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HomeMy WebLinkAboutResolution Numbers-2007RESOLUTION NUMBERS- 2007 Date Adopted 07-1 Resolution Authorizing Execution of an Agreement with the Service Employees 1/10 International Union, Local 73, Municipal Division, Permanent Part-time Maintenance and Custodian Employee Group 07-2 Resolution Authorizing Execution of a License Agreement with School District U-46 1/10 for Public Right of Way Improvements at Garfield Elementary School 07-3 Resolution Authorizing Execution of an Agreement with Philips Medical Systems 1/10 for Purchase of Seven (7) Automated External Defibrillators for the Fire Department 07-4 Resolution Authorizing Execution of an Agreement with Philips Medical Systems 1/10 for Purchase of Eight (8) Automated External Defibrillators for the Police Department 07-5 Resolution Authorizing Execution and Acceptance of a Plat of Easement Grant 1/10 for Public Utility Purposes from Wyndham Deerpoint Homes for Tall Oaks Subdivision, Unit 1 07-6 Resolution Authorizing Execution and Acceptance of a Plat of Easement Grant 1/10 for Public Utility Purposes from Pingree L.L.C. for Highland Woods Subdivision, Neighborhoods G, J. and I 07-7 Resolution Authorizing Approval, Acceptance and Execution of Public Utilities 1/10 for Spartan Green Subdivision 07-8 Resolution Accepting a Plat of Dedication for a Public Street (Longcommon Parkway 1/10 Pulte Edgewater Subdivision) 07-9 Resolution Accepting a Plat of Dedication for a Public Street (South Water Road and 1/10 Beckman Trail-Pulte Edgewater Subdivision) 07-10 Resolution Authorizing Execution of a Grant Agreement with Kane-Cook County 1/10 Auto Theft Task Force 07-11 Resolution Establishing an Hourly Rate for Hire of Firefighters 1/10 07-12 Resolution Authorizing Execution of an Agreement with Stanard and Associates 1/10 07-13 Resolution Approving Final Plat for Randall Point Business Park (2675 Big Timber Rd) 1/10 07-14 Resolution Authorizing Execution of an Agreement with Senior Softball World 1/10 Championships, Inc. 07-15 Resolution Appointing a Hearing Officer for the City of Elgin's Administrative 1/10 Adjudication System of Violations of Traffic Regulations Concerning the Standing, Parking or Condition of Vehicles Ordinance 07-16 Resolution Authorizing Execution of a Purchase of Service Agreement with 1/24 the Downtown Neighborhood Association 07-17 Resolution Authorizing Execution of a Purchase of Service Agreement with 1/24 Hamilton Wings 07-18 Resolution Authorizing Execution of a Purchase of Service Agreement with the 1/24 Renz Addiction Counseling Center 07-19 Resolution Authorizing Execution of an Easement Agreement for Water Main Purposes 1/24 from Traditions at Fitchie Creek, L.L.C. (a/k/a The Glen) (Nolan Road-20 foot Permanent Easement and 50 foot Temporary Construction Easement) 07-20 Resolution Authorizing Execution of an Easement Agreement for Water Main Purposes 1/24 from Traditions at Fitchie Creek, L.L.C. (a/k/a The Glen) (Noland Road-Additional Easement Area) 07-21 Resolution Approving Change Order No. 1 in the Contract with Sinnett Builders Inc. 1/24 for Construction of Temporary and Permanent Access Roads to the Highland Avenue Water Tank T-11 07-22 Resolution Authorizing Execution of a Lease Agreement with the Elgin Symphony 1/24 Orchestra (31 South Grove Avenue) 07-23 Resolution Authorizing Execution of a Lease Agreement with 164 Division Street, L.L.C. 1/24 for the Elgin Art Showcase (164 Division Street) 07-24 Resolution Authorizing Execution of an Agreement with Metropolitan Pump Company 2/14 07-25 Resolution Authorizing Execution of an Intergovernmental Agreement and 2/14 License Agreement with the Forest Preserve District of Kane County Regarding the Burnidge and Eagles Clubs Properties 07-26 Resolution Authorizing Execution of an Intergovernmental Agreement and 2/14 License Agreement with the Forest Preserve District of Kane County Regarding the Sale of a Portion of the City's West Area Regional Park Property 07-27 Resolution Accepting and Authorizing Execution of the 2007 Motor Fuel Tax 2/14 Municipal Estimate of Maintenance Costs 07-28 Resolution Authorizing Execution of a Letter of Intent with IDOT for the 2/14 U.S. Route 20 and McLean Boulevard Intersection Improvements 07-29 Resolution Authorizing Execution of a Purchase of Service Agreement with the Boys 2/14 and Girls Club of Elgin 07-30 Resolution Authorizing Execution of a Purchase of Service Agreement with the 2/14 Elgin Recreation Center 07-31 Resolution Authorizing Execution of a Purchase of Service Agreement with 2/14 Senior Services Associates, Inc. 07-32 Resolution Approving Final Plat for Bowes Creek Country Club Subdivision 2/14 Phase II (3555 Bowes Road) 07-33 Resolution Approving Final Plat of Subdivision for Bowes Creek Commercial 2/14 Subdivision 07-34 Resolution Authorizing the Distribution of Grants to Youth Sports Organizations 2/14 07-35 Resolution Accepting the Proposal of Blue Cross Blue Shield of Illinois for the 2/14 City of Elgin's HMO and PPO Medical Insurance Program and Authorizing the Execution of Documents Related thereto 07-36 Resolution Approving an Amendment to the Flexible Spending Plan 2/14 07-37 Resolution Authorizing Execution of an Easement Agreement for Public Utility 2/14 Purposes from Big Timber Elgin, Inc. (Water Transmission Line-HPI East) 07-38 Resolution Authorizing Execution of an Easement Agreement for Public Utility 2/14 Purposes from Big Timber Elgin, Inc. (Water Transmission Line-HPI West) 07-39 Resolution Authorizing Execution of an Agreement with Land Vision, Inc. 2/14 07-40 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with Art for All 07-41 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with Ballet Folklorico Huehuecoytl 07-42 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with Elgin Children's Chorus 07-43 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with Elgin Choral Union 07-44 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with Elgin OPERA 07-45 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with Elgin Youth Symphony Orchestra 07-46 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with Fox Valley Theatre Company 07-47 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with Heartland Voices 07-48 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with Independent Players 07-49 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with Janus Theatre 07-50 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with Riverside Chorus 07-51 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 2/28 with SPEBSQSA (Barbershop Quartet) 07-52 Resolution Authorizing Execution of a Grant Agreement with the Fox River Study Group 2/28 for Phase III of the Fox River Watershed Investigation 07-53 Resolution Authorizing Execution of an e-Elgin Incentive Agreement 2/28 with Burnidge Cassell Associates (25 S. Grove Avenue) 07-54 Resolution Approving Loan under the Special Business Loan Program for Building 2/28 Improvements in Elgin Center City (25 S. Grove Avenue) 07-55 Resolution Authorizing Execution of an Agreement with the Kane County Child 2/28 Advocacy Center for Fund Assistance 07-56 Resolution Authorizing Execution of License Agreement #011107 with Iowa, 2/28 Chicago and Eastern Railroad Corporation Regarding Construction of a 20 Inch Sanitary Sewer Line in the Pingree Creek Development 07-57 Resolution Authorizing Execution of License Agreement #011207 with Iowa, 2/28 Chicago and Eastern Railroad Corporation Regarding Construction of a 16 Inch Water Line in the Pingree Creek Development 07-58 Resolution Authorizing Execution of Intergovernmental Agreement with 2/28 the County of Kane Regarding Cost Participation in a Feasibility Study for the Randall Road and U.S. Route 20 Interchange 07-59 Resolution Authorizing Execution of an Intergovernmental Agreement 2/28 with the Mutual Aid Box Alarm System, Division Two (MABAS II) 07-60 Resolution Authorizing Execution of a First Amendment Agreement 2/28 to the Engineering Services Agreement with Christopher B. Burke Engineering, Ltd. for the Continental on the Fox/Elgin Shores Project 07-61 Resolution Authorizing Execution of a First Amendment Agreement to the 2/28 Engineering Services Agreement with TranSystems Corporation for the Central Business District Streetscape Project 07-62 Resolution Authorizing Execution of a Stray Animal Agreement with 2/28 Anderson Animal Shelter 07-63 Resolution Authorizing Execution of an Agreement with Hitchcock Design Group 2/28 for Engineering Services for Development of Riverside Drive Plaza 07-64 Resolution Authorizing Execution of a Purchase of Service Agreement with the 2/28 Elgin Symphony Orchestra 07-65 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 3/14 with Elgin Theatre Company 07-66 Resolution Authorizing Execution of a Cultural Arts Commission Grant Agreement 3/14 with Hispanic Heritage Coalition 07-67 Resolution Authorizing Execution of a Purchase of Service Agreement with 3/14 the Elgin Area Chamber of Commerce 07-68 Resolution Requesting Permit from the Illinois Department of Transportation 3/14 to Close Portions of State Routes 19, 25, 31 and 58 for Valley Fox Trot 07-69 Resolution Approving Reimbursement to Town and Country Homes for the Cost of 3/14 Oversizing the Water Main Along Nesler Road 07-70 Resolution Authorizing Execution of an Agreement with the Gail Borden 3/14 Public Library and Hitchcock Design Group Regarding the Fox River Renaissance Alliance Project (Teaching Gardens and Native Habitat Restoration) 07-71 Resolution Authorizing Execution of a Memorandum of Understanding 3/14 with the United States Census Bureau 07-72 Resolution Appointing Members to Various Boards and Commissions 3/14 07-73 Resolution Authorizing Execution of a Real Estate Sales Contract (468 Division St) 3/14 07-74 Resolution Approving Change Order No. 1 in the Contract with Triggi Construction 3/21 for 2007 Neighborhood Resurfacing Gifford/Hill Project 07-75 Resolution Authorizing Execution of a Purchase of Service Agreement with 3/21 Neighborhood Housing Services of Elgin, Inc. for Operational Support 07-76 Resolution Authorizing Execution of a Passenger Shelter Agreement with the 3/21 Suburban Bus Division of the Regional Transportation Authority 07-77 Resolution Authorizing Execution of an Agreement with Bonestroo, Inc. for 3/21 Engineering Services at The Highlands Golf Course-Phase 2 07-78 Resolution Authorizing Execution of an Agreement with Granacki Historic Consultants 3/21 for Completion of Downtown Area Architectural Survey and Inventory 07-79 Resolution Authorizing Filing of Application and One Year Action Plan for a Grant 3/21 Under the Housing and Community Development Act of 1974 07-80 Resolution Authorizing Execution of an Agreement with K2N Crest, P.C. for 3/21 Roof Consulting Services 07-81 Resolution Authorizing a Loan Agreement with Public Action to Delivery Shelter 3/21 of Elgin, Inc. in the Amount of $300,000 07-82 Resolution Authorizing Execution of an Agreement with Robert Fischer for Sponsorship 4/11 of the Elgin Racers Basketball Team 07-83 Resolution Authorizing Execution of an Agreement with Crawford Murphy & Tilly, Inc. 4/11 for the U.S. Route 20 Corridor Study 07-84 Resolution Approving the Annual Budget for the Northern Illinois Special Recreation 4/11 Association 07-85 Resolution Authorizing Execution of an Agreement with Standard Equipment Company 4/11 for Purchase of Elgin Street Sweepers 07-86 Resolution Authorizing Execution of a Real Estate Sales Contract (507 N. State Street) 4/11 07-87 Resolution Authorizing Execution of a Real Estate Sales Contract (523 N. State Street) 4/11 07-88 Resolution Approving Final Plat for Neighborhood “A" of Highland Woods Subdivision 4/11 (900 Coombs Road) 07-89 Resolution Approving Final Plat for Neighborhood "B" of Highland Woods Subdivision 4/11 (900 Coombs Road) 07-90 Resolution Approving Preliminary Plat for Capital Corporate Center 4/11 07-91 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement 4/11 with the Outdoor Exhibit Group for a Rib Festival 07-92 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement 4/11 with the Downtown Neighborhood Association for a Cinco de Mayo Parade, Carnival and Festival 07-93 Resolution Authorizing Execution of a Professional Services Agreement with 4/11 BTE Video, Inc. 07-94 Resolution Supporting the Impact Fee Advisory Committee Draft Revisions to the 4/11 Kane County Road Improvement Impact Fee Program 07-95 Resolution Authorizing Execution of an Agreement with URS Corporation for the 4/11 Willard/Illinois/Van Nostrand/Erie Special Assessment Project 07-96 Resolution Authorizing Execution of an Easement Agreement for Sanitary Sewer Lines 4/25 and Water Main Purposes from the Forest Preserve District of Kane County 07-97 Resolution Approving Final Plat for Waterford Subdivision - Neighborhood 1 4/25 (3101 Water Road) 07-98 Resolution Approving the Grant Recipient Eligibility List Under the Historic 4/25 Architectural Rehabilitation Grant Program 07-99 Resolution Approving Change Order No. 1 in the Contract with Northwest 4/25 Contractors, Inc. for The Highlands of Elgin Clubhouse 07-100 Resolution Authorizing Execution of an Agreement with Charles H. Schrader and 4/25 Associates, Inc. for Grant Administration Services 07-101 Resolution Authorizing Execution of a License Agreement with School 4/25 District U-46 for Bus Loading Improvements at Washington School (819 West Chicago Street) 07-102 Resolution Authorizing Execution of Amendment No. 1 to Agreement with Crawford, 4/25 Murphy & Tilly for the Highland Avenue Widening and Reconstruction Project 07-103 Resolution Authorizing Execution of Amendment No. 2 to Agreement with 4/25 Baxter & Woodman for the Bowes Road Interceptor Sewer-Trunk 20 Project 07-104 Resolution Authorizing Execution of an Agreement with Waters Consulting 4/25 Group, Inc. for Police Department Survey Report 07-105 Resolution Authorizing Execution of a Development Agreement with The Elgin 4/25 Academy for Development of a Media, Science and Fine Arts Center 07-106 Resolution Authorizing Execution and Acceptance of a Plat of Temporary Construction 4/25 Easement Grant for 637 Frazier Avenue 07-107 Resolution Approving Annual Membership Rates for Bowes Creek Country Club 4/25 07-108 Resolution Authorizing Execution of an Agreement with the Clerical Technical 4/25 Group Service Employees International Union Local 73 07-109 Resolution Authorizing Execution of a Purchase of Service Agreement with 5/9 Elgin Community Network, Inc. 07-110 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement 5/9 with the African-American Coalition of Kane County (Juneteenth Festival) 07-111 Resolution Authorizing Execution of a Purchase of Service Agreement with 5/9 Public Action to Deliver Shelter (PADS) 07-112 Resolution Approving Grant Recipients under the Neighborhood Improvement 5/9 Grant Program 07-113 Resolution Authorizing Execution of an Agreement with the Active Network 5/9 for Purchase of software for the Parks Department 07-114 Resolution Appointing Members to Various Boards and Commissions 5/9 07-115 Resolution Authorizing Execution of an Illinois Cash Farm Lease Agreement 5/9 (Elgin Regional Park Property) 07-116 Resolution Authorizing Execution of an Amendment to Development Agreement with 5/9 Water Street Place LLC 07-117 Resolution Authorizing Execution of a Purchase of Services Agreement with the 5/23 Downtown Neighborhood Association of Elgin for the Fourth of July Parade 07-118 Resolution Authorizing Execution of a Purchase of Service Agreement with 5/23 United Way of Elgin 07-119 Resolution Authorizing Execution of an e-Elgin Incentive Agreement with 5/23 David A Noyes & Company (1 Douglas Avenue) 07-120 Resolution Approving Final Plat for Phase Two of the Reserve Subdivision 5/23 (2705 Bowes Road) 07-121 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement with 5/23 the Prairie Rock Brewing Company 07-122 Resolution Authorizing Execution of Local Agency Agreement for Jurisdictional 5/23 Transfer between Kane County and the City of Elgin 07-123 Resolution Authorizing Acceptance of an Interagency Agreement with the Illinois 5/23 Criminal Justice Information Authority for Domestic Violence Case Workers 07-124 Resolution Authorizing Execution of an Agreement with American Airworks 5/23 for Purchase of Fire Hose Dryer 07-125 Resolution Authorizing Execution of a Real Estate Agreement with the Columbine 5/23 Homeowners Association (Columbine Drive-Bowes Road Redesign Project) 07-126 Resolution Authorizing Execution of Amendment No. 1 to Agreement with Hey and 5/23 Associates, Inc. (Compensatory Storage Project) 07-127 Resolution Approving Final Plat for Capital Corporate Center (2451 Mason Road) 5/23 07-128 Resolution Authorizing Execution of an Agreement with Bethesda Community 5/23 Development Center, Inc. 07-129 Resolution Authorizing Execution of an Agreement with the Town of Elgin for the 6/13 2007 Open Gym Program 07-130 Authorizing Execution of an Easement Agreement for Stormwater Drainage Laterals 6/13 (Phase 3) from Edgewater by Del Webb Community Association 07-131 Resolution Authorizing Execution of a Purchase of Service Agreement with the 6/13 Elgin Area Convention and Visitors Bureau 07-132 Resolution Authorizing Execution of an Agreement with Turn-Key Network Solutions Inc.6/13 for Installation of Fiber Optic Cable 07-133 Resolution Authorizing Execution of an Agreement with Advanced Imaging and 6/13 Processing, Inc. for a Municipal Management Information System 07-134 Resolution Authorizing Execution of an Agreement with SunGard THE, Inc. for a 6/13 Municipal Management Information System 07-135 Resolution Authorizing Execution of an Agreement with Black & Veatch Corporation 6/13 (Airlite Water Treatment Plant Improvements) 07-136 Resolution Authorizing Execution of an Agreement with Burns & McDonnell 6/13 Engineering Company, Inc. (Riverside Water Treatment Plant Reservoir Piping Revisions) 07-137 Resolution Authorizing Execution of a Real Estate Sales Contract (530 N Grove 6/13 Avenue) 07-138 Resolution Authorizing Execution of a Real Estate Sales Contract (562 N. Grove 6/13 Avenue) 07-139 Resolution Reappointing James R. Nowicki as City Treasurer of the City of Elgin 613 Illinois 07-140 Resolution Appointing Diane Robertson as City Clerk of the City of Elgin, Illinois 6/13 07-141 Resolution Appointing Members to Various Boards and Commissions 6/13 07-142 Resolution Authorizing Execution of a Real Estate Sales Contract (Northeast Corner of 6/13 Larkin Avenue and Airlite Street ) 07-143 Resolution Approving Final Plat for The 860 Summit Street Subdivision 6/13 (860 Summit Street) 07-144 Resolution Authorizing Execution of a Land Contribution and Easement Agreement 6/13 with Residential Land Fund I, L.P., the Forest Preserve District of Kane County and the City of Elgin (RLF Development) 07-145 Resolution Accepting a Plat of Dedication for a Public Street (Capital Street Extension) 6/13 07-146 Resolution Authorizing Execution of a Home Investment Partnerships Consortium 6/13 Agreement with the County of Kane 07-147 Resolution Authorizing Execution of an Agreement with Sikich, L.L.P. to Conduct 6/13 an Analysis of the city's Development Review Process 07-148 Resolution Authorizing Execution of an Annexation Agreement (Seven Creeks) 6/13 07-149 Resolution Approving Preliminary Plat for Seven Creeks Subdivision 6/13 07-150 Resolution Authorizing Execution of an Agreement with Motorola, Inc. for the 6/27 Purchase of Batteries 07-151 Resolution Authorizing Execution of an Agreement with Motorola, Inc. for the 6/27 Purchase of Radios 07-152 Resolution Authorizing Execution of an Agreement with Rezek, Henry, Meisenheimer 6/27 and Gende, Inc. for the 2007 Sanitary Sewer Master Plan 07-153 Resolution Authorizing Execution of a Sub-recipient Agreement with the Community 6/27 Crisis Center, Inc. 07-154 Resolution Authorizing Execution of Amendment No. 2 to the Agreement 6/27 with Stanley Consultants, Inc. for Street sign Inventory and Upgrade Project 07-155 Resolution Establishing Prevailing Wage Rates on Public Works Contracts 6/27 07-156 Resolution Naming Various City Parks 6/27 07-157 Resolution Appointing Members to Various Boards and Commissions 6/27 07-158 Resolution Authorizing Execution of an Annexation Agreement (Henrikson and 6/27 Ledebuhr Parcel - 3301 Route 20) 07-159 Resolution Authorizing Execution of an Annexation Agreement 6/27 (Capitani - 4300 McDonald Road) 07-160 Resolution Approving Final Plat for Phase Four of the Edgewater Subdivision 6/27 (2700 Bowes Road) 07-161 Resolution Accepting the Grant of the Palmer Foundation for the Elgin Art Showcase 6/27 07-162 Resolution Authorizing Execution of an Intergovernmental Agreement with the Fox River6/27 Water Reclamation District Regarding a Joint Force Main Project 07-163 Resolution Authorizing Execution of a Second Amendment to Development Agreement 6/27 with Water Street Place LLC for the Development of 200 N. Grove Avenue 07-164 Resolution Authorizing Execution of an Agreement with AT&T Global Services for 7/11 Enhanced 911 Services 07-165 Resolution Authorizing Execution of an Easement Agreement for Stormwater Purposes 7/11 from First USA Management Services, Inc. 07-166 Resolution Authorizing Execution of a Van Use Agreement with Northern Illinois 7/11 Special Recreation Association 07-167 Resolution Authorizing Execution of Amendment No. 1 to Engineering Services 7/11 Agreement with Bollinger, Lach & Associates for the Frazier Avenue Lowering Project 07-168 Resolution Authorizing Execution of an Agreement to Grant Easement for Public Streets 7/11 And Utilities from Nicor Gas Company (Madeline Drive) 07-169 Resolution Authorizing Execution of an Agreement to Grant Easement for Public Streets 7/11 And Utilities from Nicor Gas Company (Millennium Drive) 07-170 Resolution Accepting for Maintenance the Sanitary Sewer Improvements at 2370 Galvin 7/11 Drive 07-171 Resolution Accepting for Maintenance the Water Main Improvements at 2500 Galvin 7/11 Drive 07-172 Resolution Accepting for Maintenance the Sanitary Sewer Improvements at 339/341 Lyle 7/11 Avenue 07-173 Resolution Accepting for Maintenance the Water Main Improvements at 7/11 2425/2585 Millennium Drive 07-174 Resolution Accepting for Maintenance the Water Main Improvements at 600 Villa Street 7/11 07-175 Resolution Releasing Certain Executive Session Minutes of the City Council of the City 7/11 of Elgin 07-176 Resolution Appointing Members to Various Boards and Commissions 7/11 07-177 Resolution Authorizing Execution of a Highway Permit and Letter Agreement with 7/11 Kane County for Otter Creek Interceptor and Water Main Phase 5B 07-178 Resolution Authorizing Execution of a Performance Agreement with the Elgin Symphony 7/11 Orchestra for the FoxFireFest 07-179 Resolution Authorizing Amendment to the 2003 Community Development Block Grant 7/11 and the 2003 Action Plan 07-180 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement with the 7/11 Downtown Neighborhood Association for the Elgin Cycling Classic Bike Race 07-181 Resolution Authorizing Execution of an Agreement with 4Insights Inc. for 7/11 Professional Services Regarding the City's Study of a Comprehensive Retail Plan 07-182 Resolution Authorizing Execution of a Contract Extension Agreement with Meade 7/25 Electric Company, Inc. for Traffic Signal Maintenance 07-183 Resolution Authorizing Execution of a Professional Services Agreement with Melaniphy 7/25 & Associates, Inc. Regarding the City’s Study of a Comprehensive Retail Plan 07-184 Resolution Authorizing Execution of a Purchase of Service Agreement with Elgin Proud 7/25 and Beautiful, Inc. 07-185 Resolution Authorizing Execution of a Right of Way Encroachment License Agreement 7/25 with the Shadow Hill Homeowners Association, Inc. 07-186 Resolution Accepting for Maintenance the Public Improvements in Triumph Subdivision 7/25 07-187 Resolution Authorizing Execution of a Promotional Agreement with Citadel 7/25 Communicatinos, Inc. for Hemmens Performances 07-188 Resolution Authorizing Execution of a Promotional Agreement with Paddock 7/25 Publications, Inc. for the Hemmens 2007-2008 Performing Arts Season 07-189 Resolution Authorizing Execution of an Annexation Agreement with G4 Elgin, LLC 7/25 (a/k/a Relm Group) (3091 Route 20) 07-190 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement 7/25 with the Elgin Puerto Rican Heritage Organization (Puerto Rican Week Activities) 07-191 Resolution Authorizing Execution of an Amendment Agreement with Land Vision, Inc. 7/25 07-192 Resolution Authorizing Execution of an Agreement with the Policemen’s Benevolent 7/25 and Protective Association, Unit #54 07-193 Resolution Authorizing Execution of a Financial Assistance Agreement with the 8/8 Illinois Environmental Protection Agency (IEPA) for the Elgin Regional Park 07-194 Resolution Authorizing Execution of a Real Estate Sales Contract (417 Lovell Street) 8/8 07-195 Resolution Authorizing Execution of an Agreement with Terracon Consultants, Inc. 8/8 for Professional Services in the North Grove Redevelopment Area 07-196 Resolution Authorizing Execution of an Agreement with Direct Energy Services, L.L.C. 8/8 07-197 Resolution Authorizing Execution of Agreements with AT&T Global Services 8/8 for High Speed Service 07-198 Resolution Authorizing Execution of an Amendment to Lease and Use Agreement 8/8 with Sherman Health Systems 07-199 Resolution Authorizing Execution of an Easement Agreement for Sanitary Sewer and 8/8 Watermain Purposes from Pingree Creek L.L.C. 07-200 Resolution Authorizing Execution of an Agreement with Economic Research Associates 8/8 07-201 Resolution Authorizing Execution of an Amendment to Annexation Agreement with 8/8 Remington Meadows, Inc. 07-202 Resolution Authorizing Execution of an Annexation Agreement with Trinity Chase, 8/8 L.L.C. (3150 U.S. Route 20) 07-203 Resolution Approving Preliminary Plat for Trinity Chase Subdivision 8/8 07-204 Resolution Authorizing Execution of an Agreement with the Cook County Assessor’s 8/8 Office for Access to Geographic Information System 07-205 Resolution Authorizing Execution of a Real Estate Sales Contract for the Purchase of 8/8 918 Dundee Avenue 07-206 Resolution Ratifying Execution of a Real Estate Sales Contract for the Purchase of 8/8 29 Jefferson Avenue 07-207 Resolution Authorizing Execution of a Third Amendment to Development 8/8 Agreement with Water Street Place LLC for the Development of 200 N. Grove Ave. 07-208 Resolution Authorizing Execution of a Lease Agreement with Alice Kramer 8/22 for the Premises Commonly Known as 710 McBride Street 07-209 Resolution Authorizing Execution of an Agreement with Tomco Equipment Company 8/22 for the Purchase of Carbon Dioxide Storage Equipment 07-210 Resolution Authorizing Execution of an Agreement with Reach Sporting Group, Inc. 8/22 for Plasma Advertisings Displays 07-211 Resolution Authorizing Execution of a Participation Agreement with McGrath Nissan 8/22 Inc. Under the Cook County Automobile Dealership Incentive Program 07-212 Resolution Authorizing Execution of a Promotional Agreement with Bonneville 8/22 Broadcasting (WDRV-The Drive Radio Station) for the Hemmens 2007-2008 Performing Arts Season 07-213 Resolution Authorizing Execution of a Promotional Agreement with Euclid Beverage 8/22 Ltd. for the Hemmens 2007-2008 Performing Arts Season 07-214 Resolution Authorizing Execution of a Promotional Agreement with Nextmedia 8/22 Operating, Inc. for the Hemmens 2007-2008 Performing Arts Season 07-215 Resolution Authorizing Execution of a Development Agreement with MPR Plastics 8/22 07-216 Resolution Authorizing Execution of an Agreement with Terracon, Inc. for 8/22 Engineering Services and Remediation at 502 N. Grove Avenue 07-217 Resolution Authorizing Execution of an Agreement with US Filter for Purchase of 8/22 A Soda Ash Filter 07-218 Resolution Authorizing Execution and Acceptance of a Grant of Easement for 8/22 Water Main Purposes from Interstate Partners (2500 Galvin Drive) 07-219 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement 8/22 with the Hispanic Heritage Coalition 07-220 Resolution Authorizing Execution of a Fourth Amendment to Development Agreement 8/22 with Water Street Place, LLC for the Development of 200 North Grove Avenue 07-221 Resolution Authorizing Execution of an Amendment to Agreement with FGM Architects 9/12 Engineers, Inc. for Design Services for Fire Station 7 07-222 Resolution Authorizing Execution of a First Amendment Agreement to the Engineering 9/12 Services Agreement with TranSystems Corporation for the Larkin/Airlite/Foothill Intersection Improvement Project 07-223 Resolution Authorizing Execution of a Promotional Agreement with Acme Refining, Inc. 9/12 for the Hemmens 2007-2008 Performing Arts Season 07-224 Resolution Authorizing Execution of a Promotional Agreement with Elgin Courier News 9/12 for the Hemmens 2007-2008 Performing Arts Season 07-225 Resolution Authorizing Execution of a Promotional Agreement with Newsweb Radio 9/12 Group for the Hemmens 2007-2008 Performing Arts Season 07-226 Resolution Authorizing Execution of Highway Permits with the Kane County Division of 9/12 Transportation for Traffic Signals at Longcommon Parkway and Bowes Road 07-227 Resolution Appointing Members to Various Boards and Commissions 9/12 07-228 Resolution Authorizing Execution of a Real Estate Sale Contract with Sylvia S. Scandora 9/12 as Trustee of Trust B created under the Anthony E. Scandora Trust dated April 30, 2003, as to an undivided one-half interest, and Sylvia S. Scandora, as Trustee under the provisions of a Declaration of Trust dated April 30, 2003, and known as the Sylvia S. Scandora Trust, as to an undivided one-half interest (1080 East Chicago Street) 07-229 Resolution Ratifying the Execution of a Services Agreement with Jack Henrici 9/12 07-230 Resolution Approving Change Order No. 2 in the Contract with Northwest 9/12 Contractors, Inc. for Construction of the Highlands of Elgin Clubhouse 07-231 Resolution Authorizing Execution of a Real Estate Sales Contract (393 N. State Street) 9/26 07-232 Resolution Expressing Support for the United States Conference of Mayors Climate 9/26 Protection Agreement 07-233 Resolution Authorizing Execution of an Agreement with the Hope Fair Housing Center 9/26 07-234 Resolution Authorizing Execution of Amendment No. 3 to Agreement with Crawford 9/26 Murphy & Tilly, Inc. (Spartan Drive Extension-Section 2 Project) 07-235 Resolution Authorizing Execution of an Easement Agreement for Sanitary Sewer and 9/26 Watermain Purposes from Lewis Sampson and Suzanne Sampson (4 N. Jackson Street) 07-236 Resolution Authorizing Execution of a Façade Improvement Program Agreement 9/26 with Kellenberger Auto Service (217 Symphony Way) 07-237 Resolution Authorizing Execution of an Agreement with Par Group, L.L.C. Relating to 9/26 Executive Search for a New Fire Chief 07-238 Resolution Authorizing Execution of a Real Estate Sales contract (401 and 9/26 431-435 N. State Street) 07-239 Resolution Appointing Members to Various Boards and Commissions 9/26 07-240 Resolution Authorizing Execution of an Easement Agreement for Utility, Access 9/26 and Maintenance Purposes from Columbine Homeowners Association 07-241 Resolution Accepting Plat of Dedication for Shasta Daisy Drive and Columbine Drive 9/26 07-242 Resolution Accepting the Proposal of Lundstrom Insurance for Limited Self- 9/26 Insurance Program 07-243 Resolution Changing the Name of Rumford Boulevard within the Remington 9/26 at Providence Subdivision to “Rumsford Boulevard” 07-244 Resolution Authorizing Execution of an Agreement with Geographic Technologies 10/10 Group for the Purchase of HTE Land Management Database Cleanup 07-245 Resolution Authorizing Execution of a Purchase of Service Agreement with 10/10 the Children’s Theatre of Elgin 07-246 Resolution Adopting and Authorizing Execution of the City of Elgin Retiree 10/10 Health Insurance Trust Agreement 07-247 Resolution Accepting for Maintenance the Public Improvements in Princeton West 10/10 Subdivision 07-248 Resolution Authorizing Execution of a Real Estate Sales Contract (467 Division) 10/10 07-249Resolution Appointing Additional Members to the Veterans Memorial Park 10/10 Committee 07-250 Resolution Authorizing Execution of an Agreement with Engineering Enterprises 10/10 Inc. (St. Charles Water Main Replacement) 07-251 Resolution Approving Change Order No. 1 to the Contract with Turn-Key Network 10/10 Solutions, Inc. for Installation of Fiber Optic Cable 07-252 Resolution Authorizing Execution of an Agreement with Land and Water Resources, 10/10 Inc. (Elgin Shores Improvements) 07-253 Resolution Authorizing Acceptance of the Justice Edward Byrne Memorial Justice 10/24 Assistance Grant from the United States Department of Justice 07-254 Resolution Authorizing Execution of a Kane County Division of Transportation 10/24 Highway Permit Regarding the Construction of Dual Left Turn Lane on the North and East Side of Randall Road at Point Boulevard 07-255 Resolution Authorizing Execution of a First Amendment Agreement with Hampton, 10/24 Lenzini and Renwick, Inc. (2008 Motor Fuel Tax Programs) 07-256 Resolution Accepting for Ownership and Maintenance the Otter Creek Interceptor Sewer 10/24 Phase 4A and 4B 07-257 Resolution Appointing Members to Various Boards and Commissions 10/24 07-258 Resolution Overturning the Decision of the Elgin Heritage Commission 10/24 and the Design Review Subcommittee to Deny a Certificate of Appropriateness for the Removal of Features at 310 East Chicago Street, Elgin, Illinois 07-259 Resolution Authorizing Execution of an Agreement with Local #439 International 10/24 Association of Firefighters 07-260 Resolution Authorizing Execution of a Redevelopment Agreement with Channing Square 10/24 L.L.C. for Development of 111 N. Channing Street, 468 Division Street, a portion of 472 Division Street, 272 N. Spring Street and 279 N. Spring Street 07-261A Resolution Ratifying the Execution of an Easement and Operating Agreement 10/24 for the Fountain Square on the River Condominium Association 07-261 Resolution Setting Forth the Schedule of City Council Meetings for 2008 11/14 07-262 Resolution Authorizing Execution of an Adoption Agreement and Affirmative 11/14 Statement for Amendment of the VantageCare Retirement Health Savings (RHS) Plan with the International City Management Association Retirement Corporation (“ICMA-RC”) 07-263 Resolution Ratifying the Execution of a Real Estate Contract (1337 Dundee Avenue) 11/14 07-264 Resolution Authorizing Execution of Amendment No. 1 to the Grant Agreement with 11/14 Kane-Cook County Auto Theft Task Force 07-265 Resolution Authorizing Acceptance of Illinois Department of Transportation Highway 11/14 Safety Project Grant Agreement 07-266 Resolution Authorizing Acceptance of Illinois Department of Transportation Highway 11/14 Safety Project Grant Agreement (Speed Enforcement) 07-267 Resolution Authorizing Execution of a Ride in Kane-New Freedom/JARC Service 11/14 Agreement with the Suburban Bus Division of the Regional Transportation Authority (PACE) 07-268 Resolution Authorizing Execution of Amendment No. 2 to the Engineering Services 11/14 Agreement with Burns and McDonnell for the Bowes Road Pump Station 07-269 Resolution Authorizing Execution of an Amendment Agreement with Hey and 11/14 Associates, Inc. for Elgin Regional Park Improvements 07-270 Resolution Authorizing Execution of a First Amendment to Annexation Agreement 11/14 with Hovstone Properties of Illinois, L.L.C. (Successor to National Developers, Inc., d/b/a Town & Country Homes) (Providence Subdivision-3201 Water Road) 07-271 Resolution Authorizing Execution of an Agreement with Terracon Consulting 11/14 Engineers & Scientists, Inc. for Professional Services in the North Grove Residential Redevelopment Area at 40 Ann Street 07-272 Resolution Authorizing Execution of an Agreement with Terracon Consulting 11/14 Engineers & Scientists, Inc. for Professional Services in the North Grove Residential Redevelopment Area at 20 Jefferson Avenue and 464 McBride Street 07-273 Resolution Authorizing Execution of an Intergovernmental Agreement and 11/14 Settlement Agreement between the City of Elgin and the Rutland and Dundee Townships Fire Protection District Regarding the Annexation and Disconnection of Properties 07-274 Resolution Regarding Gaming Legislation Being Considered by the General Assembly 11/14 07-275 Resolution Estimating Amount Necessary to be Raised by Taxation for the Year 11/28 2007 Upon Taxable Property in the City of Elgin 07-276 Resolution Accepting for Ownership and Maintenance the Public Improvements in 11/28 Mackenzie Woods Subdivision 07-277 Resolution Accepting for Ownership and Maintenance the Public Improvements 11/28 on Nesler Road by West Point Builders 07-278 Resolution Approving Change Order No. 3 in the Contract with Brandenburg 11/28 Industrial Services for Demolition of Various City Owned Buildings 07-279 Resolution Approving the Amended Articles of Agreement of the Northern Illinois 11/28 Special Recreation Association 07-280 Resolution Authorizing Execution of a Real Estate Agreement with the Gail Borden 11/28 Public Library Relating to the Branch Library Site and the Veterans Memorial Site 07-281 Resolution Authorizing Execution of a Real Estate Sale Contract (Portion of 11/28 646 Wing Street) 07-282 Resolution Authorizing Execution of an Agreement with Civic Plus, Inc. for the 11/28 Purchase of Website Design and Hosting 07-283 Resolution Authorizing Execution of Amendment to Agreement with Rezek, Henry, 11/28 Meisenheimer and Gende, Inc. for Water Department Backup Power Project 07-284 Resolution Authorizing Execution of a First Amendment Agreement with 11/28 Burns & McDonnell Engineering Company, Inc. (Lime Residue Disposal Main Project) 07-285Resolution Authorizing Execution of a Second Amendment Agreement with 11/28 Burns & McDonnell Engineering Company, Inc. (Lime Residue Disposal Main Project) 07-286 Resolution Approving Change Order No. 1 and Final in the Contract with 11/28 Morse Energy, L.L.P. for the Riverside Treatment Plant and Slade Avenue Facility Backup Power Project 07-287 Resolution Appointing Members to Various Boards and Commissions 11/28 07-288 Resolution Appointment Members to the Street Gang Prevention and Intervention 11/28 Committee 07-289 Resolution Authorizing Execution of an Exchange Agreement (519 Dundee Avenue TABLED Parcel 007-Dunkin’ Donuts) 07-290 Resolution Authorizing Execution of an Exchange Agreement (505 and 513 Dundee TABLED Parcel 8, 9A and 9B-Dunkin’ Donuts) 07-291 Resolution Approving Final Plat for Providence-Unit 3D (3201 Water Road) 11/28 07-292 Resolution Approving Final Plat for Highland Woods-Neighborhood “J” 11/28 (3660 Highland Woods Boulevard) 07-293 Resolution Approving Final Plat for Cedar Grove Subdivision (901 Corron Road) 11/28 07-294 Resolution Approving Final Plat for Randall Rose Subdivision (automall) 12/5 07-295 Resolution Authorizing Execution of an Addendum to the Master Lease Agreement 12/5 with Textron Financial Corporation 07-296 Resolution Authorizing Execution of a Development Agreement with Randall 90, 12/5 L.L.C. for Development of an Auto Mall 07-297 Resolution Approving Final Plat for Elgin Wal-Mart/Sam’s Club Subdivision 12/5 07-298 Resolution Authorizing Execution of an Agreement with Bethesda Community 12/5 Development Center, Inc. 07-299 Resolution Authorizing Execution of an Agreement with P.A.D.S. of Elgin, Inc. 12/5 07-300 Resolution Authorizing Execution of an Agreement with Wayside Center of Elgin 12/5 07-301 Resolution Authorizing Execution of an Agreement with the YWCA of Elgin 12/5 07-302 Resolution Authorizing Execution of a Third Amendment to Annexation Agreement 12/5 with the Traditions of Fitchie Creek LLC (The Glen Subdivision) 07-303 Resolution Approving Final Plat for Randall Point West Subdivision 12/5 07-304 Resolution Approving a Preliminary Site Plan and Preliminary Plat for The Glen 12/5 Subdivision 07-305 Resolution Authorizing Execution of a Service Agreement with DSM Desotech, Inc. 12/19 07-306 Resolution Authorizing Execution of a Service Agreement with Illinois Tool Works 12/19 07-307 Resolution Authorizing Execution of a Service Agreement with St. Charles Properties 12/19 07-308 Resolution Authorizing Execution of a Service Agreement with Dixon Dance Academy 12/19 07-309 Resolution Authorizing Execution of a Service Agreement with Midwest Academy 12/19 of TaeKwon-Do 07-310 Resolution Authorizing Execution of a Reimbursement Agreement with Kinney Electric 12/19 07-311 Resolution Authorizing Execution of an Agreement with CDS Office Technologies 12/19 for Purchase of Mobile Data Terminals 07-312 Resolution Authorizing Execution of a Business Improvement Program Agreement 12/19 with Terri Lynn, Inc. for Improvements at 1450 Bowes Road 07-313 Resolution Authorizing Execution of an Agreement with Granicus for Media Web 12/19 Streaming of Public City meetings and Other City Programming 07-314 Resolution Authorizing Execution of a First Amendment Agreement with Bolinger, 12/19 Lach and Associates, Inc. for U.S. Route 20/Nesler Road Intersection Improvement Project 07-315 Resolution Adopting the Five-Year Financial Plan 12/19 07-316 Resolution Authorizing Execution of an Annexation Agreement (Wesemann Property 12/19 955 Marshall Road) 07-317 Resolution Approving Preliminary Plat for Wesemann Property-955 Marshall Road) 12/19 07-318 INTENTIALLY OMITTED 07-319Resolution Authorizing Execution of a Lease Agreement with Addison Restaurant 12/19 Services, Inc. 07-320 Resolution Approving Preliminary Plat of Subdivision and Master Concept Plan 12/19 HPI-Elgin, L.L.C., West Assemblage-(14N464 US Hwy 20 and 12N250/13N029 Barr Road) 07-321 Resolution Authorizing Execution of an Agreement with Baxter & Woodman, 12/19 Inc. for Professional Services (NPDES Phase II Storm Water Permit Compliance Project)