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City of Elgin City Council met January 10.

Chairs

City of Elgin City Council met January 10.

Here is the agenda provided by the Council:

Regular Meeting 7:00 p.m. January 10, 2018

Call to Order

Invocation – Reverend Marion Phipps, St. Hugh of Lincoln Episcopal

Pledge of Allegiance

Roll Call

Minutes of Previous Meetings – December 20, 2017

Communications

• Dr. Martin Luther King Jr. Proclamation

Recognize Persons Present

Bids

1. National Joint Powers Alliance Joint Purchasing Agreement - Sewer Televising Truck ($310,247)

Other Business (O)

1. Consideration of Petition 22-17; 411 W. River Rd. – Map Amendment from PGI Planned

General Industrial District to PCF Planned Community Facility District

2. Consideration of Petitions 23-17 and 27-17; 654-700 Wellington Ave. – Map Amendment from RC3 Residence Conservation District to CF Community Facility District, and a Conditional use for a Planned Development

3. Resolution Authorizing Execution of an Agreement with Today's Uniforms Inc. for Fire Department Uniforms (Item must be removed from the Table)

4. Resolution Authorizing Execution of Various Temporary Construction Easement Agreements for Sidewalk Reconstruction and Other Highway Purposes in Connection with the East Chicago Street Rehabilitation Project

5. Ordinance Granting a Conditional Use to Establish a Commercial Food Hall and Taproom Involving Various Assemblies of People in the CC1 Center City District (51 South Grove Avenue)

**Consent Agenda (C)

1. Resolution Accepting for Ownership and Maintenance the Public Parkway Improvements within Foy Property Subdivision

2. Resolution Authorizing Execution of a Local Agency Agreement for Federal Participation with the Illinois Department of Transportation in Connection with the East Chicago Street Rehabilitation Project

3. Resolution Authorizing the Renewal and Execution of Service Orders and Box Service Agreement with Box Inc. for Cloud Based Data Storage and Document Management Platform and for Consulting Services

4. Ordinance Adopting a Policy Prohibiting Sexual Harassment for the City of Elgin

5. Ordinance Amending Title 11 of the Elgin Municipal Code, 1976, as Amended, Entitled "Vehicles and Traffic"

Miscellaneous Business (M)

1. Boards and Commissions Minutes

a. Emergency Telephone System Board, November 16, 2017

b. Heritage Commission, November 7, 2017

c. Planning and Zoning Commission, October 2, and November 6, 2017

d. Committee of the Whole, December 6, 2017

e. Committee of the Whole, December 9, 2017

f. City Council Minutes, December 9, 2017

2. Various Reports

a. Electricity Tax Revenue b. Natural Gas Tax Revenue

3. Uncollectible Receivables

Announcements

Next Committee of the Whole Meeting, Wednesday, January 24, 2018, at 6:00 p.m., in the City Council Chambers

Next Regular Meeting of the Elgin City Council, Wednesday, January 24, 2018, 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/5785

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