City of Elgin City Council met Feb. 23.
Here is the agenda provided by the council:
Call to Order
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – February 9, 2022
Public Comments
Bids – None.
Other Business (O)
1. Resolution Appointing Members to Various Boards and Commissions
2. Resolution Appointing Members to Various Boards and Commissions
3. Resolution Authorizing Execution of a Termination of Development Agreement and Memorandum of Development Agreement with Conor Globe Elgin III LLC (Busse Parkway Extension)
*Consent Agenda (C)
1. Resolution Accepting a Plat of Dedication for Muskie Lane (1451 Sheldon Drive & 1502- 1506 Villa Street)
2. Resolution Authorizing Execution of an Easement Agreement with Scannell Properties #591, LLC for Stormwater Improvements (1451 Sheldon Drive & 1502-1506 Villa Street)
City Council Agenda – February 23, 2022 Page 2
3. Resolution Authorizing Execution of an Amendment to Conservation Easement with Scannell Properties #591, LLC (1451 Sheldon Drive)
4. Resolution Accepting for Ownership and Maintenance Certain Public Improvements within 1600 N. Randall Road
5. Resolution Accepting for Ownership and Maintenance Certain Parkway Improvements within Highland Woods Neighborhood C
6. Resolution Accepting for Ownership and Maintenance Certain Streetlight Improvements within Highland Woods Neighborhood J
7. Resolution Authorizing Approval to Enter into a Procurement Commitment with the State of Illinois Department of Central Management Services for the Purchase of Bulk Road Salt for the 2022/2023 Winter Season
8. Resolution Authorizing Execution of an Agreement with Hampton, Lenzini & Renwick, Inc. for Professional Services in Connection with the Larkin Ave Pedestrian Crosswalk Project
9. Resolution in Lieu of Bond for Work Performed by the City of Elgin on State of Illinois Highways
10. Resolution Approving Athletic Facility Improvement Grant Recipients
11. Resolution Accepting Grant of the Department of Justice FY2021 Edward Bryne Memorial Justice Assistance Grant (JAG) Program Award for Law Enforcement Equipment and Authorizing the Execution of an Intergovernmental Agreement Relating Thereto
12. Resolution Authorizing Execution of a Purchase Agreement with FARO Technologies, Inc. for Focus Laser Scanner, Associated Equipment and On-Site Training
13. Resolution Authorizing Execution of a Subscription Agreement with SPIDR Tech, Inc. for Customer Service Software
14. Resolution Authorizing Execution of a Purchase Agreement with Grayshift, LLC for Graykey Mobile Forensic Access Software
15. Resolution Authorizing Execution of a First Amendment to Economic Incentive Agreement with Biggers Motors, Inc., an Illinois Corporation d/b/a Biggers Mazda (2100 N. Randall Road)
16. Resolution Appointing Members to Various Boards and Commissions
17. Ordinance Amending Chapter 19.15 of the Elgin Municipal Code, 1976, as Amended, Entitled "Preservation Districts" to Amend the Land Use Regulations Relating to Tattoo Parlor Establishments
18. Ordinance Granting a Conditional Use to Establish a Tattoo Parlor and Art Gallery with an Event Space Involving Various Assemblies of People in the CC1 Center City District and ARC Arterial Road Corridor Overlay District (107 East Highland Avenue)
19. Ordinance Reclassifying Territory in the GI General Industrial District to a PGI Planned General Industrial District (1460 Sheldon Drive)
20. Ordinance Granting a Conditional Use for a Physical Fitness Facility in the AB Area Business District and ARC Arterial Road Corridor Overlay District (1020 Summit Street, Units A and B)
21. Ordinance Granting a Conditional Use for a Planned Development in the NB Neighborhood Business District and ARC Arterial Road Corridor Overlay District with Certain Departures from the Elgin Zoning Ordinance (640 Villa Street)
22. Ordinance Amending Chapter 6.08 of the Elgin Municipal Code, 1976, as Amended, Entitled "Video Gaming" to Amend the Number of Available Video Gaming Licenses
Miscellaneous Business (M)
1. Boards and Commissions Minutes
a. Emergency Telephone System Board –E911, January 20, 2022
b. Liquor Commission, November 3, 2021
c. Police Pension Board, August 4, 2021
d. Planning and Zoning Commission, January 10, 2022
e. Retiree Health Insurance Trust Fund Board, November 1, 2021
f. Committee of the Whole, January 12, 2022
g. City Council, December, January 12, 2022
Announcements
Next Committee of the Whole Meeting, Wednesday, March 9, 2022, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, March 9, 2022, at 7:00 p.m. in the City Council Chambers
Adjournment
https://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/7696
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