City of Elgin Committee of the Whole met May 24.
Here is the agenda provided by the Committee:
Call to Order
Roll Call
Approval of Minutes of Previous Meeting – May 10, 2017
Special Presentations and Reports
All items listed in section “Special Presentations and Reports” are for informational purposes only. As such, the city council is not expected to take action at this time on any item listed below.
A. Elgin Police Department Kids United Program Presentation Chief Swoboda will talk about the Police Department’s summer initiatives for kids.
Initiatives and Other Items
B. Consideration of Acceptance of Public Improvements and Easements at 980 Lambert Lane ($92 estimated five-year maintenance cost)
Objective: Fulfill the city’s obligation to maintain reliable infrastructure for serving businesses and residents.
C. Consideration of Acceptance of Public Improvements and Easements at 2650
Auto Mall Drive ($5,596 estimated five-year maintenance cost)
Objective: Fulfill the city’s obligation to maintain reliable infrastructure for serving businesses and residents.
D. Consideration of Agreement with CuraLinc to Provide Comprehensive Employee Assistance Program (Estimated annual cost $11,758)
Objective: Provide a resource for employees and their household members who need assistance with family, mental health, financial, legal and other issues.
E. Consideration of Sole Source Purchase Agreement with Rexa Inc. for the Purchase of Valve Actuators ($237,312)
Objective: Provide adequate water supply by upgrading aging equipment.
F. Consideration of Impacts from Cook County Minimum Wage and Sick Leave Ordinances on Elgin Businesses (No cost to the City)
Objective: Consider adopting legislation opting out of the requirements of Cook County ordinances establishing minimum hourly wages and sick leave benefits for Elgin businesses located within Cook County.
Announcements from Council
Announcements from Staff
Executive Session
G. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees of the Public Body - Exempt Under Section 120/2(c)(1) of the Open Meetings Act
H. Selection of a Person to Fill a Public Office, Including a Vacancy in a Public Office, When the Public Body is Given Power to Appoint Under Law or Ordinance, or the Discipline, Performance or Removal of the Occupant of a Public Office, When the Public Body is Given Power to Remove the Occupant Under Law or Ordinance - Exempt Under Section 120/2(c)(3) of the Open Meetings Act
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