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Thursday, November 21, 2024

City of Elgin City Council Committee of the Whole met November 28

Meeting 06

City of Elgin City Council Committee of the Whole met November 28. 

Here is the agenda as provided by the committee:

Call to Order


Roll Call

Approval of Minutes of Previous Meetings –

       Committee of the Whole Meeting - November 7, 2018

       Special Committee of the Whole Meeting – November 14, 2018

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. 2019 Budget and Three-Year Financial Plan

Initiatives and Other Items

      B. Consideration of Lease and Service Agreement with Nadler Golf Car Sales Inc. for 72 New Golf Cars at Bowes Creek Country Club ($35,800 in 2019, $63,000 in 2020-2026) Objective: Provide a premier quality golf car to support high-end customer service at Bowes Creek Country Club.

      C. Consideration of Resolution Determining Property at 1600 Shales Parkway (1451 Sheldon Drive) is Appropriate for Cook County Class 6b Property Tax Incentive (No Cost) Objective: Adopt a resolution supporting a request by TKMS II, LLC to obtain a Cook County Class 6b tax incentive for financial assistance with the approximately $4 million construction of an industrial facility on the vacant property at 1600 Shales Parkway (1451 Sheldon Drive).

Announcements from Council

Announcements from Staff

Executive Session

      D. 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

      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. Pending, Probable or Imminent Litigation Against, Affecting, or on Behalf of the Public Body Before a Court or Administrative Tribunal - Exempt Under Section 120/2(c)(11) of the Open Meetings Act

Adjournment

https://il-elgin4.civicplus.com/ArchiveCenter/ViewFile/Item/6202

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