HomeMy WebLinkAbout2010 Resolution List
RESOLUTION NUMBERS-2010
Date Adopted
10-1 Resolution Authorizing Execution of an Agreement with the Congress for the 1/13
New Urbanism, Inc. for a Sustainable Street Network Project
10-2 Resolution Ratifying the Execution of a Donor Certificate for State Affordable 1/13
Housing Tax Credits on Behalf of Habitat for Humanity of Northern Fox Valley
in Connection with the Previous Conveyance of 467 Division Street
10-3 Resolution Authorizing Execution of an Agreement with Pingree, LLC 1/13
Regarding Certain Public Improvements in the Highland Woods Subdivision
and the Foy Property
10-4 Resolution Authorizing Execution of a Highway Permit with Kane County for 1/13
Installation of a Two Inch Water Connection at Randall Road Right-of-Way
(The Grove at Randall 1)
10-5 Resolution Authorizing Execution of an Agreement with Motorola, Inc. for the 1/13
Maintenance and Support for the Premier Computer Aided Dispatch (CAD) and the
Premier Mobile Data Computer (MDC) Systems
10-6 Resolution Authorizing Execution of a Service Agreement with Motorola, Inc. for the 1/13
Maintenance of the 800 MHz Trunked Radio System
10-7 Resolution Authorizing Execution of an Agreement with JJR, LLC for Consulting 1/13
Services Regarding Updating Parks and Recreation Master Plan
10-8 Resolution Authorizing Execution of a Service Agreement with Dixon Dance 1/13
Academy, Inc.
10-9 Resolution Authorizing Execution of a Service Agreement with the Midwest 1/13
Academy of Taekwon-Do, Inc.
10-10 Resolution Authorizing Execution of a Service Agreement with Sports Endeavors, 1/13
Inc.
10-11 Resolution Authorizing Execution of a Service Agreement with the All Star Sports 1/13
Instruction, Inc.
10-12 Resolution Authorizing Execution of Service Agreements with Fitness Independent 1/13
Contractors
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Date Adopted
10-13 Resolution Authorizing Execution of a First Amendment Agreement with 1/13
Brandon Becker (14-16 Douglas Avenue)
10-14 Resolution Authorizing Execution of a Service Agreement for Pace Route 554 with 1/13
the Suburban Bus Division of the Regional Transportation Authority (PACE)
10-15 Resolution Authorizing Execution of an Intergovernmental Agreement for 1/13
Pace Route 554 with the Village of Hoffman Estates, Village of Schaumburg,
Village of Streamwood, Village of Hanover Park, and Pace Suburban Bus
10-16 Resolution Ratifying the Execution of an Intergovernmental Agreement 1/13
with the Plato Township Road District and the Village of Campton Hills Regarding
Snow Plowing and Road De-Icing
10-17 Resolution Endorsing the Metropolitan Mayors Caucus Advanced Building Codes 1/13
Project for ComEd Community Energy Challenge Municipalities
10-18 Resolution Ratifying the Execution of a Real Estate Contract (162 Summit Street-
NSP Property) 1/13
10-19 Resolution Authorizing Execution of an Agreement with Rezek, Henry, Meisenheimer 1/27
and Gende, Inc. (2010 Neighborhood Street Rehabilitation Project-Highland Avenue)
10-20 Resolution Authorizing Execution of an Agreement with Christopher B. Burke 1/27
Engineering, Ltd. (2010 Neighborhood Street Rehabilitation Project-Spring Street)
10-21 Resolution Authorizing Execution of an Agreement with Burns & McDonnell 1/27
Engineering Company, Inc. (2010 Neighborhood Street Rehabilitation Project-Park Street)
10-22 Resolution Authorizing Execution of an Agreement with Wills Burke Kelsey 1/27
Associates, Ltd. for Engineering Services for the 2010 Motor Fuel Tax Program
(IDOT form)
10-23 Resolution Releasing Certain Executive Session Minutes of the City Council 1/27
of the City of Elgin
10-24 Resolution Authorizing Execution of an Agreement with Wellspring Management, Ltd. 1/27
10-25 Resolution Ratifying the Execution of a Real Estate Contract (108-110 South 1/27
Channing Street-NSP Property)
10-26 Resolution Authorizing Execution of a Conditional Subdivision Acceptance Agreement 1/27
with The Ryland Group, Inc. and VO-Land, LLC (Castle Creek Subdivision)
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Date Adopted
10-27 Resolution Accepting for Ownership and Maintenance the Public Improvements in 1/27
the Castle Creek Subdivision
10-28 Resolution Approving Change Order No. 1 and Final in the Contract with Midwest 1/27
Material Management, LLC for 2009 Leaf Disposal and Processing
10-29 Resolution Authorizing Execution of an Intergovernmental Agreement with Community 1/27
College District No. 509
10-30 Resolution Accepting the Proposal of Blue Cross Blue Shield of Illinois for the 1/27
City of Elgin's HMO and PPO Medical Insurance Program and Authorizing the
Execution of Documents Related Thereto
10-31 Resolution Authorizing Execution of an Agreement with Sungard Public Sector 1/27
10-32 Resolution Authorizing Execution of an Agreement with Nadler Golf Car Sales, Inc. 1/27
10-33 Resolution Authorizing Execution of an Amendment Agreement with Meade 2/10
Electric Co., Inc.
10-34 Resolution Accepting for Ownership and Maintenance the Public Improvements 2/10
in the West Ridge Subdivision
10-35 Resolution Appointing Members to Various Boards and Commissions 2/10
10-36 Resolution Approving Change Order No. 1 in the Contract with Broitzman 2/10
Professional Cemetery Services
10-37 Resolution Approving Cultural Arts Commission Grant Recipients 2/10
10-38 Resolution Authorizing Execution of a Community Development Block Grant 2/10
Sub-Recipient Agreement with the Ecker Center for Mental Health, Inc.
10-39 Resolution Authorizing Execution of a Community Development Block Grant 2/10
Recover Grant Sub-Recipient Agreement with the Association for Individual
Development
10-40 Resolution Authorizing Execution of a Community Development Block Grant 2/10
Sub-Recipient Agreement with the Community Crisis Center, Inc. (basement)
10-41 Resolution Authorizing Execution of a Community Development Block Grant 2/10
Recovery Grant Sub-Recipient Agreement with the Community Crisis Center, Inc.
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Date Adopted
10-42 Resolution Approving Execution of the 2010 Motor Fuel Tax Municipal Estimate 2/10
of Maintenance Costs
10-43 Resolution (Supplemental) Approving the 2007 Motor Fuel Tax Municipal 2/10
Maintenance Expenditure Statement
10-44 Resolution Authorizing Execution of a Variance Agreement with Local #439 2/10
International Association of Firefighters
10-45 Resolution Authorizing the City Manager to Designate Compliance 2/24
Coordinators and Adopting Americans With Disabilities Act Grievance Procedures
10-46 Resolution Accepting for Ownership and Maintenance the Public Improvements in the 2/24
Shadow Hill Unit 2 Subdivision
10-47 Resolution Accepting for Ownership and Maintenance the Public Improvements 2/24
in the Tollgate Industrial Park Subdivision
10-48 Resolution Authorizing Execution of a Purchase of Service Agreement with the 2/24
Children's Theatre of Elgin
10-49 Resolution Appointing Members to Various Boards and Commissions 2/24
10-50 Resolution Authorizing Execution of a Purchase of Service Agreement with Hamilton 3/10
Wings for Art-Immersion and Enrichment Activities for At-Risk Youth
10-51 Resolution Authorizing Execution of an Amendment to Development Agreement with 3/10
CSI Technologies, Inc.
10-52 Resolution Authorizing Execution of a Purchase of Service Agreement with the Boys 3/10
and Girls Club of Elgin
10-53 Resolution Authorizing Execution of a Purchase of Service Agreement with Senior 3/10
Services Associates, Inc.
10-54 Resolution Authorizing Execution of a Temporary Construction Easement Agreement 3/10
with KC Propco, LLC for Right-of-Way Improvements
10-55 Resolution Authorizing Execution of a Purchase of Service Agreement with NHS of 3/10
The Fox Valley, Inc. for Operational Support
10-56 Resolution Ratifying the Execution of a Real Estate Contract (24 S. Porter Street- 3/10
NSP Property)
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Date Adopted
10-57 Resolution Accepting for Ownership and Maintenance Certain Public Improvements 3/10
in the Highland Wood Subdivision Neighborhoods A, B, C, D, E, F, H, J, K, N and O
10-58 Resolution Accepting for Ownership and Maintenance Certain Public Improvements in 3/10
the Foy Property Subdivision
10-59 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, 3/10
Inc., (2010 Neighborhood Street Resurfacing and 2010 Sidewalk Replacement
Program)
10-60 Resolution Appointing Members to Various Boards and Commissions 3/10
10-61 Resolution Authorizing Acceptance of Illinois Criminal Justice Information Authority 3/31
Grant Award
10-62 Resolution Approving Reimbursement to Toll Brothers for the Cost of Oversizing 3/31
the Watermain for the Bowes Creek Country Club (The Glen Subdivision and The
Traditions at Fitchie Creek)
10-63 Resolution Authorizing the Distribution of Grants to Youth Sports Organizations 3/31
10-64 Resolution Ratifying the Execution of an Agreement as to Certain Obligations-Public 3/31
Improvements Construction Agreement with Pingree LLC and Wennlund Farm, L.L.C.
10-65 Resolution Authorizing Filing of Application and One Year Action Plan for a 3/31
Grant Under the Housing and Community Development Act of 1974
10-66 Resolution Authorizing Execution of an Easement Agreement with Fox River 3/31
Water Reclamation District (FRWRD) for Storm and/or Sanitary Sewer Line Purposes
(Combined Sewer Separation-Bent Street Project)
10-67 Resolution Authorizing Execution of an Economic Development Services Agreement 3/31
with the Downtown Neighborhood Association
10-68 Resolution Authorizing Execution of an Economic Development Services Agreement 3/31
with the Elgin Area Chamber of Commerce
10-69 Resolution Authorizing Execution of an Easement Agreement with Forest Preserve 4/14
District of Kane County for Storm Sewer and Surface Water Line Purposes (Bent
Street Sewer Separation Project)
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Date Adopted
10-70 Resolution Authorizing Execution of a Ride in Kane New Freedom/JARC Service 4/14
Agreement with the Suburban Bus Division of the Regional Transportation
Authority (PACE)
10-71 Resolution Authorizing Execution of a Ride in Kane PACE Subsidy Agreement with 4/14
the Suburban Bus Division of the Regional Transportation Authority (PACE)
10-72 Resolution Approving the Grant Recipient Eligibility List Under the Historic 4/14
Architectural Rehabilitation Grant Program
10-73 Resolution Authorizing Execution of a Purchase of Service Agreement with the 4/14
Renz Addiction Counseling Center
10-74 Resolution Authorizing Execution of an Agreement with Trane U.S., Inc. 4/14
10-75 Resolution Authorizing Execution of an Agreement with SEC Group, Inc. 4/14
10-76 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, 4/14
Inc. (Resurfacing of Kimball Street-Dundee Avenue to State Street)
10-77 Resolution Authorizing Execution of an Addendum to the Fuel Card Services 4/14
Agreement with Wright Express Financial Services Corporation
10-78 Resolution Authorizing Execution of an Agreement with State of Illinois 4/14
Department of Transportation
10-79 Resolution Authorizing Execution of a Joint Agreement with the Illinois Department 4/14
of Transportation and an Illinois Department of Transportation Engineering Services
Agreement with Baxter and Woodman, Inc. (Resurfacing McLean Boulevard from
Big Timber Road to Todd Farm Drive)
10-80 Resolution Requesting Permit from the Illinois Department of Transportation to Close 4/14
Portions of State Routes 19, 25, 31 and 58 for the Elgin Valley Fox Trot
10-81 Resolution Approving Change Order No. 1 and Final in the Contract with Landmark 4/14
Contractors, Inc. for 2007 CBD Landscape Project (Phase I)
10-82 Resolution Authorizing Execution of an Employment Separation Agreement with 4/14
Lisa G. Womack
10-83 Resolution Approving IMRF Benefit Protection Leave for Wade LaTour (IMRF's form) 4/14
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Date Adopted
10-84 Resolution Authorizing Execution of an Agreement with the Service Employees 4/14
International Union Local 73 Municipal Division Elgin Public Works Chapter
10-85 Resolution Authorizing Execution of an Agreement with School District U-46 4/28
Providing for Police Liaison Officers
10-86 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, 4/28
Inc. for the 2010 Master Plan Update
10-87 Resolution Authorizing the Termination of a Development Agreement with Krystal 4/28
Enterprises, L.L.C. for Development of a New Beef Villa Restaurant
10-88 Resolution Ratifying the Execution of a Real Estate Contract (463 E. Chicago 4/28
Street-NSP Property)
10-89 Resolution Appointing Members to Various Boards and Commissions 4/28
10-90 Resolution Approving an Extension of the One Year Term for Approval of the 4/28
Preliminary Plat for West Point Gardens Townhomes
10-91 Resolution Determining that Certain Real Estate Located at 1480-1486 Sheldon Drive 4/28
is Appropriate for Renewal of Class 6B Cook County Real Property Assessment
Classification (Gerali Custom Design, Inc.)
10-92 Resolution Determining that Certain Real Estate Located at 1375 Gifford Road is 4/28
Appropriate for Renewal of Class 6B Cook County Real Property Assessment
Classification (Concrete Specialties Co.)
10-93 Resolution Authorizing Execution of an Agreement with the Clerical Technical Group 4/28
Service Employees International Union Local 73
10-94 Resolution Authorizing Execution of an Agreement with the Permanent Part-Time 4/28
Maintenance and Custodian Employee Group Service Employees International
Union Local 73
10-95 Resolution Authorizing the City Manager to Exercise an Option to Extend the Term 4/28
of an Agreement with Waste Management of Illinois, Inc. for the Provision of Refuse,
Recyclables and Yard Waste Collection Services
10-96 Resolution Approving Three Additional Grant Recipients Under the Historic 5/12
Architectural Rehabilitation Grant Program
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Date Adopted
10-97 Resolution Authorizing Execution of an Agreement with Thompson Elevator 5/12
Inspection Service, Inc.
10-98 Resolution Authorizing Execution of Fourth Amendment Agreement with 5/12
TranSystems Corporation (Central Business District Street Resurfacing and
Streetscape Program)
10-99 Resolution Authorizing Execution of First Amendment Agreement with 5/12
Baxter and Woodman, Inc. (NPDES Phase II Storm Water Permit Project)
10-100 Resolution Appointing Colleen Lavery as City Treasurer of the City of 5/12
Elgin, Illinois
10-101 Resolution Naming City Park (Unity Park) 5/26
10-102 Resolution Authorizing Execution of Communications Products Agreement with 5/26
Motorola, Inc. for Trak GPS Replacement for the City-Wide Trunked Radio System
10-103 Resolution Accepting for Ownership and Maintenance the Public Improvements in 5/26
the Reserve Phase 2 Subdivision
10-104 Resolution Authorizing Execution of an Agreement with Collins Engineers, Inc. 5/26
(2010-2011 Bridge Inspection and Maintenance Program)
10-105 Resolution authorizing Execution of Amendment Agreement No. 1 with 5/26
Christopher B. Burke Engineering, Ltd. (2010 Neighborhood Street Rehabilitation
-Spring Street)
10-106 Resolution Authorizing Execution of Third Amendment Agreement with Carroll 5/26
Engineering & Associates, Inc. (2006 Combined Sewer Overflow National Pollution
Discharge Elimination System Permit Compliance Project)
10-107 Resolution Ratifying the Execution of a Real Estate Contract (457-459 East 5/26
Chicago Street-NSP Property)
10-108 Resolution Appointing Members to Various Boards and Commissions 5/26
10-109 Resolution Approving the First Amendment To and Providing for the Termination 5/26
of the Elgin Non-Union Money Purchase Plan
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Date Adopted
10-110 Resolution Authorizing Execution of a Letter Agreement with Sprint Solutions, 5/26
Inc. for Wireless Communication Services
10-111 Resolution Authorizing Execution of a Second Amendment to the Intergovernmental 6/9
Agreement for Interceptor Sewer Access with the Village of South Elgin
10-112 Resolution Authorizing Execution of an Agreement Regarding Certain Public 6/9
Improvements in Tall Oaks Subdivision with Wyndham Deerpoint Homes
(Units 1, 2, and 4)
10-113 Resolution Authorizing Execution of an Agreement of Resignation, Appointment and 6/9
Acceptance with JP Morgan Chase Bank, N.A. and the Bank of New York Mellon Trust
Company, N.A.
10-114 Resolution Authorizing Execution of Amendment Agreement No. 1 with 6/9
Burns & McDonnell Engineering Company, Inc. (2010 Neighborhood Street
Rehabilitation Project-Park Street)
10-115 Resolution Authorizing Execution of a First Amended Facade Improvement Program 6/9
Agreement with Rodney D. Cavitt (203-209 National Street and 211-213 National
Street) (Phase 3)
10-116 Resolution Authorizing Execution of a Termination Agreement with SunGard 6/9
Public Sector
10-117 Resolution Authorizing Execution of an Agreement with SunGard Public Sector 6/9
10-118 Resolution Appointing Members to Various Boards and Commissions 6/9
10-119 Resolution Authorizing Execution of an Addendum to Contract with Local #439 6/9
International Association of Firefighters (adding Fire Captains to CBA)
10-120 Resolution Approving and Adopting New City of Elgin Slogan and Logo 6/9
10-121 Resolution Authorizing Execution of a Standard Software License and Services 6/23
Agreement with New World Systems Corporation for a Public Safety Information
System
10-122 Resolution Authorizing Execution of an Amendment Agreement with Chaya Friedman 6/23
d/b/a Dacra for Software for City's Administrative Adjudication System
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Date Adopted
10-123 Resolution Authorizing Execution of an Intergovernmental Agreement with the Rutland 6/23
and Dundee Townships Fire Protection District for Automatic Fire and Emergency
Medical Services
10-124 Resolution Authorizing Execution of a Community Development Block Grant 6/23
Sub-Recipient Agreement with the YWCA of Elgin, Inc.
10-125 Resolution Authorizing Execution of Amendment Agreement No. 1 with Rezek, Henry, 6/23
Meisenheimer and Gende, Inc. (2010 Neighborhood Street Rehabilitation-Highland Avenue)
10-126 Resolution Authorizing Award of Bid to Reinders Distribution Company 6/23
10-127 Resolution Authorizing Execution of a Purchase of Service Agreement with the 6/23
Downtown Neighborhood Association for a Fourth of July Parade
10-128 Resolution Establishing Prevailing Wage Rates on Public Works Contracts 6/23
10-129 Resolution Ratifying the Execution of a Real Estate Contract (511 Washburn Street-
NSP Property)
10-130 Resolution Authorizing Execution of a Purchase of Service Agreement with Elgin 6/23
Community Network
10-131 Resolution Authorizing Execution of a Home Investment Partnerships Program 7/14
Consortium Agreement with the County of Kane
10-132 Resolution Authorizing Execution of a Master Treasury Management Agreement 7/14
with Fifth Third Bank for Banking Services
10-133 Resolution Ratifying the Execution of a Letter Agreement with Arch Insurance 7/14
Company (Kimball Hill Homes, Inc.-Waterford Subdivision-Neighborhoods 1, 2 and 3)
10-134 Resolution Ratifying the Execution of an Agreement with Trotter and Associates, 7/14
Inc. (Kimball Hill Homes, Inc.-Waterford Subdivision-Units 1, 2 and 3)
10-135 Resolution Ratifying the Execution of a Real Estate Contract 7/14
(222 Villa Street-NSP Property)
10-136 Resolution Ratifying the Execution of a Real Estate Contract 7/14
(212 Franklin Boulevard-NSP Property)
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Date Adopted
10-137 Resolution Authorizing Execution of a Neighborhood Stabilization Program (NSP) 7/14
Agreement with Habitat For Humanity of Northern Fox Valley
(108-110 South Channing Street)
10-138 Resolution Authorizing Execution of a Real Estate Sales Contract 7/14
(108-110 South Channing Street)
10-139 Resolution Authorizing Execution of a Neighborhood Stabilization Program (NSP) 7/14
Agreement with Habitat For Humanity of Northern Fox Valley
(485 East Chicago Street)
10-140 Resolution Authorizing Execution of a Real Estate Sales Contract 7/14
(485 East Chicago Street)
10-141 Resolution Authorizing Execution of a Neighborhood Stabilization Program (NSP) 7/14
Agreement with Habitat For Humanity of Northern Fox Valley (355 Moseley Street)
10-142 Resolution Authorizing Execution of a Real Estate Sales Contract (355 Moseley Street) 7/14
10-143 Resolution Authorizing Execution of a Neighborhood Stabilization Program (NSP) 7/14
Agreement with Habitat For Humanity of Northern Fox Valley (511 Washburn Street)
10-144 Resolution Authorizing Execution of a Real Estate Sales Contract (511 Washburn Street) 7/14
10-145 Resolution Appointing Members to Various Boards and Commissions 7/14
10-146 Resolution Ratifying the Execution of a First Amendment to the Elgin 457 7/14
Governmental Deferred Compensation Plan & Trust
10-147 Resolution Authorizing Execution of a First Amendment to Annexation Agreement 7/14
with Wal-Mart Stores, Inc., Sam's Real Estate Business Trust, and Sam's West,
Inc. (1000 S. Randall Road)
10-148 Resolution Approving Preliminary Site Exhibits for the Elgin Wal-Mart Sam's Club 7/14
Subdivision (1000 S. Randall Road)
10-149 Resolution Authorizing Execution of First Amended Economic Incentive Agreement 7/14
With Wal-Mart Stores, Inc., Sam's Real Estate Business Trust, and Sam's West,
Inc. (1000 S. Randall Road)
10-150 Resolution Authorizing Execution of Amendment Agreement No. 1 with Engineering 7/28
Enterprises, Inc. (2010 Neighborhood Street Resurfacing and 2010 Sidewalk
Replacement Program)
- 12 -
Date Adopted
10-151 Resolution Authorizing Execution of a Grant Application from the Illinois 7/28
Department of Natural Resources-Open Space Land Acquisition and Development
(OSLAD) for Development of Phase I of the Regional Park on Plank Road
10-152 Resolution Authorizing and Approving Amendment to the City of Elgin Neighborhood 7/28
Stabilization Program (NSP)
10-153 Resolution Approving Change Order No. 1 in the Contract with DiPaolo Company 7/28
for the Highland Avenue Combined Sewer Separation Project
10-154 Resolution Authorizing the Mayor and Chief Financial Officer to Execute Certain 7/28
Documents on Behalf of the City of Elgin for Banking Services
10-155 Resolution Ratifying the Execution of a Real Estate Contract (315 Jewett Street- 7/28
NSP Property)
10-156 Resolution Appointing Members to Various Boards and Commissions 7/28
10-157 Resolution Authorizing Execution of an Agreement with BTE Video, Inc. for 7/28
TV Production Programming and Video Services
10-158 Resolution Authorizing Execution of a Local Agency Agreement with the Illinois 8/11
Department of Transportation for Federal Participation in the Big Timber Road
Resurfacing Project (McLean Boulevard to State Street)
10-159 Resolution Authorizing Execution of an Illinois Department of Transportation 8/11
Construction Engineering Services Agreement For Federal Participation with
Engineering Enterprises, Inc. for the Big Timber Road Local Agency Pavement
Preservation Project (McLean Boulevard to State Street)
10-160 Resolution Authorizing Execution of an Agreement with Trotter and Associates, Inc. 8/11
for Grant Writer Program Services
10-161 Resolution Authorizing Execution of a Development Agreement with Winergy 8/11
Drive Systems Corporation for Development of the Mechanical Drives Division Facility
(950 Tollgate Road)
10-162 Resolution Authorizing Execution of a Community Development Block Grant 8/11
Sub-Recipient Agreement with the Northern Illinois Food Bank
10-163 Resolution Authorizing Execution of an Agreement with DLA Architects Ltd. 8/11
for Technical Facilitator Services for Implementation of the Elgin Sustainability
Master Plan
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Date Adopted
10-164 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, Inc. 8/25
for Grant Writing Services
10-165 Resolution Authorizing Execution of an Agreement with TranSystems Corporation 8/25
for Grant Writing Services
10-166 Resolution Authorizing the Execution of an Agreement with BBK Motorsport for the 8/25
Purchase of Two Kawasaki Mule All-Terrain Vehicles
10-167 Resolution Assessing a Monthly Charge to Illinois Municipal Retirement Fund 8/25
Retirees for Health Insurance Billing Purposes
10-168 Resolution Releasing Certain Executive Session Minutes of the City Council of the 8/25
City of Elgin
10-169 Resolution Appointing Members to Various Boards and Commissions 8/25
10-170 Resolution Authorizing Execution of an Agreement with Neighborhood Housing 8/25
Services of Chicago, Inc.
10-171 Resolution Authorizing Execution of an Extension Agreement with Local #439 8/25
International Association of Firefighters
10-172 Resolution Authorizing Execution of Local Agency Amendment #1 with the 9/8
Illinois Department of Transportation for Federal Participation in Construction of the
Summit Street Local Agency Pavement Preservation Project
10-173 Resolution Accepting a Plat of Dedication for Public Road 9/8
(Erie Street-Area V Special Assessment)
10-174 Resolution Authorizing Execution of a Façade Improvement Program Agreement 9/8
with Patrick Sakolari (216 East Chicago Street)
10-175 Resolution Accepting and Authorizing Execution of an Easement Agreement for Storm 9/8
Sewer Purposes from Senior Lifestyle Corporation (Portion of 508 N. McLean Boulevard)
10-176 Resolution Protesting Reclassification of Property in Kane County 9/8
(10N862 Muirhead Road) Fredrickson Property
10-177 Resolution Concerning a Public Meeting to be Conducted as Required by the Tax 9/8
Increment Allocation Redevelopment Act (Proposed Bluff City Quarry TIF District)
- 14 -
Date Adopted
10-178 Resolution Reallocating City of Elgin's Recovery Zone Facility Bond Allocation 9/8
to the Illinois Finance Authority (was placed on Other Business portion of agenda as
"Resolution Ceding City's Recovery Zone Facilities Bond (RZFB) Volume Cap to the
Illinois Finance Authority for a Project of Statewide Importance Involving Substantial Job
Retention and Creation (Materials To Follow)" per RGK
10-179 Resolution Authorizing Execution of a Purchase of Service Agreement with Public 9/22
Action To Deliver Shelter (PADS)
10-180 Resolution Authorizing Execution of Agreements with Casey Equipment for Rental 9/22
of Wheel Loaders for the City's Salt Storage Facilities
10-181 Resolution Accepting for Ownership and Maintenance the Public Improvements Within 9/22
Lambert Lane Right-of-Way (Oak Ridge Subdivision)
10-182 Resolution Authorizing Execution of an Economic Incentive Agreement with Rosen 9/22
Hyundai of Algonquin, LLC d/b/a Rosen Kia of Elgin
10-183 Resolution Authorizing Execution of a Real Estate Sales Contract (Portion of 9/22
513 Dundee Avenue)
10-184 Resolution Ratifying the Execution of an Interagency Agreement To Accept a Grant 9/22
from the Illinois Criminal Justice Information Authority Under the American Recovery
and Reinvestment Act of 2009
10-185 Resolution Authorizing Execution of an Agreement with Motorola, Inc./Printrak 9/22
International, Inc. for the Purchase of Radios
10-186 Resolution Accepting the Proposal of Lundstrom Insurance Agency, Inc. for the City of 9/22
Elgin's Insurance Program
10-187 Resolution Authorizing Execution of a Real Estate Contract (Seven Vacant Lots, 9/22
Birch Drive)
10-188 Resolution Authorizing Execution of an Agreement with Burns & McDonnell 10/13
Engineering Company, Inc. for 2011 Eagle Heights North Water Main and
Street Rehabilitation Project
10-189 Resolution Authorizing Execution of an Agreement with Hampton Lenzini and 10/13
Renwick, Inc. for 2011 Center/Seneca Neighborhood Street Rehabilitation Project
10-190 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, Inc. 10/13
For 2011 Street Rehabilitation Program-Raymond Street
- 15 -
Date Adopted
10-191 Resolution Authorizing Execution of an Agreement with Christopher B. Burke 10/13
Engineering, Ltd. for 2011 North Street/Porter Street Neighborhood Street
Rehabilitation Project
10-192 Resolution Authorizing Execution of a Master Premier Lease Agreement with 10/13
Konica Minolta Premier Finance
10-193 Resolution Authorizing Execution of a Real Estate Sales Contract (505 Dundee Ave.) 10/13
10-194 Resolution Appointing Members to Various Boards and Commissions 10/13
10-195 Resolution Approving Proposed Grant Recipients for the Center City Commercial 10/13
Retrofit Grant Program
10-196 Resolution Authorizing Execution of a Fourth Amendment Agreement for 10/27
Provision of Refuse, Recyclables and Yard Waste Collection Services with
Waste Management of Illinois, Inc.
10-197 Resolution Authorizing Acceptance of Illinois Criminal Justice Information Authority 10/27
Grant Agreement for a Part-Time Domestic Violence Case Manager
10-198 Resolution Authorizing Acceptance of Department of Justice FY 10 Edward Byrne 10/27
Memorial Justice Assistance Grant for Purchases Related to the Records Management
System Project
10-199 Resolution Authorizing Acceptance of Illinois Department of Transportation Highway 10/27
Safety Project Grant Agreement (Local Alcohol Program)
10-200 Resolution Authorizing Acceptance of Illinois Department of Transportation Highway 10/27
Safety Project Grant Agreement (Sustained Traffic Enforcement Program)
10-201 Resolution Authorizing Execution of an Agreement Regarding Public Improvements 10/27
in Bowes Creek Country Club Subdivision (Bowes Creek Boulevard
Improvements, Bridge Improvements and Phase I)
10-202 Resolution Accepting Certain Public Improvements Within Bowes Creek Country 10/27
Club Subdivision (Bowes Creek Boulevard, Bridge Improvements)
10-203 Resolution Authorizing Execution of an Agreement with Dan Shoman 10/27
10-204 Resolution Authorizing Execution of a Settlement Agreement and Release with 10/27
Ryan Incorporated Central and Spears Manufacturing Company
- 16 -
Date Adopted
10-205 Resolution Setting Forth the Schedule of City Council Meetings for 2011 11/3
10-206 Resolution Authorizing Execution of an Agreement with Hampton, Lenzini and 11/3
Renwick, Inc. for Grant Writer Program Services
10-207 Resolution Regarding Work Performed in the State of Illinois Right-of-Way 11/3
10-208 Resolution Authorizing Execution of an Agreement with the Kane County Child 11/3
Advocacy Center for Funding Assistance
10-209 Resolution Authorizing Execution of an Economic Incentive Agreement TABLED 11/3
with Givaudan Flavors Corporation (735 580 Tollgate Road) OTHER BUSINESS 12/1
10-210 Resolution Authorizing Execution of an Agreement with V3 Companies, Ltd. for 11/17
Grant Writer Program Services
10-211 Resolution Adopting the Amended Center City Special Business Loan Program 11/17
for Business Development and Building Improvements
10-212 Resolution Authorizing Execution of a Façade Improvement Program Agreement 11/17
with James Wicker (79 S. Grove Avenue)
10-213 Resolution Regarding the Completion of Improvements in the Princeton West 11/17
Subdivision Townhomes Phases 1 and 2
10-214 Resolution Appointing Members to Various Boards and Commissions 11/17
10-215 Resolution Authorizing Execution of First Amendment Agreement to Development 11/17
Agreement with Artspace Projects, Inc.
10-216 Resolution Authorizing Execution of a Second Amendment to Development Agreement 12/1
with River Park Place, LLC
10-217 Resolution Authorizing the Termination of a Development Agreement with Channing 12/1
Square, LLC
10-218 Resolution Authorizing Execution of an Agreement with All Service Contracting Corp. 12/1
for Filter Under-Drain Repairs at Riverside Water Treatment Plant
10-219 Resolution Authorizing Execution of Second Amendment to Real Estate Sales 12/1
Contract with The Residential Land Fund I, L.P. (Fire Station No. 9)
- 17 -
Date Adopted
10-220 Resolution Authorizing Execution of an Agreement with DLA Architects, Ltd. for 12/1
Grant Writer Program Services
10-221 Resolution in Support of Grant Related Road Improvement Projects 12/1
10-222 Resolution Accepting for Ownership and Maintenance the Public Improvements in the 12/15
Shadow Hill Unit 3 Subdivision
10-223 Resolution Authorizing Fire Protection Service Agreement with DSM Desotech, Inc. 12/15
10-224 Resolution Authorizing Fire Protection Service Agreement with Illinois Tool Works 12/15
10-225 Resolution Authorizing Fire Protection Service Agreement with St. Charles Street 12/15
Properties
10-226 Resolution Authorizing Execution of an Agreement with Provena St. Joseph Hospital 12/15
10-227 Resolution Authorizing Execution of Assignment of Contract with Curbside, Inc. and 12/15
WM Curbside, LLC for Household Hazardous Waste Disposal Services
10-228 Resolution Authorizing Execution of a Community Development Block Grant 12/15
Subrecipient Agreement with P.A.D.S. of Elgin, Inc.
10-229 Resolution Authorizing Execution of an Easement Agreement for Watermain Purposes 12/15
from the Board of Education of School District U-46, Kane, Cook and DuPage Counties,
Illinois (500 Shales Parkway)
10-230 Resolution Accepting for Ownership and Maintenance the Public Improvements and 12/15
Easements in Various Single Lot Developments and Authorizing Execution of Plats
of Easements
10-231 Resolution Adopting the Five-Year Financial Plan 12/15
10-232 Resolution Authorizing Execution of an Agreement with Sherman Health 12/15
10-233 Resolution Authorizing Execution of an Agreement with Forest Financial Group, Inc. 12/15
10-234 Resolution Authorizing the Termination of an Agreement with Gallagher Benefit 12/15
Services, Inc.
10-235 Resolution of Authorization Regarding the Illinois Department of Natural Resources 12/15
PARC Grant in connection with the Eastside Recreation Center Renovation
- 18 -
Date Adopted
10-236 Resolution Authorizing Execution of an Illinois Environmental Protection Agency 12/15
Grant Application for Stormwater Management Best Practices for the SWAN
Neighborhood Project
10-237 Resolution Authorizing Execution of an Illinois Environmental Protection Agency 12/15
Grant Application for Stormwater Management Best Practices for the Erie Street Detention
Basin Retrofit Project
10-238 Resolution Authorizing Execution of an Illinois Environmental Protection Agency 12/15
Grant Application for Stormwater Management Best Practices for the Lords Park
Permeable Paver Parking Lot Project
F:\Legal Dept\ORD & RES\ORD & RES 2010\Resolution Numbers - 2010.docx