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Elgin City Council met December 5

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Elgin City Council met Wednesday, Dec. 5.

Here is the agenda provided by the December 5

Call to Order

Invocation – Reverend Neris Diaz-Cabello, Chaplain, Advocate Sherman Hospital

Pledge of Allegiance

Roll Call

Minutes of Previous Meetings – November 28, 2018

Communications

 World AIDS Day Proclamation

 St. Edwards High School Boys Soccer Team Proclamation

 50th Anniversary of Elgin City Hall Proclamation

Recognize Persons Present

Bids - None

Other Business (O)

1. Public Hearing on Truth in Taxation

2. Resolution Authorizing Execution of a Second Amendment to Annexation Agreement with D.R. Horton Inc.-Midwest and Tall Oaks Investments, LLC (Tall Oaks Subdivision – 101 Russell Road – Units 3 and 5) (This Item Must Be Removed From The Table)

3. Ordinance Amending Ordinance No. G1-08 Reclassifying Territory in the PSFR2 Planned Single Family Residence District to a New PSFR2 Planned Single Family Residence District (Tall Oaks Subdivision Unit 3) (This Item Must Be Removed From The Table)

4. Ordinance Amending Ordinance No. G2-08 Which Amended Ordinance No. G15-04 Classifying Territory in the PCF Planned Community Facility District (Tall Oaks Subdivision Unit 3) (This Item Must Be Removed From The Table)

5. Ordinance Amending PMFR Planned Multiple Family Residence District Ordinance No. G3-08 (Tall Oaks Subdivision Unit 5) (This Item Must Be Removed From The Table)

6. Resolution Approving Final Plat of Subdivision for Final Plat of Subdivision Tall Oaks Subdivision Unit 5 (This Item Must Be Removed From The Table)

7. Ordinance Amending Chapter 14.04 of the Elgin Municipal Code, 1976, as Amended, Entitled "Water Regulations" Providing for a Lead Water Service Pipe Replacement Program (This Item Must Be Removed From The Table)

**Consent Agenda (C)

1. Resolution Authorizing Execution of a Lease Agreement with Nadler Golf Car Sales Inc. for 72 New Golf Cars at the Bowes Creek Country Club

2. Resolution Determining that Certain Real Estate Located at 1600 Shales Parkway (1451 Sheldon Drive) is Appropriate for Class 6b Cook County Real Property Assessment Classification (TKMS II, LLC)

3. Resolution Approving Settlements of Certain Workers' Compensation Cases

4. Ordinance Amending Ordinance No. G21-97 Granting a Conditional Use for a Commercial Planned Development (816 St. Charles Street)

5. Ordinance Reclassifying Territory in the GI General Industrial District and PGI Planned General Industrial District Established by Ordinance G51-17 to a New PGI Planned General Industrial District (375 Second Street and 1751 Berkley Street)

Miscellaneous Business (M)

1. Boards and Commissions Minutes

a. Retiree Health Insurance Trust Fund Board, May 7, 2018 b. Committee of the Whole, November 7, 2018

c. Committee of the Whole, November 14, 2018

d. City Council Minutes, November 7, 2018

2. Various Reports

a. Hotel / Motel Revenue

b. Natural Gas Tax Revenue

Announcements

Next Special Committee of the Whole Meeting, Saturday, December 8, 2018, at 9:00 a.m., in the City Council Chambers

Next Committee of the Whole Meeting, Wednesday, December 19, 2018, at 6:00 p.m., in the City Council Chambers

Next Regular Meeting of the Elgin City Council, Wednesday, December 19, 2018, at 7:00 p.m. in the City Council Chambers

Adjournment

http://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/6214

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