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City of Elgin City Council met June 22

City of Elgin City Council met June 22.

Here is the agenda provided by the council:

Regular Meeting 7:00 P.M. June 22, 2022 Call to Order

Pledge of Allegiance

Roll Call

Minutes of Previous Meetings – June 8, 2022

Communications

Public Comments

Bids

1. 22-023 2022 Central Area Resurfacing Project ($817,381.20)

2. 22-033 Fountain Square and Spring Street Parking Structure Repairs ($127,309)

3. 22-039 Airlite Fire Alarm Replacement ($67,430)

4. Job Order Contract Concrete Replacement Various Locations ($315,054.94) 

Other Business (O)

1. Consideration of Petition 11-22; 239 Dundee Avenue; Conditional Use to Establish an Employment Agency within an Existing Multi-tenant Commercial Building

2. Consideration of Petition 12-22; 2205 Point Boulevard; Amendment to the Existing Area of Special Character for Street Graphics to Allow for a Larger-than-permitted Monument Sign along I-90 Tollway

3. Public Hearing of Petition 15-18; 4400 Damisch Road; Amendment to the Annexation Agreement, Preliminary Plat of Subdivision, and Map Amendment to Planned Development to Allow Modifications to the Approved Land Plan for Pingree Creek Subdivision, and Final Plat Approval for the Residences at Pingree Creek Multi-family Development

4. Consideration of Petition 15-18; 4400 Damisch Road; Amendment to Annexation Agreement, Preliminary Plat of Subdivision, and Map Amendment to Planned Development to Allow Modifications to the Approved Land Plan for Pingree Creek Subdivision, and Final Plat Approval for the Residences at Pingree Creek Multi-family Development

5. Resolution Accepting the Proposal of Alliant Property Insurance Program for the City of Elgin’s Property, Inland Marine and Cyber Liability Insurance

6. Resolution Authorizing Execution of a Purchase Agreement with DUFF Entertainment, Inc. for Operational Services for the 2022 Nightmare on Chicago Street Event

7. Resolution Authorizing Execution of a Change Order No. 1 with Lite Construction, Inc. for Bowes Creek Clubhouse Patio Project (Bid No. 21-045A)

*Consent Agenda (C)

1. Resolution Authorizing Execution of an Economic Incentive Agreement with Elgin Motors, Inc. an Illinois Corporation d/b/a Elgin KIA (Lot 1 Randall Rose Auto Mall Subdivision)

2. Resolution Authorizing Execution of a First Amendment to Annexation Agreement with Bowes Center LLC, an Illinois Limited Liability Company, as Owner and Mid-America Green Energy, LLC an Illinois Limited Liability Company, as Developer (3451 Bowes Road – Milne Property)

3. Resolution Authorizing Execution of a First Amendment to Annexation Agreement with Bowes Center LLC, an Illinois Limited Liability Company, as Owner and Mid-America Green Energy, LLC an Illinois Limited Liability Company, as Developer (3451 Bowes Road – Fox Valley Saddle Association Property)

Miscellaneous Business (M)

1. Funding for Alft Lane and Randall Road Intersection Improvement Project 

2. Disbursement Report

Announcements

Next Committee of the Whole Meeting, Wednesday, July 13, 2022, at 6:00 p.m., in the City Council Chambers

Next Regular Meeting of the Elgin City Council, Wednesday, July 13, 2022, at 7:00 p.m. in the City Council Chambers

Adjournment

https://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/7907

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