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HomeMy WebLinkAbouto - August 14, 2019 CC344 AUGUST 14, 2019 VOLUME LXXXIV COUNCIL OF THE CITY OF ELGIN, ILLINOIS COUNCIL-MANAGER FORM OF GOVERNMENT REGULAR MEETING The regular meeting of the Council of the City of Elgin, Illinois, was held on August 14, 2019, in the Council Chambers. The meeting was called to order by Mayor Kaptain at 7:16 p.m. The Invocation was given by Ed Hunter, Chaplain for the Elgin Police Department and the Pledge of Allegiance was led by State Representative Anna Moeller. ROLL CALL Roll call was answered by Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Absent: None. MINUTES OF THE JULY 24, 2019, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Lopez made a motion, seconded by Councilmember Shaw, to approve the July 24, 2019, Council Meeting Minutes as distributed. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. COMMUNICATIONS Elgin Earth Month Resolution State Representative Anna Moeller presented the City of Elgin with House Resolution No. 303 declaring April 2019 as Elgin Earth Month, for the sustainability efforts and environmental activism promoted within the city. It was accepted by Mayor Kaptain on behalf of the city. RECOGNIZE PERSONS PRESENT George Rawlinson provided professional and personal background to Karen Beyer and Gretchen Vapner for their contributions to the community and congratulated them on their retirement. Mayor Kaptain read the following proclamations in their honor: VOLUME LXXXIV AUGUST 14, 2019 345 Proclamation of Appreciation for Karen Beyer PROCLAMATION WHEREAS, the City of Elgin hereby expresses special recognition to Karen Beyer and to honor her for her distinguished fifty-three year career in social services; and WHEREAS, Beyer began her career as a child caseworker, later serving as a therapist for Lutheran Social Services and after earning a master's degree in social work from Loyola University, she became clinical director for the Family Service Association of the Greater Elgin Area; and WHEREAS, In 1983, Ms. Beyer became clinical director of health and human services for Hoffman Estates where she defended the right of privacy in a landmark U.S. Supreme Court case and also was a pioneer for the advocacy of employee assistance programs; and WHEREAS, After earning another master's degree in public administration from Roosevelt University, she was hired as executive director of The Larkin Center group homes in Elgin, where she increased fundraising and developed new programs; and WHEREAS, Beyer has served at the Ecker Center since 2000, helping steer the mental health facility through many challenges, such as the increasing number and needs of its clients as well as working within the guidelines of ObamaCare. NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois urge all citizens to join me in congratulating Karen Beyer on her fifty-three year career and her dedication to helping those in need of social services and extend to her our sincere appreciation for her dedication to the Ecker Center and the community of Elgin. IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of August, 2019. David J. Kaptain Mayor Proclamation of Appreciation for Gretchen Vapner PROCLAMATION WHEREAS, the City of Elgin hereby expresses special recognition to Gretchen Vapner and to honor her for her distinguished forty-four years of employment with the Community Crisis Center; and WHEREAS, Vapner began working in the 1970’s for the Community Crisis Center that offers crisis hotline, temporary shelter for about 40 people -- mostly women and children -- in AUGUST 14, 2019 VOLUME LXXXIV 346 crisis, domestic violence and sexual assault programs, a food pantry and medical, legal and financial assistance, among other things; and WHEREAS, Under Vapner’s leadership, the Crisis Center has grown from 5 employees with a budget of $40,000 in 1975 to its current 68 employees with a budget of $2.8 million, has relocated to a larger building, expanded its programs and created one of the state's first abuser treatment programs for men; and WHEREAS, Vapner’s participated in the creation of the 1986 Illinois Domestic Violence Act by utilizing the mindset that no matter what the obstacles, they could be overcome; and WHEREAS, Upon Vapnar’s retirement in June, the board honored her by renaming the center the Gretchen S. Vapnar Community Crisis Center. NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois urge all citizens to join me in congratulating Gretchen Vapnar on her forty-four years of dedication to helping those suffering from domestic violence and extend to her our sincere appreciation for her dedication to the Crisis Center and the community of Elgin. IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of August, 2019. David J. Kaptain Mayor Jennifer Fukala, from the Downtown Neighborhood Association, she provided information and encouraged the community to come out to Elgin’s Watch Factory Neighborhood on August 17, 2019 from 8:00 a.m. to Noon to participate in NeighborWorks Day. Marco Aguilar asked the Council to consider modifying the Elgin Municipal Code to allow people with three dogs to foster a fourth animal if they choose to promote animal rescue and adoption. Jose Bosque expressed his concerns regarding the investigation and employment Officer Jensen. BID 19-045 AWARDED TO SCHROEDER ASPHALT SERVICES, INC. FOR MISCELLANEOUS SITE IMPROVEMENTS AT SLADE WATER METER SHOP AND AIRLITE WATER TREATMENT PLANT Councilmember Shaw made a motion, seconded by Councilmember Gavin, to award a contract to Schroeder Asphalt Services, Inc. in the amount of $438,007 to improve site conditions at the Slade Water Meter Shop and Airlite Water Treatment Plant by repairing deteriorating driveways, parking lots, sidewalks, drainage areas and retaining walls. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXIV AUGUST 14, 2019 347 BID 19-047 AWARDED TO ORANGE CRUSH, LLC FOR CONSTRUCTION AWARD FOR RESIDENTIAL RESURFACING OF CLIFFORD-OWASCO/WING PARK Councilmember Steffen made a motion, seconded by Councilmember Powell, to award a contract to Orange Crush, LLC in the amount of $1,942,605 for the completion of milling and resurfacing of approximately 2.1 miles of residential streets within the Clifford-Owasco and Wing Park neighborhoods of the City. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. ORDINANCE G43-19 PASSED AMENDING CHAPTER 6.06 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "ALCOHOLIC LIQUOR DEALERS" BY ADDING NEW PROVISIONS THERETO RELATING TO A DOWNTOWN FARMERS MARKET EVENT PERMIT Councilmember Gavin made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Powell, Rauschenberger, Steffen, and Mayor Kaptain. Nays: Councilmembers Martinez and Shaw. Ordinance No. G43-19 AN ORDINANCE AMENDING CHAPTER 6.06 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “ALCOHOLIC LIQUOR DEALERS” BY ADDING NEW PROVISIONS THERETO RELATING TO A DOWNTOWN FARMERS MARKET EVENT PERMIT WHEREAS, the city council of the City of Elgin has determined that it is desirable to create a downtown farmers market event permit to authorize the sale and consumption of alcoholic liquors during and in conjunction with the downtown farmers market events sponsored by the Downtown Neighborhood Association of Elgin; and WHEREAS, the City of Elgin is a home rule unit and as a home rule unit is authorized to exercise any power and to perform any function pertaining to its government affairs; and WHEREAS, the control and regulation of alcoholic liquors within the City of Elgin and the sale and consumption of alcoholic liquor in certain public areas during and in conjunction with the downtown farmers market events sponsored by the Downtown Neighborhood Association of Elgin pertains to the governmental affairs of the city. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: AUGUST 14, 2019 VOLUME LXXXIV 348 Section 1. That Chapter 6.06 of the Elgin Municipal Code, 1976, as amended, entitled “Alcoholic Liquor Dealers” be and is hereby further amended by adding a new Section 6.06.059.2 thereto entitled “Downtown Farmers Market Event Permit” to read as follows: “6.06.059.2: DOWNTOWN FARMERS MARKET EVENT PERMIT: There is established an annual permit to allow the retail sale of alcoholic liquor for consumption at the downtown farmers market events sponsored by the Downtown Neighborhood Association of Elgin. Downtown farmers market events permits shall be subject to the following: A. Applications for a downtown farmers market event permit shall be executed by the liquor license holder and submitted to the city clerk. B. A downtown farmers market event permit shall be an annual permit and shall authorize for the calendar year in which it is issued alcoholic liquor sales during and in conjunction with downtown farmers markets events sponsored by the Downtown Neighborhood Association of Elgin and scheduled on Fridays. C. A downtown farmers market event permit shall be issued only to licensees with a currently issued and valid liquor license issued by the City of Elgin Local Liquor Control Commission for a licensed premises located within the area of the downtown farmers market event consisting of South Grove Avenue from DuPage Court to Spring Street and DuPage Court from South Grove Avenue to Spring Street. D. A downtown farmers market event permit shall authorize the permit holder licensee to conduct alcoholic liquor sales from inside the licensed premises or on the public sidewalk adjacent to the licensed premises or on the portion of DuPage Court adjacent to the licensed premises during the hours of the sponsored downtown farmers market event. Consumption of the alcoholic liquors sold by such permit holder licensee is authorized both on the licensed premises and off premises on the public streets and sidewalks within the boundaries of the sponsored downtown farmers market event consisting of South Grove Avenue from DuPage Court to Spring Street and DuPage Court from South Grove Avenue to Spring Street. E. The exterior sale of alcoholic liquor and the off premises consumption of alcoholic liquor pursuant to a downtown farmers market event permit shall be limited to the hours of the downtown farmers market events sponsored by the Downtown Neighborhood Association of Elgin, but in any event shall be limited to such downtown farmers market events sponsored by the Downtown Neighborhood Association of Elgin on Fridays in the months of June through October from 3:00 p.m. to 7:00 p.m. VOLUME LXXXIV AUGUST 14, 2019 349 F. The permit holder licensee of a downtown farmers market event permit shall require identification and issue wristbands in connection with the sale alcoholic liquor and the off premises consumption of alcoholic liquor to ensure that the sale and consumption of alcoholic liquor is limited to persons twenty-one (21) years of age and older. The permit holder licensee of a downtown farmers market event permit shall also advise its customers purchasing alcoholic liquor at the downtown farmers market event that the off premises consumption of alcoholic liquor is limited to the public streets and sidewalks within the boundaries of the sponsored downtown farmers market event. G. The permit holder licensee of a downtown farmers market event permit shall be permitted to temporarily place tables, chairs and equipment associated with the sale of alcoholic liquors on the public sidewalk adjacent to the licensed premises or on the portion of DuPage Court adjacent to the licensed premises during the hours of the sponsored downtown farmers market event. Set up and removal of such tables, chairs and equipment from public property shall occur no earlier than one hour before and no later than one hour after the scheduled hours of the sponsored downtown farmers market event, but in any event such temporary setup of tables, chairs and equipment on public property shall be limited to such downtown farmers market events sponsored by the Downtown Neighborhood Association of Elgin on Fridays during the months of June through October from the hours of 2:00 p.m. to 8:00 p.m. The temporary placement and use of such tables, chairs and equipment shall not damage any public property, shall not obstruct pedestrian traffic and shall not otherwise present a hazard to public health and safety. H. Proof of dramshop insurance verifying coverage for the downtown farmers market event shall be provided by the licensee prior to the issuance of a downtown farmers market event permit. I. The application for a downtown farmers market event permit shall include an agreement by the licensee in a form approved by the corporation counsel whereby the permit holder licensee agrees to and shall indemnify and hold the City of Elgin harmless for all claims and damages relating to the permit holder and licensee’s participation in and sale of alcoholic liquors during and in conjunction with the sponsored downtown farmers market event. J. The annual fee for a downtown farmers market event permit shall be $25.00” Section 2. At Section 6.06.095 of the Elgin Municipal Code, 1976, as amended, entitled “Application; Meeting; Notice:” be and is hereby further amended by amending subparagraph G thereof to read as follows: “The Chairman of the Local Liquor Commission may, upon proper application showing conformance with all legal requirements, grant Class H, I and K-1 licenses and outside event, special event and downtown farmers market event permits without conducting a public hearing thereof. In the event the Chairman of the Local Liquor Commission declines AUGUST 14, 2019 VOLUME LXXXIV 350 to grant an application for a Class H, I or K-1 license or an outside event special event or downtown farmers market event permit, then such application shall be submitted to the Local Liquor Control Commission for a public hearing and consideration provided in this chapter.” Section 3. That all ordinances or parts of ordinance in conflict with the provisions of this ordinance be and are hereby repealed to the extent of any such conflict. Section 4. That this ordinance shall be in full force and effect upon its passage and publication in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: August 14, 2019 Passed: August 14, 2019 Vote: Yeas: 7 Nays: 2 Recorded: August 14, 2019 Published: August 16, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk AUTHORIZATION FOR PAYMENTS – HIGH VOLTAGE MAINTENANCE EMERGENCY TRANSFORMER REPAIRS Councilmember Shaw made a motion, seconded by Councilmember Lopez, to authorize payment to High Voltage Maintenance in the amount of $27,881 for work related to emergency transformer repairs to ensure reliability of power for water treatment and pumping. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. CONSENT AGENDA By unanimous consent, Councilmember Steffen made a motion, seconded by Councilmember Lopez, to pass Ordinance Nos. G39-19 through G42-19 and adopt Resolution Nos. 19-117 through 19-121 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXIV AUGUST 14, 2019 351 RESOLUTION 19-117 ADOPTED AUTHORIZING EXECUTION OF A FIRST AMENDMENT AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR AUTOMATED FIRE STATION ALERTING INTERFACE Councilmember Steffen made a motion, seconded by Councilmember Lopez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 19-117 RESOLUTION AUTHORIZING EXECUTION OF A FIRST AMENDMENT AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR AUTOMATED FIRE STATION ALERTING INTERFACE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a First Amendment Agreement on behalf of the City of Elgin with Tyler Technologies, Inc., for automated fire station alerting interface, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: August 14, 2019 Adopted: August 14, 2019 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 19-118 ADOPTED AUTHORIZING EXECUTION OF A JOINT PURCHASING BASED AGREEMENT WITH US DIGITAL DESIGNS, INC. FOR AN AUTOMATED FIRE STATION ALERTING SYSTEM Councilmember Steffen made a motion, seconded by Councilmember Lopez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. AUGUST 14, 2019 VOLUME LXXXIV 352 Resolution No. 19-118 RESOLUTION AUTHORIZING EXECUTION OF A JOINT PURCHASING BASED AGREEMENT WITH US DIGITAL DESIGNS, INC. FOR AN AUTOMATED FIRE STATION ALERTING SYSTEM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that pursuant to Elgin Municipal Code Section 5.02.020B(9) the City Council hereby finds that an exception to the requirements of the procurement ordinance is necessary and in the best interest of the city; and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a Joint Purchasing Based Agreement on behalf of the City of Elgin with US Digital Designs, Inc., for an automated fire station alerting system, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: August 14, 2019 Adopted: August 14, 2019 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 19-119 ADOPTED AUTHORIZING EXECUTION OF AMENDMENT AGREEMENT NO. 1 WITH HAMPTON, LENZINI AND RENWICK, INC. FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE 2019 STREET RESURFACING PROGRAM – SWAN Councilmember Steffen made a motion, seconded by Councilmember Lopez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXIV AUGUST 14, 2019 353 Resolution No. 19-119 RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT AGREEMENT NO. 1 WITH HAMPTON, LENZINI AND RENWICK, INC. FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE 2019 STREET RESURFACING PROGRAM – SWAN BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that pursuant to Elgin Municipal Code Section 5.02.020B(9) the City Council hereby finds that an exception to the requirements of the procurement ordinance is necessary and in the best interest of the city; and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute an Amendment Agreement No. 1 on behalf of the City of Elgin with Hampton, Lenzini and Renwick, Inc., for professional services in connection with the 2019 Street Resurfacing Program – SWAN, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: August 14, 2019 Adopted: August 14, 2019 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 19-120 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH O'BRIEN & GERE ENGINEERS, INC. FOR ENVIRONMENTAL INVESTIGATION AND REMEDIATION DESIGN AND BIDDING SERVICES FOR ENVIRONMENTAL REMEDIATION SERVICES REGARDING THE CITY-OWNED PROPERTY LOCATED AT 40 ANN STREET Councilmember Steffen made a motion, seconded by Councilmember Lopez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. AUGUST 14, 2019 VOLUME LXXXIV 354 Resolution No. 19-120 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH O'BRIEN & GERE ENGINEERS, INC. FOR ENVIRONMENTAL INVESTIGATION AND REMEDIATION DESIGN AND BIDDING SERVICES FOR ENVIRONMENTAL REMEDIATION SERVICES REGARDING THE CITY-OWNED PROPERTY LOCATED AT 40 ANN STREET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that pursuant to Elgin Municipal Code Section 5.02.020B(9) the City Council hereby finds that an exception to the requirements of the procurement ordinance is necessary and in the best interest of the city; and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with O'Brien & Gere Engineers, Inc. for environmental investigation and remediation design and bidding services for environmental remediation services regarding the city-owned property located at 40 Ann Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: August 14, 2019 Adopted: August 14, 2019 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 19-121 ADOPTED APPROVING SETTLEMENTS OF CERTAIN CLAIMS Councilmember Steffen made a motion, seconded by Councilmember Lopez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXIV AUGUST 14, 2019 355 Resolution No. 19-121 RESOLUTION APPROVING SETTLEMENTS OF CERTAIN CLAIMS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the proposed settlement of the claim of Susan Witkov which includes payment in the total amount of $22,000 is approved. s/ David J. Kaptain David J. Kaptain, Mayor Presented: August 14, 2019 Adopted: August 14, 2019 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G39-19 PASSED AMENDING CHAPTER 3.08 ENTITLED "BOARD OF FIRE AND POLICE COMMISSIONERS" OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED Councilmember Steffen made a motion, seconded by Councilmember Lopez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G39-19 AN ORDINANCE AMENDING CHAPTER 3.08 ENTITLED "BOARD OF FIRE AND POLICE COMMISSIONERS" OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED WHEREAS, the City of Elgin is a home rule unit pursuant to Article VII of the Illinois Constitution; and WHEREAS, the City of Elgin, as a home rule unit, may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, the City Council of the City of Elgin has determined that it is necessary and desirable to provide for certain amendments to regulations relating to appointments for members of the city's police department; and AUGUST 14, 2019 VOLUME LXXXIV 356 WHEREAS, procedures relating to appointments for members of the city's police department pertain to the government and affairs of the City of Elgin. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Section 3.08.020 of the Elgin Municipal Code, 1976, as amended, entitled "Duties; Appointments; Exceptions:" be and is hereby further amended by amending subparagraph I thereto to read as follows: “I. Except as hereinafter provided, no person shall be appointed to the police department if he or she does not possess a bachelor's degree from an accredited college or university. Applicants for a position in the police department who have successfully completed and obtained sixty (60) hours of college credit with an accredited college or university and who are: 1) persons who have engaged in the military service of the United States for a period of at least three (3) years of active duty; 2) persons who are currently employed as full time sworn officers of a regular police department in any municipal, county, university or state law enforcement agency with at least three (3) years of full time police experience; 3) persons who are currently employed full time with the City of Elgin with at least three (3) years' full time employment with the city; 4) persons who have participated in the Elgin Police Department Explorer Program with at least four (4) years of participation in such program and with not less than four hundred (400) hours of volunteer time in such program; or 5) persons who have graduated from Elgin Community College with an associate’s degree of applied science in criminal justice, may be considered for appointment to active duty with the police department.” Section 2. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed to the extent of any such conflict. Section 3. That this ordinance shall be in full force upon its passage and publication in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: August 14, 2019 Passed: August 14, 2019 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: August 14, 2019 Published: August 16, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXXIV AUGUST 14, 2019 357 ORDINANCE G40-19 PASSED AMENDING PORI PLANNED OFFICE RESEARCH INDUSTRIAL DISTRICT ORDINANCE NO. G36-16 (2701-2801 GALVIN DRIVE) Councilmember Steffen made a motion, seconded by Councilmember Lopez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G40-19 AN ORDINANCE AMENDING PORI PLANNED OFFICE RESEARCH INDUSTRIAL DISTRICT ORDINANCE NO. G36-16 (2701-2801 Galvin Drive) WHEREAS, the territory herein described has been classified in the PORI Planned Office Research Industrial District and is subject to the requirements of Ordinance No. G36-16; and WHEREAS, written application has been made to amend PORI Planned Office Research Industrial District Ordinance G36-16 to grant a variation from the stormwater ordinance requirements regarding the maximum side slope of stormwater detention facilities; and WHEREAS, the zoning lot containing the property commonly referred to as 2701-2801 Galvin Drive is legally described within Ordinance No. G36-16 (and hereinafter referred to as the “Subject Property”); and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on July 1, 2019, following due notice including by publication; and WHEREAS, the Community Development Department and the Planning and Zoning Commission have submitted their Findings of Fact concerning said application; and WHEREAS, the Community Development Department and the Planning and Zoning Commission recommend approval of said application, subject to the conditions articulated below; and WHEREAS, the City Council of the City of Elgin, Illinois, has reviewed the findings and recommendations of the Community Development Department and the Planning and Zoning Commission; and WHEREAS, the City of Elgin is a home rule unit and as a home rule unit may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, zoning, including, but not limited to, this ordinance granting an amendment to the PORI Planned Office Research Industrial District pertains to the government and affairs of the city. AUGUST 14, 2019 VOLUME LXXXIV 358 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the City Council of the City of Elgin hereby adopts the Findings of Fact, dated July 1, 2019, and the recommendations made by the Community Development Department and the Planning and Zoning Commission, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 2. That Section 3. G. k. g. Tree Preservation of Ordinance No. G36-16, is hereby deleted in its entirety. Section 3. That Section 3. G. k. Additional Site Design Requirements of Ordinance No. G36-16, is hereby amended to include the following additional requirement: g. A variation from the stormwater ordinance is hereby granted to allow the installation of stormwater detention facilities with 3:1 side slopes. Section 4. That except as amended herein, the use and development of the subject property shall be controlled pursuant to the provisions of Ordinance No. G36-16. In the event of any conflict between this ordinance and Ordinance No. G36-16, this ordinance and associated documents shall control and prevail. Section 5. That this ordinance shall be in full force and effect immediately after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: August 14, 2019 Passed: August 14, 2019 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: August 14, 2019 Published: August 16, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXXIV AUGUST 14, 2019 359 ORDINANCE G41-19 PASSED RECLASSIFYING TERRITORY IN THE CI COMMERCIAL INDUSTRIAL DISTRICT TO A PAB PLANNED AREA BUSINESS DISTRICT (1019 EAST CHICAGO STREET) Councilmember Steffen made a motion, seconded by Councilmember Lopez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G41-19 AN ORDINANCE RECLASSIFYING TERRITORY IN THE CI COMMERCIAL INDUSTRIAL DISTRICT TO A PAB PLANNED AREA BUSINESS DISTRICT (1019 East Chicago Street) WHEREAS, written application has been made to reclassify certain property located at 1019 E Chicago Street from CI Commercial Industrial District to PAB Planned Area Business District; and WHEREAS, the zoning lot with the building containing the premises at 1019 East Chicago Street is legally described herein (the “Subject Property”); and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on July 1, 2019, following due notice including by publication; and WHEREAS, the Community Development Department and the Planning and Zoning Commission have submitted their Findings of Fact concerning said application; and WHEREAS, the Community Development Department and the Planning and Zoning Commission recommend approval of said application, subject to the conditions articulated below; and WHEREAS, the City Council of the City of Elgin, Illinois, has reviewed the findings and recommendations of the Community Development Department and the Planning and Zoning Commission; and WHEREAS, the City of Elgin is a home rule unit and as a home rule unit may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, zoning, including, but not limited to, this ordinance granting a planned development as a map amendment from CI Commercial Industrial District to a PAB Planned Area Business District pertains to the government and affairs of the city. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: AUGUST 14, 2019 VOLUME LXXXIV 360 Section 1. That the City Council of the City of Elgin hereby adopts the Findings of Fact, dated July 1, 2019, and the recommendations made by the Community Development Department and the Planning and Zoning Commission, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 2. That Chapter 19.07 Zoning Districts, Section 19.08.020 entitled “Official Zoning District Map” of the Elgin Municipal Code, as amended, be and the same is hereby further amended by adding thereto the following paragraph: The boundaries hereinafter laid out in the “Zoning District Map”, as amended, be and are hereby altered by including in the PAB Planned Area Business District the following described property: THAT PART OF LOT 8 OF THE PLAT OF THE COUNTY CLERK'S SUBDIVISION OF UNSUBDIVIDED LOTS IN SECTION 18, TOWNSHIP 41 NORTH, RANGE 9 EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT THE INTERSECTION OF THE SOUTHERLY RIGHT OF WAY LINE OF STATE ROUTE 19 WITH THE WESTERLY LINE OF SAID LOT 8; THENCE SOUTHWESTERLY ALONG THE WESTERLY LINE OF SAID LOT 8, A DISTANCE OF 150.00 FEET; THENCE SOUTHEASTERLY PARALLEL WITH THE SOUTHERLY RIGHT OF WAY LINE OF STATE ROUTE 19, A DISTANCE OF 150.00 FEET FOR THE POINT OF BEGINNING; THENCE NORTHEASTERLY PARALLEL WITH THE WESTERLY LINE OF SAID LOT 8, A DISTANCE OF 150.00 FEET TO THE SOUTHERLY RIGHT OF WAY LINE OF STATE ROUTE 19; THENCE SOUTHEASTERLY ALONG SAID SOUTHERLY RIGHT OF WAY LINE, A DISTANCE OF 521.00 FEET; THENCE SOUTHERLY PARALLEL WITH THE WEST LINE OF THE SOUTHEAST QUARTER OF SECTION 18, AFORESAID, A DISTANCE OF 150.00 FEET; THENCE SOUTHEASTERLY PARALLEL WITH THE SOUTHEASTERLY RIGHT OF WAY OF STATE ROUTE 19, A DISTANCE OF 150.00 FEET; THENCE SOUTHERLY PARALLEL WITH THE WEST LINE OF THE SOUTHEAST QUARTER OF SECTION 18, AFORESAID, A DISTANCE OF 440.00 FEET; THENCE WESTERLY PARALLEL WITH THE SOUTH LINE EXTENDED EASTERLY OF THE SOUTHWEST QUARTER OF SECTION 18 AND PARALLEL WITH SAID SOUTH LINE, A DISTANCE OF 618.2 FEET; THENCE NORTHERLY AT RIGHT ANGLES TO THE LAST DESCRIBED COURSE, A DISTANCE OF 306.36 FEET; THENCE NORTHERLY, A DISTANCE OF 405.43 FEET TO THE PLACE OF BEGINNING, IN COOK COUNTY, ILLINOIS. (commonly known as 1019 East Chicago Street), and Section 3. That the City Council of the City of Elgin hereby grants the rezoning from CI Commercial Industrial District to PAB Planned Area Business District at 1019 East Chicago Street which shall be designed, developed, and operated subject to the following provisions: A. Purpose and Intent. The purpose of the PAB Planned Area Business District is to provide commodities and services to several neighborhoods, and in some instances VOLUME LXXXIV AUGUST 14, 2019 361 to a community-wide or regional supporting population, subject to the provisions of Chapter 19.60 “Planned Developments” of the Elgin Municipal Code, as amended. A PAB zoning district is most similar to, but departs from the standard requirements of the AB zoning district. B. Supplementary Regulations. Any word or phrase contained herein, followed by the symbol “[SR]”, shall be subject to the definitions and the additional interpretive requirements provided in Chapter 19.90 “Supplementary Regulations”, of the Elgin Municipal Code, as amended. The exclusion of such symbol shall not exempt such word or phrase from the applicable supplementary regulation. C. General Provisions. In this PAB Planned Area Business District, the use and development of land and structures shall be subject to the provisions of Chapter 19.05 “General Provisions”, of the Elgin Municipal Code, as amended. D. Zoning Districts; Generally. In this PAB Planned Area Business District, the use and development of land and structures shall be subject to the provisions of Chapter 19.07 “Zoning Districts”, of the Elgin Municipal Code, as amended. E. Location and Size of District. PAB Planned Area Business Districts should be located in substantial conformance to the official comprehensive plan. The amount of land necessary to constitute a separate PAB Planned Area Business District exclusive of rights of way, but including adjoining land or land directly opposite a right of way shall not be less than two (2) acres. No departure from the required minimum size of a planned industrial district shall be granted by the City Council. F. Land Use. In this PAB Planned Area Business District, the use and development of land and structures shall be subject to the provisions of Chapter 19.10 “Land Use”, of the Elgin Municipal Code, as amended. The following enumerated “land uses” [SR] shall be the only land uses allowed as a “permitted use” [SR] or as a “conditional use” [SR] in this PAB Planned Area Business District: 1. Permitted Uses. Those land uses enumerated as permitted uses within the AB Area Business District, Section 19.35.430 A., Land Use, of the Elgin Municipal Code, as it may be amended from time to time. 2. Conditional Uses. Those land uses enumerated as conditional uses within the AB Area Business District, Section 19.35.430 B., Land Use, of the Elgin Municipal Code, as it may be amended from time to time. 3. Similar Uses. Those land uses enumerated as similar uses within the AB Area Business District, Section 19.35.430 C., Land Use, of the Elgin Municipal Code, as it may be amended from time to time. G. Site Design. In this PAB Planned Area Business District, the use and development of land and structures shall be subject to the provisions of Section 19.12, “Site AUGUST 14, 2019 VOLUME LXXXIV 362 Design”, of the Elgin Municipal Code, as amended, Section 19.35.435 “Site Design” for AB Area Business District, of the Elgin Municipal Code, as amended, except as provided within this section, and shall be in substantial conformance with the following documents: 1. Substantial conformance to the Development Application submitted by School District U-46, as applicant, and property owner, received May 16, 2019, and supporting documents including: a. 1019 Chicago Street Zoning Change Application Letter, dated June 27, 2019, from Hampton, Lenzini and Renwick, Inc.; b. Undated Application for Map Amendment Statement of Purpose and Conformance, received June 14, 2019; c. Plat of Survey, prepared by Hampton, Lenzini and Renwick, Inc., dated March 12, 2019; d. Zoning Exhibit, prepared by Hampton, Lenzini and Renwick, Inc., dated February 27, 2019, last revised June 24, 2019, with such further revisions as required by the Community Development Director; e. Two-page photometric plans for Elgin SD U46 New Bus Parking Lot, prepared by PG Enlighten, dated June 22, 2018, with such further revisions as required by the Community Development Director; f. Undated exterior lighting specifications from Steiner for Viper L luminaire, received June 27, 2019, with such further revisions as required by the Community Development Director; g. School District U-46 Project #2047 Site Reconstruction 1019 E Chicago Street, Elgin, Illinois 2019 engineering plans, prepared by Hampton, Lenzini and Renwick, Inc., dated February 27, 2019, last revised June 24, 2019, with such further revisions as required by the City Engineer; and h. Undated fencing plans, received June 27, 2019, with such further revisions as required by the Community Development Director. In the event of any conflict between such documents and the terms of this ordinance or other applicable city ordinances, the terms of this ordinance or other applicable city ordinances shall supersede and control. 2. A departure is hereby granted to allow a vehicle use are interior yard setback of 1.62 feet from the west property line. 3. A departure is hereby granted to allow a transition landscape yard of minimum 11.41 feet from the south property line. 4. A departure is hereby granted to allow no vehicle use area landscape yard along the west property line. 5. A departure is hereby granted to allow a total of eight landscape islands within the interior landscape yard. VOLUME LXXXIV AUGUST 14, 2019 363 6. A departure is hereby granted to allow the construction of an eight-foot high solid fence in side yards east and west of the building, and in the rear yard south of the building. 7. A departure is hereby granted to allow the construction of a six-foot high black open design steel fence in the street yard. 8. Compliance with all applicable codes and ordinances. H. Off Street Parking. In this PAB Planned Area Business District, off-street parking shall be subject to the provisions of Chapter 19.45 “Off Street Parking”, of the Elgin Municipal Code, as amended. I. Off Street Loading. In this PAB Planned Area Business District, off-street loading shall be subject to the provisions of Chapter 19.47 “Off Street Loading”, of the Elgin Municipal Code, as amended. J. Signs. In this PAB Planned Area Business District, signs shall be subject to the provisions of 19.50 “Street Graphics”, of the Elgin Municipal Code, as amended. K. Nonconforming Uses and Structures. In this PAB Planned Area Business District, nonconforming uses and structures shall be subject to the provisions of Chapter 19.52 “Nonconforming Uses and Structures” of the Elgin Municipal Code, as amended. L. Amendments. In this PAB Planned Area Business District, text and map amendments shall be subject to the provisions of Chapter 19.55 “Amendments” of the Elgin Municipal Code, as amended M. Planned Developments. In this PAB Planned Area Business District, the use and development of the land and structures shall be subject to the provisions of Chapter 19.60 “Planned Developments” of the Elgin Municipal Code, as amended. A conditional use for a planned development may be requested by the property owner without requiring an amendment to this PAB zoning district. N. Conditional Uses. In this PAB Planned Area Business District, conditional uses shall be subject to the provisions of Chapter 19.65 “Conditional Uses”, of the Elgin Municipal Code, as amended. A conditional use may be requested by the property owner without requiring an amendment to this PAB zoning district. O. Variations. In this PAB Planned Area Business District, variations shall be subject to the provisions of Chapter 19.10.500 “Authorized Land Use Variations”, Chapter 19.12.800 “Authorized Site Design Variations”, and Chapter 19.70 “Variations”, of the Elgin Municipal Code, as amended. A variation may be requested by the property owner without requiring an amendment to this PAB zoning district. AUGUST 14, 2019 VOLUME LXXXIV 364 P. Appeals. Any requirement, determination, or interpretation associated with the administration and enforcement of the provisions of this ordinance may be appealed subject to the provisions of Chapter 19.75 “Appeals”, of the Elgin Municipal Code, as amended. Section 4. That this ordinance shall be in full force and effect immediately after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: August 14, 2019 Passed: August 14, 2019 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: August 14, 2019 Published: August 16, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G42-19 PASSED GRANTING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT IN THE AB AREA BUSINESS DISTRICT AND ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT TO PERMIT AN EATING PLACE WITH CERTAIN DEPARTURES FROM THE ELGIN ZONING ORDINANCE (1175 NORTH MCLEAN BOULEVARD) Councilmember Steffen made a motion, seconded by Councilmember Lopez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXIV AUGUST 14, 2019 365 Ordinance No. G42-19 AN ORDINANCE GRANTING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT IN THE AB AREA BUSINESS DISTRICT AND ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT TO PERMIT AN EATING PLACE WITH CERTAIN DEPARTURES FROM THE ELGIN ZONING ORDINANCE (1175 North McLean Boulevard) WHEREAS, written application has been made requesting conditional use approval for a planned development to construct a new commercial building for an eating place (restaurant) with a drive-through service at 1175 North McLean Boulevard; and WHEREAS, the zoning lot containing the premises at 1175 North McLean Boulevard is legally described herein (the “Subject Property”); and WHEREAS, the Subject Property is located within the AB Area Business District and ARC Arterial Road Corridor Overlay District; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on July 1, 2019, following due notice including by publication; and WHEREAS, the Community Development Department and the Planning and Zoning Commission have submitted their Findings of Fact concerning said application; and WHEREAS, the Community Development Department and the Planning and Zoning Commission recommend approval of said application, subject to the conditions articulated below; and WHEREAS, the City Council of the City of Elgin, Illinois, has reviewed the findings and recommendations of the Community Development Department and the Planning and Zoning Commission; and WHEREAS, the City of Elgin is a home rule unit and as a home rule unit may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, zoning, including, but not limited to, this ordinance granting a conditional use in the AB Area Business District pertains to the government and affairs of the city. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the City Council of the City of Elgin hereby adopts the Findings of Fact, dated July 1, 2019, and the recommendations made by the Community Development Department and the Planning and Zoning Commission, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. AUGUST 14, 2019 VOLUME LXXXIV 366 Section 2. That a conditional use for a planned development to allow the construction of a new commercial building for an eating place (restaurant) with a drive-through service with certain departures from the requirements of the zoning ordinance, is hereby granted for the property commonly known as 1175 North McLean Boulevard, and commonly identified by Kane County Property Index Number 06-03-377-004, and legally described as follows: Lot 2 of Tyler Creek Plaza Resubdivision No. 1, Recorded August 14, 2006 as Document 2006K088789, being a resubdivision of Lot 2 of Tyler Creek Plaza III Subdivision in Fractional Section 3, Township 41 North, Range 8East of the Third Principal Meridian in the City of Elgin, Kane County, Illinois (commonly known as 1175 North McLean Boulevard). Section 3. That the conditional use for the Subject Property as authorized by this ordinance shall be subject to the following additional conditions: 9. Substantial conformance to the Development Application submitted by McLean Blvd Crossing LLC, as applicant, and Z Investments LLC, as property owner, received May 17, 2019, and supporting documents including: a. Undated Statement of Purpose and Conformance, received May 17, 2019; b. ALTA/NSPS Land Title Survey, prepared by Alan J. Coulson, P.C. Professional Land Surveyor, dated October 17, 2016; c. Topographic Survey, prepared by ARC Design Resources Inc., dated March 26, 2019; d. Floor Service Plan Sheet FS-1, prepared by Ollmann Ernest Martin Architects, dated June 6, 2019, with such further revisions as required by the Community Development Director; e. Street Views Sheets A1 and A2, prepared by Ollmann Ernest Martin Architects, dated June 6, 2019, with such further revisions as required by the Community Development Director; f. Site Electrical Plan, Sheet SE 101, prepared by Ollmann Ernest Martin Architects, dated June 27, 2019, with such further revisions as required by the Community Development Director; g. Site Fixture Details, Sheet SE 102, prepared by Ollmann Ernest Martin Architects, dated June 19, 2019, with such further revisions as required by the Community Development Director; h. Final Engineering Improvement Plans for Culver’s Elgin 1175 N McLean Blvd, Elgin, IL 60123, prepared by ARC Design Resources Inc., dated June 21, 2019, with such further revisions as required by the City Engineer; and i. Culver’s Sign Package Proposal, prepared by Springfield Sign, dated April 15, 2019, last revised June 19, 2019, with such further revisions as required by the Community Development Director. VOLUME LXXXIV AUGUST 14, 2019 367 In the event of any conflict between such documents and the terms of this ordinance or other applicable city ordinances, the terms of this ordinance or other applicable city ordinances shall supersede and control. 10. A departure is hereby granted to permit the minimum transition setback of 32.7 feet. 11. A departure is hereby granted to permit the minimum vehicle use area interior yard setback of 4.7 feet. 12. A departure is hereby granted to permit the minimum transition landscape yard of 4.7 feet. 13. A departure is hereby granted to permit a total of 69 parking spaces for the proposed eating place (restaurant) use. 14. A departure is hereby granted to allow a total of three wall graphics. 15. A departure is hereby granted to allow a total of three directional graphics. 16. Compliance with all applicable codes and ordinances. Section 4. That this ordinance shall be in full force and effect upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: August 14, 2019 Passed: August 14, 2019 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: August 14, 2019 Published: August 16, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Steffen made a motion, seconded by Councilmember Shaw, to place the following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Dixon, Lopez, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. AUGUST 14, 2019 VOLUME LXXXIV 368 Heritage Commission- Design Review Subcommittee, July 9, 2019 Parks and Recreation Advisory Board, April 30, 2019 Committee of the Whole, July 10, 2019 City Council Minutes, July 10, 2019 Sales Tax Revenue Telecommunications Tax Revenue Electricity Tax Revenue Natural Gas Tax Revenue Motor Fuel Tax Revenue Alcoholic Liquor Tax Video Gaming Tax Riverboat Revenue ANNOUNCEMENTS Mayor Kaptain made announcements regarding forthcoming meetings. ADJOURNMENT Councilmember Lopez made a motion, seconded by Councilmember Steffen, to adjourn the meeting. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. The meeting adjourned at 7:44 p.m. s/ Jennifer Quinton August 28, 2019 Jennifer Quinton, Deputy City Clerk Date Approved