City of Elgin City Council met Feb. 8.
Here is the agenda provided by the council:
Call to Order
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – January 25, 2023
Communications - None
Public Comments
Bids - None
Other Business (O)
1. Resolution Adopting the 2023 Strategic Plan
2. Resolution Authorizing Execution of a First Amendment Agreement with MacQueen Equipment, LLC for the Purchase of a Pierce Fire Engine (Quint)
3. Resolution Authorizing Execution of a Sales Agreement for the Sale of a Fire Apparatus to Brindlee Mountain Fire Apparatus, LLC
4. Resolution Ratifying the Purchase of a New Administrative Vehicle for the Fire Department
5. Authorization for Payment – Core & Main for Water Meters
*Consent Agenda (C)
1. Resolution Authorizing Execution of a GPS Lease Agreement with Club Car Connect, LLC for Golf Car GPS Hardware and Software at the Bowes Creek Country Club
2. Resolution Authorizing Execution of an Agreement with Pictometry International Corp. d/b/a Eagle View for Oblique Aerial Imagery and Software for the Geographic Information System
3. Resolution for Improvement Under the Illinois Highway Code for the Appropriation of 2023 Motor Fuel Tax Funds in Connection with the 2023 Eastside Resurfacing Project
4. Resolution for Improvement Under the Illinois Highway Code for the Appropriation of 2023 Motor Fuel Tax Funds in Connection with the 2023 Providence Resurfacing Project
5. Resolution for Improvement Under the Illinois Highway Code for the Appropriation of 2023 Motor Fuel Tax Funds in Connection with the 2023 Country Knolls Resurfacing Project
6. Resolution Authorizing Execution of an Agreement with Industrial Organizational Solutions, Inc. for Professional Services in Connection with the Design of the Police Lieutenant Assessment Center 2023
7. Resolution Authorizing Execution of an Economic Development Services Agreement with Elgin Area Chamber of Commerce
Miscellaneous Business (M)
1. Boards and Commissions Minutes
a. Parks and Recreation Board, November 29, 2022
b. Planning and Zoning Commission, December 5, 2022
c. Committee of the Whole, January 11, 2023
d. City Council, January 11, 2023
2. Various Reports
a. Hotel/Motel Tax Revenue
b. Motor Fuel Tax Revenue
c. Natural Gas Tax Revenue
d. Alcoholic Liquor Tax Revenue
Announcements
Next Committee of the Whole Meeting, Wednesday, February 22, 2023, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, February 22, 2023, at 7:00 p.m. in the City Council Chambers
Adjournment
https://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/8240
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