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HomeMy WebLinkAboutResolution Numbers - 2018RESOLUTION NUMBERS – 2018 Resolution No. Name of Resolution Date Adopted  18-1 Resolution Accepting for Ownership and Maintenance the Public Parkway Improvements within Foy Property Subdivision 1/10  18-2 Resolution Authorizing Execution of a Local Agency Agreement for Federal Participation with the Illinois Department of Transportation in Connection with the East Chicago Street Rehabilitation Project 1/10 REPEALED ON 2/28/18  18-3 Resolution Authorizing the Renewal and Execution of Service Orders and Box Service Agreement with Box, Inc. for Cloud Based Data Storage and Document Management Platform and for Consulting Services 1/10  18-4 Resolution Authorizing Execution of Various Temporary Construction Easement Agreements for Sidewalk Reconstruction and Other Highway Purposes in Connection with the East Chicago Street Rehabilitation Project 1/10  18-5 Resolution Authorizing Execution of Amendment Agreement No. 2 with Baxter & Woodman, Inc. for Engineering, Permit Compliance and Field Inspection Services in Connection with the NPDES Phase II Storm Water Permit Compliance Project 2014-2018 1/24  18-6 Resolution Authorizing Execution of Amendment Agreement No. 3 with R.K. Johnson & Associates, Inc. for Engineering, Permit Compliance, Report Preparation, Field Surveying and Field Inspection Activities for January 2018 to December 2018 in Connection with the 2017 Combined Sewer Overflow National Pollution Discharge Elimination System Permit Compliance Project 1/24  18-7 Resolution Authorizing Execution of a Second Amendment to Annexation Agreement with CalAtlantic Group, Inc., Daniel B. Light and Leah Rae Light and The Residential Land Fund I, L.P. (The Ponds of Stony Creek – Stony Creek East and Capitani Parcel – 4001 McDonald Road) 1/24  18-8 Resolution Approving the New Preliminary Plat for The Ponds of Stony Creek (4001 McDonald Road) 1/24  18-9 Resolution Approving Final Plat of Subdivision for The Ponds of Stony Creek Unit 1 (4001 McDonald Road) 1/24  18-10 Resolution Authorizing Execution of an Intergovernmental Agreement with Community Unit School District 303 Relating to Capital Improvement Development Impact Fee, School Site Development Impact Fee and School Transition Fee 1/24  18-11 Resolution Authorizing Execution of an Interagency Agreement to Accept a Grant from the Illinois Criminal Justice Information Authority for Three Full-Time Case Managers (Interagency Agreement No. 216442) 1/24   18-12 Resolution Authorizing Execution of an Agreement with WBK Engineering, LLC for Engineering Services in Connection with the Annual Roadway Maintenance Program Project 2/14  18-13 Resolution Accepting for Ownership and Maintenance Certain Public Improvements in the Daching Business Park (Mason Road and the Extension of Alft Lane) 2/14  18-14 Resolution Approving Final Plat of Subdivision for FMA Subdivision (2135 Point Boulevard) 2/14  18-15 Resolution Authorizing Execution and Acceptance of a Plat of Easement for Sanitary Sewer Purposes From RP2 Limited Partnership 2/14  18-16 Resolution Approving Cultural Arts Commission Grant Recipients 2/14  18-17 Resolution Authorizing the Execution of a Proposal from TKB Associates, Inc. for the Purchase of Laserfiche Enterprise Content Management System Upgrade 2/28  18-18 Resolution Authorizing Execution of an Agreement with Elgin Men's Baseball League, Inc. for Field Usage at Elgin Shores Baseball Fields 2/28  18-19 Resolution Naming City Park (Fairway Park) 2/28  18-20 Resolution Authorizing Athletic Facility Improvement Funding 2/28  18-21 Resolution for Maintenance Under the Illinois Highway Code Regarding the Appropriation of 2018 Motor Fuel Tax Funds for Annual Roadway Maintenance Programs 2/28  18-22 Resolution Authorizing Execution of an Agreement with Stanley Consultants, Inc. for Engineering Services Related to the Well 5a Upgrades 2/28  18-23 Resolution Authorizing Execution of a Master Services Agreement with Paymentus Corporation for Credit Card Processing Merchant Services 2/28  18-24 Resolution Regarding Certain Executive Session Minutes of the City Council of the City of Elgin 2/28  18-25 Resolution Repealing Resolution No. 18-2 Authorizing Execution of a Local Agency Agreement for Federal Participation with the Illinois Department of Transportation in Connection with the Chicago Street Reconstruction Project 2/28  18-26 Resolution Authorizing Execution of a Local Agency Agreement for Federal Participation with the Illinois Department of Transportation in Connection with the Chicago Street Reconstruction Project 2/28   18-27 Resolution Authorizing Execution of a Purchase of Services Agreement with the Downtown Neighborhood Association of Elgin for Economic Development Services 2/28  18-28 Resolution Authorizing Execution of an Owner Impact Fee Agreement with Watermark Apartments LLC for the Watermark at the Grove Development (Vantage Drive within the Grove at Randall) 2/28  18-29 Resolution Authorizing Execution of a Sponsor Impact Fee, Excess Cost, and Construction Agreement with Watermark IP IL LLC for the Watermark at the Grove Development (Vantage Drive within the Grove at Randall) 2/28  18-30 Resolution Authorizing Execution of an Agreement with K2N Crest for Engineering Services in Connection with Masonry Repairs at the Highlands Clubhouse 3/7  18-31 Resolution Authorizing Execution of a Service Agreement with Dixon Dance Academy, Inc. for Dance Instruction 3/7  18-32 Resolution Authorizing Execution of a Service Agreement with Carrie Baldwin for Group Fitness Instruction and Classes 3/7  18-33 Resolution Authorizing Execution of a Service Agreement with Sterling Symmetry Unlimited, Incorporated for Group Fitness Instruction and Classes 3/7  18-34 Resolution Authorizing Execution of a Demand Response Order Form with Enernoc, Inc. for Emergency Load Response Program 3/7  18-35 Resolution Approving Final Plat of Subdivision for Watermark at the Grove 3/7  18-36 Resolution Authorizing Execution of a Services Agreement with Motorola Solutions, Inc. for Maintenance and Support of Intrado 911, Non-Emergency Phone Systems and Command Central Aware Services 3/21  18-37 Resolution Authorizing Execution of Master Premier Lease Schedules with Konica Minolta Premier Finance for the Lease of Eight Digital Copiers 3/21  18-38 Resolution Authorizing Execution of Purchase Agreement with Shi International Corp. Regarding the Purchase of Getac Intel Core Processors 3/21  18-39 Resolution Authorizing Execution of an Agreement with Fire Recovery USA, LLC for Billing Services 3/21  18-40 Resolution Authorizing Execution of Purchase Agreement with Galls, LLC Regarding the Purchase of Ballistic Vests and Carriers 3/21  18-41 Resolution Authorizing Execution of Purchase Agreement with Purafil, Inc. Regarding the Emergency Purchase of Purafil Chlorosorb Ultra Media for Riverside and Airlite Water Treatment Plants 3/21   18-42 Resolution Authorizing Execution of a Purchase of Services Agreement with the Elgin Area Convention of Visitors Bureau for Marketing Services 3/21  18-43 Resolution Authorizing Execution of an Agreement with Relationships Matter Now, LLC for Diversity and Inclusion Consulting Services 4/11  18-44 Resolution Authorizing Acceptance of Illinois Department of Transportation Distracted Driving/Occupant Protection Program Grant and Ratifying the Execution of an Intergovernmental Agreement (Agreement No. DD-18-0471) 4/11  18-45 Resolution Authorizing Execution of a Service Agreement with Integrity School of Dance, Inc. for Dance Instruction 4/25  18-46 Resolution Authorizing Execution of a Service Agreement with Midwest Academy of TaeKwon-Do, Inc. for Martial Arts Classes 4/25  18-47 Resolution Authorizing Execution of Purchase Agreement with Smith Ecological Systems Company Regarding the Purchase of a New Lime Feeder and Controller at the Leo Nelson Riverside Water Treatment Plant 4/25  18-48 Resolution Authorizing Execution of Purchase Agreement with Elgin Sheet Metal Co. Regarding the Installation of a New Lime Trough System at the Leo Nelson Riverside Water Treatment Plant 4/25  18-49 Resolution Authorizing Execution of an Agreement with KLM Engineering, Inc. in Connection with the Rehabilitation of the Alft Lane Elevated Water Tower Painting Project 4/25  18-50 Resolution Authorizing Execution of a Grant Agreement with the Fox River Study Group for Continued Support of the Fox River Watershed Project 4/25  18-51 Resolution Authorizing Execution of an Agreement with Carlson Brothers, Inc. Regarding the Impact Fee Improvements in Connection with the Watermark at the Grove Impact Fee Agreements 4/25  18-52 Resolution Authorizing Execution of an Agreement with the Service Employees International Union, Local 73 Municipal Division, Elgin Public Works Chapter REPEALED 5/23/2018 4/25  18-53 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, Inc. for Engineering Services in Connection with the Lead Service Line Replacement (LSLR) Program Implementation Plan 5/9  18-54 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, Inc. for Engineering Services in Connection with the 2018 Residential Resurfacing (East) Program 5/9   18-55 Resolution Authorizing Execution of an Agreement with HR Green, Inc. for Engineering Services in Connection with the 2018-2021 Bridge Inspection Program 5/9  18-56 Resolution Authorizing Execution of License Agreement with Cook's Ice Cream, LLC for the Operation of a Seasonal Ice Cream Truck and Concession Stand at Festival Park 5/9  18-57 Resolution Authorizing Execution of an Intergovernmental Agreement with Hanover Township Relating to the Transfer of Certain Real Property for Recreational and Other Public Purposes 5/9  18-58 Resolution Approving Annual Membership Renewal with Metro West Council of Government for May, 2018 to April, 2019 5/9  18-59 Resolution Ratifying the Execution of a 2018 Agreement with the Kane County Child Advocacy Center for Funding Assistance 5/23  18-60 Resolution Approving a Grant Recipient Eligibility List Under the 50/50 and 75/25 Historic Architectural Rehabilitation Grant Programs 5/23  18-61 Resolution Authorizing Execution of an Agreement with Trotter and Associates for Design and Construction Engineering Services in Connection with the 2018 Street Resurfacing Program and 2018 Sanitary Sewer Lining Program 5/23  18-62 Resolution Authorizing Execution of an Agreement with the Service Employees International Union, Local 73 Municipal Division, Elgin Public Works Chapter 5/23  18-63 Resolution Accepting Grant from the Town of Elgin and Ratifying the Execution of an Agreement to Provide Social and Recreation Services for Youth Related Programs, Mental Health, and the Poor or Aged to Residents of Elgin Township 5/23  18-64 Resolution Authorizing Execution of an Intergovernmental Agreement with Fox River Water Reclamation District Regarding the Construction of Gravity Sewer and Forcemain Project at FRWRD Pump Station 31 6/13  18-65 Resolution Approving a Grant Recipient Under the 2018 Residential Conversion Grant Program 6/27  18-66 Resolution Authorizing Execution of Amendment Agreement No. 2 with Strand Associates, Inc. for Engineering Services in Connection with Various Utility Department Projects 6/27  18-67 Resolution Authorizing Execution of Amendment Agreement No. 3 with Engineering Enterprises, Inc. for Supplemental Construction Phase Professional Engineering Services in Connection with the Bowes Road Interceptor Sewer Trunk 20 – Phase 2 Gravity Extension Project 6/27  18-68 Resolution Approving Final Plat of Resubdivision for Fox River Business Center South Unit 1 6/27   18-69 Resolution Accepting the Proposal of Alliant Property Insurance Program for the City of Elgin’s Property, Inland Marine and Cyber Liability Insurance 6/27  18-70 Resolution Approving Change Order No. 4 and Final for the Contract with Houseal Lavigne Associates for New City of Elgin Comprehensive Plan 6/27  18-71 Resolution Approving the 2018 Annual Action Plan, Authorizing the Execution of Documents Necessary to Participate in the Community Development Block Grant Program, and Authorizing Execution of an Amendment to CDBG Program Management Intergovernmental Agreement with Kane County for Program Management Services Regarding the Community Development Block Grant Program and the Neighborhood Stabilization Program 7/11  18-72 Resolution Authorizing Execution of an Agreement with B & F Construction Code Services, Inc. for Inspection Services Regarding the Administration and Enforcement of the City of Elgin’s Vacant Residential Buildings Ordinance 7/11  18-73 Resolution Authorizing Execution of an Agreement with BTE Video, Inc. for TV Production Programming and Video Services 7/11  18-74 Resolution Authorizing Execution of a Purchase Agreement with Axon Enterprise, Inc. regarding the Purchase of Taser Conducted Electrical Weapons 7/11  18-75 Resolution Approving Settlements of Certain Workers' Compensation Cases 7/11  18-76 Resolution Appointing Members to Various Boards and Commissions 7/11  18-77 Resolution Authorizing Execution of an Agreement With O'Brien & Gere Engineers, Inc. for Environmental Remediation Design, Bidding and Groundwater Confirmation Sampling Services Regarding the City-Owned Properties Located at 464 McBride Street and 520 McBride Street 7/25  18-78 Resolution Authorizing Execution of Amendment Agreement No. 1 with Engineering Enterprises, Inc. for Engineering Services in Connection with the 2018 Residential Resurfacing (East) Program 7/25  18-79 Resolution Authorizing Execution of Amendment Agreement No. 2 with HR Green Inc. for Additional Engineering Services in Connection with the 2017 Bridge Rehabilitation Program 7/25  18-80 Resolution Authorizing Execution of Purchase Agreement with SHI International Corp. Regarding the Purchase of Getac Tablet Personal Computers 7/25  18-81 Resolution Approving Change Order No. 1 for the Contract with Innovation Landscape, Inc. for the 2017/2018 Community Development Block Grant Park Projects 7/25   18-82 Resolution Consenting to the Proposed Sale of the Joint Venture Interests in Elgin Riverboat Resort and the Grand Victoria Casino and Authorizing Execution of Documents in Connection with Such Sale 7/25  18-83 Resolution Consenting to a Leasehold Mortgage by the Elgin Charter School Initiative, also Known as Elgin Math and Science Academy Charter School, with Respect to a Lease for a Portion of the Former Fox River Country Day School Property Commonly Known as 1600 Dundee Avenue, Elgin, Illinois 7/25  18-84 Resolution Authorizing Execution of an Agreement with WBK Engineering, LLC for Engineering Services for the Rehabilitation and/or Replacement of Two Retaining Wall Structures on Big Timber Road and Shales Parkway 8/8  18-85 Resolution Approving Settlements of Certain Workers' Compensation Cases 8/8  18-86 Resolution Appointing Members to Various Boards and Commissions 8/8  18-87 Resolution Approving Final Plat of Subdivision for Bowes Creek Country Club Phase 4B Subdivision 8/8  18-88 Resolution Authorizing Execution and Acceptance of a Plat of Easement Granting Temporary City Easement on Bowes Creek Country Club Future Phase 4C for Public Improvements From Toll IL, L.P. 8/8  18-89 Resolution Authorizing Execution of an Agreement with Burns & McDonnell Engineering Company, Inc. for Various Utility Division Projects 8/8  18-90 Resolution Authorizing Execution of an Intergovernmental Agreement with Community Unit School District 300 Relating to Capital Improvement Development Impact Fee, School Site Development Impact Fee and School Transition Fee 8/8  18-91 Resolution Authorizing Execution of a Real Estate Contract for the Purchase of 658 McBride Street 8/22  18-92 Resolution Authorizing Execution of a Land Use Agreement with Elgin BMX Riders Association, Inc. for the Operation of the BMX Track at the Elgin Sports Complex 8/22  18-93 Resolution Authorizing Execution of a Third Amendment to Annexation Agreement with CalAtlantic Group, Inc. and Daniel B. Light and Leah Rae Light (The Ponds of Stony Creek – Stony Creek East and Capitani Parcel – 4001 McDonald Road) 8/22  18-94 Resolution Approving the New Preliminary Plat for the Ponds of Stony Creek (4001 McDonald Road) 8/22  18-95 Resolution Approving the New Final Plat of Subdivision for the Ponds of Stony Creek Unit 1 Subdivision 8/22   18-96 Resolution Authorizing Execution of a Fire Sprinkler Assistance Grant Agreement with Mark Novelli and THKFL, Inc. for Construction of a New Water Service Line and Fire Sprinkler System (216 Prairie Street, Imago Creative Studio) 9/12  18-97 Resolution in Support of Class 7c Cook County Commercial Urban Relief Eligibility (Cure) Property Tax Incentive for Real Estate Located at 830 Summit Street, Elgin, Illinois (Shree Kaira, LLC) 9/12  18-98 Resolution Authorizing Execution of Amendment Agreement No. 3 with HR Green, Inc. for Design Engineering Services in Connection with the 2013 Combined Sewer Separation Project-Bluff City Boulevard Basin 9/12  18-99 Resolution Authorizing Execution of a Grant Agreement with Alignment Collaborative for Education, Inc. 9/12  18-100 Resolution Establishing Prevailing Wage Rates on Public Works Contracts 9/12  18-101 Resolution Ratifying the Execution of an Agreement Between the City of Elgin and School District U-46 Providing for School Resource Officers 9/12  18-102 Resolution Authorizing Execution of an Amendment to Extend #2, an Affidavit to Extend/Local Agency, Modification Affidavit and an Affidavit of Intent with the Illinois Department of Transportation to Revise the Ending Date in Connection with the Elgin Bikeway Route 4 Phase I Project 9/26  18-103 Resolution Authorizing Execution of an Amendment to Multi-County Municipality Intergovernmental Agreement Between the City of Elgin and the Metropolitan Water Reclamation District of Greater Chicago 9/26  18-104 Resolution Approving Settlements of Certain Workers' Compensation Cases 9/26  18-105 Resolution Regarding Certain Executive Session Minutes of the City Council of the City of Elgin 9/26  18-106 Resolution Ratifying the Execution of Consent of Licensee for an Amendment to Grant of Easement Between the Forest Preserve District of Kane County and the Fox River Water Reclamation District 9/26  18-107 Resolution Accepting the Proposals for the City of Elgin's Insurance Program 9/26  18-108 Resolution Authorizing Execution of an Agreement with HR Green, Inc. for Professional Services in Connection with the 1465 Royal Boulevard Drainage Study 9/26  18-109 Resolution Authorizing Acceptance of Illinois Department of Transportation Sustained Traffic Enforcement Program (STEP) Grant and Authorizing the Execution of a Grant Agreement (Agreement No. Op-19-0140, 04-02) 9/26   18-110 Resolution Authorizing Execution of a License Agreement with Boys and Girls Club of Elgin for a Community Garden (355 Ann Street) 9/26  18-111 Resolution Naming the Centre of Elgin the Edward Schock Centre of Elgin (100 Symphony Way) 10/10  18-112 Resolution Authorizing Execution of a Ride in Kane Pace Subsidy Agreement With Pace, the Suburban Bus Division of the Regional Transportation Authority for Services During 2018 10/10  18-113 Resolution Authorizing Execution of a First Amendment Agreement with Waste Management of Illinois, Inc. for Provision of Refuse, Recyclables and Yard Waste Collection Services 10/10  18-114 Resolution Authorizing the Proposal of Blue Cross Blue Shield of Illinois for the City of Elgin's HMO and PPO Medical Insurance Program and Authorizing the Execution of Documents Related Thereto 10/24  18-115 Resolution Authorizing Execution of a Purchase Agreement with Imaging Office Systems, Inc. to Convert Microfilm to Digital Imaging 10/24  18-116 Resolution Authorizing Execution of an Agreement with Burns & McDonnell Engineering Company, Inc. for Professional Services in Connection with Performing a Study of the Existing River Intake for the Leo Nelson Riverside Water Treatment Plant 10/24  18-117 Resolution Authorizing Execution of an Agreement with O'Brien & Gere Engineers, Inc. for Environmental Remediation Including Soil Remediation and Associated Services Regarding the City-Owned Properties Located at 464 McBride Street and 520 McBride Street 10/24  18-118 Resolution Approving Settlements of Certain Workers' Compensation Cases 10/24  18-119 Resolution Approving Settlements of Certain Claims 10/24  18-120 Resolution Authorizing Execution of a Second Amendment to Annexation Agreement with D.R. Horton, Inc.-Midwest and Tall Oaks Investments, LLC (Tall Oaks Subdivision – 101 Russell Road – Units 3 and 5) 10/24 TABLED 12/5 Other Business  18-121 Resolution Approving Final Plat of Subdivision for Final Plat of Subdivision Tall Oaks Subdivision Unit 3 10/24 TABLED  18-122 Resolution Approving Final Plat of Subdivision for Final Plat of Subdivision Tall Oaks Subdivision Unit 5 10/24 TABLED 12/5 Other Business  18-123 Resolution Authorizing Execution of an Agreement with Vermont Systems, Inc. for Software License, Maintenance and Support Services 10/24   18-124 Resolution Approving Change Order No. 1 and Final for the Contract with F.H. Paschen, S.N. Nielsen & Associates LLC for the Police Security System Upgrades 11/7  18-125 Resolution Authorizing Execution of an Agreement with Kelso-Burnett Company for Professional Services in Connection with the Installation of Single Mode Fiber Optic Cable 11/7  18-126 Resolution Appointing Members to Various Boards and Commissions 11/7  18-127 Resolution Authorizing Execution of a Fire Sprinkler Assistance Grant Agreement with Donald J. Rage and Diana M. Rage for the Construction and Installation of a Fire Sprinkler System (19-21 Douglas Avenue) 11/28  18-128 Resolution Approving Change Order No. 1 and Final for the Contract with F.H. Paschen, S.N. Nielsen & Associates LLC for the Police Facility Exterior Cleaning 11/28  18-129 Resolution Setting Forth the Schedule of City Council Meetings for 2019 11/28  18-130 Resolution Authorizing Execution of a Lease Agreement with Nadler Golf Car Sales, Inc. for 72 New Golf Cars at the Bowes Creek Country Club 12/5  18-131 Resolution Determining that Certain Real Estate Located at 1600 Shales Parkway (1451 Sheldon Drive) is Appropriate for Class 6b Cook County Real Property Assessment Classification (TKMS II, LLC) 12/5  18-132 Resolution Approving Settlements of Certain Workers' Compensation Cases 12/5  18-133 Resolution Authorizing Execution of a Real Estate Contract for the Purchase of 706 McBride Street 12/19  18-134 Resolution Authorizing Execution of an Agreement with Baxter & Woodman Consulting Engineers, Inc. for Professional Services in Connection with the Review of Kane County Storm Water Applications and/or Civil Engineering Site/Subdivision Plans and/or Structural Submittals 12/19  18-135 Resolution Authorizing Execution of an Agreement with Hampton, Lenzini & Renwick, Inc. for Professional Services in Connection with the Review of Kane County Storm Water Applications and/or Civil Engineering Site/Subdivision Plans and/or Structural Submittals 12/19  18-136 Resolution Authorizing Execution of an Agreement with HR Green, Inc. for Professional Services in Connection with the Review of Kane County Storm Water Applications and/or Civil Engineering Site/Subdivision Plans and/or Structural Submittals 12/19  18-137 Resolution Authorizing Execution of an Agreement with Trotter & Associates, Inc. for Professional Services in Connection with the Review of Kane County Storm Water Applications and/or Civil Engineering Site/Subdivision Plans and/or Structural Submittals 12/19   18-137 Resolution Authorizing Execution of an Agreement with Trotter & Associates, Inc. for Professional Services in Connection with the Review of Kane County Storm Water Applications and/or Civil Engineering Site/Subdivision Plans and/or Structural Submittals 12/19  18-138 Resolution Authorizing Execution of an Agreement with WBK Engineering, LLC for Professional Services in Connection with the Review of Kane County Storm Water Applications and/or Civil Engineering Site/Subdivision Plans and/or Structural Submittals 12/19  18-139 Resolution Authorizing Fire Protection Service Agreement with Illinois Tool Works, Inc. 12/19  18-140 Resolution Authorizing Fire Protection Service Agreement with DSM Desotech, Inc. 12/19  18-141 Resolution Authorizing Fire Protection Service Agreement with St. Charles Street Properties, Inc. 12/19  18-142 Resolution Authorizing Execution of an Agreement with Advocate Sherman Hospital for Professional Services in Connection with the Pre-Placement Physical Examinations & Other Services for the Fire Department 12/19  18-143 Resolution Authorizing the Renewal and Execution of Service Orders and First Platform Addendum to the Box Service Agreement with Box, Inc. for Cloud Based Data Storage and Document Management Platform and for Consulting Services 12/19  18-144 Resolution Approving Final Plat of Subdivision for Resubdivision of Lot 1 of the Final Plat of the 1st Resubdivsion of Lot 1 of Woodbridge North Commercial Subdivision 12/19  18-145 Resolution Authorizing Execution and Acceptance of Plat of Dedication of Holmes Road to the City of Elgin and Easement Vacation of a Drainage Easement Granted Per Document 2001K011645 (2451 Bath Road Property Holmes Road Dedication) 12/19  18-146 Resolution Adopting the Three-Year Financial Plan 12/19  18-147 Resolution Authorizing Execution of Amendment No. 1 to Interagency Agreement to Accept a Grant From the Illinois Criminal Justice Information Authority for Three Full-Time Case Managers (Interagency Agreement No. 216442, Amendment #1) 12/19                   (NOTES IN ITALICS ARE FOR INFORMATIONAL PURPOSES AND NOT PART OF THE ORDINANCE) F:\Legal Dept\ORD & RES\ORD & RES 2018\Resolution Numbers - 2018.docx