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HomeMy WebLinkAbout02-249 VOLUME LXVII JULY 10 , 2002 Resolution No. 02-249 RESOLUTION AUTHORIZING EXECUTION OF AN ENHANCED 9-1-1- NETWORK SERVICE CUSTOMER ACCEPTANCE AGREEMENT WITH AMERITECH BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, Interim City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an Enhanced 9-1-1 Network Service Customer Acceptance Agreement on behalf of the City of Elgin with Ameritech for prepayment of 911 access line charges, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: July 10 , 2002 Adopted: July 10, 2002 Omnibus Vote : Yeas : 6 Nays : 0 Attest : s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 02-250 ADOPTED AUTHORIZING EXECUTION OF AN ENGINEERING SERVICES AGREEMENT WITH BAXTER & WOODMAN, INC. FOR A SANITARY SEWER MASTER PLAN UPDATE Councilmember Figueroa made a motion, seconded by Councilmember Munson, to adopt the following resolution. Upon a roll call vote : Yeas : Councilmembers Figueroa, Gilliam, Munson, Walters, Yearman and Mayor Schock. Nays : None . Resolution No. 02-250 RESOLUTION AUTHORIZING EXECUTION OF AN ENGINEERING SERVICES AGREEMENT WITH BAXTER & WOODMAN, INC. FOR A SANITARY SEWER MASTER PLAN UPDATE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that pursuant to Elgin Municipal Code Section 5.02.0206(9) the City Council hereby finds that an exception to the requirements of the procurement ordinance is necessary and in the best interests of the city; and BE IT FURTHER RESOLVED that Olufemi Folarin, Interim City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an Engineering Services Agreement on behalf of the City of Elgin with Baxter & Woodman, 480