North Cook News

City of Elgin City Council Committee of the Whole met Sept. 14.

Here is the agenda provided by the committee:

Call to Order

Roll Call

Approval of Minutes of Previous Meetings – August 24, 2022

Initiatives and Other Items

A. Acceptance of a Plat of Easement for Stormwater Management Purposes within the Site Located at 375 Second Street (No Cost)

Objective: Fulfill the city’s obligation to maintain reliable infrastructure for serving busi nesses and residents.

B. Acceptance of a Plat of Easement for Stormwater Management Purposes within the Site Located at 1751 Berkley Street (No Cost)

Objective: Fulfill the city’s obligation to maintain reliable infrastructure for serving busi nesses and residents.

C. Amendment No. 2 to Engineering Services Agreement with Donohue & Associates, Inc. for Electrical Engineering Services ($500,000)

Objective: Provide the city with engineering services to evaluate, design and provide con struction services related to electrical improvements at the Leo Nelson Riverside and Airlite Water treatment Plants.

Special Presentations and Reports

D. Community Task Force on Policing—Report of Findings and Recommendations Members of the Community Task Force on Policing will be presenting on the Report of Find ings and Recommendations submitted to the city council on September 1, 2022.

Announcements from Council

Announcements from Staff

Executive Session

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

F. Discussion of Minutes of Meetings Lawfully Closed Under This Act - Exempt Under Sec tion 120/2(c)(21) of the Open Meetings Act

Adjournment

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