City of Elgin Committee of the Whole met November 8.

By Lhalie Castillo

Nov 8, 2017

Here is the agenda provided by the Committee:

Call to Order

Roll Call

Approval of Minutes of Previous Meeting – October 25, 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. 2018 Budget Discussion

Initiatives and Other Items

B. Consideration of 2018 Health Insurance Program with Blue Cross Blue Shield of Illinois ($10,750,900 for active employees; $1,523,100 for retired employees)

Objective: Provide fiscally sound health insurance program access to employees, retirees and their dependents.

C. Consideration of Restaurant Lease and Services Agreement with G & L Glenwood, LLC for the Highlands of Elgin (No cost to the City)

Objective: Provide food service to enhance golf operations at the Highlands of Elgin.

D. Consideration of Resolution Establishing a Schedule for the 2018 Community Development Block Grant Program Year, Appointing Two City Councilmembers to the Review Panel and Amending the Program Management Intergovernmental Agreement with Kane County (No cost to the City)

Objective: Establish those items necessary to administer the 2018 Community Development Block Grant program year.

Announcements from Council

Announcements from Staff

Executive Session

E. Establishment of Reserves or Settlement of Claims as Provided in the Local Governmental and Governmental Employees Tort Immunity Act - Exempt Under Section 120/2(c)(12) of the Open Meetings Act

F. Purchase or Lease of Real Property for the Use of the Public Body - Exempt Under Section 120/2(c)(5) of the Open Meetings Act

G. 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

Adjournment

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