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HomeMy WebLinkAbout1. OFFICIAL REPORT OF THE MUNICIPAL YEAR 1989 PR.00,E:ED.INGS OF THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS OFFICIAL REPORT OF THE MUNICIPAL YEAR 1989 VOLUME L I V HISTORY The City of Elgin was incorporated February 28, 1854; City Hall, 202 East Chicago Street, built 1892; demolished 1969. L and for Civic Center acquired in 1965. New Municipal Building occupied November 29, 1968. An Act to Provide for the Incorporation of Cities and Villages Adopted by the City of Elgin October 18, 1880. Commission Form of Government Adopted January 21, 1911. Council-,, ; nager'Form of GoVernment' Adopted April 6, 1954. POPULATION 1860 2,797 1950 44,223 1870 5,441 1956 47,565 1880 8,787 1960 49,447 1890 17,823 1969 54,730 1900 22,433 1970 55,691 1910 25,976 1972 56,937 1920 27,454 1976 61,116 1930 35,929 1980 63,668 1940 58,333 1988 69,620 Area: December 31, 1989: Square Miles 720 Above Sea Level A MUNICIPAL OFFICERS AND BOARD AND COMMISSIONS 1989 Mayor: Fire Chief: George VanDeVoorde 4/30/91 John Henrici Councilmen: Bureau of Inspection Services: Dan M. Fox 4/30/91 Gordon Burkart Robert Gilliam 4/30/93 Susan Moylan 4/30/93 Planning Director: Cheryl Popple 4/30/91 Roger K. Dahlstrom Marlene Shales 4/30/91 John Walters 4/30/93 Senior Planner/Land Use Administrator: Thomas Armstrong City Clerk: Marie Yearman 4/30/91 Public Works Director: Melford A. Dahl City Treasaurer and Finance Director: James H. Bolerjack, Jr. 4/30/91 Assistant Public Works Director: Gary W. Miller City Manager: James J. Cook To: 10/16/89 Engineering Supervisor: Larry L. Rice From: 10/16/89 Ralph Ridley Assistant to City Manager: Building Maintenance Director: Robert 0. Maim Frank Kaiser Corporation Counsel : Parks and Recreation Director: Erwin W. Jentsch K. Ross Ricks Assistant Corporation Counsel : Recreation and Auditorium Director: Daniel P. Blondin Kenneth Schultz Kathleen M. Carlson Transportation Director: Human Resources Director: Raymond Moller Olufemi Folarin Water Operations Director Purchasing Director: Lawrence Deibert Michael A. Sarro Hemmens Auditorium Manager: Chief of Police: Edward Spurr Robert L. Baird Central Services: Interim Chief of Police: Glenn Traub Warren Danielson B VOLUME LIV Board of Examiners of Stationary Electrical Committee: Engineers: Melford A. Dahl 5/1/91 Lloyd Salwolke, Chr . 5/1/90 John Henrici 5/1/92 Andrew S. Patete 5/1/90 Merrill Lauderdale 5/1/91 Robert Sennett 5/1/91 Thomas Lohbauer 5/1/90 Board of Fire and Police Plumbing Committee: Commissioners: John F. Bero 5/1/90 Eugene Ericson, Chr . 5/1/90 Jerry Roberts 5/1/92 Mary Camacho 5/1/92 Fred Staroske 5/1/91 Kay Diamond 5/1/92 Ronald O'Neal 5/1/90 Warm Air Heating Committee: Bruce Trego 5/1/91 Jim Biewer 5/1/92 Robert Buck 5/1/91 Board of Health: Melford A. Dahl 5/1/91 Dr . Joseph Young, Chr . 5/1/90 Pat Hudgens 5/1/90 JoAnn Demuth 5/1/91 Howard Gerber 5/1/92 Civil Service Commission: Dr. Donald Pesch 5/1/92 William Lovell , Chr. 5/1/90 Gus Stuart 5/1/90 Sherman Blair 5/1/92 Dr. Carroll Williams 5/1/92 Jane Gomez 5/1/92 Fern S. Risley 5/1/91 Board of Trustees, Firemen's Harvey Saxe 5/1/91 Pension Fund: George VanDeVoorde 5/1/91 Elgin Heritage Commission: Virgil Beard 4/1/93 Karen Schock, Chr. 5/1/90 Tim Michaels 4/1/93 Arthur R. Allan 5/1/91 Ted Real 4/1/90 Janice Gendreau 5/1/90 James H. Bolerjack, Jr. 5/1/91 Mark Herzog 5/1/92 Marie Yearman 5/1/91 Randy Maid 5/1/92 John Henrici Patricia A. Miller 5/1/90 Tony Bialek, Secretary 4/1/90 John Roberson 5/1/91 Viola Swanson 5/1/91 Board of Trustees, Police Jerry L. Turnquist 5/1/92 Pension Fund: Associate Members: Jerome McGill , Pres. 5/1/91 Heather Hunt Harold Johns 5/1/91 Theresa Koko Robert O'Connor 5/1/90 Steve Vacherlon Don Jensen 5/1/91 James Lamkin, Secretary 5/1/91 Elgin Image Advisory Commission: James H. Bolerjack, Jr. Paul Galka, Chr. 5/1/91 Ex-Officio Treasurer Jerold Adler 5/1/92 Donald Brosnan 5/1/92 Building Commission: Tim Bulger 5/1/90 John Schmidtke, Chr . 5/1/91 Pio Caracheo 5/1/91 Frederick Ackmann 5/1/90 Cynthia Cherry-Schif 5/1/92 Pat Hudgens 5/1/90 Mark S. Clemens 5/1/91 Merrill Lauderdale 5/1/91 Jack L. Missele 5/1/90 Fred Ledebuhr 5/1/90 Elizabeth Reed 5/1/91 Jerry Roberts 5/1/92 Alan J. Walters 5/1/90 Richard Sinnett, Sr . 5/1/91 Kathryn Ward 5/1/90 Frank Transue 5/1/91 Joseph Wars 5/1/91 John Williams 5/1/90 VOLUME LIV C Elgin Metropolitan Exposition Audito- Land Use Committee: rium and Office Building Authority: Robert W. Siljestrom, Chr . 7/1/90 Sharon Jakle 11/26/90 Norman Bartels 7/1/91 Delvin W. Johnston 11/26/89 Dr . James Didier 7/1/92 Charles Kaltenbach 11/26/90 Lee Dillenbeck 7/1/91 Edward Kelly 11/26/90 John Lucks 7/1/92 Gilbert Nore 11/26/92 Marianne Nelson 7/1/90 Ron Pavlik 11/26/90 Mark Schuster 7/1/92 Christian Schock 11/26/89 Liquor Control Commission: Greater Downtown Elgin Commission: George VanDeVoorde, Chr . 4/30/91 Howard Miller, Chr. 5/1/92 Dan Fox 4/30/91 Alan Berg 5/1/92 John Walters 4/30/90 Richard H. Gromer 5/1/90 Delvin Johnston 5/1/90 Old Main Commission: Eric Larson 5/1/91 John Clemetsen 5/1/94 Robin Reily 5/1/92 Peggy Dickson 5/1/91 Jack Shales 5/1/92 Dan Fox 5/1/91 Fred Shaw 5/1/92 Martee Kahn 5/1/92 E. C. Wilson 5/1/90 Margaret Krueger 5/1/90 Ben Rifken 5/1/90 Hemmens Advisory Board: Marlene Shales 5/1/91 Harvey Eisner, Chr. 5/1/91 Carole Akemann 5/1/90 Parks and Recreation Board: Tim Bates 5/1/91 Henry Smart, Chr . 5/1/90 Terry Endrud 5/1/92 William C. Chesbrough 5/1/92 Maurice Holman 5/1/91 Vicki Culver 5/1/91 Elaine McClone 5/1/92 Robert Edwards 5/1/91 James Muetterties 5/1/92 Richard Hampton 5/1/91 Alice Pragman 5/1/90 Frank Menola 5/1/90 Diane Ramsay 5/1/90 Catherine Pacetti 5/1/92 John Riedl 5/1/90 James Wooten 5/1/92 Jack Roder 5/1/91 Barry Vecchio 5/1/90 Planning Committee: James Wooten 5/1/92 Raymond F. Dalton, Jr. 7/1/91 Christopher Barry 7/1/90 Human Relations Commission: Roy Bell 7/1/90 Sara Williamson-Daniel , Chr. 5/1/91 Denise Harding Hopkins 7/1/90 Peggy F. Bradford 5/1/91 Renard Jackson 7/1/91 Marlene Carter 5/1/92 Jack E. Peterson 7/1/91 Francis A. Castillo 5/1/92 Joan Rich 7/1/92 Peter Padilla 5/1/90 Susan Richardson 5/1/90 Rev. Paul Rouse 5/1/92 Susan Schumpp 5/1/92 JoAnn Stingley 5/1/91 Don Westphal 5/1/90 D VOLUME LIV ALCOHOLIC LIQUOR Ordinance Passed Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended, to Prohibit Package Liquor Sales on the Fountain Square Plaza 146 Ordinance Passed Providing for Issuance of Extended Hour Permits for Only Two Months 267 Ordinance Passed Providing for Issuance of Extended Hour Permits 392 Ordinance Passed Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended (Standards--Meeting--Notice) 515 Ordinance Passed Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended, to Provide for Newly Annexed Properties 653 Ordinance Passed Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended, Regarding Abatement of License Fees for Newly Annexed Properties 717 ANNEXATIONS Resolution Adopted Authorizing Execution of an Annexation Agreement (Randall Ridge) 5 Ordinance Passed Annexing Certain Territory to the City of Elgin (Randall Ridge) 6 Public Hearing on Proposed Annexation Agreement for a Residential Subdivision to be Known as Country Brook, Property Located South of Bode Road 22 Ordinance Passed Annexing Certain Territory to the City of Elgin (Randall Ridge) 27 Petition 3-89 Requesting Annexation and R-2 Single Family Residence District Zoning, Property Located at 1513 Erie Street, by Priscilla Shaw Approved 42 Petition 73-88 Requesting Annexation and B-4 General Service District Zoning for Property Located at 1151 and 1201 Bluff City Boulevard and 825,885 and 895 Gifford Road by the City of Elgin Tabled 50 Petition 69-88 Requesting Annexation and R-2 Single Family Residence District Zoning, Property Located at the Northeast Corner of Hawthorne Street and South Street Approved 79 Petition 85-88 Requesting Annexation and R-3 Two Family Residence District Zoning, Rezoning from R-4 General Residence District to R-3 Two Family Residence District, and Preliminary Plan Approval for a Residential Subdivision to be Known as Country Brook, Property Located South of Bode Road by U.S. Shelter Tabled 80 Ordinance Passed Annexing Certain Territory to the City of Elgin (1513 Erie Street) 86 Petition 73-88 Requesting Annexation and B-4 General Service District Zoning, Property Located at 1151 and 1201 Bluff City Boulevard, and 825, 885 and 895 Gifford Road by the City of Elgin Tabled 106 Petition 85-88 Requesting Annexation and R-3 Two Family Residence District Zoning, Rezoning from R-4 General Residence District to R-3 Two Family Residence District, and Preliminary Plan Approval for a Residential Subdivision to be Known as Country Brook, U.S. Shelter , Inc. Approved 106 VOLUME LIV E ANNEXATIONS (continued) Ordinance Passed Annexing Certain Territory to the City of Elgin (2180 South Street) 110 Memorandum Requesting a Public Hearing Date of April 26, 1989, to Consider an Amendment to an Annexation Agreement Associated with a Plat of Vacation , and a Preliminary Plat to Resubdivide Property in Westfield Business Park, Property Located West of Randall Road, by CMD Elgin Associates 127 Petition 73-88 Requesting Annexation and B-4 General Service District Zoning, Property Located at 1151 and 1201 Gifford Road by the City of Elgin Tabled 127 Petition 18-89 Requesting Annexation and R-2 Single Family Residence District Zoning Property Located along Randall Road, North of Win-Haven Drive by Colonial Enterprises Approved 131 Resolution Adopted Authorizing Execution of an Annexation Agreement (Country Brook) 131 Ordinance Passed Annexing Certain Territory to the City of Elgin (Country Brook) 136 Petition 73-88 Requesting Annexationand B-4 General Service District Zoning, Property Located at 1151 and 1201 Bluff City Boulevard and 825, 885 and 895 Gifford Road by the City of Elgin - Tabled 171 Petition 20-89 Requesting Annexation and R-2 Single Family Residence District Zoning of a Surrounded Area, Property Located Along Royal Boulevard, Between Eagle Heights Subdivi- sion and Valley Creek Subdivision Approved 177 Memorandum Requesting a Public Hearing Date of May 10, 1989 for a Proposed Annexation Agreement for a Residential Subdivision to be Known as Highland Springs Addition 177 Ordinance Passed Annexing Certain Territory to the City of Elgin (Randall and WinHaven Drive) 200 Ordinance Passed Annexing Certain Territory to the City of Elgin ( 1425, 1435 and 1455 Summit Street) 204 Resolution Adopted Authorizing Execution of an Annexation Agree- ment ( 1425, 1435 and 1455 Summit Street) 210 Public Hearing for a Proposed First Amendment to the Annexation Agreement for Westfield Business Park, Property Located West of Randall Road by CMD Elgin Associates 217 Petition 21-89 Requesting Approval of an Amendment to an Annexa- tion Agreement, a Plat of Vacation and a Preliminary Plat to Resubdivide Property in Westfield Business Park, Property Located West of Randall Road by CMD Elgin Associates 218 Memorandum Requesting a Public Hearing Date of May 25, 1989 for a Proposed Second Amendment to the Annexation Agreement for Property Located East of Randall Road by CMD Elgin 218 Memorandum Requesting a Public Hearing Date of May 25, 1989 for a Proposed Annexation Agreement for Property Located Along Randall Road and Fox Lane, Teeple and Thrun Property 219 Ordinance Passed Annexing Certain Territory (Royal Boulevard between Eagle Heights and Valley Creek Subdivision) 231 Public Hearing Regarding a Proposed Annexation Agreement, Property Located on -the North Side of West Highland Avenue, South and West of Valley Creek Subdivision 275 I F VOLUME LIV ANNEXATIONS (continued) Petition 27-89 Requesting Annexation, R-4 General Residence District Zoning, and Special Use Approval for a Planned Unit Development to be Known as Highland Springs, Property Located on the North Side of West Highland Avenue, South and West of Valley Creek Subdiviison, by Burnidge Properties Tabled 277 Resolution Adopted Authorizing Execution of a First Amendment to an Annexation Agreement with CMD Development 298 Public Hearing Regarding a Proposed Annexation Agreement, Property Located along Randall Road and Fox Lane (Pet. 31-89) Continued 336 Public Hearing for Proposed Second Amendment to the Annexation Agreement Property Located East of Randall Road (Pet. 46-89) Continued 337 Petition 31-89 Requesting Annexation and M-2 General Residence District Zoning, Property Located along Randall Road and Fox Lane, by Kenneth and Barbara Thrun, Gordon and Vera Teeple, and Kenneth and Carol Teeple Continued 337 Petition 27-89 Requesting Annexation, R-4 General Residence District Zoning and a Special Use for a Planned Unit Develop- ment, Property Located on the North Side of West Highland Avenue, South and West of Valley Creek Subdivision Approved 337 Continuation of Public Hearing Regarding a Proposed Annexation Agreement, Territory Located along Randall Road and Fox Lane, Petition 31-89 387 Continuation of Public Hearing Regarding a Proposed Second Amendment to the Annexation Agreement , Property Located West of Randall Road, Petition 46-89 390 Petition 31-89 Requesting Annexation and M-2 General Residence District Zoning, Property Located along Randall Road and Fox Lane Continued 390 Public Hearing for a First Amendment to an Annexation Agreement, Maplewood Condominiums, Petition 47-89 391 Continuation of Public Hearing Regarding a Proposed Annexation Agreement, Territory Located Along Randall Road and Fox Lane (Petition 31-89) 420 Continuation of a Public Hearing Regarding a Proposed Second Amendment to the Annexation Agreement, Property Located East of Randall Road (Petition 46-89) 422 Petition 31-89 Requesting Annexation and M-2 General Residence District Zoning, Property Located along Randall Road and Fox Lane by Kenneth and Barbara Thrun, Gordon and Vera Teeple, and Kenneth and Carroll Teeple Approved 423 Petition 23-89 Requesting Annexation, R-1 Single Family Residence District Zoning and Preliminary Plat Approval for a Residential Subdivision to be Known as Echo Ridge, Property Located North of East Chicago Street and East of Lovell Road Extended, by First Allen Corporation, and Harry and Geraldine Boehning Approved 424 Public Hearing for Proposed First Amendment Property Located at 462-472 North McLean Boulevard Tabled 454 Petition 73-88 Requesting Annexation and B-4 General Service District Zoning, Property Located at Bluff City Boulevard and Gifford Road, by the City of Elgin Approved 456 VOLUME LIV G ANNEXATIONS (continued) Resolution Adopted Authorizing Execution of a Second Amendment to CMD Development Annexation Agreement (East Parcel ) 472 Resolution Adopted Authorizing Execution of an Annexation Agreement (Teeple Farm) 473 Ordinance Passed Annexing Certain Territory to the City of Elgin (Echo Ridge) 474 Ordinance Passed Annexing Certain Territory ( 1151 and 1201 Bluff City Boulevard and 825, 885 and 895 Gifford Road) 490 Ordinance Passed Annexing Certain Territory to the City of Elgin (Highland Springs) 496 Resolution Adopted Authorizing Execution of an Annexation Agreement (Highland Springs) 507 Ordinance Passed Annexing Certain Territory to the City of Elgin (Teeple Subdivision) 527 Ordinance Passed Annexing Certain Territory to the City of Elgin (Thrun Parcel ) 529 Resolution Adopted Authorizing Exection of a First Amendment to an Annexation Agreement with McLean Enterprises and Sentry Construction, Inc. (462-472 North McLean Boulevard) 540 Ordinance Passed Annexing Certain Territory to the City of Elgin (Northwest Corner of Randall Road and WinHaven Drive) 621 Request to Hold a Public Hearing on November 21 , 1989 for a Proposed Annexation Agreement for Property Located on Highland Avenue Approved 647 Request to Hold a Public Hearing Date of November 8, 1989 for a Proposed Annexation Agreement for Property Located West of Randall Road and North of Bowes Road by Zale 721 , Inc. Approved 648 Request to Hold a Public Hearing Date of November 8, 1989 for a Proposed Annexation Agreement for Property Located West of Randall Road and North of Bowes Road by Zale 721 , Inc. Approved 648 Public Hearing Regarding Proposed Annexation Agreement, Territory Located on the North and South Sides of Hopps Road, East of Randall Road 704 Petition 77-89 Requesting Annexation, R-2 Single Family Residence District Zoning, and Preliminary Plat Approval , Property Located on the North and South Sides of Hopps Road, East of Randall Road; by Zale 721 , Incorporated, as Applicant, and the Beneficiaries of Trust No. 42491 , Harris Trust and Savings Bank, as Owners 706 Public Hearing Regarding Proposed Annexation Agreement, Territory Located on the East and West Sides of Randall Road, North of Bowes Road 706 Petition 78-89 Requesting Annexation; R-2 Single Family Residence District, R-4 General Residence District, and B-3 Service Business District Zonings; Special Use Approval for a Planned Unit Development; and Preliminary Plat Approval ; Property Located on the East and West Sides of Randall Road, North of Bowes Road, by Zale 721 , Incorporated, as Applicant, and Paul Rasmussen, Doris McClay, and John Rasmussen, as Owners 710 H VOLUME LIV ANNEXATIONS (continued) Petition 77-89 Requesting Annexation, R-2 Single Family Residence District Zoning, and Preliminary Plat Approval , Property Located on the North and South Sides of Hopps Road, East of Randall Road; by Zale 721, Incorporated, as Applicant, and the Beneficiaries of Trust No. 42491 , Harris Trust and Savings Bank, as Owners 727 Petition 78-89 Requesting Annexation; R-2 Single Family Residence District, R-4 General Residence District, and B-3 Service Business District Zonings; Special Use Approval for a Planned Unit Development; and Preliminary Plat Approval ; Property Located on the East and West Sides of Randall Road , North of Bowes Road, by Zale 721 , Incorporated, as Applicant, and Paul Rasmussen, Doris McClay, and John Rasmussen , as Owners 728 Public Hearing on Petition 74-89 Regarding Proposed Annexation Agreement, Territory Located North on Highland Avenue 728 Petition 74-89 Requesting annexation, R-4 General Residence District Zoning, Special Use Approval for a Planned Unit Development, and Preliminary Plat Approval , Property Located on Highland Avenue, by Leopold A. Goldschmidt, as Applicant , and Gerald and Carolyn Riley, as Owners 728 Petitio n 77-89 Requesting Annexation R-2 Single Family Residence District Zoning, and Preliminary Plat Approval , Property Located on the North and South Sides of Hopps Road , East of Randall Road; by Zale 721 , Incorporated, as Applicant, and the Beneficiaries of Trust No. 42491 , Harris Trust and Savings Bank, as Owners 777 Petition 78-89 Requesting Annexation; R-2 Single Family Residence District, R-4 General Residence District, and B-3 Service Business District Zonings; Special Use Approval for a Planned Unit Development; and Preliminary Plat Approval ; Property Located on the East and West Sides of Randall Road, North of Bowes Road, by Zale 721, Incorporated, as Applicant, and Paul Rasmussen, Paul Rasmussen, Jr., Marjorie Rasmussen Topal , Linda Rasmussen, Doris McClay, and John Rasmussen, as Owners 778 Public Hearing on Petition 74-89 Regarding Proposed Annexation Agreement Territory Located North on Highland Avenue 778 Memorandum Requeting a Public Hearing Date of January 24, 1990 for a Proposed Annexation Agreement, Territory Located on the East Side and West Side of Randal I Road, North of the Northwest Tollway, Petition 99-89 778 'n a Public Hearin Date of January 24, 1990 for Memorandum Requesting g y a Proposed Annexation Agreement, Territory Located on the West Side of Randall Road , North of the Northwest Tollway, Petition 100-89 778 Memorandum Requesting a Public Hearing Date of January 24, 1990 for a Proposed Annexation Agreement, Territory Located on the West Side of Randall Road , North of the Northwest Tollway, Petition 101-89 779 VOLUME LIV I APPRECIATIONS AND COMMENDATIONS Resolution Adopted Expressing Appreciation to the Judson College Saturday Morning Club 21 Resolution Adopted Expressing Appreciation to the Composer and Musicians of Hiawatha 109 Resolution Adopted Expressing Elgin, Illinois' Welcome to the Visiting Moray Rugby Football Club from Elgin, Scotland 272 Resolution Adopted Expressing Appreciation and Commendation to the Solid Waste Task Force 301 Resolution Expressing Commendation and Congratulations to State Winners for the Naming of the Space Shuttle 334 Resolution Adopted Expressing Appreciation and Commendation to Participants in the Target Strategy Area Beautification Project 536 Resolution Adopted Expressing Appreciation to David C. and Nancy L. Cook for Their Donation 538 Resolution Adopted Expressing Appreciation and Commendation to James Hal lock for Service to the City of Elgin as a Member of the Land Use Commission 568 Resolution Adopted Expressing Appreciation and Commendation to Edward Schock for Service to the City of Elgin as a Member of the Land Use Commission 569 Resolution Adopted Expressing Appreciation to the Safety Kleen Corporation 570 Resolution Adopted Expressing Congratulations to the Elgin Bears Football Team on Winning the Pee Wee Division of the Pop Warner Football Championship 773 Resolution Adopted Expressing Congratulations to the Elgin Viking Cheerleaders on Winning the Pee Wee Cheerleading Division Championship 774 BALEFILL Resolution Adopted Protesting and Objecting to the Application of the Solid Waste Agency of Northern Cook County to Construct and Operate a Regional Pollution Control Facility (Balefill ) 657 BIDS AND CONTRACTS Cemetery: Bid Awarded for Cemetery Mower 106 Bid Awarded for Cemetery Trailer 335 Central Elgin Neighborhood Center: Bid Awarded for the Central Elgin Neighborhood Center Parking Lot at 355 Dundee Avenue 645 City Supplies and Services: Bid Awarded for Envelopes 71 Bid Awarded for Automated Telephone Attendant 126 Bid Awarded for Administrative Vehicles 126 Bid Awarded for Office Furniture 126 Bid Awarded for Paper 170 Bid Awarded for Eight Trucks for Various Departments 213 Bid Awarded for Window Washing Services 213 J VOLUME LIV BIDS AND CONTRACTS (continued) City Suppl ies and Services: Bid Awarded for Cooling Towers Equipment 274 Bid Awarded for Radio Maintenance Service Contract 335 Bid Awarded for Pest Control Program 386 Bid Awarded for Copy Machines 511 Bid Awarded for Computer Equipment 673 Demolition: Bid Awarded for Demolition of Various Buildings 453 Bid Awarded for Demolition of Travis Medical Center 556 Dundee/Summit Redevelopment: Bid Awarded for Appraisal Services for the Dundee/Summit TIF District 704 Elgin Housing Authority: Bid Awarded for Insulation of the Elgin Housing Authority Buildings 418 Bid Awarded for Gas Ranges and Water Heaters for the Elgin Housing Authority 512 Elgin Softball Complex: Bid Awarded for Sports Complex Shelter 214 Engineering Division: Bid Awarded for Office Furniture 777 Finance: Bid Awarded for Computer Equipment 71 Fire Department: Bid Awarded for Ambulance 70 Bid Awarded for Fire Department Equipment 105 Bid Awarded for Fire Engine 125 Bid Awarded for Fire Hydrants 169 Bid Awarded for Fire Hose 418 Bid Awarded for Air Compressor for the Fire Department 454 Hemnens Building: Bid Awarded for Hemmens Water Leak Repairs 511 Bid Awarded for Hemmens Stage Floor 776 Housing and Community Development Block Grant Funds: Bid Awarded for HCD Block Grant Funded Building Improvements 387 Insurance: Bid Awarded for Insurance 572 Mosquito Control : Bid Awarded for 1989 Mosquito Control Program 171 Neighborhood Housing Services: Bid Awarded for Renovation of the Neighborhood Housing Services' Office at 205 North Gifford Street 673 Parking Deck: Bid Awarded for Parking Equipment 776 Parks and Recreation: Bid Awarded for Parks Equipment 39 Bid Awarded for Interior Painting in the Spartan Meadows Clubhouse 70 Bid Awarded for Turf Maintenance Supplies 106 Bid Awarded for Master Plan for Golf Courses 126 Bid Awarded for Lord's Park Maintenance Building Floor 126 VOLUME LIV K BIDS AND CONTRACTS (continued) Parks and Recreation: Bid Awarded for Park Electrical Improvements 170 Bid Awarded for Grounds Maintenance Equipment 170 Bid Awarded for Parks and Golf Equipment 274 Bid Awarded for Fireworks Display 335 Bid Awarded for Cold Pressure Washer 336 Bid Tabled for Lord's Park Basketball Court 386 Bid Awarded for the Gifford Park Gazebo Foundation 386 Bid Awarded for Drinking Fountains for Wing Park Golf Course 386 Bid Awarded for Playground Equipment for Lord's Park and Observatory Park 645 Bid Awarded for "Elgin Spirit" Newsletter 776 Bid Awarded for Printing the Recreation Brochure 776 Bid Awarded for Grounds Maintenance Equipment 777 Police Department: Bid Awarded for Police Safety Sedans 38 Bid Awarded for Police Sedans 105 Bid Awarded for Police Equipment 170 Bid Awarded for Repairs to Squad Car 454 Bid Awarded for Jail Modifications 555 Public Buildings: Bid Awarded for Re-Roofing and Repair Work for Various Public Buildings 274 Bid Awarded for Metal and Wooden Doors for Various Buildings 418 Bid Awarded for Re-Roofing Municipal Buildings 512 Public Improvements: I Bid Awarded for Area K Soil Boring 106 Bid Awarded for Tree Planting Program 335 Bid Awarded for Appraisal Services for Michigan Street Development Project 511 Bid Awarded for Renovation of Parkway Trees 673 Bid Awarded for Tree Planting 704 Public Works: Bid Awarded for 1988 Tree Stump Removal Program 1 Bid Awarded for Improvements to the Public Works Building 38 Bid Awarded for Three Overhead Door Operators 71 Bid Awarded for Dump Trucks 105 Bid Awarded for for 1989 Sewer Televising Project 126 Bid Awarded for Traffic and Street Signs 169 Bid Awarded for Concrete 169 Bid Awarded for Sewer System Rehabilitation 1989 171 Bid Awarded for L i l l i e Street Storm Sewer 171 Bid Awarded for Hydraulic Floor Lift 336 Bid Awarded for Bituminous Patching Mixtures 386 Bid Awarded for Aerial Bucket Lift Truck 487 Bid Awarded for Thermoplastic Pavement Marking - 1989 555 Bid Awarded for Two End Loaders 555 Bid Awarded for Public Works Sanitation Truck 555 Bid Awarded for Crystal Street Garage Improvements 704 Bid Awarded for Fuel Management System and Pump Replacement 727 Bid Awarded for Refuse Collection and Recycling Services 777 L VOLUME LIV BIDS AND CONTRACTS (continued) Sewers: Bid Awarded for Country Knoll South Storm Sewer 554 Sidewalks: Bid Awarded for Sidewalk Vault Abandonment 385 Streets: Bid Awarded for Resurfacing and Street Improvements for Grace/Bent Streets 511 Bid Awarded for Bode Road Culvert 511 Towing: Bid Awarded for Towing Services 572 Transportation Department: Bid Awarded for Moving Contract for the Transportation Department 38 Water Department: Bid Awarded for Water Plant Equipment 39 Bid Awarded for Portable Welder 70 Bid Awarded for Water Service Materials 169 Bid Awarded for Copper Tubing 169 Bid Awarded for Demolition and Well Sealing of St. Charles Street Water Plant 274 Bid Awarded for Elevated Water Storage Tank 511 Bid Awarded for Copper Tubing 555 Rejection of Bids for Riverside Treatment Plant Basin Painting 556 Bid Awarded for Water Treatment Chemicals 573 Bid Awarded for Well Abandonment 573 Bid Awarded for Powdered Activated Carbon 645 Bid Awarded for High Service Pump and Watermain 673 Bid Awarded for Granular Activated Carbon 776 Bid Awarded for Flow Recorder 776 Watermains: Bid Awarded for Lyle Avenue Booster Station and 16" Watermain Extension 777 BOARDS AND COMMISSIONS 9-1-1 Board: Resolution Adopted Appointing Members to the 9-1-1 Board 239 Resolution Adopted Appointing Donna Scott as a Member of the 9-1-1 Board 305 Board of Fire and Police Commissioners: Resolution Adopted Appointing Ron O'Neal as a Member of the Board of Fire and Police Commissioners 34 Resolution Adopted Appointing Mary Camacho and Kay Diamond as Members of the Board of Fire and Police Commissioners 305 Ordinance Passed Amending the Provisions of the Municipal Code Relating to the Board of Fire and Police Commissioners 358 Board of Health: Resolution Adopted Appointing Howard Gerber , Dr . Donald Pesch and Dr. Carroll Williams as Members of the Board of Health 305 Board of Stationary Engineers: Resolution Adopted Appointing Robert Sennett as a Member of the Board of Stationary Engineers 305 VOLUME LIV M i BOARDS AND COMMISSIONS (continued) Building Commission: Resolution Adopted Appointing Jerry Roberts as a Member of the Building Commission 305 Central Business District Economic Development Loan Review Committee: Resolution Adopted Appointing Robin Reilly as a Member of the Downtown Loan Committee 305 Civil Service Commission: Resolution Adopted Appointing Sherman Blair as a Member of the Civil Service Commission 305 Ordinance Passed Providing for Appointments to the Civil Service Commission 329 j Ordinance Passed Amending the Powers and Duties of the Civil Service Commission 370 j Resolution Adopted Appointing Jane Gomez as a Member of the Civil Service Commission 634 Resolution Adopted Appointing Fern S. Risley as a Member of the Civil Service Commission 700 Downtown Loan Review Committee: Resolution Adopted Appointing Marianne Nelson as a Member of the Downtown Loan Review Committee 819 Electrical Committee: Resolution Adopted Appointing John Henrici as a Member of the Electrical Committee 305 Elgin Area Convention and Visitors Bureau: Resolution Adopted Appointing Nancy Epping and Ed Spurr as Members of the Elgin Area Convention and Visitors Bureau 700 Elgin Development Corporation: Resolution Adopted Appointing James Cook and Ronald Pavlik as Members of the Elgin Development Corporation 305 Resolution Adopted Appointing Wilbur Smith as a Member of the Elgin Development Corporation 565 Elgin Heritage Commission: Resolution Adopted Appointing Mark Herzog, Randy Maid and Jerry Turnquist as Members of the Elgin Heritage Commission 305 Elgin Image Advisory Commission: Resolution Adopted Appointing Jack Missele as a Member of the Elgin Image Advisory Commission 34 Resolution Adopted Appointing Donald Brosnan, Pio Caracheo and Cynthia Cheri-Schiff as Members of the Elgin Image Advisory Commission 305 Resolution Appointing Jerold Adler and Tim Bulger as Members of the Elgin Image Advisory Commission 381 Elgin Metropolitan Exposition Auditorium and Office Building: Resolution Adopted Appointing Gil Nore as a Member of the Elgin Metropolitan Exposition Auditorium and Office Building Authority 721 Fox River Task Force: Resolution Adopted Appointing David Kaptain to the Fox River Task Force 62 Resolution Adopted Appointing Chuck Cassell to the Fox River Task Force 183 N VOLUME LIV BOARDS AND COMMISSIONS (continued) Greater Downtown Elgin Commission: Ordinance Passed Amending Chapter 3.28 Entitled Greater Down- town Elgin Commission of the Elgin Municipal Code, 1976, as Amended 90 Resolution Adopted Appointing Alan Berg, Walter Cord i n , Susan Moylan, Howard Miller, Robin Reilly and Jack Shales as Members of the Greater Downtown Elgin Commission 305 Resolution Adopted Appointing Fred Shaw as a Member of the P PIS 9 Greater Downtown Elgin Commission 700 r Hemmens Advisory Board: Resolution Adopted Appointing Terry Endrud, Elaine McGlone, James Muetterties, Alice Pra 9 man and James Wooten as Members of the Hemmens Advisory Board 305 Human Relations Commission: Resolution Adopted Appointing Jeff Younger as a Member of the Human Relations Commission 34 Resolution Adopted Appointing Marlene Carter , Francis Castillo, Reverend Paul Rouse and Susan Schumpp as Members of the Human Relations Commission 307 Resolution Adopted Appointing Susan Richardson as a Member of the Human Relations Commission 446 Resolution Adopted Appointing Don Westphal as a Member of the Human Relations Commission 565 Land Use Committee: Resolution Adopted Appointing Mark Schuster as a Member of the Land Use Committee 565 Resolution Adopted Appointing Dr . James Didier and John Lucks as Members of the Land Use Committee 633 Liquor Control Commission: Resolution Adopted Appointing Dan Fox as a Member of the Liquor Control Commission 305 Old Main Commission: Resolution Adopted Appointing John Clemetsen as a Member of the Old Main Commission 305 Park and Reclamation Commission: Ordinance Passed Repealing Chapter 3.45 Entitled "Park and Recla- mation Commission" of the Elgin Municipal Code, as Amended 366 Parks and Recreation Board: Resolution Adopted Appointing Mark Leith as a Member of the Parks and Recreation Board 34 Resolution Adopted Appointing William Chesbrough, Catherine Pacetti and James Wooten as Members of the Parks and Recrea- tion Board 305 Resolution Adopted Appointing Frank Menola as a Member of the Parks and Recreation Board 565 Planning Committee: Resolution Adopted Appointing Joan Rich as a Member of the Planning Committee 565 Plumbing Committee: Resolution Adopted Appointing Jerry Roberts as a Member of the Plumbing Committee 305 VOLUME LIV 0 BOARDS AND COMMISSIONS (continued) Warm Air Heating Commission: Resolution Adopted Appointing Jim Biewer as a Member of the Warm Air Heating Commission 305 BONDS Ordinances: Ordinance Passed Providing for the Issue of $3,240,000 General Obligation Bonds, Series 1989 of the City of Elgin , Kane and Cook Counties, Illinois, and for the Levy of a Direct Annual Tax Sufficient to Pay the Principal and Interest on said Bonds 340 Ordinance Passed Providing for the Issuance of $2,500,000 General Obligation Bonds, Series 1989-A of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on Said Bonds 577 Ordinance Passed Providing for the Financing by the City of Elgin, Illinois of an Industrial Project Consisting of Buildings, Improvements, Equipment and Related Property in Order that Gordon A. Peele and Francine Peele (Collectively the "Obligor") may be Provided with Facilities to Relieve Conditions of Unemployment within the City Thereby Reducing the Evils Attendant upon Unemployment; Authorizing the Issuance of its $3,450,000 Tax Exempt Adjustable Mode Limited Obligation Revenue Bonds (P 8 K Products Co. Project) in Connection Therewith; Authorizing the Execution and Delivery of a Loan Agreement between the City of Elgin, Illinois and the Obligor; Authorizing the Execution and Delivery of a Trust Indenture Securing said Bonds; and Authorizing the Execution of a Bond Purchase Agreement Providing for the Sale of said Bonds; and Related Matters 785 Resolutions: Resolution Adopted Appointing Bond Counsel for $3,000,000 General Obligation Corporate Purpose Bonds, Series 1989 265 Reo I ut i on Adopted Appointing Financial Consu I tant for $3,000,000 General Obligation Corporate Purpose Bonds, Series 1989 and Authorizing Preparation of an Official Statement in Connec- tion with the Issue 266 Resolution Tabled Ceding Allocation of Industrial Revenue Bond Authority for 1989 486 Resolution Adopted Authorizing the Execution of a Memorandum of Agreement with Francine Peele and Gordon Peele (P & K Products Co. Inc.) 636 Resolution Adopted Concurring in the Issuance of Industrial Revenue Bonds by the Illinois Development Finance Authority on Behalf of Flender Corp. in an Amount Not to Exceed $5,000,000 684 Resolution Adopted Concurring in the Issuance of Industrial Revenue Bonds by the Illinois Development Finance Authority on Behalf of Marison Industries, Inc. in an Amount Not to Exceed $4,325,000 685 P VOLUME LIV BONDS (continued) Other : Authorization of Payment to R.V. Norvene & Assoc. 438 Authorization of Payment to Mood ys Investors 438 Authorization of Payment to Bowne of Chicago 438 Authorization of Payment to R.V. Norvene & Assoc. 684 Authorization of Payment to Chapman & Cutler 771 Public Hearing on the Proposed Issuance of $3,450,000 Tax Exempt Limited Obligation Bonds - P & K Products Co. Project 785 BRIDGES Resolution Adopted Authorizing Execution of an Agreement with Midwest Consulting Engineers, Inc. 402A Resolution Adopted Authorizing Execution of an Agreement with Midwest Consulting Engineers, Inc. 666 Resolution Adopted Authorizing Execution of an Agreement with Midwest Consulting Engineers, Inc. 667 BUDGET Resolution Adopted Placing Tentative Budget for 1990 on File for Public Inspection and Setting Public Hearing Thereon 713 Public Hearing on the 1990 Budget 729 Ordinance Passed Amending the 1989 Budget 794 Ordinance Passed Adopting the 1990 Budget in Lieu of Passage of P 9 9 9 an Appropriation Ordinance 801 BUREAU OF INSPECTION SERVICES Ordinance Passed Amending Chapter 16.04 Entitled Building Code of the Elgin Municipal Code, 1976, as Amended 234 Ordinance Passed Amending Chapter 16.24 Entitled Electrical Code of the Elgin Municipal Code, 1976, as Amended 236 CABLE TELEVISION Resolution Adopted Approving the Transfer of the Cable Television Franchise Held by Centel Cable Television Company of I I I inois Pursuant to Ordinance No. S-935 dated December 10, 1969, as Amended 615 CEMETERY DEPARTMENT Bid Awarded for Cemetery Mower 106 Bid Awarded for Cemetery Trailer 335 CENTRAL ELGIN NEIGHBORHOOD COUNCIL Authorization of Payment to Hines Electric 83 Resolution Adopted Authorizing Execution of a Lease Agreement (355 Dundee Avenue) 116 VOLUME LIV Q CENTRAL ELGIN NEIGHBORHOOD COUNCIL (continued) Resolution Adopted Approving Change Order Nos. 1 and 2 in the Contract with Decona Construction Co., Inc. for 355 Dundee Avenue 117 Bid Awarded for the Central Elgin Neighborhood Center Parking Lot at 355 Dundee Avenue 645 CITY COUNCIL Resolution Adopted Amending the Schedule of City Council Meetings for 1989 15 Resolution Adopted Setting Forth the Schedule of City Council Meetings for 1990 808 CITY SUPPLIES AND SERVICES Authorization of Payment to B & D Office Machine Co. 20 Authorization of Payment to Gromer's Supermarket 26 Authorization of Payment to Elgin Courier-News 26 Authorization of Payment to Barber-Coleman 26 Authorization of Payment to Public Technology 51 Authorization of Payment to Elgin Paper Co. 51 Bid Awarded for Envelopes 71 Authorization of Payment to Elgin Courier-News 83 Authorization of Payment to Eastman Kodak Co. 83 Authorization of Payment to Gromer's Supermarket 83 Bid Awarded for Automated Telephone Attendant 126 Bid Awarded for Administrative Vehicles 126 Bid Awarded for Office Furniture 126 Authorization of Payment to Elgin Courier-News 156 Bid Awarded for Paper 170 Authorization of Payment to Elgin Courier-News 209 Authorization of Payment to Kirwan Trane 209 Bid Awarded for Eight Trucks for Various Departments 213 Bid Awarded for Window Washing Services 213 Bid Awarded for Cooling Towers Equipment 274 Authorization of Payment to Eastman Kodak Co. 280 Bid Awarded for Radio Maintenance Service Contract 335 Authorization of Payment ment to Elgin Courier News 361 Authorization of Payment to Eastman Kodak 361 Bid Awarded for Pest Control Program 386 Authorization of Payment to Dictaphone Corp. 438 Authorization of Payment to U.S. Post Office 496 Bid Awarded for Copy Machines 511 Authorization of Payment to Elgin Courier News 631 Bid Awarded for Computer Equipment 673 Authorization of Payment to U.S. Post Office 684 Authorization of Payment to Elgin Courier News 772 Authorization of Payment to Employee Driving School 772 R VOLUME LIV CITY MANAGER Ordinance Passed Providing for the Payment of Salaries and Bills Less than $5,000 without Approval by the City Council 436 Resolution Adopted Authorizing Employment Contract with Larry Rice for Personal Services as City Manager 560 Authorization of Payment to Paul Reaume Ltd. 631 COMMUNICATIONS Congratulations to the Parks and Recreation Staff for Placing Second in the 1989 E l g i n Expo Booth Award 38 Mayor and Council Extended a Welcome to Box Scout Troup No. 111 70 Presentation of Award of Financial Reporting Achievement 125 Proclamation of the Results of the General Election of Candidates for the Offices of Councilmen and the Results of the 9-1-1 Emergency Telephone Proposition 166 Illinois Safety Council Safety and Health Award 271 Presentation of Accident Reconstruction Specialist Certificate 271 Presentation of Plaques by the Elgin Heritage Commission 271 Congratulations to Kimball Middle School for Winning the State Competition for the Naming of the Space Shuttle 333 Police Awards Presentations for 1989 335 Dale L. Anderson re Ineffective Water Drainage System at Jane Drive and Meyer Street 385 Resolution Adopted Changing the Name of Lovell Road to Shales Parkway 453 Harold Pinales re Refuse Collection Policy 510 Claude Hamlin re his Visit to Elgin, Scotland 554 Presentation by the Spiritual Assembly of the Baha' is of Elgin 568 Lee Oswald of the Spiritual Assembly of the Baha' is of Elgin 645 Citizen's Award Program 672 Presentation of E-9-1-1 Surcharge Checks 776 COMMUNITY CRISIS CENTER Resolution Adopted Expressing Support for the Community Crisis Center 403 COMMUNITY NEWSLETTER Authorization of Payment to White Communications 123 Authorization of Payment to Castle Communications 123 DEMOLITION Bid Awarded for Demolition of Various Buildings 453 Bid Awarded for Demolition of Travis Medical Center 556 DISCRIMINATION Resolution Adopted Accepting the Proposal of the Leadership Council for Metropolitan Open Communities 15 VOLUME LIV S DUNDEE/SUMMIT REDEVELOPMENT Resolution Adopted Authorizing Execution of Redevelopment Agreement with Capital Ventures Development Corporation 561 Resolution Adopted Appointing Wayne M. Jensen as Special Counsel for Purpose of Property Acquisition in the Dundee/Summit Tax Incremental Financing District 697 Bid Awarded for Appraisal Services for the Dundee/Summit TIF District 704 EASEMENTS Resolution Adopted Accepting an Easement Agreement (CMD Elgin Associates) 101 Resolution Adopted Authorizing Execution of a Certificate of Abrogation of Utility Access Easement 102 Resolution Adopted Accepting a Dedication of Existing Waterma i n and Easement (North Elgin Industrial Plaza) 180 Resolution Adopted Accepting a Dedication of Existing Watermain and Easement (North Elgin Industrial Plaza) 181 Resolution Adopted Accepting a Grant of Easement for Public Roadways and Sub-surface Facilities (Country Trails Subdivision) 307 Resolution Adopted Accepting a Plat of Easement for Public Utilities (Little Angels Nursing Facility) 398 Resolution Adopted Accepting a Grant of Easement for Storm Water Sewer Line 425 Resolution Adopted Accepting a Plat of Dedication for an Easement (Valley Creek Unit No. 11 ) 442 Resolution Adopted Authorizing Execution of an Easement Agreement for Public Utilities (Little Angels Nursing Facility) 445 Ordinance Passed Vacating a Portion of an Easement (Valley Creek Unit No. 11 ) 449 Resolution Adopted Authorizing Execution of an Amendment to Easement Agreement for Public Utilities (Country Trails) 522 Resolution Adopted Authorizing Execution of an Easement Agreement for Public Utilities (Country Trails) 523 Resolution Adopted Accepting a Plat of Easement for the Construc- tion and Maintenance of a Retaining Wall (62 Geneva Street) 720 ELECTIONS Proclamation of the Results of the General Election of Candidates for the Offices of Councilmen and the Results of the 9-1-1 Emergency Telephone Proposition 166 ELEVATORS Authorization of Payment to Long Elevator 83 Authorization of Payment to Thom pson's Elevator 416 Authorization of Payment to Thompson Elevator 438 T VOLUME LIV ELGIN AREA CHAMBER OF COMMERCE Authorization of Payment to Elgin Area Chamber of Commerce 20 Authorization of Payment to Elgin Chamber of Commerce 156 Authorization of Payment to Elgin Chamber of Commerce 438 Authorization of Payment to Elgin Chamber of Commerce 631 ELGIN AREA CONVENTION/VISITOR BUREAU Authorization of Payment to Elgin Convention Bureau 51 Authorization of Payment to Elgin Area Convention Visitors Bureau 269 Authorization of Payment to Elgin Area Convention Visitors Bureau 471 Authorization of Payment to Elgin Area Convention Visitors Bureau 684 ELGIN COMMUNITY COLLEGE Resolution Adopted Authorizing Execution of a Letter of Agreement with Elgin Community College 665 ELGIN HOUSING AUTHORITY Bid Awarded for Insulation of the Elgin Housing Authority Buildings 418 Bid Awarded for Gas Ranges and Water Heaters for the Elgin Housing Authority 512 ELGIN MUNICIPAL CODE Authorization of Payment to Book Publishing Company 26 Ordinance Passed Amending Chapter 1 .20 Entitled "General Penalty-- Citations" of the Elgin Municipal Code, 1976, as Amended 160 Authorization of Payment to Book Publishing Company 209 ELGIN PROUD AND BEAUTIFUL Authorization of Payment to Elgin Proud and Beautiful 51 ELGIN PUBLIC MUSEUM Authorization of Payment to Elgin Public Museum 20 Authorization of Payment to Elgin Public Museum 83 Authorization of Payment to E. Charles Miller Electric 156 Authorization of Payment to Elgin Public Museum 156 Authorization of Payment to Elgin Public Museum 416 Authorization of Payment to Elgin Public Museum 438 Authorization of Payment to Elgin Public Museum 631 Authorization of Payment to Elgin Public Museum 726 ELGIN SOFTBALL COMPLEX Resolution Adopted Approving the 1989 Annual Operating Plan of Road Materials Corporation for Gravel Extraction and Rehabili- tation upon Certain Property Owned by the City of Elgin 191 Bid Awarded for Sports Complex Shelter 214 Authorization of Payment to Calvert Tree Spade Service 830 VOLUME LIV U ENGINEERING DEPARTMENT Bid Awarded for Office Furniture 777 ENGINEERING SERVICES Resolution Adopted Authorizing Execution of an Agreement with Metcalf $ Eddy 680 ENTERPRISE ZONE Memorandum Requesting a Public Hearing Date of July 12, 1989, to Consider Petition to Expand the City's Enterprise Zoning Boundaries 392 Public Hearing on Application to Add Territory to the Elgin Enterprise Zone 455 Ordinance Passed Amending Ordinance No. G70-82 Entitled "An Ordinance Designating an Enterprise Zone under the Illinois Enterprise Zone Act" 501 FINANCE Authorization of Payment to NCR Corporation 20 Bid Awarded for Computer Equipment 71 Resolution Adopted Authorizing a Service Fee for Receipt of City Water Bills by Eagle Discount Supermarket at 20 Tyler Creek Plaza 251 Resolution Adopted Accepting the Comprehensive Annual Financial Report for the Year Ended December 31 , 1988 469 FIRE DEPARTMENT Bid Awarded for Ambulance 70 Bid Awarded for Fire Department Equipment 105 Bid Awarded for Fire Engine 125 Bid Awarded for Fire Hydrants 169 Resolution Adopted Authorizing Fire Protection Service Agreement with Hintz Trucking Co. Inc. 179 Authorization of Payment to Great Lakes Fire Equipment 209 Resolution Adopted Authorizing Fire Protection Agreement with I l l i n o i s Tool Works 154 Resolution Adopted Authorizing Fire Protection Agreement with De Soto, I nc. 302 Resolution Adopted Accepting the Proposal of Kaltenbach and Ferenc for the Design of the New Fire Station 303 Ordinance Passed Amending Chapter 2.40 Entitled Fire Department to Provide for Probationary Periods 368 Resolution Adopted Authorizing Fire Protection Service Agreement with Lee Wards Creative Crafts 404 Bid Awarded for Fire Hose 418 Ordinance Passed Establishing a Fire Mutual Aid Response 439 Bid Awarded for Air Compressor for the Fire Department 454 V VOLUME LIV FIRE DEPARTMENT (continued) Resolution Adopted Authorizing Fire Protection Service Agreement with the Eagles Club 520 Authorization of Payment to Medical Plastics Lab 559 Authorization of Payment to Freeport Metal 631 FIREFIGHTERS' PENSION FUND Resolution Adopted Accepting the Proposal of Mercer Me i d i nger Hansen for Actuarial Valuation of the Firefighters' Pension Fund 61 FOX RIVER Resolution Adopted Appointing Members to the Fox River Task Force 18 FOX VALLEY EXPRESSWAY Resolution Adopted in Opposition to Propoed Alignment of Fox Valley Expressway West of State Route 19 652 FRANCHISES Resolution Adopted Approving the Transfer of the Cable Television Franchise Held by Centel Television Company of Illinois Pursuant to Ordinance No. S-935 dated December 10, 1969, as Amended 615 GOLDEN CORRIDOR Resolution Adopted Expressing Intent to Participate in Golden Corridor Marketing Program 252 Resolution Adopted Designating John Walters as the City of Elgin Representative to the Golden Corridor Council 253 HEMMENS BUILDING Ordinance Passed Amending Title 6.09 Entitled "Amusements" of the Elgin Municipal Code, 1976, as Amended 149 Resolution Adopted Authorizing an Agreement with Music Theatre International for Performing Arts for Young People Series 186 Resolution Adopted Authorizing an Agreement with Music Theatre International for Performing Arts for Young People Series 187 Resolution Adopted Authorizing Execution of an Agreement with the Elgin Children's Theatre 188 Resolution Adopted Authorizing Execution of an Agreement with the Elgin Children's Threatre 189 Resolution Adopted Authorizing Execution of an Agreement with Elgin Community College 190 Resolution Adopted Authorizing an Agreement with Dinorock Produc- tions, Inc. for Performing Arts for Young People Series 256 Resolution Adopted Authorizing an Agreement with Artreach Touring Theatre for Performing Arts for Young People Series 257 VOLUME LIV W HEMMENS BUILDING (continued) Resolution Adopted Authorizing an Agreement with the Contemporary Forum for Performing Arts for Young People Series 258 Resolution Adopted Authorizing an Agreement with Theatre IV for Performing Arts for Young People Series 259 Resolution Adopted Authorizing an Agreement with Detroit City Theatre Association/Prince Street Players for Performing Arts for Young People Series 260 Resolution Adopted Authorizing an Agreement with the Theatre Works/USA for Performing Arts for Young People Series 261 Resolution Adopted Authorizing an Agreement with Kids' Enter- tainment for Performing Arts for Young People Series 262 Resolution Adopted Authorizing an Agreement with Threatre IV for Performing Arts for Young People Series 263 Resolution Adopted Authorizing an Agreement with Franz Bentler $ the Royal Strings for a Concert and Dance 375 Resolution Adopted Authorizing an Agreement with Thomas Cassidy, Inc. for a Concert by the Lettermen 376 Resolution Adopted Establishing Fees for the Use of the Hemmens Memorial Building 407 Authorization of Payment to Spectrum Technology 416 Bid Awarded for Hemmens Water Leak Repairs 511 Bid Awarded for Hemmens Stage Floor 776 HOUSING AND COMMUNITY DEVELOPMENT FUNDING Resolution Adopted Authorizing Filing of Application for Grant under the Housing and Community Development Act of 1973 11 Public Hearing on Fiscal Year 1989 Community Development Block Grant Budget 214 Resolution Adopted Authorizing Filing of Application for Grant under the Housing and Community Development Act of 1974 215 Bid Awarded for HCD Block Grant Funded Building Improvements 387 Resolution Adopted Authorizing Filing of Application for Grant Under the Housing and Community Development Act of 1974 678 ILLINOIS CLEAN AND BEAUTIFUL Resolution Adopted Authorizing the Submission of and Application to the Illinois Department of Commerce and Community Affairs (DCCA) for Grant Funding Available Through the Illinois Clean and Beautiful Program 629 ILLINOIS DEPARTMENT OF MENTAL HEALTH AND DEVELOPMENTAL DISABILITIES Resolution Adopted Authorizing Execution of an Agreement with the Department of Mental Health and Developmental Disabilities 17 ILLINOIS DEPARTMENT OF TRANSPORTATION Resolution Adopted Authorizing an Agreement for the Maintenance of Streets with the Illinois Department of Transportation 441 X VOLUME LIV ILLINOIS DEPARTMENT OF TRANSPORTATION (continued) Resolution Adopted Authorizing Execution of an Agreement with the Illinois Department of Transportation and Kane County 693 Resolution Adopted for Improvement by Municipality under the Illinois Highway Code 723 ILLINOIS MUNICIPAL LEAGUE Authorization of Payment to Illinois Municipal League 20 ILLINOIS MUNICIPAL RETIREMENT FUND Resolution Adopted Allowing Interested Elected Officials to Participate in IMRF Program 764 ILLINOIS STATE POLICE Resolution Adopted Authorizing Execution of an Amended Agreement with the Illinois State Police 31 INSURANCE Authorization of Payment to Washington National Insurance 83 Authorization of Payment to R.C. Hanchette 83 Resolution Adopted Authorizing Execution of an Agreement with HMO Illinois 147 Bid Awarded for Insurance 572 JAYNE SHOVER EASTER SEAL REHABILITATION CENTER Resolution Adopted Authorizing Execution of a Service Purchase Agreement with the Jayne Shover Easter Seal Rehabilitation Center 255 KANE COUNTY Resolution Adopted Authorizing Execution of an Application to the Kane County Development Assistance Program 227 Resolution Adopted Authorizing Execution of an Intergovernmental Agreement with the County of Kane 304 Resolution Adopted Authorizing Execution of an Intergovernmental Agreement with the Forest Preserve District of Kane County 524 Resolution Adopted Authorizing Execution of an Agreement with the County of Kane 661 Resolution Adopted Authorizing Execution of a Memorandum of Agreement with the County of Kane 664 Resolution Adopted Authorizing Execution of an Agreement with the Illinois Department of Transportation and Kane County 693 Resolution Adopted Authorizing Execution of a Memorandum of Intergovernmental Agreement with the County of Kane 768 Resolution Adopted Authorizing Execution of an Amended Memorandum of Agreement with the County of Kane 783 VOLUME LIV Y KANE COUNTY (continued) Resolution Adopted Authorizing Execution of a Memorandum of Agree- ment with the County of Kane 783 LANDFILL Resolution Adopted Urging Kane County to Plan , Located and Estab- lish a Landfill and a Regional Compost Center 484 LEGAL DEPARTMENT Resolution Adopted Authorizing Execution of a Subscriber Agreement with West Publishing Company 781 LEGAL SERVICES Authorization of Payment to Camiros Ltd . 51 Authorization of Payment to N.B. Aughenbaugh Ltd. 156 Authorization of Payment to Seyfarth, Shaw, etc. 156 Authorization of Payment to Seyfarth, Shaw, etc. 209 Authorization of Payment to Seyfarth, Shaw 8 Fairweather 361 Authorization of Payment to Seyfarth, Shaw 8 Fairweather 416 Authorization of Payment to Seyfarth, Shaw b Fairweather 471 Authorization of Payment to Seyfarth, Shaw 8 Fairweather 684 Authorization of Payment to N.B. Aughenbaugh Ltd. 726 Authorization of Payment to Seyfarth, Shaw $ Fairweather 772 Authorization of Payment to Seyfarth, Shaw $ Fairweather 830 LICENSE FEES Ordinance Passed Amending the License Fees for Stationary Engineers 435 LITIGATION Authorization of Payment to Camille Reyes 209 Authorization of Payment to Melvin Ihrke 269 Authorization of Payment to Marvin Wunderlick 281 Authorization of Payment to Willie Buchanan 361 Authorization of Payment to Carol Spates, et al . 417 Authorization of Payment to Helen Ortega, et al . 417 Authorization of Payment to Jaime Gonzalez 671 Authorization of Payment to Daniel Palomar 8 Goldstein, etc. 684 MAPPING SYSTEM Resolution Accepting the Proposal of Austin McDaniel Corporation for an Advanced Geographic Information System Tabled 66 Resolution Adopted Accepting the Proposal of Austin McDaniel Corporation for an Advanced Geographic Information System 120 Resolution Adopted Accepting the Proposal of Austin McDaniel Corporation for the Graphic Information System 718 Z VOLUME LIV MOSQUITO CONTROL Bid Awarded for 1989 Mosquito Control Program 171 MOTOR VEHICLES Ordinance Passed Providing for the Removal of Inoperable Motor Vehicles 769 NATIONAL LEAGUE OF CITIES Authorization of Payment to National League of Cities 26 NEIGHBORHOOD HOUSING SERVICES Resolution Adopted Authorizing Execution of an Architectural Agreement with Burnidge, Cassell and Associates, P.C. 92 Authorization of Payment to Neighborhood Housing Services 209 Resolution Adopted Authorizing Execution of an Agreement with the Union Bank and Trust and the Neighborhood Housing Services of Elgin, I nc. 662 Resolution Adopted Authorizing Execution of an Agreement with the First National Bank of Elgin and the Neighborhood Housing Services of Elgin , Inc. 663 Bid Awarded for Renovation of the Neighborhood Housing Services' Office at 205 North Gifford Street 673 NORTHEASTERN ILLINOIS PLANNING COMMISSION Authorization of Payment to Northeastern Illinois Planning Commission 123 NUISANCE Resolution Adopted Declaring Certain Property to be a Public Nuisance (457 Fremont Street) 479 Resolution Adopted Declaring Certain Property to be a Public Nuisance (542 Wellington Avenue) 481 Resolution Adopted Declaring Fire Damaged Property to be a Public Nuisance (266-290 Beverly Terrace) 691 OLD MAIN Authorization of Payment to Elgin Area Historical Society 51 Resolution Adopted Authorizing Execution of an Escrow Agreement with the Elgin Area Historical Society and First National Bank of Elgin 148 Resolution Adopted Approving Payout from the Old Main Restoration Account 494 VOLUME LIV AA ORDINANCES Alcoholic Liquor : Ordinance Passed Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended, to Prohibit Package Liquor Sales on the Fountain Square Plaza 146 Ordinance Passed Providing for Issuance of Extended Hour Permits for Only Two Months 269 Ordinance Passed Providing for Issuance of Extended Hour Permits 392 Ordinance Passed Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended (Standards--Meeting--Notice) 515 Ordinance Passed Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended , to Provide for Newly Annexed Properties 653 Ordinance Passed Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended, Regarding Abatement of License Fees for Newly Annexed Properties 717 Annexations: Ordinance Passed Annexing Certain Territory to the City of Elgin (Randall Ridge) 6 Ordinance Passed Annexing Certain Territory to the City of Elgin (Randall Ridge) 27 Ordinance Passed Annexing Certain Territory to the City of Elgin (1513 Erie Street) 86 Ordinance Passed Annexing Certain Territory to the City of Elgin (2180 South Street) 110 Ordinance Passed Annexing Certain Territory to the City of Elgin (Country Brook) 136 Ordinance Passed Annexing Certain Territory to the City of Elgin (Randall and WinHaven Drive) 200 Ordinance Passed Annexing Certain Territory to the City of Elgin (1425, 1435 and 1455 Summit Street) 204 Ordinance Passed Annexing Certain Territory (Royal Boulevard between Eagle Heights and Valley Creek Subdivisions) 231 Ordinance Passed Annexing Certain Territory to the City of Elgin (Echo Ridge) 474 Ordinance Passed Annexing Certain Territory (1151 and 1201 Bluff City Boulevard and 825, 885 and 895 Gifford Road) 490 Ordinance Passed Annexing Certain Territory to the City of Elgin (Highland Springs) 496 Ordinance Passed Annexing Certain Territory to the City of Elgin (Teeple Subdivision) 527 Ordinance Passed Annexing Certain Territory to the City of Elgin (Thrun Parcel ) 529 Ordinance Passed Annexing Certain Territory to the City of Elgin (Northwest Corner of Randall Road and WinHaven Drive) 621 Boards and Commissions: Ordinance Passed Amending Chapter 3.28 Entitled Greater Down- town Elgin Commission of the Elgin Municipal Code, 1976, as Amended 90 Ordinance Passed Providing for Appointments to the Civil Service Commission 329 BB VOLUME LIV ORDINANCES (continued) Boards and Commissions: Ordinance Passed Amending the Provisions of the Municipal Code Relating to the Board of Fire and Police Commissioners 358 Ordinance Passed Repealing Chapter 3.45 Entitled "Park and Reclamation Commission" of the Elgin Municipal Code, as Amended 366 Ordinance Passed Amending the Powers and Duties of the Civil Service Commission 370 Bonds: Ordinance Passed Providing for the Issue of $3,240,000 General Obligation Bonds, Series 1989 of the City of Elgin, Kane and Cook Counties, Illinois, and for the Levy of a Direct Annual Tax Sufficient to Pay the Principal and Interest on said Bonds 340 Ordinance Passed Providing for the Issuance of $2,500,000 General Obligation Bonds, Series 1989-A of the City of Elgin , Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds 577 Ordinance Passed Providing for the Financing by the City of Elgin, Illinois of an Industrial Project Consisting of Buildings, Improvements, Equipment and Related Property in Order that Gordon A. Peele and Francine Peele (Collectively the "Obligor") may be Provided with Facilities to Relieve Conditions of Unemployment within the City Thereby Reducing the Evils Attendant upon Unemployment; Authorizing the Issuance of its $3,450,000 Tax Exempt Adjustable Mode Limited Obligation Revenue Bonds (P & K Products Co. Project) in Connection Therewith; Authorizing the Execution and Delivery of a Loan Agreement between the City of Elgin , Illinois and the Obligor; Authorizing the Execution and Delivery of a Trust Indenture Securing said Bonds; and Authorizing the Execution of a Bond Purchase Agreement Providing for the Sale of said Bonds; and Related Matters 785 Budget: Ordinance Passed Amending the 1989 Budget 794 Ordinance Passed Adopting the 1990 Budget in Lieu of Passage of an Appropriation Ordinance 801 Bureau of Inspection Services: Ordinance Passed Amending Chapter 16.04 Entitled Building Code of the Elgin Municipal Code, 1976, as Amended 234 Ordinance Passed Amending Chapter 16.24 Entitled Electrical Code of the Elgin Municipal Code, 1976, as Amended 236 City Manager : Ordinance Passed Providing for the Payment of Salaries and Bills Less than $5,000 without Approval by the City Council 436 Easement: Ordinance Passed Vacating a Portion of an Easement (Valley Creek Unit No. 11 ) 449 VOLUME LIV CC ORDINANCES (continued) Elgin Municipal Code: Ordinance Passed Amending Chapter 1 .20 Entitled "General Penalty--Citations" of the Elgin Municipal Code, 1976, as Amended 161 Enterprise Zone: Ordinance Passed Amending Ordinance No. G70-82 Entitled "An Ordinance Designating an Enterprise Zone under the Illinois Enterprise Zone Act" 501 Fire Department Ordinance Passed Amending Chapter 2.40 Entitled Fire Depart- ment to Provide for Probationary Periods 368 Ordinance Passed Establishing a Fire Mutual Aid Response 439 Hemmens: Ordinance Passed Amending Title 6.09 Entitled "Amusements" of the Elgin Municipal Code, 1976, as Amended 149 License Fees: Ordinance Passed Amending the License Fees for Stationary Engineers 435 Motor Vehicles: Ordinance Passed Providing for the Removal of Inoperable Motor Vehicles 769 Parks and Recreation: Ordinance Passed Establishing Fees and Charges at the Municipal Golf Courses of the City of Elgin for the 1990 Golf Season and Establishing Certain Policies Relative to the Operation of Such Courses 810 Personnel : Ordinance Passed Amending Section 1 of Ordinance No. G26-85 66 Ordinance Passed Amending Rates of Pay for Water Service Readers 93 Ordinance Passed Amending Chapter 2.52 Entitled Police Depart- ment to Provide for Probationary Periods for Lieutenants 367 Ordinance Passed Amending Chapter 2.40 Entitled Fire Department to Provide for Probationary Periods 368 Ordinance Passed Amending the Pay Plan for Certain Appointed Officers and Employees of the City of Elgin 504 Police Department: Ordinance Passed Amending the Authorized Strength of the Police Department 145 Ordinance Passed Amending Chapter 2.52 Entitled Police Depart- ment to Provide for Probationary Periods for Lieutenants 367 Public Property: Ordinance Passed Authorizing Acquisition of Certain Property for Public Purposes (Fire Station #5) 56 Ordinance Passed Vacating a Public Alley 97 Ordinance Passed Vacating a Portion of Westfield Business Park 296 Ordinance Passed Vacating a Portion of an Easement (Valley Creek Unit No. 11 ) 449 Ordinance Passed Amending Ordinance No. S3-89 Entitled "An Ordinance Authorizing the Acquisition of Certain Property for Public Purposes (Fire Station #5) 467 Ordinance Passed Vacating a Portion of a Public Street 625 DD VOLUME LIV ORDINANCES (continued) Rental Property Registration Program: Ordinance Passed to Provide for the Rental Registration of All Residential Property 457 Signs: Ordinance Passed Granting a Special Graphics District (1045 East Chicago Street) 543 Smoking: Ordinance Passed Prohibiting Smoking in Public Places 394 Special Service Area: Ordinance Passed for the Levy and Assessment of Taxes for the Fiscal Year Ending December 31 , 1989 in and for the City of Elgin Special Service Area Number Two 762 Stormwater Control : Ordinance Passed Amending Chapter 18.36 Entitled Stormwater Control of the Elgin Municipal Code, 1976, as Amended 238 Streets, Sidewalks and Alleys: Ordinance Passed Amending Chapter 13.08 Entitled "Driveways" of the Elgin Municipal Code, 1976, as Amended 365 Ordinance Passed Providing for the Transfer of Big Timber Road in Elgin to the Municipal Street System 694 Subdivisions: Ordinance Passed Amending Title 18 of the Elgin Municipal Code, 1976, entitled Subdivisions 284 Ordinance Passed Amending Chapter 18.28 of the Elgin Municipal Code, 1976, as Amended, Entitled "Required Improvements" 562 Taxes and Tax Levy: Ordinance Passed Establishing the 1989 City of Elgin Tax Levy 729 Ordinance Passed Abating the Annual Tax for 1989 for General Obligation corporate Purpose Bonds, Series 1989A 822 Ordinance Passed Abating a Portion of the Annual Tax for 1989 for Corporate Purpose Bonds, Series 1989 823 Ordinance Passed Abating a Portion of the Annual Tax for 1989 for Corporate Purpose Bonds, Series 1983 824 Ordinance Passed Abating a Portion of the Annual Tax for 1989 for Corporate Purpose Bonds, Series 1988 825 Ordinance Passed Abating the Annual Tax for 1989 for General Obligation Corporate Purpose Bonds, Series 1982 826 Ordinance Passed Abating a Portion of the Annual Tax for 1989 for General Obligation Parking Bonds, Series 1980A 828 Ordinance Passed Abating the Annual Tax for 1989 General Obligation Water Bonds, Series 1980 829 Telephone System: Ordinance Passed Amending an Ordinance Imposing a Surcharge on Certain Telecommunication Carriers for the Purpose of Installing a 9-1-1 Emergency Telephone System 240 Traffic and Parking: Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 33 Ordinance Passed Amending the Speed Limit on Certain Streets in the City of Elgin 55 VOLUME LIV EE ORDINANCES (continued) Traffic and Parking: Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 64 Ordinance Passed Amending Designation of Snow Emergency Routes 94 Ordinance Passed Ameinding Certain Parking Restrictions within the City of Elgin 119 Ordinance Passed Amending the Elgin Municipal Code by Adding to the List of Yield Intersections 161 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 162 Ordinance Passed Amending the Elgin Mun i c i pa I Code by Adding to the List of Stop Intersections 299 Ordinance Passed Regulating the Use of Seat Belts 433 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 434 Ordinance Passed Amending the E l g i n Municipal Code by Adding to the List of Stop Intersections 503 Ordinance Passed Amending the Elgin Municipal Code by Adding to the List of Stop Intersections 519 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 548 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 714 Ordinance Passed Amending the Elgin Municipal Code by Adding to the List of Stop Intersections 716 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 780 Ordinance Passed Amending the Elgin Municipal Code by Adding to the List of Stop Intersections 817 Trapping: Ordinance Passed Prohibiting Trapping within the City of Elgin 53 Water Department: Ordinance Passed Amending Chapter 14.04 Entitled Water Regula- tions of the Elgin Municipal Code, 1976, as Amended 243 Ordinance Passed Amending Chapter 14.04 Entitled Water Regula- tions of the Elgin Municipal Code, 1976, as Amended 244 Zoning: General Amendments: Ordinance Passed Amending the Elgin Municipal Code, 1976, as Amended, to Permit Off-Street Parking Spaces in Required Front Yards and Amending Application and Recording Fees 152 Ordinance Passed Amending the List of Special Uses in the M-2 General Manufacturing District to Include Automobile Salvage Yards 546 Ordinance Passed Amending Chapter 19, entitled "Zoning" of the Elgin Municipal Code, 1976, as Amended 618 Ordinance Passed Amending Chapter 19.04 of the E l g i n Municipal Code, 1976, as Amended, to Define "Fence" 816 Reclassification at Specific Locations: Ordinance Passed Classifying Certain Newly Annexed Territory (Randall Ridge) 9 FF VOLUME LIV ORDINANCES (continued) Zoning: Reclassification at Specific Locations: Ordinance Passed Reclassifying Property at 464 Summit Street 24 Ordinance Passed Classifying Certain Newly Annexed Territory (Randall Ridge) 29 Ordinance Passed Amending Ordinance No. G18-88 Reclassifying Property on East Chicago Street and Granting a Special Use for a Planned Unit Development 48 Ordinance Passed Amending Ordinance No. G61-88 Reclassifying Property Located North of Summit Street, East of Waverly Drive, and Granting a Special Use for a Planned Unit Development 72 Ordinance Passed Reclassifying Property North of Congdon Avenue and Granting a Special Use for a Planned Un i t Development 84 Ordinance Passed Classifying Certain Newly Annexed Territory (1513 Erie Street) 88 Ordinance Passed Classifying Certain Newly Annexed Territory (2180 South Street) 112 Ordinance Passed Reclassifying Property on Bode Road (Country Brook) 138 Ordinance Passed Classifying Certain Newly Annexed Territory (Country Brook) 141 Ordinance Passed Reclassifying Property at 640-650 Varsity Drive 143 Ordinance Passed Reclassifying Property at the Northwest Corner of Airlite Street and Foothill Road 154 Ordinance Passed Classifying Certain Newly Annexed Territory (Randall Road and WinHaven Drive) 202 Ordinance Passed Classifying Certain Newly Annexed Territory and Granting a Special Use for a Skilled Nursing Facility (1425, 1435 and 1455 Summit Street) 206 Ordinance Passed Reclassifying Property North of Bowes Road and West of McLean Boulevard 219 Ordinance Passed Reclassifying Property Located Between Bode Road and East Chicago Street, Adjacent to Lovell Road Extended 224 Ordinance Passed Classifying Certain Newly Annexed Territory (Royal Boulevard between Eagle Heights and Valley Creek Subdivision) 228 Ordinance Passed Reclassifying Property East of South McLean Boulevard and South of Spartan Drive 292 Ordinance Passed Reclassifying Property at the Northwest Corner of South Belmont Street and Erie 414 Ordinance Passed Reclassifying Property at 482 North McLean Boulevard 429 Ordinance Passed Classifying Certain Newly Annexed Territory (Echo Ridge) 476 Ordinance Passed Classifying Certain Newly Annexed Territory (1151 and 1201 Bluff City Boulevard and 825, 885 and 895 Gifford Road) 492 VOLUME LIV GG ORDINANCES (continued) Zoning: Reclassification at Specific Locations: Ordinance Passed Classifying Certain Newly Annexed Territory and Granting a Special Use for a Planned Unit Development (Highland Springs) 498 Ordinance Passed Classifying Certain Newly Annexed Territory (Teeple Subdivision/Thrun Parcel ) 531 Ordinance Passed Reclassifying Property at 951 North McLean Boulevard 574 Ordinance Passed Classifying Certain Newly Annexed Territory (Northwest Corner of Randall Road and WinHaven Drive) 623 Ordinance Passed Reclassifying Property at 301 , 307 and 313 Lilac Lane 650 Ordinance Passed Reclassifying Property at 664 Sherman Avenue 660 Ordinance Passed Reclassifying Property at 1310 Larkin Avenue 686 Ordinance Passed Reclassifying Property on East Chicago and Chapel Streets (314, 320-322, 326, 350-358, 301 , 305, 307, 311 , 317, 321 , 325 and 327 East Chicago Street, 12 South Chapel Street and 15 North Chapel Street) 766 Special Uses: Ordinance Passed Amending Ordinance No. G18-88 Reclassifying Property on East Chicago Street and Granting a Special Use for a Planned Unit Development 48 Ordinance Passed Amending Ordinance No. G61-88 Reclassifying Property Located North of Summit Street, East of Waverly Drive, and Granting a Special Use for a Planned Unit Development 72 Ordinance Passed Granting a Special Use for a Planned Un i t Development (119 West Chicago Street) 80 Ordinance Passed Reclassifying Property North of Congdon Avenue and Granting a Special Use for a Planned Un i t Development 84 Ordinance Passed Granting a Special Use for a Planned Unit Development (820 Dundee Avenue) 114 Petition 7-89 Requesting a B-3 Service Business District Special Use for an Automobile Service Station, Property Located at 270-282 Dundee Avenue and 285-289 Franklin Street by Singh Dhillon and James Johnston Tabled 127 Ordinance Passed Classifying Certain Newly Annexed Territory and Granting a Special Use for a Skilled Care Nursing Facility (1425, 1435 and 1455 Summit Street) 206 Ordinance Passed Granting a Special Use for an Automobile Service Station 361 Ordinance Passed Granting a Special Use for an Open Sales Lot (1414 Dundee Avenue) 426 Ordinance Passed Amending Ordinance No. G10-87 Granting a Special Use for a Day Care Center 428 Ordinance Passed Granting a Special Use for a Church (1110 Summit Street) 431 HH VOLUME LIV ORDINANCES (continued) Zoning: Special Uses: Ordinance Passed Classifying Certain Newly Annexed Territory and Granting a Special Use for a Planned Unit Development (Highland Springs) 498 Ordinance Passed Amending Ordinance No. G40-87 Granting a Special Use for a Planned Unit Development at 462-472 North McLean Boulevard 541 Ordinance Passed Amending Ordinance No. G83-88 Granting a Special Use for a Nursing Home 559 Ordinance Passed Granting a Special Use for a Recreational Building 676 Ordinance Passed Granting a Special Use for a Parking Lot 688 Ordinance Passed Amending Ordinance No. G34-84 Amending a Special Use Ordinance for a Sanitarium at 600 Villa Street 711 Ordinance Passed Granting a Special Use for a Church (400 Federation Place) 814 PARADES Resolution Adopted Requesting Permit from the Illinois Department of Transportation to Close a Portion of Routes 20, 19, 58, 31 and 25 for Valley Fox Trot 95 Resolution Adopted Requesting Permit from the Illinois Department of Transportation to Close a Portion of State Route 25 for Elgin Youth Fest Parade 182 Resolution Requesting Permit from the Illinois Department of Transportation to Close a Portion of State Routes 19 and 58 for Annual Parade (Elgin High School ) 559 Resolution Adopted Requesting Permit from the Illinois Department of Transportation to Close a Portion of State Routes 19 and 58 for Annual Parade (Elgin High School ) 634 PARKING DECK AND PARKING LOTS Authorization of Payment to Cincinnati Time 51 Authorization of Payment to Cincinnati Time 438 Bid Awarded for Parking Equipment 776 PARKS AND RECREATION DEPARTMENT Authorization of Payment to Acushnet Co. 20 Authorization of Payment to DES, Inc. 26 Bid Awarded for Parks Equipment 39 Authorization of Payment to U.S. Post Office 51 Authorization of Payment to Santo Sports 51 Authorization of Payment to R & N Sporting Goods 51 Resolution Adopted Accepting the Proposal of Charles H. Schrader & Associates for Grant Assistance 58 Bid Awarded for Interior Painting in the Spartan Meadows Clubhouse 70 Authorization of Payment to Greater Elgin Area Musicians Assoc. 83 VOLUME LIV II PARKS AND RECREATION DEPARTMENT (continued) Bid Awarded for Turf Maintenance Supplies 106 Authorization of Payment to Transfer Pass Bid Awarded for Master Plan for Go l f Courses 126 Bid Awarded for Lord's Park Maintenance Building Floor 126 Authorization of Payment to Acushnet Sales Co. 156 Authorization of Payment to Spaulding Sports 156 Bid Awarded for Park Electrical Improvements 170 Bid Awarded for Grounds Maintenance Equipment 170 Resolution Adopted Authorizing Execution of an Agreement with the Kernal 192 Resolution Adopted Authorizing Execution of an Agreement with the Kernal 193 Authorization of Payment to Ramm Sports 209 Authorization of Payment to All Star Industries 209 Authorization of Payment to Green Valley Golf Range 209 Authorization of Payment to Transfer Pass 209 Authorization of Payment to IKG Borden 209 Authorization of Payment to U.S. Post Office 269 Authorization of Payment to Sun Mountain Sports 269 Authorization of Payment to Karsten Mfg. 269 Authorization of Payment to Dexter Shoemakers 269 Authorization of Payment to Villa Olivia Club 269 Bid Awarded for Parks and Go I f Equipment 274 Authorization of Payment to Lester Material Service 280 Authorization of Payment to Flying Fool 280 Authorization of Payment to Karsten Mfg. 280 Bid Awarded for Fireworks Display 335 Bid Awarded for Cold Pressure Washer 336 Authorization of Payment to U.S. Slo-Pitch Softball Assn. 361 Authorization of Payment to Fox Valley Fence 361 Bid Tabled for Lord's Park Basketball Court 386 Bid Awarded for the Gifford Park Gazebo Foundation 386 Bid Awarded for Drinking Fountains for Wing Park Golf Course 386 Resolution Adopted Approving Change Order No. 1 in the Contract with Wehling Well Works, Inc. for Well Drilling at Spartan Meadows Golf Course 406 Authorization of Payment to School District U-46 416 Authorization of Payment to Lester Material Service 416 Authorization of Payment to Metropolitan Pump 416 Authorization of Payment to DES, Inc. 438 Authorization of Payment to Alexander Chemicals 496 Authorization of Payment to Wehling Well Works 513 Resolution Adopted Authorizing Application to National Parks Service 525 Bid Awarded for Playground Equipment for Lord's Park and Observatory Park 645 Bid Awarded for "Elgin Spirit" Newsletter 776 Bid Awarded for Printing the Recreation Brochure 776 Bid Awarded for Grounds Maintenance Equipment 777 JJ VOLUME LIV PARKS AND RECREATION (continued) Ordinance Passed Establishing Fees and Charges at the Municipal Golf Courses of the City of Elgin for the 1990 Golf Season and Establishing Certain Policies Relative to the Operation of Such Courses 810 Authorization of Payment to Triple "S" Landscape 830 PERSONNEL Ordinance Passed Amending Section 1 of Ordinance No. G26-85 66 Ordinance Passed Amending Rates of Pay for Water Meter Readers 93 Resolution Adopted Amending the City Personnel Rules and Regulations 194 Resolution Adopted Accepting the Proposal of Resource Management Associates for Consulting Services 264 Ordinance Passed Amending Chapter 2.52 Entitled Police Department to Provide for Probationary Periods for Lieutenants 367 Ordinance Passed Amending Chapter 2.40 Entitled Fire Department to Provide for Probationary Periods 368 Resolution Adopted Authorizing Execution of an Agreement with Employee Assistance Services 372 Resolution Adopted Authorizing Execution of an Agreement with the Bureau of Testing Services 373 Resolution Adopted Accepting the Proposal of Paul A. Reaume, Ltd. for Professional Services 405 Authorization of Payment to Midwest Publishers 416 Ordinance Passed Amending the Pay Plan for Certain Appointed Officers and Employees of the City of Elgin 504 Resolution Adopted Ratifying and Authorizing Execution of Agree- ment with the Service Employees International Union 698 Resolution Adopted Authorizing Execution of an Agreement with Cooperative Personnel Services 715 Resolution Adopted Accepting the Proposal of the PAR Group for Consulting Services 718 PLANNING DEPARTMENT Authorization of Payment to Camiros, Ltd. 123 POLICE DEPARTMENT Authorization of Payment to Criminal Justice Information Authority 26 Resolution Adopted Authorizing Execution of an Amended Agreement with the Illinois State Police 31 Bid Awarded for Police Safety Sedans 38 Authorization of Payment to Public Personnel 83 Bid Awarded for Police Sedans 105 Authorization of Payment to Dundee Auto Body 123 Authorization of Payment to University of Illinois 156 Ordinance Passed Amending the Authorized Strength of the Police Department 145 VOLUME LIV KK POLICE DEPARTMENT (continued) Bid Awarded for Police Equipment 170 Authorization of Payment to Lincoln Land Community College 209 Authorization of Payment to North Suburban Clinic 269 Authorization of Payment to Northeast Multi Regional Training Center 280 Authorization of Payment to Kale Uniforms 280 Ordinance Passed Amending Chapter 2.52 Entitled Police Department to Provide for Probationary Periods for Lieutenants 367 Authorization of Payment to State of Illinois Criminal Justice 416 Authorization of Payment to Metrocom Communications 416 Authorization of Payment to Northwestern University 438 Bid Awarded for Repairs to Squad Car 454 Resolution Adopted Accepting the Proposal of Motorola Communica- tions and Electronics, Inc. for Radio Communication Equipment 505 Authorization of Payment to Institute for Forensic Psychology 559 Bid Awarded for Jail Modifications 555 Resolution Adopted Authorizing Execution of an Agreement with School District U-46 661 Resolution Adopted Establishing an Hourly Rate for Hire of Police Officers 818 Authorization of Payment to Ray Heide Auto Rebuilders 830 POLICE PENSION FUND Resolution Adopted Accepting the Proposal of Mercer Meidinger Hansen for Actuarial Valuation for the Police Pension Fund 60 PREVAILING WAGE RATES Resolution Adopted Establishing Prevailing Wage Rates on Public Works Contracts 411 PUBLIC BUILDINGS Bid Awarded for Re-Roofing and Repair Work for Various Public Buildings 274 Bid Awarded for Metal and Wooden Doors for Various Buildings 418 Bid Awarded for Re-Roofing Municipal Buildings 512 PUBLIC IMPROVEMENTS Resolution Adopted Accepting the Proposal of Thermo Analytical Inc. for a Preliminary Envinronmental Property Transfer Audit of the Woodruff 8 Edwards Property 49 Resolution Adopted Accepting the Proposal of R.J. Mustar i and Associates, Inc. for an Environmental Audit 178 Resolution Adopted Accepting the Proposal of Economics Research Associates for Market Research 185 Resolution Adopted Accepting the Proposal of TMA Thermo Analytical Inc. for an Environmental Study 248 LL VOLUME LIV PUBLIC IMPROVEMENTS (continued) Authorization of Payment to First National Bank of Des Plaines 280 Authorization of Payment to John E. Traeger 280 Authorization of Payment to Amoco Oil Co. 280 Resolution Adopted Authorizing Execution of an Agreement with Crawford, Murphy & Tilly, Inc. 294 Bid Awarded for Tree Planting Program 335 Authorization of Payment to Coleman Land Co. 361 Resolution Accepting the Proposal of Robert H. Anderson & Associates, Inc. for the Michigan Street Redevelopment Area Tabled to June 14, 1989 364 Resolution Accepting the Proposal of Robert H. Anderson & Associates, Inc. for the Michigan Street Redevelopment Area 398 Resolution Accepting the Proposal of Robert H. Anderson & Associates, Inc. for the Michigan Street Redevelopment Area 425 Resolution Adopted Accepting the Proposal of Robert H. Anderson & Associates, Inc. for the Michigan Street Redevelopment Area 471 Bid Awarded for Appraisal Services for Michigan Street Development Project 511 Resolution Adopted Authorizing Execution of an Amendment to Real Estate Contract with Woodruff & Edwards, Inc. 513 Resolution Adopted Accepting the Proposal of Allied Asphalt Paving Company for North Grove Avenue Improvements 526 Resolution Authorizing Execution of a Development Agreement with Van Den Bergh Foods Company 631 Resolution Adopted Authorizing Execution of a Development Agreement with Van Den Bergh Foods Company 655 Resolution Adopted Authorizing Execution of an Agreement with the County of Kane 661 Bid Awarded for Renovation of Parkway Trees 673 Bid Awarded for Tree Planting 704 Authorization of Payment to Allied Asphalt Paving Co. 830 PUBLIC PROPERTY Ordinance Passed Authorization Acquisition of Certain Property for Public Purposes (Fire Station #5) 56 Ordinance Passed Vacating a Public Alley 97 Resolution Adopted Authorizing Execution of a Real Estate Sales Contract with Woodruff and Edwards 99 Resolution Adopted Accepting a Deed from CMD Elgin Associates for a Water Tower Site 100 Bid Awarded for Area K Soil Boring 106 Resolution Adopted Authorizing Execution of a Lease Agreement (355 Dundee Avenue) 116 Resolution Adopted Authorizing Execution of a Real Estate Sales Contract (Suds Laundry Building) 151 Resolution Adopted Authorizing Execution of Lease Agreements for Garden Plots 163 Resolution Adopted Authorizing Execution of a Real Estate Sales Contract (Farm Colony Property) 177 VOLUME LIV MM PUBLIC PROPERTY (continued) Resolution Adopted Authorizing Execution of a Lease Agreement (255 Brookside Drive) 281 Ordinance Passed Vacating a Portion of Westfield Business Park 296 Resolution Authorizing Execution of a Letter of Agreement with E l g i n Academy 413 Resolution Adopted Accepting a Plat of Dedication (Little Angels Facility) 399 Resolution Adopted Authorizing Sale of Municipally Owned Real Estate (255 Brookside Drive) 443 Resolution Adopted Authorizing Execution of a Maintenance Agree- ment with Robert W. Parsons, Jr . 447 Resolution adopted Authorizing Execution of a Maintenance Agree- ment with John C. Conway 448 Ordinance Passed Vacating a Portion of an Easement (Valley Creek Unit No. 11 ) 449 Ordinance Passed Amending Ordinance No. S3-89 Entitled "An Ordinance Authorizing the Acquisition of Certain Property for Public Purposes (Fire Station #5) 467 Authorization of Payment to Knowles Electronics 559 Authorization of Payment to James E. and Pamela S. Knowles 559 Resolution Adopted Authorizing Acquisition of Real Property 620 Ordinance Passed Vacating a Portion of a Public Street 625 Authorization of Payment to Chicago Title b Trust 631 Resolution Adopted Authorizing Execution of a Real Estate Sales Contract (409 Willard Avenue/804 Villa Street) 668 Resolution Adopted Accepting a Plat of Dedication for a Public Street (Fox Lane) 669 Resolution Adopted Authorizing the Sale of 1959 American LaFrance Pumper 700 Resolution Adopted Authorizing Execution of a Lease Agreement (Elgin Marine Club) 809 Authorization of Payment to Frank Halsey 830 PUBLIC WORKS Bid Awarded for 1988 Tree Stump Removal Program 1 Authorization of Payment to D.H. Martin Petroleum 20 Authorization of Payment to Beverly Gravel 20 Authorization of Payment to Crescent Electric 20 Authorization of Payment to Union Oil Company 26 Authorization of Payment to United Diesel Service Co. 26 Authorization of Payment to International Salt 26 Authorization of Payment to Professional Service Inc. 26 Bid Awarded for Improvements to the Public Works Building 38 Authorization of Payment to Boncosky Oil Co. 51 Authorization of Payment to Union Oil Co. 51 Authorization of Payment to Neher Electric 51 Authorization of Payment to Allied Asphalt Paving 51 Bid Awarded for Three Overhead Door Operators for Public Works 71 Authorization of Payment to D.H. Martin Petroleum 83 I A N VOLUME L I V PUBLIC WORKS (continued) Authorization of Payment to Union Oil Co. 83 Authorization of Payment to International Salt Co. 83 Authorization of Payment to Crescent Electric 83 Bid Awarded for Dump Trucks 105 Authorization of Payment to Boncosky Oil Co. 123 Authorization of Payment to Union Oil Co. 123 Bid Awarded for 1989 Sewer Televising Project 126 Authorization of Payment to International Salt Co. 156 Authorization of Payment to Boncosky Oil Co. 156 Authorization of Payment to Union Oil Co. 156 Bid Awarded for Traffic and Street Signs 169 Bid Awarded for Concrete 169 Bid Awarded for Sewer System Rehabilitation 1989 171 Bid Awarded for L i I I ie Street Storm Sewer 171 Authorization of Payment to International Salt Co. 209 Authorization of Payment to Boncosky Oil Co. 209 Authorization of Payment to Union Oil Co. 209 Authorization of Payment to Northwest Ford 269 Authorization of Payment to Boncosky Oil Co. 280 Authorization of Payment to Union Oil Co. 280 Bid Awarded for Hydraulic Floor Lift 336 Authorization of Payment to D.H. Martin 361 Authorization of Payment to Union Oil 361 Authorization of Payment to Safety Supply of Illinois 361 Authorization of Payment to Gluth Bros. 361 Bid Awarded for Bituminous Patching Mixtures 386 Authorization of Payment to Boncosky Oil Co. 416 Authorization of Payment to Union Oil Co. 416 Authorization of Payment to Bell 8 Gustus 416 Authorization of Payment to Boncosky Oil Co. 438 Authorization of Payment to Union Oil Co. 438 Authorization of Payment to Boncosky Oil Co. 471 Bid Awarded for Aerial Bucket Lift Truck 487 Authorization of Payment to Boncosky Oil Co. 496 Authorization of Payment to Boncosky Oil Co. 513 Bid Awarded for Thermoplastic Pavement Marking - 1989 555 Bid Awarded for Two End Loaders 555 Bid Awarded for Public Works Sanitation Truck 555 Authorization of Payment to D.H. Martin 559 Authorization of Payment to Boncosky Oil Co. 631 Authorization of Payment to D. H. Martin 671 Bid Awarded for Crystal Street Garage Improvements 704 Authorization of Payment to D.H. Martin Petroleum Co. 726 Bid Awarded for Fuel Management System and Pump Replacement 727 Authorization of Payment to Boncosky Oil Co. 772 Bid Awarded for Refuse Collection and Recycling Services 777 Authorization of Payment to D.H. Martin Petroleum 830 VOLUME LIV 00 RECOGNIZE PERSONS PRESENT Edward Schock regarding Acquisition of the Woodruff b Edwards Site 68 Wally Lang regarding Speed Limit on Walden Drive 124 Mr . Baldwin from Watch Court re Basketball Equipment 212 Ralph Hardy and Charles Vitel re Developer Fees for Schools 270 Denise Hopkins re 1989 Institute on Planning and Zoning 332 Nick Belsanti of SEIU re Financial Condition of City of Elgin 452 Lou Talley re Leak in Waterline 534 Dan Harris re Dundee Avenue Business Plan 534 Councilman Fox re the Role of Ted Clark in City Negotiations 566 Jay Stevens re Flooding at Crescent and Chicago Streets 702 REFERENDUM Resolution Adopted in Support of the School District U-46 Referendum 32 RENTAL PROPERTY REGISTRATION PROGRAM Ordinance Passed to Provide for the Rental Registration of All Residential Property 457 REPORTS Block Grant: 160 Board of Health: 36, 509 Board of Local Improvements: 452, 566 Budget Summary: 68, 210, 509, 772 Building Permit Reports: 20, 104, 160, 210, 332, 452, 509, 534, 643 671 , 726, 830 Cemetery: 210, 384, 486, 534, 566, 702 Committee of the Whole: 20, 36, 68, 123, 160, 210, 269, 332, 384, 417 452, 486, 534, 566, 643, 702, 726, 772, 830 Council Retreat: 452 Disbursement Report: 36, 210, 332, 509, 534, 566, 702, 772 Elgin Image Advisory Commission: 830 Elgin Metropolitan Exposition Auditorium and Office Building Authority: 104, 384, 534, 671 , 726 Greater Downtown Elgin Commission: 384, 509, 553, 643, 772, 830 Hemmens Building: 36, 104, 123, 269, 384, 486, 566, 671 , 772 Heritage Commission: 20, 104, 160, 269, 384, 452, 509, 553, 643 702, 772, 830 Human Relations Commission: 452 Land Use Committee: 36, 123, 269, 332, 452, 509, 566, 643, 671 , 702, 830 Liquor Control Commission: 160, 269, 384, 452, 486, 534, 643, 702, 830 Parks and Recreation Board: 36, 68, 830 Planning Committee: 123, 269, 417, 452, 509, 566, 643, 702, 830 Public Works/Engineering: 104, 160, 269, 384, 452, 553, 643, 702, 830 Sales Tax Revenue: 36, 123, 160, 269, 384, 452, 553, 643, 726, 772 Transportation Department: 20, 160, 210, 332, 384, 452, 534, 566, 830 671 , 702 Vehicle License Sales Report: 123 Water Department: 20, 104, 160, 210, 384, 509, 553, 566, 702, 772 Work Management System Report 772 PP VOLUME LIV RESIDENTIAL REHABILITATION GRANT PROGRAM Resolution Adopted Authorizing Filing of Application for Grant under the Rental Rehabilitation Program 12 Authorization of Payment to Edward Murray 26 Authorization of Payment to Bruce Daufenbach 26 Authorization of Payment to Steve Torgersen 27 Authorization of Payment to Josepha Jiminez 27 Authorization of Payment to Mamie Bills 27 Authorization of Payment to Minnie L. Henyard 51 Authorization of Payment to Bruce Daufenbach 83 Authorization of Payment to Barbara Cosman 83 Authorization of Payment to Norda Landers 123 Authorization of Payment to Carol Steinmann 281 Authorization of Payment to Clara Lancaster 416 Authorization of Payment to Amy Todd 416 Authorization of Payment to Carver Leach 438 Authorization of Payment to Elizabeth McDonald 438 Authorization of Payment to Larry Neal 684 Authorization of Payment to Anita Thompson 830 Authorization of Payment to Mary Harvey 830 RESOLUTIONS Annexations: Resolution Adopted Authorizing Execution of an Annexation Agreement (Randall Ridge) 5 Resolution Adopted Authorizing Execution of an Annexation Agreement (Country Brook) 131 Resolution Adopted Authorizing Execution of an Annexation Agreement ( 1425, 1435 and 1455 Summit Street) 210 Resolution Adopted Authorizing Execution of a First Amendment to an Annexation Agreement with CMD Development 298 Resolution Adopted Authorizing Execution of a Second Amendment to CMD Development Annexation Agreement (East Parcel ) 472 Resolution Adopted Authorizing Execution of an Annexation Agreement (Teeple Farm) 473 Resolution Adopted Authorizing Execution of an Annexation Agreement (Highland Springs) 507 Resolution Adopted Authorizing Execution of a First Amendment to an Annexation Agreement with McLean Enterprises and Sentry Construction, Inc. (462-472 North McLean Boulevard) 540 Appreciation and Commendations: Resolution Adopted Expressing Appreciation to the Judson College Saturday Morning Club 21 Resolution Adopted Expressing Appreciation to the Composer and Musicians of Hiawatha 109 Resolution Adopted Expressing Elgin Illinois' Welcome to the Visiting Moray Rugby Football Club from Elgin, Scotland 272 Resolution Adopted Expressing Appreciation and Commendation to the Solid Waste Task Force 301 Resolution Adopted Expressing Commendation and Congratulations to State Winners for the Naming of the Space Shuttle 334 VOLUME LIV QQ RESOLUTIONS (continued) Appreciation and Commendations: Resolution Adopted Expressing Appreciation and Commendation to Participants in the Target Strategy Area Beautification Project 536 Resolution Adopted Expressing Appreciation to David C. and Nancy L. Cook for Their Donation 538 Resolution Adopted Expressing Appreciation and Commendation to James Hallock for Service to the City of Elgin as a Member of the Land Use Commission 568 Resolution Adopted Expressing Appreciation and Commendation to Edward Schock for Service to the City of Elgin as a Member of the Land Use Commission 569 Resolution Adopted Expressing Appreciation to the Safety Kleen Corporation 570 Resolution Adopted Expressing Congratulations to the Elgin Bears Football Team on Winning the Pee Wee Division of the Pop Warner Football Championship 773 Resolution Adopted Expressing Congratulations to the Elgin Viking Cheerleaders on Winning the Pee Wee Cheerleading Division Championship 774 Balefill : Resolution Adopted Protesting and Objecting to the Applica- tion of the Solid Waste Agency of Northern Cook County to Construct and Operate a Regional Pollution Control Facility (Balefill ) 657 Boards and Commissions: Resolution Adopted Appointing Members to Various Boards and Commissions 34 Resolution Adopted Appointing David Kaptain to the Fox River Task Force 62 Resolution Adopted Appointing Chuck Cassell to the Fox River Task Force 183 Resolution Adopted Appointing Members to the 9-1-1 Board 239 Resolution Adopted Appointing Members to Various Boards and Commissions 305 Resolution Adopted Establishing a Park and Reclamation Task Force 377 Resolution Adopted Establishing a Park and Reclamation Task Force 377 Resolution Adopted Appointing Members to Various Boards and Commissions 380 Resolution Adopted Appointing Susan Richardson as a Member of the Human Relations Commission 446 Resolution Adopted Appointing Members to Various Boards and Commissions 564 Resolution Adopted Appointing Members to Various Boards and Commissions 633 Resolution Adopted Appointing Members to Various Boards and Commissions 699 RR VOLUME LIV RESOLUTIONS (continued) Boards and Commissions: Resolution Adopted Appointing Gil Nore as a Member of the Elgin Metropolitan Exosition Auditorium and Office Building Authority 721 Resolution Adopted Appointing Marianne Nelson as a Member of the Downtown Loan Review Committee 819 Bonds: Resolution Adopted Appointing Bond Counsel for $3,000,000 General Obligation Corporate Purpose Bonds, Series 1989 265 Resolution Adopted Appointing Financial Consultant for $3,000,000 General Obligation Corporate Purpose Bonds, Series 1989 and Authorizing Preparation of an Official Statement in Connection with the Issue 266 Resolution Tabled Ceding Allocation of Industrial Revenue Bond Authority for 1989 486 Resolution Adopted Authorizing the Execution of a Memorandum of Agreement with Francine Peele and Gordon Peele (P & K Products Co. Inc.) 636 Resolution Adopted Concurring in the Issuance of Industrial Revenue Bonds by the Illinois Development Finance Authority on Behalf of Flender Corp. in an Amount Not to Exceed $5,000,000 684 Resolution Adopted Concurring in the Issuance of Industrial Revenue Bonds by the Illinois Development Finance Authority on Behalf of BARCO, a Division of Marison Industries, Inc. in an Amount Not to Exceed $4,325,000 685 Bridges: Resolution Adopted Authorizing Execution of an Agreement with Midwest Consulting Engineers, Inc. 402A Resolution Adopted Authorizing Execution of an Agreement with Midwest Consulting Engineers, Inc. 666 Resolution Adopted Authorizing Execution of an Agreement with Midwest Consulting Engineers, Inc. 667 Budget: Resolution Adopted Placing Tentative Budget for 1990 on File for Public Inspection and Setting Public Hearing Thereon 713 Cable Television: Resolution Adopted Approving the Transfer of the Cable Television Franchise Held by Centel Cable Television Company of Illinois Pursuant to Ordinance No. S-935 dated December 10, 1969, as Amended 615 Central Elgin Neighborhood Council : Resolution Adopted Authorizing Execution of a Lease Agreement (355 Dundee Avenue) 116 Resolution Adopted Aproving Change Order Nos. 1 and 2 in the Contract with Decona Construction Co., Inc. for 355 Dundee Avenue 117 City Council : Resolution Adopted Amending the Schedule of City Council Meetings for 1989 15 Resolution Adopted Setting Forth the Schedule of City Council Meetings for 1990 808 VOLUME LIV SS RESOLUTIONS (continued) City Manager: Resolution Adopted Authorizing Employment Contract with Larry Rice for Personal Services as City Manager 560 Community Crisis Center: Resolution Adopted Expressing Support for the Community Crisis Center 403 Discrimination: Resolution Adopted Accepting the Proposal of the Leadership Council for Metropolitan Open Communities 14 Dundee/Summit Redevelopment: Resolution Adopted Authorizing Execution of Redevelopment Agreement with Capital Ventures .Development Corporation 561 Resolution Adopted Appointing Wayne M. Jensen as Special Counsel for Purpose of Property Acquisition in the Dundee/Summit Tax Incremental Financing District 697 Easements: Resolution Adopted Accepting an Easement Agreement 101 Resolution Adopted Authorizing Execution of a Certificate of Abrogation of Utility Access Easement 102 Resolution Adopted Accepting a Dedication of Existing Watermain and Easement (North Elgin Industrial Plaza) 180 Resolution Adopted Accepting a Dedication of Existing Sewer Line and Easement (North Elgin Industrial Plaza) 181 Resolution Adopted Accepting a Grant of Easement for Public Roadways and Sub-Surface Facilities (Country Trails Subdivision) 307 Resolution Adopted Accepting a Plat of Easement for Public Utilities (Little Angels Nursing Facility) 398 Resolution Adopted Accepting a Grant of Easement for Storm Water in ewer S Line 425 Resolution Adopted Accepting a Plat of Dedication for an Easement (Valley Creek Unit No. 11 ) 442 Resolution Adopted Authorizing Execution of an Easement Agree- ment for Public Utilities (Little Angels Nursing Facility) 445 Resolution Adopted Authorizing Execution of an Amen dme nt to Easement Agreement for Public Utilities (Country Trails) 522 Resolution Adopted Authorizing Execution of an Easement Agree- ment for Public Utilities (Country Trails) 523 Resolution Adopted Accepting a Plat of Easement for the Construction and Maintenance of a Retaining Wall (62 S. Geneva Street) 720 Elgin Community College: Resolution Adopted Authorizing Execution of a Letter of Agree- ment with Elgin Community College 665 Elgin Softball Complex: Resolution Adopted Approving the 1989 Annual Operating Plan of Road Materials Corporation for Gravel Extraction and Rehabilitation upon Certain Property Owned by the City of Elgin 191 Engineering Services: Resolution Adopted Authorizing Execution of an Agreement with Metcalf $ Eddy (Safety-Kleen Siting Application) 680 TT VOLUME LIV RESOLUTIONS (continued) Finance Department: Resolution Adopted Authorizing a Service Fee for Receipt of City Water Bills by Eagle Discount Supermarket at 20 Tyler Creek Plaza 251 Resolution Adopted Accepting the Comprehensive Annual Financial Report for the Year Ended December 31 , 1988 469 Fire Department: Resolution Adopted Authorizing Fire Protection Service Agree- ment with Hintz Trucking Co. Inc. 179 Resolution Adopted Authorizing Fire Protection Service Agree- ment with I l l i n o i s Tool Works 254 Resolution Adopted Authorizing Fire Protection Service Agree- ment with De Soto, Inc. 302 Resolution Adopted Accepting the Proposal of Kaltenbach and Ferenc for the Design of the New Fire Station 303 Resolution Adopted Authorizing Fire Protection Service Agree- ment with Lee Wards Creative Crafts 404 Resolution Adopted Authorizing Fire Protection Service Agree- ment with the Eagles Club 520 Firefighters' Pension Fund: Resolution Adopted Accepting the Proposal of Mercer Meidinger Hansen for Actuarial Valuation of the Firefighters' Pension Fund 61 Fox River: Resolution Adopted Appointing Members to the Fox River Task Force 18 Fox Valley Expressway: Resolution Adopted in Opposition to Proposed Alignment of Fox Valley Expressway West of State Route 19 652 Franchises: Resolution Adopted Approving the Transfer of the Cable Television Franchise Held by Centel Cable Television Company of I l l i n o i s Pursuant to Ordinance No. S-935 dated December 10, 1969, as Amended 615 Golden Corridor : Resolution Adopted Expressing Intent to Participate in Golden Corridor Marketing Program 252 Resolution Adopted Designating John Walters as the City of Elgin Representative to the Golden Corridor Council 253 Jayne Shover Easter Seal Rehabilitation Center : Resolution Adopted Authorizing Execution of a Service Purchase Agreement with the Jayne Shover Easter Seal Rehabilitation Center 255 Hemmens Building: Resolution Adopted Authorizing an Agreement with Music Theatre International for Performing Arts for Young People Series 186 Resolution Adopted Authorizing an Agreement with Music Theatre International for Performing Arts for Young People Series 187 Resolution Adopted Authorizing Execution of an Agreement with the Elgin Children's Theatre 188 Resolution Adopted Authorizing Execution of an Agreement with the Elgin Children's Threatre 189 VOLUME LIV UU RESOLUTIONS (continued) Hemmens Building: Resolution Adopted Authorizing Execution of an Agreement with Elgin Community College 190 Resolution Adopted Authorizing an Agreement with Di norock Productions, Inc. for Performing Arts for Young People Series 256 Resolution Adopted Authorizing an Agreement with Artreach Touring Theatre for Performing Arts for Young People Series 257 Resolution Adopted Authorizing an Agreement with the Contem- porary Forum for Performing Arts for Young People Series 258 Resolution Adopted Authorizing an Agreement with Theatre IV for Performing Arts for Young People Series 259 Resolution Adopted Authorizing an Agreement with Detroit City Theatre Association/Prince Street Players for Performing Arts for Young People Series 260 Resolution Adopted Authorizing an Agreement with the Theatre Works/USA for Performing Arts for Young People Series 261 Resolution Adopted Authorizing an Agreement with Kids' Enter- tainment for Performing Arts for Young People Series 262 Resolution Adopted Authorizing an Agreement with Threatre IV for Performing Arts for Young People Series 263 Resolution Adopted Authorizing an Agreement with Franz Bentler b the Royal Strings for a Concert and Dance 375 Resolution Adopted Authorizing an Agreement with Thomas Cassidy, Inc. for a Concert by the Lettermen 376 Resolution Adopted Establishing Fees for the Use of the Hemmens Memorial Building 407 Housing and Community Development Act: Resolution Adopted Authorizing Filing of Application for Grant under the Housing and Community Development Act of 1974 11 Resolution Adopted Authorizing Filing of Application for Grant under the Housing and Community Development Act of 1974 215 Resolution Adopted Authorizing Filing of Application for Grant under the Housing and Community Development Act of 1974 678 Illinois Clean and Beautiful : Resolution Adopted Authorizing the Submission of and Applica- tion to the Illinois Department of Commerce and Community Affairs (DCCA) for Granting Funding Available through the Illinois Clean and Beautiful Program 629 Illinois Department of Conservation: Resolution Adopted Authorizing Execution of Amendment Number Two to Sponsorship Agreement with the Illinois Department of Transportation 631 Illinois Department of Mental Health and Development Disabilities: Resolution Adopted Authorizing Execution of an Agreement with the Department of Mental Health and Developmental Disabilities 17 Illinois Department of Transportation: Resolution Adopted Authorizing an Agreement for the Maintenance of Streets with the Illinois Department of Transportation 441 W VOLUME LIV RESOLUTIONS (continued) Illinois Department of Transportation: Resolution Adopted Authorizing Execution of an Agreement with the Illinois Department of Transportation and Kane County 693 Resolution Adopted for Improvement by Municipality under the Illinois Highway Code 723 Illinois Municipal Retirement Fund: Resolution Adopted Allowing Interested Elected Officials to Participate in IMRF Program 764 Illinois State Police Resolution Adopted Authorizing Execution of an Amended Agreement with the Illinois State Police 31 Insurance: Resolution Adopted Authorizing Execution of an Agreement with HMO Illinois 147 Kane County: Resolution Adopted Authorizing Execution of an Application to the Kane County Development Assistance Program 227 Resolution Adopted Authorizing Execution of an Intergovern- mental Agreement with the County of Kane 304 Resolution Adopted Authorizing Execution of an Intergovern- mental Agreement with the Forest Preserve District of Kane County 524 Resolution Adopted Authorizing Execution of an Agreement with the County of Kane 661 Resolution Adopted Authorizing Execution of a Memorandum of Intergovernmental Agreement with the County of Kane 664 Resolution Adopted Authorizing Execution of an Agreement with the Illinois Department of Transportation and Kane County 693 Resolution Adopted Authorizing Execution of a Memorandum of Intergovernmental Agreement with the County of Kane 768 Resolution Adopted Authorizing Execution of an Amended Memorandum of Agreement with the County of Kane 783 Resolution Adopted Authorizing Execution of a Memorandum of Agreement with the County of Kane 783 Landfill : Resolution Adopted Urging Kane County to Plan, Locate and Establish a Landfill and a Regional Compost Center 484 Legal Department: Resolution Adopted Authorizing Execution of a Subscriber Agreement with West Publishing Company 781 Mapping System: Resolution Accepting the Proposal of Austin McDaniel Corporation for an Advanced Geographic Information System Tabled 66 Resolution Adopted Accepting the Proposal of Austin McDaniel Corporation for an Advanced Geographic Information System 120 Resolution Adopted Accepting the Proposal of Austin McDaniel Corporation for the Graphic Information System 718 Neighborhood Housing Services: Resolution Adopted Authorizing Execution of an Architectural Agreement with Burnidge, Cassell and Associates, P.C. 92 VOLUME LIV WW RESOLUTIONS (continued) Neighborhood Housing Services: Resolution Adopted Authorizing Execution of an Agreement with the Union Bank and Trust and the Neighborhood Housing Services of Elgin , Inc. 662 Resolution Adopted Authorizing Execution of an Agreement with the First National Bank of Elgin and the Neighborhood Housing Services of Elgin, Inc. 663 Nuisance: Resolution Adopted Declaring Certain Property to be a Public Nuisance (457 Fremont Street) 479 Resolution Adopted Declaring Certain Property to be a Public Nuisance (542 Wellington Avenue) 481 Resolution Adopted Declaring Fire Damaged Property to be a Public Nuisance (266-290 Beverly Terrace) 691 Old Main: Resolution Adopted Authorizing Execution of an Escrow Agreement with the Elgin Area Historical Society and First National Bank of Elgin 148 Resolution Adopted Approving Payout from the Old Main Restora- tion Escrow Account 494 Parades: Resolution Adopted Requesting Permit from the Illinois Department of Transportation to Close a Portion of Routes 20, 19, 58, 31 and 25 for Valley Fox Trot 95 Resolution Adopted Requesting Permit from the Illinois Department of Transportation to Close a Portion of Bute 25 for Elgin Youth Fest Parade 182 Resolution Requesting Permit from the Illinois Department of Transportation to Close a Portion of State Routes 19 and 58 for Annual Parade (Elgin High School ) 559 Resolution Adopted Requesting Permit from the Illinois Depart- ment of Transportation to Close a Portion of State Routes 19 and 58 for Annual Parade 634 Parks and Recreation: Resolution Adopted Accepting the Proposal of Charles H. Schrader b Associates for Grant Assistance 58 Resolution Adopted Authorizing Execution of an Agreement with the Kernal 192 Resolution Adopted Authorizing Execution of an Agreement with the Kernal 193 Resolution Adopted Approving Change Order No. 1 in the Contract with Wehling Well Works, Inc. for Well Drilling at Spartan Meadows Golf Course 406 Resolution Adopted Authorizing Application to National Parks Services 525 Personnel : Resolution Adopted Amending the City Personnel Rules and Regulations 194 Resolution Adopted Accepting the Proposal of Resource Management Associates for Consulting Services 264 XX VOLUME LIV RESOLUTIONS (continued) Personnel : Resolution Adopted Authorizing Execution of an Agreement with Employee Assistance Services 372 Resolution Adopted Authorizing Execution of an Agreement with the Bureau of Testing Services 373 Resolution Adopted Accepting the Proposal of Paul A. Reaume, Ltd. for Professional Services 405 Resolution Adopted Ratifying and Authorizing Execution of Agreement with the Service Employees International Union 698 Resolution Adopted Authorizing Execution of an Agreement with Cooperative Personnel Services 715 Resolution Adopted Accepting the Proposal of the PAR Group for Consulting Services 718 Police Department: Resolution Adopted Authorizing Execution of an Amended Agreement with the Illinois State Police 31 Resolution Adopted Accepting the Proposal of Motorola Communica- tions and Electronics, Inc. for Radio Communication Equipment 505 Resolution Adopted Authorizing Execution of an Agreement with School District U-46 551 Resolution Adopted Establishing an Hourly Rate for Hire of Police Officers 818 Police Pension Fund: Resolution Adopted Accepting the Proposal of Mercer Me i d i nger Hansen for Actuarial Valuation of the Police Pension Fund 60 Prevailing Wage Rates: Resolution Adopted Establishing Prevailing Wage Rates on Public Works Contracts 411 Public Improvements: Resolution Adopted Accepting the Proposal of Thermo Analytical Inc. for a Preliminary Environmental Property Transfer Audit of the Woodruff & Edwards Property 49 Resolution Adopted Authorizing Execution of a Real Estate Contract with Woodruff and Edwards 99 Resolution Adopted Authorizing Execution of a Real Estate Sales Contract (Suds Laundry Building) 151 Resolution Adopted Accepting the Proposal of Economics Research Associates for Market Research 185 Resolution Adopted Accepting the Proposal of R.J. Mustari and Associates, Inc. for an Environmental Audit 178 Resolution Adopted Accepting the Proposal of TMA Thermo Analytical Inc. for an Environmental Study 248 Resolution Adopted Authorizing Execution of an Agreement with Crawford , Murphy & Tilly, Inc. 294 Resolution Accepting the Proposal of Robert H. Anderson & Associates, Inc. for the Michigan Street Redevelopment Area Tabled to June 14, 1989 364 Resolution Accepting the Proposal of Robert H. Anderson & Assoc. for the Michigan Street Redevelopment Area 398 Resolution Accepting the Proposal of Robert H. Anderson & Assoc. for the Michigan Street Redevelopment Area 425 VOLUME LIV yy RESOLUTIONS (continued) Public Improvements: Resolution Adopted Accepting the Proposal of Robert H. Anderson & Assoc. for the Michigan Street Redevelopment Area 471 Resolution Adopted Authorizing Execution of an Amendment to Real Estate Contract with Woodruff & Edwards, Inc. 513 Resolution Adopted Accepting the Proposal of Allied Asphalt Paving Company for North Grove Avenue Improvements 526 Resolution Authorizing Execution of a Development Agreement with Van Den Bergh Foods Company 631 Resolution Adopted Authorizing Execution of a Development Agreement with Van Den Bergh Foods Company 655 Resolution Adopted Authorizing Execution of an Agreement with the County of Kane 661 Public Property: Resolution Adopted Accepting a Deed from CMD Elgin Associates for a Water Tower Site 100 Resolution Adopted Authorizing Execution of a Lease Agreement (355 Dundee Avenue) 116 Resolution Adopted Authorizing Execution of a Real Estate Sales Contract (Suds Laundry Building) 151 Resolution Adopted Authorizing Execution of Lease Agreements for Garden Plots 163 Resolution Adopted Authorizing Execution of a Real Estate Sales Contract (Farm Colony Property) 177 Resolution Adopted Authorizing Execution of a Lease Agreement (255 Brookside Drive) 281 Resolution Adopted Accepting a Plat of Dedication (Little Angels Facility) 399 Resolution Adopted Authorizing Execution of a Letter of Agreement with Elgin Academy 413 Resolution Adopted Authorizing Sale of Municipally Owned Real Estate (255 Brookside Drive) 443 Resolution Adopted Authorizing Execution of a Maintenance Agreement with Robert W. Parsons, Jr. 447 Resolution Adopted Authorizing Execution of a Maintenance Agreement with John C. Conway 448 Resolution Adopted Authorizing Acquisition of Real Property 620 Resolution Adopted Authorizing Execution of a Real Estate Sales Contract (409 Willard/804 Villa Street) 668 Resolution Adopted Accepting a Plat of Dedication for a Public Street (Fox Lane) 669 Resolution Adopted Authorizing the Sale of a 1959 American LaFrance Pumper 700 Resolution Adopted Authorizing Execution of a Lease Agreement (Elgin Marine Club) 809 Referendum: Resolution Adopted in Support of the School District U-46 Referendum 32 Residential Rehabilitation Grant Program: Resolution Adopted Authorizing Filing of Application Grant under the Rental Rehabilitation Program 12 ZZ VOLUME LIV RESOLUTIONS (continued) Scavengers: Resolution Adopted Approving the 1989 Scavenger Licenses 96 Sewers: Resolution Adopted Establishing Charges for Rodding House Sewer Laterals 770 Signs: Resolution Adopted Declaring Moratorium Upon Issue of Sign Permits 576 South Grove Redevelopment Project: Resolution Adopted Authorizing Execution of a Redevelopment Agreement with Harris Properties, Inc. 4 Resolution Adopted Declaring Harris Properties, an Illinois Corporation, in Default 359 Resolution Adopted Accepting the Proposal of Asbestos Control Incorporated for the Asbestos Removal at 262 South Grove Avenue 364 Resolution adopted Accepting the Proposal of Realty Consultants, Ltd. for the Appraisal of South Grove Properties 632 Resolution Adopted Accepting the Proposal of John M. Mullins for the Development of South Grove Avenue 821 Special Assessments: Resolution Adopted Approving Change Order No. 1 in the Contract with Gluth Bros. Construction Co., Inc. for the Maple Street Watermain Extension 13 Resolution Adopted Authorizing the Issuance of Voucher No. 1 of Maple Street Watermain Special Assessment of the City of Elgin 51 Resolution Adopted Authorizing the Issuance of Voucher Number 2 of Maple Street Watermain Special Assessment of the City of Elgin 381 Resolution Adopted Authorizing the Issuance of Voucher Number 3 of Maple Street Watermain Special Assessment of the City of Elgin 514 Stormwater Control : Resolution Adopted Accepting the Proposal of Hampton, Lenzini and Renwick, Inc. for Engineering Services 118 Resolution Adopted Authorizing Execution of an Engineering Agreement with Hampton, Lenzini and Renwick, Inc. 249 Streets: Resolution Adopted in Lieu of Surety Bond for Work Done in State of Illinois Rights of Way 121 Resolution Adopted for Maintenance of Streets and Highways by Municipality under the Illinois Highway Code 157 Resolution Adopted Approving Change Order No. 1 in the Contract with Walker Parking Consultants/Engineers, Inc. for the Widening of North McLean Boulevard 195 Resolution Adopted Authorizing Execution of an Agreement with Crawford, Murphy d Ti I I y, Inc. 294 Resolution Adopted Authorizing an Agreement for the Maintenance of Streets with the Illinois Department of Transportation 441 VOLUME LIV AAA RESOLUTIONS (continued) Streets: Resolution Adopted Changing the Name of Lovell Road to Shales Parkway 453 Resolution Adopted Amending a Resolution Changing the Name of Lovell Road to Shales Parkway 506 Resolution Adopted Changing the Name of a Portion of Valley Creek Drive to Clearwater Drive 518 Resolution Adopted Approving Change Order No. 1 in the Contract with Tri-On Construction Company for the Lovell/Wilcox Subdivision Resurfacing 521 Resolution Adopted Appropriating Funds for Big Timber Road Improvements 695 Resolution Adopted Changing the Name of Essex Lane to Westfield Drive 771 Resolution Adopted Changing the Name of a Portion of Fox Lane to Alft Lane 819 Resolution Adopted in Lieu of Surety Bond for Work Done in State of Illinois Rights of Way 820 Subdivisions: Resolution Adopted Approving Preliminary Plan for Randall Ridge 10 Resolution Adopted Approving Final Plat for College Green Unit 4 25 Resolution Adopted Approving Final Plat for College Green Unit 5 25 Resolution Adopted Approving Preliminary Plan for Cobbler's Crossing 71 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 2 74 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 3 76 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 4 77 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 5 78 Resolution Adopted Approving Preliminary Plan for Country Brook 142 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 7 196 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 8 197 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 9 198 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 11 199 Resolution Adopted Approving Preliminary Plat for Westfield Business Park 295 Resolution Approving Final Plat for Windau Industrial Sub- division Tabled to June 28, 1989 364 Resolution Adopted Approving Preliminary Plat for the Glens of College Green 391 Resolution Adopted Approving Final Plat for Country Brook 400 Resolution Adopted Approving Preliminary Plat of Clint Munch Acres 401 Resolution Adopted Approving Final Plat of Clint Munch Acres 402 BBB VOLUME LIV RESOLUTIONS (continued) Subdivisions: Resolution Adopted Approving Final Plat for Windau Industrial Subdivision 423 Resolution Adopted Approving Preliminary Plat for Echo Ridge 478 Resolution Adopted Accepting for Maintenance the Sanitary Sewer and Watermain Improvements in the Spring Oaks Subdivision 483 Resolution Adopted Accepting for Maintenance the Sanitary Sewer and Watermain Improvements in Tyler Creek Plaza Unit II 550 Resolution Adopted Approving Preliminary Plat for Poplar Creek Subdivision 627 Resolution Adopted Approving Final Plat for Poplar Creek Subdivision 628 Resolution Adopted Approving Final Plat for Country Trails Unit 2 690 Resolution Adopted Accepting for Maintenance the Surface Improvements in Summerhill Unit 4 719 Resolution Adopted Accepting for Maintenance the Underground Utilities and Surface Improvements in Valley Creek Units 4, 5, 6, 7, 8 and 10 720 Resolution Adopted Approving Final Plat for Westfield Business Park Plat No. 2 723 Resolution Adopted Approving Preliminary Plat for Woodland Creek Subdivision 767 Resolution Adopted Approving Final Plat for Woodland Creek Subdivision 767 Resolution Adopted Approving Final Plat for College Green Unit 6 780 Taxes: Resolution Adopted Allocating Low Income Housing Tax Credit Authority for 1989 246 Taxes and Tax Levy: Resolution Adopted Detemining that Amounts of Money Estimated to be Necessary to be Raised by Taxation upon Taxable Property in the City of Elgin and Providing for Notice and a Public Hearing Thereon 681 Tax Increment Financing: Resolution Adopted Appointing Wayne M. Jensen as Special Counsel for Purpose of Property Acquisition in the Dundee/Summit Tax Incremental Financing District 697 Telephone System: Resolution Adopted Authorizing Execution of an Agreement with Illinois Bell Telephone Company 549 Traffic and Parking: Resolution Adopted Authorizing Execution of an Agreement with Garden Quarter I Association 59 Transportation: Resolution Adopted Authorizing Execution of a Paratransit Grant Agreement with the Suburban Bus Division of the Regional Transportation Authority 35 VOLUME LIV CCC RESOLUTIONS (continued) Transportation: Resolution Adopted Authorizing Execution of a Lease Agreement with the Suburban Bus Division of the Regional Transportation Authority 36 Resolution Adopted Authorizing Execution of an Amendment Agree- ment with the Suburban Bus Division of the Regional Trans- portation Authority 374 Resolution Adopted Authorizing Execution of an Agreement with Donohue & Associates, Inc. 635 Resolution Adopted Authorizing Execution of an Agreement with Two Rivers Head Start Agency 782 Resolution Adopted Authorizing Execution of an Agreement with Greyhound Lines, Inc. 784 Water Department: Resolution Adopted Authorizing Execution of an Engineering Agreement with Donohue & Associates, Inc. 34 Resolution Adopted Authorizing Execution of an Agreement with Consoer Townsend and Associates, Inc. 63 Resolution Adopted Accepting a Deed from CMD Elgin Associates for a Water Tower Site 100 !, Resolution Adopted Authorizing Execution of an Agreement with Clark Dietz, Inc. 156 Resolution Adopted Adopting a Water Service Installation Policy 184 Resolution Adopted Authorizing Execution of an Agreement with Consoer , Townsend & Associates, Inc. 250 Resolution Adopted Establishing Rates and Charges for Water- mains and Water Services 282 Resolution Adopted Establishing Water Meter Price Schedule 330 Resolution Adopted Authorizing Execution of an Agreement with Clark Dietz, Inc. for Professional Engineering Services on the Slade Avenue Facilities 563 Resolution Adopted Approving Change Order No. 1 in the Contract with Donohue & Associates for Design Services 696 Watermain Extensions: Resolution Adopted Approving Change Order No. 1 in the Contract with Gluth Bros. Construction Co., Inc. for the Maple Street Watermain Extension 13 Resolution Adopted Authorizing Execution of an Agreement with CMD Midwest Inc. 722 SANITARY LANDFILL - SANITATION Authorization of Payment to Woodland Landfill 26 Authorization of Payment to Woodland Landfill 51 Authorization of Payment to Woodland Landfill 83 Authorization of Payment to Woodland Landfill 123 Authorization of Payment to Woodland Landfill 209 Authorization of Payment to Woodland Landfill 280 Authorization of Payment to Woodland Landfill 416 DDD VOLUME LIV SANITARY LANDFILL - SANITATION (continued) Authorization of Payment to Woodland Landfill 496 Authorization of Payment to Woodland Landfill 559 Authorization of Payment to Woodland Landfill 631 Authorization of Payment to Woodland Landfill 671 Authorization of Payment to Woodland Landfill 684 Authorization of Payment to Woodland Landfill 726 Authorization of Payment to Woodland Landfill 771 Authorization of Payment to Woodland Landfill 830 SCAVENGERS Resolution Adopted Approving the 1989 Scavenger Licenses 96 SCHOOL DISTRICT U-46 Authorization to Execute Amend to Agreement with School District U-46 66 Resolution Adopted Authorizing Execution of an Agreement with School District U-46 551 SEWERS Authorization of Payment to Visu-Sewer Clean 513 Bid Awarded for Country Knoll South Storm Sewer 554 Authorization of Payment to Elgin Sanitary District 726 Authorization of Payment to Mr . and Mrs. Henry Schm icker 726 Resolution Adopted Establishing Charges for Rodding House Sewer Laterals 770 SIDEWALKS Bid Awarded for idewa k S I Vault Abandonment 385 SIGNS Ordinance Passed Granting a Special Graphics District (1045 East Chicago Street) 543 Resolution Adopted Declaring Moratorium Upon Issue of Sign Permits 576 SMOKING Ordinance Passed Prohibiting Smoking in Public Places 394 SOUTH GROVE REDEVELOPMENT PROJECT Resolution Adopted Authorizing Execution of a Redevelopment Agreement with Harris Properties, Inc. 4 Resolution Adopted Declaring Harris Properties, Inc., an Illinois Corporation, in Default 360 Resolution Adopted Accepting the Proposal of Asbestos Control Incorporated for the Asbestos Removal at 262 South Grove Avenue 364 VOLUME LIV EEE SOUTH GROVE REDEVELOPMENT PROJECT (continued) Resolution Adopted Accepting the Proposal of Realty Consultants, Ltd. for the Appraisal of South Grove Properties 632 Consideration of Proposals for South Grove Avenue TIF District 729 Resolution Adopted Accepting the Proposal of John M. Mullins for the Development of South Grove Avenue 821 SPECIAL ASSESSMENTS Resolution Adopted Approving Change Order No. 1 in the Contract with Gluth Bros. Construction Co., Inc. for the Maple Street Watermain Extension 13 Resolution Adopted Authorizing the Issuance of Voucher No. 1 of Maple Street Watermain Special Assessment of the City of Elgin 51 Resolution Adopted Authorizing the Issuance of Voucher Number 2 of Maple Street Watermain Special Assessment of the City of Elgin 381 Resolution Adopted Authorizing the Issuance of Voucher Number 3 of Maple Street Watermain Special Assessment of the City of Elgin 514 SPECIAL SERVICE AREAS Ordinance Passed for the Levy and Assessment of Taxes for the Fiscal Year Ending December 31 , 1989 in and for the City of E l g i n Special Service Area Number Two 762 STORMWATER CONTROL Resolution Adopted Accepting the Proposal of Hampton, Lenzini and Renwick, Inc. for Engineering Services 118 Ordinance Passed Amending Chapter 18.36 Entitled Storm water Control of the Elgin Municipal Code, 1976, as Amended 238 Resolution Adopted Authorizing Execution of an Engineering Agree- ment with Hampton, Lenzini and Renwick, Inc. 249 STREETS Authorization of Payment to Roger L. and Charlotte Quandt 83 Resolution Adopted in Lieu of Surety Bond for Work Done in State of I I l inois Rights of Way 121 Resolution Adopted for Maintenance of Streets and Highways by Municipality under the Illinois Highway Code 157 Resolution Adopted Approving Change Order No. 1 in the Contract with Walker Parking Consultants/Engineers, Inc. for the Widening of North McLean Boulevard 195 Resolution Adopted Authorizing Execution of an Agreement with Crawford, Murphy 8 Tilly, Inc. 294 Authorization of Payment to Jerry Hoover , Roger Burnidge, Ralph Tiberri , Fred Ledebuhr, Michael and Sue Ann Felgel and Elgin Evangelical Free Church 416 Resolution Adopted Authorizing an Agreement for the Maintenance of Streets with the Illinois Department of Transportation 441 Resolution Adopted Changing the Name of Lovell Road to Shales Parkway 453 FFF VOLUME LIV STREETS (continued) Resolution Adopted Amending a Resolution Changing the Name of Lovell Road to Shales Parkway 506 Bid Awarded for Resurfacing and Street Improvements for Grace/Bent Streets 511 Bid Awarded for Bode Road Culvert 511 Resolution Adopted Changing the Name of a Portion of Valley Creek Drive to Clearwater Drive 518 Resolution Adopted Approving Change Order No. 1 in the Contract with Tri-On Construction Company for the Lovell/Wilcox Subdivision Resurfacing 521 Authorization of Payment to Emro Marketing 684 Ordinance Passed Providing for the Transfer of Big Timber Road in Elgin to the Municipal Street System 694 Resolution Adopted Appropriating Funds for Big Timber Road Improvements 695 Authorization of Payment to NBD Trust Company of Illinois 726 Authorization of Payment to Spring Oaks Homeowners Assn. 726 Resolution Adopted Changing the Name of Essex Lane to Westfield Drive 771 Resolution Adopted Changing the Name of a Portion of Fox Lane to AI ft Lane 819 Resolution Adopted in Lieu of Surety Bond for Work Done in State of II I inois Rights of Way 820 STREETS AND SIDEWALKS Ordinance Passed Amending Chapter 13.08 Entitled "Driveways" of the Elgin Municipal Code, 1976, as Amended 365 SUBDIVISIONS General : Consideration of a Proposal to Amend Title 18 of the Elgin Municipal Code 226 Ordinance Passed Amending Title 18 of the Elgin Municipal Code, 1976, Entitled Subdivisions 284 Ordinance Passed Amending Chapter 18.28 of the Elgin Municipal Code 1976 Entitled "Required Improvements" 562 Clint Munch Subdivision: Application S11-89 Requesting Preliminary Plan and Final Plan Approval for Clint Munch Subdivision, Property Located at the Northwest Corner of South Belmont Street Approved 339 Resolution Adopted Approving Preliminary Plat of Clint Munch Acres 401 Resolution Adopted Approving Final Plat of Clint Munch Acres 402 Cobblers Crossing: Consideration of Application S1-89 Requesting Final Plat Approval for Cobblers Crossing Unit 2, Property Located North of Summit Street, by Cobblers Crossing Fine Homes, Ltd. 23 Application S2-89 Requesting Final Plat Approval for Cobblers Crossing Unit #3 Tabled for Two Weeks 48 VOLUME LIV GGG SUBDIVISIONS (continued) Cobblers Crossing: Application S3-89 Requesting Final Plat Approval for Cobblers Crossing Unit #4 Tabled for Two Weeks 48 Application S4-89 Requesting Final Plat Approval for Cobblers Crossing Unit #5 Tabled for Two Weeks 48 Resolution Adopted Approving Preliminary Plan for Cobbler's Crossing 71 Application S2-89 Requesting Final Plat Approval for Cobbler's Crossing Fine Homes Approved 74 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 2 74 Application S3-89 Requesting Final Plat Approval for Cobbler's Crossing Unit 3 Approved 76 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 3 76 Application S4-89 Requesting Final Plat Approval for Cobbler's Crossing Unit 4 Approved 77 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 4 77 Application S4-89 Requesting Final Plat Approval for Cobbler's Crossing Unit 5 Approved 78 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 5 78 Application S5-89 Requesting Final Plat Approval for Cobbler's Crossing Unit 7, Property Located North of Congdon Avenue by Kimball Hill , Inc. Approved 130 Application S6-89 Requesting Final Plat Approval for Cobbler's Crossing Unit 8, Property Located North of Congdon Avenue by Kimball Hill , Inc. Approved 130 Application S7-89 Requesting Final Plat Approval for Cobbler's Crossing Unit 9, Property Located North of Congdon Avenue by Kimball Hill , Inc. Approved 130 Application S9-89 Requesting Final Plat Approval for Cobbler's Crossing Unit 11 , Property Located North of Congdon Avenue by Kimball Hill , Inc. Approved 130 Application S10-89 Requesting Final Plat Approval for Windau Subdivision, Property Located West of Ceresa Drive by Fyco Photoengraving, Inc. Aproved 130 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 7 196 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 8 197 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 9 198 Resolution Adopted Approving Final Plat for Cobbler's Crossing Unit 11 199 College Green: Resolution Adopted Approving Final Plat for College Green Unit 4 25 Resolution Adopted Approving Final Plat for College Green Unit 5 25 HHH VOLUME LIV SUBDIVISIONS (continued) College Green: Application S19-89 Requesting Final Plat Approval for College Green Unit 6, Property Located West of South McLean Boulevard by Pulte Homes 674 Application S20-89 Requesting Final Plat Approval for Unit 7 of College Green Subdivision, Property Located on the West Side of South McLean Boulevard, by Pulte Home Corporation, as Applicant and Owner 780 Resolution Adopted Approving Final Plat for College Green Unit 6 780 Country Brook: Resolution Adopted Approving Preliminary Plan for Country Brook 142 Application S12-89 Requesting Final Plat Approval for Country Brook Subdivision, Property Located South of Bode Road , by U.S. Shelter Approved 340 Resolution Adopted Approving Final Plat for Country Brook 400 Country Trails: Petition S18-89 Requesting Final Plat Approval for Country Trails Unit 2, Property Located North of Bode Road, by U.S. Shelter Approved 646 Resolution Adopted Approving Final Plat for Country Trails Unit 2 690 Echo Ridge: Resolution Adopted Approving Preliminary Plat for Echo Ridge 478 Glens of College Green: Resolution Adopted Approving Preliminary Plat for the Glens of College Green 391 Poplar Creek: Application S14-89 Requesting Preliminary Plat and Final Plat Approval for Poplar Creek Subdivision, Property Located North of East Chicago Street by Philip A. Scilabra Approved 490 Resolution Adopted Approving Preliminary Plat for Poplar Creek Subdivision 627 Resolution Adopted Approving Final Plat for Poplar Creek Subdivision 628 Randall Ridge: Resolution Adopted Approving Preliminary Plan for Randall Ridge 10 Spring Oaks: Resolution Adopted Accepting for Maintenance the Sanitary Sewer and Watermain Improvements in the Spring Oaks Subdivision 483 Summerhill : Resolution Adopted Accepting for Maintenance the Surface Improvements in Summerhill Unit 4 719 Tyler Creek Plaza Unit II : Resolution Adopted Accepting for Maintenance the Sanitary Sewer and Watermain Improvements in Tyler Creek Plaza Unit II 550 Valley Creek: Resolution Adopted Accepting for Maintenance the Underground Utilities and Surface Improvements in Valley Creek Units 4, 5, 6, 7, 8, and 10 720 VOLUME LIV III SUBDIVISIONS (continued) Westfield Business Park: Resolution Adopted Approving Preliminary Plat for Westfield Business Park 295 Application S15-89 Requesting Final Plat Approval for Westfield Business Park - Plat Number 2, Property Located West of Randall Road , by CMD Elgin Associates Tabled 424 Application S15-89 Requesting Final Plat Approval for Westfield Business Park Plat No. 2, Property Located West of Randall Road, Tabled 457 Application S15-89 Requesting Final Plat Approval for Westfield Business Park Plat Number 2, Property Located West of Randall Road , by CMD E l g i n Assoc. Retained on the Table 488 Petition S15-89 Requesting Final Plat Approval for Westfield Business Park Plat Number 2, Property Located West of Randall Road by CMD Elgin Associates, Retained on Table 512 Petition S15-89 Requesting Final Plat Approval for Westfield Business Park Plat Number 2 Property Located West of Randall Road by CMD Elgin Associates - Retained on Table 540 Petition S15-89 Requesting Final Plat Approval for Westfield Business Park Plat Number 2 Property Located West of Randall Road by CMD Elgin Associates - Retained on Table 556 Petition S15-89 Requesting Final Plat Approval for Westfield Business Park Plat Number 2 Property Located West of Randall Road by CMD Elgin Associates - Retained on Table 573 Petition S15-89 Requesting Final Plat Approval for Westfield Business Park - Plat Number 2, Property Located West of Randall Road by CMD Elgin Associates - Retained on Table 646 Application S15-89 Requesting Final Plat Approval for Westfield Business Park - Plat Number 2, Property Located West of Randall Road , by CMD Elgin 673 Resolution Adopted Approving Final Plat for Westfield Business Park Plat No. 2 723 Windau Industrial Subdivision: Resolution Approving Final Plat for Windau Industrial Subdivi- sion Tabled to June 28, 1989 364 Resolution Adopted Approving Final Plat for Windau Industrial Subdivision 423 Wood I and Creek: Application S13-89 Requesting Preliminary Plat Approval for Woodland Creek Subdivision, Property Located North of East Chicago Street, by Philip A. Scilabra, as Applicant and Owner Approved 711 Application S16-89 Requesting Final Plat Approval for Woodland Creek Subdivision, Property Located North of East Chicago Street, by Philip A. Scilabra, as Applicant and Owner Approved 711 Resolution Adopted Approving Preliminary Plat for Woodland Creek Subdivision 767 Resolution Adopted Approving Final Plat for Woodland Creek Subdivision 767 JJJ VOLUME LIV TAXES Resolution Adopted Allocating Low Income Housing Tax Credit Authority for 1989 246 TAXES AND TAX LEVY Resolution Adopted Determining that Amounts of Money Estimated to be Necessary to be Raised by Taxation upon Taxable Property in the City of Elgin and Providing for Notice and a Public Hearing Thereon 681 Public Hearing on the 1989 Property Tax Levy 710 Ordinance passed Establishing the 1989 City of Elgin Tax Levy 729 Ordinance Passed Abating the Annual Tax for 1989 for General Obligation corporate Purpose Bonds, Series 1989A 822 Ordinance Passed Abating a Portion of the Annual Tax for 1989 for Corporate Purpose Bonds, Series 1989 823 Ordinance Passed Abating a Portion of the Annual Tax for 1989 for Corporate Purpose Bonds, Series 1983 824 Ordinance Passed Abating a Portion of the Annual Tax for 1989 for Corporate Purpose Bonds, Series 1988 825 Ordinance Passed Abating the Annual Tax for 1989 for General Obligation Corporate Purpose Bonds, Series 1982 826 Ordinance Passed Abating a Portion of the Annual Tax for 1989 for General Obligation Parking Bonds, Series 1980A 828 Ordinance Passed Abating the Annual Tax for 1989 General Obligation Water Bonds, Series 1980 829 TAX INCREMENT FINANCING Resolution Adopted Appointing Wayne M. Jensen as Special Counsel for Purpose of Property Acquisition in the Dundee/Summit Tax Incre- mental Financing District 697 TELEPHONE SYSTEM Ordinance Passed Amending an Ordinance Imposing a Surcharge on Certain Telecommunication Carriers for the Purpose of Installing a 9-1-1 Emergency Telephone System 240 Resolution Adopted Authorizing Execution of an Agreement with Illinois Bell Telephone Company 549 TOWING Bid Awarded for Towing Services 572 TRAFFIC AND PARKING Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 33 Ordinance Passed Amending the Speed Limit on Certain Streets in the City of Elgin 55 VOLUME LIV KKK TRAFFIC AND PARKING (continued) Resolution Adopted Authorizing Execution of an Agreement with Garden Quarter I Association 59 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 64 Ordinance Passed Amending Designation of Snow Emergency Routes 94 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 119 Ordinance Passed Amending the Elgin Municipal Code by Adding to the List of Yield Intersections 161 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 162 Ordinance Passed Amending the E l g i n Municipal Code by Adding to the List of Stop Intersections 299 Ordinance Passed Regulating the Use of Seat Belts 433 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 434 Ordinance Passed Amending the Elgin Mun i c i pa I Code by Adding to the List of Stop Intersections 503 Ordinance Passed Amending the E l g i n Municipal Code by Adding to the List of Stop Intersections 519 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 548 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 714 Ordinance Passed Amending the E l g i n Municipal Code by Adding to the List of Stop Intersections 716 Ordinance Passed Amending Certain Parking Restrictions within the City of Elgin 780 Ordinance Passed Amending the Elgin Municipal Code by Adding to the List of Stop Intersections 817 TRAFFIC SIGNALS Authorization of Payment to Bell 8 Gustus 513 TRAPPING Ordinance Passed Prohibiting Trapping within the City of Elgin 53 TRANSPORTATION Authorization of Payment to Mohawk Mfg. Co. 20 Resolution Adopted Authorizing Execution of a Paratransit Grant Agreement with the Suburban Bus Division of the Regional Transportation Authority 35 Resolution Adopted Authorizing Execution of a Lease Agreement with the Suburban Bus Division of the Regional Transportation Authority 36 Bid Awarded for Moving Contract for the Transportation Department 38 Authorization of Payment to Universal Coach Parts 51 LLL VOLUME LIV TRANSPORTATION (continued) Authorization of Payment to Motion Control Industries 209 Authorization of Payment to Mohawk Mfg. Co. 269 Authorization of Payment to Mohawk Mfg. Co. 361 Resolution Adopted Authorizing Execution of an Amendment Agreement with the Suburban Bus Division of the Regional Transportation Authority 374 Authorization of Payment to Mohawk Mfg. Co. 438 Authorization of Payment to P & G Electrical 438 Authorization of Payment to Howell Tractor Co. 438 Resolution Adopted Authorizing Execution of an Agreement with Donohue & Associates, Inc. 635 Resolution Adopted Authorizing Execution of an Agreement with Two Rivers Head Start Agency 782 Resolution Adopted Authorizing Execution of an Agreement with Greyhound Lines, Inc. 784 U.S. CONFERENCE OF MAYORS Authorization of Payment to U.S Conference of Mayors 20 WATER DEPARTMENT Ordinances: Ordinance Passed Amending Chapter 14.04 Entitled Water Regula- tions of the Elgin Municipal Code, 1976, as Ameded 243 Ordinance Passed Amending Chapter 14.04 Entitled Water Regula- tions of the Elgin Municipal Code, 1976, as Amended 244 Resolutions: Resolution Adopted Authorizing Execution of an Engineering Agreement with Donohue & Associates, Inc. 34 Resolution Adopted Authorizing Execution of an Agreement with Consoer Townsend and Associates, Inc. 63 Resolution Adopted Accepting a Deed from CMD Elgin Associates for a Water Tower Site 100 Resolution Adopted Authorizing Execution of an Agreement with Clark Dietz, Inc. 156 Resolution Adopted Adopting a Water Service Installation Pol icy 184 Resolution Adopted Authorizing Execution of an Agreement with Consoer , Townsend & Associates, Inc. 250 Resolution Adopted Establishing Rates and Charges for Water- mains and Water Services 282 Resolution Adopted Establishing Water Meter Price Schedule 330 Resolution Adopted Authorizing Execution of an Agreement with Clark Dietz, Inc. for Professional Engineering Services on the Slade Avenue Facilities 563 Resolution Approving Change Order No. 1 in the Contract with Donohue & Associates for Design Services 696 Other : Bid Awarded for Water Plant Equipment 39 Authorization of Payment to Sporting Whirl 51 VOLUME L I V MMM WATER DEPARTMENT (continued) Other: Bid Awarded for Portable Welder 70 Authorization of Payment to Elgin Sanitary District 83 Authorization of Payment to Net Midwest Inc. 156 Authorization of Payment to Fisher Scientific 156 Bid Awarded for Water Service Materials 169 Bid Awarded for Copper Tubing 169 Authorization of Payment to American Water Works 269 Authorization of Payment to Magney Electric 269 Bid Awarded for Demolition and Well Sealing of St. Charles Street Water Plant 274 Authorization of Payment to Layne-Western 280 Authorization of Payment to Squire-Cogswell Co. 280 Authorization of Payment to CBC Environmental 438 Bid Awarded for Elevated Water Storage Tank 511 Authorization of Payment to Layne-Western Co. 513 Bid Awarded for Copper Tubing 555 Bid Awarded for Riverside Treatment Plant Basin Painting 556 Bid Awarded for Water Treatment Chemicals 573 Bid Awarded for Well Abandonment 573 Bid Awarded for Powdered Activated Carbon 645 Bid Awarded for High Service Pump Watermain 673 Authorization of Payment to Fischer & Porter Co. 726 Bid Awarded for Flow Recorder 776 WATERMAINS Resolution Adopted Approving Change Order No. 1 in the Contract with Gluth Bros. Construction Co. Inc. for the Maple Street i Watermain Extension 13 Resolution Adopted Authorizing the Issuance of Voucher No. 1 of Maple Street Watermain Special Assessment of the City of Elgin 51 Resolution Adopted Authorizing Execution of an Agreement with CMD Midwest Inc. 722 Bid Awarded for Lyle Avenue Booster Station and 16" Watermain Extension 777 ZONING General Amendments to Ordinance: Petition 6-89 Requesting Amendments and/or Additions to the Elgin Municipal Code: Sections 19.06.090(B) , 19.54.010 and 19.54.020 Regarding Permitted Obstructions in Required Front Yards, Location of Off-Street Parking Spaces, Designated Fees and Hearing Recording Fees, by the City of Elgin Approved 107 Ordinance Passed Amending the Elgin Municipal Code, 1976, as Amended , to Permit Off-Street Parking Spaces in Required Front Yards and Amending Application and Recording Fees 152 i NNN VOLUME LIV ZONING (continued) General Amendments to Ordinance: Petition 52-89 Requesting an Amendment to Chapter 19.04 of the Elgin Municipal Code to Add a Definition for Automobile Salvage Yard and Requesting an Amendment to Chapter 19.40 of the Elgin Municipal Code to Add Automobile Salvage Yard as a Special Use in the M-2 General Manufacturing District, by the City of Elgin Approved 490 Ordinance Passed Amending the List of Special Uses in the M-2 General Manufacturing District to Include Automobile Salvage Yards 546 Petition 60-89 Requesting an Amendment to Section 19.04.480 of the Elgin Municipal Code to Provide for Certain Minimum Design Standards for Open Sales Lots, an Amendment to Section 19.06.070(A) of the Elgin Municipal Code to Prohibit Open Sales Lots as an Accessory Use, and an Amendment to Section 19.32.020 of the Elgin Mun i c i pa I Code to Remove "Motor Vehicle, Sales" from the List of Permitted Uses in the B-3 Service Business District Approved 559 Ordinance Passed Amending Chapter 19, Entitled "Zoning" of the Elgin Municipal Code, 1976, as Amended 618 Petition 79-89 Requesting an Amendment to Section 19.04 of the Elgin Municipal Code to Define "Fence", by the City of Elgin, as Applicant 729 Ordinance Passed Amending Chapter 19.04 of the Elgin Municipal Code, 1976, as Amended , to Define "Fence" 816 Request for Change in Classification: Petition 70-88 Requesting a Rezoning from M-1 Limited Manufac- turing District to B-3 Service Business District and Special Use Approval for an Open Sales Lot, Property Located at 915 Dundee Avenue - Denied 1 Petition 77-88 Requesting a Rezoning from 0 Limited Office District to B-1 Community Business District, Property Located at 464 Summit Street by Hughes Enterprises and Franklin J. Kramer Approved 2 Ordinance Passed Classifying Certain Newly Annexed Territory (Randall Ridge) 8 Ordinance Passed Reclassifying Property at 464 Summit Street 24 Ordinance Passed Classifying Certain Newly Annexed Territory (Randall Ridge) 29 Petition 1-89 Requesting a Rezoning from R-2 Single Family Residence District with a Special Use for a Planned Unit Development toM-1 Limited Manufacturing District with a Special Use for a Planned Unit Development by Cobblers Crossing Fine Homes Approved 39 Ordinance Passed Amending Ordinance No. G61-88 Reclassifying Property Located North of Summit Street, East of Waverly Drive, and Granting a Special Use for a Planned Unit Development 72 Ordinance Passed Reclassifying Property North of Congdon Avenue and Granting a Special Use for a Planned Unit Development 84 VOLUME LIV 000 ZONING (continued) Request for Change in Classification: Ordinance Passed Classifying Certain Newly Annexed Territory (1513 Erie Street) 88 Petition 8-89 Requesting a Rezoning from B-4 General Service District to M-1 Limited Manufacturing District, Property. Located at 640-650 Varsity Drive Approved 107 Petition 9-89 Requesting a Rezoning from R-2 Single Family Residence District to B-3 Service Business District, Property Located at the Northwest Corner of Airlite Street and Foothill Road Approved 109 Ordinance Passed Classifying Certain Newly Annexed Territory (2180 South Street) 112 Ordinance Passed Reclassifying Property on Bode Road (Country Brook) 138 Ordinance Passed Classifying Newly Annexed Territory (Country Brook) 140 Ordinance Passed Reclassifying Property at 640-650 Varisty Drive 143 Ordinance Passed Reclassifying Property at the Northwest Corner of Airlite Street and Foothill Road 154 Petition 15-89 Requesting a Rezoning from R-4 General Residence District to R-2 Single Family Residence District and Preliminary Plat Approval for a Residential Subdivision to be Known as the Glens of College Green by Pulte Home Corporation Approved 174 Petition 17-89 Requesting a Rezoning from R-2 Single Family Residence District and R-4 General Residence District to R-3 Two Family Residence District Property Located between Bode Road and East Chicago Street, Adjacent to Lovell Road Extended by Phillip J. Scilabra Approved 176 Ordinance Passed Classifying Certain Newly Annexed Territory (Randall Road and WinHaven Drive) 202 Ordinance Passed Classifying Certain Newly Annexed Territory and Granting a Special Use for a Skilled Care Nursing Facility (1425, 1435 and 1455 Summit Street) 206 Petition 28-89 Requesting a Rezoning from R-2 Single Family Residence District to M-1 Limited Manufacturing District, Property Located on the East Side of South McLean Boulevard South of Spartan Drive 218 Ordinance Passed Reclassifying Property North of Bowes Road and West of McLean Boulevard 219 Ordinance Passed Reclassifying Property Located Between Bode Road and East Chicago Street, Adjacent to Lovell Road Extended 224 Ordinance Passed Classifying Certain Newly Annexed Territory (Royal Boulevard between Eagle Heights and Valley Creek Subdivision) 228 Petition 82-88 Requesting a Rezoning from R-2 Single Family Residence District to R-4 General Residence District and Special Use Approval for a Planned Unit Development, Property Located at the Southwest Corner of Wolf Avenue and Unimproved Clifton Avenue Denied 280 II PPP VOLUME LIV ZONING (continued) Request for Change in Classification: Ordinance Passed Reclassifying Property East of South McLean Boulevard and South of Spartan Drive 292 Petition 37-89 Requesting a Rezoning from R-2 Single Family Residence District, Property Located at the Northwest Corner of South Belmont Street and Erie Street by Pace Construc- tion and Clinton Munch Approved 338 Petition 41-89 Requesting a Rezoning from R-4 General Residence District to 0 Limited Office District, Property Located at 482 N. McLean Boulevard Approved 390 Ordinance Passed Reclassifying Property at the Northwest Corner of South Belmont Street and Erie 414 Ordinance Passed Reclassifying Property at 428 North McLean Boulevard 429 Ordinance Passed Classifying Certain Newly Annexed Territory (Echo Ridge) 476 Ordinance Passed Classifying Certain Newly Annexed Territory (1151 and 1201 Bluff City Boulevard and 825, 885 and 895 Gifford Road) 492 Ordinance Passed Classifying Certain Newly Annexed Territory and Granting a Special Use for a Planned Unit Development (Highland Springs) 498 Ordinance Passed Classifying Certain Newly Annexed Territory (Teeple Subdivision/Thrun Parcel ) 531 Petition 57-89 Requesting a Rezoning from R-4 General Residence District to B-3 Service Business District, Property Located at the Southeast Corner of North McLean Boulevard and Abbott Drive - Tabled 540 Petition 57-89 Requesting a Rezoning from R-4 General Residence District to B-3 Service Business District, Property Located at the Southeast Corner of North McLean Boulevard and Abbott Drive by Adeline Getzelman and Midwest Equities Approved 556 Petition 24-89 Requesting a Rezoning from R-2 Single Family Residence District to R-3 Two Family Residence District, Property Located at 717 Linden Avenue by David Stoll Denied 558 Petition 65-89 Requesting a Rezoning from 0 Limited Office District to R-4 General Residence District, Property Located at 313 Lilac Lane Approved 574 Petition 67-89 Requesting a Rezoning from B-1 Community Business District to R-2 Single Family Residence District, Property Located at 664 Sherman Avenue Approved 574 Ordinance Passed Reclassifying Property at 951 North McLean Boulevard 574 Ordinance Passed Classifying Certain Newly Annexed Territory (Northwest Corner of Randall Road and WinHaven Drive) 623 Petition 72-89 Requesting a Rezoning from R-2 Single Family Residence District to 0 Limited Office District, Property Located at 1310 Larkin Avenue Approved 647 Ordinance Passed Reclassifying Property at 301 , 307 and 313 Lilac Lane 650 VOLUME LIV QQQ ZONING (continued) Request for Change in Classification: Ordinance Passed Reclassifying Property at 664 Sherman Avenue 660 Petition 66-89 Requesting a Rezoning from 0 Limited Office District to B-1 Community Business District, Property Located at 596 N. McLean Boulevard by Robert P. Abate 675 Petition 83-89 Requesting a Rezoning from B-1 Community Business District to R-4 General Residence District , Properties Located at 314, 320, 322, 326, 350, 358, 301 , 305, 307, 311 , 317, 321 , 325 and 327 East Chicago Street, and 12 S. Chapel and 15 N. Chapel - Tabled for Two Weeks 676 Ordinance Passed Reclassifying Property at 1310 Larkin Avenue 686 Petition 83-89 Requesting a Rezoning from B-1 Community Business District to R-4 General Residence District, Properties Located at 314, 320, 322, 326, 350, 358, 301 , 305, 307, 311 , 317, 321 , 325 and 327 East Chicago Street , and 12 South Chapel Street and 15 North Chapel Street; by the City of Elgin, as Applicant 710 Ordinance Passed Reclassifying Property on East Chicago and Chapel Streets (314, 320-322, 326, 350-358, 301 , 305, 307, 311 , 317, 321 , 325 and 327 East Chicago Street, 12 South Chapel Street and 15 North Chapel Street) 766 Petition 90-89 Requesting a Rezoning form R-2 Single Family Residence District to B-3 Service Business District, Property Located at 28-40 North Airlite Street, by Leon Rapp, as Applicant 779 Petition 95-89 Requesting a Rezoning from B-3 Service Business District to M-2 General Manufacturing District, Property Located on River Ridge Drive and Airport Road, by Bruce Bingham, as Applicant, and TCC Elgin Airport Business Park Ltd. Partnership, as Owner 779 Ordinance Passed Granting a Special Use for a Church (400 Federation Place) 814 Request for Special Use: Petition 70-88 Requesting a Rezoning from M-1 Limited Manufac- turing District to B-3 Service Business District and Special Use Approval for an Open Sales Lot, Property Located at 915 Dundee Avenue - Denied 1 Petition 32-88 Requesting a B-3 Service Business District Special Use for Motor Vehicle Body Repair of Four Ton Capacity, or Under , Property Located at 300 South State Street, by Brian Daufenbach and Earl Daufenbach 23 Petition 1-89 Requesting a Rezoning from R-2 Single Family Residence District with a Special Use for a Planned Unit Development to M-1 Limited Manufacturing District with a Special Use for a Planned Unit Development by Cobblers Crossing Fine Homes Approved 39 Petition 2-89 Requesting a B-3 Service Business District Special Use for a Planned Unit Development, Property Located at 119 West Chicago Street, by Paul Berman Approved 40 RRR VOLUME LIV ZONING (continued) Request for Special Use: Petition 5-89 Requesting an Amendment to a Planned Unit Development Ordinance G61-88 in Order to Amend the Preliminary Plan for Cobblers Crossing Subdivision, Property Located North of Summit, East of Waverly Drive by Cobblers Crossing Fine Homes Tabled 42 Ordinance Passed Amending Ordinance G18-88 Reclassifying Property on East Chicago Street and Granting a Special Use for a Planned Unit Development 48 Ordinance Passed Amending Ordinance No. G61-88 Reclassifying Property Located North of Summit Street, East of Waverly Drive, and Granting a Special Use for a Planned Unit Development 72 Petition Requesting B-3 Service Business District Special Use for a Planned Unit Development at 820 Dundee Avenue Approved 80 Ordinance Passed Granting a Special Use for a Planned Unit Development (119 West Chicago Street) 80 Ordinance Passed Granting a Special Use for a Planned Unit Development (820 Dundee Avenue) 114 Continued Discussion of Petition 7-89 Requesting a B-3 Service Business District Special Use for an Automobile Service Station at 270-282 Dundee Avenue and 285-289 Franklin Street 151 Petition 7-89 Requesting a B-3 Service Business District, Special Use for an Automobile Service Station, Property Located at 270-282 Dundee Avenue and 285-289 Franklin Street Tabled 171 Ordinance Passed Classifying Certain Newly Annexed Territory and Granting a Special Use for a Skilled Care Nursing Facility ( 1425, 1435 and 1455 Summit Street) 206 Petition 7-89 Requesting a B-3 Service Business District Special Use for an Automobile Service Station, Property Located at 270-282 Dundee Avenue and 285-289 Franklin Street 218 Petition 7-89 Requesting a B-3 Service Business District Special Use for an Automobile Service Station, Property Located at 270-282 Dundee Avenue, and 285-289 Franklin Street Approved 279 Petition 82-88 Requesting a Rezoning from R-2 Single Family Residence District to R-4 General Residence District and Special Use Approval for a Planned Unit Development, Property Located at the Southwest Corner of Wolf Avenue and Unimproved Clifton Avenue Denied 280 Ordinance Passed Granting a Special Use for an Automobile Service Station 361 Petition 42-89 Requesting a R-2 Single Family Residence District Special Use for a Church, Property Located at 1110 Summit Street Approved 390 Ordinance Passed Granting a Special Use for an Open Sales Lot (1414 Dundee Avenue) 426 Ordinance Passed Amending Ordinance No. G10-87 Granting a Special Use for a Day Care Center 428 Ordinance Passed Granting a Special Use for a Church (1110 Summit Street) 431 VOLUME LIV SSS ZONING (continued) Request for Special Use: Petition 47-89 Requesting an Amendment to Ordinance Number G40-89, Granting a Special Use for a Planned Unit Development , Property Located at 462-472 North McLean Boulevard, by Sentry Construction, and McLean Enterprises Approved 488 Ordinance Passed Classifying Certain Newly Annexed Territory and Granting a Special Use for a Planned Unit Development (Highland Springs) 498 Petition 55-89 Requesting a Variation of Section 19.45.070(E) of the Elgin Municipal Code, Pursuant to Section 19.45.370(D) of the Elgin Municipal Code to Permit an increase in the Permitted Number of Signs, Property Located at 1045 East Chicago Street Approved 512 Ordinance Passed Amending Ordinance No. G40-87 Granting a Special Use for a Planned Unit Development at 462-472 North McLean Boulevard 541 Petition 48-89 Requesting an Amendment to Ordinance No. G83-88 Granting a Special Use for a Nursing home, Property Located at 1950 Larkin Avenue by Sherman hospital Approved 574 Petition 70-89 Requesting a M-1 Limited Manufacturing District Special Use for a Parking Lot, Property Located at 1096 Bluff City Boulevard by Francisco Gomez Approved 646 Petition 75-89 Requesting a M-1 Limited Manufacturing District Special Use for a Recreational Building, Property Located at 1020 North McLean Boulevard, by Northern Illinois Fitness Approved 646 Ordinance Passed Amending Ordinance No. G83-88 Granting a Special Use for a Nursing home 659 Petition 69-89 Requesting a R-4 General Residence District Special Use for a PUD Property Located at 55 Willard Avenue 675 Petition 82-89 Requesting an Amendment to Ordinance No. G34-84 which Granted a Special Use for a Sanitarium, to Allow for the Increaed Capacity of the Residential Treatment Program and Day School Program, Property Located at 600 Villa Street by Forest Health Systems, Inc. 676 Ordinance Passed Granting a Special Use for a Recreational Building 676 Ordinance Passed Granting a Special Use for a Parking Lot 688 Ordinance Passed Amending Ordinance No. G34-84 Amending a Special Use Ordinance for a Sanitarium at 600 Villa Street 711 Petition 88-89 Requesting a B-3 Service Business District Special Use for a Church, Property Located at 400 Federation Place, by Tyler Creek Christian Assembly, as Applicant, and N and M Investments as Owners 729 Petition 92-89 Requesting an Amendment to Special Use Ordinance No. G21-85, Granting a Special Use for an Antique Automobile Repair Garage, Property Located at 731 and 735 Dundee Avenue, by Wil I iam and Nancy O'Rourke, as Applicants and Edwin Haas, as Owner 779 TTT VOLUME LIV ZONING (continued) Request for Special Use: Petition 97-89 Requesting an M-1 Limited Manufacturing District Special Use for a Restaurant, Property Located at 1500 Execu- tive Drive, by American Antenna Corp., as Applicant and Gabriel Realty, as Owner 779 Kane County: Application C2-89 Requesting Final Plat Approval for Noble Manors Subdivision - Unit 2, Property Located in Unin- corporated Kane County, West of Water Road Approved 540 i I I i