2015 List of ResolutionsRESOLUTION NUMBERS-2015
Date Adopted
15-1 Resolution Authorizing Execution and Acceptance of a Plat of Easement for 1/14
Interceptor Sewer Easements on Lots 5 and 6 of Neighborhood
O in the Highland
Woods Subdivision and Water Main Easement on Parcel 11 of Neighborhood N in
the Highland Woods Subdivision (Otter Creek Phase 5A)
15-2 Resolution Authorizing
Execution of an Agreement with Engineering Enterprises, 1/14
Inc. for Engineering Services in Connection with the Larkin Avenue Local Agency
Functional Overlay (LAFO) McLean Boulevard
to Airlite Street-Phase II Engineering
Project
15-3 Resolution Approving Change Order No. 1 and Final for the Contract with Equipment 1/14 Management Company for Fire Department Protective
Turnout Clothing
15-4 Resolution Authorizing Execution of an Interagency Agreement to Accept a Grant 1/14
from the Illinois Criminal Justice Information Authority for a Part-Time
Domestic
Violence Case Manager (Interagency Agreement No. 214828)
15-5 Resolution Authorizing Execution of a Wireless Communications Site Agreement 1/14
with T-Mobile Central, LLC
for Co-Location of Additional Telecommunications
Equipment on a Portion of the City Park Property at 750 Summit Street
15-6 Resolution Accepting the Proposal of Blue Cross Blue Shield
of Illinois for the City 1/28
of Elgin's HMO and PPO Medical Insurance Program and Authorizing the Execution
of Documents Related Thereto
15-7 Resolution Approving Change Order
No. 1 and Final for the Contract with Earthwerks 1/28
Land Improvement & Development Corp. for the Construction of Jack E. Cook Park and Forest Preserve
15-8 Resolution Authorizing
Execution of an Agreement with Chastain & Associates, LLC 1/28
for Design, Administration and Planning Engineering Services in Connection with the
2015 Neighborhood Street Rehabilitation
Project-Easy Street
15-9 Resolution Accepting for Ownership and Maintenance the Public Parkway 1/28
Improvements Located Within the Right-of-Way Adjacent to Heritage Park Within
the
Providence Unit 3A Subdivision
15-10 Resolution Authorizing Execution of a 2015 Agreement with the Kane County Child 1/28 Advocacy Center for Funding Assistance
15-11 Resolution Authorizing Execution of an Interagency Agreement to Accept a Grant 1/28
From the Illinois Criminal Justice Information Authority for a Part-Time Domestic
Violence
Case Manager (Interagency Agreement No. 214046)
15-12 Resolution Authorizing Execution of an Agreement with IMS Infrastructure 1/28
Management Services, LLC for Pavement Management
Services in Connection with
the 2015 Pavement Management Update Project
15-13 Resolution Authorizing Execution of an Agreement with Beneficial Reuse 1/28
Management, LLC for
Lime Residue Removal
15-14 Resolution Releasing Certain Executive Session Minutes of the City Council of the 1/28
City of Elgin
15-15 Resolution Appointing Members to Various
Boards and Commissions 1/28
15-16 Resolution Authorizing Purchase of Two Stryker Power Load Systems from Stryker 2/11
Sales Corporation
15-17 Resolution Authorizing Purchase of
Thirty-Nine Automatic External 2/11
Defibrillators (AED) and Related Components from Zoll Medical Corporation
15-18 Resolution Authorizing Purchase of Three Cardiac Monitors
and Related Components 2/11
from Zoll Medical Corporation
15-19 Resolution Authorizing Execution of a Restaurant Lease and Services Agreement 2/11
with G&L Glenwood, LLC To
Operate Food and Beverage Operations at The Highlands
of Elgin Golf Course
15-20 Resolution Authorizing Execution of an Agreement with Thomas Engineering Group, 2/11
LLC for
Design, Administration and Planning Engineering Services in Connection with
the 2015 Neighborhood Street Rehabilitation Project-St. John Street
15-21 Resolution Accepting a Plat
of Dedication for a Public Right-of-Way and Grant of 2/11
Easement (2601 Mason Road)
15-22 Resolution Appointing Members to Various Boards and Commissions 2/11
15-23 Resolution
Authorizing Execution of an Agreement with BTE Video, Inc. for TV 2/11 Production Programming and Video Services
15-24 Resolution Authorizing Execution and Acceptance of a Plat of Easement
for Water 2/25
Main Purposes from Amano Enzyme USA Co., Ltd. and Accepting for Ownership
and Maintenance Certain Public Improvements (1415 Madeline Lane)
15-25 Resolution Authorizing Execution and Acceptance of a Plat of Easement for 2/25
Stormwater Management, Public Utility and Sidewalk Purposes from BLMS, LLC
and Accepting for Ownership
and Maintenance Certain Public Improvements
(1500 N. Randall Road)
15-26 Resolution Accepting a Plat of Dedication for Part of Capital Street Right-of-Way 2/25
(Adjacent to
1500 N. Randall Road)
15-27 Resolution Authorizing Execution and Acceptance of a Plat of Easement for Water 2/25
Main Purposes from Parkway Bank and Trust as Trustee under Trust
Agreement
Dated February 26, 2008, and Known as Trust Number 14491, and not Individually,
And Accepting for Ownership and Maintenance Certain Public Improvements
(2671 Galvin Court)
15-28 Resolution Authorizing Execution of Eighth Amendment Agreement with 2/25
TranSystems Corporation for Supplemental Design Engineering Services Regarding
the 2015 Roadway
and Streetscape Improvements and for the Riverside Bridge Project
in Connection with the Central Business District Street Resurfacing and Streetscape
Program
15-29 Resolution
Authorizing Execution of Agreement with Engineering Enterprises, Inc. 2/25
for Phase II Engineering Services in Connection with the Chicago Street Surface Transportation Program (STP)
Project
15-30 Resolution Authorizing Execution of Agreement with HR Green, Inc. for Engineering 2/25
Services in Connection with the City of Elgin 2016 Neighborhood Street Resurfacing
Progra
m
15-31 Resolution Authorizing Execution of Amendment Agreement No. 1 with Wills, Burke, 2/25
Kelsey Associates, Ltd. for Engineering Services in Connection with the Motor Fuel Tax
(MFT) Projects
15-32 Resolution Authorizing Execution of a Service Agreement with Dixon Dance 2/25
Academy, Inc. for Dance Instruction
15-33 Resolution Authorizing Execution
of a Settlement Agreement and Release with 2/25
Northern Illinois Gas Company d/b/a Nicor Gas Company Regarding the Audit of
Nicor Collections
15-34 Resolution Approving Cultural
Arts Commission Grant Recipients 3/18
15-35 Resolution Authorizing Execution of Two Lease Agreements and a Maintenance 3/18
Agreement with Nadler Golf Car Sales, Inc. for Leasing
Electric Golf Cars and
Maintenance of Golf Cars at Bowes Creek Country Club
15-36 Resolution Authorizing Execution of an Economic Incentive Agreement with 3/18
Napleton's Elgin Motors Holding, Inc. (909 East Chicago Street)
15-37 Resolution Authorizing
Execution of an Agreement with Dan Shomon, Inc. for 3/18
Legislative Representation
15-38 Resolution Authorizing Filing of an Application and Annual Action Plan for a Grant 3/18
Under
the Housing and Community Development Act of 1974
15-39 Resolution Authorizing Execution of a Service Agreement with Carrie Baldwin for 3/18
Group Fitness Instruction and Classes
15-40 Resolution
Authorizing Execution of a Service Agreement with Danae Molitor for 3/18
Group Fitness Instruction and Classes
15-41 Resolution Authorizing Execution of a Service Agreement with Sterling
Symmetry 3/18
Unlimited, Incorporated for Group Fitness Instruction and Classes
15-42 Resolution Approving Riverboat Fund Grant Recipients 3/18
15-43 Resolution Authorizing
Execution of a Grant Agreement with the Fox River Study 3/18
Group for Continued Support of the Fox River Watershed Project
15-44 Resolution Authorizing Execution and Acceptance of
a Plat of Easement Abrogation, 4/8
30' Right-of-Way Dedication to Kane County and Grant of Easement for Watermain,
Public Utility and Bike Path Purposes from Orleans RHIL, LP
(Stonebrook
Subdivision-Over Part of the Southeast Quarter of Section 26-41-7)
15-45 Resolution Authorizing Execution and Acceptance of a Plat of Easement For Storm 4/8
Sewer and Stormwater
Management Purposes from Gifford 300, LLC
(1225 Gifford Road)
15-46 Resolution Authorizing Execution and Acceptance of a Plat of Easement for 4/8
Stormwater Management Purposes
from Copart, Inc. (1475 Bluff City Boulevard)
15-47 Resolution Authorizing Execution of an Agreement with Burns & McDonnell 4/8
Engineering Company, Inc. for Engineering Services
in Connection with the 2015
Neighborhood Street Rehabilitation-Elm Street Project and for Design Engineering
Services in Connection with the 2016 Neighborhood Street Rehabilitation-Woodard
Street
Project
15-48 Resolution Authorizing Execution of an Agreement with Engineering Enterprises, Inc. 4/8
for Design Administration and Planning Engineering Services in Connection
with the
South Street Extension Project
15-49 Resolution Authorizing Execution of an Agreement with Essential Equipment 4/8
Solutions, Inc. for Bullard Thermal Imaging Cameras
15-50 Resolution Authorizing Execution
of an Agreement with Consolidated Consulting 4/8
Engineers for Mechanical Engineering Services in Connection with Various HVAC
and Electrical System Repair Projects
15-51 Resolution
Authorizing Execution of an Agreement with Hampton, Lenzini and 4/8
Renwick, Inc. for Engineering Services in Connection with the Brookside Detention
Basin Retrofitting Project
15-52 Resolution
for Maintenance of Streets and Highways by Municipality Under the 4/8
Illinois Highway Code Regarding the 2015 Motor Fuel Tax Program
15-53 Resolution Adopting Guidelines on Art
Exhibitions and Art Showcase Rental Fees for 4/22
the Elgin Art Showcase
15-54 Resolution Authorizing Execution of an Easement Agreement from Susanne K. Haas 4/22
for Retaining
Wall at 600 East Chicago Street
15-55 Resolution Authorizing Execution of a Sales Contract with Fire Service, Inc. For 4/22
One E-One Typhoon Triple Combination Custom Pumper
Fire Engine
15-56 Resolution Authorizing Execution of an Agreement with Wills, Burke, Kelsey and 4/22
Associates for Design, Administration and Planning Engineering Services
in Connection
with the Oakwood Park Subdivision Improvement Project
15-57 Resolution Authorizing Execution of an Agreement with Steven Nemerovski and 4/22
Lawrence Suffredin, Jr.
for Legislative Representation
15-58 Resolution Authorizing Execution of an Equipment Rental Agreement with GPSI 4/22
Leasing II-Accord, LLC for Visage Display System Service
at Bowes Creek Country Club
15-59 Resolution Authorizing Execution of an Agreement with Marketplace Media Group, 4/22
Inc. for Design and Publication Services Regarding the Elgin
Neighbor Newsletter
15-60 Resolution Authorizing Execution of an Agreement with The Strathmore Company for 4/22
Printing and Mail Coordination Services Regarding the Elgin Neighbor
Newsletter
15-61 Resolution Appointing Members to Various Boards and Commissions 4/22
15-62 Resolution Authorizing Execution of an Easement Grant from Fox River Water 4/22
Reclamation
District for Sanitary Sewer Line and Storm Sewer Line Purposes
(Portion of 824 Raymond Street)
15-63 Resolution Authorizing Execution of First Amendment Agreement to 4/22
Redevelopment Agreement with Capstone Development Group, LLC
(100 E. Chicago Street)
15-64 Resolution
Authorizing Execution of an Agreement with InfoSend, Inc. for 5/6
Water Bill Printing and Mailing Services
15-65 Resolution Authorizing Execution of a First Amended Mutual Aid Box
Alarm 5/6
System Agreement with The Mutual Aid Box Alarm System
15-66 Resolution Approving Plat of Abrogation on Lot 3 in Randall Crossings Business 5/6
Park
15-67 Resolution
Approving Final Plat for Resubdivision of Lots 2 and 3 of Randall 5/6
Crossings Business Park
15-68 Resolution Authorizing Execution of an Agreement for Dedication of Public 5/6
Right-of-Way
and Temporary and Permanent Easements with Chicago Title Land
Trust Company as Trustee Under a Trust Agreement Dated January 13, 1986,
Trust #4552 (South Street Extension-Bowes Road
Interceptor Sewer-Trunk 20 Projects)
15-69 Resolution Authorizing Execution of an Agreement for Dedication of Public 5/6
Right-of-Way and Temporary and Permanent Easements with
TIG Properties, LLC
(South Street Extension-Bowes Road Interceptor Sewer-Trunk 20 Projects)
15-70 Resolution Approving Change Order No. 1 for the Contract with Jetco, Ltd. for 5/6
Repairing
and Repainting the Interior and Exterior of the Airlite Elevated Water Tank
15-71 Resolution Authorizing Execution of Agreement with Civiltech Engineering, Inc. for 5/27
Design, Administration
and Planning Engineering Services in Connection with the Neighborhood Street Rehabilitation-Eagle Heights Project
15-72 Resolution Authorizing Execution of a Local Agency Agreement
for Federal 5/27
Participation with the Illinois Department of Transportation in Connection with
the Larkin Avenue Functional Overlay Resurfacing Project
15-73 Resolution Authorizing
Execution of an Agreement with Air One Equipment, Inc. 5/27
for Fire Protective Turnout Clothing
15-74 Resolution Authorizing Execution of Amendment Agreement No. 3 with Burns & 5/27
McDonnell
Engineering Company, Inc. for Construction Engineering Activities-
Phase III Engineering Services and Additional Design Engineering Activities-Phase II Engineering Services in Connection
with the 2014 Neighborhood Street Rehabilitation
and Combined Sewer Separation-Standish/Elm Project
15-75 Resolution Authorizing Execution of an Addendum to Master Premier Lease Schedule 5/27
with Konica Minolta Premier Finance for the Lease of Six Digital Copiers
15-76 Resolution
Authorizing Execution of a First Amendment to Annexation Agreement 5/27
with The Ryland Group, Inc. (Stonebrook Development-Cedar Grove Subdivision)
15-77 Resolution Authorizing Execution
of an Agreement with SNAP Consulting & 5/27
Associates, LLC for Consulting Services in Connection with the City of Elgin's
Diversity Program
15-78 Resolution Authorizing Execution
of Agreement with Trotter and Associates, Inc. 6/10
for Design, Administration and Planning Engineering Services in Connection with
the 2015 Collector Street Resurfacing Project
15-79 Resolution Authorizing Execution of a Land Use Agreement with Elgin BMX Riders 6/10 Association, Inc. for the Operation of the BMX Track at the Elgin Sports Complex
15-80 Resolution
Authorizing the Distribution of Grants to Youth Sports Organizations 6/10
15-81 Resolution Authorizing Execution of a Grant Agreement with the Illinois Department 6/10
of Transportation
for Electronic Speed Signs in Connection with the City of Elgin Safe
Route To School Project
15-82 Resolution Authorizing Purchase of Two SpeedAlert 24 Radar Message Signs from 6/10
All
Traffic Solutions
15-83 Resolution Authorizing Execution of an Agreement with B&W Control System 6/10
Integration, LLC for Server Virtualization in Connection with the Riverside
SCADA
Refresh Project
15-84 Resolution Appointing Debra Nawrocki as City Treasurer of the City of Elgin, Illinois 6/10
15-85 Resolution Reappointing Kimberly A. Dewis
as City Clerk of the City of Elgin, Illinois 6/10
15-86 Resolution Appointing Members to Various Boards and Commissions 6/10
15-87 Resolution Authorizing Execution of an Intergovernmental
Agreement with 6/10
Illinois Department of Transportation for Routine Maintenance of State Routes
Within the City Limits
15-88 Resolution Authorizing Execution of an Amendment and
an Affidavit with the 6/10
Illinois Department of Transportation Revising the Ending Date in Connection
with the Elgin Bikeway Route 4 Phase I Project
15-89 Resolution Authorizing
Execution of an Intergovernmental Agreement with South 6/24
Elgin and Countryside Fire Protection District for Fire Dispatch Services
15-90 Resolution Authorizing Execution of a Neighborhood Stabilization Program 6/24
Agreement with Habitat for Humanity of Northern Fox Valley (212 Franklin Boulevard,
484 Division
Street, 637 Grace Street, 482 Fremont Street and 269 Ann Street)
15-91 Resolution Authorizing Execution of a Real Estate Sales Contract with Habitat for 6/24
Humanity of Northern
Fox Valley for the Sale of 212 Franklin Boulevard
15-92 Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement 6/24
with Elgin Riverboat Resort-Riverboat
Casino d/b/a Grand Victoria Casino to
Co-Sponsor a 2015 Fourth of July Concert and Fireworks Celebration
15-93 Resolution Adopting Amended Text for the Elgin Design Guideline Manual
for 6/24
Landmarks and Historic Districts Regarding the Text for Replacement of Windows
15-94 Resolution Authorizing Execution of a Second Amendment to Annexation Agreement 6/24
with
Orleans Homes RHIL, Yurs, Inc., Donald Yurs, Trustee under Trust No. 405
and Rehm-Yurs, LLC (Stonebrook Subdivision Units 1 and 2)
15-95 Resolution Accepting the Proposal of Public
Entity Property Insurance Program for 6/24
the City of Elgin's Property, Inland Marine and Cyber Liability Insurance
15-96 Resolution Approving Annual Membership Renewal with Metro
West Council of 6/24
Government for May, 2015 to April, 2016
15-97 Resolution Establishing Prevailing Wage Rates on Public Works Contracts 6/24
15-98 Resolution Establishing
an Honorary Street Name of Pastor James L. Marks Place 7/8
for Hickory Street Between Dundee Avenue and Liberty Street
15-99 Resolution Authorizing Execution of an Economic Incentive
Agreement with Russo 7/8
Hardware, Inc. d/b/a Russo Power Equipment (1001 North Randall Road)
15-100 Resolution Approving Final Plat of Subdivision for Cedar Grove East Redevelopment 7/8
15-101 Re
solution Approving Final Plat for Stonebrook No. Unit 1-A 7/8
15-102 Resolution Appointing Members to Various Boards and Commissions 7/8
15-103 Resolution Authorizing Execution
of an Agreement with ETC Institute, Inc. for 7/8
Design and Administration Services in Connection with a Citizen Survey Project
15-104 Resolution Authorizing Execution of a State
of Illinois Department of Transportation 8/12 Agreement with the State of Illinois Department of Transportation and the Northeast
Illinois Regional Commuter Railroad Corporation and
the Commuter Rail Division
of the Regional Transportation Authority for Crossing Warning Signal Device
Improvements at McLean Boulevard and Big Timber Road
15-105 Resolution Authorizing Execution of an Agreement with Hampton, Lenzini and 8/12
Renwick, Inc. for Engineering Services in Connection with the McLean and Big
Timber Road Railroad
Signal Improvements Project
15-106 Resolution Authorizing Execution of an Agreement with West Side Tractor Sales Co. 8/12
for Trade-in of Non-Functioning Surplus Equipment for
Equal Purchase Credit Towards
New Equipment
15-107 Resolution Authorizing Execution of an Agreement with Bonnell Industries, Inc. for 8/12
Trade-in of Non-Functioning Surplus
Equipment for Equal Purchase Credit Towards
New Equipment
15-108 Resolution Authorizing Execution and Acceptance of a Plat of Easement for 8/12
Watermain Purposes from David
Huang and Accepting for Ownership and
Maintenance Certain Public Improvements (2725 Alft Lane)
15-109 Resolution Authorizing Execution of a Purchase of Services Agreement with
the 8/12
Downtown Neighborhood Association of Elgin for Economic Development Services
15-110 Resolution Approving Final Plat of Subdivision for Bowes Creek Country Club, 8/12
Phase
4A Subdivision
15-111 Resolution Authorizing Execution and Acceptance of Bowes Creek Country Club 8/12
Phase 4B Plat of Blanket Easement for Blanket Utility Purposes from Toll Brothers
15-112 Resolution Authorizing Execution of a Services Agreement with Motorola Solutions 8/12
for Maintenance of Intrado 911 and Non-Emergency Phone Systems
15-113 Resolution
Approving a Grant Recipient Eligibility List Under the 50/50 and 8/12
75/25 Historic Architectural Rehabilitation Grant Programs
15-114 Resolution Approving a Grant Recipient Eligibility
List Under the Residential 8/26
Conversion Grant Program
15-115 Resolution Releasing Certain Executive Session Minutes of the City Council of the 8/26
City of Elgin
15-116 Resolution
Ratifying the Execution of Amendment to the Municipal Aggregation 8/26
Services Agreement by and Between the City of Elgin and Constellation
NewEnergy, Inc.
15-117 Resolution
Authorizing Execution of Amendment Agreement No. 1 with Engineering 9/9 Enterprises, Inc. for Construction Phase Engineering Services in Connection with the
Federal Aid Larkin Avenue
(McLean Boulevard to Airlite Street) Local Agency
Functional Overlay (LAFO) Improvements Project
15-118 Resolution Authorizing Execution of an Illinois Department of Transportation 9/9
Construction Engineering Services Agreement with Engineering Enterprises, Inc. in Connection
with the Federal Aid Larkin Avenue (McLean Boulevard to Airlite Street)
Local Agency Functional Overlay (LAFO) Improvements Project
[section number 15-00186-00-RS, job number C-91-247-15,
project number M-4003(490)]
15-119 Resolution Amending the Schedule for Certain City Council Meetings in 2015 9/9
15-120 Resolution Authorizing Execution of a Real Estate
Sale Contract with Elgin Lodge 9/9
No. 799, Loyal Order of Moose, for the Purchase of 70 N. State Street
15-121 Resolution Authorizing Execution of Amendment Agreement No. 1 with
Engineering 9/9 Enterprises, Inc. For Construction Administration and Construction Engineering
Services in Connection with the South Street Extension Project
15-122 Resolution Authorizing
Execution of an Intergovernmental Agreement Between the 9/9
Illinois State Toll Highway Authority, the Illinois Department of Transportation and
the City of Elgin Regarding Improvements
Relating to the Reconstruction of I-90
Route 25 Interchange Improvements - REPEALED - 2/10/16
15-123 Resolution Authorizing Execution of Amendment Agreement No. 2 with
HR Green, 9/23
Inc. for Construction Administration and Inspection Services in Connection with the
2013 Combined Sewer Separation Project-Bluff City Boulevard Phase I
15-124 Resolution
Authorizing Execution of an Agreement Between the City of Elgin and 9/23
School District U-46 Providing for a School Resource Officer
15-125 Resolution Establishing an Honorary Street
Name for Father Edward J. Seisser for 9/23
Dominican Way
15-126 Resolution Authorizing Execution of Restaurant Lease and Services Agreement with 9/23
Porter’s Pub Payroll PPP, LLC for
restaurant and related services operations at Bowes
Creek Country Club
15-127 Resolution Authorizing Execution of an Agreement with the Service Employees 9/23
International Union,
Local 73 Municipal Division, Elgin Public Works Chapter
15-128 Resolution Authorizing Execution of an Economic Incentive Agreement 9/23
with Motorola Solutions, Inc. (2580 Galvin
Drive)
15-129 Resolution Accepting the Proposals for the City of Elgin’s Insurance Program 9/23
15-130 Resolution Accepting for Ownership and Maintenance the Public Improvements 10/14
Withi
n Remington at Providence Subdivision
15-131 Resolution Accepting for Ownership and Maintenance the Public Improvements 10/14
Within Remington Meadows Subdivision
15-132 Resolution Accepting for Ownership and Maintenance
the Public Improvements 10/14
Within Waterford Neighborhood 3 Subdivision
15-133 Resolution Accepting for Ownership and Maintenance the Public Improvements 10/14
Within Waterford
Neighborhood 5 Subdivision
15-134 Resolution Accepting for Ownership and Maintenance the Public Improvements 10/14
Within Waterford Neighborhood 6 Subdivision
15-135 Resolution
Authorizing Acceptance of Illinois Department of Transportation 10/14
Highway Safety Project Grant Award for the Sustained Traffic Enforcement Program
15-136 Resolution Authorizing
Execution of Agreement with the Village of South Elgin 10/14
and IXP Corporation for Emergency 911 Dispatch Communication Services
15-137 Resolution Authorizing Execution of Amendment
Agreement No. 1 with R.K. Johnson 10/14
& Associates, Inc. for Engineering, Permit Compliance and Field Inspection Services
in Connection with the 2014 Combined Sewer Overflow National
Pollution Discharge Elimination System Permit Compliance Project
15-138 Resolution Appointing Members to Various Boards and Commissions 10/14
15-139 Resolution Accepting for
Ownership and Maintenance the Public Improvements 11/4
Within the Edgewater Subdivision Phase 4 (South Portion)
15-140 Resolution Approving Change Order No. 1 and Final for the
Contract with Plote, Inc. 11/4
for 2015 Neighborhood Street Resurfacing
15-141 Resolution Authorizing Execution of Amendment Agreement No. 1 with Wills Burke 11/4
Kelsey Associates,
Ltd. for Construction Administration and Construction Engineering
Services in Connection with the Oakwood Park Subdivision Improvement Project
15-142 Resolution Authorizing
Execution of an Agreement with Hampton, Lenzini and 11/4
Renwick, Inc. for Design, Administration and Planning Engineering Services in
Connection with the Installation of a Traffic
Signal at Illinois Route 72 and Galvin Drive
15-143 Resolution Authorizing Execution of an Intergovernmental Agreement Between 11/4
the City of Elgin and the Board of Education
of Community Unit School
District 300 Regarding the Construction and Installation of a Traffic Signal at
the Intersection of Illinois Route 72 and Galvin Drive
15-144 Resolution Authorizing Execution of a Longitudinal & Crossing Pipeline 11/4
Agreement with Union Pacific Railroad Company Regarding the Construction
of One Underground 54 Inch
Longitudinal and Crossing Pipeline in Connection with
the Bluff City Combined Sewer Separation Project Phase I (Mile Posts 41.22, East
Elgin to Forig Subdivision)
15-145 Resolution
Approving Change Order No. 2 for the Contract with Custom Built 11/4
Commercial Fence Corporation for Fence Replacement at Bluff City Cemetery (Phase II)
15-146 Resolution Repealing
Resolution No. 15-105 Authorizing Execution of an 11/4
Agreement with Hampton, Lenzini and Renwick, Inc. for Engineering Services in
Connection with the McLean and Big Timber Road Railroad
Signal Improvements Project
15-147 Resolution Authorizing Execution of an Agreement with Hampton, Lenzini and 11/4
Renwick, Inc. for Engineering Services in Connection with the
McLean and Big
Timber Road Railroad Signal Improvements Project
15-148 Resolution Authorizing Execution and Acceptance of Plat of Dedication and 11/4
Easement Grant for Right-of-Way
Purposes and Public Utility and Drainage
Easements (Busse Property-Galvin Drive and Illinois Route 72)
15-149 Resolution Approving a Grant Recipient Eligibility List Under the 50/50
and 11/4
75/25 Historic Architectural Rehabilitation Grant Programs
15-150 Resolution Accepting Grant from the Department of Justice, Office of Justice 11/4
Programs for Elgin
Police Department Body-Worn Camera Implementation
Program Project
15-151 Resolution Setting Forth the Schedule of City Council Meetings for 2016 11/18
15-152 Resolution Accepting
for Ownership and Maintenance Certain Public Improvements 11/18
in Shadow Hill Unit 4, Phase 1 Subdivision
15-153 Resolution Appointing Members to Various Boards and Commissions 11/18
15-154 Resolution Authorizing Execution of an Interagency Agreement to Accept a Grant 11/18
from the Illinois Criminal Justice Information Authority for Two Part-Time Domestic
Violence
Case Managers (Interagency Agreement No. 215046)
15-155 Resolution Ratifying the Execution of a Master Services Agreement with Dynegy 11/18
Energy Services, LLC for Retail Electric
Services
15-156 Resolution Approving Final Plat for Stonebrook Unit No. 1 Parcel 25 Resubdivision 12/2
15-157 Resolution Approving Change Order No. 1 for Contract with Copenhaver 12/2
Construction, Inc. for 2015 Central Business District Streetscape Improvements
15-158 Resolution Authorizing
Fire Protection Service Agreement with DSM Desotech, Inc. 12/16
15-159 Resolution Authorizing Fire Protection Service Agreement with Illinois Tool 12/16
Works, Inc.
15-160 Resolution
Authorizing Fire Protection Service Agreement with St. Charles 12/16
Street Properties
15-161 Resolution Authorizing Execution of Ninth Amendment Agreement with 12/16
TranSystems
Corporation for Supplemental Construction Administration Engineering
Services Regarding the 2015 Roadway and Streetscape Improvements in Connection
with the Central Business District
Street Resurfacing and Streetscape Program
15-162 Resolution Authorizing Execution of an Annexation Agreement with Lazar 12/16
Brothers Enterprises, Inc. d/b/a Oasis on 20 (3191 U.S.
Highway 20)
15-163 Resolution Approving Site Plan for Lazar Brothers Enterprises, Inc. d/b/a Oasis on 20 12/16
15-164 Resolution Authorizing Execution of Fourth Amendment to Annexation
Agreement 12/16
with West Point Gardens South, LLC (100 Nesler Road-West Point Gardens South)
15-165 Resolution Approving Amendment to the Preliminary Plat for Meier Farm 12/16
(100
Nesler Road-West Point Gardens South)
15-166 Resolution Authorizing Execution of a Purchase Agreement with MorphoTrust USA, 12/16
LLC for Upgrades to Livescan Touchprint Fingerprint
Systems
15-167 Resolution Authorizing Execution of Community Development Block Grant 12/16
Sub-Recipient Agreements for Fiscal Year (FY) 2015
15-168 Resolution Adopting the 2016
Priority Business Plans 12/16
15-169 Resolution Adopting the Three-Year Financial Plan 12/16
15-170 Resolution Accepting the Kane County DUI Task Force Grant for Reimbursement 12/16
Funds
Regarding Impaired Driving Enforcement and Specialized Equipment
15-171 Resolution Authorizing Execution of Second Amendment Agreement to 12/16
Redevelopment Agreement with Capstone
Development Group, LLC
(100 E. Chicago Street)
F:\Legal Dept\ORD & RES\ORD & RES 2015\Resolution Numbers - 2015.docx