HomeMy WebLinkAboutResolution Numbers-2006RESOLUTIONS - 2006
Date Adopted
06-1 Resolution Authorizing Execution of an Agreement with Rezek, Henry, 1/11
Meisenheimer and Gende, Inc. (2006 Combined Sewer Separation Project)
06-2 Resolution Authorizing Execution of an Intergovernmental Agreement 1/11
with the Illinois State Toll Highway Authority for the Acquisition
of a Portion of Mason Road
06-3 Resolution Authorizing Execution of an Agreement for Extension of Sewer and 1/11
Water Lines in the Northwest Expansion Area from MB Financial Bank, N.A.
as Successor Trustee under Trust Agreement Dated February 16, 1970
06-4 Resolution Authorizing Execution of an Agreement to Grant Easement for 1/11
Extension of Sewer and Water Lines in the Northwest Expansion Area from
MB Financial Bank, N.A., as Successor Trustee under the Provisions of a
Trust Agreement Dated February 16, 1970
06-5 Resolution Authorizing Execution of a Fire Protection Service Agreement 1/11
with DSM Desotech, Inc.
06-6 Resolution Authorizing Execution of a Termination Agreement with 1/11
John B. Sanfilippo & Son, Inc., Arthur/Busse Limited Partnership and
300 East Touhy Avenue Limited Partnership Regarding 750 South State Street
06-7 Resolution Authorizing Execution of a Real Estate Sales Contract with 1/11
Sentry Construction Company (Portion of 1024 South McLean Boulevard)
06-8 Resolution Authorizing Execution of an Easement Agreement with Sentry 1/11
Construction Company (South McLean Boulevard and Bowes Road)
06-9 Resolution Authorizing Execution of an Easement Agreement for Watermain 1/11
Purposes from Glenwood School for Boys a/k/a Glenwood School
06-10 Resolution Authorizing Execution of an Easement Agreement for Sanitary Sewer & 1/11
Watermain Purposes from Carolyn M. Gathman, Trustee & Robert B. Gathman, Trustee
06-11 Resolution Appointing Member to the Riverfront/Center City Project Advisory 1/25
Committee
06-12 Resolution Authorizing Execution of an Agreement with the commuter Rail Division 1/25
of the Regional transportation Authority (Metra) for Video Surveillance at the
National Street Metra Station
06-13 Resolution Adopting the Plan Document of the Nationwide Retirement 1/25
Solutions, Inc. Deferred Compensation Plan for Public Employees
06-14 Resolution Approving Final Plat for Bowes Creek Country Club Subdivision-Phase 1 1/25
(3355 Bowes Road)
06-15 Resolution Approving Change Order No. 1 in the Contract with Meadow 1/25
Equipment Sales and Service for Repairs to Well 1A at the Airlite Water
Treatment Plant
06-16 Resolution Authorizing Execution of a Development Agreement with 1000 East 1/25
Chicago Street (Elgin Toyota) for the Development of 970-1000 East Chicago Street
06-17 Resolution Accepting and Authorizing Execution of the 2006 Motor Fuel Tax 1/25
Municipal Estimate of Maintenance Costs
06-18 Resolution Accepting the Proposed of Blue Cross Blue Shield of Illinois 2/8
for the City of Elgin's HMO and PPO Medical Insurance Program and
Authorizing the Execution of Documents Related Thereto
06-19 Resolution Authorizing Execution of a Pace Paratransit Local Share Agreement 2/22
with the Suburban Bus Division of the Regional Transportation Authority (Pace)
for Dial-a-Ride Bus Service
06-20 Resolution Authorizing Execution of a Service Agreement for Route 554 with the 2/22
Suburban Bus Division of the Regional Transportation Authority (Pace)
06-21 Resolution Authorizing Execution of a Purchase of Service Agreement 2/8
with Hamilton Wings for Art Immersion and Enrichment Activities
06-22 Resolution Authorizing Execution of a Purchase of Service Agreement with 2/8
Neighborhood Housing Services of Elgin for Operational Support
06-23 Resolution Approving Change Order No. 1 in the Contract with J & T Services, Inc. 2/8
for Prairie Street Sewer Separation Project
06-24 Resolution Ratifying the Execution of a Real Estate Contract for the Purchase of 2/8
270 North State Street, Elgin, Illinois
06-25 Resolution Authorizing the Distribution of Grants to Youth Sports Organizations 2/8
06-26 Resolution Authorizing Execution of Utility Permits with the Illinois Department 2/8
of Transportation for Sanitary Sewer and Water Main on U.S. Route 20
for the Construction of the Otter Creek Interceptor Sewer Project
06-27 Resolution Authorizing Execution of an agreement with Midco, Inc. 2/8
for the Purchase of a Card Access Upgrade for the Police Department Building
06-28 Resolution Approving Final Plat for Tuscan Woods Subdivision-Unit 1 2/8
(2105 West Highland Avenue
06-29 Resolution Approving Final Plat for Oak Ridge Subdivision-Phase 2 2/8
(1700 Villa Street and 901 Galt Boulevard)
06-30 Resolution Authorizing Execution of an Agreement with the International 2/8
Basketball League
06-31 Resolution Authorizing Execution of an Agreement with Parking Systems, Inc. 2/8
for the Purchase of Signage for the Civic Center Parking Deck
06-32 Resolution Authorizing Execution of an Agreement with Standard Equipment 2/8
Company for Purchase of a Street Sweeper
06-33 Resolution Authorizing Execution of an Agreement with Asphalt Zipper, Inc. 2/8
for the Purchase of a Portable Asphalt Pavement Grinder
06-33A Resolution Authorizing Execution of a Purchase of Service Agreement with 2/22
the Downtown Neighborhood Association
06-34 Resolution Authorizing Execution of an Agreement with Motorola, Inc. for 2/22
Extension of Maintenance Agreement for the City's Computer Aided Dispatch System
06-35 Resolution Authorizing Execution of a Grant with the Illinois Criminal Justice 2/22
Information Authority for the Purchase of Mobile Data Terminals
06-36 Resolution Requesting Permit from the Illinois Department of Transportation 2/22
to Close Portions of State Routes 19, 25, 31 and 58 for Valley Fox Trot
06-37 Resolution Authorizing Execution of Change Order No. 1 for the 2005 Neighborhood 2/22
Resurfacing Project (Longford/Borden)
06-38 Resolution Authorizing Execution of Change Order No. 1 for the 2005 Neighborhood 2/22
Resurfacing Project (Patricia/Mohawk)
06-39 Resolution Approving Final Plat for Foy Property Subdivision (3350 U.S. Route 20) 2/22
06-40 Resolution Authorizing Execution of a Purchase of Service Agreement with the 2/22
Elgin Recreation Center for Youth Gang Intervention Programs
06-41 Resolution Authorizing Execution of an Agreement with Economics Research 2/22
Associates for an Economic Feasibility Study for a Cultural Arts Campus
Featuring a Performing Arts Center
06-42 Resolution Authorizing Execution of a Second Amendment to Development 2/22
Agreement with RSC-Elgin LLC Regarding the Fountain Square on the
River Development
06-43 Resolution Authorizing Execution of a Public Improvements Construction Agreement 2/22
with Pingree LLC, Pingree Creek, LLC, Wennlund Farm LLC, Meier Farm Associates
Limited Partnership and Nesler Road Limited Partnership, Wyndham Deerpoint Homes, Inc.
and HPI-Elgin LLC for Otter Creek Interceptor Sewer Phases 4A and 4B and
Otter Creek Interceptor Sewer and Water Main Phases 5A and 5B
06-44 Resolution Authorizing Execution of an Agreement with U.S. Filter for 2/22
Two Chlorine Evaporators
06-45 Resolution Authorizing Execution of a Sub-Recipient Agreement with 3/8
the Housing Authority of Elgin
06-46 Resolution Approving Change Order No. 1 in the Contract with 3/8
Ramaker and Associates, Inc for the Automated Cemetery Management System
06-47 Resolution Placing the International Property Maintenance Code 2003 on File 3/8
06-48 Resolution Accepting for Ownership and Maintenance the Public Improvements 3/8
in Mulberry Grove Subdivision
06-49 Resolution Accepting for Ownership and Maintenance the Otter Creek 3/8
Interceptor Sewer, Phase 3
06-50 Resolution Authorizing Execution of a Service Agreement with the 3/8
Elgin Area Chamber of Commerce
06-51 Resolution Appointing Members to Various Boards and Commissions 3/8
06-52 Resolution Authorizing Execution of a Lease Agreement with Textron Financial 3/8
Corporation for Golf Cars at Wing Park Golf Course
06-53 Resolution Authorizing Execution of an Engineering Services Agreement with 3/8
Burns and McDonnell for the Lime Residue Disposal Main at the
Riverside Water Treatment Plant
06-54 Resolution Authorizing Execution of an Agreement with Seyfarth Shaw 3/8
LLP/Workright Training LLC for Employee Training
06-55 Resolution Authorizing Execution of a Purchase of Service Agreement with 3/8
the Boys and Girls Club of Elgin
06-56 Resolution Authorizing Execution of an Architectural Services Agreement 3/8
with FGM Architects Engineering, Inc. for Fire Station 7
06-57 Resolution Appointing Councilman David Kaptain as the City of Elgin's 3/8
Representative to the Fox River Study Group
06-58 Resolution Authorizing Execution of a Special Event Co-Sponsorship 3/8
Agreement with the African-American Coalition (Juneteenth Festival)
06-59 Resolution Approving Preliminary Plat for Randall Point Business Park 3/8
(2675 Big Timber Road) phase 1
06-60 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement 3/22
with the Prairie Rock Brewing Company
06-61 Resolution Authorizing the Disposition of Surplus Rubber Flooring to the 3/22
Elgin Recreation Center
06-62 Resolution Appointing Members to Various Boards and Commissions 3/22
06-63 Resolution Authorizing Acceptance of Illinois Department of Transportation Highway 3/22
Safety Project Grant Agreement (Seatbelt Enforcement)
06-64 Resolution Authorizing Execution of a Grant Agreement with the Kane-Cook County 3/22
Auto Theft Task Force
06-65 Resolution Authorizing Execution of an Agreement with Motorola, Inc. for the 3/22
Purchase of Mobile Data Terminals and Radios
06-66 Resolution Authorizing Execution of a Van Use Agreement with Northern Illinois 3/22
Special Recreation Association
06-67 Resolution Authorizing Execution of an Agreement with Environmental Safety Group 3/22
Inc. for Purchase of Thermal Imaging Cameras
06-68 Resolution Authorizing Execution of an Agreement with Christopher Burke 3/22
Engineering Ltd. for the Continental on the Fox/Elgin Shore Forest Preserve Project
06-69 Resolution Authorizing Execution of an Agreement with Integrian, Inc. 3/22
d/b/a DP Technologies for the Purchase of Mobile Video Systems for
Police Department Vehicles
06-70 Resolution Authorizing Execution of an Engineering Services Agreement with 3/22
TranSystems Corporation for the Central Business District Street Resurfacing
and Streetscape Program
06-71 Resolution in Support of Getting to Work in Kane County 3/22
(JARC-Job Access Reverse Commute)
06-72 Resolution Authorizing Execution of a Purchase of Service Agreement with the 4/12
Outdoor Exhibition Group for the Rib Festival
06-73 Resolution Authorizing Execution of an Agreement with Motorola, Inc. 4/12
for Purchase of Two Mobile Data Terminals
06-74 Resolution Approving the Grant Recipient Eligibility List Under the Historic 4/12
Architectural Rehabilitation Grant Program
06-75 Resolution Appointing Members to Various Boards and Commissions 4/12
06-76 Resolution Authorizing Execution of an Agreement with the Institute 4/12
for Public Safety Personnel for Assessment Services for Fire Department Promotions
06-77 Resolution Authorizing Execution of a Local Agency Agreement for Use of 4/12
Federal Funds for Right of Way Acquisition in the Dundee/Summit Intersection
Improvements Project
06-78 Resolution Accepting a Plat of Dedication for a Public Street (1635 W. Highland 4/12
Avenue-St. Thomas More Church and School)
06-79 Resolution Authorizing Execution of a Purchase of Service Agreement with the 4/12
Elgin Symphony Orchestra
06-80 Resolution Approving Change Order No. 2 in the Contract with Tecnica 4/12
Environmental, Inc. for Environmental Remediation at 464 McBride Street
06-81 Illinois Municipal Retirement Fund Out-of-State Credit Authorization for 4/12
Sean R. Stegall
06-82 Resolution Authorizing Execution of a First Amendment Agreement with 4/12
Burns & McDonnell Engineering Company, Inc. for Construction Phase Services
for the Bowes Road Booster Pump Station
06-83 Resolution Authorizing Filing of Application and One Year Action Plan for a 4/12
Grant Under the Housing and Community Development act of 1974
06-84 Resolution Authorizing Execution of Amendment Agreement No. 2 to an 4/12
Agreement with Hampton, Lenzini and Renwick for the Central Business
District Traffic Signal Upgrade Project
06-85 Resolution Authorizing Execution of a Development Agreement with 4/12
Senior Lifestyle Corporation for 508 N. McLean Boulevard and
1465 Eagle Road
06-86 Resolution Approving Preliminary Plat for Stony Creek East 4/12
06-87 Resolution Approving Preliminary Plat for Stony Creek West 4/12
06-88 Resolution Approving Final Plat for Waterford Subdivision-Neighborhood 3 4/12
(3101 Water Road)
06-89 Resolution Authorizing Execution of a Purchase of Service Agreement with 4/26
Senior Services Associates, Inc.
06-90 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement 4/26
with the Downtown Neighborhood Association for a Cinco de Mayo Parade,
Carnival and Festival
06-91 Resolution Authorizing Execution of an Agreement with Richard L. Johnson and 4/26
Associates, Inc. for Professional Services in Connection with the Hemmens
Cultural Center Interior Design Services
06-92 Resolution Appointing Various Members to Boards and Commissions 4/26
06-93 Resolution Consenting to the Chang of Control of the Cable Franchisee from 4/26
WideOpenWest Holdings, LLC to Racecar Acquisition, LLC
06-94 Resolution Ratifying the Execution of an Agreement Regarding Release and Vacation 4/26
of Public Easements for Detention and for Public Utilities with Elgin Realty Partners
LLC for Property at Randall Road and College Green Drive
06-95 Resolution Ratifying the Execution of a Grant of Stormwater Line and 4/26
Drainage Easement to Elgin Realty Partners LLC for Property at Randall Road
and College Green Drive
06-96 Resolution Ratifying the Execution of an Agreement Regarding Detention Basin 4/26
Easement with Elgin Realty Partners LLC for Property at Randall Road
and College Green Drive
06-97 Resolution Ratifying the Execution of an Amendment to Specific Buyer Commission 4/26
Agreement with Staubach Retail Services-Midwest, Inc. for Property at Randall Road
and College Green Drive
06-98 Resolution Approving Final Plat for Spartan Green Subdivision 4/26
06-99 Resolution Authorizing Execution of an Agreement with Rezek, Henry, 4/26
Mesenheimer & Gende, Inc. for Engineering Services in Connection
with the Highland Avenue Water Tower
06-100 Resolution Authorizing Execution of an Agreement with Rezek, Henry, 4/26
Mesenheimer & Gende, Inc. for Engineering Services in Connection
with the Water Department Backup Power Project
06-101 Resolution Authorizing Execution of a Real Estate Sales Contract with 4/26
Conopco, Inc. (Unilever Bestfoods Properties at 51-87 and 119 N. State
Street and 322 W. Highland Avenue, Elgin, Illinois)
06-102 Resolution Authorizing Execution of an Agreement with Charles H. Schrader 5/10
and Associates, Inc. for Grant Administration Services
06-103 Resolution Authorizing Execution of a Purchase of Service Agreement 5/10
with the Elgin Community Network
06-104 Resolution Authorizing Execution of a Purchase of Service Agreement 5/10
with the Renz Addiction Counseling Center
06-105 Resolution Authorizing Execution of an Agreement with Silva Architects 5/10
for Architectural Services under the Façade Improvement Program
(169 East Chicago Street)
06-106 Resolution Approving the Amended Articles of Agreement and By-Laws of 5/10
the Northern Illinois Special Recreation Association
06-107 Resolution Approving Change Order No. 2 in the Contract with Shales McNutt 5/10
Construction for the Fulton Street Parking Deck
06-108 Resolution Approving Funding for the 2006 Employee Appreciation Outing 5/10
06-109 Resolution Authorizing Execution of an Agreement with Ciorba Group, Inc. 5/10
for the 2006 Annual Street Light Program
06-110 Resolution Authorizing Execution of an Agreement with Motorola, Inc. 5/10
for Purchase of Portable Radios
06-111 Resolution Authorizing Termination of a Professional Services Agreement 5/10
with Cal-Pacific Carbon LLC for Purchase of Powdered Activated Carbon
for Water Treatment
06-112 Resolution Authorizing Execution of an Agreement with Seyfarth Shaw 5/24
LLP/Workright Training LLC for Employee Training
06-113 Resolution Authorizing Execution of an Agreement with Plante & Moran, PLLC 5/24
for Consulting Services for Software Selection and Implementation
06-114 Resolution Authorizing Execution of a Local Agency Agreement with IDOT for 5/24
Federal Participation in Right-of-Way Acquisition for the Wing/State Intersection
Project
06-115 Resolution Ratifying Execution of a Real Estate Taxes Agreement Regarding the 5/24
Conveyance of the Shadow Hill Subdivision Park Site
06-116 Resolution Authorizing Execution of an Engineering Services Agreement 5/24
with Hampton, Lenzini & Renwick, Inc. for the South Street Extension Project
06-117 Resolution Authorizing Execution of an Agreement with Lamp Inc. for Construction 5/24
Management Services for Fire Station 7
06-118 Resolution Approving Final Plat for Neighborhood "N" of Highland Woods 5/24
Subdivision (900 Coombs Road)
06-119 Resolution Approving Final Plat for Neighborhood "O" of Highland Woods 5/24
Subdivision (900 Coombs Road)
06-120 Resolution Authorizing Execution of a Grant Agreement with the Illinois Clean 5/24
Energy Community Foundation for the LED Traffic Signal Upgrade Project
06-121 Resolution Authorizing Execution of a Purchase of Service Agreement with the 6/14
Downtown Neighborhood Association for a Fourth of July Parade
06-122 Resolution Authorizing Execution of a Purchase of Service Agreement with 6/14
Elgin Proud and Beautiful, Inc.
06-123 Resolution Approving Grant Recipients under the Neighborhood Improvement 6/14
Grant Program
06-124 Resolution Declaring Support for the Fox River Renaissance Alliance 6/14
06-125 Resolution Approving Final Plat for Phase Three of the Edgewater Subdivision 6/14
(2700 Bowes Road)
06-126 Resolution Approving Final Plat for Shadow Hill Subdivision-Unit 4 6/14
06-127 Resolution Approving the Annual Budget for the Northern Illinois Special Recreation 6/14
Association
06-128 Resolution Authorizing Execution of an Application for a Grant from the Illinois 6/14
Department of Natural Resources for the Development of the
Casa Linda Park Development
06-129 Resolution Authorizing Execution of an Agreement with Baxter & Woodman for 6/14
Design Engineering Services for the Bowes Road Interceptor Sewer-Trunk 20 Project
06-130 Resolution Authorizing Execution of an Agreement with Burns & McDonnell 6/14
for Engineering Design Services at the Riverside and Lyle Avenue
Water Treatment Plants and Lyle Avenue Booster Pump Station
06-131 Resolution Authorizing Execution of a Purchase of Service Agreement with the 6/14
Elgin Area Convention and Visitors Bureau
06-132 Resolution Authorizing Execution of a Fourth Amendment Agreement with 6/14
Hitchcock Design Group (Festival Park-Construction Services)
06-133 Resolution Authorizing Execution of a Purchase of Service agreement with the 6/14
Elgin Symphony Orchestra for the Fine Arts Festival Concert
06-134 Resolution Authorizing Execution of a Special Event Co-Sponsorship 6/14
Agreement with the Elgin Puerto Rican Parade Committee (Elgin Puerto
Rican Parade & Festival)
06-135 Resolution Authorizing Execution of an Interagency Agreement with the 6/14
Illinois Criminal Justice Information Authority for Domestic Violence Case
Workers
06-136 Resolution Authorizing Execution of First Amendment to Annexation Agreement 6/28
with Kimball Hill Homes, Illinois LLC (Waterford Subdivision)
06-137 Resolution Approving Final Plat of First Resubdivision for Waterford Subdivision 6/28
Neighborhood 6 (599 Waterford Drive)
06-138 Resolution Authorizing the Execution of a Grant Agreement from the Illinois 6/28
Emergency Management Agency (IEMA) for a Community Emergency Response
Team (Public Outreach and Printing Grant Program)
06-139 Resolution Authorizing the Execution of a Grant Agreement from the Illinois 6/28
Emergency Management Agency (IEMA) for a Community Emergency Response
Team (Citizen Corps Program)
06-140 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement 6/28
with the Downtown Neighborhood Association for the Elgin Cycling Classic Bike Race
06-141 Resolution Authorizing Termination of a Professional Services Agreement with 6/28
Keith Foster Golf Course Design for The Highlands Golf Course
Phase II Architectural Services
06-142 Resolution Authorizing Execution of an Agreement with IMS Infrastructure 6/28
Management Services for the pavement Rating Project
06-143 Resolution Authorizing Execution of an Agreement with HNTB Corporation 6/28
for 2006/2007 Bridge Inspection Services
06-144 Resolution Approving Final Plat for Princeton West Subdivision, Phase 3 7/12
(1480 Toastmaster Drive)
06-145 Resolution Requesting Permit from the Illinois Department of Transportation 7/12
to Close a Portion of State Route 31 for the Hispanic Heritage Month Parade
06-146 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with SPEBSQSA (Barbershop Quartet)
06-147 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with Riverside Chorus
06-148 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with O.P.E.R.A.
06-149 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with Janus Theatre
06-150 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with Hispanic Heritage Coalition
06-151 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with Heartland Voices
06-152 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with Fox Valley Theatre Company
06-153 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with Elgin Symphony Orchestra
06-154 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with Elgin Theatre Company
06-155 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with Elgin Choral Union
06-156 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with Elgin Children's Chorus
06-157 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/12
with Art for All
06-158 Resolution Authorizing Execution of an Agreement for Police Services with 7/12
Elgin Community College
06-159 Resolution Authorizing Execution of Lease Agreement with Woodstock 7/12
Harley-Davidson for Two Police Motorcycles
06-160 Resolution Authorizing Execution of an Agreement with Pepsi-Cola General Bottlers IL 7/12
06-161 Resolution Appointing Members to Various Boards and Commissions 7/12
06-162 Resolution Authorizing Execution of a License Agreement with Lachell Jeffries 7/12
for Let's Meet for Coffee (109 E. Highland Avenue)
06-163 Resolution Authorizing Execution of an Agreement with Baxter and Woodman 7/12
Consulting Engineers
06-164 Resolution Authorizing Execution of an Agreement with Christopher B. Burke 7/12
Engineering West Ltd.
06-165 Resolution Authorizing Execution of an Agreement with Crawford Murphy & Tilly Inc. 7/12
06-166 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, Inc. 7/12
06-167 Resolution Authorizing Execution of an Agreement with Hampton Lenzini & 7/12
Renwick, Inc.
06-168 Resolution Authorizing Execution of an Agreement with Hey & Associates, Inc. 7/12
06-169 Resolution Authorizing Execution of an Agreement with Smith Engineering 7/12
Consultants, Inc.
06-170 Resolution Authorizing Execution of an Agreement with V3 Companies of Illinois Ltd. 7/12
06-171 Resolution Authorizing Execution and Acceptance of a Grant of Easement for 7/12
Water Main Purposes from Motorola (Galvin Drive in Northwest Business Park)
06-172 Resolution Authorizing Execution of a Façade Improvement Program Agreement 7/12
with Kim's Black Belt Academy (5-13 South Spring Street)
06-173 Resolution Authorizing Execution of an Agreement with Arthur Schaupeter for 7/12
Architectural Services at The Highlands Golf Course Phase II
06-174 Resolution Authorizing Execution of a Neighborhood Improvement Program 7/12
Agreement with American Little League
06-175 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/26
with Ballet Folklorico Huehueycoytl
06-176 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 7/26
with Independent Players
06-177 Resolution Authorizing Execution of an Amendment to Employment Contract 7/26
with Olufemi Folarin
06-178 Resolution Authorizing Execution of an Agreement with Hey & Associates, Inc. 7/26
for Engineering Services for the Regional Park Project
06-179 Resolution Accepting for Ownership and Maintenance the Underground Public 7/26
Improvements in Kimball Court Subdivision
06-180 Resolution Authorizing Execution of an Amendment to Purchase of Service 7/26
Agreement with the Elgin Recreation Center for Youth Gang Intervention Programs
06-181 Resolution Authorizing Execution of an Agreement with the Service Employees 7/26
International Union Local 73 Municipal Division Elgin Public Works Chapter
06-182 Resolution Authoring Execution of a Development Agreement with 7/26
Princeton West, L.L.C.
06-183 Resolution Establishing Prevailing Wage Rates on Public Works Contracts 8/9
06-184 Resolution Authorizing Execution of an Agreement for Police Services with 8/9
School District U-46
06-185 Resolution Authorizing Execution of a Promotional Agreement with 8/9
ABC Chicago FM Radio, Inc. (2006-2007 Performing Arts Season)
06-186 Resolution Authorizing Execution of a Promotional Agreement with the 8/9
Elgin Courier News (2006-2007 Performing Arts Season)
06-187 Resolution Authorizing Execution of a Promotional Agreement with the 8/9
Elgin Courier News (2006-2007 Performing Arts for Young People Season)
06-188 Resolution Authorizing Execution of a Promotional Agreement with 8/9
Euclid Beverage, Ltd. (2006-2007 Performing Arts Season)
06-189 Resolution Authorizing Execution of a Promotional Agreement with Nextmedia 8/9
Operating, Inc. (2006-2007 Performing Arts Season)
06-190 Resolution Authorizing Execution of a Grant Agreement with the Office of the 8/9
Attorney General of the State of Illinois for Two Part-time Domestic Violence Caseworkers
06-191 Resolution Ratifying the Execution of a Kane County Division of Transportation 8/9
Highway Permit Regarding the Bowes Road/Bowes Creek Boulevard
Intersection Improvements
06-192 Resolution Authorizing Execution of an Agreement with the Illinois State Toll 8/9
Highway Authority for Ramp Beautification (Northwest Tollway Interchanges
with Illinois 25, Illinois 31 and Randall Road)
06-193 Resolution Approving Change Order No. 1 in the Contract with Copenhaver 8/9
Construction for 2006 Neighborhood Sidewalk Replacement Program
06-194 Resolution Authorizing Execution of an agreement with Carroll Engineering & 8/9
Associates, P.C. for Engineering Services for 2006-2010 Combined Sewer
Overflow NPDES Permit Compliance
06-195 Resolution Authorizing Execution of an Amendment to the Professional 8/9
Services Agreement with Terracon Consultants, Inc. for Consulting Services
at 520 McBride Street, 502 N. Grove Avenue and 40 Ann Street
06-196 Resolution Authorizing Execution of a Real Estate Sales Contract 8/9
(357 McClure Avenue)
06-197 Resolution Approving Final Plat for West Point Gardens-Phase 1
06-198 Resolution Authorizing Execution of an Agreement with Wheeled Coach, Inc. 8/9
for Emergency Ambulance
06-199 Resolution Authorizing Execution of an Agreement with U.S. Filter/Wallace & 8/9
Tiernan Product for Lime Paste Slaker
06-200 Resolution Approving Change Order No. 1 in the Contract with Triggi 8/9
Construction, Inc. for 2006 Neighborhood Resurfacing Jackson/Crystal Project
06-201 Resolution Approving Final Plat for Tyler Creek Plaza Resubdivision No. 1 8/9
(1175 N. McLean Boulevard and 1475 Todd Farm Drive)
06-202 Resolution Authorizing Execution of an Agreement with Principal Decision Systems 8/23
International for the Purchase of an Automated Staffing and Scheduling Program
06-203 Resolution Authorizing Execution of an Agreement with Motorola, Inc. for the Purchase 8/23
of Portable and Mobile Radios for the Fire Department
06-204 Resolution Authorizing Execution of a Promotional Agreement with Newsweb Radio 8/23
Group of Chicago Illinois, Inc. for the Hemmens 2006-2007 Performing Arts Season
06-205 Resolution Authorizing Execution of an Agreement with Equipment Management 8/23
Company for the Purchase of a Rescue One Boat
06-206 Resolution Authorizing Execution of an Agreement with TranSystems Corporation 8/23
for Granting Writing Services
06-207 Resolution Authorizing Execution of a First Amendment Agreement with Stanley 8/23
Consultants, Inc. for Street Sign Inventory and Upgrade Project
06-208 Resolution Authorizing Execution of an Agreement with Ehlers & Associates, Inc. 8/23
for TIP Consulting Services
06-209 Resolution Authorizing the Execution of a Memorandum of Agreement 8/23
with Nelson Graphic Screenprinting, Inc. Regarding Industrial Revenue Bonds,
Series 2006
06-210 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement 9/13
with the Hispanic Heritage Coalition
06-211 Resolution Authorizing Execution of a Promotional Agreement with Paddock Publications 9/13
(Daily Herald) for the Hemmens 2006-2007 Performing Arts Season
06-212 Resolution Authorizing Execution of an Agreement with MWH Soft, Inc. for Integration 9/13
of a Software Upgrade to the City's GIS Database
06-213 Resolution Authorizing Execution of an Extension to Maintenance and Support Agreement 9/13
with Motorola, Inc. for Computer Aided Dispatch and Peripheral Systems
06-214 Resolution Approving Grant Recipients Under the Neighborhood Improvement Grant Program 9/13
06-215 Resolution Ratifying the Execution of a Kane County Division of Transportation 9/13
Highway Permit Regarding Bowes Road Offsite Water Main Extension
06-216 Resolution Authorizing Execution of an Agreement with Kane Country Child Advocacy 9/13
Center for Funding Assistance
06-217 Resolution Approving Final Plat for Waterford Subdivision - Neighborhood 2 9/13
(3101 Water Road)
06-218 Resolution Approving Final Plat for Fox River Business Center II Subdivision 9/13
(225 Corporate Drive)
06-219 Resolution Authorizing Execution of License Agreement #060605 with Iowa, 9/13
Chicago and Eastern Railroad Corporation Regarding Construction of a 16" Water Main
at the HPI-East Development
06-220 Resolution Authorizing Execution of License Agreement #060705 with Iowa, 9/13
Chicago and Eastern Railroad Corporation Regarding Construction of a 16" Water Main
at the HPI-East Development
06-221 Resolution Authorizing Execution of an Agreement with the Larkin Center, Inc. 9/27
for a School Liaison Officer
06-222 Resolution Accepting for Ownership and Maintenance the Off-site Sanitary 9/27
Sewer Improvements in Providence Subdivision, Unit 1
06-223 Resolution Authorizing Execution of Amendment No. 1 to Engineering Services 9/27 Agreement with Rezek, Henry, Meisenheimer and Gende, Inc.
(2006 Combined Sewer Separation Project)
06-224 Resolution Authorizing Execution of an Agreement with Hey & Associates, Inc. 9/27
for Engineering Services for Design of the Compensatory Storage Project
on South Grove Avenue
06-225 Resolution Authorizing Execution of a Sixth Amendment Agreement with Gilbane Building 9/27
Company for Construction Management Services for The Centre
06-226 Resolution Authorizing Execution of an Amended Community Development Block 9/27
Grant Sub-Recipient Agreement with the Association for Individual Development
06-227 Resolution Authorizing Execution of an Agreement with West Shore Fire, Inc. 9/27
for Purchase of a Rescue Boat
06-228 Resolution Appointing Members to Various Boards and Commissions 9/27
06-229 Resolution Authorizing Execution of a Business Improvement Program Grant Agreement 9/27
with Steven Kraft, d/b/a Speed Fasteners Plus, Inc. (1173 Dundee Avenue)
06-230 Resolution Authorizing Execution of an Agreement with Seagrave Fire Apparatus, L.L.C. 9/27
06-231 Resolution Authorizing Execution of an Easement Agreement for Sanitary Sewer Lines 9/27
and Water Main Purposes from Glenwood School for Boys, a/k/a Glenwood School
06-232 Resolution Authorizing Execution of an Easement Agreement for Sanitary Sewer Lines and 9/27
Water Main Purposes from Rolling Oaks Farm, L.L.C.
06-233 Resolution Accepting the Proposal of Lundstrom Insurance for Limited 9/27
Self-Insurance Program
06-234 Resolution Authorizing Execution of an Annexation Agreement with Wal-Mart 9/27
Stores, Inc., Sam's Real Estate Business Trust and Sam's West, Inc.
(1000 South Randall Road)
06-235 Resolution Authorizing Execution of an Economic Incentive Agreement with 9/27
Wal-Mart Stores, Inc. (1000 S. Randall Road)
06-236 Resolution Authorizing Execution of an Economic Incentive Agreement with Sam's 9/27
Real Estate Business Trust (1000 S. Randall Road)
06-237 Resolution Approving Change Order No. 1 in the Contract with Brandenburg Industrial 10/11
Services for Demolition of Various City Owned Buildings
06-238 Resolution Authorizing Acceptance of Illinois Department of Transportation Highway 10/11
Safety Project Grant Agreement
06-239 Resolution Authorizing Execution of a First Amendment Agreement with Smith Group 10/11
JJR, LLC for the Entry Corridor Improvement Project
06-240 Resolution Authorizing Execution of an Agreement with Woodland Computing Group, Inc. 10/11
for an Interim Records Management System (RMS)
06-241 Resolution Authorizing Execution and Acceptance of a Grant of Easement for Water Main 10/11
Purposes from Ryan Companies US, Inc. for Randall Crossing Business Park of Elgin
06-242 Resolution Authorizing the Execution of a Release and Satisfaction of Judgment for 10/11
Case No. 01 OV 5351 Entitled City of Elgin v. Chad Lacek
06-243 Resolution Approving Change Order No. 1 in the Contract with Arrow Road Construction 10/11
Company for 2006 Unimproved Street Program
06-244 Resolution Authorizing Execution of an Agreement with K-Plus Engineering, Ltd. 10/11
for the Westfield Business Park Water Main Investigation
06-245 Resolution Authorizing Execution of a Participation Agreement with Biggers Chevrolet 10/11
Under the Cook County Automobile Dealership Incentive Program
06-246 Resolution Approving Final Plat of Walgreen's No. 09439 Subdivision (600 Villa Street 10/11
and 611-619 Margaret Place)
06-247 Resolution Approving Final Plat of Huron's McLean Boulevard Subdivision 10/11
(925 South McLean Boulevard)
06-248 Resolution Approving Final Plat for Neighborhood "C" of Highland Woods Subdivision 10/11
(900 Coombs Road)
06-249 Resolution Approving Final Plat for Neighborhood "D" of Highland Woods Subdivision 10/11
(900 Coombs Road)
06-250 Resolution Approving Final Plat for Neighborhood "E" of Highland Woods Subdivision 10/11
(900 Coombs Road)
06-251 Resolution Approving Final Plat for Neighborhood "F" of Highland Woods Subdivision 10/11
(900 Coombs Road)
06-252 Resolution Approving Final Plat for Neighborhood "H" of Highland Woods Subdivision 10/11
(900 Coombs Road)
06-253 Resolution Approving Final Plat for Neighborhood "K" of Highland Woods Subdivision 10/11
(900 Coombs Road)
06-254 Resolution Approving Final Plat of Subdivision for Vece Ridge Subdivision
(1700 Rohrssen Road) 10/11
06-255 Resolution Approving Final Plat for Tall Oaks, Unit Two (101 Russell Road) 10/11
06-256 Resolution Approving an Extension of the One Year Term for Approval of the 10/11
Preliminary Plat for Valley Creek Townhomes Subdivision
06-257 Resolution Authorizing Execution of an Intergovernmental Agreement Between 10/11
the City of Elgin and the Pingree Grove and Countryside Fire Protection District
Regarding the Annexation and Disconnection of Properties
06-258 Resolution Authorizing Execution of an Engineering Services Agreement with 10/11
Bonestroo & Associates for Neighborhood Park Development Projects
06-259 Resolution Authorizing Execution of a Business Improvement Program Agreement 10/11
with Frank Ciacco
06-260 Resolution Authorizing Execution of an Annexation Agreement (1470 McCornack Road) 10/11
06-261 Resolution Authorizing Execution of a Purchase of Service Agreement with the 10/25
Children's Theatre of Elgin
06-262 Resolution Authorizing Execution of a Lease Agreement with United States Cellular 10/25
Operating Company of Chicago, LLC (750 Summit Street-American Little League Field)
06-263 Resolution in Support of the Fox River Water Reclamation District Water Quality 10/25
Management Plan Amendment Application Providing for Expanded Plant Capacity and
Facility Planning Area boundary Expansion
06-264 Resolution Authorizing Execution of an Intergovernmental Agreement between the 10/25
City of Elgin and the South Elgin and Countryside Fire Protection District for
Automatic Fire and Emergency Medical Services
06-265 Resolution Setting Forth the Schedule of City Council Meetings for 2007 11/8
06-266 Resolution Authorizing Execution of a Reimbursement Agreement with Big Timber 11/8
Elgin, Inc. Regarding Construction of Water Tower and Water Main Improvements
Near Highland Avenue
06-267 Resolution Authorizing Execution of an Agreement with Ziegler's Ace Hardware 11/8
for Biodegradable Yard Waste Bags
06-268 Resolution Authorizing Acceptance of Illinois Department of Transportation Highway 11/8
Safety Project Grant Agreement (Speed Enforcement)
06-269 Resolution Adopting Chain Link Fence Grant Program Guidelines 11/8
06-270 Resolution Authorizing Execution of a Purchase of Service Agreement with 11/8
Public Action to Deliver Shelter (PADS)
06-271 Resolution Authorizing Execution of an Agreement with TranSystems Corporation 11/8
(Bicycle Route Master Plan)
06-272 Resolution Appointing Members to Various Boards and Commissions 11/8
06-273 Resolution Estimating Amount Necessary to be Raised by Taxation for the Year 11/8
2006 Upon Taxable Property in the City of Elgin
06-274 Resolution Authorizing Execution of a Façade Improvement Program Agreement 11/8
with Sotomayor Enterprises LLC (161 E. Chicago Street)
06-275 Intentionally omitted.
06-276 Resolution Authorizing Execution of an Agreement with Christopher J. Cundiff 11/29
for Design Services for the Veterans Memorial Project
06-277 Resolution Authorizing Execution of an Agreement with Thor Guard, Inc. 11/29
for Lightning Detection System
06-278 Resolution Assigning Unallocated Private Activity Bond Authority for the Year 2006 11/29
to the Illinois Housing Development Authority
06-279 Resolution Authorizing Execution of Amendment No. 1 to Agreement with 11/29
Metcalf & Eddy, Inc. for the Bartlett Elgin Interconnection
06-280 Resolution in Support of Partners in Transit 11/29
06-281 Resolution Authorizing Execution of an Exchange Agreement with Pulte Home Corporation 11/29
(Fire Station No. 7)
06-282 Resolution Authorizing Execution of an Amendment to Annexation Agreement with 11/29
Pulte Home Corporation (The Reserve)
06-283 Resolution Authorizing Execution of an Amendment to Annexation Agreement with 11/29
Pulte Home Corporation (Pulte Active Adult Resort Community-Edgewater)
06-284 Resolution Approving Preliminary Plat of Subdivision, Pulte Reserve (Phase 2) 11/29
06-285 Resolution Authorizing Execution of an Agreement with Curran Contracting 12/6
Company, Inc. for Resurfacing a Portion of Nesler Road
06-286 Resolution Approving Change Order No. 2 in the Contract with Brandenburg Industrial 12/6
Service Company for Demolition of Various Buildings
06-287 Resolution Authorizing Execution of a Service Agreement with the Suburban Bus 12/6
Division of the Regional Transportation Authority for Route 554
06-288 Resolution Authorizing Execution of an Amendment to Grant of Easement with 12/6
Menard, Inc. for Relocation of Watermain on Randall Road
06-289 Resolution Authorizing Execution of a Development Agreement with Water Street 12/6
Place LLC for Development of the Former Library Property at 200 N. Grove Avenue
06-290 Resolution Authorizing Execution of an Agreement with Sikich LLP for Auditing 12/6
Services
06-291 Resolution Authorizing Execution of Amendment No. 2 to the Amended Memorandum 12/6
of Intergovernmental Agreement - Randall Road - I-90 Illinois Tollway to Hopps Road
City of Elgin and County of Kane
06-292 Resolution Establishing Fees for the Use of the Hemmens Cultural Center 12/20
06-293 Resolution Establishing Fees for the Use of the Lords Park Pavilion 12/20
06-294 Resolution Establishing Fees for the Use of Certain Park Shelter Facilities 12/20
06-295 Resolution Establishing Fees for the Use of Certain Park Sports Facilities 12/20
06-296 Resolution Amending the Rates and Charges for Water Meters and Water Services 12/20
06-297 Resolution Establishing an Hourly Rate for Hire of Police Officers 12/20
06-298 Resolution Authorizing Execution of an Amendment to Annexation Agreement with Centex 12/20
Homes (Shadow Hill Subdivision-Unit 4)
06-299 Resolution Authorizing Execution of an Amendment to Annexation Agreement with 12/20
Centex Homes (Copper Springs Subdivision-Water Road)
06-300 Resolution Urging the President of the United States and the United States Congress to 12/20
Enact and Enforce Immigration Laws
06-301 Resolution Authorizing Execution of an Intergovernmental Agreement with 12/20
Northeast Illinois Communication Consortium (NICC) for a Shared Communication System
06-302 Resolution Authorizing Execution of a Pace Paratransit Local Share Agreement 12/20
for the Dial-A-Ride Program
06-303 Resolution Approving Change Order No. 1 and Final in the Contract with Shales McNutt 12/20
Construction for the Bowes Road Booster Pump Station
06-304 Resolution Authorizing Execution of an Easement Agreement for Water Main and Public 12/20
Utility Purposes from First Industrial L.P. (1111 Davis Road)
06-305 Resolution Authorizing Execution of an Access Easement Agreement for Water Main 12/20
Purposes from Elgin Investors, L.L.C. (N. Alft Lane and Randall Road)
06-306 Resolution Authorizing Execution of a Grant Agreement with the Illinois Historic 12/20
Preservation Agency for a Downtown Area Architectural Survey and Inventory
06-307 Resolution Accepting for Ownership and Maintenance the Public Improvements in 12/20
Creekside Subdivision
06-308 Resolution Releasing Certain Executive Session Minutes of the City Council of the 12/20
City of Elgin
06-309 Resolution Authorizing Execution of a Grant and Reservation of Easement for 12/20
City Owned Property North of Plank Road
06-310 Resolution Authorizing Execution of a Service Agreement with Dixon Dance Academy 12/20
06-311 Resolution Authorizing Execution of an Annexation Agreement (Capital Business 12/20
Park, 2451 Mason Road)
06-312 Resolution Adopting the Five-Year Financial Plan 12/20
06-313 Resolution Approving Preliminary Plat for Elgin Wal-Mart/Sam's Club Subdivision, 12/20
1000 South Randall Road
06-314 Resolution Authorizing Execution of a Service Agreement with the Midwest 12/20
Academy of TaeKwonDo
06-315 Resolution Opposing the Petition to Incorporate the Village of Campton Hills Pending Failed
Before the Kane County Board
06-316 Resolution Authorizing Fire Protection Service Agreement with DSM Desotech, Inc. 12/20
06-317 Resolution Authorizing Fire Protection Service Agreement with Illinois Tool Works 12/20
06-318 Resolution Authorizing Fire Protection Service Agreement with St. Charles Street Properties 12/20
F:\Legal Dept\ORD & RES\ORD & RES 2006\Resolution Numbers-2006.doc