HomeMy WebLinkAboutResolution Numbers - 2012RESOLUTION NUMBERS-2012
Date Adopted
12-1 Resolution Authorizing Execution of an Agreement with Marketplace Media Group 1/11
for Design and Layout Services for the Parks and Recreation 2012 Brochure
12-2 Resolution Authorizing Execution of an Agreement with The P.A. Hutchison 1/11
Company for Printing Services for the Parks and Recreation 2012 Brochure
12-3 Resolution for Maintenance of Streets and Highways by Municipality Under the 1/11
Illinois Highway Code Regarding the 2012 Motor Fuel Tax Program
12-4 Resolution Authorizing Execution of an Agreement with the Kane County Child 1/11
Advocacy Center for Funding Assistance
12-5 Resolution Authorizing Execution of an Agreement with Environmental Safety 1/11
Group for Thermal Imaging Cameras
12-6 Resolution Authorizing Execution of an Economic Incentive Agreement with 1/11
Pancor Construction & Development, LLC (1385 Madeline Lane)
12-7 Resolution Authorizing Execution of First Amendment to Restaurant Management 1/11
Services Agreement with Porter’s Pub Payroll PPP, LLC for Operations at Bowes
Creek Country Club
12-8 Resolution Authorizing Execution of Restaurant Lease and Services Agreement with 1/11
Porter’s Pub Payroll PPP, LLC for Operations at Bowes Creek Country Club
12-9 Resolution Accepting the Proposal of Blue Cross Blue Shield of Illinois for the City of 1/11
Elgin’s HMO and PPO Medical Insurance Program and Authorizing the Execution of
Documents Related thereto
12-10 Resolution Authorizing Execution of a Development Project Agreement with the Illinois 1/11
Department of Natural Resources Park and Recreational Facility Construction Grant
Program (PARC) for the Eastside Recreation Center Renovation Project
12-11 Resolution Authorizing Execution of an Agreement with DLA Architects, Ltd. for 1/11 Renovations to the East Side Recreation Center
12-12 Resolution Authorizing Execution of an Agreement with BTE Video, Inc. for 1/11
TV Production Programming and Video Services
12-13 Resolution Authorizing Execution of an Economic Incentive Agreement with 1/11
Bystronic, Inc. (200 Airport Road)
Date Adopted
12-14 Resolution Authorizing Execution of an Agreement with Trotter and Associates, Inc. 1/11
for the Lord Street CSO Basin Green Infrastructure Retrofit Project
12-15 Resolution Approving Change Order No. 1 and Final in the Contract with Landmark 1/25
Contractors, Inc. for the 2009 Central Business District Streetscape Improvements
Project (Phase III)
12-16 Resolution Approving Change Order No. 1 and Final in the Contract with Landmark 1/25
Contractors, Inc. for the 2010 Central Business District Streetscape Improvements
Project (Phase IV)
12-17 Resolution Naming Various City Parks (Longcommon Park and Shamrock Park) 1/25
12-18 Resolution Authorizing Execution of a Settlement Agreement with The Continental 1/25
Insurance Company Regarding the Waterford Subdivision Performance Bonds
(Neighborhood 5 and Neighborhood 6)
12-19 Resolution Authorizing Execution of an Agreement with Wills, Burke, Kelsey 2/8 Associates, Ltd. for Program Management Services for the 2012 Street Maintenance
Program
12-20 Resolution Authorizing Execution of a Services Agreement with Motorola Solutions, 2/8
Inc. for Maintenance of the Emergency Communications Systems
12-21 Resolution Authorizing Execution of a Purchase of Service Agreement with 2/8
Sterling Symmetry Unlimited, Inc. for Group Fitness Instruction and Classes
12-22 Resolution Authorizing Execution of a Purchase of Service Agreement with 2/8
Kathryn Bruno for Group Fitness Instruction and Classes
12-23 Resolution Authorizing Execution of a Purchase of Service Agreement with 2/8
Danae Molitor for Group Fitness Instruction and Classes
12-24 Resolution Authorizing Execution of a Purchase of Service Agreement with 2/8
Sarah Koeckritz for Group Fitness Instruction and Classes
12-25 Resolution Authorizing Execution of an Agreement with Stern Consulting, LLC 2/8
for Customer Relationship Management Consulting Services in Connection with the
311 Call Center Project (Phase 4)
12-26 Resolution Authorizing Execution of a Real Estate Sale Contract 2/8
(315-319 Illinois Avenue)
Date Adopted
12-27 Resolution Authorizing Execution of an Employment Separation Agreement 2/8
with Debra L. Barr
12-28 Resolution Authorizing Execution of an Employment Separation Agreement 2/8
with David L. Lawry
12-29 Resolution Authorizing Execution of an Employment Separation Agreement 2/8
with Robert M. Beeter
12-30 Resolution Authorizing Execution of an Agreement with Hospitality and 2/8
Gaming Solutions for Conducting a Market Demand Study Regarding a
Multi-Purpose Facility and Entertainment Complex
12-31 Resolution Approving Cultural Arts Commission Grant Recipients 2/8
12-32 Resolution Authorizing Execution of an Economic Incentive Agreement with A&R 2/8
Logistics, Inc. (164-166 E. Chicago Street)
12-33 Resolution Accepting for Ownership and Maintenance the Public Improvements in 2/22
Providence Unit 3D Subdivision
12-34 Resolution Authorizing Execution of an Intergovernmental Agreement with the East 2/22
Dundee and Countryside Fire Protection District for Automatic Fire and Emergency
Medical Services
12-35 Resolution Releasing Certain Executive Session Minutes of the City Council of the 2/22
City of Elgin
12-36 Resolution Appointing Members to Various Boards and Commissions 2/22
12-37 Resolution Authorizing Execution of a Purchase of Services Agreement with 2/22
the Downtown Neighborhood Association of Elgin for Economic Development Services
12-38 Resolution Approving Final Plat for Randall Point Business Park Resubdivision No. 1 2/22
(1385 and 1401 Madeline Lane - Lots 1 and 6)
12-39 Resolution Authorizing Execution of an Agreement for Energy Consulting Services with 2/22
Independent Energy Consultants, Inc.
12-40 Resolution Authorizing Execution of an Agreement with the Cook County Assessor’s 2/22
Office for Access to Geographic Information System
Date Adopted
12-41 Resolution Authorizing Execution of a Downtown Business Loan Interest Subsidy 2/22
Program Agreement with THKFL, Inc. (216 Prairie Street)
12-42 Resolution Authorizing Execution of Fifth Amendment Agreement with TranSystems 3/7
Corporation for the 2012 Central Business District Street Resurfacing, Watermain and
Streetscape Project
12-43 Resolution Authorizing Execution of a Local Agency Agreement with the Illinois 3/7
Department of Transportation for Federal Participation for the Kimball Street Local
Agency Pavement Preservation Resurfacing Project (Illinois Route 31/State Street to
Dundee Avenue)
12-44 Resolution Authorizing Execution of Amendment Agreement No. 1 with Engineering 3/7
Enterprises, Inc. in Connection with the Federal Aid Kimball Street Local Agency
Pavement Preservation Improvements Project (Dundee Avenue to State Street)
12-45 Resolution Authorizing Execution of a Lease-Purchase Agreement with PNC Equipment 3/7
Finance, LLC
12-46 Resolution Appointing Members to Various Boards and Commissions 3/7
12-47 Resolution Authorizing Execution of an Economic Development Services Agreement 3/7
with the Elgin Area Chamber of Commerce
12-48 Resolution Authorizing Execution of Amendment Agreement No. 1 with Hampton, 3/7
Lenzini and Renwick (Neighborhood Street Rehabilitation-Center/Seneca Project)
12-49 Resolution Authorizing Execution of an Agreement with the Illinois Department of 3/21 Transportation for Traffic Signal Improvements at Illinois Route 58, Summit Street
and Shales Parkway
12-50 Resolution Authorizing Funding in Connection with the Agreement Between the Illinois 3/21
Department of Transportation and the City of Elgin for Traffic Signal Improvements at
Illinois Route 58, Summit Street and Shales Parkway
12-51 Resolution Authorizing Execution of a Service Agreement with Dixon Dance Academy, Inc. 3/21
12-52 Resolution Authorizing Execution of an Agreement with PHN Architects, Inc. 3/21
12-53 Resolution Authorizing Purchase of Panasonic Tablet Personal Computers from 3/21
CDS Office Technologies for Medical Reporting and Mobile Fire Inspections
12-54 Resolution Authorizing Purchase of Fire Department Mobile Medical Reporting 3/21
Software from ImageTrend, Inc.
Date Adopted
12-55 Resolution Authorizing Purchase of Mobile Fire Inspection Software Program from 3/21
Zoll Data Systems, Inc.
12-56 Resolution Authorizing Purchase of Cardiac Monitors and Related Components with 3/21
Zoll Medical Corporation
12-57 Resolution Authorizing Execution of a Memorandum of Understanding with The 3/21
American Red Cross
12-58 Resolution Authorizing Execution of an Amendment to Façade Improvement Program 3/21
Agreement with James Wicker (79 S. Grove Avenue)
12-59 Resolution Authorizing Execution of an Agreement with Fire Recovery USA, LLC 3/21
12-60 Resolution Authorizing Execution of an Economic Incentive Agreement with SHG 3/21
of Illinois, LLC (227 DuPage Street)
12-61 Resolution Authorizing Filing of Application and Annual Action Plan for a Grant Under 3/21
the Housing and Community Development Act of 1974
12-62 Resolution Authorizing Execution of an Intergovernmental Agreement with the Failed-3/21
Hoffman Estates Park District and the Streamwood Park District for the OTHER BUSINESS 4/11 Construction Maintenance and Operation of an Off-Leash Dog Park (Reconsidered)
12-63 Resolution in Lieu of Bond for Work Performed by the City of Elgin in the Illinois 4/11 Department of Transportation's Right-of-Way
12-64 Resolution Authorizing Execution of Agreement with Smith Ecological Systems 4/11
Company for Lime Slaker and Feeder Replacement at the Airlite Street Water
Treatment Plant
12-65 Resolution Authorizing Execution of an Agreement with the Illinois Department of 4/11 Transportation for Improvements at U.S. Route 20 and McLean Boulevard
12-66 Resolution Authorizing Funding in Connection with an Agreement Between the Illinois 4/11 Department of Transportation and the City of Elgin for Improvements at U.S. Route 20
and McLean Boulevard
12-67 Resolution Appointing Members to Various Boards and Commissions 4/11
Date Adopted
12-68 Resolution Authorizing Execution of Amendment Agreement No. 2 with 4/11 Christopher B. Burke Engineering, Ltd. (2009 Combined Sewer Separation
Project-Lord Street Basin Project-Phase 2)
12-69 Resolution Authorizing Execution and Acceptance of a Plat of Easement for Water Main 4/25 Purposes from Fox River Business Land, LLC and Fox River Three, LLC and Accepting
for Ownership and Maintenance Certain Public Improvements (200 Airport Road-Lot 2
Fox River Business Center South)
12-70 Resolution Authorizing Execution and Acceptance of a Plat of Easement Vacating 4/25
Easements and Granting Easements for Utility, Water Main and Sanitary Sewer Purposes
from Garden 6 Joint Venture and Accepting for Ownership and Maintenance
Certain Public Improvements (1330 Crispin Drive-Lots 21 and 22 Fox Bluff
Corporate Center)
12-71 Resolution Authorizing Execution and Acceptance of a Plat of Easement for Public Utility 4/25
and Water Main Purposes from Pancor Construction and Development, LLC and
Accepting for Ownership and Maintenance Certain Public Improvements
(2725 Galvin Court - Lot 1 Randall Point West Subdivision)
12-72 Resolution Authorizing Execution of a Plat of Vacation of a 20' Water Main Easement 4/25
from MP Holdings, LLC (2650 Galvin Drive)
12-73 Resolution Authorizing Execution and Acceptance of a Plat of Easement for a 20' Easement 4/25
for Water Main Purposes from MP Holdings, LLC and Accepting for Ownership and
Maintenance Certain Public Improvements (2650 Galvin Drive)
12-74 Resolution Authorizing Execution and Acceptance of a Plat of Easement Grant for Public 4/25
Storm Sewer and Water Main Purposes from Elgin Improvements, LLC and Accepting for
Ownership and Maintenance Certain Public Improvements
(589 N. McLean Boulevard-Wing Park Shopping Center)
12-75 Resolution Authorizing Execution and Acceptance of a Plat of Easement for Water Main 4/25
Purposes from Elgin Auto Mall Lot 2, LLC and Accepting for Ownership and Maintenance
Certain Public Improvements (2020 N. Randall Road - Lot 2 Randall Rose Auto Mall)
12-76 Resolution Accepting for Ownership and Maintenance the Public Improvements in 4/25
Providence Unit 1 Subdivision
12-77 Resolution Accepting for Ownership and Maintenance the Public Improvements in Good 4/25
Shepherd Crossing Subdivision
Date Adopted
12-78 Resolution Authorizing Execution of an Agreement with Hitchcock Design, Inc. for the 4/25
Riverside Drive Promenade Project
12-79 Resolution Authorizing Execution of Amendment Agreement No. 1 with 4/25
Burns & McDonnell Engineering Company for Arc-Flash Study (Phase II)
12-80 Resolution Authorizing Execution of a License Agreement with Justin A. Hodge d/b/a 4/25
Blue Hippo Pedal Boats and JAH's Concessions Stand
12-81 Resolution Authorizing Execution of an Intergovernmental Agreement Between the 4/25
City of Elgin and the South Elgin and Countryside Fire Protection District for Fire
Dispatch Services
12-82 Resolution Approving Final Plat for Claymart Subdivision (2454 Alft Lane) 4/25
12-83 Resolution Authorizing Execution of an Agreement with Dan Shomon, Inc. 4/25
12-84 Resolution Authorizing Execution of an Agreement with Steven Nemerovski and 4/25
Lawrence Suffredin, Jr.
12-85 Resolution Authorizing the City Manager to Exercise an Option to Extend the Term of 4/25
an Agreement with Waste Management of Illinois, Inc. for the Provision of Refuse,
Recyclables and Yard Waste Collection Services
12-86 Resolution Authorizing Execution of an Economic Incentive Agreement with American 4/25
NTN Bearing Manufacturing Corporation (1700 Holmes Road)
12-87 Resolution Ratifying the Execution of Real Estate Contract and Rider to Real Estate 4/25
Contract (463 East Chicago Street-NSP Property)
12-88 Resolution Authorizing Execution of an Agreement with RTM & Associates, Inc. 5/9
12-89 Resolution Authorizing Execution of an Agreement with TranSystems Corporation 5/9
for Consulting Services in Connection with the Sidewalk Gap and Transit Stop Study
12-90 Resolution Authorizing Execution of a Reimbursement Agreement with the County of 5/9
Cook for 2006 Reconstruction of Congdon Avenue
12-91 Resolution Authorizing Execution of Agreement with IHC Construction Companies, L.L.C. 5/9
for the Riverside Drive Promenade Project
12-92 Resolution Authorizing Execution of a Grant Agreement with the Fox River Study Group 5/23
For Continued Support of the Fox River Watershed Investigation
Date Adopted
12-93 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, Inc. 5/23
(Chicago Street Rehabilitation Project-Phase I Engineering Study)
12-94 Resolution Appointing Members to Various Boards and Commissions 5/23
12-95 Resolution Approving Cultural Arts Commission Grant Recipients 5/23
12-96 Resolution Approving Riverboat Fund Grant Recipients 5/23
12-97 Resolution Authorizing Acceptance of Illinois Emergency Management Agency Grant 6/13
Agreement (Citizen Corps Program)
12-98 Resolution Authorizing Purchase of Panasonic Toughbook Computers from CDS Office 6/13
Technologies for Police and Fire Emergency Response Vehicles
12-99 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, Inc. 6/13
(2012 Combined Sewer Separation-Highland Avenue Phase II)
12-100 Resolution Urging Congress to Extend the Renewable Energy Production Tax Credit 6/13
12-101 Resolution Approving Final Plat for Wing Park Manor Addition Resubdivision Number 1 6/13
(551-587 North McLean Boulevard)
12-102 Resolution Ratifying the Execution of Revised Real Estate Contract and Amendment to 6/13
Rider to Real Estate Contract (463 East Chicago Street-NSP Property)
12-103 Resolution Appointing Members to Various Boards and Commissions 6/13
12-104 Resolution Authorizing Execution of a Letter Agreement with the Village of Hoffman 6/13
Estates, Village of Hanover Park and Hanover Township to Co-Sponsor a July Fourth
Celebration
12-105 Resolution Authorizing Execution of an Agreement with The Archer Company for a 6/13
Compensation Study and Job Analysis
12-106 Resolution Authorizing Execution of a License Agreement with St. Paul's United 6/13
Church of Christ (4600 Plank Road)
12-107 Resolution Authorizing Execution of a License Agreement with Boys and Girls Club 6/27
of Elgin (355 Ann Street)
Date Adopted
12-108 Resolution Authorizing Execution of an Agreement with Equipment Management 6/27
Company for Fire Protective Turnout Clothing
12-109 Resolution Establishing Prevailing Wage Rates on Public Works Contracts 6/27
12-110 Resolution Authorizing Purchase of Vehicle Docking Stations and External Antennas 6/27
from CDS Office Technologies for Building and Code Inspector Vehicles
12-111 Resolution Authorizing Purchase of Printers from CDW Government for Building 6/27
and Code Inspector Vehicles
12-112 Resolution Authorizing Purchase of Mobile Computer Mounting Hardware and 6/27
Installation Services from Ultra Strobe Communications, Inc. for Building and
Code Inspector Vehicles
12-113 Resolution Supporting the Kane County Fit For Kids 2020 Plan 6/27
12-114 Resolution Authorizing Execution of an Agreement with School District U-46 Providing 6/27
for School Resource Officers
12-115 Resolution Accepting the Proposal of Public Entity Property Insurance Program for the 6/27
City of Elgin's Property, Inland Marine and Cyber Liability Insurance
12-116 Resolution Ratifying the Execution of Real Estate Sale Contract and Accepting Donation 6/27
of Real Estate (South Street Extension Project-Vacant Land West of Randall Road-Parcel 6)
12-117 Resolution Authorizing Purchase of EqualLogic Storage System from Dell for Data 7/11
Management and Storage
12-118 Resolution Authorizing the Distribution of Grants to Youth Sports Organizations 7/11
12-119 Resolution Authorizing Purchase of Digital Portable Radios from Motorola Solutions, Inc. 7/11
for Police Operations
12-120 Resolution Authorizing Execution of a Customer Service Agreement with Call One, Inc. 7/11 for Analog Telephone Services
12-121 Resolution Authorizing Execution of an Economic Incentive Agreement with Mueller 7/11
& Co., LLP (1707 N. Randall Road)
12-122 Resolution Releasing Certain Executive Session Minutes of the City Council of the 7/25
City of Elgin
12-123 Resolution Appointing Members to Various Boards and Commissions 7/25
Date Adopted
12-124 Resolution Authorizing Execution of an Agreement with the Policemen's Benevolent 7/25
and Protective Association, Unit #54
12-125 Resolution Authorizing Execution of Amendment Agreement No. 2 with Collins 8/8
Engineers, Inc. (2012-2013 Bridge Inspection Program)
12-126 Resolution Accepting for Ownership and Maintenance the Water Main, Fire Hydrant and 8/8
Valve Vault Improvements for Bowes Creek Country Club Golf Course
12-127 Resolution Authorizing Execution of Wetland Credit Agreement with Slough Creek Joint 8/8
Venture for the Purchase of Certified Wetland Credits for the South Street Extension Project
12-128 Resolution in Support of an Amendment to the Illinois Video Gaming Act 8/8
12-129 Resolution Authorizing Execution of an Economic Incentive Agreement with Pancor 8/8
Construction & Development, LLC (2150 Madeline Lane)
12-130 Resolution Authorizing Execution of a Fifth Amendment to Bowes Creek Annexation 8/8
Agreement with Toll IL, L.P. and Lo Land Assets, L.P.
(Bowes Creek Country Club-3600 Bowes Road)
12-131 Resolution Authorizing Execution of Third Amendment Agreement with Baxter and 8/8
Woodman, Inc. (2007-2013 National Pollution Discharge Elimination System Phase II
Storm Water Permit Compliance Project)
12-132 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, Inc. 8/22
for Grant Writing Services
12-133 Resolution Authorizing Execution of an Agreement with SmithGroup JJR d/b/a 8/22
JJR, LLC for Consulting Services Regarding Phase I Improvements to Jack Cook
Regional Park
12-134 Resolution Authorizing Execution of Terms and Conditions with Fifth Third Bank 8/22
for Remote Currency Manager Services
12-135 Resolution Authorizing Execution of a CompuSafe Service Agreement with Brink's U.S., 8/22
a Division of Brink's, Incorporated for CompuSafe Services
12-136 Resolution Authorizing Execution of an Amendment Agreement with TranSystems 9/12
Corporation for Grant Writing Services
12-137 Resolution Approving Final Plat of Subdivision for VNA Subdivision (801 Villa Street) 9/12
Date Adopted
12-138 Resolution Appointing Members to Various Boards and Commissions 9/12
12-139 Resolution Approving Change Order No. 1 and Final in the Contract with F.H. Paschen, 9/12
S.N. Nielsen & Associates, LLC for the Eastside Recreation Center Renovation Project
12-140 Resolution Ratifying the Execution of a Settlement Agreement with American Southern 9/12
Insurance Company Regarding the Princeton West Subdivision Performance Bonds
(Townhomes Phases 1, 2, and 3)
12-141 Resolution Ratifying the Execution of a Contract Completion Agreement with American 9/12
Southern Insurance Company and Marc Kresmery Construction, L.L.C. Regarding Princeton
West Subdivision Townhomes Phase 3
12-142 Resolution Expressing Support of the Illinois Cool Cities Local Sustainability Protection 9/26
Agreement 2015 Goals
12-143 Resolution Accepting for Ownership and Maintenance the Public Improvements in the 9/26
Elgin Corporate Center Subdivisions
12-144 Resolution Authorizing Execution of a Grant of Easement for Sanitary Sewer and Water 9/26
Service Shut-Off Box Purposes from McDonald's Corporation (1165 N. McLean Boulevard)
12-145 Resolution Authorizing Execution of Agreement with the Association for Individual 9/26
Development
12-146 Resolution Authorizing Execution of a Community Development Block Grant 9/26
Sub-Recipient Agreement with Senior Services Associates, Inc. in Connection with an
HVAC Systems Replacement Project
12-147 Resolution Authorizing Execution of a Business Improvement Program Agreement with 9/26
Z Investments, LLC (1158 Lillian Street)
12-148 Resolution in Support of the Illinois Liquor Control Commission Parental Responsibility 9/26
Program
12-149 Resolution Authorizing Execution of Amendment Agreement No. 1 with Engineering 9/26
Enterprises, Inc. Regarding the Addition of Design, Administration and Planning Engineering
Services (Union-Sheridan Street Rehabilitation Improvement Project/2012 Combined
Sewer Separation-Highland Avenue Phase II Project)
12-150 Resolution Accepting the Proposals for the City of Elgin's Insurance Program 9/26
12-151 Resolution Authorizing Execution of a Purchase of Service Agreement with Elgin 9/26
Community Network
Date Adopted
12-152 Resolution Authorizing Execution of a Local Agency Agreement with the Illinois 9/26
Department of Transportation for Federal Participation for Phase 2 Engineering
Services (Elgin Bikeway Master Plan Route 1)
12-153 Resolution Authorizing Execution of a Preliminary Engineering Services Agreement 9/26
with TranSystems for Federal Participation for Phase 2 Engineering Services for the
Elgin Bikeway Master Plan Route 1
12-154 Resolution Accepting Grant from the Federal Emergency Management Agency (FEMA) 9/26
and the U.S. Department of Homeland Security (DHS) Under the FY11 Assistance to
Firefighters Grant Program-Fire Prevention and Safety Grants
12-155 Resolution Authorizing Execution of a Contract Completion Agreement with Marc 9/26
Kresmery Construction, L.L.C. Regarding Princeton West Subdivision-Townhomes
Phases 1 and 2
12-156 Resolution Authorizing Execution of an Agreement with Marketplace Media Group, LLC 10/10 for the Elgin Neighbor Newsletter
12-157 Resolution Authorizing Execution of a Community Development Block Grant 10/10
Sub-Recipient Agreement with P.A.D.S. of Elgin, Inc.
12-158 Resolution Authorizing Execution of an Agreement with the Service Employees 10/24
International Union Local 73 Municipal Division Elgin Public Works Chapter
12-159 Resolution Approving Change Order No. 1 for the Contract with Trotter and Associates, 10/24
Inc. for the Lord Street CSO Basin Green Infrastructure Retrofit Project
12-160 Resolution Authorizing Execution of Sixth Amendment Agreement with TranSystems 11/14
Corporation (Central Business District Street Resurfacing and Streetscape Program)
12-161 Resolution Authorizing Execution of an Intergovernmental Agreement with the Village of 11/14
West Dundee for Automatic Fire and Emergency Medical Services
12-162 Resolution Setting Forth the Schedule of City Council Meetings for 2013 11/14
12-163 Resolution Authorizing Execution of an Extension Agreement with Service Employees 11/14
International Union Local 73 Permanent Part Time Maintenance and Custodian Employee
Group
12-164 Resolution Authorizing Execution of an Extension Agreement with Service Employees 11/14
International Union Local 73 Clerical Technical Group
Date Adopted
12-165 Resolution Authorizing Execution of a Master Subscription Agreement with 11/14
Salesforce.com, Inc. in Connection with the 311 Call Center Project
12-166 Resolution Authorizing Execution of an Implementation Services Agreement with 11/14
Unisys Corporation for Constituent Relationship Management (CRM) Solution and Build
Out of a 311 Call Center
12-167 Resolution Authorizing Execution of an Agreement with Stern Consulting, LLC for 11/14
Consulting Services in Connection with the 311 Call Center Project
12-168 Resolution Authorizing Execution of a First Amendment to Annexation Agreement with 11/14
West Point Gardens Homes, LLC, Nesler and Lake Lots, LLC and West Point Gardens
South, LLC (West Point Gardens Subdivision)
12-169 Resolution Authorizing Execution of a Second Amendment to Annexation Agreement 11/14
with West Point Gardens Homes, LLC (West Point Gardens Subdivision)
12-170 Resolution Authorizing Execution of a 2012 Purchase Agreement with Cardiac Science 11/14
Corporation for Automated External Defibrillator Devices
12-171 Resolution Authorizing Execution of an Agreement with Strand Associates, Inc. TABLED 11/14
(Stormwater Utility Development, and Water and Sewer OTHER BUSINESS 1/23/13 for
Rate Study Project) Stormwater Utility Develop. only
12-172 Resolution Authorizing Execution of an Agreement with Hampton, Lenzini and Renwick, Inc. 11/14
(Traffic Signal Operations Management Project)
12-173 Resolution Authorizing Execution of an Agreement with Conservation TABLED 11/14
Foundation For the Mighty Acorns Educational Programming at the OTHER BUSINESS 11/28
Hawthorne Hill Nature Center
12-174 Resolution Authorizing Execution and Acceptance of a Plat of Easement for Water 11/28
Service Shut-Off Box Access from Valley Bell Credit Union (1950 Big Timber Road)
12-175 Resolution Authorizing Execution of a Community Development Block Grant 12/5
Sub-Recipient Agreement with Association for Individual Development, Inc.
12-176 Resolution Authorizing Execution of a Community Development Block Grant 12/5
Sub-Recipient Agreement with P.A.D.S. of Elgin, Inc.
12-177 Resolution Authorizing Execution of a Community Development Block Grant 12/5
Sub-Recipient Agreement with Senior Services Associates, Inc.
Date Adopted
12-178 Resolution Authorizing Acceptance of Illinois Department of Transportation Highway 12/5
Safety Project Grant Agreement (Local Alcohol Program)
12-179 Resolution Authorizing Acceptance of Illinois Department of Transportation Highway 12/5
Safety Project Grant Agreement (Sustained Traffic Enforcement Program)
12-180 Resolution Authorizing Execution of an Agreement with the Kane County Child Advocacy 12/5
Center for Funding Assistance
12-181 Resolution Authorizing Execution of a Participating Addendum with AT&T Mobility 12/5
National Accounts LLC Under the Western States Contracting Alliance Master Service
Agreement for City-Wide Cellular Data Services
12-182 Resolution Regarding Elgin Image Commission Recognition Awards 12/14
12-183 Resolution Authorizing Execution of a Community Development Block Grant 12/14
Sub-Recipient Agreement with the Renz Addiction Counseling Center
12-184 Resolution Authorizing Execution of a Community Development Block Grant 12/14
Sub-Recipient Agreement with The Larkin Center
12-185 Resolution Authorizing Execution of a Community Development Block Grant 12/14
Sub-Recipient Agreement with Association for Individual Development, Inc.
12-186 Resolution Authorizing Fire Protection Service Agreement with Illinois Tool Works 12/14
12-187 Resolution Authorizing Fire Protection Service Agreement with DSM Desotech, Inc. 12/14
12-188 Resolution Authorizing Fire Protection Service Agreement with St. Charles Street Properties 12/14
12-189 Resolution Authorizing Purchase of Four Wheeled Coach Fire Ambulances from Fire 12/14
Service, Inc.
12-190 Resolution Authorizing Execution of a StarCom21 Communications System Agreement, 12/14
StarCom21 System Management Agreement and a StarCom21 User Agreement with
Motorola Solutions, Inc. for the Purchase of an Interoperable P25 Compliant Radio System,
Fire Station Alerting System and a Next-Generation 911 Telephone System
12-191 Resolution Authorizing Execution of an Interagency Agreement to Accept a Grant from 12/14
the Illinois Criminal Justice Information Authority for a Part-Time Domestic Violence
Case Manager
Date Adopted
12-192 Resolution Authorizing Execution of a Community Development Block Grant 12/14
Sub-Recipient Agreement with Well Child Center, Inc. for North Parking Lot Site
Improvements
12-193 Resolution Authorizing Execution of a Community Development Block Grant 12/14
Sub-Recipient Agreement with Well Child Center, Inc. for HVAC Replacement
12-194 Resolution Adopting the 2013-2017 Strategic Plan 12/14
12-195 Resolution Adopting the Five-Year Financial Plan 12/14
12-196 Resolution Authorizing Purchase of Disaster Recovery Site Server, Storage Hardware 12/14
and Related Equipment from Dell Marketing, LP Pursuant to a Master Price
Agreement with Midwestern Higher Education Commission
12-197 Resolution Authorizing Execution of an Agreement with BTE Video, Inc. for TV 12/14
Production Programming and Video Services
12-198 Resolution Authorizing Execution of a Third Amendment Agreement with Baxter & 12/14
Woodman Control Systems Integration, LLC for Water Department Supervisory Control
and Data Acquisitions System Upgrades Project
(NOTES IN ITALICS ARE JUST FOR INFORMATIONAL PURPOSES AND NOT PART OF THE RESOLUTIONS)
F:\Legal Dept\ORD & RES\ORD & RES 2012\Resolution Numbers - 2012.doc