North Cook News

City Council Committee of the Whole met July 25.

Here is the agenda provided by the Committee:

Call to Order

Roll Call

Approval of Minutes of Previous Meeting – July 11, 2018

Items also on Council Agenda

A. Consideration of Consent to Propose Sale of Joint Venture Interests in Elgin Riverboat Resort and the Grand Victoria Casino to a New Joint Venture Entity Controlled by Eldorado Resorts Inc. (No cost to the City)

Objective: Provide City of Elgin consent to the proposed sale of the joint venture interest in Elgin Riverboat Resort and the Grand Victoria Casino

Special Presentations and Reports - None

Initiatives and Other Items

B. Consideration of Land Use Agreement with the Elgin BMX Riders Association to Operate BMX Track at the Elgin Sports Complex (No cost to the City)

Objective: Partner with a local volunteer group to operate the Elgin Sports Complex’s BMX Track.

C. Consideration of Agreement with WBK Engineering, LLC for Design Engineering Services for the Rehabilitation and/or Replacement of Two Right-of-Way Retaining Walls ($54,210)

Objective: Analyze, design and prepare construction documents for the replacement of two deteriorating right-of-way retaining walls

D. Consideration of Engineering Services Agreement with Burns and McDonnell Engineering Company Inc. for Various Utility Department Projects ($206,000) 

Objective: Provide engineering services for a variety of projects to maintain and improve the city’s water treatment facilities and utility infrastructure.

E. Consideration of Alignment Collaborative for Education Partnership ($60,000 over three-year period)

Objective: Address educational priorities of the community and improve overall workforce readiness.

Announcements from Council

Announcements from Staff

Executive Session

F. 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

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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