City of Elgin City Council met September 13.
Here is the agenda provided by the Council:
Call to Order
Invocation – Reverend Denise Tracy, Unitarian Universalist
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – August 23, 2017
Communications
Elgin, City of Peace Weekend Proclamation
Mayor’s Monarch Pledge Proclamation
Recognize Persons Present
Bids
1. 17-039 Leo Nelson Riverside Water Treatment Plant Valve Vault ($272,816)
2. Joint Purchasing Cooperative - Utilities Division Equipment Purchases ($407,575)
3. National Intergovernmental Purchasing Alliance – Emergency Replacement of Golf Turf Equipment ($86,245)
Other Business (O)
1. Consideration of Petition 01-17, an Application to Establish Dog Grooming Services, and an Amendment to the Existing Planned Development as a Conditional Use ( Mira Dog Grooming / House of Paws / AMI Properties), 920 South McLean Boulevard
2. Consideration of Petition 16-17, an Application for a Conditional Use to Establish a Physical Fitness Facility (Phoenix Athletics), 1029 North Randall Road
3. Resolution Authorizing Execution of an Easement Agreement with Marvin H. Straub, as Trustee Under the Provisions of a Certain Trust Agreement Dated the 12th Day of July, 2004, and Known as the Marvin H. Straub Revocable Living Trust, as to an Undivided 1/2 Interest, and Marilyn J. Straub, as Trustee Under the Provisions of a Certain Trust Agreement Dated the 12th Day of July, 2004, and Known as the Marilyn J. Straub Revocable Living Trust, as to an Undivided 1/2 Interest for Water Main Purposes
4. Authorization for Payments
**Consent Agenda (C)
1. Resolution Authorizing Execution and Acceptance of a Plat of Easement for Stormwater Management Purposes from Vines Senior Homes, LLC (971 Bode Road)
2. Resolution Authorizing Execution of a Grant of Easement for City Easement for Public Utilities Including Watermain from Wal-Mart Real Estate Business Trust (Elgin WalMart/Sam's Club Subdivision)
3. Resolution Authorizing Execution of an Agreement with Hampton, Lenzini and Renwick, Inc. for Emergency Engineering Services in Connection with Linden Avenue and Preston Avenue Roadway Repair Project
4. Resolution Approving Settlements of Certain Workers' Compensation Cases
5. Resolution Authorizing Execution of a Purchase Agreement with Drydon Equipment Inc. for Pump Replacement Parts
6. Resolution Approving Change Order No. 1 for the Contract with Boller Construction Company Inc. for Carbon Dioxide and Chlorine Updates Project (Leo Nelson Riverside and Airlite Water Treatment Plants)
7. Resolution Authorizing Execution of an Amendment to Loan Agreement with the Elgin Symphony Orchestra Association
8. Ordinance Amending Chapter 7.08 of the Elgin Municipal Code, 1976, as Amended, Entitled "Keeping of Chickens"
9. Ordinance Amending Title 11 of the Elgin Municipal Code, 1976, as Amended, Entitled "Vehicles and Traffic" to Provide for Resident Only Parking in the Summerhill Neighborhood
Miscellaneous Business (M)
1. Boards and Commissions Minutes
a. Heritage Commission June 6, 2017
b. Human Relations Commission, July 10, 2017
c. Sustainability Commission, April 11, and June 13 2017
d. Committee of the Whole for August 9, 2017
e. City Council Minutes for August 9, 2017
Announcements:
Next Special Committee of the Whole Meeting, Saturday, September 16, 2017, at 9:00 a.m., in the North Lobby of the Hemmens Cultural Center, 45 Symphony Way
Next Committee of the Whole Meeting, Wednesday, September 27, 2017, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, September 27, 2017, at 7:00 p.m. in the City Council Chambers
Adjournment
**All matters listed under Consent Agenda are considered to be routine and non-controversial by the City Council and will be enacted by one motion and one roll call vote. There will be no separate discussion of these items. If discussion is desired by a Council member or citizen, that item will be removed from the Consent Agenda and will be considered separately immediately after approval of the Consent Agenda. Citizens desiring discussion on any item listed under the Consent Agenda should contact a Council member prior to the meeting and request that the item be removed for discussion.
http://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/5569
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