT AND PERMISSION FOR INCLUSION OF THE TROUT PARK, SLADE AVENUE PARK, VETERANS MEMORIAL PARK AND KIMBALL STREET DAM ACCESS SITES IN THE FABULOUS FOX! WATER TRAIL

WHEREAS, the Fox River is recognized as a major natural resource corridor with potential for recreation, scenic and historic trails and for economic development of river communities; and

WHEREAS, the National Park Service’s National Water Trails System is a collaborative effort administered by the National Park Service; and

WHEREAS, the City of Elgin enjoys the beautiful and scenic Fox River as part of their communities and as a clean, drinkable water source; and

WHEREAS, the City of Elgin has an outstanding open space system and is engaged in development of river access and diverse recreational opportunities along the Fox River to serve the needs of residents and visitors alike; and

WHEREAS, the City of Elgin encourages and supports efforts to enhance economic development along the riverfront and revitalization of river communities; and

WHEREAS, the mission of the Fabulous Fox! Water Trail is to establish and interpret a Fox River Water Trail along the 200 + mile river course from the headwaters in Waukesha County, Wisconsin to the confluence with the Illinois River in Ottawa, Illinois to provide access for all to the natural resources, recreational opportunities, scenic beauty, and historic and cultural assets of the Fox River Valley; and

WHEREAS, the objectives of the Fabulous Fox! Water Trail includes promoting ecotourism and recreational opportunities throughout the River corridor, enhancing community recognition of the unique assets of the Fox River and supporting economic development and revitalization of river communities.

NOW, THEREFORE, BE IT RESOLVED that the City of Elgin hereby supports inclusion of the Trout Park, Slade Avenue Park, Veterans Memorial Park, and Kimball Street Dam access sites in the Fabulous Fox! Water Trail seeking designation as a National Water Trail as part of the National Water Trail System.

s/ David J. Kaptain

David J. Kaptain, Mayor

Presented: October 12, 2022

Adopted: October 12, 2022

Omnibus Vote: Yeas: 9 Nays: 0

Attest:

s/ Kimberly Dewis

Kimberly Dewis, City Clerk

RESOLUTION 22-173 ADOPTED AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO SERVICE AGREEMENT WITH CARRIE BALDWIN FOR GROUP FITNESS INSTRUCTION AND CLASSES

Councilmember Shaw made a motion, seconded by Councilmember Good, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

Resolution No. 22-173

RESOLUTION AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO SERVICE AGREEMENT WITH CARRIE BALDWIN FOR GROUP FITNESS INSTRUCTION AND CLASSES

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a First Amendment to Service Agreement on behalf of the City of Elgin with Carrie Baldwin, for group fitness instruction and classes, a copy of which is attached hereto and made a part hereof by reference.

s/ David J. Kaptain

David J. Kaptain, Mayor

Presented: October 12, 2022

Adopted: October 12, 2022

Omnibus Vote: Yeas: 9 Nays: 0

Attest:

s/ Kimberly Dewis

Kimberly Dewis, City Clerk

RESOLUTION 22-174 ADOPTED AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO SERVICE AGREEMENT WITH RENATA HOFMAN FOR GROUP FITNESS INSTRUCTION AND CLASSES

Councilmember Shaw made a motion, seconded by Councilmember Good, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

Resolution No. 22-174

RESOLUTION AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO SERVICE AGREEMENT WITH RENATA HOFMAN FOR GROUP FITNESS INSTRUCTION AND CLASSES

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a First Amendment to Service Agreement on behalf of the City of Elgin with Renata Hofman, for group fitness instruction and classes, a copy of which is

attached hereto and made a part hereof by reference.

s/ David J. Kaptain

David J. Kaptain, Mayor

Presented: October 12, 2022

Adopted: October 12, 2022

Omnibus Vote: Yeas: 9 Nays: 0

Attest:

s/ Kimberly Dewis

Kimberly Dewis, City Clerk

RESOLUTION 22-175 ADOPTED AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO SERVICE AGREEMENT WITH STERLING SYMMETRY UNLIMITED, INC. FOR GROUP FITNESS INSTRUCTION AND CLASSES

Councilmember Shaw made a motion, seconded by Councilmember Good, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

Resolution No. 22-175

RESOLUTION AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO SERVICE AGREEMENT WITH STERLING SYMMETRY UNLIMITED, INC. FOR GROUP FITNESS INSTRUCTION AND CLASSES

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a First Amendment to Service Agreement on behalf of the City of Elgin with Sterling Symmetry Unlimited, Inc., for group fitness instruction and classes, a copy of which is attached hereto and made a part hereof by reference.

s/ David J. Kaptain

David J. Kaptain, Mayor

Presented: October 12, 2022

Adopted: October 12, 2022

Omnibus Vote: Yeas: 9 Nays: 0

Attest:

s/ Kimberly Dewis

Kimberly Dewis, City Clerk

RESOLUTION 22-176 ADOPTED AUTHORIZING EXECUTION OF A FINAL PLAT OF EASEMENT FROM 1425 MADELINE LANE, LLC AND ACCEPTANCE FOR OWNERSHIP AND MAINTENANCE CERTAIN PUBLIC IMPROVEMENTS WITHIN THE SITE LOCATED AT 1425 MADELINE LANE

Councilmember Shaw made a motion, seconded by Councilmember Good, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

Resolution No. 22-176

RESOLUTION AUTHORIZING EXECUTION OF A FINAL PLAT OF EASEMENT FROM 1425 MADELINE LANE, LLC AND ACCEPTANCE FOR OWNERSHIP AND MAINTENANCE CERTAIN PUBLIC IMPROVEMENTS WITHIN THE SITE LOCATED AT 1425 MADELINE LANE

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that David J. Kaptain, Mayor, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute and accept a Final Plat of Easement for watermain purposes for 1425 Madeline Lane from 1425 Madeline Lane, LLC regarding the property legally described on said plat prepared by Jacob & Hefner Associates dated December 17, 2020, last revised January 15, 2021, a copy of which is attached hereto.

BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City Clerk is hereby authorized and directed to cause said Final Plat of Easement for 1425 Madeline Lane to be recorded in the office of the Recorder of Deeds of Kane County, Illinois.

BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City of Elgin hereby accepts for ownership and maintenance certain public improvements within 1425 Madeline Lane which will include watermains, fire hydrants and sidewalks. Acceptance of the public improvements will add the following city maintained facilities: Approximately eight lineal feet of six-inch watermain; 1,028 lineal feet of eight-inch watermain; three, eight-inch valves in vaults; two fire hydrants; 878 lineal feet of five-foot-wide sidewalk and all their respective appurtenances to the City maintained facilities.

s/ David J. Kaptain

David J. Kaptain, Mayor

Presented: October 12, 2022

Adopted: October 12, 2022

Omnibus Vote: Yeas: 9 Nays: 0

Attest:

s/ Kimberly Dewis

Kimberly Dewis, City Clerk

RESOLUTION 22-178 ADOPTED APPROVING SETTLEMENTS OF CERTAIN WORKERS’ COMPENSATION CASES

Councilmember Shaw made a motion, seconded by Councilmember Good, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

Resolution No. 22-178

RESOLUTION APPROVING SETTLEMENTS OF CERTAIN WORKERS' COMPENSATION CASES

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the proposed settlement of the pending workers' compensation case of Cyril Mikleson, Case No. 20 WC 1086, in the total amount of $177,894 is approved.

BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the proposed settlement of the pending workers' compensation case of Jarett Pump, Case No. 21 WC 027797, in the total amount of $70,283.25 is approved.

BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the proposed settlement of the pending workers' compensation case of Patrick Rasmussen, Case No. 22 WC 001592, in the total amount of $56,226.60 is approved.

s/ David J. Kaptain

David J. Kaptain, Mayor

Presented: October 12, 2022

Adopted: October 12, 2022

Omnibus Vote: Yeas: 9 Nays: 0

Attest:

s/ Kimberly Dewis

Kimberly Dewis, City Clerk

REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE

Councilmember Powell made a motion, seconded by Councilmember Martinez, to place the following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

Heritage Commission-Design Review, September 13, 2022

Heritage Commission, June 7 and August 2, 2022

Committee of the Whole, September 14, 2022

City Council, September 14, 2022

ANNOUNCEMENTS

Mayor Kaptain made announcements regarding forthcoming meetings.

ADJOURNMENT

Councilmember Shaw made a motion, seconded by Councilmember Martinez, to adjourn the meeting. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None.

The meeting adjourned at 7:46 p.m.

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