HomeMy WebLinkAboutResolution Numbers-2005
RESOLUTIONS - 2005
Date Adopted
05-1 Resolution Approving Preliminary Plat for West Ridge Community 1/12
Christian Church (3170 Route 20) (Petition 41-04)
05-2 Resolution Authorizing Execution of a Purchase Agreement with 1/12
Airphoto USA, L.L.C. for Aerial Photography
05-3 Resolution Authorizing Execution of Amendment No. 1 to an 1/12
Agreement with Alvord, Burdick & Howson, L.L.C. for the Lawrence
Avenue to Airlite Water Treatment Plant Water Main Project
05-4 Resolution Authorizing Execution of Amendment No. 1 to an 1/12
Agreement with Black and Veatch Corporation for the Fox River
Dredging and Riverside Water Treatment Plant Intake
05-5 Resolution Approving Change Order No. 1 and Final in the 1/12
Contract with Hargrave Builders, Inc. for Fire Station #6
05-6 Resolution Authorizing Execution of a Pace Paratransit Local 1/12
Share Agreement for the Dial-a-Ride Program
05-7 Resolution Authorizing Execution of a Service Agreement with 1/12
the Suburban Bus Division of the Regional Transportation
Authority for Route 554
05-8 Resolution Authorizing Execution of a Real Estate Sale Contract 1/12
(819 Clifford Avenue)
05-9 Resolution Authorizing Execution of a Service Agreement with 1/12
the Dixon Dance Academy
05-10 Resolution Authorizing Execution of a Professional Video 1/12
Production Services Agreement with BTE Video, Inc.
05-11 Resolution Authorizing Execution of an Annexation Agreement 1/12
(Tuscan Woods – 2105 Highland Avenue (Petition 32-03)
05-12 Resolution Authorizing Execution of an Annexation Agreement 1/12
(Meier Property – 100 Nesler Road) (Petition 69-04)
05-13 Resolution Approving Preliminary Plat for Meier Farm 1/12
(Meier Property – 100 Nesler Road) (Petition 69-04)
(now known as West Point Gardens)
05-14 Resolution Scheduling a Public Hearing for the Waste Management 1/12
of Illinois, Inc. Application Requesting Siting Approval for a
Solid Waste Transfer Station at the Approximate 15 Acre Parcel
Located South and East of the Intersection of Gifford Road and
Bluff City Boulevard, Elgin, Illinois
05-15 Resolution Appointing a Hearing Officer in Connection with the 1/12
Waste Management of Illinois, Inc. Application Requesting Siting
Approval for a Solid Waste Transfer Station at the Approximate 15
Acre Parcel Located South and East of the Intersection of Gifford
Road and Bluff City Boulevard, Elgin, Illinois
05-16 Resolution Authorizing Execution of an Agreement with the 1/12
Policemen’s Benevolent and Protective Association, Unit #54
05-17 Resolution Authorizing Execution of a Service Agreement with the 1/12
Midwest Academy of Tae Kwon Do Black Belts
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05-18 Resolution Adopting Special Event Co-Sponsorship Guidelines 1/26
for the Co-Sponsorship of Events by the City
05-19 Resolution Authorizing Execution of an Agreement with Brown Traffic 1/26
Products, Inc. for Light Emitting Diode Traffic Signal Heads
05-20 Resolution Authorizing Execution of a License Agreement with the 1/26
Elgin, Joliet and Eastern Railway Company
05-21 Resolution Authorizing Execution of an Employment Contract with 1/26
Olufemi Folarin
05-22 Resolution Designating Gail A. Cohen as the Authorized Agent for 1/26
the Illinois Municipal Retirement Fund
05-23 Resolution Approving Final Plat for Randall Crossing Business 1/26
Park (Petition 95-04)
05-24 Resolution Accepting for Ownership and Maintenance the Public 1/26
Infrastructure Within the Public Right of Way or Dedicated
Easements in the Northwest Business Park Subdivision
05-25 Resolution Authorizing Execution of a Second Amendment to Annexation 1/26
Agreement with First Midwest Bank, Bowes Creek Partners I, LLC and
Toll II, L.P. (Bowes Creek Country Club – 3600 Bowes Road)
(Petition 57-04)
05-26 Resolution Approving Preliminary Plat for Bowes Creek 1/26
(Petition 57-04)
05-27 Resolution Approving Final Plat for Oak Ridge Subdivision Phase I 1/26
(Petition 94-04)
05-28 Resolution Authorizing Execution of an Agreement with Air One 2/9
Equipment, Inc. for Self-Contained Breathing Apparatus
05-29 Resolution Authorizing Execution of a Communications Products 2/9
Agreement with Motorola, Inc. for Portable Radios
05-30 Resolution Authorizing Execution of an Agreement with the PAR 2/9
Group for Recruitment and Screening Services for the Position
of Police Chief
05-31 Resolution Authorizing Execution of an Agreement with Robert H. 2/9
Anderson & Associates for U.S. Route 20/Lambert Lane Intersection
Improvement Project
05-32 Resolution Authorizing Execution of an Agreement with Smith Group 2/9
JJR, LLC for the Entry Corridor Improvement Project
05-33 Resolution Authorizing Execution of a Sub-recipient Agreement 2/9
with the Community Crisis Center, Inc.
05-34 Resolution Authorizing Execution of an Agreement with Zoll 2/9
Medical Corp. for Lead Cardiac Monitors
05-35 Resolution Appointing Members to the Housing Authority of Elgin 2/9
05-36 Resolution Authorizing Acceptance of a Grant from the Northwest 2/9
Suburban Mass Transit District for Video Surveillance at the
Chicago Street Metra Station
05-37 Resolution to Include Compensation Paid Under an Internal Revenue 2/9
Code Section 125 Plan as IMRF Earnings
05-38 Resolution Approving a Health Insurance Opt-Out Program 2/9
05-39 Resolution Approving Preliminary Plat for Princeton West Phase 3 2/23
(Petition 81-04)
05-40 Resolution Authorizing Execution of an Agreement with Granacki 2/23
Historic Consultants for the Northwest Area Architectural Survey
05-41 Resolution Authorizing Execution of a Second Amendment to 2/23
Professional Services Agreement with Terracon Inc. for
Environmental Consulting Services for 464 McBride Street
05-42 Resolution Authorizing Execution of a Second Amendment to 2/23
Professional Services Agreement with Terracon Inc. for
Environmental Consulting Services for the Festival Park and
South Grove Avenue Residential Project Sites
05-43 Resolution Authorizing Execution of an Agreement with Transystems 2/23
Corporation for Engineering Services for the Larkin/Airlite/Foothill
Intersection Improvement Project
05-44 Resolution Appointing Members to Various Boards and Commissions 2/23
05-45 Resolution Approving Change Order No. 1 and Final in the Contract 2/23
with DiMeo Brothers, Inc. for the Fox Lane to Randall Road Water
Main Project
05-46 Resolution Approving Change Order No. 1 and Final in the Contract 2/23
with DiMeo Brothers, Inc. for the Riverside to State Street Water
Main Project
05-47 Resolution Approving Change Order No. 2 and Final in the Contract 2/23
with D’Land Construction L.L.C. for 2004 Neighborhood Sidewalks—ADA
Compliance Project
05-48 Resolution Approving Change Order No. 1 and Final in the Contract 2/23
with Layne-Western for 2A Well Repairs and Improvements
05-49 Resolution Amending the Rates and Charges for Water Meters and Water 2/23
Services
05-50 Resolution Authorizing the Distribution of Grants to Youth Sports 2/23
Organizations
05-51 Resolution Accepting the Proposal of Unicare Health Plan for the 2/23
City of Elgin’s HMO and PPO Medical Insurance Program and Authorizing
the Execution of Documents Related Thereto
05-52 Resolution Authorizing Execution of a Purchase of Service Agreement 2/23
with the Outdoor Exhibition Group
05-53 Resolution for Maintenance of Streets and Highways by Municipality 2/23
Under the Illinois Highway Code
05-54 Resolution Authorizing Execution of an Agreement with Midco Inc. 2/23
for a Security System for the Slade Avenue Booster Station and
Airlite Water Treatment Plant
05-55 Resolution Authorizing Execution of a Business Associate Agreement 2/23
with Flexible Benefit Service Corporation
05-56 Resolution Approving Preliminary Plat for Tuscan Woods 2/23
(2105 Highland Avenue) (Petition 32-03)
05-57 Resolution Authorizing the Execution of a Release and Satisfaction 2/23
of Judgment for Case No. 04 OV 933 entitled City of Elgin v.
Robert Sturdivant
05-58 Resolution Acknowledging and Approving Assignment of Certain 3/23
Interests in Elgin Riverboat Resort
05-59 Resolution Accepting Ownership and Maintenance of the Otter Creek 3/9
Interceptor Sewer, Phases 1 and 2
05-60 Resolution Authorizing Execution of a Highway Authority Agreement 3/9
with Speedway SuperAmerica LLC (1570 Big Timber Road)
05-61 Resolution Authorizing Execution of a Highway Authority Agreement 3/9
with Speedway SuperAmerica LLC (771 Walnut Avenue)
05-62 Resolution Authorizing Execution of a Highway Authority Agreement 3/9
with Speedway SuperAmerica LLC (851 St. Charles Street)
05-63 Resolution Authorizing Execution of an Agreement with the Kane 3/9
County Child Advocacy Center for Funding Assistance
05-64 Resolution Authorizing Execution of a Fifth Amendment Agreement 3/9
with Williams Associates Architects Ltd. for The Centre Design
and Construction
05-65 Resolution Authorizing Execution of a Fifth Amendment Agreement 3/9
with Gilbane Building Company for Construction Management Services
for The Centre
05-66 Resolution Approving Change Order No. 5 in the Contract with 3/9
Gilbane Building Company for Construction Management Services
for The Centre
05-67 Resolution Approving Change Order No. 1 and Final in the Contract 3/9
with Callaghan Paving, Inc. for the 2004 Neighborhood Resurfacing
Country Knoll/Brookside Project
05-68 Resolution Authorizing Execution and Acceptance of a Grant of 3/9
Easement for Water Main and Sanitary Trunk Sewer Services from
Nicor Gas Company (Traditions at Fitchie Creek)
05-69 Resolution Requesting Permit from the Illinois Department of 3/9
Transportation to Close Portions of State Routes 19, 25, 31
and 58 for Valley Fox Trot
05-70 Resolution Authorizing Execution of a Purchase of Service 3/9
Agreement with the Boys and Girls Club of Elgin
05-71 Resolution Authorizing Execution of a Health Reimbursement 3/9
Account Adoption Agreement with Flexible Benefit Service Corporation
05-72 Resolution Authorizing Execution of an Agreement with Shales 3/9
McNutt LLC for Design and Building Services for the Fulton
Street Parking Deck
05-73 Resolution Retaining Consultants to Advise the City of Elgin 3/9
with Respect to the Waste Management of Illinois Application
Requesting Siting Approval for a Solid Waste Transfer Station
at the Approximate 15 Acre parcel Located South and East of the
Intersection of Gifford Road and Bluff City Boulevard,
Elgin, Illinois
05-74 Resolution Approving Final Plat for Edgewater Subdivision 3/9
Phase 1 (Petition 08-05)
05-75 Resolution Authorizing Filing of Application and One Year 3/23
Action Plan for a Grant Under the Housing and Community
Development Act of 1974
05-76 Resolution Authorizing Execution of an Amendment to Purchase 3/23
and Sale Agreement with Elgin Realty Partners LLC for Property
Located at the Northeast Corner of Randall Road and
College Green Drive
05-77 Resolution Authorizing Execution of a First Amended Façade 3/23
Improvement Program Agreement with Barney Cavitt
(217-219 National Street)
05-78 Resolution Authorizing Execution of an Intergovernmental 3/23
Exchange Agreement with School District U-46
05-79 Resolution Authorizing Execution of a Letter of Intent 3/23
with IDOT for the U.S. Route 20/Nesler Road Intersection Improvements
05-80 Resolution Authorizing Acceptance of United States Department 3/23
of Justice Local Law Enforcement Block Grant
05-81 Resolution Establishing an Honorary Street Name for Steve DiMeo 3/23
(Bank of Elgin-890 N. State Street-Private Drive)
05-82 Resolution Authorizing Execution of a Purchase of Service Agreement 3/23
with the Greater Chicago Soap Box Derby Association
05-83 Resolution Authorizing Execution of a Purchase of Service Agreement 3/23
with the Elgin Symphony Orchestra Association
05-84 Resolution Authorizing Execution of a Purchase of Service Agreement 3/23
with Hamilton Wings for Art Immersion and Enrichment Activities
05-85 Resolution Authorizing Execution of a Purchase of Service Agreement 3/23
with Elgin Recreation Center
05-86 Resolution Authorizing Execution of a Purchase of Service Agreement 3/23
with the Elgin Area Chamber of Commerce
05-87 Resolution Authorizing Execution of Purchase of Service Agreement 3/23
with the Downtown Neighborhood Association
05-88 Resolution Authorizing Execution of an Engineering Services Agreement 3/23
with Bollinger, Lach & Associates for U.S. Route 20/Nesler Road
Intersection Improvement Project
05-89 Resolution Approving Change Order No 1 and Final in the Contract with 3/23
Albin Carlson & Company for 2003 Motor Fuel Tax
(Kimball Street Bridge Maintenance Project)
05-90 Resolution Authorizing Execution of a CodeRed Services Agreement 3/23
with Emergency Communications Network, Inc.
05-91 Resolution Authorizing Execution of a Façade Improvement Program 3/23
Agreement with Hilltop Real Estate for 55 National Street/301 Hendee
Street
05-92 Resolution Overturning the Decision of the Elgin Heritage Commission 3/23
and the Design Review Subcommittee to Deny a Certificate of
Appropriateness for the Demolition of the Structures at
600-620 Villa Street, Elgin, Illinois.
05-93 Resolution Approving Final Plat for Shadow Hill Unit 1A 3/23
(3625 and 3650 Water Road)
05-94 Resolution Approving Final Plat for Shadow Hill Unit 1B 3/23
(3625 and 3650 Water Road)
05-95 Resolution Approving Final Plat for Shadow Hill Unit 2 3/23
(3625 and 3650 Water Road)
05-96 Resolution Approving Plat of Resubdivision for Fox Bluff Corporate 3/23
Center (1135 and 1155 Bowes Road)
05-97 Resolution Adopting Chain Link Fence Grant Program Guidelines 3/23
05-98 Resolution Adopting Exterior Paint Grant Program Guidelines 3/23
05-99 Resolution Adopting Substitute Siding Removal Grant Program Guidelines 3/23
05-100 Resolution Authorizing Execution of an Amendment to Development 3/23
Agreement with RSC-Elgin, LLC for the Development of the NBD/Promac
Site on South Grove Avenue
05-101 Resolution Authorizing Execution of a Real Estate Sale Contract 3/23
(Portion of 110-112 Villa Street and Adjacent Abandoned Union
Pacific Railroad Line)
05-102 Resolution Authorizing Execution of an Agreement for Sharing of 4/13
Litigation Expenses
05-103 Resolution Authorizing Execution of a Third Amendment to 4/13
Professional Services Agreement with Hitchcock Design Group for
Design and Construction Services for the Kimball Street/Library
Riverwalk
05-104 Resolution Authorizing Execution of an Agreement with Nextel West 4/13
Corp. for Cellular Phone Services
05-105 Resolution Authorizing Execution of an Agreement with 4/13
International Decorators, Inc. for Painting Services at Fire
Station #6
05-106 Resolution Authorizing Execution of an Agreement with Layne-Western 4/13
05-107 Resolution Appointing Members to Various Boards and Commissions 4/13
05-108 Resolution Approving Change Order No. 1 in the Contract with 4/13
Carpet One Interiors for Fire Station #6
05-109 Resolution Approving Change Order No. 2 in the Contract with 4/13
Carpet One Interiors for Fire Station #6
05-110 Resolution Authorizing Execution of a Cultural Arts Commission 4/13
Grant Agreement with Art for All
05-111 Resolution Authorizing Execution of a Cultural Arts Commission 4/13
Grant Agreement with Ballet Folklorico Huehuecoyotl
05-112 Resolution Authorizing Execution of a Cultural Arts Commission 4/13
Grant Agreement with Elgin Children's Chorus
05-113 Resolution Authorizing Execution of a Cultural Arts Commission 4/13
Grant Agreement with Elgin Community Theatre
05-114 Resolution Authorizing Execution of a Cultural Arts Commission 4/13
Grant Agreement with Elgin Choral Union
05-115 Resolution Authorizing Execution of a Cultural Arts Commission 4/13
Grant Agreement with Heartland Voices
05-116 Resolution Authorizing Execution of a Cultural Arts Commission 4/13
Grant Agreement with Hispanic Heritage Coalition
05-117 Resolution Authorizing Execution of a Cultural Arts Commission 4/13
Grant Agreement with Independent Players
05-118 Resolution Authorizing Execution of a Cultural Arts Commission 4/13
Grant Agreement with Janus Theatre
05-119 Resolution Authorizing Execution of a Cultural Arts Commission 4/13
Grant Agreement with SPEBSQSA (Barbershop Quartet)
05-120 Resolution Authorizing Execution and Acceptance of a Grant of 4/13
Easement for Public Utility Purposes from Habitat for Humanity
of Northern Fox Valley Along Owasco Avenue
05-121 Resolution Accepting a Plat of Dedication for Public Right of 4/13
Way (Owasco Avenue)
05-122 Resolution Authorizing Execution of an Easement Agreement for 4/13
Water Main Purposes from the Board of Education of School
District U-46 (Hopps Road)
05-123 Resolution Authorizing Execution of an Easement Agreement 4/13
for Sanitary Sewer Purposes from the Board of Education of
School District U-46 (Hopps Road)
05-124 Resolution Releasing Certain Executive Session Minutes of the 4/13
City Council of the City of Elgin
05-125 Resolution Authorizing Acceptance of Illinois Department of 4/13
Transportation Highway Safety Project Agreement
(Seatbelt Enforcement)
05-126 Resolution Approving the Grant Recipient Eligibility List under 4/13
the Historic Architectural Rehabilitation Grant Program
05-127 Resolution Authorizing Execution of a Neighborhood Business 4/13
Improvement Program Agreement with Rajeh Assad
(455 Bluff City Boulevard)
05-128 Resolution Ratifying the Execution of a Commercial Lease 4/13
Agreement (122 S. Grove Avenue)
05-129 Resolution Authorizing Execution of an Intergovernmental Lease 4/13
Agreement to Utilize Space (600 S. State Street)
05-130 Resolution Accepting a Plat of Dedication for Public Right-of-Way 4/13
(Bluff City Boulevard and Gifford Road Intersection)
05-131 Resolution Authorizing Execution of a Purchase of Service Agreement 4/13
with Senior Services Associates, Inc.
05-132 Resolution Authorizing Execution of a Real Estate Contract 4/13
(979 S. Liberty Street)
05-133 Resolution Approving Preliminary Plat for Stonebrook Subdivision 4/13
(901 and 1000 Corron Road)
05-134 Resolution Authorizing Execution of an Annexation Agreement 4/13
(B & B Properties of Illinois, Inc. - 901 and 1000 Corron Road)
05-135 Resolution Authorizing Execution of an Engineering Services 4/27
Agreement with Christopher B. Burke Engineering, Ltd. for
2005 Annual Street Light Programs
05-136 Resolution Authorizing Execution of Special Event Co-Sponsorship 4/27
Agreement with the Downtown Neighborhood Association for a
Carnival in Elgin's Center City
05-137 Resolution Authorizing Execution of a Lease Agreement with 4/27
VoiceStream GSM I Operating Company, LLC (T-Mobile-USA-Inc.)
05-138 Resolution Authorizing Execution of an Agreement with 4/27
Thomson-West for Westlaw Online Legal Research
05-139 Resolution Authorizing Execution of an Extension to the 4/27
Agreement with Charles H. Schrader and Associates, Inc.
For Grant Administration Services
05-140 Resolution Authorizing Execution of a Purchase of Service 4/27
Agreement with Elgin Community Network, Inc.
05-141 Resolution Authorizing Execution of a Purchase of Service 4/27
Agreement with the Renz Addiction Counseling Center
05-142 Resolution Authorizing Execution of a Purchase of Service 4/27
Agreement with OPERA
05-143 Resolution Appointing Members to Various Boards and Commissions 4/27
05-144 Resolution Authorizing Execution of a Purchase of Service 4/27
Agreement with Elgin Proud and Beautiful, Inc.
05-145 Resolution Accepting a Plat of Dedication for a Public Street 4/27
(Castle Creek Subdivision)
05-146 Resolution Approving Final Plat for Castle Creek Subdivision 4/27
05-147 Resolution Regarding the Efforts by the Villages of Bartlett, 4/27
Wayne and Carol Stream to Disconnect from School District U-46
05-148 Resolution Authorizing Execution of an Agreement with Public 4/27
Action to Deliver Shelter (PADS)
05-149 Resolution Authorizing Execution of a Special Event Co-Sponsor- 4/27
ship Agreement with the Hispanic Heritage Coalition for a
Carnival at Meijer
05-150 Resolution Authorizing Execution of a Façade Improvement Program 4/27
Agreement with 164 Division Street LLC
05-151 Resolution Authorizing Execution of a Special Event Co-Sponsorship 5/11
Agreement with the African-American Coalition (Juneteenth Festival)
05-152 Resolution Authorizing Execution of a Special Event Co-Sponsorship 5/11
Agreement with the Prairie Rock Brewing Company
05-153 Resolution Authorizing Execution of a Special Event Co-Sponsorship 5/11
Agreement with the Elgin Puerto Rican Parade Committee
(Elgin Puerto Rican Parade & Festival)
05-154 Resolution Authorizing Execution of a Performance Agreement with 5/11
the Elgin Symphony Orchestra Association
05-155 Resolution Authorizing Execution of an Agreement with Standard 5/11
Equipment Company
05-156 Resolution Authorizing Execution of an Agreement with Stanley 5/11
Consultants, Inc. (Street Signage Upgrade and Inventory Project)
05-157 Resolution Authorizing Execution of an Amendment Agreement 5/11
with Walker Parking Consultants/Engineers, Inc.
05-158 Resolution Authorizing Execution and Acceptance of a Grant of 5/11
Easement for Sanitary Sewer Purposes from Town and Country Homes
05-159 Resolution Approving Change Order No. 1 and Final in the Contract 5/11
with Insituform Technologies, USA, Inc. for 2004 Sewer
Lining Project
05-160 Resolution Approving Grant Recipients under the Neighborhood 5/11
Improvement Grant Program
05-161 Resolution Appointing Members to the Veterans Memorial Park 5/11
Committee
05-162 Resolution Appointing Various Members to Boards and Commissions 5/11
05-163 Resolution Authorizing Execution of a Communications Products 5/11
Agreement with Motorola, Inc. for Radios for Fire Station #6
05-164 Resolution Authorizing Execution of a Lease-Purchase Agreement with 5/25
the Trust for Public Land
05-165 Resolution Authorizing Execution of a Grant Application from the 5/25
Illinois Department of Natural Resources for the
Far West Regional Park
05-166 Resolution Authorizing Execution of Amendment No. 3 to the Agreement 5/25
with Stanley Consultants, Inc. (NPDES Phase II Storm Water
Permit Project)
05-167 Resolution Approving Change Order Number 1 in the Contract with 5/25
Lyons Electric Company,Inc. for 2004 Traffic Signal Maintenance Program
05-168 Resolution Authorizing Execution of a Development Agreement with 5/25
Rieke Office Interiors, Inc.
05-169 Resolution Authorizing Execution of a Pace Paratransit Local Share 5/25 Amendment Agreement with the Suburban Bus Division of the Regional
Transportation Authority (RTA)
Resolution Adopting the Findings and Recommended Conditions of the
Hearing officer, as amended, and Granting the Waste Management of
Illinois, Inc. Request for Siting Approval for a Solid Waste Transfer
Station at the Approximate 15 Acre Parcel Located South and East of
the Intersection of Gifford Road and Bluff City Boulevard, Elgin, Il 6/8
05-171 Resolution Approving Final Plat for Shadow Hill Subdivision-Unit 3 6/8
05-172 Resolution Approving Final Plat for South Street Subdivision 6/8
05-173 Resolution Approving Final Plat for Providence Subdivision 6/8
(Unit 3A)
05-174 Resolution Approving Final Plat for Providence Subdivision 6/8
(Unit 3B)
05-175 Resolution Approving Final Plat for Providence Subdivision 6/8
(Unit 3C)
05-176 Resolution Accepting a Plat of Dedication for a Public 6/8
Right of Way (South Street-Adjacent to Cell Tower Site)
05-177 Resolution Accepting a Plat of Dedication for a Public 6/8
Right-of-Way and Grant of Easement (Nesler Road)
05-178 Resolution Adopting Amended Economic Development Guidelines 6/8
05-179 Resolution Authorizing Execution of a First Amendment Agreement 6/8
with Burns & McDonnell Engineering Company (Central Business
District Lighting Project)
05-180 Resolution Authorizing Execution of a First Amendment Agreement 6/8
with Hampton, Lenzini & Renwick (Central Business District
Traffic Signal Upgrade Project)
05-181 Resolution Authorizing Execution of a Third Amendment Agreement 6/8
with Hitchcock Design Group (Festival Park)
05-182 Resolution Authorizing Execution of a Third Amendment Agreement 6/8
with Terracon, Inc. (464 McBride Street)
05-183 Resolution Authorizing Execution of a Lease Agreement with 6/8
Woodstock Harley-Davidson for Two Police Motorcycles
05-184 Resolution Authorizing Execution of a Promotional Agreement with 6/8
the Elgin Courier News (Hemmens 2005-2006 Performing Arts Season)
05-185 Resolution Authorizing Execution of a Promotional Agreement with the 6/8
Elgin Courier News (Hemmens 2005-2006 Performing Arts for
Young People Season)
05-186 Resolution Providing for the City of Elgin's Membership in the 6/8
Northern Illinois Recreation Association
05-187 Resolution Authorizing Execution of an Extension Agreement with 6/8
Lyons Electric Company, Inc. for Traffic Signal Maintenance
05-188 Resolution Authorizing Execution of a Grant Agreement with the 6/8
Illinois Clean Energy Community Foundation for the Energy
Efficient LED Traffic Signal Upgrade Project
05-189 Resolution Authorizing Execution of a Promotional Agreement 6/8
with WXRT FM Infinity Broadcasting Corporation (
Hemmens Blind Date Concert)
05-190 Resolution Appointing Various Members to Boards and Commissions 6/8
05-191 Resolution Authorizing Execution of a Promotional Agreement 6/8
with the Daily Herald
05-192 Resolution Authorizing Execution of a Communications Product 6/8
Agreement with Motorola Inc. (Radio and Data Equipment for Police Dept)
05-193 Resolution Authorizing Execution of a Special Event Co-Sponsorship 6/22
Agreement with the Downtown Neighborhood Association for a
Fourth of July Parade
05-194 Resolution Authorizing Execution of a Promotional Agreement 6/22
with Amcore Bank (Hemmens Blind Date Concert)
05-195 Resolution Authorizing Execution of a Promotional Agreement 6/22
with Next Media Operating, Inc. (Bill Maher and Second City
Performances)
05-196 Resolution Authorizing Execution of a Promotional Agreement 6/22
with Star 105.5/Next Media Operating Inc. (Gaelic Storm Performance)
05-197 Resolution Authorizing Execution of a Promotional Agreement 6/22
with Y103.9/Next Media Operating, Inc. (Ides of March and
Buckinghams Performance)
05-198 Resolution Authorizing Execution of a Termination Agreement with the 6/22
Village of Hoffman Estates and Ryland Group, Inc.
(Stockbridge Place Gate Removal)
05-199 Resolution Approving Change Order No. 1 and Final in the Contract 6/22
with Martam Construction, Inc. (Lawrence & McClure Water Main Project)
05-200 Resolution Approving Change Order No. 2 and Final in the Contract 6/22
with Layne Western for Repairs to Deep Well 4A
(Airlite Water Treatment Plant)
05-201 Resolution Placing the International Building Code 2003 on File 6/22
05-202 Resolution Authorizing Execution of an Easement Agreement 6/22
for Sanitary Sewer and Water Main Purposes from First Midwest Bank,
Trust No. 8025 for Easements over the Milne and Fox Valley Saddle
Association Properties
05-203 Resolution Authorizing Execution and Acceptance of a Plat of 6/22
Easement for Storm Sewer Purposes from Harris Trust and Savings Bank
of Barrington, as Trustee (Castle Creek Subdivision-Lambert Lane)
05-204 Resolution Authorizing Execution and Acceptance of a Plat of 6/22
Easement for Storm Sewer Purposes from LaSalle National Bank,
as Trustee (Castle Creek Homeowners Association)
05-205 Resolution to Join and Support the Metro West Council of Government 6/22
05-206 Resolution Establishing Prevailing Wage Rates on 6/22
Public Works Contracts
05-207 Resolution Authorizing Execution of a Purchase of Service 6/22
Agreement with the Elgin Area Convention and Visitors Bureau
05-208 Resolution Authorizing Execution of an Agreement Between the 6/22
City of Elgin and Permanent Part Time Maintenance and Custodian
Employee Group Service Employees International Union Local 73
05-209 Resolution Approving Change Order No. 1 and Final in the Contract 6/22
with A & E Services, Inc. (111 N. Channing Street)
05-210 Resolution Accepting a Plat of Vacation and Grant of Easement for 6/22
Public Utility Purposes from The Grove at Randall, LLC
05-211 Resolution Authorizing Execution of a Special Event Co-Sponsorship 6/22
Agreement with the Downtown Neighborhood Association for the
Elgin Classic Cycling Race
05-212 Resolution Appointing Various Members to Boards and Commissions 6/22
05-213 Resolution Ratifying the Execution of an Assignment Agreement 7/13
for a Real Estate Contract (279 N. Spring Street)
05-214 Resolution Authorizing Execution of an Agreement with ComEd 7/13
(464 McBride Street-Pole Removal)
05-215 Resolution Authorizing Execution of a Promotional Agreement 7/13
with Euclid Beverage Ltd. (Hemmens Cultural Center)
05-216 Resolution Approving Change Order No. 1 in the Contract with 7/13
Digital Safety Technologies, Inc. (Video, Audio and
Data Equipment for Police Department)
05-217 Resolution Authorizing Amendment to the 2001 and 2003 Community 7/27
Development Block Grants and the 2001 and 2003 Action Plans
05-218 Resolution Approving Change Order No. 1 and Final in the Contract 7/13
with J & E Duff, Inc. for Fire Station #6
05-219 Resolution Ratifying the Execution of an Interagency Agreement 7/13
with the Illinois Criminal Justice Information Authority for Two
Part-Time Case Workers
05-220 Resolution Appointing Members to Various Boards and Commissions 7/13
05-221 Resolution Adoption Residential Acquisition Program Guidelines 7/13
05-222 Resolution Authorizing Agreement with The Trane Company for 7/13
Hemmens Chiller Overhaul
05-223 Resolution Authorizing Execution of an Annexation Agreement 7/27
(Good Shepherd Evangelical Lutheran Church)
05-224 Resolution Approving Site Plan for Good Shepherd Evangelical 7/27
Lutheran Church
05-225 Resolution Adopting the Revised City of Elgin Business 7/27
Improvement Grant Program Guidelines
05-226 Resolution Authorizing Execution of Amendment No. 1 to an 7/27
Agreement with Christopher B. Burke Engineering, Ltd. for
2005 Annual Street Light Program, 2005 Mid-Block Street
Light Program and Congdon Avenue/Shoe Factory Road Lighting
Improvements
05-227 Resolution Authorizing Execution of an Engineering Services 7/27
Agreement with Civil Engineering Services, Inc. for the
Longford/Borden Neighborhood Resurfacing and
Prairie Street Sewer Separation Program
05-228 Resolution Authorizing Execution of an Engineering Services 7/27
Agreement with Crawford Murphy and Tilly, Inc. for the
Highland Avenue Widening and Reconstruction Project
05-229 Resolution Authorizing Execution of an Agreement with 7/27
Prolink Solutions, LLC for Global Positioning Assembly Systems
05-230 Resolution Authorizing Execution of an Agreement with 7/27
Randy W. Trull for Golf Construction Management Services
(The Highlands Golf Club-Phase 2)
05-231 Resolution Approving Change Order No. 1 and Final in the 7/27
Contract with M.I.C., Inc. for Elgin Festival Park-Phase A
(Riverwalk)
05-232 Resolution Approving Change Order No. 1 in the Contract 7/27
with Shales McNutt Construction for the Fulton Street Parking Deck
05-233 Resolution Placing the International Fire Code 2003 on File 7/27
05-234 Resolution Placing NFPA 101, Life Safety Code, 2003 on File 7/27
05-235 Resolution Concerning Point Boulevard 7/27
05-236 Resolution Establishing an Honorary Street Name for 7/27
Dr. Richard Fiedler (Fletcher Drive)
05-237 Resolution Appointing Marlen Perez to The Centre Advisory Board 7/27
05-238 Resolution Appointing Steve Stroud to the Heritage Commission 7/27
Design Review Subcommittee
05-239 Resolution Authorizing Execution of a First Amendment to 7/27
Annexation Agreement with Pingree Creek, LLC
(Pingree Creek - 4400 Damisch Road)
05-240 Resolution Regarding City of Elgin Water Quality Management 7/27
Plan Amendment Application for the Elgin Southwest Expansion Area
05-241 Resolution Authorizing Execution of a Special Event Co-Sponsorship 7/27
Agreement with the Downtown Neighborhood Association
05-242 Resolution Approving Final Plat for Hercana Subdivision 7/27
(691 Eastview Street)
Resolution Authorizing Agreement with Sprint 7/27
(Temporary Cell Tower on Riverside Drive Parking Deck)
05-244 Resolution Authorizing Execution of Amendment No. 3 8/10
to the Engineering Services Agreement with Baxter & Woodman, Inc.
Regarding the Dundee/Summit and Waverly/Summit Intersection
Improvement Projects
05-245 Resolution Authorizing Execution of an Intergovernmental Agreement 8/10
with the Illinois Department of Transportation Regarding
Maintenance of State Highways
05-246 Resolution Authorizing Execution of an Agreement with Raths, Raths 8/10
and Johnson, Inc. Regarding the 2005 Roof Replacement Project
05-247 Resolution Authorizing Execution of an Agreement with 8/10
Lawrence Suffredin, Jr. and Steven Nemerovski Regarding
Legislative Representation
05-248 Resolution Authorizing Acceptance of Illinois Department of 8/10
Transportation Highway Safety Project Grant Agreement
(DUI Roadside Safety Checks)
05-249 Resolution Accepting for Maintenance the Underground Surface 8/10
Improvements in the Northwest Corporate Park Subdivision,
Phases 1 and 3
05-250 Resolution Approving Change Order No. 1 in the Contract with 8/24
Tecnica Environmental, Inc. for Environmental Remediation at
464 McBride Street
05-251 Resolution Authorizing Execution of an Engineering Services 8/24
Agreement with Christopher E. Burke Engineering, Ltd. for
Street Lighting Inventory
05-252 Resolution Authorizing Execution of an Agreement with the Local #439 8/24
International Association of Firefighters
05-253 Resolution Authorizing Execution of an Agreement with Seyfarth Shaw 8/24
for Harassment Training
05-254 Resolution Authorizing Execution of an Amended Intergovernmental 8/24
Agreement with the Village of Sleepy Hollow Regarding
Jurisdictional Boundaries
05-255 Resolution Authorizing Execution of Amendment No. 4 to Environmental 8/24
Testing Services Contract with Terracon, Inc. for Environmental
Testing Services at 464 McBride Street
05-256 Resolution Appointing City Council Member David Kaptain 8/24
as the ex officio member of the Cultural Arts Commission
Member of the Cultural Arts Commission
05-257 Resolution Authorizing Execution of a Cultural Arts Commission 8/24
Grant Agreement with Elgin Youth Symphony Orchestra (Made in the USA)
05-258 Resolution Authorizing Execution a Purchase of Service Agreement 8/24
with Children's Theatre of Elgin/Fox Valley Youth Theatre Group
(The Wizard of Oz and Sleeping Beauty)
05-259 Resolution Authorizing Execution of a Real Estate Contract 8/24
for 710 McBride Street
05-260 Resolution Authorizing Execution of an Agreement with 8/24
the International City Management Association Retirement
Corporation ("ICMA-RC") for a Post Health Benefit Plan
for Police Officers
05-261 Resolution Authorizing Request to Intervene by the City of 8/24
Elgin in a Proceeding Involving Elgin Riverboat Resort Pending
Before the State of Illinois Property Tax Appeal board
05-262 Resolution Authorizing Execution of a Purchase of Services 8/24
Agreement with Neighborhood Housing Services of Elgin, Inc.
for Operational Support
05-263 Resolution Authorizing Execution of a Sub-recipient Agreement 8/24
with P.A.D.S. (for land acquisition)
05-264 Resolution Authorizing Execution of an Agreement with Burns 9/14
& McDonnell Engineering Company for Bowes Road Booster Pump Station
05-265 Resolution Authorizing Execution of Agreement with Larson-Kramer 9/14
and Associates, Ltd. for Architectural Services at
The Highlands Clubhouse
05-266 Resolution Authorizing Execution of an Amendment to the 9/14
City of Elgin Flex HRA Plan
05-267 Resolution Approving Change Order No. 1 in the Contract with 9/14
Martam Construction, Inc. for Clark Street Water Main Project
05-268 Resolution Authorizing Execution of a Development Agreement 9/14
with E-Foods, USA
05-269 Resolution Approving Change Order No. 1 in the Contract with 9/14
Ron Baker Painting for 2005 Decorative Street Light Painting
05-270 Resolution Approving Final Plat for Providence Subdivision - 9/14
Unit 1C (3201 Water Road)
05-271 Resolution Appointing Members to Various Boards and Commissions 9/14
05-272 Resolution Requesting Permit from the Illinois Department of 9/14
Transportation to Close a Portion of State Route 31 for Hispanic
Heritage Month Parade
05-273 Resolution Authorizing Execution of a Second Amendment to Purchase 9/14
and Sale Agreement with Elgin Realty Partners LLC
05-274 Resolution Authorizing Execution of a Purchase of Service 9/14
Agreement with Neighborhood Housing Services of Elgin, Inc.
For First Time Homebuyer Assistance Program
05-275 Resolution Authorizing Execution of a Development Agreement 9/14
with Randall MOB, LLC, Elgin Investors, LLC, ACP Investments,
LLC and The Bangash Family Limited Partnership for the
Capital Street Extension Project
05-276 Resolution Adopting and Approving the Kane County Regional 9/28
Emergency Management Mutual Aid Agreement
05-277 Resolution Adopting the National Incident Management System 9/28
(NIMS)
05-278 Resolution Authorizing Execution of an Agreement for 9/28
Police Services with the Gail Borden Public Library District
05-279 Resolution Authorizing Execution of Illinois Emergency 9/28
Management Mutual Aid System Agreement
05-280 Resolution Placing the International Building Code 2003 on File 9/28
05-281 Resolution Placing the International Energy Conservation 9/28
Code 2003 on File
05-282 Resolution Placing the International Mechanical Code 2003 9/28
on File
05-283 Resolution Accepting for Maintenance the Public Improvements 9/28
in the Slough Business Center II Subdivision
05-284 Resolution Accepting the Proposal of Lundstrom Insurance 9/28
for Limited Self-Insurance Program
05-285 Resolution Authorizing Execution of a Centre of Elgin 9/28
Fitness Membership Services Agreement with Edgewater
by Del Webb, Inc. Community Association
05-286 Resolution Authorizing and Ratifying the Execution of IEPA 9/28
Application for Interim Authorization for Clean Construction
Or Demolition Debris Fill Operations for the City's
Sports Complex Property
05-287 Resolution Authorizing Execution of an Intergovernmental 10/12
Maintenance Facility Agreement with the County of Kane
for Salt Storage
05-288 Resolution Authorizing Execution of an Agreement with 10/12
Motorola, Inc. for Installation of the MotoMesh Network
05-289 Resolution Authorizing Execution of an Agreement with 10/12
Motorola, Inc. for Mobile Radios
05-290 Resolution Authorizing Execution of a Grant Agreement 10/12
with the Fox River Study Group for Phase III of
the Fox River Watershed Investigation
05-291 Resolution Authorizing Execution of a Business Improvement 10/12
Program Agreement (Brittain's Car Wash, 1570 Larkin Avenue)
05-292 Resolution Accepting a Plat of Dedication for Public 10/12
Right-of-Way (Remington Meadows Subdivision--Kyra Lane)
05-293 Resolution Approving Final Plat for Providence Subdivision- 10/12
Unit 2A (3201 Water Road)
05-294 Resolution Approving Final Plat for Providence Subdivision 10/12
Unit 2B (3201 Water Road)
05-295 Resolution Approving Final Plat for Providence Subdivision 10/12
Unit 2C (3201 Water Road)
05-296 Resolution Authorizing Execution of a Development Agreement 10/12
with Valley Creek of Elgin, Inc. and Mark Avenue West LLC
and Elgin Randall Rd., LLC
05-297 Resolution Authorizing Execution of an Annexation Agreement 10/12
with LaSalle Bank National Association, American National Bank
and Trust Company of Chicago, Successor Trustee to First National
Bank of Elgin, as Trustee under Trust Agreement dated December 20,
1974 and known as Trust #2665, Trust Agreement dated February 10,
1999 and known as Trust #600957-00, Trust Agreement dated
December 11, 1998 and known as Trust #600889-03, Trust Agreement
dated December 11, 1998 and known as Trust #600890-00, and
Trust Agreement dated December 11, 1998 and known as Trust #600891-09
and PanCor Construction & Development, L.L.C. for Randall Point
Business Park, 2675 Big Timber Road
05-298 Resolution Approving Preliminary Plat for Valley Creek 10/12
Townhomes Subdivision
05-299 Resolution Authorizing Acceptance of Illinois Department 10/26
of Transportation Highway Safety Project Grant Agreement
05-300 Resolution Authorizing Execution of an Elgin Grease Trap 10/26
Incentive Program Agreement with Candy Cane Caterers
05-301 Resolution Approving Final Plat for Elgin Corporate Center 10/26
Unit 6 Resubdivision No. 1
05-302 Resolution Authorizing Execution of a Purchase of Service 10/26
Agreement with Public Action to Deliver Shelter (P.A.D.S)
05-303 Resolution Authorizing Execution of an Agreement for 10/26
Police Services with School District U-46
05-304 Resolution Accepting a Plat of Dedication for 10/26
Public Right of Way (Big Timber Road)
05-305 Resolution Approving Final Plat for Tall Oaks Subdivision 10/26
Unit One
05-306 Resolution Approving the Dissolution of the Northwest Mass 10/26
Transit District
05-307 Resolution Expressing Support for the Proposed Sherman Hospital 10/26
Center Street Redevelopment Project and New Replacement Hospital
At the Northeast Corner of Randall Road and Big Timber Road
05-308 Resolution Authorizing Execution of Amendment No. 2 to Agreement 11/9
with Christopher B. Burke Engineering Ltd. (2005 Street Lighting
Programs and Congdon Avenue/Shoe Factory Road Lighting Improvements)
05-309 Resolution Authorizing Execution of an Agreement with Motorola, 11/9
Inc. (rebanding)
05-310 Resolution Appointing Various Members to Boards and Commissions 11/9
05-311 Resolution Setting Forth the Schedule of City Council Meetings 11/9
for 2006
05-312 Resolution Authorizing Execution and Acceptance of a Plat of 11/9
Easement for Public Street Lights from Laverne Amrein
(190 Maureen Drive)
05-313 Resolution Authorizing Execution and Acceptance of a 11/9
Plat of Easement for Public Street Lights from Eileen Girlando
(828 Jefferson Avenue)
05-314 Resolution Authorizing Execution and Acceptance of a Plat of 11/9
Easement for Public Street Lights from Robert J. Kujawa, Jr.
(225 Robert Drive)
05-315 Resolution Authorizing Execution and Acceptance of a Plat of 11/9
Easement for Public Street Lights from Adolph Lung and Paula Lung
(216 Gordon Court)
05-316 Resolution Authorizing Execution and Acceptance of a 11/9
Plat of Easement for Public Street Lights from Martin Schock
and Donna L. Schock (1807 Country Knoll Lane)
05-317 Resolution Approving Final Plat for Phase Two of The Edgewater 11/9
Subdivision (2700 Bowes Road)
05-318 Resolution Authorizing Execution of an Annexation Agreement 11/9
(Residential Land Fund I Parcels)
05-319 Resolution Concerning the Annexation of Certain Territory 11/9
(Portion of the Gathman Property)
05-320 Resolution Authorizing Execution of an Agreement with Richard 11/30
L. Johnson and Associates, Inc.
05-321 Resolution Releasing Certain Executive Session Minutes of 11/30
the City Council of the City of Elgin
05-322 Resolution Estimating Amount Necessary to be Raised by 11/30
Taxation for the Year 2005 Upon Taxable Property
In the City of Elgin
05-323 Resolution Approving Final Plat for West Ridge Village Center 11/30
05-324 Resolution Authorizing Execution of Agreement with Doyle and 11/30
Associates
05-325 Resolution Authorizing Execution of an Annexation Agreement 12/7
(Vece Ridge)
05-326 Resolution Approving Preliminary Plat for Vece Ridge 12/7
05-327 Resolution Approving Final Plat for Randall Crossings 12/7
Business Park (2610 Alft Lane)
05-328 Resolution Authorizing Execution of an Amendment to Annexation 12/7
Agreement with West Ridge Community Christian Church
05-329 Resolution Requiring Compliance with the Prevailing Wage 12/7
Act for Construction Projects of Fixed Works by Nongovernmental
Organizations that Receive City of Elgin Funding
05-330 Resolution Establishing Fees for the Use of the Hemmens Cultural 12/21
Center
05-331 Resolution Establishing Fees for the Use of Certain Park Facilities 12/21
05-332 Resolution Establishing an Hourly Rate for Hire of Police Officers 12/21
05-333 Resolution Amending the Rates and Charges for Water Meters and 12/21
Water Services
05-334 Resolution Authorizing Execution of Amendment No. 2 to Agreement 12/21
with Crawford Murphy & Tilly for the Spartan Drive Extension
Section 2 Project
05-335 Resolution Authorizing Execution of a Service Agreement 12/21
with Dixon Dance Academy
05-336 Resolution Authorizing Execution of an Agreement with Environmental 12/21
Safety Group for Purchase of Thermal Imagers for Fire Department
05-337 Resolution Authorizing Execution of Amendment No. 1 to the 12/21
Engineering Services Agreement with Civiltech Engineering, Inc.
for the Emergency Vehicle Preemption Project
05-338 Resolution Authorizing Execution of an Agreement with 12/21
Integrian, Inc. d/b/a DP Technologies
05-339 Resolution Authorizing Execution of an Intergovernmental Agreement 12/21
with the Village of S Elgin for the Joint Drug Enforcement Task Force
05-340 Resolution Approving Change Order No. 1 and Final in the 12/21
Contract with Fuerte Systems, Inc. for Mulberry Grove Park Construction
Contract
05-341 Resolution Authorizing Fire Protection Service Agreement with 12/21
Illinois Tool Works
05-342 Resolution Authorizing Fire Protection Service Agreement with 12/21
St. Charles Properties
05-343 Resolution Authorizing Execution of a Highway Permit with Kane County 12/21
for the Russell and Plank Road Water Main Project
05-344 Resolution Accepting for Ownership and Maintenance the Trunk 20 12/21
Interceptor Sewer Improvements in Waterford Subdivision and
Approving Reimbursement to Kimball Hill Homes for Construction Costs
05-345 Resolution Authorizing Execution of a City of Elgin Center City 12/21
Special Business Loan Agreement with Sotomayor Enterprises LLC
Regarding 169 East Chicago Street
05-346 Resolution Authorizing Execution of a Public Improvements 12/21
Construction Agreement with Pingree LLC, Wennlund Farm LLC,
Meier Farm Associates Limited Partnership, Nesler Road Limited
Partnership, Wyndham Deerpoint Homes, Inc., HPI-Elgin, LLC and
PII Real Estate LLC Regarding the Otter Creek Interceptor Sewer
Phases 4A & 5B Otter Creek Interceptor Sewer & Water Main Phases
5A & 5B
05-347 Resolution Authorizing Execution of a Third Amendment to Purchase 12/21
and Sale Agreement with Elgin Realty Partners, LLC for Property
Located at the Northeast corner of Randall Road and College
Green Drive
05-348 Resolution Adopting the Five-year Financial Plan 12/21
05-349 Resolution Authorizing Execution of a Service Agreement with 12/21
Midwest Academy of Tae Kwon-Do
05-350 Resolution Authorizing Execution of a Service Agreement with 12/21
Staubach Auto Group for a Net Growth Demand Study
05-351 Resolution Authorizing Execution of Amendment No. 1 to the 12/21
Amended Memorandum of Intergovernmental Agreement with the
County of Kane (Randall Road I-90-Illinois Tollway to
Hopps Road
05-352 Resolution Authorizing Execution of an Agreement with Bethesda 12/21
Community Development Center, Inc.
05-353 Resolution Authorizing Assistance to the Housing Authority 12/21
of Elgin to Repair the Emergency Generator at 120 S. State Street
F:\City Hall Shared\ORD & RES\ORD & RES 2005\Resolution Numbers-2005.doc