HomeMy WebLinkAboutResolution Numbers-2004RESOLUTIONS - 2004
Date Adopted
04-1 Resolution Appointing a Hearing Officer in Connection with the 1/14
Midwest Compost LLC Application Requesting Siting Approval for
a Solid Waste Transfer Station at 1320 Spaulding Road, Elgin,
Illinois
04-2 Resolution Scheduling a Public Hearing for the Midwest Compost 1/14
LLC Application Requesting Siting Approval for a Solid Waste
Transfer Station at 1320 Spaulding Road
04-3 Resolution Authorizing Execution of a Pace Paratransit Local 1/14
Share Agreement with the Suburban Bus Division of the Regional
Transportation Authority
04-4 Resolution Appointing Trustee to Northwest Suburban Mass Transit 1/14
District Board
04-5 Resolution Authorizing Execution of a Real Estate Sales Contract 1/14
(243-245-247 Fulton Street)
04-6 Resolution Authorizing Execution of Amendment No. 1 to an 1/28
Agreement with Alasher Landscaping
04-7 Resolution Authorizing Execution of an Agreement with the Illinois 1/28
Motor Vehicle Theft Prevention Council for the Kane County Auto
Theft Task Force
04-8 Resolution Authorizing Execution of an Agreement with the Kane 1/28
County Child Advocacy Center
04-9 Resolution Authorizing Execution of an Application to the Northwest 1/28
Suburban Mass Transit District for Grant Funds to Assist in the
Support of Pace Bus Route 554
04-10 Resolution Approving Change Order No. 2 and Final in the Contract 1/28
with Seagren Construction, Inc. for the Airlite Water Treatment
Plant Improvements—Section II
04-11 Resolution Authorizing Execution of a Real Estate Sales Contract 1/28
(64 S. State Street)
04-12 Resolution Approving Financial Participation in the Local Planning 1/28
Effort for the Phase I Metra Star Line
04-13 Supplemental Resolution for Maintenance of Streets and Highways by 1/28
Municipality Under the Illinois Highway Code
04-14 Resolution for Maintenance of Streets and Highways by Municipality 1/28
Under the Illinois Highway Code
04-15 Resolution Authorizing Acceptance of a Declaration of Easement for 1/28
Sanitary Sewer and Water Main Purposes from Kimball-Elgin, L.L.C.
(120 Kimball Street)
04-16 Resolution Authorizing Execution of an Agreement with Patrick 1/28
Engineering Inc. for Consulting Services in Reviewing the
Midwest Compost, LLC Application Requesting Siting Approval
for a Solid Waste Transfer Station at 1320 Spaulding Road,
Elgin, Illinois
04-17 Resolution Authorizing Execution of Amendment No. 1 to an Agreement 2/11
with Crawford, Murphy and Tilly, Inc. for the Spartan Drive
Extension Project – Section 2
04-18 Resolution Appointing Members to Various Boards and Commissions 2/11
04-19 Resolution Authorizing Execution and Acceptance of a Grant of 2/11
Easement for Sanitary Sewer Purposes from Robert H. Scott 2/11
(339-341 North Lyle Avenue)
04-20 Resolution Authorizing Execution of a Purchase of Service 2/11
Agreement with the Boys and Girls Club of Elgin
04-21 Resolution Authorizing Execution of a Purchase of Service 2/11
Agreement with Elgin Proud and Beautiful, Inc.
04-22 Resolution Authorizing Execution of a Purchase of Service 2/11
Agreement with Easter Seals Jayne Shover Center, Inc.
04-23 Resolution Authorizing Execution of a Professional Services 2/11
Agreement with Terracon, Inc. for a Proposed Route 20 Tax
Increment Financing District (Materials to be Furnished)
04-24 Resolution Authorizing Execution of a Professional Services 2/11
Agreement with URS, Inc. for a Proposed Route 20 Tax Increment
Financing District (Materials to be Furnished)
04-25 Resolution Urging/Encouraging School District U-46 to Maintain 2/11
the Existing Diversity of Elgin Schools in its Proposed Boundary
Plan
04-26 Resolution Accepting the Proposal of Trustmark Insurance Company 2/11
for Stop Loss and Aggregate Insurance Coverage and TPA Services
in Connection with the City of Elgin’s Medical Insurance PPO
Plan and Authorizing the Execution of Documents Related Thereto
04-27 Resolution Accepting the Proposal of Unicare HMO for Renewal of 2/11
the City of Elgin’s HMO Medical Insurance Program and Authorizing
the Execution of Documents Related Thereto
04-28 Resolution Authorizing Execution of an Agreement with National 2/11
Medical Health Card Systems, Inc. for Pharmacy Benefits Management
04-29 Resolution Approving Preliminary Plat for Pulte Edgewater 2/11
(Petition 12-02)
04-30 Resolution Authorizing Request to Intervene by the City of Elgin in 2/11
a Proceeding Involving Elgin Riverboat Resort Pending Before the
State of Illinois Property Tax Appeal Board
04-31 Resolution Authorizing Execution of a Community Water Supply 2/25
Testing Agreement with the Environmental Protection Agency
04-32 Resolution Authorizing Execution of a Highway Permit with Kane 2/25
County for the Fox Lane Water Main Project
04-33 Resolution Authorizing Execution of an Agreement with Marque Inc. 2/25
for an Ambulance
04-34 Resolution Authorizing Execution of a Sub-recipient Agreement 2/25
with the YWCA of Elgin, Inc.
04-35 Resolution Appointing Timothy J. Michaels to the Elgin Emergency 2/25
Telephone System Board (E-911)
04-36 Resolution Approving Loan Under the Special Business Loan Program 2/25
for Building Improvements in Elgin Center City (Downtown Elgin
Subs d/b/a Quiznos – 69 Douglas Avenue)
04-37 Resolution Approving Change Order No. 2 and Final in the Contract 2/25
with Plote Construction for the South McLean Boulevard Widening
and Reconstruction Project
04-38 Resolution Authorizing Execution and Acceptance of an Easement 2/25
Agreement and Vacation of an Easement for Storm Sewer Purposes
with 790 S. McLean LLC
04-39 Resolution Authorizing execution of a Façade Improvement Program 2/25
Agreement with Julia Hugee-Pedersen (Al’s Ice Creamery – 43 DuPage
Court)
04-40 Resolution Authorizing Fire Protection Service Agreement with 2/25
DSM Desotech Inc.
04-41 Resolution Authorizing Fire Protection Service Agreement with 2/25
The Eagles Club
04-42 Resolution Authorizing Fire Protection Service Agreement with 2/25
Illinois Tool Works
04-43 Resolution Authorizing Fire Protection Service Agreement with 2/25
St. Charles Street Properties
04-44 Resolution Authorizing the Distribution of Grants to Youth Sports 2/25
Organizations
04-45 Resolution Requesting Permit from the Illinois Department of 2/25
Transportation to Close Portions of State Routes 19, 25 and 58
for Valley Fox Trot
04-46 Resolution Authorizing Execution of a Purchase of Service 2/25
Agreement with the Elgin Area Chamber of Commerce
04-47 Resolution Authorizing Execution of a Purchase of Service 2/25
Agreement with the Downtown Neighborhood Association
04-48 Resolution Authorizing Execution of a Purchase of Service 2/25
Agreement with the Elgin Recreation Center for a Gang
Intervention Program
04-49 Resolution Authorizing Execution of a Purchase of Service 2/25
Agreement with Senior Services Associates, Inc.
04-50 Resolution Authorizing Execution of an Annexation Agreement 2/25
(Tall Oaks Subdivision – 101 Russell Road) (Petition 41-03)
04-51 Resolution Approving Preliminary Plat for Tall Oaks 2/25
Subdivision – 101 Russell Road) (Petition 41-03)
04-52 Resolution Authorizing Execution of an Annexation Agreement 2/25
(Highland Woods Subdivision and Foy Property – 899 and
900 Coombs Road) (Petition 12-04)
04-53 Resolution Approving Preliminary Plats for Highland Woods 2/25
Development (Petition 12-04)
04-54 Resolution Authorizing Execution of an Annexation Agreement 2/25
(Pingree Creek – 4400 Damisch Road) (Petition 04-04)
04-55 Resolution Approving Preliminary Plat for Pingree Creek 2/25
Subdivision (Petition 04-04)
04-56 Resolution Regarding City of Elgin Water Quality Management 2/25
Plan Amendment Application for the Elgin Northwest
Expansion Area
04-57 Resolution Authorizing Execution of a Second Amendment to a 3/10
Participation Agreement with Robert Loquercio Enterprises Under
the Cook County Automobile Dealership Incentive Program
04-58 Resolution Authorizing Execution of an Assignment Agreement with 3/10
the Corporation for Open Lands and the Trust for Public Lands for
the Far West Area
04-59 Resolution Authorizing Execution of a Highway Permit with Kane 3/10
County for Interceptor Sewer on Bowes Road
04-60 Resolution Authorizing Execution of a Special Event Co-sponsorship 3/10
Agreement with Talisman Theatre (Shakespeare in the Park)
04-61 IMRF Out-of-State Credit Authorization for Tish S. Powell 3/10
04-62 IMRF Benefit Protection Leave for Elmer A. Wacker, Jr. 3/10
04-63 Resolution Authorizing Execution of a Side Letter Agreement 3/10
Between the City of Elgin and Local #439 International Association
of Firefighters
04-64 Resolution Authorizing Execution of a Software License Agreement 3/10
with Public Safety Group, Inc.
04-65 Resolution Authorizing Execution of an Amendment to Development 3/10
Agreement with Par Development, Inc. for River Park Place
04-66 Resolution Authorizing Execution of a Contract with Plote 3/10
Construction Inc. for Site Work for River Park Place
04-67 Resolution Approving Final Plat for Providence Subdivision – 3/10
Unit 1 (3201 Water Road) (Petition 42-03)
04-68 Resolution Approving Final Plat for Providence Subdivision – 3/10
Unit 1A (3201 Water Road) (Petition 57-03)
04-69 Resolution Authorizing Execution of an Annexation Agreement 3/31
(Elgin Country Club – 2575 Weld Road) (Petition 09-04)
04-70 Resolution Authorizing Execution of an Amendment to a Real 3/31
Estate Sale Contract (573 N. Crystal Street)
04-71 Resolution Authorizing Execution of a Lease Agreement 3/31
(573 N. Crystal Street)
04-72 Resolution Authorizing Execution of an Agreement with Collins 3/31
Engineers, Inc. for the 2004/2005 Bridge Inspection Project
04-73 Resolution Authorizing Execution of Amendment No. 1 to an 3/31
Engineering Services Agreement with URS Corporation for the
McLean Boulevard Improvement Project
04-74 Resolution Authorizing Execution of a Purchase of Service 3/31
Agreement with Hamilton Wings for Art Immersion and Enrichment
Activities
04-75 Resolution Authorizing Execution of a Purchase of Service 3/31
Agreement with the Renz Addiction Counseling Center
04-76 Resolution Authorizing Execution of a Real Estate Contract 3/31
(355 Dundee Avenue)
04-77 Resolution Authorizing Filing of Application and One Year Action 3/31
Plan for a Grant Under the Housing and Community Development Act
of 1974
04-78 Resolution Authorizing Execution of an Annexation Agreement 3/31
(Copper Springs Subdivision – 3400 and 3401 Water Road)
(Petition 52-03)
04-79 Resolution Approving Preliminary Plat for Copper Springs 3/31
Subdivision (Petition 52-03)
04-80 Resolution Approving Final Plat for The Reserve (2705 Bowes Road) 3/31
(Petition 56-03)
04-81 Resolution Authorizing execution of an Amended Agreement for 3/31
Provision of Refuse, Recyclables and Yard Waste Collection
Services with Waste Management of Illinois, Inc.
04-82 Resolution Authorizing Execution of an Agreement with 4/14
Civiltech Engineering, Inc. for Emergency Vehicle Preemption
Design Services
04-83 Resolution Authorizing Execution of an Agreement with Reese 4/14
Recreation Products, Inc. for the Purchase of Playground
Equipment for Wing Park
04-84 Resolution Authorizing Execution of an Agreement with 4/14
Charles H. Schrader and Associates, Inc. for Grant
Administration Services
04-85 Resolution Authorizing Execution of an Agreement with Standard\ 4/14
Equipment Company for an Elgin Eagle Street Sweeper
04-86 Resolution Authorizing Execution of an Exchange Agreement 4/14
with the Harvest Bible Chapel (950 N. Randall Road)
04-87 Resolution Appointing Tricia L. Dieringer as a Member of the 4/14
Board of Health
04-88 Resolution Authorizing Execution of a Non-Exclusive Water 4/14
Tower Attachment Lease Agreement (Airlite Water Tower)
04-89 Resolution Authorizing Execution of a Non-Exclusive Water 4/14
Tower Attachment Lease Agreement (College Green Water Tower)
04-90 Resolution Authorizing Execution of a Non-Exclusive Water 4/14
Tower Attachment Lease Agreement (Shales Parkway Water Tower)
04-91 Resolution Authorizing Execution of a Purchase of Service 4/14
Agreement with Elgin Community Network, Inc.
04-92 Resolution Authorizing Execution of a Purchase of Service 4/14
Agreement with the Elgin Enrichment Series
04-93 Resolution Authorizing IMRF Benefit Protection Leave
(Richard M. Wydra)
04-94 Resolution Authorizing Out-of-State Credit Authorization
(Pengyi Li)
04-95 Resolution Authorizing Execution of an Easement Agreement for 4/14
Water Main Purposes from Matsushita Electric Corporation of
America (1707 N. Randall Road)
04-96 Resolution Authorizing Adoption of the Kane County Hazards 4/14
Mitigation Plan
04-97 Resolution Authorizing Execution of an Agreement with Shales 4/14
McNutt, L.L.C. for Construction Management Services for
Fire Station 6
04-98 Resolution Authorizing Execution of an Intergovernmental 4/14
Agreement with the Illinois Department of Transportation for
the Wildflower Program
04-99 Resolution Approving the Grant Recipient Eligibility List 4/14
Under the Historic Architectural Rehabilitation Grant Program
04-100 Resolution Authorizing Execution of an Agreement with Hampton, 4/28
Lenzini and Renwick, Inc. for the Central Business District
Traffic Signal Upgrade Project
04-101 Resolution Authorizing Execution of a Special Event Co-Sponsorship 4/28
Agreement with the Prairie Rock Brewing Company
04-102 Resolution Authorizing Execution and Acceptance of an Easement 4/28
Agreement for Water Main Purposes from LaSalle Bank, as Trustee
(1725 N. State Street)
04-103 Resolution Authorizing Execution of a Purchase of Service Agreement 4/28
with the Elgin Symphony Orchestra Association
04-104 Resolution Authorizing Execution of a Purchase of Service Agreement 4/28
with the Outdoor Exhibit Group
04-105 Resolution Authorizing Execution of a Purchase of Service Agreement 4/28
with the Greater Chicago Soap Box Derby Association
04-106 Resolution Authorizing Execution of a Real Estate Sale Contract 4/28
(211 Douglas Avenue)
04-107 Resolution Authorizing Execution of a Real Estate Sale Contract 4/28
(South Side of Fulton Street)
04-108 Resolution Authorizing Execution of an Agreement with Walker 4/28
Parking Consultants/Engineers, Inc. for the Design of a Parking
Deck on Fulton Avenue
04-109 Resolution Authorizing Execution of a Non-Exclusive Cable 4/28
Television Franchise Agreement by and Between Comcast and
the City of Elgin
04-110 Resolution Authorizing Execution of an Amendment to Employment 4/28
Contract with David M. Dorgan
04-111 Resolution Authorizing Execution of a Performance Agreement 4/28
with the Elgin Symphony Orchestra for the Elgin Fine Arts Festival
04-112 Resolution Authorizing Execution of a Fireworks Display Contract 5/12
with Melrose Pyrotechnics, Inc.
04-113 Resolution Authorizing Execution of a Termination and Settlement 5/12
Agreement with the YMCA of Greater Elgin for the Juvenile Offender
Restitution Program
04-114 Resolution Appointing Members to The Centre Advisory Board 5/12
04-115 Resolution Appointing Members to Various Boards and Commissions 5/12
04-116 Resolution Releasing Certain Executive Session Minutes of the 5/12
City Council of the City of Elgin
04—117 Resolution Approving Grant Recipients Under the Neighborhood 5/12
Improvement Grant Program
04-118 Resolution Approving Final Plat for Schueler’s Abbott Street 5/12
Subdivision (1160-1208 Abbott Drive) (Petition 27-04)
04-119 Resolution Authorizing Execution of a Purchase of Service 5/12
Agreement with the Elgin Area Convention and Visitors Bureau
04-120 Resolution Approving Final Plat for Creekside Subdivision 5/12
(2700 Hopps Road) (Petition 28-04)
04-121 Resolution Approving Final Plat for River Park Place 5/19
04-122 Resolution Appointing Bryan M. Kruskol s a Member of The Centre 5/26
Advisory Board
04-123 Resolution Authorizing Execution of an Agreement with Black & Veatch 5/26
Corporation for the 2004 Water Department Comprehensive Master Plan
04-124 Resolution Authorizing Execution of a Grant Agreement with the 5/26
Fox River Study Group for Phase II of the Fox River Watershed
Investigation
04-125 Resolution Authorizing Execution of an Agreement with Motorola, 5/26
Inc. for Mobile Data Terminals
04-126 Resolution Authorizing Execution of a Pipeline Crossing Agreement 5/26
with the Union Pacific Railroad Company for the Installation of a
Water Main
04-127 Resolution Authorizing Execution of an Agreement with Walker 5/26
Parking Consultants/Engineers, Inc. for the Riverside Drive Plaza
Riverfront Improvement Project
04-128 Resolution Approving Change Order No. 2 and Final in the Contract 5/26
with Associated Electrical Contractors, Inc. for Lighting and
Electrical Modifications at the New Public Works Facility
04-129 Resolution Approving Change Order No. 1 and Final in the Contract 5/26
with Complete Mechanical Systems, Inc. for Heating and Air
Conditioning Systems at the New Public Works Facility
04-130 Resolution Approving Change Order No. 2 and Final in the Contract 5/26
with F.J. Bero & Company, Inc. for Plumbing Modifications at the
New Public Works Facility
04-131 Resolution Approving Change Order No. 1 and Final in the Contract 5/26
with Rieke Office Interiors, Inc. for Furniture at the New Public
Works Facility
04-132 Resolution Approving Change Order No. 1 and Final in the Contract 5/26
with Standard Industrial and Automotive Equipment, Inc. for Storage
Equipment and Shop Equipment at the New Public Works Facility
04-133 Resolution Approving Change Order No. 1 and Final in the Contract 5/26
with Standard Industrial and Automotive Equipment, Inc. for Process
Piping at the New Public Works Facility
04-134 Resolution Approving Change Order No. 1 and Final in the Contract 5/26
with T Manning Concrete for Cast in Place Concrete at the New
Public Works Facility
04-135 Resolution Authorizing Execution of an Amendment to Development 5/26
Agreement with Schleifring Medical System LLC for the Development
of 1420 Crispin Drive
04-136 Resolution Authorizing Execution of a Purchase of Service Agreement 5/26
with the Elgin Recreation Center for the Restorative Opportunities
Program
04-137 Resolution Authorizing Execution of a Purchase of Service Agreement 5/26
with Neighborhood Housing Services of Elgin, Inc. for Operational
Support
04-138 Resolution Authorizing IMRF Out-of-State Credit Authorization – 5/26
Mark H. Donnelly
04-139 Resolution Authorizing Execution of Amendment No. 1 to an Agreement 5/26
with Baxter & Woodman, Inc. for the Lincoln/Douglas Sewer Separation
Project
04-140 Resolution Authorizing Execution of a HOME Investment Partnerships 5/26
Consortium Agreement with the County of Kane
04-141 Resolution Authorizing Execution of an Agreement with Rozny & 5/26
Associates, Inc. for the HOME Consortium Five Year Consolidated Plan
04-142 Resolution Authorizing Execution of a Development Agreement with 5/26
Toll II, L.P. for the Bowes Creek Development
04-143 Resolution Authorizing Execution of a Development Agreement with 5/26
John B. Sanfilippo and Son, Inc., Arthur Busse Limited Partnership
and 300 East Touhy Avenue Limited Partnership for the Development
of 750 S. State Street
04-144 Resolution Authorizing Execution of an Amendment to Professional 6/9
Services Agreement with Terracon Inc. for Site Investigation at
464 McBride Street and 20 Jefferson Avenue
04-145 Resolution Authorizing Execution of a Real Estate Sales Contract 6/9
(160-162 Ann Street)
04-146 Resolution Ratifying the Execution of a Grant Award Agreement 6/9
form the Illinois Emergency Management Agency for the Community
Emergency Response Team Program
04-147 Resolution Authorizing Execution of a Grant Award Agreement from 6/9
the Illinois Emergency Management Agency for the 2004 Citizen
Corps Program
04-148 Resolution Authorizing Execution of an Employment Agreement with 6/9
Steven A. Figved for Coordination on the Citizen Corps
Council/Community Emergency Response Training Program
04-149 Resolution Authorizing Execution of a Hemmens Cultural Center 6/9
Promotion Agreement with WLUP FM
04-150 Resolution Authorizing Execution of a Special Event 6/9
Co-sponsorship Agreement with the African-American Coalition
(Juneteenth Festival)
04-151 Resolution Authorizing Execution of an Agreement with Kurt 6/9
Kresmery and Marc Kresmery and R.R. Donnelley & Sons Company
for Parking Spaces at the Spring Street Parking Deck
04-152 Resolution Authorizing Execution of a Lease Agreement with 6/9
Neighborhood Housing Services of Elgin, Inc. (58 S. Jackson
Street)
04-153 Resolution Appointing a Hearing Officer in Connection with the 6/9
Midwest Compost LLC Application Requesting Siting Approval for
a Solid Waste Transfer Station at 1320 Spaulding Road, Elgin,
Illinois
04-154 Resolution Scheduling a Public Hearing for the Midwest Compost 6/9
LLC Application Requesting Siting Approval for a Solid Waste
Transfer Station at 1320 Spaulding Road, Elgin, Illinois
04-155 Resolution Authorizing Execution of a Highway Permit from Kane 6/9
County for a Water Main Along and Across Bowes Road
04-156 Resolution Appointing Members to Various Boards and Commissions 6/23
04-157 Resolution Approving Change Order No. 1 in the Contract with Virgil 6/23
Cook and Son, Inc. for the 2003 Mid-Block Street Lighting Project
04-158 Resolution Authorizing Execution of a Cultural Arts Commission 6/23
Grant Agreement with the Elgin Community Theatre (Little Shop of
Horrors)
04-159 Resolution Authorizing Execution of a Fourth Amended Façade 6/23
Improvement Program Agreement with the Ben G. Corn Trust
(53-63 Douglas Avenue)
04-160 Resolution Authorizing Execution of a Hemmens Cultural Center 6/23
Promotional Agreement with Amcore Bank
04-161 Resolution Authorizing Execution of a Hemmens Cultural Center 6/23
Promotional Agreement with Comcast
04-162 Resolution Authorizing Execution of a Hemmens Cultural Center 6/23
Promotional Agreement with Nextmedia Group, Inc.
04-163 Resolution Authorizing Execution of a Hemmens Cultural Center 6/23
Promotional Agreement with Paddock Productions, Inc.
04-164 Resolution Authorizing Execution of a Hemmens Cultural Center 6/23
Promotional Agreement with Shaw Suburban Media Group
04-165 Resolution Authorizing Execution of a Façade Improvement Program 6/23
Agreement with Leng Prathammanon and Chauthanvong Amarathithada
(161 E. Chicago Street)
04-166 Resolution Establishing Prevailing Wage Rates on Public Works 6/23
Contracts
04-167 Resolution Authorizing Execution of an Agreement with Alpha Omega N/A
of Illinois, NSP and Zylstra LLC for the Fox Valley Fail to pass
Music Fest
04-168 Resolution Authorizing Execution of a Service Agreement with the 6/23
Downtown Neighborhood Association for a Fourth of July Parade
04-169 Resolution Authorizing Execution of a Promotion Agreement with 6/23
NextMedia Operating, Inc.
04-170 Resolution Authorizing Execution of a Needs Assessment Agreement 6/23
with the United Way of Elgin
04-171 Resolution Authorizing Execution of a Real Estate Contract Between 6/18
the State of Illinois and the City of Elgin for the Acquisition of
750 S. State Street, Elgin, Illinois
04-172 Resolution Authorizing Execution of a Second Amendment Agreement 7/14
with Stanley Consultants, Inc. for the NPDES Phase II Storm Water
Permit Project
04-173 Resolution Authorizing Execution of a Pipeline Crossing Agreement 7/14
with the Union Pacific Railroad Company for the Installation of
a Water Main
04-174 Resolution Appointing William Briska as a Member of the Elgin 7/14
Heritage Commission
04-175 Resolution Authorizing Execution of a Cultural Arts Commission 7/14
Grant Agreement with the Children’s Theatre of Elgin (Route 66)
04-176 Resolution Authorizing Execution of a Cultural Arts Commission 7/14
Grant Agreement with the Elgin Choral Union (Beethoven Celebration)
04-177 Resolution Authorizing Execution of a Cultural Arts Commission 7/14
Grant Agreement with the Elgin Recreation Center (Discover the
Amazon Rainforest)
04-178 Resolution Authorizing Execution of a Cultural Arts Commission 7/14
Grant Agreement with Heartland Voices (Home is Where the Heart Is)
04-179 Resolution Authorizing Execution of an Agreement with Baxter & 7/14
Woodman for Interceptor Sewer Construction Inspection Services
in the Far West Area
04-180 Resolution Authorizing Execution of an Agreement with Professional 7/14
Services Industrial, Inc. for Interceptor Sewer Construction
Inspection Services in the Far West Area
04-181 Resolution Authorizing Execution of an Agreement with Scheflow 7/14
Engineers for Interceptor Sewer Construction Inspection Services
in the Far West Area
04-182 Resolution Authorizing Execution of an Agreement with Stanley 7/14
Consultants, Inc. for Interceptor Sewer Construction Inspection
Services in the Far West Area
04-183 Resolution Authorizing Execution of an Agreement with the Elgin 7/14
American Legion Post 57 for Field Usage at Wing Park
04-184 Resolution Authorizing Execution of an Agreement with the Elgin 7/14
American Little League for Field Usage at Lords Park
04-185 Resolution Authorizing Execution of an Agreement with the Elgin 7/14
Babe Ruth League for Field Usage at Trout Park
04-186 Resolution Authorizing Execution of an Agreement with the Elgin 7/14
Classic Little League for Field Usage at Wing Park
04-187 Resolution Authorizing Execution of an Agreement with the Elgin 7/14
Continental Little League for Field Usage at Continental Fields
04-188 Resolution Authorizing Execution of an Agreement with the Elgin 7/14
Heat Fast Pitch Softball Organization for Field Usage at the
Sports Complex
04-189 Resolution Authorizing Execution of an Agreement with the Elgin 7/14
Kickers Youth Soccer for Field Usage at the Sports Complex
04-190 Resolution Authorizing Execution of an Agreement with the Elgin 7/14
National Little League for Field Usage at Lords Park
04-191 Resolution Authorizing Execution of an Agreement with the Elgin 7/14
Youth Football League for Field Usage at Drake Field
04-192 Resolution Authorizing Execution of a Non-Exclusive Water Tower 7/14
Attachment Lease Agreement (Alft Lane Water Tower)
04-193 Resolution Authorizing Execution of a Home Investment 7/14
Partnerships Consortium Agreement with the County of Kane
04-194 Resolution Approving Final Plat for Waterford Subdivision-Neighbor- 7/14
hood 5 (Petition 22-03)
04-195 Resolution Approving Final Plat for Waterford Subdivision-Neighbor- 7/14
hood 6 (Petition 22-03)
04-196 Resolution Approving Final Plat for MacKenzie Woods Subdivision 7/14
(Petition 53-04)
04-197 Resolution Authorizing Execution of a Communications Products 7/14
Agreement with Motorola, Inc. for a Radio System Repeater
04-198 Resolution Objecting to an Application Filed Before the Zoning TABLED -
Board of Appeals of the Village of Hoffman Estates Seeking a LETTER SENT
Special Use Permit Authorizing the Establishment of Nine Billboards INSTEAD
Adjacent to the Northwest Tollway (I-90) West of Beverly Road in
Close Proximity to Elgin’s Corporate Limits
04-199 Resolution Authorizing Execution of an Amendment to Amended Agree- 7/14
ment for Provision of Refuse, Recyclables and Yard Waste Collection
Services with Waste Management of Illinois, Inc.
04-200 Resolution Authorizing Execution of a Host City Agreement with 7/14
Waste Management of Illinois, Inc. for a Solid Waste Transfer
Station
04-201 Resolution Authorizing Execution of a Massage Therapist Services 7/28
and Lease Agreement with Darlene August
04-202 Resolution Authorizing Execution of an Agreement with Civil 7/28
Engineering Services, Inc. for the Country Knoll/Brookside
Neighborhood Street Rehabilitation Project
04-203 Resolution Approving Change Order No. 1 and Final in the Contract 7/28
with Getdown Underground for the Bent Street Sewer Separation Project
04-204 Resolution Authorizing Execution of a Cultural Arts Commission 7/28
Grant Agreement with Art for All
04-205 Resolution Authorizing Execution of a Cultural Arts Commission 7/28
Grant Agreement with Ballet Folklorico Huehuecoytl (Folkloric
Dance Performance)
04-206 Resolution Authorizing Execution of a Cultural Arts Commission 7/28
Grant Agreement with the Elgin Children’s Chorus
04-207 Resolution Authorizing Execution of a Cultural Arts Commission 7/28
Grant Agreement with the Elgin Youth Symphony Orchestra
04-208 Resolution Authorizing Execution of a Cultural Arts Commission 7/28
Grant Agreement with the Independent Players
04-209 Resolution Authorizing Execution of a Cultural Arts Commission 7/28
Grant Agreement with the Janus Theatre (Stage Traffic Theatre
Festival)
04-210 Resolution Authorizing Execution and Acceptance of an Easement 7/28
Agreement for Water and Sewer Purposes from MB Financial Bank,
N.C. (Northwest Expansion Area)
04-211 Resolution Authorizing Execution of an Agreement to Grant 7/28
Easement with Pingree LLC and MB Financial Bank, N.A. (Northwest
Expansion Area)
04-212 Resolution Authorizing Execution of an Amendment to Easement 7/28
Agreement with Union National Bank, as Trustee, for Sanitary
Sewer Lines and Water Main Improvements (Otter Creek Lift Station
and Far West Area)
04-213 Resolution Approving Final Plat for Madison Homes of Elgin 7/28
Subdivision
04-214 Resolution Accepting for Maintenance the Underground and 7/28
Surface Improvements in the Echo Ridge Subdivision
04-215 Resolution Accepting for Maintenance Certain Underground 7/28
Improvements in Woodland Meadows North Subdivision
04-216 Resolution Approving Change Order No. 1 in the Contract with 7/28
Acrux Cabling, LLC for the Fiber Optic Cable Project
04-217 Resolution Establishing an Honorary Street Name for Marie Yearman 7/28
for Dexter Court
04-218 Resolution Authorizing Execution of an Easement Agreement for 7/28
Water Main Purposes from Hartwell Development, LLC
04-219 Resolution Authorizing Execution of a Centrex Service Agreement 7/28
with SBC Global Services, Inc.
04-220 Resolution Authorizing Execution of a Second Amendment to 8/11
Professional Services Agreement with Hitchcock Design Group
for the Kimball Street/Library Riverwalk Project
04-221 Resolution Authorizing Execution of an Amendment to Professional 8/11
Services Agreement with Robinson Engineering, Ltd. for the Fox
River Water Reclamation District Facility Planning Area Project
04-222 Resolution Authorizing Execution of an Agreement with Joseph 8/11
Mukite, d/b/a Bench America
04-223 Resolution Authorizing Execution of a Special Event Co-sponsorship 8/11
Agreement with the Elgin Puerto Rican Parade Committee
04-224 Resolution Naming a Street Located in Bluff City Cemetery 8/11
(Whitcomb Street)
04-225 Resolution Authorizing Execution of an Agreement with DJI, Inc. 8/11
for Excavation and Hauling of Special Waste
04-226 Resolution Authorizing Execution of a Development Agreement with 8/11
RSC-Elgin, LLC for the Development of the NBD/Promac Site on
South Grove Avenue
04-227 Resolution Authorizing Execution of an Annexation Agreement 8/11
(Shadow Hill Subdivision – 3625 and 3650 Water Road)
(Petition 18-04)
04-228 Resolution Approving Preliminary Plat for Shadow Hill Subdivision 8/11
(Petition 18-04)
04-229 Resolution Authorizing Execution of an Equipment Purchase and 8/25
Support Agreement with Digital Safety Technologies, Inc.
04-230 Resolution Authorizing Execution of an Agreement for Police 8/25
Services with School District U-46
04-231 Resolution Appointing Members to Various Boards and Commissions 8/25
04-232 Resolution Authorizing Execution of a Release of Grant of 8/25
Easements for Flood Control and Embankment Purposes at Randall
Road and Brinkman Drive
04-233 Resolution Authorizing Execution of a Parking Lot Lease with 8/25
the Lora Seigle Trust (Fulton Street Parking Lot)
04-234 Resolution Authorizing Execution of a Special Event Co-sponsorship 8/25
Agreement with the Hispanic Heritage Coalition (Hispanic Heritage
Parade and Festival)
04-235 Resolution Approving Final Plat for The Grove (2300-2450 North 8/25
Randall Road) (Petition 38-04)
04-236 Resolution Authorizing Execution of a Lease Extension Agreement 8/25
with QPS Staffing Service, Inc. (247 Fulton Street)
04-237 Resolution Appointing Members to the HOME Commission 9/8
04-238 Resolution Authorizing the Sale of K-9 Iso Von Der Tannenburg to 9/8
Officer John Slocum
04-239 Resolution Approving Change Order No. 3 in the Contract with 9/8
Metcalf & Eddy, Inc. for the Fox Lane Booster Pump Station Project
04-240 Resolution Approving Change Order No. 1 in the Contract with 9/8
Bowen Engineering for the Fox Lane Booster Pump Station Project
04-241 Resolution Approving Final Plat for Elgin Corporate Center-Unit 6 9/8
04-242 Resolution Authorizing Execution of an Agreement with Morse Electric, 9/8
Inc. for the Otter Creek Lift Station
04-243 Resolution Authorizing Execution and Acceptance of a Grant of 9/8
Easement for Water Main Purposes from Northern Illinois Gas Company
04-244 Resolution Authorizing Execution of a Real Estate Sales Contract 9/8
with the American National Bank and Trust Company of Chicago
(South McLean Boulevard and Bowes Road)
04-245 Resolution Authorizing Execution of a Real Estate Sales Contract 9/8
with the Fox Bluff Corporate Center Property Owners Association
(South McLean Boulevard and Bowes Road)
04-246 Resolution Authorizing Execution of a Real Estate Sales Contract 9/8
with The YMCA of Greater Elgin (111 Channing Street)
04-247 Resolution Authorizing Execution of a Second Amendment to 9/22
Annexation Agreement with Harvest Bible Chapel (1000 North
Randall Road) (Petition 43-04)
04-248 Resolution Authorizing Execution of a First Amendment to Annexation 9/22
Agreement with Ryan Companies US, Inc. and CWM Real Estate L.P.
(Randall Crossing Business Park – 2610 Alft Lane) (Petition 42-04)
04-249 Resolution Approving Preliminary Plat for Randall Crossing 9/22
Business Park (Randall Crossing Business Park - 2610 Alft Lane)
(Petition 42-04)
04-250 Resolution Ratifying the Execution of an Agreement with the 9/22
South Elgin Chamber of Commerce and Deutsch Amerikanischer
National Kongress for the Fox Valley Oktoberfest
04-251 Resolution Authorizing Execution of an Agreement with Arthur J. 9/22
Gallagher Risk Management Services, Inc. for Loss and Safety
Consultant Services
04-252 Resolution Authorizing Execution of a First Amendment Agreement 9/22
with M.I.C. Inc. for the Festival Park Phase I Riverfront Project
04-253 Resolution Accepting for Maintenance the Underground and Surface 9/22
Improvements in Fieldstone Subdivision
04-254 Resolution Authorizing Execution of an Agreement with Bethesda 9/22
Community Development Center, Inc.
04-255 Resolution Authorizing Execution of an Agreement with the Boys & 9/22
Girls Clubs of Elgin, Inc.
04-256 Resolution Authorizing Execution of an Agreement with the Housing 9/22
Authority of Elgin
04-257 Resolution Authorizing Execution of an Agreement with P.A.D.S. 9/22
of Elgin, Inc.
04-258 Resolution Authorizing Execution of an Agreement with Senior 9/22
Services Associates, Inc.
04-259 Resolution Authorizing Execution of a Grant Agreement with the 9/22
Illinois Historic Preservation Agency for an Elgin Northwest Area
Architectural Survey and Inventory
04-260 Resolution Authorizing Execution of a Water Service Agreement with 9/22
Good Shepherd Evangelical Lutheran Church, U.A.C., of Elgin, Illinois
04-261 Resolution Authorizing Execution of a Grant Agreement with the 9/22
Illinois Clean Energy Community Foundation for the Energy Efficient
LED Traffic Signal Upgrade Project
04-262 Resolution Accepting the Proposal of Lundstrom Insurance for Limited 9/22
Self-Insurance Program
04-263 Resolution Authorizing Execution of a Grant Application from the 9/22
Illinois Department of Natural Resources for the Elgin Shores
Forest Preserve/Continental Little League Complex
04-264 Resolution Authorizing Execution of a Grant Application from the N/A
Illinois Department of Natural Resources for the Far West Failed to pass
Regional Park Site
04-265 Resolution Authorizing Execution of a Specific Buyer Commission 9/22
Agreement with Staubach Retail Services—Midwest, Inc. for Property
Located at the Northeast Corner of Randall Road and College Green Drive
04-266 Resolution Authorizing Execution of a Purchase and Sale Agreement 9/22
with Monroe Acquisition Partners LLC for Property Located at the
Northeast Corner of Randall Road and College Green Drive
04-267 Resolution Authorizing Termination of the Lincoln/Douglas Sewer 9/22
Separation Project Contract with Mola Construction Co., Inc. and
Authorizing the Award of a Contract for the Remaining Portion of
the Project to Getdown Underground, Inc.
04-268 Resolution Authorizing Execution of an Easement Agreement for 10/13
Sanitary Sewer and Water Main Purposes from Pulte Home Corporation
04-269 Resolution Authorizing Execution of a Purchased of Service Agreement 10/13
with Centro de Informacion
04-270 Resolution Authorizing Execution of a Purchase of Service Agreement 10/13
with the Renz Addiction Counseling Center
04-271 Resolution Authorizing Execution of a Real Estate Sale Contract 10/13
(1070 Abbott Drive)
04-272 Resolution Authorizing Execution of a Real Estate Contract 10/13
(Dickie Avenue)
04-274 Resolution Authorizing Execution of a Purchase of Service Agreement 10/13
with The Children’s Theatre of Elgin/Fox Valley Youth Theatre Co.
(The Little Mermaid and Excalibur: The Legend of Young King Arthur)
04-275 Resolution Authorizing Acceptance of United States Department of 10/13
Justice, Office of Community Oriented Policing Services Universal
Hiring Grant Award
04-276 Resolution Approving Final Plat of Subdivision for River Ridge 10/13
Business Center (Petition 70-04)
04-277 Resolution Approving a Plat of Resubdivision (571 Cooper Avenue, 10/13
954 and 970 Liberty Street)
04-278 Resolution Protesting Reclassification of Property from District F 10/13
to District E-3 in Kane County (12N423 Coombs Road)
04-280 Resolution Ratifying the Execution of an Assignment Agreement with 10/13
Wispark, L.L.C. and The Grove at Randall, L.L.C. for Intersection
Improvements on Randall Road
04-281 Resolution Authorizing Execution of a Second Amendment to Professional 10/27
Services Agreement with Hitchcock Design Group for Festival Park
Construction Services
04-282 Resolution Authorizing Execution of an Agreement with Terracon 10/27
Consultants, Inc. for Environmental Consulting Services (520 McBride
Street and 502 N. Grove Avenue)
04-283 Resolution Authorizing Execution of an Agreement with V3 Consultants, 10/27
Ltd. for Site Preparation for Development of the Casa Linda Property
04-284 Resolution Approving Change Order No. 1 in the Contract with River 10/27
Valley Land Improvement Co. for Fire Station #6
04-285 Resolution Authorizing Execution of a First Amended Agreement with 10/27
Berna Architects & Design for Architectural Services Under the
Façade Improvement Program (213 East Chicago Street)
04-286 Resolution Accepting for Maintenance Certain Underground 10/27
Improvements in Park Bluff Subdivision
04-287 Resolution Authorizing the City Manager to Enter into Agreements 10/27
with Providers of Electrical Supply and Gas Supply Service as the
Market Dictates for Cost Savings
04-288 Resolution Authorizing Execution of a First Amended Agreement with 10/27
Berna Architects & Design for Architectural Services Under the Façade
Improvement Program (217-219 National Street)
04-289 Resolution Authorizing Execution of an Intergovernmental Maintenance 11/3
Facility Agreement with the County of Kane for Salt Storage
04-290 Resolution Authorizing Execution of a Purchase of Service Agreement 11/3
with the Public Action to Deliver Shelter
04-291 Resolution Approving Final Plat for Copper Springs Subdivision 11/3
(3400 Water Road) (Petition 46-04)
04-292 Resolution Approving Final Plat for Remington at Providence 11/3
Subdivision (3201 Water Road) (Petition 54-04)
04-293 Resolution Accepting for Maintenance Certain Underground 11/3
Improvements in Countryfield Subdivision
04-294 Resolution Accepting for Maintenance Certain Underground 11/3
Improvements in NEP Subdivision
04-295 Resolution Authorizing Acceptance of United States Department 11/3
of Justice Local Law Enforcement Block Grant
04-296 Resolution Authorizing Execution of a Second Amendment to 11/3
Amended Agreement for Provision of Refuse, Recyclables and Yard
Waste Collection Services with Waste Management of Illinois, Inc.
04-297 Resolution Authorizing Execution of a First Amended Host City 11/3
Agreement with Waste Management of Illinois, Inc. for a Solid Waste
Transfer Station
04-298 Resolution Authorizing Execution of a Service Agreement with 11/17
Curbside, Inc. for Household Hazardous Waste Collection and Disposal
04-299 Resolution Authorizing Execution of an Agreement with Kane County 11/17
for the Household Hazardous Waste Collection Program
04-300 Resolution Ratifying the Execution of an Intergovernmental Lease 11/17
Agreement to Utilize Space with the State of Illinois (600 S. State
Street)
04-301 Resolution Authorizing Execution of an Agreement with Marque, Inc. 11/17
for the Purchase of an Ambulance
04-302 Resolution Authorizing Execution of an Annexation Agreement 11/17
(West Ridge Community Church Subdivision – 3170 Route 20)
(Petition 41-04)
04-303 Resolution Authorizing Execution and Acceptance of a Grant of 11/17
Easement for Public Utility Purposes from AAP Elgin Partnership
(1881 Larkin Avenue)
04-304 Resolution Authorizing Execution of an Easement Agreement for 11/17
Sewer and Water Purposes from Bowes and Randall LLC (Randall
Road and Bowes Road)
04-305 Resolution Authorizing Execution of an Easement Agreement for 11/17
Sidewalk Purposes from Bowes and Randall LLC (Randall Road and
Bowes Road)
04-306 Resolution Authorizing Execution of a First Amended Façade 11/17
Improvement Program Agreement with Craig Bakstad (213 E.
Chicago Street)
04-307 Resolution Approving Final Plat for Providence Subdivision – 11/17
Unit 1B (3201 Water Road) (Petition 55-04)
04-308 Resolution Approving Final Plat for Remington Meadows Subdivision 11/17
(3401 Water Road) (Petition 51-04)
04-309 Resolution Authorizing Execution of a Real Estate Sales Contract 11/17
(272 N. Spring Street)
04-310 Resolution Authorizing Execution of a Development Agreement with 11/17
DC Enterprises of Illinois LLC for the Development of 18 Villa Court
04-311 Resolution Adopting an Amended Façade Improvement Program 12/1
04-312 Resolution Authorizing Execution of an Agreement with Robert H. 12/1
Anderson & Associates, Inc. for the Bent Street Sewer Separation
Project
04-313 Resolution Authorizing Execution of an Agreement with Hampton, 12/1
Lenzini and Renwick, Inc. for the 2005-2007 Motor Fuel Tax
Programs
04-314 Resolution Appointing Members to Various Boards and Commissions 12/1
04-315 Resolution Setting Forth the Schedule of City Council Meetings 12/1
for 2005
04-316 Resolution Approving Final Plat for Triumph Subdivision 12/1
(Petition 71-04)
04-317 Illinois Municipal Retirement Fund Out-of-State Credit 12/1
Authorization for James T. Bell
04-318 Resolution Appointing a Hearing Officer for the City of Elgin’s 12/1
Administrative Adjudication System of Violations of Traffic
Regulations Concerning the Standing, Parking or Condition of
Vehicles Ordinance
04-319 Resolution Authorizing Execution of a First Amendment to Annexation 12/1
Agreement with the Nancy J. Deihs Declaration of Trust (Nancy Deihs
Trust Property – 2801 Bowes Road) (Petition 36-04)
04-320 Resolution Authorizing Execution of a Second Amendment to Annexation 12/1
Agreement with the Union National Bank and Trust Company of Elgin
(The Traditions of Fitchee Creek – 1101 Nolan Road) (Petition 36-04)
04-321 Resolution Approving Preliminary Plat for The Traditions of Fitchee 12/1
Creek (1101 Nolan Road) (Petition 36-04)
04-322 Resolution Authorizing Execution of a Real Estate Sales Contract 12/1
(58 Kimball Street and 271 N. Grove Avenue)
04-323 Resolution Establishing Fees for the Use of the Hemmens Cultural 12/15
Center
04-324 Resolution Establishing Fees for the Use of the Lords Park Pavilion 12/15
04-325 Resolution Establishing Fees for the Use of Certain Park Facilities 12/15
04-326 Resolution Establishing an Hourly Rate for the Hire of Police 12/15
Officers
04-327 Resolution Amending the Rates and Charges for Water Meters and 12/15
Water Services
04-328 Resolution Authorizing Execution of an Agreement with Black & 12/15
Veatch Corporation for the Water Department Emergency Power
Backup Project
04-329 Resolution Authorizing Execution of an Agreement with the 12/15
HOPE Fair Housing Center
04-330 Resolution Authorizing Execution of an Agreement with the 12/15
Larkin Center, Inc. for a School Liaison Officer
04-331 Resolution Authorizing Execution of a Maintenance and Support 12/15
Agreement with Motorola, Inc. for the Computer Aided Dispatch
System
04-332 Resolution Authorizing Execution of a Communications Products 12/15
Agreement with Motorola, Inc. for Mobile Data Terminal and Radios
034-333 Resolution Authorizing Execution of a Sub-recipient Agreement 12/15
with the Ecker Center for Mental Health, Inc.
04-334 Resolution Authorizing Execution of an Agreement with the 12/15
Trane Company for Hemmens Chiller Overhaul
04-335 Resolution Appointing Thomas (Pat) Crawford as a Member of 12/15
the Elgin Emergency Telephone System Board (E-911)
04-336 Resolution Approving Change Order No. 1 and Final in the Contract 12/15
with Elgin Sheet Metal for Fire Station #6
04-337 Resolution Authorizing Execution of a Façade Improvement
Program Agreement with Anthony Sum (201-203½ East Chicago Street) 12/15
04-338 Resolution Authorizing Fire Protection Service Agreement with 12/15
DSM Desotech Inc.
04-339 Resolution Authorizing Fire Protection Service Agreement with 12/15
the Eagles Club
04-340 Resolution Authorizing Fire Protection Service Agreement with 12/15
Illinois Tool Works
04-341 Resolution Authorizing Fire Protection Service Agreement with 12/15
St. Charles Street Properties
04-342 Resolution Authorizing Execution of an Equipment Lease-Purchase 12/15
Agreement with Motorola, Inc. for the E911 Center and Creation of
an Emergency Operations Dispatch Center
04-343 Resolution Authorizing Execution of a Communications System 12/15
Lease-Purchase Agreement with Motorola, Inc. for the E911 Center
and Creation of an Emergency Operations Dispatch Center
04-344 Resolution Authorizing Execution of an Agreement with Virchow 12/15
Krause & Company, LLP for an Analysis of City Costs for Providing
Overtime Compensation for Police and Fire Services
04-345 Resolution Adopting the Five-Year Financial Plan 12/15
04-346 Resolution Authorizing Execution of an Annexation Agreement 12/15
(HPI-L.L.C., East Assemblage – 3750 and 3751 West Highland Avenue)
(Petition 48-04)
04-347 Resolution Approving Preliminary Plat of Subdivision and Master 12/15
Concept Plan (HPI-L.L.C., East Assemblage – 3750 and 3751 West
Highland Avenue) (Petition 48-04)
04-348 Resolution Authorizing Execution of an Annexation Agreement 12/15
(HPI-L.L.C., West Assemblage – 1101 Marshall Road) (Petition 49-04)
Resolution Authorizing Execution of an Employment Separation 12/15
Agreement with David M. Dorgan
F:\City Hall Shared\ORD & RES\Resolution Numbers-2004.doc