City of Elgin, Illinois Council Agenda City Council Chambers met July 25.
Here is the agenda provided by the Council:
Call to Order
Invocation – Reverend Dave Daubert, Zion Lutheran
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – July 11, 2018
Communications
St. Laurence Roman Catholic Church 90th Anniversary
Eagle Scout Recognition – Andrew Scheid and Bennett Jones
Recognize Persons Present
Bids - None
Other Business (O)
1. Consideration of Petition 07-18; 1717 Gifford Road – Planned Development as a Map
Amendment from GI General Industrial District to PGI Planned General Industrial District to reduce the amount of required parking for The Packaging Wholesalers
2. Consideration of Petition 09-18; 3600 Bowes Road – Final Plat of Subdivision for Phase 4B of Bowes Creek Country Club Subdivision
3. Resolution Consenting to the Proposed Sale of the Joint Venture Interests in Elgin
Riverboat Resort and the Grand Victoria Casino and Authorizing Execution of Documents in Connection With Such Sale
4. Resolution Consenting to a Leasehold Mortgage by the Elgin Charter School Initiative, also Known as Elgin Math and Science Academy Charter School, with Respect to a Lease for a Portion of the Former Fox River Country Day School Property Commonly Known as 1600 Dundee Avenue, Elgin, Illinois
5. Ordinance Amending Chapter 6.72 of the Elgin Municipal Code, 1976, as Amended,
Entitled "Tobacco Dealers"
**Consent Agenda (C)
1. Resolution Authorizing Execution of an Agreement with O'Brien & Gere Engineers Inc. for Environmental Remediation Design, Bidding and Groundwater Confirmation
Sampling Services Regarding the City-Owned Properties Located at 464 McBride Street and 520 McBride Street
2. Resolution Authorizing Execution of Amendment Agreement No. 1 with Engineering Enterprises Inc. for Engineering Services in Connection with the 2018 Residential Resurfacing (East) Program
3. Resolution Authorizing Execution of Amendment Agreement No. 2 with HR Green Inc. for Additional Engineering Services in Connection with the 2017 Bridge Rehabilitation Program
4. Resolution Authorizing Execution of Purchase Agreement with SHI International Corp. Regarding the Purchase of GETAC Tablet Personal Computers
5. Resolution Approving Change Order No. 1 for the Contract with Innovation Landscape, Inc.
6. Ordinance Adopting a New Comprehensive Plan
7. Ordinance Providing for the Regulation of and Application for Small Wireless Facilities
Miscellaneous Business (M)
1. Minutes for Various Boards and Commissions
a. Cultural Arts Commission, June 11, 2018
b. E-911 Board, April 19, 2018 and May 17, 2018
c. Liquor Control Commission, June 13, 2018
d. Parks and Recreation Advisory Board, May 29, 2018
e. Planning and Zoning Commission, June 4, 2018
f. Committee of the Whole Minutes for June 27, 2018
g. City Council Minutes for June 27, 2018
2. Various Reports
a. Sales Tax Revenue
b. Telecommunications Tax Revenue
c. Alcoholic Liquor Tax Revenue
d. Riverboat Report
3. Disbursement Report
Announcements
Next Committee of the Whole Meeting, Wednesday, August 8, 2018, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, August 8, 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.
https://il-elgin4.civicplus.com/ArchiveCenter/ViewFile/Item/5989
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