HomeMy WebLinkAboutResolution Numbers - 2014RESOLUTION NUMBERS-2014
Date Adopted
14-1 Resolution Regarding Elgin Image Commission Recognition Awards 1/8
14-2 Resolution Approving a Grant Recipient Eligibility List Under the Historic 1/8
Architectural Rehabilitation Grant Program
14-3 Resolution Ratifying the Execution of a Software as a Service Agreement with Utility 1/8
Associates, Inc. for Wireless Vehicle Routers for Fire Apparatus
14-4 Resolution Authorizing Execution of a Second Amendment to Annexation Agreement 1/22
with Pulte Group, Inc. (Shadow Hill Subdivision Unit 4)
14-5 Resolution Authorizing Execution of a Second Amendment to Annexation Agreement 1/22
with Pulte Group, Inc. (Copper Springs Subdivision)
14-6 Resolution Accepting the Proposal of Blue Cross Blue Shield of Illinois for the City of 1/22
Elgin's HMO and PPO Medical Insurance Program and Authorizing the Execution of
Documents Related Thereto
14-7 Resolution Ratifying the Execution of an Assignment of License Agreement Between 1/22
Ameren Energy Generating Company and AmerenEnergy Medina Valley Cogen, LLC,
and Authorizing the Execution of an Assignment of License Agreement Between
AmerenEnergy Medina Valley Cogen, LLC, and Main Line Generation, LLC
14-8 Resolution Authorizing Execution of an Agreement with David Huang Regarding the 1/22
Alft Lane Extension and Mason Road Improvements
14-9 Resolution Authorizing Execution of a Flexible Benefits Plan Administration Agreement 2/12
with Genesis Employee Benefits, Inc. for Flexible Spending Program Administrative Services
14-10 Resolution Authorizing Execution of a Health Reimbursement Arrangement Administration 2/12 Agreement with Genesis Employee Benefits, Inc. for Health Reimbursement Arrangement
Administrative Services
14-11 Resolution Releasing Certain Executive Session Minutes of the City Council of the 2/12
City of Elgin
14-12 Resolution Authorizing Execution of a First Amendment to Final Plat of Subdivision of 2/12
Randall Rose Auto Mall with Randall 90 LLC, Heath 79 LLC, SWC Rand & Willow LLC,
Wolf & Laraway LLC, Elgin Auto Mall Lot 1, LLC, Elgin Auto Mall Lot 2, LLC and
County of Kane
14-13 Resolution Accepting for Ownership and Maintenance the Public Improvements Within 2/26
the Capital Corporate Center Subdivision
14-14 Resolution Authorizing Execution of a Service Agreement with Dixon Dance Academy, Inc. 2/26
for Dance Instruction
14-15 Resolution Authorizing Execution of a Service Agreement with Kathryn Bruno for Group 2/26
Fitness Instruction and Classes
14-16 Resolution Authorizing Execution of a Service Agreement with Sarah Koeckritz for Group 2/26
Fitness Instruction and Classes
14-17 Resolution Authorizing Execution of a Service Agreement with Danae Moliter for Group 2/26
Fitness Instruction and Classes
14-18 Resolution Authorizing Execution of Service Agreement with Sterling Symmetry Unlimited, 2/26 Incorporated for Group Fitness Instruction and Classes
14-19 Resolution For Maintenance of Streets and Highways by Municipality Under the Illinois 2/26
Highway Code Regarding the 2014 Motor Fuel Tax Program
14-20 Resolution Authorizing Purchase of Two Elgin Eagle Street Sweepers from Standard 2/26
Equipment Company
14-21 Resolution Authorizing Execution of an Agreement with Steven Nemerovski and Lawrence 2/26 Suffredin, Jr. for Legislative Representation
14-22 Resolution Authorizing Execution of an Intergovernmental Agreement with the Illinois 2/26
Office of the Comptroller Regarding Access to the Comptroller's Local Debt Recovery Program
14-23 Resolution Appointing Members to Various Boards and Commissions 2/26
14-24 Resolution Approving Final Plat for Seigle's Subdivision (1600 Big Timber Road, 2/26
1616 Big Timber Road, 1140 North McLean Boulevard and 1150 North McLean Boulevard)
14-25 Resolution Approving Cultural Arts Commission Grant Recipients 2/26
14-26 Resolution Authorizing Execution of a Grant Agreement with the Fox River Study Group 2/26
for Continued Support of the Fox River Watershed Project
14-27 Resolution Authorizing Execution of an Agreement with Marketplace Media Group, Inc. 3/19
for Design and Publication Services Regarding the Elgin Neighbor Newsletter
14-28 Resolution Authorizing Execution of an Agreement with Strathmore Company for Printing 3/19
and Mail Coordination Services Regarding the Elgin Neighbor Newsletter
14-29 Resolution Authorizing Execution of a Purchase Agreement with Zoll Medical Corporation 3/19
for Cardiac Monitors and Related Components
14-30 Resolution Authorizing Execution of a Master Software License Agreement with Zoll Data 3/19
Systems, Inc. for Electronic Patient Care Reporting Software
14-31 Resolution Authorizing Execution of an Agreement with Hispanic Housing Development 3/19
Corporation for Regulating Motor Vehicle Traffic at the Squire Village Apartments
14-32 Resolution Authorizing Execution of an Agreement with Poplar Creek Townhomes 3/19
Cooperative d/b/a Crestwood of Elgin for Regulating Motor Vehicle Traffic at the Crestwood
of Elgin Apartments
14-33 Resolution Authorizing Execution of an Agreement with B.M.K. Veterinary Associates, P.C. 3/19
for Animal Shelter Services
14-34 Resolution Renaming the Original Kiwanis Park to Willow Creek Park 3/19
14-35 Resolution Authorizing Execution of a Purchase Agreement with TI Training Corp. for 3/19
Use of Force Training System
14-36 Resolution Authorizing Execution of an Agreement with Andres Medical Billing for 3/19
Emergency Medical Service Billing and Management Reporting
14-37 Resolution Authorizing Execution of a Lease Agreement with Elgin Charter TABLED-3/19
School Initiative also known as the Elgin Math and Science Academy
(Portions of the property commonly known as the former Fox River Country Day
School property at 1600 Dundee Avenue, Elgin, Illinois)
14-38 Resolution Authorizing Execution of a Third Amendment to Annexation Agreement with 3/19
Elgin Memory Care, LLC, and Nesler and Lake-CRE, LLC
14-39 Resolution Approving Final Plat for Elgin Memory Care Subdivision 3/19
(3271 U.S. Highway 20)
14-40 Resolution Authorizing Execution of an Agreement with Wills Burke Kelsey Associates, 4/9
Ltd. for Design, Administration and Planning Engineering Activities Services in Connection
with the 2014 Neighborhood Resurfacing Program
14-41 Resolution Authorizing Execution of Amendment Agreement No. 1 with Civiltech 4/9
Engineering, Inc. for Construction Administration and Construction Engineering Activities
Services in Connection with the 2014 Neighborhood Street Rehabilitation Project (Garden Crescent/Royal Boulevard)
14-42 Resolution Authorizing Execution of an Interagency Agreement to Accept a Grant from 4/9
the Illinois Criminal Justice Information Authority for a Part-Time Domestic Violence
Case Manager
14-43 Resolution Approving Automatic External Defibrillator Grant Recipients 4/9
14-44 Resolution Authorizing Execution of a Real Estate Contract for the Sale of 114-116 4/9
North Channing Street
14-45 Resolution Authorizing Filing of an Application and Annual Action Plan for a Grant 4/9
Under the Housing and Community Development Act of 1974
14-46 Resolution Authorizing Amendments to the 2013 Community Development Block Grant 4/9
Program and the 2013 Annual Action Plan Under the Housing and Community Development
Act of 1974
14-47 Resolution Authorizing Execution of a Real Estate Sale Contract for the Purchase of 4/9
1238 Cedar Avenue
14-48 Resolution Accepting for Ownership and Maintenance the Public Improvements Within 4/23
the Sam's Club Site (Lots 3, 4, 5, 9 and 10 –1000 South Randall Road)
14-49 Resolution Authorizing Execution of a Codered Services Agreement with Emergency 4/23 Communications Network, LLC for CodeRED Emergency Notification System
14-50 Resolution Authorizing Execution of an Agreement with Tank Industry Consultants, Inc. 4/23
for Engineering Services in Connection with the Rehabilitation of the Airlite Elevated Water
Tank 2014 Project
14-51 Resolution Authorizing Execution of a First Amendment to Annexation Agreement with 4/23
Pingree LLC (Highland Woods Subdivision, Neighborhoods "I" and "J")
14-52 Resolution Authorizing Execution of a Second Amendment to Annexation Agreement with 4/23
Pingree LLC (Highland Woods Subdivision, Neighborhood "F")
14-53 Resolution Authorizing Execution of a Master Services and Subscription Agreement with 4/23 Chargepoint, Inc. for Subscription to Network Services and Software in Connection with
Electric Vehicle Charging Station
14-54 Resolution Approving Riverboat Fund Grant Recipients 4/23
14-55 Resolution Authorizing Execution of an Agreement with HR Green, Inc. for Inspection 5/14
and Evaluation Services in Connection with the 2014-2017 Bridge Inspection Program
14-56 Resolution Authorizing Execution of a Real Estate Sales Contract with Robert Briscoe 5/14
and Jodi Briscoe for the Purchase of Property Commonly Known as 266 North State Street
14-57 Resolution Appointing Wells Fargo Bank, N.A. as Custodian of the City of Elgin Retiree 5/14
Health Insurance Trust
14-58 Resolution Declaring a Vacancy in the Office of Councilman and Appointing 5/28
Rosamaria Martinez To Fill Said Vacancy
14-59 Resolution Authorizing Execution of an Agreement with Elgin Classic Little League for 5/28
Field Usage at Elgin Classic Little League at Wing Park
14-60 Resolution Authorizing Execution of an Agreement with Continental Little League for 5/28
Field Usage at Elgin Continental Little League (601 South State Street)
14-61 Resolution Authorizing Execution of an Agreement with Elgin National Little League for 5/28
Field Usage at Elgin National Little League (709 Summit Street)
14-62 Resolution Authorizing Execution of an Agreement with Elgin Babe Ruth a/k/a Trout Park 5/28
Baseball for Field Usage at Trout Park Baseball (500 Trout Park Boulevard)
14-63 Resolution Authorizing Execution of an Agreement with Elgin Youth Football League for 5/28
Field Usage at Drake Field (701 Hastings Street)
14-64 Resolution Authorizing Execution of an Agreement with Elgin Post 57 Baseball for Field 5/28
Usage at Wing Park (1010 Wing Street)
14-65 Resolution Authorizing the Distribution of Grants to Youth Sports Organizations 5/28
14-66 Resolution Authorizing Execution of an Agreement with Smith Ecological Systems 5/28
Company for the Purchase of Lime Feeder Controller Upgrade Equipment
14-67 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, Inc. 5/28
for Grant Writing Services
14-68 Resolution Authorizing Execution of a License Agreement with Good Life Umbrella, Inc. 5/28
d/b/a Blue Hippo Pedal Boats and Jah's Concessions Stand for the Operation of a Pedal Boat
Rental Business and a Concession Stand in Festival Park
14-69 Resolution Authorizing Execution of an Agreement with AGA Properties, LLC Regarding 5/28
the Demolition of Improvements on 252 South State Street
14-70 Resolution Authorizing Execution of a Purchase of Services Agreement with the 5/28
Downtown Neighborhood Association of Elgin for Economic Development Services
14-71 Resolution Authorizing Execution of an Economic Development Services Agreement 5/28
with the Elgin Area Chamber of Commerce for Economic Development Services
14-72 Resolution Authorizing Execution of Amendment Agreement No. 2 with Burns & 6/11
McDonnell Engineering Company, Inc. for Construction Administration and Construction
Engineering Activities in Connection with the 2014 Neighborhood Street Rehabilitation and Combined Sewer Separation-Standish/Elm Project
14-73 Resolution In Lieu of Bond for Work Performed by the City of Elgin in the Illinois 6/11
Department of Transportation's Right-of-Way
14-74 Resolution Authorizing Execution of a Development Agreement with Multifilm Packaging, 6/11
Inc. for the development of 1400 N. McLean Boulevard and 1700 N. McLean Boulevard
14-75 Resolution Authorizing Execution of an Agreement with SNAP Consulting and Associates, 6/11
LLC for Consulting Services Regarding the City of Elgin's Diversity Program
14-76 Resolution Authorizing Execution of a Downtown Business Loan Interest Subsidy 6/11
Program Agreement with Classic Enterprises, Ltd. (64 S. Grove Avenue)
14-77 Resolution Authorizing Execution of an Intergovernmental Agreement with the Illinois 6/11
State Toll Highway Authority Regarding the I-90 Project and the Reconstruction and the Replacement of the Fox River Bridge
14-78 Resolution Authorizing Execution of Fifth Third Bank's Account Resolutions Certificate 6/11
for Treasury Management Services Government Entity
14-79 Resolution Establishing Prevailing Wage Rates on Public Works Contracts 6/25
14-80 Resolution Authorizing Execution of an Agreement with R.K. Johnson & Associates, Inc. 6/25
for Engineering Services in Connection with the 2014 Combined Sewer Overflow National
Pollution Discharge Elimination System Permit Compliance Project
14-81 Resolution Authorizing Execution of an Agreement with M.E. Simpson Company for 6/25
Engineering Services in Connection with the 2014 Water System Leak Detection Services
Project
14-82 Resolution Authorizing Execution of a Law Enforcement Mutual Aid Agreement with the 6/25
Illinois Law Enforcement Alarm System for a Police Department Mutual Aid System
14-83 Resolution Authorizing Execution of a Grant of Easement Agreement for a Portion of the 6/25
Fox River Trail from the Kane County Forest Preserve District
14-84 Resolution Authorizing Execution of a Novation Agreement Arnold & O’Sheridan, Inc. 6/25
To Mead and Hunt, Inc. Regarding Security-Related Engineering Services
14-85 Resolution Accepting the Proposal of Public Entity Property Insurance Program for the City 6/25
of Elgin’s Property, Inland Marine and Cyber Liability Insurance
14-86 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement with 6/25
Elgin Riverboat Resort-Riverboat Casino d/b/a Grand Victoria Casino to Co-Sponsor a
2014 Fourth of July Concert and Fireworks Celebration
14-87 Resolution Accepting a Grant from the Illinois Housing Development Authority’s 6/25
Abandoned Residential Property Municipal Relief Program
14-88 Resolution To Accept a Plaque from the Elgin Veterans Memorial Park Phase II Committee 6/25
so as to Recognize and Honor Laotian Veterans
14-89 Resolution Authorizing Execution of a Master Services Agreement with Powerphone, Inc. 7/9
for a Total Response Emergency Call Handling System
14-90 Resolution Authorizing Execution of a 2014 Agreement with the Kane County Child 7/9
Advocacy Center for Funding Assistance
14-91 Resolution Authorizing Execution of an Agreement with School District U-46 Providing 7/9
for School Resource Officers
14-92 Resolution Appointing Members to Various Boards and Commissions 7/9
14-93 Resolution Authorizing Execution of an Annexation Agreement 7/9
(Daching Business Park-2601 Mason Road)
14-94 Resolution Authorizing Execution of a Wireless Communications Site Agreement with 7/9
New Cingular Wireless PCS, LLC (750 Summit Street)
14-95 Resolution Accepting for Ownership and Maintenance the Public Improvements at 7/23
2501 Galvin Road
14-96 Resolution Authorizing Execution and Acceptance of a Plat of Easement for Public 7/23
Utilities at 2501 Galvin Road
14-97 Resolution Approving a Grant Recipient Eligibility List Under the Historic 7/23
Architectural Rehabilitation Grant Program
14-98 Resolution Authorizing a Second Amendment to the 2013 Community Development 7/23
Block Grant Program and the 2013 Annual Action Plan under the Housing and Community Development Act of 1974
14-99 Resolution Authorizing Execution of an Agreement with CD, LLC for the Purchase of One 7/23
Dual-Vehicle Electric Vehicle Charging Station
14-100 Resolution Authorizing Execution of an Agreement with Ron Jones Electric, Inc. for the 7/23
Installation of One Dual-Vehicle Electric Vehicle Charging Station
14-101 Resolution Authorizing Execution of an Agreement with Alternative Retail Electricity 7/23
Supplier Constellation
14-102 Resolution Authorizing Execution of an Agreement with Central Salt, LLC for the 7/23
Purchase of Bulk Road Salt for the 2014-2015 Ice and Snow Removal Season ($893,500)
14-103 Resolution Authorizing Execution of a Settlement Agreement and Mutual General Release 8/13
with First American Bank and with First American Bank, Solely as Trustee Under Trust
Agreement Dated August 19, 2009, Trust Number 1-09-124 (Settlement of cases First
American Bank v. City of Elgin, et al, Case No. 12 CH 3967, and First American Bank,
solely as Trustee etc. v. City of Elgin, Case No. 12 MR 571)
14-104 Resolution Approving Final Plat for VanderMolen Subdivision 8/13
14-105 Resolution Repealing Resolution No. 14-22 8/13
14-106 Resolution Authorizing Execution of an Intergovernmental Agreement with the Illinois 8/13
Office of the Comptroller Regarding Access to the Comptroller’s Local Debt Recovery
Program
14-107 Resolution Authorizing Execution of a Community Development Block Grant 8/13
Sub-Recipient Agreement with Senior Services Associates, Inc. for Plumbing, Pipe
Replacement and Upgrading the Elevator
14-108 Resolution Authorizing Execution of a Community Development Block Grant 8/13
Sub-Recipient Agreement with Open Door Clinic of Greater Elgin for Architectural
Services Regarding Interior Renovation
14-109 Resolution Authorizing Execution of a Community Development Block Grant 8/13
Sub-Recipient Agreement with Northern Illinois Food Bank for the Construction of a
Building Addition
14-110 Resolution Authorizing Execution of a Community Development Block Grant 8/13
Sub-Recipient Agreement with Hanover Township for Elevator Installation
14-111 Resolution Appointing Members to Various Boards and Commissions 8/13
14-112 Resolution Authorizing Execution of a Third Amendment to Amended and Restated 8/13
Ground Lease with Elgin Riverboat Resort-Riverboat Casino for Alternative Rent
Calculation and To Add Term Options to the Lease Agreement
14-113 Resolution Authorizing Execution and Acceptance of a Sewer Easement Agreement for 8/13
Sanitary Sewer Purposes with SMC Properties, LLC and Funk Properties Limited
14-114 Resolution Naming City Hall and the Civic Plaza the Robert Gilliam Municipal Complex 8/13
(150 Dexter Court)
14-115 Resolution Accepting for Ownership and Maintenance the Public Improvements in the 8/27
Providence Unit 2C Subdivision
14-116 Resolution Authorizing Execution of an Agreement with Pulte Home Corporation Regarding 8/27
Certain Public Improvements in Shadow Hill Subdivision Unit 4
14-117 Resolution Accepting the Illinois Department of Transportation Highway Safety Project 8/27
Grant Regarding the 2014 Local Alcohol Program (LAP)
14-118 Resolution Authorizing Execution of an Agreement with Smith Ecological Systems Company 8/27
for the Purchase of Lime Slaker Equipment
14-119 Resolution Releasing Certain Executive Session Minutes of the City Council of the City of 8/27
Elgin
14-120 Resolution Authorizing Execution of a Ride in Kane New Freedom/JARC Service Agreement 8/27
with Association for Individual Development Regarding the Ride in Kane Program
(Phase 9, 10, 11 and 12)
14-121 Resolution Authorizing Execution of a Ride in Kane Pace Subsidy Agreement with the 8/27
Suburban Bus Division of the Regional Transportation Authority (PACE) for the Ride in
Kane Program
14-122 Resolution Authorizing Execution of a Second Amendment to Annexation Agreement 9/10
with ABCP Investments, LLC (Lot 6 and Lot 7-Capital Corporate Center-1755 and
1775 Capital Street)
14-123 Resolution Authorizing Execution of a Real Estate Contract for the Purchase of 9/10
980 Lavoie Avenue
14-124 Resolution Authorizing Execution of a Commercial Property Lease Agreement with 9/10
164 Division, LLC for the Elgin Art Showcase (164 Division Street)
14-125 Resolution Authorizing Execution of an Agreement with Equipment Management Co. 9/24
for Three Genesis Extrication Combination Tools
14-126 Resolution Accepting Grant of the Department of Justice FY2014 Edward Byrne Memorial 9/24
Justice Assistance Grant for Technology-Related Purchases
14-127 Resolution Authorizing Execution of a Communications System Agreement with 9/24
Motorola Solutions, Inc. for Real Time Information Center Solution
14-128 Resolution Approving Final Plat of Subdivision for Portillo’s Elgin 9/24
14-129 Resolution Authorizing Execution of a Community Development Block Grant 9/24
Sub-Recipient Agreement with Greater Elgin Family Care Center for Chart Room
Renovation and Conversion and Shelf Removal
14-130 Resolution Appointing Members to Various Boards and Commissions 9/24
14-131 Resolution Authorizing Execution of an Agreement with the Policemen’s Benevolent 9/24
and Protective Association, Unit #54
14-132 Resolution Supporting the Establishment of a Charter School in Elgin 9/24
14-133 Resolution Authorizing Execution of a Real Estate Contract for the Purchase of 9/24
652 McBride Street
14-134 Resolution Accepting the Proposals for the City of Elgin’s Insurance Program 9/24
14-135 Resolution Authorizing Execution of an Agreement with the Association for 10/8
Individual Development for Concession Management and Operations at The Centre
of Elgin
14-136 Resolution Naming City Park 10/8
14-137 Resolution Authorizing Execution of an Agreement with S.S. Schwarz Construction, Inc. 10/8
for Retaining Wall Reconstruction at 600 E. Chicago Street
14-138 Resolution Approving Final Plat for Second Resubdivision of Lot 1 of Randall Crossings 10/8
Business Park
14-139 Resolution Authorizing Execution of a Community Development Block Grant 10/8
Sub-Recipient Agreement with Ecker Center for Mental Health, Inc. for Parking
Lot Improvements
14-140 Resolution Authorizing Execution of a Community Development Block Grant 10/8
Sub-Recipient Agreement with H.O.P.E., Inc. for Fair Housing Programs and Services
14-141 Resolution Authorizing Execution of a Community Development Block Grant 10/8
Sub-Recipient Agreement with the Housing Authority of Elgin for Roof and Gutter
Replacement
14-142 Resolution Authorizing Execution of a Community Development Block Grant 10/8
Sub-Recipient Agreement with P.A.D.S. of Elgin, Inc. for Rental Assistance
14-143 Resolution Authorizing Execution of a Community Development Block Grant 10/8
Sub-Recipient Agreement with Renz Addiction Counseling Center, Inc. for Entrance
Driveway and Parking Lot Replacement
14-144 Resolution Authorizing Execution of a Community Development Block Grant 10/8
Sub-Recipient Agreement with Senior Services Associates, Inc. for Rental Assistance
14-145 Resolution Authorizing Execution of a Community Development Block Grant 10/8
Sub-Recipient Agreement with Wayside Cross Ministries For Not For Profit for Rental
Assistance
14-146 Resolution Authorizing Execution of a Community Development Block Grant 10/8
Sub-Recipient Agreement with Well Child Center, Inc. for HVAC Replacement
14-147 Resolution Authorizing Execution of a Community Development Block Grant 10/8
Sub-Recipient Agreement with Young Women’s Christian Association of Elgin for
Aquatics Area Rehabilitation
14-148 Resolution Authorizing Execution of a Community Development Block Grant 10/8
Sub-Recipient Agreement with Association for Individual Development, Inc. for
Construction of an Enclosed Walkway and Handicap Ramp and Railings Replacement
14-149 Resolution Authorizing Execution of a Community Development Block Grant 10/8
Sub-Recipient Agreement with Community Crisis Center, Inc. for HVAC Replacement
and Roof Improvements
14-150 Resolution Authorizing Execution of Addendum No. 1 to Collective Bargaining Agreement 10/8
Between the City of Elgin and Service Employees International Union Local 73 Permanent
Part-Time Maintenance and Custodian Employee Group
14-151 Resolution Authorizing Execution of Addendum No. 3 to Collective Bargaining Agreement 10/8
Between the City of Elgin and Service Employees International Union Local 73 Municipal
Division Elgin Public Works Chapter
14-152 Resolution Authorizing Execution of a Real Estate Sale Contract for the Purchase of 10/8
475 Dundee Ave
14-153 Resolution Authorizing Execution of a Redevelopment Agreement with Capstone 10/8
Development Group, L.L.C. for Historic Renovation and Adaptive Reuse of the Elgin
Tower Building with Market-Rate Rental Housing
14-154 Resolution Authorizing Execution of a Letter of Intent and a Lease Agreement with the 10/8
Elgin Charter School Initiative, also known as the Elgin Math and Science Academy, for
the Lease and Use as a Charter School of the Premises Commonly Known as the Rakow
School Building at 515 Sports Way, Elgin, Illinois
14-155 Resolution Determining that Certain Real Estate Located at 1717 Gifford Road is 10/22
Appropriate for Class 6B Cook County Real Property Assessment Classification
(The Packaging Wholesalers)
14-156 Resolution Approving Annual Membership Renewal with Metro West Council 10/22
of Government
14-157 Resolution Ratifying the Execution of a Settlement Agreement with Arch Insurance 11/5
Company Regarding Waterford Subdivision Performance Bonds
14-158 Resolution Authorizing Execution of an Agreement with Baxter & Woodman, Inc. for 11/5
Engineering Services in Connection with the NPDES Phase II Storm Water Permit
Compliance Project 2014-2018
14-159 Resolution Authorizing Execution of an Agreement with Burns & McDonnell 11/5
Engineering Company, Inc. for Engineering Services in Connection with the 2014
West Pressure Zone Connectivity Project
14-160 Resolution Authorizing Execution of Addendum No. 1 to Collective Bargaining Agreement 11/5
Between the City of Elgin and Service Employees International Union Local 73 Municipal
Division Clerical Technical Employee Group
14-161 Resolution Authorizing Execution of an Economic Incentive Agreement with Hansen Plastics 11/5
Corporation (2750 Alft Lane)
14-162 Resolution Authorizing Execution of Amendment Agreement No. 1 with Wills Burke 11/19
Kelsey Associates, Ltd. for Additional Construction Engineering Activities-Phase III
Engineering Services in Connection with the 2014 Neighborhood Resurfacing Program
14-163 Resolution Authorizing Execution of an Agreement with Today’s Uniform, Inc. for Fire 11/19
Department Uniforms
14-164 Resolution Authorizing Execution of a Purchase Agreement with Federal Signal Corporation 11/19
for Fifteen Mechanical Siren Control Systems for Emergency Warning Sirens
14-165 Resolution Authorizing Execution of a Purchase Agreement with Braniff Communications, 11/19
Inc. for the Installation of New Battery Backup Controllers for Fifteen Existing Warning
Siren Sites
14-166 Resolution Authorizing Execution of a Business Improvement Grant Program Agreement 11/19
with Ronald B. Hopkins (1045 E. Chicago Street-Hopkins Ford)
14-167 Resolution Authorizing Execution of a Grant Agreement with United Way of Elgin for 11/19
Funding Regarding the Establishment of a Local Alignment Organization in Connection
with the Alignment USA Education Initiative
14-168 Resolution Authorizing Execution of a Contract for Sale of Water by the City of Elgin 11/19
to the Village of Sleepy Hollow
14-169 Resolution Authorizing Execution of a Letter of Consent Regarding the Assignment of 11/19
Wireless Communications Equipment Site Agreement Between the City of Elgin and
United States Cellular Operating Company of Chicago, LLC Dated October 26, 2006,
to T-Mobile Central LLC (750 Summit Street)
14-170 Resolution Authorizing the Sale and Conveyance of Property to the Village of South Elgin 12/3
in Connection with the Bowes Road Extension Project (Parcel Adjacent to Eastern Terminus
of the Existing Bowes Road Right-of-Way Containing Approximately 0.24 Acres for the Sum
of Zero Dollars )
14-171 Resolution Ratifying the Execution of a Settlement Agreement with Fidelity and Deposit 12/3
Company of Maryland Regarding Waterford Subdivision Performance Bonds
14-172 Resolution Authorizing Execution of an Agreement with B & F Construction Code Services, 12/3
Inc. for Inspection Services Regarding the Administration and Enforcement of the City of
Elgin's Vacant Residential Buildings Ordinance
14-173 Resolution Authorizing Execution of a Purchase Agreement with Federal Signal Corporation 12/3
for Two Mechanical Siren Control Systems and Siren Head Upgrades for Emergency Warning Sirens
14-174 Resolution Authorizing Execution of a Purchase Agreement with Braniff Communications, 12/3
Inc. for the Installation of Two Warning Sirens and Four Siren Head Upgrades for Emergency Warning Sirens
14-175 Resolution Setting Forth the Schedule of City Council Meetings for 2015 12/17
14-176 Resolution Authorizing Fire Protection Service Agreement with Illinois Tool Works 12/17
14-177 Resolution Authorizing Fire Protection Service Agreement with DSM Desotech, Inc. 12/17
14-178 Resolution Authorizing Fire Protection Service Agreement with St. Charles Street Properties 12/17
14-179 Resolution Authorizing Execution of an Agreement with Galls, LLC for Police Uniforms 12/17
14-180 Resolution Authorizing Execution of a First Amendment to Annexation Agreement with 12/17
Randall Point Business Center, LLC
14-181 Resolution Authorizing Execution of a Plat of Vacation of Utility Easement, City Easement 12/17
and Public Utility and Drainage Easement for Randall Point Business Park
14-182 Resolution Approving Final Plat of Resubdivision for Randall Point Business Park Unit 2 12/17
14-183 Resolution Authorizing Execution of an Agreement for Provision of Refuse, Recyclables 12/17
and Yard Waste Collection Services with Waste Management of Illinois, Inc.
14-184 Resolution Adopting the 2015 Priority Business Plans 12/17
14-185 Resolution Adopting the Three-Year Financial Plan 12/17
14-186 Resolution Authorizing Execution of an Agreement with Valley Creek of Elgin, Inc. 12/17
Regarding the Tyler Creek Detention Basin and the Payment of Contributions Relating
Thereto
14-187 Resolution Authorizing Execution of a Second Amendment to Annexation Agreement 12/17
For the Wal-Mart Sam's Club Subdivision with Richport Property, LLC
(Elgin Wal-Mart/Sam's Club Subdivision)
F:\Legal Dept\ORD & RES\ORD & RES 2014\Resolution Numbers - 2014.docx