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City of Elgin City Council met April 25.

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City of Elgin City Council met April 25.

Here is the agenda provided by the Council:

Call to Order

Invocation – Iman Siddiqui, Institute of Islamic Education

Pledge of Allegiance

Roll Call

Minutes of Previous Meetings – April 11, 2018

Communications

• VNA Health Care 100th Anniversary

• Arbor Day Proclamation

• Bike Month Proclamation

Recognize Persons Present

Bids:

1. Job Order Contract Roof Replacement ($74,827)

Other Business (O):

1. Consideration of Petition 03-18; 811 E. Chicago St. – Conditional Use for Accessory Package Liquor Sales at the existing 7-Eleven motor vehicles service station convenience store

2. Consideration of Petition 04-18; 1164 N. McLean Blvd. – Conditional Use for a Physical Fitness Facility and Other School and Educational Service to establish a martial arts school with an after school tutoring program

City Council Agenda – April 25, 2018 Page 2

3. Resolution Authorizing Execution of an Agreement with the Service Employees International Union, Local 73 Municipal Division, Elgin Public Works Chapter

4. Ordinance Amending Chapter 6.45 of the Elgin Municipal Code, 1976, as Amended, Entitled "Peddlers and Solicitors" to Add Provisions Relating to Ice Cream Carts and Ice Cream Trucks

5. Ordinance Amending PCF Planned Community Facility District Ordinance No. G88-01 (270 North Grove Avenue)

**Consent Agenda (C):

1. Resolution Authorizing Execution of a Service Agreement with Integrity School of Dance,

Inc. for Dance Instruction

2. Resolution Authorizing Execution of a Service Agreement with Midwest Academy of TaeKwon-Do Inc. for Martial Arts Classes

3. Resolution Authorizing Execution of Purchase Agreement with Smith Ecological Systems Company Regarding the Purchase of a New Lime Feeder and Controller at the Leo Nelson Riverside Water Treatment Plant

4. Resolution Authorizing Execution of Purchase Agreement with Elgin Sheet Metal Co. Regarding the Installation of a New Lime Trough System at the Leo Nelson Riverside Water Treatment Plant

5. Resolution Authorizing Execution of an Agreement with KLM Engineering Inc. in Connection with the Rehabilitation of the Alft Lane Elevated Water Tower Painting Project

6. Resolution Authorizing Execution of a Grant Agreement with the Fox River Study Group for Continued Support of the Fox River Watershed Project

7. Resolution Authorizing Execution of an Agreement with Carlson Brothers Inc. Regarding the Impact Fee Improvements in Connection with the Watermark at the Grove Impact Fee Agreements

8. Ordinance Amending the 2017 Budget

City Council Agenda – April 25, 2018 Page 3

Miscellaneous Business (M)

1. Minutes for Various Boards and Commissions

a. Cultural Arts Commission, March 12, 2018

b. Foreign Fire Insurance Tax Board, January 8, 2018

c. Board of Health, January 8, 2018

d. Liquor Control Commission, March 7, 2018

e. Parks and Recreation Board, January 30, 2018

f. Sustainability Commission January, February, March 2018

g. Committee of the Whole Minutes for March 21, 2018

h. City Council Minutes for March 21, 2018

2. Various Reports

a. Sales Tax

b. Telecommunications Tax

c. Video Gaming Tax

3. Disbursements Report

Announcements:

Next Committee of the Whole Meeting, Wednesday, May 9, 2018, at 6:00 p.m., in the City Council Chambers

Next Regular Meeting of the Elgin City Council, Wednesday, May 9, 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/5933

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