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HomeMy WebLinkAboutResolution Numbers-2001 RESOLUTIONS - 2001 Date Adopted 01-1 Resolution Authorizing Execution of a Dedication of an 01/10 Addition to Bluff Spring Fen Nature Preserve 01-2 Resolution Adopting Amended Economic Development Guidelines 01/10 01-3 Resolution Authorizing Execution of an Agreement with 01/10 Larson Kramer and Associates Ltd. for the Sports Complex Golf Course 01-4 Resolution Authorizing Execution of a Sub-recipient Agree- 01/10 ment with the Mother Goose Child development Center and First Presbyterian Church of Elgin 01-5 Resolution Approving Change Order No. 1 in the Contract 01/10 with Arrow Road Construction for the 2000 Neighborhood Resurfacing - Jane/Pauline Project 01-6 Resolution Approving Change Order No. 1 in the Contract 01/10 with Getdown Underground for the 2000 Sewer Rehabilitation Project 01-7 Resolution Authorizing Execution of a Cultural Arts 01/10 Commission Grant Agreement with the Elgin Symphony Orchestra (Multi-Disciplinary Performance) 01-8 Resolution Authorizing Execution of an E-Elgin Incentive 01/10 Program Agreement with James M. Boborci of Rule 29 Inc. (25 S. Grove Avenue) 01-9 Resolution Authorizing Execution of a First Amendment to 01/24 Professional Services Agreement with Trkla, Pettigrew, Allen & Payne, Inc. For Consultant Services 01-10 Resolution Appointing Members to Various Boards and 01/24 Commissions 01-11 Resolution Authorizing Execution of a Cultural Arts 01/24 Commission Grant Agreement with the Children(s Theatre of Elgin (Once Upon a Mattress) 01-12 Resolution Authorizing Execution of a Cultural Arts 01/24 Commission Grant Agreement with Heartland Voices (Choral Concert) 01-13 Resolution Authorizing Execution of a Cultural Arts 01/24 Commission Grant Agreement with the YWCA of Elgin (Cinco de Mayo Celebration) 01-14 Resolution Authorizing Execution of an Agreement with the 01/24 Barrington Rotary Club to Provide for the Donation and Disposition of Used Police Body Armor Vests 01-15 Resolution Authorizing Execution of an Easement Agreement 01/24 for Storm Sewer Purposes from Sherman Health Systems, Inc. 01-16 Resolution Authorizing Execution of an E-Elgin Incentive 01/24 Program Agreement with Michael A. Trump of the Left Bank, LLC (38 S. Grove Avenue) 01-17 Resolution Authorizing Execution of Amendment No. 1 to an 02/14 Agreement with Baxter and Woodman, Inc. for the Sanitary Sewer Master Plan Update Project 01-18 Resolution Authorizing Execution of an Engineering Services 02/14 Agreement with Black & Veatch Corporation for the South McLean Lime Residue Facility 01-19 Resolution Authorizing Execution of Engineering Services 02/14 Agreement Amendment No. 3 with Crawford, Murphy & Tilly, Inc. for the Shales Parkway Extension 01-20 Resolution Authorizing Execution of a Purchase of Service 02/14 Agreement with the Elgin Symphony Orchestra 01-21 Resolution Appointing Members to Various Boards and 02/14 Commissions 01-22 Resolution Approving Change Order No. 2 in the Contract 02/14 with Belvidere Construction Co. for the Shales Parkway Construction Project 01-23 Resolution Approving Change Order No. 1 in the Contract 02/14 with K(N(K Construction and Landscape, Inc. for the Abbott Park Project 01-24 Resolution Authorizing Execution of a Cultural Arts 02/14 Commission Grant Agreement with the Elgin Children(s Chorus (A Celtic Rainbow) 01-25 Resolution Authorizing Execution of a Cultural Arts 02/14 Commission Grant Agreement with the Independent Players (Eartheart) 01-26 Resolution Releasing Certain Executive Session Minutes 02/14 of the City Council of the City of Elgin 01-27 Resolution Authorizing Fire Protection Service Agreement 02/14 with DMS Desotech Inc. 01-28 Resolution Authorizing Fire Protection Service Agreement 02/14 with the Eagles Club 01-29 Resolution Authorizing Fire Protection Service Agreement 02/14 with Finch & Barry Properties 01-30 Resolution Authorizing Fire Protection Service Agreement 02/14 with Illinois Tool Works 01-31 Resolution Authorizing Fire Protection Service Agreement 02/14 with St. Charles Street Properties 01-32 Resolution Authorizing Execution of a Purchase of Service 02/14 Agreement with the Boys and Girls Club of Elgin 01-33 Resolution Authorizing Execution of a Purchase of Service 02/14 Agreement with the Channing YMCA 01-34 Resolution Authorizing Execution of a Purchase of Service 02/14 Agreement with the Elgin Recreation Center 01-35 Resolution Authorizing Execution of a Purchase of Service 02/14 Agreement with Easter Seals Jayne Shover Center 01-36 Resolution Authorizing Execution of a Van Use Agreement 02/14 with Easter Seals Jayne Shover Center 01-37 Resolution Authorizing Execution of a Service Agreement 02/14 with the Downtown Neighborhood Association 01-38 Resolution Authorizing Execution of a Third Amendment 02/14 Agreement with Williams Associates Architects, Ltd. for the Family Recreation center 01-39 Resolution Authorizing Execution of an Amended Agreement 02/28 for Architectural Services with Berna Architects and Design for the Bluff City Cemetery Office 01-40 Resolution Authorizing Execution of a Settlement and 02/28 Release Agreement with BRW, Inc. for the Route 20 Bike Path Project 01-41 Resolution Authorizing Execution of an Agreement for Police 02/28 Services with the Gail Borden Public Library District 01-42 Resolution Authorizing Execution of a First Amendment 02/28 Agreement for Phase II Engineering of Links 9 Golf Course with Patrick Engineering Inc. 01-43 Resolution Authorizing Execution of a Professional Services 02/28 Agreement with Schreiber/Anderson Associates for the Development of Marketing Materials for Riverfront/Center City Master Plan Projects 01-44 Resolution from the City of Elgin Approving Participation 02/28 in the Outer Circumferential Commuter Rail Task Force and Supporting Element One of the Phase II Feasibility Study of the Outer Circumferential Commuter Rail Line 01-45 Resolution Appointing Members to Various Boards and 02/28 Commissions 01-46 Resolution Approving Change Order No. 1 in the Contract 02/28 with Triggi Construction, Inc. for the Resurfacing of Seneca Street 01-47 Resolution Increasing the Number of Stops for Solid Waste 02/28 Garbage, Recycling and Yard Waste Payments 01-48 Resolution Authorizing the Distribution of Grants to 02/28 Youth Sports Organizations 01-49 Resolution Adopting a Park Naming Policy 02/28 01-50 Resolution Adopting a Water Service and Consumption Credits 02/28 Policy 01-51 Resolution Authorizing Execution of an Agreement with 02/28 the Elgin Area Convention and Visitors Bureau 01-52 Resolution Authorizing Execution of a Purchase of Service 02/28 Agreement with Elgin Proud and Beautiful, Inc. 01-53 Resolution Authorizing Execution of an Annexation Agreement 02/28 (Bowes Creek Estates) (Petition 40-00) 01-54 Resolution Authorizing Execution of a Memorandum of Intent 02/28 for an Annexation Corridor for Bowes Creek Estates 01-55 Resolution Authorizing Execution of a Memorandum of Intent 02/28 for a Sewer Line Easement for Bowes Creek Estates 01-56 Resolution Authorizing Execution of a Memorandum of Intent 02/28 for a Water Main Easement for Bowes Creek Estates 01-57 Resolution Authorizing Execution of an Agreement with A.S. 03/14 Altum & Associates for the Golf Course Irrigation Design Project 01-58 Resolution Authorizing Execution of an Agreement with 03/14 Civil Design Group, Inc. for the 2001 Sewer Rehabilitation Project 01-59 Resolution Authorizing Execution of a Letter of Intent with 03/14 the Illinois Department of Transportation for the U.S. Route 20 and Rose Lane Intersection Improvement 01-60 Resolution Authorizing Execution of an Agreement with 03/14 Patrick Engineering, Inc. for the Sports Complex Blasting Study 01-61 Resolution Authorizing Execution of an Agreement with the 03/14 Pioneer Memorial Foundation of Illinois 01-62 Resolution Approving Loan Under the Special Business Loan 03/14 Program for Building Improvements in Elgin Center City (231 Douglas Avenue) 01-63 Resolution Authorizing Execution of an Agreement with 03/14 Mutual of Omaha Companies 01-64 Resolution Authorizing Execution of an Agreement with 03/14 Unicare Health Plans 01-65 Resolution Authorizing Execution of a Service Agreement 03/14 with the Elgin Area Chamber of Commerce 01-66 Resolution Authorizing Execution of a Purchase of Service 03/14 Agreement with the Renz Addiction Counseling Center 01-67 Resolution Approving Preliminary Plat for Tollgate 03/14 Industrial Park (Petition 58-00) 01-68 Resolution Authorizing Execution of an Agreement with 03/28 Arthur J. Gallagher and Company for Risk Control Services 01-69 Resolution Authorizing Execution of an Agreement with 03/28 Illinois Roof Consulting, Inc. 01-70 Resolution Authorizing Execution of an Amended Agreement 03/28 with Ronald Vegemast Engineering, Inc. for a Computer Aided Dispatch System 01-71 Resolution Appointing Members to Various Boards and 03/28 Commissions 01-72 Resolution Approving Change Order No. 1 in the Contract 03/28 with Mutual Maintenance Company for Decorative Street Light Painting 01-73 Resolution Ratifying the Acceptance of a Plat of Easement 03/28 Grant for Public Utilities and Sidewalk in the Randall Point Executive Center 01-74 Resolution Authorizing Execution of an Agreement with 03/28 Cone, Kalb & Wonderlick for Architectural Services Under the Facade Improvement Program (11-13-15 N. Grove Avenue) 01-75 Resolution Authorizing Execution of a Lease Agreement with 03/28 Canon Financial Services, Inc. for Copiers 01-76 Resolution Requesting Permit from the Illinois Department 03/28 of Transportation to Close Portions of State Routes 19, 25 and 58 for Valley Fox Trot 01-77 Resolution Authorizing Execution of an Agreement with the 03/28 Kane County Child Advocacy Center 01-78 Resolution Authorizing Execution of a Purchase of Service 03/28 Agreement with Neighborhood Housing Services of Elgin, Inc. (Home Improvement Fund) 01-79 Resolution Authorizing Execution of a Purchase of Service 03/28 Agreement with Neighborhood Housing Services of Elgin, Inc. (Multifamily Conversion Program) 01-80 Resolution Authorizing Execution of a Purchase of Service 03/28 Agreement with Neighborhood Housing Services of Elgin, Inc. (Revitalization and Redevelopment) 01-81 Resolution Authorizing Execution of a Service Agreement with 03/28 Senior Services Associates, Inc. 01-82 Resolution Authorizing Execution of a Real Estate Sale 03/28 Contract for the Purchase of 1900 Holmes Road (U.S. Precision Glass Company) 01-83 Resolution Approving 2001 Scavenger Licenses 03/28 01-84 Resolution for Maintenance of Streets and Highways by 03/28 Municipality Under the Illinois Highway Code 01-85 Resolution Authorizing Execution of a Special Event Co- 03/28 Sponsoring Agreement with the Downtown Neighborhood Association for a Fourth of July Parade 01-86 Resolution Authorizing Execution of an Amendment to Inter- 03/28 governmental Agreement with the Village of South Elgin for BRIS II and BRIS IB Sewer Lines 01-87 Resolution Authorizing Execution of Intergovernmental Agree- 03/28 ment with the Village of South Elgin for the Hopps Road and Spring Street Improvements 01-88 Resolution Authorizing Execution of an Assignment of Easement 03/28 Grant with the Fox River Water Reclamation District for the BRIS IB Sanitary Sewer 01-89 Resolution in Support of the Elgin Community College 04/11 District 509 Referendum 01-90 Resolution Authorizing Execution of an Agreement with 04/11 Crawford, Murphy, and Tilly, Inc. for the Big Timber Street Light Project 01-91 Resolution Authorizing Execution of a Community Water Supply 04/11 Testing Agreement with the Environmental Protection Agency 01-92 Resolution Authorizing Execution of an Agreement with M.I.C., 04/11 Inc. for Construction Manager Services for the Phase I Riverfront/Center City Project 01-93 Resolution Authorizing Execution of a Special Event Co- 04/11 Sponsorship Agreement with the North end Benevolent Association of Elgin, Inc. for a Carnival 01-94 Resolution Authorizing Execution of a Special Event Co- 04/11 Sponsorship Agreement with P.A.D.S. of Elgin, Inc. for a Music Festival 01-95 Resolution Authorizing Execution of a Special Event Cost 04/11 Sharing Agreement with the Talisman Theatre for Shakespeare in the Park 01-96 Resolution Appointing Members to the Design Review 04/11 Subcommittee 01-97 Resolution Approving Change Order No. 8 in the Contract 04/11 with River City Construction Co. for the Riverside Water Treatment Plant Expansion Project 01-98 Resolution Approving Change Order No. 9 in the Contract 04/11 with River City Construction Co. for the Riverside Water Treatment Plant Expansion Project 01-99 Resolution Authorizing Execution of a Stormwater Easement 04/11 Agreement with Pulte Home corporation and David A. Butler and Lynn A. Myers (1850 Gleneagle Circle) 01-100 Resolution Authorizing Execution and Acceptance of a Grant 04/11 of Easement for Sanitary Sewer Purposes from Windsor Development Corporation (801 N. McLean Boulevard) 01-101 Resolution Authorizing Execution of a Facade Improvement 04/11 Program Agreement with John Haight (231 Douglas Avenue) 01-102 Resolution Authorizing execution of a Real Estate Sales 04/11 Contract for the Purchase of 360, 372 and 382 N. State Street (Soderstrom Property) 01-103 Resolution Authorizing Execution of a Redevelopment 04/11 Agreement with Rock Solid LLC for the Prairie Rock Microbrewery and Restaurant 01-104 Resolution Authorizing Filing of Application and One Year 04/11 Action Plan for a Grant Under the Housing and Community Development Act of 1974 01-105 Resolution Approving the Grant Recipient Eligibility List 04/25 Under the Historic Architectural Rehabilitation Grant Program 01-106 Resolution Authorizing Execution of Amendment No. 2 to an 04/25 Agreement for Engineering Services with Camp Dresser & McKee for the Geographic Information System 01-107 Resolution Authorizing Execution of a Purchase of Service 04/25 Agreement with the Elgin Enrichment Series, Inc. 01-108 Resolution Authorizing Execution of a First Amendment to 04/25 Ground Lease and Option Agreement with Elgin Riverboat Resort 01-109 Resolution Authorizing Execution of a Special Event 04/25 Co-Sponsorship Agreement with Prairie Rock Brewing Company 01-110 Resolution Authorizing Execution of a Professional Services 04/25 Agreement with Vandewalle & Associates for Preparation of Application for Illinois EPA Brownfields Redevelopment Grant 01-111 Resolution Approving Change Order No. 1 in the Contract 04/25 with Martam Construction, Inc. for Sidewalk Repairs at City Hall 01-112 Resolution Designating Nicholas A. Oriti as the Authorized 04/25 Agent for the Illinois Municipal Retirement Fund 01-113 Resolution Accepting a Plat of Dedication for a Public 04/25 Street (801 N. McLean Boulevard) 01-114 Resolution Adopting the Center City Special Business Loan 04/25 Program for Business Development and Building Improvements 01-115 Resolution of Intention to Issue Industrial Development 04/25 Revenue Bonds of the City of Elgin, Kane and Cook County, Illinois, in an Aggregate Principal Amount Not to Exceed $3,000,000 to Finance all or a Portion of the Cost of the Acquisition, Construction and Equipping of a Manufacturing Facility for the Manufacture of Plastic and Metal Ferrules for Golf Clubs or Other Products to be Owned by Cell Parts, Inc., or its Affiliate or its Designee; Authorizing the Execution of a Memorandum of Agreement by and Among the City and Said Party; and Related Matters 01-116 Resolution Authorizing Execution of a Service Agreement with 04/25 Public Action to Deliver Shelter 01-117 Resolution Authorizing Execution of an Intergovernmental 04/25 Agreement with the Gail Borden Public Library District for a Temporary Public Parking Lot 01-118 Resolution Approving Preliminary Plat for Northwest Business 05/09 Park Resubdivision No. 1 (Petition 17-01) 01-119 Resolution Authorizing Execution of an Agreement with the 05/09 Illinois Department of Transportation (Adopt-a-Highway Program) 01-120 Resolution Authorizing Execution of an Agreement with the 05/09 United Brotherhood of Carpenters Local 363 (Adopt-a- Highway) 01-121 Resolution Authorizing Execution of Engineering Services 05/09 Agreement Amendment No. 2 with Clark Dietz, Inc. for the Spartan Drive Extension 01-122 Resolution Authorizing Execution of a Purchase of Service 05/09 Agreement with the Downtown Neighborhood Association for the Riverfront Master Plan Discovery Studio 01-123 Resolution Authorizing Execution of an Agreement with 05/09 Steven Nemerovski and Lawrence Suffredin, Jr. for Lobbyists Services 01-124 Resolution Appointing Members to Various Boards and 05/09 Commissions 01-125 Resolution Approving Loan Under the Special Business Loan 05/09 Program for Building Improvements in Elgin Center City (50 S. Grove Avenue) 01-126 Resolution Approving Change Order No. 1 in the Contract 05/09 with Temple Display, Ltd. for 2000 Holiday Decoration 01-127 Resolution Approving Change Order No. 1 in the Contract 05/09 with DHL Development, LLC for the Lords Park Family Aquatic Center 01-128 Resolution Authorizing Execution of a First Amendment to 05/09 City of Elgin Cook County Automobile Dealership Incentive Program Participation Agreement (Elgin Toyota) 01-129 Resolution Authorizing Execution of an Agreement with 05/23 Alvord, Burdick & Howson, L.L.C. for Engineering Services for the Geneva Street Water Main Project 01-130 Resolution Authorizing Execution of a Performance Agreement 05/23 with the Elgin Symphony Orchestra for the Fine Arts Festival 01-131 Resolution Authorizing Execution of an Agreement with 05/23 Historic Certification Consultants for the Ryerson Park Neighborhood 01-132 Resolution Authorizing Execution of a Sub-recipient Agreement 05/23 with Senior Services Associates 01-133 Resolution Authorizing Execution of an Annexation Agreement 05/23 (Bridge Development Partners, LLC.); Property Located at 88 Airport Road (Petition 09-01) 01-134 Resolution Appointing Members to Various Boards and 05/23 Commissions 01-135 Resolution Authorizing Submission of a Request to the 05/23 Governor of the State of Illinois for Allocation of Additional Year 2001 Industrial Revenue Bond Capacity and Authority for the Cell Parts Manufacturing Project 01-136 Resolution Approving Change Order No. 1 in the Contract 05/23 with Mechanical, Inc. for the Lords Park Family Aquatic Center 01-137 Resolution Placing the International Building Code 2000 on 05/23 File 01-138 Resolution Placing the NFPA 70 National Electric Code, 1999 05/23 Edition on File 01-139 Resolution Placing the International Mechanical Code, 2000 05/23 Edition on File 01-140 Resolution Placing the Illinois State Plumbing Code on File 05/23 01-141 Resolution Placing the International Residential Code, 2000 05/23 on File 01-142 Resolution Authorizing Execution of a Cultural Arts 05/23 Commission Grant Agreement with Elgin Community College/Visual & Performing Arts Center (Club JAZZ Program) 01-143 Resolution Authorizing Execution of a Stormwater Easement 05/23 Agreement with Pulte Home Corporation and Scott Slayton and Sharon Slayton (1844 Gleneagle Circle) 01-144 Resolution Authorizing Free Parking at City Parking Lots 05/23 During the 2001 Fine Arts Festival 01-145 Resolution Authorizing Execution of a Grant Agreement with 05/23 the Illinois Department of Commerce and Community Affairs for the Kimball Street Underpass Project 01-146 Resolution Accepting a Plat of Dedication for a Public 05/23 Street in Northwest Corporate Park Phase III; Property Located at 2270 North Randall Road (Petition 18-01) 01-147 Resolution Approving a Final Plat of Subdivision for 05/23 Fieldstone Unit IV; Property Located at 1495 East Chicago Street (Petition 23-01) 01-148 Resolution Approving a Final Plat of Subdivision for 05/23 Slough Business Center II; Property Located at 1600 Capital Drive (Petition 48-00) 01-149 Resolution Establishing a Policy for Riders in Police and 05/23 Fire Department Motor Vehicles 01-150 Resolution Authorizing Execution of a Development 06/13 Agreement with Ameren Energy Development Company for an Electrical Power Generation Facility 01-151 Resolution Authorizing Execution of a Grant Agreement 06/13 with the Illinois Department of Commerce and Community Affairs for the Riverfront/Center City Master Plan Spillway Overlooks 01-152 Resolution Authorizing Execution of an Amendment to 06/13 Professional Services Agreement with Hitchcock Design Group for the Riverfront Improvement Project 01-153 Resolution Authorizing Execution of a Professional 06/13 Services Agreement with Hitchcock Design Group for Festival Park 01-154 Resolution Authorizing Execution of a Development 06/13 Agreement with Schleifring Medical System LLC for the Development of 1420 Crispin Drive 01-155 Resolution Authorizing Execution of an Agreement with 06/13 Charles H. Schrader & Associates, Inc. for Grant Services 01-156 Resolution Authorizing Execution of an Agreement for 06/13 Police Services with School District U-46 for the School Liaison Program 01-157 Resolution Authorizing Execution of an e-Elgin Incentive 06/13 Program Agreement with Verticle Technologies, Inc. (1 Douglas Avenue) 01-158 Resolution Authorizing Execution of a Cultural Arts 06/13 Commission Grant Agreement with the Children(s Theatre of Elgin (Showstoppers III) 01-159 Resolution Authorizing Execution of a Cultural Arts 06/13 Commission Grant Agreement with the Elgin Choral Union (Elijah) 01-160 Resolution Authorizing Execution of a Cultural Arts 06/13 Commission Grant Agreement with the Elgin Youth Symphony Orchestra (Concert Performance) 01-161 Resolution Authorizing Execution of a Cultural Arts 06/13 Commission Grant Agreement with Hamilton Wings (Students Creating Opera to Reinforce Education) 01-162 Resolution Authorizing Execution of a Cultural Arts 06/13 Commission Grant Agreement with the Independent Players (Hamlet, Who(s Afraid of Virginia Woolf and Nutcracker) 01-163 Resolution Authorizing Execution of a Cultural Arts 06/13 Commission Grant Agreement with Talisman Theatre (Romeo and Juliet) 01-164 Resolution Authorizing Execution of an Easement Agreement 06/13 for Sanitary Sewer Purposes (Slough Business Center II Subdivision) 01-165 Resolution Authorizing Execution and Submission of a Grant 06/13 Application to the Illinois Arts Council for a Grant Under the Community Arts Access Program 01-166 Resolution Approving Final Plat for Paul Commerce Center 06/13 Subdivision (Petition 26-01) 01-167 Resolution Authorizing the Filing of a Petition with the 06/13 Kane Count Stormwater Management Committee for Certifica- tion as a Certified Community for the Purpose of Issuing Stormwater Management Permits 01-168 Resolution Authorizing Execution of an Equipment Lease 06/13 Agreement with Textron Financial Corporation for Golf Cars 01-169 Resolution Authorizing Execution of a Roadway License 06/13 Agreement with the Commonwealth Edison Company for the Otter Creek Lift Station 01-170 Resolution Authorizing Execution of an Agreement with 06/13 Seagren/Shales, Inc. for a Repair to the Culvert in Bode Road 01-171 Resolution Authorizing Execution of an Annexation Agree- 06/27 ment (1101 Nolan Road) 01-172 Resolution Authorizing Execution of an Agreement with the 06/27 Commission on Accreditation for Law Enforcement Agencies, Inc. for the Accreditation of the Elgin Police Department 01-173 Resolution Authorizing Execution of Amendment No. 1 to an 06/27 Engineering Services Agreement with Baxter & Woodman, Inc. for the Bowes Road Interceptor Sewer - Phase 1B 01-174 Resolution Authorizing Execution of a Lease Agreement with 06/27 Woodstock Harley-Davidson for Three Police Motorcycles 01-175 Resolution Authorizing Execution of a Traffic Signal 06/27 Interconnects Agreement with the Illinois Department of Transportation (McLean Boulevard and Big Timber Road) 01-176 Resolution Authorizing Execution of a License Agreement 06/27 for a Fence with Timber Creek Properties 01-177 Resolution Authorizing Execution of a Water Quality 06/27 Amendment Application for the Bowes Creek Estates Subdivision 01-178 Resolution Appointing Members to Various Boards and 06/27 Commissions 01-179 Resolution Approving Change Order No. 1 on the Contract 06/27 with Illinois Constructors Corporation for the Rehabilitation of Three Bridges 01-180 Resolution Authorizing Execution of an Application for 06/27 a Grant from the Illinois Department of Natural Resources for the Development of the Hawthorne Hills Park 01-181 Resolution Approving Grant Recipients Under the 06/27 Neighborhood Improvement Grant Program 01-182 Resolution Authorizing Execution of an Intergovernmental 06/27 Agreement with the County of Kane for the McLean Boulevard Widening Project 01-183 Resolution Authorizing Execution of an Agreement for 06/27 Consultant Services with URS, Inc. for the McLean Boulevard Widening Project 01-184 Resolution Establishing Prevailing Wage Rates on Public Works Contracts 06/27 01-185 Resolution Authorizing Execution of an Agreement with 06/27 the Chicago Special Events Management for the Elgin Four Bridges Bike Race 01-186 Resolution Authorizing Execution of a Special Event 06/27 Co-Sponsorship Agreement with the Ms. National Senior Citizen Pageant 01-187 Resolution Authorizing Execution of a Professional Services 07/11 Agreement with ENSR Corporation for Environmental Consulting Services 01-188 Resolution Authorizing Execution of an Intergovernmental 07/11 Agreement for Police Services with the Housing Authority of Elgin 01-189 Resolution Authorizing Execution of an Agreement with 07/11 Landmark Engineering Group, Inc. for the Symphony Way Reconstruction/Rehabilitation Project 01-190 Resolution Authorizing Execution of a Sub-recipient 07/11 Agreement with Neighborhood Housing Services of Elgin for a First-Time Homebuyers Downpayment Assistance Program 01-191 Resolution Authorizing Execution of a Sub-recipient 07/11 Agreement with the YWCA of Elgin, Illinois for Capital Improvements 01-192 Resolution Appointing Members to Various Boards and 07/11 Commissions 01-193 Resolution Approving Change Order No. 1 in the Contract 07/11 with Plote Companies for the Capital Street Construction Project 01-194 Resolution Authorizing Execution of a Development Agreement 07/11 with Wanxiang America Corporation for the Development of 88 Airport Road 01-195 Resolution Approving 2001 Scavenger Licenses 07/11 01-196 Resolution Authorizing Execution of an Agreement to Grant 07/11 Easement with Bowes Road, L.L.C., John Gyorr, Sr., Audrey J. Gyorr, as Trustee, and John Gyorr, Jr., Edward Kendall, Olga Kendall, Nancy Deihs, as Trustee, and Union National Bank and Trust Company of Elgin, as Trustee (Otter Creek Lift Station and Far West Area) 01-197 Resolution Authorizing Execution of an Easement Agreement 07/11 with Bowes Road, L.L.C. for Sanitary Sewer Lines and Water Main Improvements (Otter Creek Lift Station and Far West Area) 01-198 Resolution Authorizing Execution of an Easement Agreement 07/11 with Edward Kendall and Olga Kendall for Sanitary Sewer Lines and Water Main Improvements (Otter Creek Lift Station and Far West Area) 01-199 Resolution Authorizing Execution of an Easement Agreement 07/11 with John Gyorr, Sr., Audrey J. Gyorr, as Trustee, and John Gyorr, Jr. for Sanitary Sewer Lines and Water Main Improvements (Otter Creek Lift Station and Far West Area) 01-200 Resolution Authorizing Execution of an Easement Agreement 07/11 with Nancy Deihs, as Trustee, for Sanitary Sewer Lines and Water Main Improvements (Otter Creek Lift Station and Far West Area) 01-201 Resolution Authorizing Execution of an Easement Agreement 07/11 with Union National Bank and Trust Company of Elgin, as Trustee for Sanitary Sewer Lines and Water Main Improvements (Otter Creek Lift Station and Far West Area) 01-202 Resolution Authorizing Execution of a First Amendment 07/11 Agreement with Gilbane Building Company for the Recreation Center Project 01-203 Resolution Authorizing Execution of a License Agreement 07/11 with Ameren Energy Development Company to Permit the Installation of Power Lines Across Spaulding Road 01-204 Resolution Authorizing Execution of Amendment No. 4 to an 7/25 Engineering Services Agreement with Baxter & Woodman, Inc. for the Otter Creek Lift Station 01-205 Resolution Authorizing Execution of a Second Amendment 7/25 Agreement with Gilbane Building Company for the Recreation Center Project 01-206 Resolution Authorizing Execution of an Extension Agreement 7/25 for the Annexation Agreement for Oak Ridge Development 01-207 Resolution Authorizing Amendment to Employment Contract 7/25 with Joyce A. Parker 01-208 Resolution from the City of Elgin Approving Participation 7/25 in the Outer Circumferential Commuter Rail Task Force and Supporting Element Two of the Phase II Feasibility Study of the Outer Circumferential Commuter Rail Line 01-209 Resolution Authorizing Execution of a Lease and Use Agree- 7/25 ment with Sherman Health Systems for the Operation of a Wellness Center Within the Elgin Recreation Center 01-210 Resolution Authorizing Execution of a Facade Improvement 7/25 Program Agreement with Lora Seigle (40 DuPage Court) 01-211 Resolution Approving Change Order No. 4 in the Contract 7/25 with Whittaker Excavating for the Wing Park Family Aquatic Center 01-212 Resolution Authorizing Execution of Amendment No. 1 to an 08/08 Engineering Services Agreement with Civil Design Group, Inc. for the 2001 Sewer Rehabilitation Project 01-213 Resolution Authorizing Execution of a License Agreement with 08/08 Steve Hedstrom and Loan Hedstrom for the Eastside Café (23 S. Grove Avenue) 01-214 Resolution Authorizing Execution of an Agreement with 08/08 Hitchcock Design Group for Engineering Services for the Kimball Street Gateway 01-215 Resolution Authorizing Execution of an Intergovernmental 08/08 Agreement for the Kane County Auto Theft Task Force 01-216 Resolution Authorizing Execution of an Amendment to 08/08 Professional Services Agreement with Vandewalle & Associates for the Riverfront/Center City Master Plan 01-217 Resolution Appointing John Huss as a Member of the Planning 08/08 and Development Commission 01-218 Resolution Approving Change Order No. 1 in the Contract with 08/08 Central Blacktop, Inc. for the 2001 Neighborhood Street Rehabilitation - Lockman/Lyle Project 01-219 Resolution Approving Change Order No. 1 in the Contract with 08/08 Patnick Construction, Inc. for the Stonehaven Drive and Shales Parkway/Bluff City Boulevard Water Main Improvements 01-220 Resolution Authorizing Execution of a Release of a Sanitary 08/08 Sewer Easement (Hunters Ridge Apartments) 01-221 Resolution Authorizing Execution of a Cultural Arts Commission 08/08 Grant Agreement with the Elgin Choral Union (High School Choral Festival) 01-222 Resolution Authorizing Execution of a Grant Agreement with the 08/08 Community Crisis Center (Improvements to Shelter Facility) 01-223 Resolution Authorizing Execution of a Grant Agreement with 08/08 Easter Seals Jayne Shover Center (Day Care Services) 01-224 Resolution Authorizing Execution of a Grant Agreement with 08/08 Big Brothers/Big Sisters of the Fox Valley (Educational Activities and Programs) 01-225 Resolution Authorizing Execution of a Grant Agreement with 08/08 the Well Child Center (Building Improvements at 620 Wing Street) 01-226 Resolution Authorizing Execution of a Grant Agreement with 08/08 the YWCA of Elgin (Teen REACH Program) 01-227 Resolution Supporting the Expansion of O(Hare International 08/08 Airport and Improvements to the Transportation Network Serving O(Hare and the Northwest Suburbs 01-228 Resolution Authorizing Execution of an Annexation Agreement 08/22 (2701 Hopps Road) (Petition 29-01) 01-229 Resolution Authorizing Execution of an Agreement with Joan Bakley 08/22 and Harris Bank of Woodstock as Trustee for the Use of Property for S.W.A.T. Team Training 01-230 Resolution Authorizing Execution of Amendment No. 1 to an 08/22 Engineering Services Agreement with Baxter & Woodman, Inc. for Intersection Improvements 01-231 Resolution Authorizing Execution of Amendment No. 1 to an 08/22 Agreement with Black & Veatch for the South McLean Lime Residue Facility 01-232 Resolution Authorizing Execution of a Pilot Program Agreement 08/22 with Digital Safety Technologies, Inc. 01-233 Resolution Authorizing Execution of an Agreement with Outside 08/22 Exhibition Group for a United States Flag Sculpture 01-234 Resolution Authorizing Execution of an Agreement with Patrick 08/22 Engineering, Inc. for Construction Phase Engineering and Materials Testing Services for the Elgin Highlands Golf Course 01-235 Resolution Authorizing Execution of a Vehicle Use Agreement 08/22 with State Farm Mutual Automobile Insurance Company 01-236 Resolution Increasing the Number of Stops for Solid Waste 08/22 Garbage, Recycling and Yard Waste Payments 01-237 Resolution Authorizing Execution of a Local Grant Application 08/22 to the United States Department of Justice 01-238 Resolution Accepting for Maintenance the Underground and Surface 08/22 Improvements in Westfield Business Park 01-239 Resolution Authorizing Execution of a Real Estate Sale Contract 08/22 (149 S. State Street) 01-240 Resolution Authorizing Execution of a Real Estate Sale Contract 08/22 (Corner of Larkin Avenue and Highland Avenue) 01-241 Resolution Authorizing Execution of a Memorandum of Agreement 08/22 (Easter Seals Jayne Shover Center) 01-242 Resolution Authorizing Execution of an Amendment to Intergovern- 08/22 mental Agreement with the Board of Trustees of Community College District #509 01-243 Resolution Authorizing Execution of a Purchase of Service Agreement 09/12 with the Fox Valley Arts Council 01-244 Resolution Appointing Margaret Muetterties as a Member of the 09/12 Civil Service Commission 01-245 Resolution Approving Change Order No. 1 in the Contract with 09/12 CSR Roofing Contractors, Inc. for Roof Repairs for Year 2000 01-246 Resolution Authorizing Execution of a Cultural Arts Commission 09/12 Grant Agreement with the Hispanic Heritage Coalition (Fiesta Salsa) 01-247 Resolution Authorizing the Disposition of a Certain Female Elk 09/12 01-248 Resolution Authorizing Execution of a Grant Award from the 09/12 Department of Commerce and Community Affairs for Squad Car Video Cameras 01-249 Resolution Approving Final Plat for Elgin State Bank Plaza 09/12 Subdivision (Petition 10-01) 01-250 Resolution Approving Final Plat for Northwest Business Park 09/12 Resubdivison No. 1 (Petition 51-01) 01-251 Resolution Authorizing Execution of a Special Event Co-Sponsorship 09/12 Agreement with the Hispanic Heritage Coalition (Parade and Festival) 01-252 Resolution Authorizing Execution of a First Amendment Agreement 09/12 with M.I.C. Inc. for the Elgin Riverfront Project 01-253 Resolution Approving Preliminary Plan of Proposed Improvements 09/26 for the Woodland Meadows North Subdivision (Petition 47-01) 01-254 Resolution Authorizing Execution of a Real Estate Sale Contract 09/26 (151 S. State Street) 01-255 Resolution Authorizing Execution of a Cultural Arts Commission 09/26 Grant Agreement with Elgin Community Theatre (Rumors) 01-256 Resolution Authorizing Execution of a Cultural Arts Commission 09/26 Grant Agreement with the Elgin Area Historical Society (Documentary on Elgin National Watch Factory) 01-257 Resolution Authorizing Execution and Acceptance of a Water Main 09/26 Easement from American Stores Properties, Inc. (Brandt Drive) 01-258 Resolution Authorizing Execution and Acceptance of a Grant of 09/26 Easement for Water Main Purposes from Kimball Hill Inc. (Brandt Drive) 01-259 Resolution Authorizing Execution and Acceptance of a Grant of 09/26 Easement for Water Main Purposes from Max McGraw Wildlife Foundation (Brandt Drive) 01-260 Resolution Authorizing Execution and Acceptance of a Grant of 09/26 Easement for Water Main Purposes from Northern Illinois Gas Company (Brandt Drive) 01-261 Resolution Releasing Certain Executive Session Minutes of the 09/26 City Council of the City of Elgin 01-262 Resolution Authorizing Execution of an Agreement for Regulating 09/26 Motor Vehicle Parking and Traffic (415 Division Street) 01-263 Resolution Authorizing Execution of an Agreement for Regulating 09/26 Motor Vehicle Parking and Traffic (717, 719 & 721 West Highland Avenue) 01-264 Resolution Authorizing and Directing Gilbane Building Company 09/26 to Execute Change Orders with Subcontractors and Suppliers (Elgin Recreation Center) 01-265 Resolution Accepting the Proposal of Lundstrom Insurance for 09/26 Limited Self-Insurance Program 01-266 Resolution Authorizing Execution of an Agreement with Marketplace 10/10 Media Group, Inc. for Marketing Services for the Elgin Recreation Center 01-267 Resolution Appointing Members to the Civil Service Commission 10/10 01-268 Resolution Extending Military Service Benefits to Employees 10/10-tabled Activated by Order of the President 11/14-passed 01-269 Resolution Approving Final Plat for Mulberry Grove - Unit 1 10/10 (Petition 54-01) 01-270 Resolution Approving Final Plat of Mulberry Grove - Unit 2 10/10 (Petition 54-01 01-271 Resolution Authorizing Execution of a Beta Site License Agreement 10/10 with Motorola, Inc. 01-272 Resolution Authorizing Execution of an Agreement with Kane County 10/10 for Funding Assistance for the Household Hazardous Waste Collection Program 01-273 Resolution Authorizing Execution of an Agreement with Collins 10/10 Engineers, Inc. for Kimball Street Dam Inspection Services 01-274 Resolution Ratifying and Approving a Grant Agreement with the 10/10 Department of Commerce and Community Affairs for a Domestic Violence Program 01-275 Resolution Authorizing Execution of an Employment Agreement/ 10/10 Domestic Violence Case Manager 01-276 Resolution Approving Final Plat for the Tollgate Industrial 10/10 Park 01-277 Resolution Authorizing Execution of a Highway Permit from the 10/24 Kane County Division of Transportation for Sidewalks along Randall Road 01-278 Resolution Authorizing Execution of a Client License Agreement 10/24 with Medical Priority Consultants, Inc. 01-279 Resolution Authorizing Execution of a Purchase of Service 10/24 Agreement with Public Action to Deliver Shelter 01-280 Resolution Authorizing Execution of a Second Addendum to 10/24 Mining Agreement with Prairie Material Sales, Inc. 01-281 Resolution Authorizing Execution of a Neighborhood Business 10/24 Improvement Program Agreement with Scott Schroeder and Kris Schroeder (801-805 Dundee Avenue) 01-282 Resolution Appointing Members to Various Boards and Commissions 10/24 01-283 Resolution Granting Consent to the Assignment of the Cable 10/24 Television Franchise with Ameritech New Media, Inc. to Wide Open West Holdings, LLC 01-284 Resolution Approving Change Order No. 1 in the Contract with 10/24 ICCS, a Unit of Woodard & Curran, for Water Department Control System Maintenance Services 01-285 Resolution Approving Change Order No. 1 in the Contract with 10/24 Layne Western Inc. for Repair of Airlite Deep Well 3A 01-286 Resolution Approving Change Order No. 1 in the Contract with 10/24 Martam Construction, Inc. for the River Intake and Pumping Station Expansion - Section I Project 01-287 Resolution Authorizing the Disposition of a Bull Elk and White 10/24 Tail Buck 01-288 Resolution Authorizing Execution of an Easement Agreement for 10/24 Water Main Purposes from the Elgin State Bank 01-289 Resolution Authorizing Execution of a Cultural Arts Commission 10/24 Grant Agreement with the Elgin Enrichment Series for a Lecture 01-290 Resolution Approving Final Plat for IHC Group Subdivision 10/24 (Petition 61-01) 01-291 Resolution Authorizing Execution of a License Agreement with 108/24 Bridge Development Partners LLC to Provide Sewer Service to 88 Airport Road 01-292 Resolution Authorizing Execution of an Agreement with Broadband 10/24 Development 3 for Metropolitan Area Fiber Optic Network Feasibility and Design Services 01-293 Resolution Authorizing Execution of an Agreement with the 10/24 Village of Hoffman Estates and the Ryland Group, Inc. for a Roadway Interconnection at Stockbridge Place 01-294 Resolution Authorizing Execution of Amendment Number 7 to 11/14 Agreement for Engineering Services with Black & Veatch LLP for the River Intake Project 01-295 Resolution Authorizing Execution of an Agreement with Carus 11/14 Chemical Company for Section II of the River Intake Project 01-296 Resolution Authorizing Execution of an Agreement with Westphal & 11/14 Company, Inc. for Section II of the River Intake Project 01-297 Resolution Authorizing Execution of an Agreement with Deadline, 11/14 Inc. for Water Department Control System Maintenance 01-298 Resolution Authorizing Execution of an Agreement with Hampton, 11/14 Lenzini and Renwick, Inc. for Traffic Signal Upgrade at McLean Boulevard and Big Timber Road 01-299 Resolution Authorizing Execution of a Software License Agreement 11/14 with Sympro, Inc. for Investment Management and Reporting Software 01-300 Resolution Authorizing Execution of Termination Agreement with 11/14 Cell Parts, Inc. Providing for the Termination of a Memorandum of Agreement dated April 25, 2001 01-301 Resolution Authorizing the Execution of a Memorandum of Agreement 11/14 (Gemini Mouldings, Inc. Project) 01-302 Resolution Authorizing Execution of a Cultural Arts Commission Grant 11/14 Agreement with Art for All (Art Exhibition) 01-303 Resolution Authorizing Execution of a Cultural Arts Commission Grant 11/14 Agreement with the Elgin Children(s Chorus (Voices) 01-304 Resolution Authorizing Execution of a Cultural Arts Commission Grant 11/14 Agreement with the Elgin Symphony Orchestra (ESO Radio Broadcasts) 01-305 Resolution Authorizing Execution of a Cultural Arts Commission Grant 11/14 Agreement with Heartland Voices (Holiday Choral Program) 01-306 Resolution Authorizing Execution of a Grant Agreement with 11/14 Wonderland Center (Food Pantry Program) 01-307 Resolution Authorizing Execution of a Real Estate Sales Contract 11/14 (530 Glenwood Trail) 01-308 Resolution Authorizing Execution of an Agreement with the Fox 11/14 Valley Land Foundation and the Corporation for Open Lands (530 Glenwood Trail) 01-309 Resolution Approving Final Plat for Woodland Meadows North 11/14 (Petition 60-01) 01-310 Resolution Determining Amounts of Money Estimated to be Necessary 11/14 to be Raised by Taxation Upon Taxable Property in the City of Elgin and Providing for Notice and a Public Hearing Thereon 01-311 Resolution Authorizing Execution of a License Agreement with 11/14 Eric Engelby and Bobbi Engelby for a Fence (636 Park Street) 01-312 Resolution Accepting the Proposal of the Trane Company for 11/28 HVAC Control System Upgrade at the Hemmens 01-313 Resolution Authorizing Execution of an Agreement with Free 11/28 Flow Tapping and Inserting Company Inc. for a Water Valve 01-314 Resolution Authorizing Execution of a Communications Equipment 11/28 Agreement with Motorola, Inc. for a Fourth Radio Antenna Site 01-315 Resolution Authorizing Execution of a Communications Equipment 11/28 Agreement with Motorola, Inc. for a Data Radio Base Station 01-316 Resolution Approving Change Order No. 1 in the Contract with 11/28 Landmark Contractors, Inc. for the North McLean Boulevard and Big Timber Road Intersection Improvements 01-317 Resolution Approving Change Order No. 1 in the Contract with 11/28 Patrick Engineering for the Sports Complex Blasting Study 01-318 Resolution Setting Forth the Schedule of City Council Meetings 11/28 for 2002 01-319 Resolution Naming the Golf Course Located at the Sports Complex 11/28 (The Highlands of Elgin( 01-320 Resolution Naming the Park Road Through the Sports Complex 11/28 (Sports Way( 01-321 Resolution Naming the Recreation Center Located at 100 Symphony 11/28 Way (The CENTRE of Elgin( 01-322 Resolution Authorizing the Sale of K-9 Duke to Officer Robert 11/28 Christ 01-323 Resolution Authorizing Termination of a Professional Services 11/28 Agreement with Trkla, Pettigrew, Allen & Payne, Inc. for the Comprehensive Plan, Design Guidelines and Unified Development Plan 01-324 Resolution Authorizing Execution of a Professional Services 11/28 Agreement with HNTB Corporation for a Comprehensive Plan and Unified Development Ordinance 01-325 Resolution Authorizing Execution of an Agreement Amendment 11/28 with School District U-46 for the Utilization of Land and Facilities 01-326 Resolution Authorizing Execution of an Annexation Agreement 12/5 (National Energy Properties) (Petition 04-01) 01-327 Resolution Authorizing Execution of a First Amended 12/5 Employment Agreement with Leona Ollie Lynette Pearl for Services as a Domestic Violence Case Manager 01-328 Resolution Approving Final Plat of Subdivision for C.W.M. 12/5 Subdivision Unit 1 01-329 Resolution Approving Change Order No. 1 in the Contract 12/5 with M.I.C., Inc. for Phase I of the Riverfront Master Plan Project 01-330 Resolution Approving Change Order No. 2 in the Contract 12/5 with M.I.C., Inc. for Phase I of the Riverfront Master Plan Project 01-331 Resolution Authorizing Execution of a Second Amendment to 12/5 Facade Improvement Program Agreement Between the City of Elgin and Frederick J. Steffen 01-332 Resolution Authorizing Execution of a Special Events 12/19 Co-Sponsorship Agreement with the Elgin Community Network for Neighborfest Expo 2002 01-333 Resolution Authorizing Execution of a Communications 12/19 Network Agreement with the Illinois Criminal Justice Information Authority for a Data Radio Base Station 01-334 Resolution Appointing Members to Various Boards and 12/19 Commissions 01-335 Resolution Authorizing Execution of a Sub-Recipient 12/19 Agreement with Creative Assistance Development Inc. 01-336 Resolution Authorizing Execution of an Amendment to 12/19 Facade Improvement Program Agreement with Joe DeMercurio (40 DuPage Court) 01-337 Resolution Approving Change Order No. 1 in the Contract 12/19 with Pedersen Company for the Gifford Park Project 01-338 Resolution Authorizing Execution of an Easement Agreement 12/19 with the United States Postal Service 01-339 Resolution Adopting the Five-Year Financial Plan 12/19 01-340 Resolution Establishing a Policy for the Use of Riverboat 12/19 Proceeds 01-341 Resolution Establishing Fees for the Hemmens Cultural Center 01-342 Resolution Establishing Fees for the Use of Certain Park 12/19 Facilities 01-343 Resolution Establishing Fees for the Use of the Lords Park Pavilion 12/19 01-344 Resolution Establishing an Hourly Rate for Hire of Police 12/19 Officers 01-345 Resolution Amending the Rates and Charges for Water Meters 12/19 and Water Services F:\City Hall Shared\ORD & RES\Resolution Numbers 2001.wpd