HomeMy WebLinkAboutResolution Numbers-2003RESOLUTIONS - 2003
Date Adopted
03- 1 Resolution Authorizing Execution of an Agreement with the HOPE 01/08
Fair Housing Center
03- 2 Resolution Approving Change Order No. 2 in the Contract with 01/08
Ryan Incorporated Central for The Highlands of Elgin Golf Course
03- 3 Resolution Authorizing Execution and Acceptance of an Easement 01/08
for Public Street Purposes from Lyle Partners, L.L.C.
03- 4 Resolution Authorizing Execution of a Façade Improvement Program 01/08
Agreement with Craig Bakstad (213 E. Chicago Street)
03- 5 Resolution Approving Final Plat for Englemann’s First Addition 01/08
to Flowerwood (Petition 61-02)
03- 6 Resolution Authorizing Execution of a Grant Agreement with the 01/08
Department of Commerce and Community Affairs for the Development
of 2760 Spectrum Drive by InnoTech Laboratories Inc.
03- 7 Resolution Authorizing Execution of a Development Agreement 01/08
with InnoTech Laboratories Inc. for the Development of
2760 Spectrum Drive
03- 8 Resolution Authorizing Execution of an Assignment of License 01/22
Agreement with Ameren Energy Development Company and Ameren
Energy Generating Company
03- 9 Resolution Authorizing Execution of an Intergovernmental 01/22
Agreement with the Village of Bartlett and Lakewood Homes, Inc.
03- 10 Resolution Authorizing Execution of an Agreement with Brown 01/22
Traffic Products, Inc. for Traffic Signal Equipment
03- 11 Resolution Authorizing Execution of a Third Amendment to 01/22
Professional Services Agreement with ENSR Corporation for
Environmental Testing
03- 12 Resolution Authorizing Execution of Amendment No. 2 to an 01/22
Agreement with Metcalf & Eddy, Inc. for the Lyle Avenue Pump
Replacement and Riverside Pump Addition Project
03- 13 Resolution Appointing Elaine Viviano to the Hemmens Advisory Board 01/22
03- 14 Resolution Authorizing Execution and Acceptance of a Sanitary 01/22
Sewer Easement from Commonwealth Edison Company
03- 15 Resolution Authorizing Execution of an e-Elgin Incentive 01/22
Agreement with David A. Noyes & Company (6 Douglas Avenue)
03- 16 Resolution Authorizing Execution of an e-Elgin Incentive 01/22
Agreement with eFoodUSA, Inc. (245 Fulton Street)
03- 17 Resolution Authorizing Execution of a Second Amended Façade 01/22
Improvement Program Agreement with the Ben G. Corn Trust
(53-63 Douglas Avenue)
03- 18 Resolution Authorizing Execution of a First Amendment Agreement 01/22
with Larson Kramer and Associates, Ltd. for The Highlands of
Elgin
03- 19 Resolution Authorizing Execution of a Development Agreement with 01/22
Innotech Laboratories Inc. for the Development of 2760 Spectrum
Drive
03- 20 Resolution Authorizing Execution of a Metropolitan Area Network 02/12
Construction Agreement with Acrux Cabling, LLC
03- 21 Resolution Authorizing Execution of an Agreement with Burns & 02/12
McDonnell Engineering Company for the Central Business District
Historic Street Lighting Project
03- 22 Resolution Authorizing Execution of an Agreement with Marketplace 02/12
Media Group, Inc. for Marketing Services for The Highlands Golf
Course
03- 23 Resolution Authorizing Execution of a Highway Authority Agreement 02/12
with Robert E. Schroeder and James C. Schroeder and Safety-Kleen
Systems, Inc. (390 Sadler Avenue)
03- 24 Resolution Authorizing Execution of a Cultural Arts Commission 02/12
Grant Agreement with the Children’s Theatre of Elgin (Once Upon
a Mattress)
03- 25 Resolution Authorizing Execution of a Cultural Arts Commission 02/12
Grant Agreement with the Elgin Children’s Chorus (Holiday Compact
Disc)
03- 26 Resolution Authorizing Execution of a Cultural Arts Commission 02/12
Grant Agreement with the Elgin Choral Union (Carmen)
03- 27 Resolution Authorizing Execution of a Cultural Arts Commission 02/12
Grant Agreement with the Elgin Symphony Orchestra (Resurrection)
03- 28 Resolution Authorizing Execution of a Cultural Arts Commission 02/12
Grant Agreement with the Opera Professional Entertainers Repertoire
Association (Paris in Elgin and 3½ Tenors & Lady Diva)
03- 29 Resolution Authorizing Execution of a Cultural Arts Commission 02/12
Grant Agreement with the YWCA of Elgin (Solstice Celebration)
03- 30 Resolution Authorizing Execution of a First Amended Façade 02/12
Improvement Program Agreement with Victor Gonzalez (11 N. State
Street)
03- 31 Resolution Authorizing Execution of a Purchase of Service Agreement 02/12
with the Boys and Girls Club of Elgin
03- 32 Resolution Authorizing Execution of a Purchase of Service Agreement 02/12
with the Elgin Recreation Center
03- 33 Resolution Accepting and Authorizing Execution of the 1998 02/12
Motor Fuel Tax Municipal Maintenance Expenditure Statement
03- 34 Resolution Accepting and Authorizing Execution of the 2000 02/12
Motor Fuel Tax Municipal Maintenance Expenditure Statement
03- 35 Resolution Accepting and Authorizing Execution of the 2001 02/12
Motor Fuel Tax Municipal Maintenance Expenditure Statement
03- 36 Resolution for Maintenance of Streets and Highways by 02/12
Municipality Under the Illinois Highway Code
03- 37 Resolution Authorizing Execution of a Participation Agreement 02/12
with Illinois Century Network
03- 38 Resolution Authorizing Execution of an Employment Contract 02/12
with David M. Dorgan
03- 39 Resolution Authorizing Execution of an Equipment Purchase and 02/12
Support Agreement with Digital Safety Technologies, Inc.
03- 40 Resolution Authorizing Execution of an Agreement with Baxter & 02/26
Woodman, Inc. for the Lincoln/Douglas Sewer Separation Project
03- 41 Resolution Authorizing Execution of a Mutual Aid Plan Agreement 02/26
with the Illinois Law Enforcement Alarm System
03- 42 Resolution Approving Change Order No. 1 in the Contract with 02/26
J.J.L., Inc. for the 2002 Roof Replacement Project
03- 43 Resolution Authorizing Fire Protection Service Agreement with 02/26
DSM Desotech Inc.
03- 44 Resolution Authorizing Fire Protection Service Agreement with 02/26
The Eagles Club
03- 45 Resolution Authorizing Fire Protection Service Agreement with 02/26
Illinois Tool Works
03- 46 Resolution Authorizing Fire Protection Service Agreement with 02/26
St. Charles Street Properties
03- 47 Resolution Authorizing Execution of a Grant Application to the 02/26
Department of Commerce and Community Affairs for a Fire Truck
03- 48 Resolution Accepting the Proposal of Jefferson Pilot Financial 02/26
Insurance Company for Group Life Insurance and Accidental Death
and Dismemberment Insurance and Authorizing the Execution of
Documents Related Thereto
03- 49 Resolution Accepting the Proposal of Trust Mark Insurance Company 02/26
for Stop Loss and Aggregate Insurance Coverage in Connection with
the City of Elgin’s Medical Insurance PPO Plan and Authorizing
the Execution of Documents Related Thereto
03- 50 Resolution Accepting the Proposal of Unicare HMO for Renewal of 02/26
the City of Elgin’s HMO Medical Insurance Program and Authorizing
the Execution of Documents Related Thereto
03- 51 Resolution Requesting Permit from the Illinois Department of 02/26
Transportation to Close Portions of State Routes 19, 25 and 58
for Valley Fox Trot
03- 52 Resolution Authorizing Execution of a Purchase of Service Agreement 02/26
with the Elgin Area Chamber of Commerce
03- 53 Resolution Authorizing Execution of a Purchase of Service Agreement 02/26
with Chicago Special Events Management
03- 54 Resolution Authorizing Execution of a Purchase of Service Agreement 02/26
with the Elgin Area Convention and Visitors Bureau
03- 55 Resolution Authorizing Execution of a Purchase of Service Agreement 02/26
with the Elgin Enrichment Series
03- 56 Resolution Authorizing Execution of a Purchase of Service Agreement 02/26
with Elgin Proud and Beautiful, Inc.
03- 57 Resolution Authorizing Execution of a Purchase of Service Agreement 02/26
with the Elgin Symphony Orchestra
03- 58 Resolution Authorizing Execution of a Purchase of Service Agreement 02/26
with Easter Seals Jayne Shover Center, Inc.
03- 59 Resolution Authorizing Execution of a Van Use Agreement with Easter 02/26
Seals Jayne Shover Center, Inc.
03- 60 Resolution Accepting for Maintenance Certain Underground Improvements 02/26
in Willow Bay Club
03- 61 Resolution Accepting for Maintenance the Underground and Surface 02/26
Improvements in Units 1, 90 and 10 of Willow Bay Subdivision
03- 62 Resolution Authorizing Execution of a Real Estate Sales Contract 02/26
(158 and 160-162 Ann Street)
03- 63 Resolution Authorizing Execution of a Special Event Co-Sponsorship 02/26
Agreement with Talisman Theatre (Shakespeare in the Park)
03- 64- Resolution Authorizing Execution of a Purchase of Service Agreement 02/26
with the Talisman Theatre (Arts Infusion)
03- 65 Resolution Authorizing Execution of a Purchase of Service Agreement 03/12
with the Downtown Neighborhood Association
03- 66 Resolution Authorizing Execution of Amendment No. 2 to an Agreement 03/12
with Baxter & Woodman, Inc. for the Dundee/Summit and Summit/Waverly
Intersection Improvement Project
03- 67 Resolution Authorizing Execution of a Communications Equipment 03/12
Agreement with Motorola, Inc. for Radio Equipment
03- 68 Resolution Authorizing Execution of an Agreement with Sentinel 03/12
Technologies, Inc. for Ethernet Networking Equipment
03- 69 Resolution Authorizing Execution of an Agreement with Sentinel 03/12
Technologies, Inc. for Voice Over IP Phone System
03- 70 Resolution Authorizing Execution of a Neighborhood Business 03/12
Improvement Program Agreement with Zang Brothers Real Estate
Partnership (187 N. Edison Avenue)
03- 71 Resolution Authorizing Execution of a Site Remediation Program 03/12
Application and Services Agreement for the Property Located at
210 National Street
03- 72 Resolution Approving Change Order No. 1 in the Contract with Ricchio 03/12
General Contractor, Inc. for the Lords Park Aquatic Center
03- 73 Resolution Authorizing the Distribution of Grants to Youth Sports 03/12
Organizations
03- 74 Resolution Authorizing Execution of a Purchase of Service Agreement 03/12
with the Renz Addiction Counseling Center
03- 75 Resolution Authorizing Execution of a Purchase of Service Agreement 03/12
with Senior Services Associates, Inc.
03- 76 Resolution Authorizing Execution of a Purchase of Service Agreement 03/12
with Hamilton Wings
03- 77 Resolution Authorizing Execution of an Agreement with Shales McNutt, 04/02
L.L.C. for the New Public Works Facility
03- 78 Resolution Authorizing Execution of a Permit from the Illinois State 04/02
Toll Highway Authority for the Fox Lane Water Main Project
03- 79 Resolution Authorizing Execution of an Agreement with Walz Scale, 04/02
Inc. for Portable Weigh Scales for the Police Department
03- 80 Resolution Appointing Members to Various Boards and Commissions 04/02
03- 81 Resolution Approving Change Order No. 1 in the Contract with Central 04/02
Blacktop Co., Inc. for the Todd Farm/Countryside Neighborhood
Street Rehabilitation Project
03- 82 Resolution Approving Change Order No. 1 in the Contract with Getdown 04/02
Underground for the Country Knoll Relief Sewer Project
03- 83 Resolution Approving Change Order No. 1 in the Contract with Gluth 04/02
Bros. Construction, Inc. for the Otter Creek Sewage Pumping Station
Influent Sewer and Force Main Project
03- 84 Resolution Approving Change Order No. 1 and Final in the Contract with 04/02
Patnick Construction, Inc. for the Geneva Street Water Main Project
03- 85 Resolution Authorizing Execution of a Cultural Arts Commission Grant 04/02
Agreement with Elgin Community College (Linda Tillery and the Cultural
Heritage Choir)
03- 86 Resolution Approving the Grant Recipient Eligibility List Under the 04/02
Historic Architectural Rehabilitation Grant Program
03- 87 Resolution Authorizing Participation with the Kane County Department 04/02
of Environmental Management and Office of Emergency Management in
the Creation of a Natural Hazards Mitigation Plan
03- 88 Resolution Authorizing Execution of a Purchase of Service Agreement 04/02
with the Elgin Recreation Center for an After School Program
03- 89 Resolution Authorizing Execution of a Purchase of Service Agreement 04/02
with School District U-46 for the Alternative to Suspension Program
03- 90 Resolution Authorizing Execution of a Stray Animal Agreement with the 04/02
Anderson Animal Shelter
03- 91 Resolution Authorizing Filing of Application and One Year Action 04/09
Plan for a Grant Under the Housing and Community Development Act
of 1974
03- 92 Resolution Authorizing Execution of a Cultural Arts Commission 04/09
Grant Agreement with the Elgin Children’s Chorus (Voices)
03- 93 Resolution Authorizing Execution of a Cultural Arts Commission 04/09
Grant Agreement with the Elgin Choral Union (Evolution of
American Musical Theatre)
03- 94 Resolution Authorizing Execution of a Cultural Arts Commission 04/09
Grant Agreement with the Elgin Community Theatre (Cabaret)
03- 95 Resolution Authorizing Execution of a Cultural Arts Commission 04/09
Grant Agreement with the Elgin Recreation Center (Introduction
to Polynesian Culture)
03- 96 Resolution Authorizing Execution of a Cultural Arts Commission 04/09
Grant Agreement with the Elgin Youth Symphony Orchestra (Brass
Choir and Concert)
03- 97 Resolution Authorizing Execution of a Cultural Arts Commission 04/09
Grant Agreement with the Elgin Youth Symphony Orchestra (Prelude
Orchestra and Philhamonia)
03- 98 Resolution Authorizing Execution of a Cultural Arts Commission 04/09
Grant Agreement with Heartland Voices (Choral Program and Concert)
03- 99 Resolution Authorizing Execution of a Cultural Arts Commission 04/09
Grant Agreement with Heartland Voices (Home is Where the Heart Is)
03-100 Resolution Authorizing Execution of an Agreement with LaSalle 04/09
Bank National Association
03-101 Resolution Authorizing Execution of a Third Amendment to Professional 04/23
Services Agreement with Vandewalle & Associates
03-102 Resolution Authorizing Execution of a Special event Co-Sponsorship 04/23
Agreement with the Prairie Rock Brewing Company
03-103 Resolution Authorizing Execution of an Agreement with Metcalf & Eddy 04/23
for the Bartlett Water Distribution System Interconnection
03-104 Resolution Authorizing Execution of a Special Event Co-Sponsorship 04/23
Agreement with Premier Sports Camps
Resolution Authorizing Execution of an Agreement with Charles H. 04/23
Schrader and Associates, Inc. for Grant Administration Services
03-106 Resolution Appointing Members to Various Boards and Commissions 04/23
03-107 Resolution Approving Change Order No. 1 in the Contract with Cella 04/23
Concrete Construction for the 2002 West Chicago Street Neighborhood
Street Rehabilitation Project
03-108 Resolution Authorizing Execution of a Cultural Arts Commission Grant 04/23
Agreement with the Children’s Theatre of Elgin (Showstopper V)
03-109 Resolution Authorizing Execution of a Cultural Arts Commission Grant 04/23
Agreement with Elgin Community College (Temporal Sculpture)
03-110 Resolution Authorizing Execution and Acceptance of an Easement 04/23
Agreement for Stream Bank Stabilization Purposes from
Thomas J. Boswell and Theresa C. Boswell
03-111 Resolution Authorizing Execution of a Pipeline Easement Agreement for 04/23
Water Main Purposes from the Commuter Rail Division of the Regional
Transportation Authority (Frazier Avenue)
03-112 Resolution Authorizing Out-of-State Credit for James T. Bell with 04/23
the Illinois Municipal Retirement Fund
03-113 Resolution Requesting Permit from the Illinois Department of 04/23
Transportation to Close a Portion of State Route 31 for the Four
Bridges of Elgin Bike Race
03-114 Resolution Requesting Permit from the Illinois Department of 04/23
Transportation to Close a Portion of State Route 31 for a Soap Box Derby
03-115 Resolution Authorizing Execution of a Purchase of Service Agreement 04/23
with The Hill BMX Elgin Association for the Operation of the BMX
Track at the Elgin Sports Complex
03-116 Resolution Authorizing Execution of a Purchase of Service Agreement 04/23
with Easter Seals Jayne Shover Center, Inc.
03-117 Resolution Authorizing Execution of a Purchase of Service Agreement 04/23
with Neighborhood Housing Services of Elgin, Inc. for the First Time
Homebuyers Program
03-118 Resolution Authorizing Execution of a Purchase of Service Agreement 04/23
with Neighborhood Housing Services of Elgin, Inc. for Operational
Support
03-119 Resolution Authorizing Execution of an Agreement (Providence 05/14
Subdivision – 3201 Water Road) (Petition 66-02)
03-120 Resolution Approving Preliminary Plat for Providence Subdivision 05/14
(Petition 66-02)
03-121 Resolution Accepting a Plat of Dedication for a Public Street 05/14 (Kimball Street)
03-122 Resolution Authorizing Execution of an Agreement with Berna 05/14
Architects & Design for Architectural Services Under the Façade
Improvement Program (217-219 National Street)
03-123 Resolution Authorizing Execution of an Agreement with Kurt Kresmery 05/14
and Marc Kresmery and R.R. Donnelley & Sons Company for Parking
Spaces in the Spring Street Parking Deck
03-124 Resolution Authorizing Execution of a License Agreement with 05/14
Downtown Elgin Subs, Inc. (56-61 Douglas Avenue)
03-125 Resolution Authorizing the Disposition of Certain Obsolete 05/14 Computer Equipment
05/14/03
03-126 Resolution Approving Grant Recipients Under the Neighborhood 05/14
Improvement Grant Program
03-127 Resolution Authorizing Execution of a Purchase of Service Agreement 05/14
with the Outdoor Exhibition Group for Rib Fest
03-128 Resolution Authorizing Execution of a Purchase of Service Agreement 05/14
with the Greater Chicago Soap Box Derby Association for a Soap Box
Derby
03-129 Resolution Reappointing James R. Nowicki as City Treasurer of 05/14 the City of Elgin, Illinois
03-130 Resolution Reappointing Dolonna Mecum as City Clerk of the 05/14
City of Elgin, Illinois
03-131 Resolution Authorizing Execution of a Real Estate Sales Contract 05/14
(34 Jackson Street)
03-132 Resolution Appointing Members of Various Boards and Commissions 05/14
03-133 Resolution Placing the NFPA 70 National Electric Code, 2002 05/14
Edition on File
03-134 Resolution Authorizing Execution of a Development Agreement 05/14
with CVS Pharmacy, Inc. for the Development of 500 Dundee Avenue
03-135 Resolution Authorizing Execution of an Agreement with Metro 05/14
Decatur Coatings, Inc. for the Lords Park Family Aquatic Center
03-136 Resolution Accepting the Proposal of Midco, Inc. for a Door 05/28
Security System at the Public Works Facility
03-137 Resolution Accepting the Proposal of Midco, Inc. for a Door 05/28
Security System at the Airlite Water Treatment Plant
03-138 Resolution Authorizing Execution of a First Amendment Agreement 05/28
with Postl-Yore and Associates, Inc. for the New Public Works
Facility
03-139 Resolution Authorizing Execution of an Agreement with Raths, 05/28
Raths, & Johnson for Roof Consulting Services
03-140 Resolution Authorizing Execution of a First Amendment Agreement 05/28
with Stanley Consultants, Inc. for the NPDES Phase II Storm
Water Permit Project
03-141 Resolution Approving Change Order No. 1 in the Contract with 05/28
Associated Electrical Contractors, Inc. Construction for the
New Public Works Facility
03-142 Resolution Authorizing Execution of a Parking Facility Easement 05/28
Agreement with the Commuter Rail Division of the Regional
Transportation Authority for the Construction of a Commuter
Parking Facility at the National Street Metra Station
03-143 Resolution Authorizing Execution of a Right of Entry Agreement 05/28
with the Commuter Rail Division of the Regional Transportation
Authority for the Construction of a Commuter Parking Facility
at the National Street Metra Station
03-144 Resolution Authorizing Execution of a Walkway Easement Agreement 05/28
with the Commuter Rail Division of the Regional Transportation
Authority for a Pedestrian and Bicycle Walkway at the National
Street Metra Station
03-145 Resolution Releasing Certain Executive Session Minutes of the 05/28
City Council of the City of Elgin
03-146 Resolution for Maintenance of Streets and Highways by 05/28
Municipality Under the Illinois Highway Code
03-147 Resolution for Improvement by Municipality Under the Illinois 05/28
Highway Code
03-148 Resolution Designating Olufemi O. Folarin as the Authorized 05/28
Agent for the Illinois Municipal Retirement Fund
03-149 Resolution Authorizing Execution of a Purchase of Service 05/28
Agreement with Neighborhood Housing Services, Inc. for
Neighborfest Expo
03-150 Resolution Authorizing Execution of a Purchase of Service 05/28
Agreement with the Elgin Recreation Center for an Alternative
to Suspension Program
03-151 Resolution Authorizing Amendments to the 1997, 1999 and 2002 05/28
Community Development Block Grants and the 1997, 1999 and 2002
Action Plans
03-152 Resolution Authorizing Execution of an Equipment Purchase and 05/28
Support Agreement with Digital Safety Technologies, Inc.
03-153 Resolution Authorizing Execution of an Agreement with Mill 05/28
Associates for the Regulation of Motor Vehicle Traffic at
The Mill Apartments
03-154 Resolution Authorizing Execution of a Franchise Extension 05/28
Agreement with Comcast of Illinois/West Virginia, LLC
03-155 Resolution Authorizing Execution of a Service Agreement 06/11
with the Downtown Neighborhood Association for a Fourth of
July Parade
03-156 Resolution Declaring Support for the Metra Star Line as the 06/11
Locally Preferred Alternative for Providing New Transit
Service Within the Northwest Corridor
03-157 Resolution Authorizing Execution of a Development Agreement 06/11
with Kimball-Elgin, L.L.C. for the development of 252 Douglas
Avenue (Petition 30-02)
03-158 Resolution Authorizing Execution of a Development Agreement 06/11
with EFS Bank for the Development of 28 N. Grove Avenue
03-159 Resolution Authorizing Execution of an Interagency Agreement 06/11
with the Illinois Criminal Justice Information Authority for
Domestic Violence Case Workers
03-160 Resolution Authorizing Execution of an Agreement with the 06/11
Kane County Child Advocacy Center
03-161 Resolution Authorizing Execution of an Addendum to an Agreement 06/11
with Municipal Systems, Inc. for Administrative Parking and
Compliance Hearing System Software
03-162 Resolution Authorizing Execution of a State and Local Task Force 06/11
Agreement with the United States Department of Justice Drug
Enforcement Administration
03-163 Resolution Appointing Robert Gilliam as a Member of the Elgin 06/11
Area Convention and Visitors Bureau
03-164 Resolution Authorizing Execution of an Annexation Agreement 06/11
(Pulte Edgewater Development – 2700 Bowes Road) (Petition 12-02)
03-165 Resolution Authorizing Execution of an Amendment to Intergovernmental 06/11
Agreement with the Kane County Forest Preserve District
03-166 Resolution Authorizing Execution of a Sewer Line Construction, 06/11
Contribution and Recapture Agreement with Pulte Home Corporation,
Kimball Hill, Inc. and National Developers, Inc.
03-167 Resolution Authorizing Execution of an Annexation Agreement 06/11
(Pulte Reserve Development – 2705 Bowes Road) (Petition 54-02)
03-168 Resolution Approving Preliminary Plat for Pulte Reserve 06/11
(Petition 54-02)
03-169 Resolution Authorizing Execution of an Agreement with the 06/25
Illinois Department of Transportation under the Adopt-a-Highway
Program (Route 25 from Congdon Avenue to Summit Street)
03-170 Resolution Authorizing Execution of an Adopt-a-Highway Agreement 06/25
with Alpha Delta Kappa (Route 25 from Congdon Avenue to Summit Street)
03-171 Resolution Authorizing Execution of an Agreement with the 06/25
Illinois Department of Transportation Under the Adopt-a-Highway
Program (Route 31 from I-90 Tollway to SOO Line Railroad Overpass)
03-172 Resolution Authorizing Execution of an Adopt-a-Highway Agreement 06/25
with the Elgin Baha’i Community (Route 31 from I 90 Tollway to
SOO Line Railroad Overpass)
03-173 Resolution Authorizing Execution of an Agreement with the 06/25
Illinois Department of Transportation Under the Adopt-a-Highway
Program (Route 31 from the Route 20 By-Pass to the South City Limits)
03-174 Resolution Authorizing Execution of an Adopt-a-Highway Agreement 06/25
with the Blue Knights (Route 31 from the Route 20 By-Pass to the
South City Limits)
03-175 Resolution Authorizing Execution of an Agreement with the 06/25
Illinois Department of Transportation Under the Adopt-a-Highway
Program (Route 19 from Woodview Drive to Shales Parkway)
03-176 Resolution Authorizing Execution of an Adopt-a-Highway Agreement 06/25
with the Elgin-Fox Valley Kiwanis (Route 19 from Woodview Drive
to Shales Parkway)
03-177 Resolution Authorizing Execution of an Agreement with the 06/25
Illinois Department of Transportation Under the Adopt-a-Highway
Program (Route 25 from Brandt Drive to Congdon Avenue)
03-178 Resolution Authorizing Execution of an Adopt-a-Highway Agreement 06/25
with the Elgin Breakfast Rotary Club (Route 25 from Brandt Drive
to Congdon Avenue)
03-179 Resolution Authorizing Execution of a Construction Engineering 06/25
Services Agreement with Hampton, Lenzini and Renwick, Inc. for
the McLean Boulevard and Big Timber Road Traffic Signal
Modernization Project
03-180 Resolution Authorizing Execution of an Agreement with the HOPE 06/25
Fair Housing Center
03-181 Resolution Appointing Members to Various Boards and Commissions 06/25
03-182 Resolution Authorizing Execution and Acceptance of a Grant of 06/25
Easement for Sanitary Sewer Purposes from Bailey Development,
L.L.C. (Bailey Parcel – Gifford Road)
03-183 Resolution Authorizing Execution and Acceptance of a Grant of 06/25
Easement for Sanitary Sewer Purposes from First American Bank
(Graber Parcel – Gifford Road)
03-184 Resolution Authorizing Acceptance of a Grant of Temporary Sewer 06/25
Easement from First American Bank and Bailey Development, L.L.C.
(Graber and Bailey Parcels – Gifford Road)
03-185 Resolution Authorizing execution and Acceptance of a Plat of 06/25
Easement Grant for Water Main and Sanitary Sewer Purposes from
RP2 (Randall Point Executive Center II)
03-186 Resolution Establishing Prevailing Wage Rates on Public Works 06/25
Contracts
03-187 Resolution Authorizing Execution of a First Amended Larviciding 06/25
Agreement with Clarke Environmental Mosquito Management,Inc.
03-188 Resolution Authorizing Execution of an Annexation Agreement 06/25
(Nancy Deihs Trust Property – 2801 Bowes Road) (Petition 19-03)
03-189 Resolution Authorizing Execution of an Annexation Agreement 06/25
(N.B.C., L.L.C./Milne Parcel – 3201 Bowes Road) (Petition 24-02)
03-190 Resolution Authorizing Execution of an Annexation Agreement 06/25
(Fox Valley Saddle Association – 3401 Bowes Road) (Petition 23-02)
03-191 Resolution Authorizing Execution of a First Amendment to 06/25
Annexation Agreement with U.S. Bank N.A., NBC, L.L.C. and
Parkway Bank (Bowes Creek Estates) (Petition 21-03)
03-192 Resolution Approving Preliminary P.U.D. Plan for Bowes Creek 06/25
Estates (Petition 40-00)
03-193 Resolution Authorizing Execution of a Development Agreement with 06/25
Bluff City Materials, Inc., Gifford 300, LLC and Copart, Inc.
03-194 Resolution Authorizing Execution of an Intergovernmental Agreement 06/25
with the Village of Bartlett, Bluff City Materials, Inc.,
Gifford 300, L.L.C., Bluff City, L.L.C. and Southwind Financial, Ltd.
03-195 Resolution Authorizing Execution of a Grant Application from the 06/25
Illinois Department of Natural Resources for the Mulberry Grove
Neighborhood Park Project
03-196 Resolution Authorizing Execution of a Commercial Lease Agreement 06/25
with the Elgin Area Chamber of Commerce (31 S. Grove Avenue)
03-197 Resolution Authorizing Execution of a Real Estate Contract 06/25
(310 N. Spring Street)
03-198 Resolution Authorizing Execution of an Annexation Agreement 07/09
(Princeton West Subdivision – 1200 Congdon Avenue) (Petition 11-03)
03-199 Resolution Approving Preliminary Plat for Princeton West 07/09
(Petition 11-03)
03-200 Resolution Appointing Robert Siljestrom as a Member of the Planning 07/09
and Development Commission
03-201 Resolution Authorizing Execution of a Lease Agreement with 07/09
Woodstock Harley-Davidson for Two Police Motorcycles
03-202 Resolution Accepting a Plat of Dedication for a Public Street 07/09
(Highland Avenue and McLean Boulevard)
03-203 Resolution Authorizing Execution of an Agreement with the Clerical 07/09
Technical Group Service Employees International Union Local 73
03-204 Resolution Authorizing Execution of an Agreement with the Service 07/09
Employees International Union Local 73 Municipal Division
Elgin Public Works Chapter
03-205 Resolution Authorizing Execution of an Annexation Agreement 07/09
(Waterford Subdivision – 3101 Water Road) (Petition 36-02)
03-206 Resolution Approving Preliminary Plat for Waterford Subdivision 07/09
(Petition 36-02)
03-207 Resolution Authorizing Execution of a Catering Agreement with 07/09
Cuisine America, Inc. for Banquet Services at The Centre
03-208 Resolution Authorizing Execution of a Phase III Engineering 07/23
Agreement with Patrick Engineering Inc. for The Highlands of
Elgin Golf Course
03-209 Resolution Authorizing Execution of an Agreement for Police 7/23
Services with the Gail Borden Library District
03-210 Resolution Authorizing Execution of an Agreement for Police 7/23
Services with School District U-46
03-211 Resolution Authorizing Execution of a Sub-recipient Agreement 7/23
with Bethesda Community Development Center, Inc.
03-212 Resolution Authorizing Execution of a Sub-recipient Agreement 7/23
with the Boys & Girls Clubs of Elgin, Inc.
03-213 Resolution Authorizing Execution of a Sub-recipient Agreement 7/23
with Creative Assistance Development, Inc.
03-214 Resolution Authorizing Execution of a Sub-recipient Agreement 7/23
with the Ecker Center for Mental Health, Inc.
03-215 Resolution Authorizing Termination of an Agreement with Robert 7/23
Parsons and Catherine Parsons for a Fence at 694 Grand Avenue
03-216 Resolution Appointing Members to Various Boards and Commissions 7/23
03-217 Resolution Authorizing Execution of a Real Estate Sale 7/23
Agreement with the Forest Preserve District of Kane County
(Bluff Spring Subdivision)
03-218 Resolution Approving Final Plat of Resubdivision of Elgin 7/23
Corporate Center, Unit No. 5, Resubdivision No. 2 (Petition
34-03)
03-219 Resolution Authorizing Amendment to the 2003 Community Development 7/23
Block Grants and the 2003 Action Plan
03-220 Resolution Authorizing Execution of a Real Estate Sales Contract 7/23
with Habitat for Humanity (15 N. McLean Boulevard)
03-221 Resolution Authorizing Execution of a Service Agreement with Curbside, 8/13
Inc. for Household Hazardous Waste Collection and Disposal
03-222 Resolution Accepting the Proposal of AFLAC Administrative Services 8/13
for a Section 125 Flexible Benefit Plan for City Employees
03-223 Resolution Authorizing Execution of a Real Estate Sale Contract 8/13
(573 N. Crystal Street)
03-224 Resolution Authorizing Execution of a Settlement Agreement with 8/13
South Elgin and Countryside Fire Protection District Regarding
the Annexation and Disconnection of Properties
03-225 Resolution Authorizing Execution of an Intergovernmental Agreement 8/13
with South Elgin and Countryside Fire Protection District for
Automatic Fire and Emergency Medical Services
03-226 Resolution Accepting a Deed from Mulberry Grove L.L.C. for a Park 8/13
03-227 Resolution Authorizing Execution of a Performance Agreement with 8/13
the Elgin Symphony Orchestra for the Elgin Fine Arts Festival
03-228 Resolution Authorizing Execution of a Professional Services 8/13
Agreement Terracon, Inc. for Festival Park and South Grove
Avenue
03-229 Resolution Authorizing Execution of an Agreement with Professional 8/27
Service Industries, Inc. for Testing Services for the 2003-2005
Construction Season
03-230 Resolution Authorizing Execution of a Sub-recipient Agreement with 8/27
Easter Seals Jayne Shover Center
03-231 Resolution Appointing Members to Various Boards and Commissions 8/27
03-232 Resolution Authorizing Execution and Acceptance of an Easement 8/27
Agreement for Water Main Purposes from the Elgin Sweeper Company
03-233 Resolution Authorizing Execution of a Third Amended Façade 8/27
Improvement Program Agreement with the Ben G. Corn Trust
(53-63 Douglas Avenue)
03-234 Resolution Authorizing Execution of a Grant Agreement with the 8/27
Illinois Department of Public Health for the Get the Lead Out
Grant Program
03-235 Resolution Accepting a Plat of Dedication for a Public Street 8/27
(Lambert Lane) (Petition 10-03)
03-236 Resolution Accepting for Maintenance the Underground and Surface 8/27
Improvements in Randall Point Executive Center Phase 2 Subdivision
03-237 Resolution Accepting for Maintenance Certain Underground 8/27
Improvements in Woodland Meadows East Subdivision
03-238 Illinois Municipal Retirement Fund Benefit Protection Leave 8/27
for William Melchoir
03-239 Illinois Municipal Retirement Fund Benefit Protection Leave for 8/27
Scott Schumann
03-240 Resolution Authorizing Execution of a Special Event Co-Sponsorship 8/27
Agreement with the Hispanic Heritage Coalition
03-241 Resolution Authorizing Execution of Amendment No. 8 to an Agreement 9/10
with Black and Veatch Corporation for the Airlite Water Treatment
Plant Improvements
03-242 Resolution Authorizing Execution of an Agreement with Bollinger, 9/10
Lach & Associates, Inc. for the Reconstruction of Frazier Avenue
03-243 Resolution Appointing Members to the 150th Commemoration Commission 9/10
03-244 Resolution Authorizing Execution of an Easement Agreement for 9/10
Water Main Purposes from Amcore Investment Group, NA, Trust
03-245 Resolution Authorizing Execution of an Easement Agreement for 9/10
Water Main Purposes from Fox 2000, L.L.C.
03-246 Resolution Authorizing Execution of a Real Estate Sales Contract 9/10
(429 Jay Street)
03-247 Resolution Authorizing Execution of a Real Estate Sales Contract 9/10
(110 N. Union)
03-248 Resolution Authorizing Execution of a Real Estate Sales Contract 9/10
(489 Fremont Street)
03-249 Resolution Authorizing Execution of a Real Estate Sales Contract 9/10
(357 McClure)
03-250 Resolution Authorizing Execution of a Local Agency Agreement with 9/24
the Illinois Department of Transportation for the Illinois Route 31
and Wing Street Improvement Project
03-251 Resolution Authorizing Execution of an Agreement with Robert H. 9/24
Anderson & Associates, Inc. for the Illinois Route 31 and Wing
Street Improvement Project
03-252 Resolution Releasing Certain Executive Session Minutes of the 9/24
City Council of the City of Elgin
03-253 Resolution to Adopt IMRF Early Retirement Incentive 9/24
03-254 Resolution to Adopt Amortization Period for IMRF Early Retirement 9/24
Incentive
03-255 Resolution for Employer Pick-up of Member Contributions Required 9/24
for Purchase of Additional Service Under the IMRF Early
Retirement Incentive
03-256 Resolution Accepting for Maintenance the Underground and Surface 9/24
Improvements in Columbine Subdivision
03-257 Resolution Accepting for Maintenance the Underground and Surface 9/24
Improvement in Windsor Commerce Center
03-258 Resolution Authorizing Execution of a Real Estate Sales Contract 9/24
(20 Jefferson Street)
03-259 Resolution Authorizing Execution of a Real Estate Sales Contract 9/24
(464 McBride Street)
03-260 Resolution Authorizing Execution of an Agreement with Severn 9/24
Trent Environmental Services, Inc. for Water System Leak
Detection Services
03-261 Resolution Authorizing Execution of a Host City Agreement with 9/24
Midwest Compost, LLC for a Solid Waste Transfer Station
03-262 Resolution accepting a Proposal for the City of Elgin’s Limited 9/24
Self-Insurance Program
03-263 Resolution Authorizing Execution of a Promotional Agreement 9/24
with the Daily Herald for the 2003-2004 Performing Arts
Season at the Hemmens Cultural Center
03-264 Resolution Authorizing Execution of an Agreement with Baxter & 10/8
Woodman, Inc. for the Bowes Road Interceptor Sewer Trunk 20 Design
03-265 Resolution Authorizing Execution of an Agreement with Boncosky 10/8
Oil Company for Offsite Fueling for City of Elgin Fleet
03-266 Resolution Authorizing Execution of Amendment No. 4 to an 10/8
Engineering Services Agreement with Civil Engineering Services,
Inc. for the Highview Hills Drainage Improvement Project
03-267 Resolution Authorizing Execution of a Special Event Co-sponsorship 10/8
Agreement with the Downtown Neighborhood Association
03-268 Resolution Authorizing M.I.C. to Enter into a Contract for
Excavation and Soil Remediation Services for the Elgin Riverfront 10/8
Festival Park Project Phase One
03-269 Resolution Appointing Members to the 150th Commemoration Commission 10/8
03-270 Resolution Authorizing Execution of a Cultural Arts Commission 10/8
Grant Agreement with Elgin Community College (Jellyeye Drum Theatre)
03-271 Resolution Authorizing Execution of a Development Agreement with 10/8
WMH Tool Group, a Subsidiary of Walter Meier A.G., for the
Development of 2420 Vantage Drive
03-272 Resolution Authorizing Acceptance of United States Department of 10/8
Justice Local Law Enforcement Block Grant
03-273 Resolution Authorizing Execution of a Professional Services 10/8
Agreement with Terracon, Inc. for Environmental Site Investigation
at 464 McBride Street and 20 Jefferson Street
03-274 Resolution Authorizing Execution of a Purchase of Service Agreement 10/8
with the Public Action to deliver Shelter
03-275 Resolution Authorizing Execution of a First Amendment to Annexation 10/8
Agreement with Princeton West, L.L.C. (Princeton West Subdivision –
` 1200 Congdon Avenue) (Petition 47-03)
03-276 Resolution Authorizing Execution of a Real Estate Contract Tabled
` (210 National Street)
03-277 Resolution Approving Preliminary Plat for MacKenzie Woods 10/22
Subdivision (Petition 44-03)
03-278 Resolution Authorizing Execution of a Real Estate Contract 10/22
(Gail Borden Public Library District)
03-279 Resolution Authorizing Execution of an Easement Agreement for 10/22
a Pedestrian and Bicycle Path and Retaining Wall from the Gail
Borden Public Library District
03-280 Resolution Authorizing Execution of an Agreement with Keith 10/22
Foster Golf Course Design for The Highlands of Elgin Phase II
Golf Course Development
03-281 Resolution Authorizing Execution of a Professional Services 10/22
Agreement with The Corporation for Open Lands for the Far West Area
03-282 Resolution Establishing the Residential Sprinkler Task Force 10/22
03-283 Resolution Appointing Members to Various Boards and Commissions 10/22
03-284 Resolution Authorizing Execution of an Easement Agreement for 10/22
Public Utilities and Sidewalk Purposes from Crachelle, L.L.C.
(1994 Larkin Avenue)
03-285 Resolution Authorizing Execution and Acceptance of a Grant of 10/22
Easement for Sanitary Sewer Purposes from Fletcher M.O.B.
Association, LLC (745 Fletcher Drive)
03-286 Resolution Authorizing Execution and Acceptance of a License and 10/22
Easement Agreement from the Forest Preserve District of Kane
County for a Public Pedestrian and Bicycle Path
03-287 Resolution Authorizing Execution of an Easement Agreement for 10/22
Sidewalk Purposes from Albany Bank & Trust Company N.C.
(Summit and Waverly)
03-288 Resolution Authorizing Execution of an Easement Agreement for 10/22
Sidewalk Purposes from the Southland Corporation
(Summit and Waverly)
03-289 Resolution Authorizing Execution of a Façade Improvement Program 10/22
Agreement with Miguel Baeza (7 N. State Street)
03-290 Resolution Authorizing Execution of a Façade Improvement Program 10/22
Agreement with Adolfo Bello (9 N. State Street)
03-291 Resolution Authorizing Execution of an Elgin Grease Trap 10/22
Incentive Program Agreement with Anthony L. Nance
(231 Douglas Avenue)
03-292 Resolution Approving Final Plat for Princeton West Phase 1 10/22
(Petition 37-03)
03-293 Resolution Approving Final Plat for Princeton West Phase 2 10/22
(Petition 37-03)
03-294 Resolution Authorizing Execution of an Amendment to Professional 10/22
Services Agreement with Terracon, Inc. for Environmental
Services at Festival Park
03-295 Resolution Authorizing Execution of a Peer Jury Agreement 10/22
with Kane County
03-296 Resolution Authorizing Execution of a Purchase of Service
Agreement with the YMCA of Greater Elgin for the Administration 10/22
of the Juvenile Offender Restitution Program
03-297 Resolution Authorizing Execution of a Franchise Extension Agreement 10/22
with Comcast of Illinois/West Virginia, LLC
03-298 Resolution Authorizing Execution of a Real Estate Sale Contract 10/22
(200 S. Channing Street and Portion of 181 S. Gifford Street)
03-299 Resolution Approving Final Plat for Grand Manor Subdivision 10/22
03-300 Resolution Authorizing Execution of an Agreement with Robinson 10/22
Engineering, Ltd. for the Fox River Water Reclamation District
Facility Planning Area Project
03-301 Resolution Authorizing Execution of a First Amendment to Annexation 11/5
Agreement with GDT CGI, LLC (1000 North Randall Road) (Petition 45-03)
03-302 Resolution Authorizing Execution of an Annexation Agreement 11/5
(Nicks Pizza and Pub – 2400 Bowes Road) (Petition 46-03)
03-303 Resolution Authorizing Execution of a Second Amendment to Amended 11/5
and Restated Ground Lease Agreement with Elgin Riverboat Resort
03-304 Resolution Authorizing Execution of a Housing Authority Electricity 11/5
Contract with the Housing Authority of Elgin
03-305 Resolution Authorizing Execution of a Letter of Intent with the 11/5
Illinois Department of Transportation for the U.S. Route 20/Shales
Parkway Intersection Improvement
03-306 Resolution Authorizing Execution of a Façade Improvement Program 11/5
Agreement with Barney Cavitt (217-219 National Street)
03-307 Resolution Authorizing Execution of an Annexation Agreement 11/19
(1855 Rohrson Road) (Petition 50-03)
03-308 Resolution Authorizing Execution of an Amendment to Professional 11/19
Services Agreement with Hitchcock Design Group for the Kimball
Street Gateway
03-309 Resolution Authorizing Execution of a Highway Safety Project 11/19
Agreement with the Illinois Department of Transportation
(Local Alcohol Program)
03-310 Resolution Authorizing Execution of an Addendum to an Agreement 11/19
with Redwood Software, Inc. for a Report Archiver Server License
03-311 Resolution Authorizing Execution of an Easement Agreement 11/19
for Sanitary Sewer Purposes from the Nancy J. Deihs Trust
(Far West Area)
03-312 Resolution Authorizing Execution of an Easement Agreement 11/19
for Sanitary Sewer Purposes from Vijay Kumar Gupta and Dolly
Gupta (Far West Area)
03-313 Resolution Authorizing Execution of an Easement Agreement for 11/19
Sanitary Sewer Purposes from Kimball Hill, Inc. (Far West Area)
03-314 Resolution Authorizing Execution of an Easement Agreement for 11/19
Sanitary Sewer Purposes from National Developers, Inc.
(Far West Area)
03-315 Resolution Authorizing Execution of an Easement Agreement for 11/19
Sanitary Sewer Purposes from Pulte Home Corporation (Far West Area)
03-316 Resolution Authorizing Execution of a Façade Improvement Program 11/19
Agreement with Joseph J. Laurie (117-125½ S. Grove Avenue)
03-317 Resolution Authorizing Execution of a Termination Agreement of 11/19
the Façade Improvement Program Agreement with David Vargas
(65 S. Grove Avenue)
03-318 Resolution Authorizing Execution of a Lease Agreement 11/19
(250 River Bluff Road)
03-319 Resolution Authorizing Execution of a License Agreement with 11/19
Phetsouvanh Kounlavong for Akina’s Restaurant (23 S. Grove Avenue)
03-320 Resolution Authorizing Execution of an Agreement for Police 11/19
Services with Elgin Community College
03-321 Resolution Accepting for Maintenance the Sanitary Sewer 11/19
Improvements in Paul Commerce Center Subdivision
03-322 Resolution Determining Amounts of Money Estimated to be Necessary 11/19
to be Raised by Taxation upon Taxable Property in the City of Elgin
and Providing for Notice and a Public Hearing Thereon
03-323 Resolution Authorizing Execution of a Real Estate Sales Contract 11/19
(417 Lovell Street)
03-324 Resolution Authorizing Execution of a Water Quality Management 11/19
Plan Amendment Application Regarding the Elgin Northwest Expansion
Area
03-325 Resolution Authorizing Execution of a Highway Safety Project 11/19
Agreement with the Illinois Department of Transportation
(Occupant Protection Enforcement Zone Program)
03-326 Resolution Adopting the Center City Special Business Loan Program 12/3
for Business Development and Building Improvements
03-327 Resolution Authorizing Execution of an Agreement for Designer 12/3
Services with FGM Architects Engineers, Inc. for Fire Station 6
03-328 Resolution Approving Change Order No. 1 and Final in the 12/3
Contract with Door Systems, Inc. for the Public Works Facility
03-329 Resolution Approving Change Order No. 1 in the Contract with 12/3
F.J. Bero & Company, Inc. for the Public Works Facility
03-330 Resolution Approving Change Order No. 1 and Final in the 12/3
Contract with T. Manning Concrete, Inc. for the Public Works
Facility
03-331 Resolution Setting Forth the Schedule of City Council Meetings 12/3
for 2004
03-332 Resolution Ratifying the Execution and Acceptance of a Grant of 12/3
Easement for Utility Purposes from Nicor Gas (Providence
Crossing A-R1)
03-333 Resolution Ratifying the Execution and Acceptance of a Grant of 12/3
Easement for Public Street and Utility Purposes from Nicor Gas
(Providence Crossing B)
03-334 Resolution Ratifying the Execution and Acceptance of a Grant of 12/3
Easement for Public Street and Utility Purposes from Nicor Gas
(Providence Crossing C)
03-335 Resolution Ratifying the Execution and Acceptance of a Grant of 12/3
Easement for Public Street and Utility Purposes from Nicor Gas
(Providence Crossing D)
03-336 Resolution Ratifying the Execution and Acceptance of a Grant of 12/3
Easement for Public Street and Utility Purposes from Nicor Gas
(Waterford Crossing A)
03-337 Resolution Ratifying the Execution and Acceptance of a Grant of 12/3
Easement for Utility Purposes from Nicor Gas (Waterford
Crossing B-R1)
03-338 Resolution Ratifying the Execution and Acceptance of a Grant of 12/3
Easement for Public Street and Utility Purposes from Nicor Gas
(Waterford Crossing C)
03-339 Resolution Ratifying the Execution and Acceptance of a Grant of 12/3
Easement for Public Street and Utility Purposes from Nicor Gas
(Waterford Crossing D)
03-340 Resolution Ratifying the Execution and Acceptance of a Grant of 12/3
Easement for Utility Purposes from Nicor Gas (Waterford
Crossing E-R1)
03-341 Resolution Ratifying the Execution and Acceptance of a Grant of 12/3
Easement for Utility Purposes from Nicor Gas (Waterford
Crossing F-R1)
03-342 Resolution Authorizing Execution of an Abrogation of Easement 12/3
for Drainage Purposes at 1700 Britannia Drive in the Slough
Business Center II Subdivision
03-343 Resolution Authorizing Execution and Acceptance of an Easement 12/3
Agreement for Sanitary Sewer and Water Main Purposes from the
Elgin Congregation of Jehovah’s Witnesses, Inc.
03-344 Resolution Authorizing Execution and Acceptance of an Easement 12/3
Agreement for Sanitary Sewer and Water Main Purposes from the
Gloria R. Vece Trust
03-345 Resolution Authorizing Execution of an Easement Agreement for 12/3
Sidewalk Purposes from Bank One, N.A. (Summit and Waverly)
03-346 Resolution Authorizing Execution of an Easement Agreement for 12/3
Sidewalk Purposes from Fifth Third Bank (Summit and Waverly)
03-347 Resolution Authorizing Execution of an Easement Agreement for 12/3
Sidewalk Purposes from the David S. Hemmer Trust and Paula
Hemmer Trust (Summit and Waverly)
03-348 Resolution Authorizing Execution of an Easement Agreement for 12/3
Sidewalk Purposes from Inland Real Estate-Illinois, L.L.C.
(Summit and Waverly)
03-349 Resolution Authorizing Execution of an Easement Agreement for 12/3
Sidewalk Purposes from Taco Bell Corp. (Summit and Waverly)
03-350 Resolution Authorizing Execution of an Amendment to Intergovern- 12/3
mental Cooperation Agreement with the Public Building Commission
of Kane County and Community College District No. 509, Elgin
Community College (Fulton Street Parking Lot)
03-351 Resolution Authorizing Execution of a Parking Lot Lease with 12/3
Community College District No. 509 (Fulton Street Parking Lot)
03-352 Resolution Adopting the Five-Year Financial Plan 12/17
03-353 Resolution Establishing Fees for the Use of the Hemmens Cultural 12/17
Center
03-354 Resolution Establishing Fees for the Use of the Lords Park Pavilion 12/17
03-355 Resolution Establishing Fees for the Use of Certain Park Shelter 12/17
Facilities
03-356 Resolution Establishing Fees for the Use of Certain Park 12/17
Facilities
03-357 Resolution Establishing an Hourly Rate for Hire of Police Officers 12/17
03-358 Resolution Accepting a Bill of Sale for a Sanitary Sewer Line 12/17
(850 North State Street)
03-359 Resolution Authorizing Execution and Acceptance of a Grant of 12/17
Easement for Sanitary Sewer Purposes from Amcore Investment
Group, N.A.
03-360 Resolution Authorizing Execution of a Catering Agreement with 12/17
Cuisine America, Inc. for Banquet Services at The Centre
03-361 Resolution Authorizing Execution of an Agreement with Fountain 12/17
Fresh Coffee and Vending, Inc.
03-362 Resolution Authorizing Execution of a License Agreement with 12/17
Holy Trinity Lutheran Church (357 Division Street)
03-363 Resolution Appointing Members to Various Boards and Commissions 12/17
03-364 Resolution Approving Change Order No. 1 and Final in the 12/17
Contract with Sentinel Technologies, Inc. for Voice Over
IP Phone System
03-365 Resolution Accepting a Plat of Dedication for a Public Street 12/17
(South McLean Boulevard—Robert F. Bueche Parcel)
03-366 Resolution Accepting a Plat of Dedication for a Public Street 12/17
(South McLean Boulevard—Jilcar Development, LLC North Parcel)
03-367 Resolution Accepting a Plat of Dedication for a Public Street 12/17
(South McLean Boulevard—Jilcar Development, LLC South Parcel)
03-368 Resolution Accepting a Plat of Dedication for a Public Street 12/17
(South McLean Boulevard—Loyal Order of Moose Parcel)
03-369 Resolution Accepting a Plat of Dedication for a Public Street 12/17
(South McLean Boulevard—Jayne Shover Easter Seal Rehabilitation
Center, Inc. Parcel)
03-370 Resolution Accepting a Plat of Dedication for a Public Street 12/17
(South McLean Boulevard—Elgin Township Parcel)
03-371 Resolution Authorizing Execution of a Vacation and Abrogation of 12/17
Building Setback Lines in the Tollgate Industrial Park
03-372 Resolution Authorizing Execution of a Sub-recipient Agreement 12/17
with P.A.D.S. of Elgin
03-373 Resolution Authorizing Execution of an Annexation Agreement 12/17
(Creekside Subdivision – 2700 Hopps Road) (Petition 51-03)
03-374 Resolution Approving Preliminary Plat for Creekside Subdivision 12/17
(Petition (51-03)
03-375 Resolution Authorizing Execution of a First Amendment to the 2/11/04
Annexation Agreement with the Union National Bank and Trust
Company of Elgin (The Traditions of Fitchee Creek) (Petition
29-03)
03-376 Resolution Approving Preliminary Plat for The Traditions at 2/11/04
Fitchee Creek (Petition 29-03)
03-377 Resolution Approving Final Plat for Saddlebrook Unit 3 12/17
F:\City Hall Shared\ORD & RES\Resolution Numbers 2003.doc