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Tuesday, April 30, 2024

City of Elgin Committee of the Whole met Oct. 12

City of Elgin Committee of the Whole met Oct. 12.

Here is the agenda provided by the committee:

Call to Order

Roll Call

Approval of Minutes of Previous Meetings – September 28, 2022

Items also on the Council Agenda

A. 2023 Health Insurance Program with Blue Cross Blue Shield of Illinois ($11,481,032 for active employees and $1,856,908 for retired employees)

Objective: Provide fiscally sound health insurance program access to employees, retirees and their dependents.

Special Presentations and Reports

B. Concerns Relating to Pre-Trial Fairness Act Provisions of the SAFE-T Act Kane County State’s Attorney Jamie Mosser, at Chief of Police Ana Lalley’s request, will be sharing her concerns about the SAFE-T Act’s Pre-Trial Fairness Act component that is scheduled to take effect on January 1, 2023.

Initiatives and Other Items

C. Design Engineering Services with DLA Architects, Ltd. for the DuPage Court Revitalization ($227,380)

Objective: Complete the final architectural and engineering design elements and prepare construction documents for the renovation of DuPage Court.

D. Phase I Design Engineering Services Agreement with TranSystems Corporation for the Rehabilitation/Reconstruction of the Chicago Street Bridge over the Fox River ($736,307)

Objective: Complete all engineering tasks in the development, evaluation, coordination and selection of a preferred design along with the evaluation and clearance of environ mental elements to meet the required Federal National Environmental Policy Act process and receive design approval from the Illinois Department of Transportation and the Federal Highway Administration.

E. Phase I Design Engineering Services Agreement with Alfred Benesch and Company for the Reconstruction of the Kimball Street Bridge over the Fox River ($1,230,103)

Objective: Complete all engineering tasks in the development, evaluation, coordination and selection of a preferred design along with the evaluation and clearance of environ mental elements to meet the required Federal National Environmental Policy Act process and receive design approval from the Illinois Department of Transportation and the Federal Highway Administration.

F. Resolution for Improvement Under the Illinois Highway Code – Section No. 15-00186-00- RS - Larkin Avenue Resurfacing (2015) (No Cost)

Objective: To provide Council authorization documentation to the Illinois Department of Transportation for the reconciliation of past MFT project expenditures.

G. Resolution for Improvement Under the Illinois Highway Code – Section No. 10-00181-00- TL – Central Business District Traffic Interconnection (2011) and Approval of IDOT Docu mentation Review Number 72 (No Cost)

Objective: To provide Council authorization documentation to the Illinois Department of Transportation for the reconciliation of past MFT project expenditures.

H. Resolution for Improvement Under the Illinois Highway Code – Section No. 96-00159-00- CH – Illinois Route 31/State Street and Wing Street Intersection Improvements (2009) (No Cost)

Objective: To provide Council authorization documentation to the Illinois Department of Transportation for the reconciliation of past MFT project expenditures.

I. Sustained Traffic Enforcement Program Grant for the Occupant Protection and Impaired Driving Enforcement with the Illinois Department of Transportation ($110,880 Grant)

Objective: Partner with the Illinois Department of Transportation to continue providing safer roadways through occupant protection and impaired driving enforcement.

J. Automated External Defibrillators – State of Illinois Central Management Services Pur chasing Program ($35,876)

Objective: Replace and update equipment, reduce maintenance costs and ensure the availability of lifesaving devices for City personnel to use during emergencies.

Announcements from Council

Announcements from Staff

Executive Session

Adjournment

https://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/8062

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