HomeMy WebLinkAboutx - December 9, 2021 CCVOLUME LXXXVI DECEMBER 9, 2024
COUNCIL OF THE CITY OF ELGIN, ILLINOIS
COUNCIL-MANAGER FORM OF GOVERNMENT
REGULAR MEETING
The special meeting of the Council of the City of Elgin, Illinois, was held on December 9, 2021,
in the Council Chambers. The meeting was called to order by Mayor Kaptain at 4:30 p.m.
ROLL CALL
Roll call was answered by Councilmembers Dixon, Good, Martinez, Rauschenberger, Shaw,
Steffen, Thoren, and Mayor Kaptain. Absent: Councilmembers Powell and Steffen. All
member, expect for Mayor Kaptain, attended by electronic means.
RESOLUTION 21-184 ADOPTED AUTHORIZING EXECUTION OF AN
ANNEXATION AGREEMENT WITH AG-HS TOLLGATE PROPERTY OWNER, LLC,
A DELAWARE LIMITED LIABILITY COMPANY, AS DEVELOPER, AND VARIOUS
PROPERTY OWNERS (1100-1120 TOLLGATE ROAD)
Councilmember Thoren made a motion, seconded by Councilmember Martinez, to authorize
execution of an annexation agreement with Ag-Hs Tollgate Property Owner, LLC, A Delaware
Limited Liability Company, as Developer, and various property owners (1100-1120 Tollgate
Road). Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Rauschenberger,
Shaw, Thoren, and Mayor Kaptain. Nays: None.
Resolution No. 21-184
RESOLUTION
AUTHORIZING EXECUTION OF AN ANNEXATION AGREEMENT WITH
AG-HS TOLLGATE PROPERTY OWNER, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AS DEVELOPER, AND VARIOUS PROPERTY OWNERS
(1100-1120 Tollgate Road)
WHEREAS, the owners of record of certain territory described in Exhibit A, attached
hereto and made a part hereof by reference, desire annexation of said territory to the City of Elgin;
and
WHEREAS, said territory is not a part of any other municipality and is contiguous to the
City of Elgin; and
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DECEMBER 9, 2021 VOLUME LXXXVI
WHEREAS, no electors reside on the subject territory; and
WHEREAS, the corporate authorities of the City of Elgin desire to annex said territory
upon certain terms and conditions; and
WHEREAS, a proposed annexation agreement has been filed with the City Clerk and a
public hearing has been held after due notice as required by law and all persons appearing and
wishing to testify concerning the proposed annexation agreement have been heard; and
WHEREAS, it is the considered opinion of the corporate authorities of the City of Elgin
that it is in the best interests of the City of Elgin to enter into said annexation agreement as
proposed.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ELGIN, ILLINOIS:
Section 1. That the Mayor and City Clerk of the City of Elgin be and are hereby
authorized and directed to execute on behalf of the City of Elgin an annexation agreement in the
form attached hereto as Exhibit A and incorporated herein by reference.
Section 2. That this resolution shall be effective from and after its passage as provided
by law.
Presented: December 9, 2021
Adopted: December 9, 2021
Vote: Yeas: 7 Nays: 0
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
PUBLIC COMMENT
None.
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s/ David J. Kaptain
David J. Kaptain, Mayor
VOLUME LXXXVI
DECEMBER 9, 2021
ADJOURNMENT
Councilmember Shaw made a motion, seconded by Councilmember Martinez, to adjourn the
meeting. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Rauschenberger,
Shaw, Thoren, and Mayor Kaptain. Nays: None.
The meeting adjourned at 4:33p.m.
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
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December 15, 2021
Date Approved