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Wednesday, November 6, 2024

City of Elgin City Council met Oct. 23

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Corey D. Dixon, Council Member | City of Elgin

Corey D. Dixon, Council Member | City of Elgin

City of Elgin City Council met Oct. 23

Here is the agenda provided by the council:

Call to Order

Pledge of Allegiance

Roll Call

Minutes of Previous Meetings – October 9, 2024

Communications

• Mike Lee Proclamation

Public Comments

Bids – None

Other Business (O)

1. Resolution Authorizing the Proposal of BlueCross BlueShield of Illinois for the City of Elgin’s HMO, PPO and Group Medicare Plan Medical Insurance Program and Authorizing the Execution of Documents Related Thereto

2. Resolution Authorizing Execution of an Intergovernmental Agreement With Village of Bartlett, Village of Bensenville, Village of Hanover Park, Village of Itasca, Village of Roselle, Village of Schaumburg, City of Wood Dale, County of DuPage and City of Elgin to Continue the Coalition to Stop CPKC (d/b/a Railway Safety & Monitoring Coalition) and Sharing Costs to Represent the Common Interests of the Parties Related to the Merger of the Canadian Pacific Railway and Kansas City Southern Railroads as Proposed 

3. Resolution Authorizing Execution of an Agreement with Canadian Pacific Kansas City Limited (“CPKC”), Village of Bartlett, Village of Bensenville, City of Elgin, Village of Itasca, Village of Hanover Park, Village of Roselle, City of Wood Dale and Village of Schaumburg in Connection with Predictive Mobility and Advanced Warning System Installation with LinqThingz

4. Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by Any Other Method within a Defined Area of the City of Elgin at 356-358 Dundee Avenue

5. Authorization for Payment to Macon County Law Enforcement Training Center for Police Academy Tuition

6. Authorization for Payment – Crossroad Construction, Inc.

*Consent Agenda (C)

1. Resolution Authorizing 2024 Public Services Department Vehicle Procurement

2. Resolution Authorizing Execution of a Memorandum of Understanding and to Accept Planning Technical Assistance Services from the Chicago Metropolitan Agency for Planning (CMAP)

3. Resolution Authorizing the Execution of a Purchase Agreement with HigherGround, Inc. for Live911 Software System and Services

4. Resolution Approving Final Plat of Subdivision of the Ponds of Stony Creek - Unit 3 (4001 McDonald Road)

5. Resolution Approving Settlements of Certain Workers’ Compensation Cases

6. Resolution Authorizing Execution of a Change Order No. 1 and Final with J.A. Johnson Paving Company for the 2023 Parking Lot and Alley Project (Bid No. 23-055)

7. Resolution Authorizing Execution of an Agreement with Hampton, Lenzini & Renwick, Inc. for Professional Services in Connection with the Highland and Lyle Federal-Aid Funded Intersection Improvement Project Phase I Preliminary Engineering Services

8. Ordinance Amending Chapter 6.06 of the Elgin Municipal Code Entitled “Alcoholic Liquor Dealers” to Amend the Number of Certain Available Liquor License Classifications

9. Ordinance Amending Ordinance No. G9-01, as Amended by Ordinance No. G56-18, Ordinance No. G8-21, and Ordinance No. G21-23 for a Portion of a PAB Planned Area Business District (351-365 South Randall Road)

10. Ordinance Granting a Conditional Use for an Other School and Educational Service in the PAB Planned Area Business District and ARC Arterial Road Corridor Overlay District (353- 355 South Randall Road)

11. Ordinance Granting a Map Amendment from NB Neighborhood Business District to PCF Planned Community Facility District and Amending PCF Planned Community Facility Ordinance No. G57-21 (1600 Spartan Drive)

12. Ordinance Amending Title 19 of the Elgin Municipal Code Entitled “Zoning” Regarding Areas of Special Character

13. Ordinance Amending Ordinance No. G48-10, as Amended by Ordinance No. G59-21, Establishing Special Regulations for Street Graphics within the Community College District #509 Area of Special Character (1600-1700 Spartan Drive – Elgin Community College)

14. Ordinance Amending Various Sections of Title 19 of the Elgin Municipal Code, Entitled “Zoning”

Miscellaneous Business (M)

1. Boards and Commissions Minutes

a. Cultural Arts Commission August 12, 2024

b. E-911 Board August 15, 2024

c. Board of Health July 9, 2024

d. Liquor Commission September 11, 2024

e. Planning and Zoning Commission September 9, 2024

f. Committee of the Whole September 25, 2024

g. City Council July September 25, 2024

2. Various Reports

a. Natural Gas Tax

3. Disbursement Report

Announcements

Next Committee of the Whole Meeting, Wednesday, November 6, 2024, at 6:00 p.m., in the City Council Chambers

Next Regular Meeting of the Elgin City Council, Wednesday, November 6, 2024, at 7:00 p.m. in the City Council Chambers

Adjournment

https://il-elgin4.civicplus.com/ArchiveCenter/ViewFile/Item/9033

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