City of Elgin City Council met Sep. 13.
Here is the agenda provided by the council:
Call to Order
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – August 23, 2023
Communications
• Hispanic Heritage Month Proclamation
• Alebrijes Proclamation
• “It’s Our Fox River Day – A Watershed Wide Celebration” Proclamation
Public Comments
Bids –
1. 23-045 Elgin Central Business District Bicycle Rack Project ($32,340)
2. 23-047 Police Emergency Warning Lights ($205,938)
3. 23-048 Millennium Park Playground Renovation ($379,438)
Other Business (O)
1. Consideration of Petition 19-23; 1150 N. McLean Boulevard; Conditional Use for a Planned Development to Construct Building and Site Improvements at the Existing Burger King Restaurant
2. Consideration of Petition 20-23; 70 National Street; Conditional Use for a Planned Development to Construct Security Improvements to the Existing ComEd Electrical Substation
3. Public Hearing of Petitions 21-23 and 24-23; 3271 US Route 20; Annexation Agreement Amendment and Planned Development as a Map Amendment to Construct a 64-unit Townhome Development
4. Consideration of Petitions 21-23 and 24-23; 3271 US Route 20; Annexation Agreement Amendment and Planned Development as a Map Amendment to Construct a 64-unit Townhome Development
5. Resolution Authorizing Execution of a Sales Agreement with the Loves Park Fire Department for the Sale of Surplus Emergency Portable Radios
6. Ordinance Amending Elgin Municipal Code Section 11.18.020 Entitled “Penalty for Violation” Relating to the Penalty for Persons Convicted of Driving Under the Influence
*Consent Agenda (C)
1. Resolution Authorizing Execution of a Purchase Agreement with Esscoe, LLC for the Purchase of AutoVu License Plate Recognition Cameras and Associated Equipment
2. Resolution Authorizing Execution of a Fifth Amendment to Commercial Property Lease Agreement with 164 Division LLC for the Elgin Art Showcase (164 Division Street)
3. Resolution Authorizing Execution of an Agreement with KLM Engineering, Inc. for Construction Engineering Services in Connection with the Baffle Wall Replacement Project at the Leo Nelson Riverside Water Treatment Plant
4. Resolution Authorizing Execution of an Amendment Agreement No. 2 with R.K. Johnson
& Associates, Inc. for Additional Professional Services in Connection with the Combined Sewer Overflow National Pollution Discharge Elimination System Permit Compliance Project
5. Resolution Approving Settlement of Certain Claims
6. Resolution Authorizing Execution of an Amendment Agreement with Policemen’s Benevolent and Protective Association, Unit #54
7. Resolution Authorizing Execution of a Successor Collective Bargaining Agreement with Permanent Part Time Maintenance and Custodian Employee Group Service Employees International Union Local 73
Miscellaneous Business (M)
1. Disbursement Report
Announcements
Next Committee of the Whole Meeting, Wednesday, September 27, 2023, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, September 27, 2023, at 7:00 p.m. in the City Council Chambers
Adjournment
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