2016 List of ResolutionsRESOLUTION NUMBERS – 2016
Resolution No.
Date Adopted
16-1
16-2
16-3
16-4
Resolution Authorizing Execution of a Premier Software Maintenance Agreement and Addendum
with Tyler Technologies, Inc. f/k/a New World Systems Corporation for Public Safety Operations Software Maintenance
Resolution Authorizing Execution of a Plat of Vacation of Stormwater
Management Easement Within Lot 1 in Graber Subdivision
Resolution Authorizing Execution and Acceptance of a Plat of Easement for Stormwater Management and Maintenance Access Purposes
on the Rail Spur and Gifford 300 Parcels from Rail Spur, LLC and Gifford 300, LLC for the Graber Subdivision
Resolution Regarding Elgin Image Commission Recognition Awards
1/13
1/13
1/13
1/13
16-5
16-6
16-7
16-8
16-9
Resolution Accepting the Proposal of Blue Cross Blue Shield of Illinois for the City of Elgin’s HMO and PPO Medical
Insurance Program and Authorizing the Execution of Documents Related Thereto
Resolution Authorizing Execution of an Intergovernmental Agreement with Bartlett Fire Protection District
for Automatic Fire and Emergency Medical Services
Resolution Authorizing Execution of Amendment Agreement No. 1 with Baxter & Woodman, Inc. for Engineering, Permit Compliance and Field
Inspection Services in Connection with the NPDES Phase II Storm Water Permit Compliance Project 2014-2018
Resolution Authorizing Execution and Acceptance of a Plat of Easement for Sanitary
Sewer Purposes from Larkin Properties, LLC and Accepting for Ownership and Maintenance Certain Public Improvements (1500 Larkin Avenue)
Resolution Authorizing Execution of Fourth
Amendment to Development Agreement with Forecom Challenger, Inc., Michael H. Rose, Randall 90, LLC, Heath 79, LLC, SWC Rand & Willow, LLC and Wolf & Laraway, LLC Regarding the Release
of Lot 8 and Lot 9 from the Auto Mall Restriction and Other Amendments
1/27
1/27
1/27
1/27
1/27
16-5
16-6
16-7
16-8
16-9
Resolution Accepting the Proposal of Blue Cross Blue Shield of Illinois for the City of Elgin’s HMO and PPO Medical Insurance Program
and Authorizing the Execution of Documents Related Thereto
Resolution Authorizing Execution of an Intergovernmental Agreement with Bartlett Fire Protection District for Automatic Fire
and Emergency Medical Services
Resolution Authorizing Execution of Amendment Agreement No. 1 with Baxter & Woodman, Inc. for Engineering, Permit Compliance and Field Inspection Services
in Connection with the NPDES Phase II Storm Water Permit Compliance Project 2014-2018
Resolution Authorizing Execution and Acceptance of a Plat of Easement for Sanitary Sewer Purposes
from Larkin Properties, LLC and Accepting for Ownership and Maintenance Certain Public Improvements (1500 Larkin Avenue)
Resolution Authorizing Execution of Fourth Amendment to
Development Agreement with Forecom Challenger, Inc., Michael H. Rose, Randall 90, LLC, Heath 79, LLC, SWC Rand & Willow, LLC and Wolf & Laraway, LLC Regarding the Release of Lot 8 and
Lot 9 from the Auto Mall Restriction and Other Amendments
1/27
1/27
1/27
1/27
1/27
16-10
16-11
16-12
16-13
16-14
16-15
16-16
16-17
16-
18
16-19
16-20
16-21
16-22
Resolution Authorizing Execution of an Agreement with Industrial/Organizational Solutions, Inc. for Police Sergeant Exam Testing Services
in Connection with the Design of Police Written Exam and Assessment Center Project
Resolution Accepting Grant of the Department of Justice FY2015 Edward Byrne Memorial Justice Assistance
Grant Program for Technology-Related Purchases and Ratifying the Execution of an Intergovernmental Agreement Relating thereto
Resolution Authorizing Purchase of Personnel Observation
Device (POD) Camera from Perlmutter Purchasing Power and Purchase of Telescoping Mast from Floatograph Technologies, LLC
Resolution Authorizing Execution of a Service Agreement with
Dixon Dance Academy, Inc. for Dance Instruction
Resolution Authorizing Execution of a Service Agreement with Sterling Symmetry Unlimited, Incorporated for Group Fitness Instruction
and Classes
Resolution Authorizing Execution of a Service Agreement with Carrie Baldwin for Group Fitness Instruction and Classes
Resolution Authorizing Execution of a Service Agreement
with Midwest Academy of TaeKwon-Do, Inc. for Martial Arts Classes
Resolution Authorizing Execution of a Lease-Purchase Agreement and Amendment to Lease-Purchase Agreement with PNC Equipment
Finance, LLC Regarding the Lease/Purchase of Golf Cars, Gas Golf Cars and Gas Vehicles
Resolution Authorizing Execution of a Lease Agreement and Amendment to Lease Agreement with PNC
Equipment Finance, LLC for GPS Units
Resolution Accepting for Ownership and Maintenance Certain Public Improvements Within Randall Rose Auto Mall Subdivision
Resolution
Approving Final Plat of Subdivision for Tanglewood Subdivision
Resolution Repealing Resolution No. 15-122 and Authorizing Execution of an Intergovernmental Agreement Between the 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
Resoluti
on Authorizing Execution of an Agreement with Snap Consulting & Associates, LLC for Consulting Services in Connection with the City of Elgin's Diversity Program
2/10
2/10
2/10
2/10
2/1
0
2/10
2/10
2/10
2/10
2/10
2/10
2/10
2/10
16-10
16-11
16-12
16-13
16-14
16-15
16-16
16-17
16-18
16-19
16-20
16-21
16-22
Resolution Authorizing Execution of an Agreement with Industrial/Organizationa
l Solutions, Inc. for Police Sergeant Exam Testing Services in Connection with the Design of Police Written Exam and Assessment Center Project
Resolution Accepting Grant of the Department
of Justice FY2015 Edward Byrne Memorial Justice Assistance Grant Program for Technology-Related Purchases and Ratifying the Execution of an Intergovernmental Agreement Relating thereto
Resolution
Authorizing Purchase of Personnel Observation Device (POD) Camera from Perlmutter Purchasing Power and Purchase of Telescoping Mast from Floatograph Technologies, LLC
Resolution Authorizing
Execution of a Service Agreement with Dixon Dance Academy, Inc. for Dance Instruction
Resolution Authorizing Execution of a Service Agreement with Sterling Symmetry Unlimited, Incorporated
for Group Fitness Instruction and Classes
Resolution Authorizing Execution of a Service Agreement with Carrie Baldwin for Group Fitness Instruction and Classes
Resolution Authorizing
Execution of a Service Agreement with Midwest Academy of TaeKwon-Do, Inc. for Martial Arts Classes
Resolution Authorizing Execution of a Lease-Purchase Agreement and Amendment to Lease-Purchase
Agreement with PNC Equipment Finance, LLC Regarding the Lease/Purchase of Golf Cars, Gas Golf Cars and Gas Vehicles
Resolution Authorizing Execution of a Lease Agreement and Amendment
to Lease Agreement with PNC Equipment Finance, LLC for GPS Units
Resolution Accepting for Ownership and Maintenance Certain Public Improvements Within Randall Rose Auto Mall Subdivision
Resolution Approving Final Plat of Subdivision for Tanglewood Subdivision
Resolution Repealing Resolution No. 15-122 and Authorizing Execution of an Intergovernmental Agreement
Between the 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
Resolution Authorizing Execution of an Agreement with Snap Consulting & Associates, LLC for Consulting Services in Connection with the City of Elgin's Diversity
Program
2/10
2/10
2/10
2/10
2/10
2/10
2/10
2/10
2/10
2/10
2/10
2/10
2/10
16-23
16-24
16-25
16-26
16-27
16-28
16-29
16-30
16-31
16-32
16-33
Resolution Authorizing Execution of an Agreement with Dewberry Architects for Architectural Services in Connection with the Civic Plaza Replacement Project
Resolution
Authorizing Execution of a Grant Agreement with the Fox River Study Group for Continued Support of the Fox River Watershed Project
Resolution Approving the Joint Utility Location Information
for Excavators (JULIE), Inc. 2016 Annual Assessment Invoice
Resolution Authorizing Execution of Amendment Agreement No. 1 with Beneficial Reuse Management, LLC for Lime Residue Removal
Resolution
Authorizing Execution of an Agreement with Dan Shomon, Inc. for Legislative Representation
Resolution Authorizing Execution of a Grant Easement Agreement for Storm and Sanitary Sewer
Purposes from the Kane County Forest Preserve District (Bluff City Combined Sewer Separation Project Phase I Parcel 1: 06-24-330-002; Parcel 2: 06-24-126-008)
Resolution Releasing Certain
Executive Session Minutes of the City Council of the City of Elgin
Resolution Authorizing Execution of a Third Amendment to Annexation Agreement with Richport Property, LLC-S. Randall
Outlot (Lot 2-Elgin Wal-Mart/Sam's Club Subdivision)
Resolution Authorizing Execution of an Agreement with WesTech Engineering, Inc. for Structural Rehabilitation Services in Connection
with the Riverside WTP Treatment Train Two Structural Rehabilitation Project
Resolution Authorizing Execution of a Loan Agreement with Association for Individual Development for Financial
Assistance through the City of Elgin's Emergency Loan Program for Human Service Agencies
Resolution Authorizing Execution of a Service Agreement with Elgin Area Historical Society for
Renovation of the Property Commonly Known as 302 W. Chicago Street
2/24
2/24
2/24
2/24
2/24
2/24
2/24
2/24
2/24
2/24
2/24
16-23
16-24
16-25
16-26
16-27
16-28
16-29
16-30
16-31
16-32
16-33
Resolution Authorizing Execution of an Agreement with Dewberry Architects for Architectural
Services in Connection with the Civic Plaza Replacement Project
Resolution Authorizing Execution of a Grant Agreement with the Fox River Study Group for Continued Support of the Fox
River Watershed Project
Resolution Approving the Joint Utility Location Information for Excavators (JULIE), Inc. 2016 Annual Assessment Invoice
Resolution Authorizing Execution of
Amendment Agreement No. 1 with Beneficial Reuse Management, LLC for Lime Residue Removal
Resolution Authorizing Execution of an Agreement with Dan Shomon, Inc. for Legislative Representation
Resolu
tion Authorizing Execution of a Grant Easement Agreement for Storm and Sanitary Sewer Purposes from the Kane County Forest Preserve District (Bluff City Combined Sewer Separation Project
Phase I Parcel 1: 06-24-330-002; Parcel 2: 06-24-126-008)
Resolution Releasing Certain Executive Session Minutes of the City Council of the City of Elgin
Resolution Authorizing Execution
of a Third Amendment to Annexation Agreement with Richport Property, LLC-S. Randall Outlot (Lot 2-Elgin Wal-Mart/Sam's Club Subdivision)
Resolution Authorizing Execution of an Agreement
with WesTech Engineering, Inc. for Structural Rehabilitation Services in Connection with the Riverside WTP Treatment Train Two Structural Rehabilitation Project
Resolution Authorizing
Execution of a Loan Agreement with Association for Individual Development for Financial Assistance through the City of Elgin's Emergency Loan Program for Human Service Agencies
Resolution
Authorizing Execution of a Service Agreement with Elgin Area Historical Society for Renovation of the Property Commonly Known as 302 W. Chicago Street
2/24
2/24
2/24
2/24
2/24
2/24
2/24
2/24
2/24
2/24
2/24
16-34
16-35
16-36
16-37
16-38
16-39
16-40
16-41
16-42
16-43
Resolution Authorizing Execution
of an Agreement with Clarke Environmental Mosquito Management, Inc. for Mosquito Larviciding
Resolution Authorizing Execution of Amendment Agreement No. 1 with Thomas Engineering Group,
LLC for Construction Administration and Construction Engineering Services in Connection with the 2016 Plum/St. John Street Rehabilitation and Water Main Project
Resolution Authorizing
Execution of Amendment Agreement No. 1 with CivilTech Engineering, Inc. for Construction Administration and Construction Engineering Services in Connection with the Neighborhood Street
Rehabilitation-Eagle Heights Project
Resolution Authorizing the Execution of a Quote from Zoll Medical Corporation for the Purchase of Four Cardiac Monitors and Related Components
Resolution
Authorizing Execution of a Services Agreement with Northern Illinois University for NIUNet Internet Service
Resolution Authorizing Execution of an Agreement with WBK Engineering, LLC
for Engineering Services in Connection with the 2016-2018 Annual Roadway Maintenance Program Regarding Motor Fuel Tax Projects
Resolution Determining that Certain Real Estate Located
at 980 Lambert Lane is Appropriate for Class 6B Cook County Real Property Assessment Classification (Europe Holding, LLC)
Resolution Authorizing Filing of an Application and Annual
Action Plan for a Grant Under the Housing and Community Development Act of 1974
Resolution Authorizing Execution of an Agreement with WBK Engineering, LLC for Design, Administration
and Planning Engineering Services in Connection with Site Restoration for Streets and Other Damaged Infrastructure Due to Underground Utility Repairs Project
Resolution Authorizing
Execution of Third Amendment Agreement to Redevelopment Agreement with Capstone Development Group, LLC (100 E. Chicago Street) (Materials To Follow)
3/16
3/16
3/16
3/16
3/16
3/16
3/16
3/16
3/16
3/16
16-34
16-35
16-36
16-37
16-38
16-39
16-40
16-41
16-42
16-43
Resolution Authorizing Execution of an Agreement with Clarke Environmental Mosquito Management,
Inc. for Mosquito Larviciding
Resolution Authorizing Execution of Amendment Agreement No. 1 with Thomas Engineering Group, LLC for Construction Administration and Construction Engineering
Services in Connection with the 2016 Plum/St. John Street Rehabilitation and Water Main Project
Resolution Authorizing Execution of Amendment Agreement No. 1 with CivilTech Engineering,
Inc. for Construction Administration and Construction Engineering Services in Connection with the Neighborhood Street Rehabilitation-Eagle Heights Project
Resolution Authorizing the
Execution of a Quote from Zoll Medical Corporation for the Purchase of Four Cardiac Monitors and Related Components
Resolution Authorizing Execution of a Services Agreement with Northern
Illinois University for NIUNet Internet Service
Resolution Authorizing Execution of an Agreement with WBK Engineering, LLC for Engineering Services in Connection with the 2016-2018
Annual Roadway Maintenance Program Regarding Motor Fuel Tax Projects
Resolution Determining that Certain Real Estate Located at 980 Lambert Lane is Appropriate for Class 6B Cook County
Real Property Assessment Classification (Europe Holding, LLC)
Resolution Authorizing Filing of an Application and Annual Action Plan for a Grant Under the Housing and Community Development
Act of 1974
Resolution Authorizing Execution of an Agreement with WBK Engineering, LLC for Design, Administration and Planning Engineering Services in Connection with Site Restoration
for Streets and Other Damaged Infrastructure Due to Underground Utility Repairs Project
Resolution Authorizing Execution of Third Amendment Agreement to Redevelopment Agreement with
Capstone Development Group, LLC (100 E. Chicago Street) (Materials To Follow)
3/16
3/16
3/16
3/16
3/16
3/16
3/16
3/16
3/16
3/16
16-44
16-45
16-46
16-47
16-48
16-49
16-50
16-51
16-52
16-53
16-54
16-55
16-56
16-57
16-58
16-59
16-60
16-61
16-62
Resolution in Honor of Former City
Manager Robert L. Brunton
Resolution Approving Cultural Arts Commission Grant Recipients
Resolution Authorizing Athletic Facility Improvement Funding to Youth Sports Organizations
Resolution
Authorizing Execution of a Communications System Agreement with Motorola Solutions, Inc. for Motorola Real-Time Information Center Regarding the City's E-911 Emergency Communications
Center
Resolution Authorizing Execution of a Services Agreement with Motorola Solutions for Maintenance of Intrado 911 and Non-Emergency Phone Systems
Resolution Authorizing Execution
of an Agreement with All American Auto & Truck, Inc. for Collision Repair Services
Resolution Authorizing Execution of an Agreement with Safe Step, LLC for Sidewalk Repairs
Resolution
Authorizing Execution and Acceptance of a Fire Hydrant Easement Agreement from Central Park Towers, LP for Accessing, Maintaining and Operating Fire Hydrant (130 S. State Street)
Resolution
Authorizing Execution and Acceptance of a Water Service Shutoff Box Access Easement Agreement from Central Park Towers, LP for Accessing Water Shutoff Valves (130 S. State Street)
Resolution
Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from American Tower Asset Sub, LLC (Nesler Road-Permanent Index Number 05-24-400-026)
Resolution
Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from A.M.T. Land, LLC (10N331 Nesler Road)
Resolution Authorizing Execution and Acceptance of an
Easement Agreement for Water Main Purposes from Chicago Title Land Trust Company as Successor Trustee to LaSalle Bank, N.A., as Successor Trustee to Exchange National Bank of Chicago,
as Trustee Under the Provisions of a Trust Agreement dated January 20, 1982, and known as Trust No. 39576 (Nesler Road-Permanent Index Numbers: 05-25-126-006 and 05-25-126-007)
Resolution
Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from John A. Hallberg and Caren B. Hallberg (10N135 Nesler Road)
Resolution Authorizing Execution
and Acceptance of an Easement Agreement for Water Main Purposes from The Northwest Bible Baptist Church, Inc. (9N889 Nesler Road)
Resolution Authorizing Execution and Acceptance of
an Easement Agreement for Water Main Purposes from Jason Schambach and Karen Schambach (10N125 Nesler Road)
Resolution Authorizing Execution of an Emergency Interconnection Agreement
with Illinois-American Water Company
Resolution Appointing Members to Various Boards and Commissions
Resolution Naming City Park (Tournament Drive Park)
(Note: This item placed on 11/2/16
COW agenda (Remove from table)
Resolution Authorizing Execution of a Loan Agreement with Ecker Center for Mental Health, Inc. for Financial Assistance Through the City of Elgin's
Emergency Loan Program for Human Service Agencies
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
TABLED-4/13
CONSENT-11/16
4/13
16-44
16-45
16-46
16-47
16-48
16-49
16-50
16-51
16-52
16-53
16-54
16-55
16-56
16-57
16-58
16-59
16-60
16-61
16-62
Resolution
in Honor of Former City Manager Robert L. Brunton
Resolution Approving Cultural Arts Commission Grant Recipients
Resolution Authorizing Athletic Facility Improvement Funding to Youth
Sports Organizations
Resolution Authorizing Execution of a Communications System Agreement with Motorola Solutions, Inc. for Motorola Real-Time Information Center Regarding the City's
E-911 Emergency Communications Center
Resolution Authorizing Execution of a Services Agreement with Motorola Solutions for Maintenance of Intrado 911 and Non-Emergency Phone Systems
Resolution
Authorizing Execution of an Agreement with All American Auto & Truck, Inc. for Collision Repair Services
Resolution Authorizing Execution of an Agreement with Safe Step, LLC for Sidewalk
Repairs
Resolution Authorizing Execution and Acceptance of a Fire Hydrant Easement Agreement from Central Park Towers, LP for Accessing, Maintaining and Operating Fire Hydrant (130
S. State Street)
Resolution Authorizing Execution and Acceptance of a Water Service Shutoff Box Access Easement Agreement from Central Park Towers, LP for Accessing Water Shutoff Valves
(130 S. State Street)
Resolution Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from American Tower Asset Sub, LLC (Nesler Road-Permanent Index
Number 05-24-400-026)
Resolution Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from A.M.T. Land, LLC (10N331 Nesler Road)
Resolution Authorizing
Execution and Acceptance of an Easement Agreement for Water Main Purposes from Chicago Title Land Trust Company as Successor Trustee to LaSalle Bank, N.A., as Successor Trustee to Exchange
National Bank of Chicago, as Trustee Under the Provisions of a Trust Agreement dated January 20, 1982, and known as Trust No. 39576 (Nesler Road-Permanent Index Numbers: 05-25-126-006
and 05-25-126-007)
Resolution Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from John A. Hallberg and Caren B. Hallberg (10N135 Nesler Road)
Resolution
Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from The Northwest Bible Baptist Church, Inc. (9N889 Nesler Road)
Resolution Authorizing Execution
and Acceptance of an Easement Agreement for Water Main Purposes from Jason Schambach and Karen Schambach (10N125 Nesler Road)
Resolution Authorizing Execution of an Emergency Interconnection
Agreement with Illinois-American Water Company
Resolution Appointing Members to Various Boards and Commissions
Resolution Naming City Park (Tournament Drive Park)
(Note: This item placed
on 11/2/16 COW agenda (Remove from table)
Resolution Authorizing Execution of a Loan Agreement with Ecker Center for Mental Health, Inc. for Financial Assistance Through the City
of Elgin's Emergency Loan Program for Human Service Agencies
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
T
ABLED-4/13
CONSENT-11/16
4/13
16-44
16-45
16-46
16-47
16-48
16-49
16-50
16-51
16-52
16-53
16-54
16-55
16-56
16-57
16-58
16-59
16-60
16-61
16-62
Resolution
in Honor of Former City Manager Robert L. Brunton
Resolution Approving Cultural Arts Commission Grant Recipients
Resolution Authorizing Athletic Facility Improvement Funding to Youth
Sports Organizations
Resolution Authorizing Execution of a Communications System Agreement with Motorola Solutions, Inc. for Motorola Real-Time Information Center Regarding the City's
E-911 Emergency Communications Center
Resolution Authorizing Execution of a Services Agreement with Motorola Solutions for Maintenance of Intrado 911 and Non-Emergency Phone Systems
Resolution
Authorizing Execution of an Agreement with All American Auto & Truck, Inc. for Collision Repair Services
Resolution Authorizing Execution of an Agreement with Safe Step, LLC for Sidewalk
Repairs
Resolution Authorizing Execution and Acceptance of a Fire Hydrant Easement Agreement from Central Park Towers, LP for Accessing, Maintaining and Operating Fire Hydrant (130
S. State Street)
Resolution Authorizing Execution and Acceptance of a Water Service Shutoff Box Access Easement Agreement from Central Park Towers, LP for Accessing Water Shutoff Valves
(130 S. State Street)
Resolution Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from American Tower Asset Sub, LLC (Nesler Road-Permanent Index
Number 05-24-400-026)
Resolution Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from A.M.T. Land, LLC (10N331 Nesler Road)
Resolution Authorizing
Execution and Acceptance of an Easement Agreement for Water Main Purposes from Chicago Title Land Trust Company as Successor Trustee to LaSalle Bank, N.A., as Successor Trustee to Exchange
National Bank of Chicago, as Trustee Under the Provisions of a Trust Agreement dated January 20, 1982, and known as Trust No. 39576 (Nesler Road-Permanent Index Numbers: 05-25-126-006
and 05-25-126-007)
Resolution Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from John A. Hallberg and Caren B. Hallberg (10N135 Nesler Road)
Resolution
Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from The Northwest Bible Baptist Church, Inc. (9N889 Nesler Road)
Resolution Authorizing Execution
and Acceptance of an Easement Agreement for Water Main Purposes from Jason Schambach and Karen Schambach (10N125 Nesler Road)
Resolution Authorizing Execution of an Emergency Interconnection
Agreement with Illinois-American Water Company
Resolution Appointing Members to Various Boards and Commissions
Resolution Naming City Park (Tournament Drive Park)
(Note: This item placed
on 11/2/16 COW agenda (Remove from table)
Resolution Authorizing Execution of a Loan Agreement with Ecker Center for Mental Health, Inc. for Financial Assistance Through the City
of Elgin's Emergency Loan Program for Human Service Agencies
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
4/13
T
ABLED-4/13
CONSENT-11/16
4/13
16-63
16-64
16-65
16-66
16-67
16-68
16-69
16-70
Resolution Authorizing Execution of an Agreement with Burns
& McDonnell Engineering Company, Inc. for Construction Administration and Design Engineering Services in Connection with the 2016 Neighborhood Street Rehabilitation-Woodard/Standish
Project and the 2017 Neighborhood Street Rehabilitation-Mosely/Orchard Project
Resolution Authorizing Execution of Amendment Agreement No. 1 with Chastain & Associates LLC for Construction
Administration and Design Engineering Services in Connection with the 2016 Neighborhood Street Rehabilitation-Easy Street Project
Resolution Accepting for Ownership and Maintenance
the Public Improvements in Edgewater Subdivision Phase 4-First Resubdivision (North Portion)
Resolution Ratifying the Execution of a 2016 Agreement with the Kane County Child Advocacy
Center for Funding Assistance
Resolution Authorizing Execution and Acceptance of an Easement Agreement for Water Main Purposes from Michael A. Hopkins and Teresa A. Hopkins (749
Ruth Drive)
Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code Regarding the 2016 Motor Fuel Tax Program
Resolution Authorizing
Execution of an Agreement with Stryker Sales Corporation for Two PowerLOAD 6390 Systems and Four Stair-Pro 6252 Chairs
Resolution Authorizing Execution of an Economic Incentive
Agreement with Blain Supply, Inc. (629 South Randall Road)
(Ottawa Farm & Fleet, Inc.)
4/27
4/27
4/27
4/27
4/27
4/27
4/27
4/27
16-71
16-72
16-73
16-7
4
16-75
16-76
Resolution Authorizing Execution of Addendum No. 2 to Collective Bargaining Agreement Between the City of Elgin and Service Employees International Union Local
73 Permanent Part-Time Maintenance and Custodian Employee Group
Resolution Authorizing Execution of a Plat of Vacation of Certain Utility and Other Easements in the Randall Rose Auto
Mall Subdivision (Part of Lots 8 and 9)
Resolution Authorizing Execution of a Ride In Kane Pace Subsidy Agreement with the Suburban Bus Division of the Regional Transportation Authority
for Services During 2015
Resolution Authorizing Execution of an Agreement with Steven Nemerovski and Lawrence J. Suffredin, Jr. for Legislative Representation
Resolution Authorizing
Execution of a Participation Agreement in the City of Elgin Cook County Automobile Dealership Incentive Program with Jerry Biggers Chevrolet, Inc. (1385 East Chicago Street)
Resolution
Authorizing Execution of Amendment Agreement No. 1 with Burns & McDonnell Engineering Company, Inc. for Construction Administration and Design Engineering Services in Connection with
the 2014 West Pressure Zone Connectivity Project
5/4
5/4
5/4
5/4
5/4
5/4
16-71
16-72
16-73
16-74
16-75
16-76
Resolution Authorizing Execution of Addendum No. 2 to Collective Bargaining Agreement Between the City of Elgin and Service
Employees International Union Local 73 Permanent Part-Time Maintenance and Custodian Employee Group
Resolution Authorizing Execution of a Plat of Vacation of Certain Utility and Other
Easements in the Randall Rose Auto Mall Subdivision (Part of Lots 8 and 9)
Resolution Authorizing Execution of a Ride In Kane Pace Subsidy Agreement with the Suburban Bus Division of
the Regional Transportation Authority for Services During 2015
Resolution Authorizing Execution of an Agreement with Steven Nemerovski and Lawrence J. Suffredin, Jr. for Legislative
Representation
Resolution Authorizing Execution of a Participation Agreement in the City of Elgin Cook County Automobile Dealership Incentive Program with Jerry Biggers Chevrolet, Inc.
(1385 East Chicago Street)
Resolution Authorizing Execution of Amendment Agreement No. 1 with Burns & McDonnell Engineering Company, Inc. for Construction Administration and Design
Engineering Services in Connection with the 2014 West Pressure Zone Connectivity Project
5/4
5/4
5/4
5/4
5/4
5/4
16-77
16-78
16-79
16-80
16-81
16-82
Resolution Authorizing Execution of Intergovernmental Agreement and Assignment of Easement and Bill of Sale with Fox River Water Reclamation District Relating to the Transfer of Ownership
of Part of the Fox Bluff Corporate Center (FBCC) Sanitary Sewer System
Resolution Approving a Grant Recipient Eligibility List Under the 50/50 and 75/25 Historic Architectural Rehabilitation
Grant Programs
Resolution Authorizing Execution of a License for Underground Pipelines, Cables and Conduits File P-10610 with Chicago, Central & Pacific Railroad Company for Connection
of Water Mains Regarding the West Pressure Zone Connectivity Project
Resolution Authorizing Execution of a Third Amendment to Annexation Agreement for Capital Corporate Center
with ABCP Investments, LLC and ABCP Investments, LLC-Land Series (Lot 6 and Lot 7 of Capital Corporate Center-Commonly known as 1755 and 1775 Capital Street; and 2530 Mason Road)
Resolution
Appointing Members to Various Boards and Commissions
Resolution Approving Annual Membership Renewal with Metro West Council of Government for May, 2016 to April, 2017
5/25
5/25
5/25
5/25
5/25
5/25
16-77
16-78
16-79
16-80
16-81
16-82
Resolution Authorizing Execution of Intergovernmental Agreement and Assignment of Easement and Bill of Sale with Fox River Water
Reclamation District Relating to the Transfer of Ownership of Part of the Fox Bluff Corporate Center (FBCC) Sanitary Sewer System
Resolution Approving a Grant Recipient Eligibility
List Under the 50/50 and 75/25 Historic Architectural Rehabilitation Grant Programs
Resolution Authorizing Execution of a License for Underground Pipelines, Cables and Conduits File
P-10610 with Chicago, Central & Pacific Railroad Company for Connection of Water Mains Regarding the West Pressure Zone Connectivity Project
Resolution Authorizing Execution of
a Third Amendment to Annexation Agreement for Capital Corporate Center with ABCP Investments, LLC and ABCP Investments, LLC-Land Series (Lot 6 and Lot 7 of Capital Corporate Center-Commonly
known as 1755 and 1775 Capital Street; and 2530 Mason Road)
Resolution Appointing Members to Various Boards and Commissions
Resolution Approving Annual Membership Renewal with Metro
West Council of Government for May, 2016 to April, 2017
5/25
5/25
5/25
5/25
5/25
5/25
16-83
16-84
Resolution Authorizing Execution of a Purchase
of Service Agreement with Elgin Community Network for Promotion of Community and Civic Engagement Services and Programs and for Administration of the Neighborhood Matching Grant Program
Resolution
Authorizing Execution of a Participation Agreement City of Elgin Cook County Automobile Dealership Incentive Program with Biggers Motors, Inc. (Biggers Mazda)
6/8
6/8
16-85
16-
86
16-87
16-88
16-89
16-90
16-91
16-92
16-93
16-94
16-95
16-96
16-97
Resolution Authorizing Execution of an Indefeasible Right of Use Agreement
with Judson University for Use of City-Owned Fiber Optic Cable to Connect with NIUNet at Elgin Community College
Resolution Authorizing Execution of a Software License and Services
Agreement with Bockyn, LLC for Recreation Management Software
Resolution Authorizing Execution of an Agreement with Strand Associates, Inc. for Engineering Services Regarding Various
Utility Division Projects
Resolution Authorizing Execution of a HOME Investment Partnership Program Consortium Agreement with County of Kane Regarding the 2017-2019 HOME Investment
Partnerships Program
Resolution Establishing Prevailing Wage Rates on Public Works Contracts
Resolution Authorizing Execution of a Product and Service Purchase Agreement with Converging
Networks Group, Inc. for Upgrading the City of Elgin's Network Core Switch Infrastructure
Resolution Approving Change Order No. 1 for Contract with Orange Crush, LLC for 2016 Neighborhood
Street Resurfacing Program (Brookside Drive)
Resolution Authorizing Execution of an Agreement with Pictometry International Corp. for Oblique Aerial Imagery and Related Software Regarding
the City of Elgin's Geographic Information System
Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement with Elgin Riverboat Resort-Riverboat Casino d/b/a Grand
Victoria Casino to Co-Sponsor a 2016 Fourth of July Concert and Fireworks Celebration
Resolution Authorizing Execution of Fourth Amendment Agreement to Redevelopment Agreement with
Capstone Development Group, LLC and Elgin Tower, LLC (100 E. Chicago Street)
Resolution Accepting the Proposal of Alliant Property Insurance Program for the City of Elgin's Property,
Inland Marine and Cyber Liability Insurance
Resolution Authorizing Execution of a Successor Collective Bargaining Agreement with the Policemen's Benevolent and Protective Association,
Unit #54, for 2017 through 2019
Resolution Appointing Richard G. Kozal as City Manager of the City of Elgin and Authorizing Execution of an Employment Contract with Richard G. Kozal
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
16-85
16-86
16-87
16-88
16-89
16-90
16-91
16-92
16-93
16-94
16-95
16-96
16-97
Resolution Authorizing Execution of an Indefeasible Right
of Use Agreement with Judson University for Use of City-Owned Fiber Optic Cable to Connect with NIUNet at Elgin Community College
Resolution Authorizing Execution of a Software License
and Services Agreement with Bockyn, LLC for Recreation Management Software
Resolution Authorizing Execution of an Agreement with Strand Associates, Inc. for Engineering Services Regarding
Various Utility Division Projects
Resolution Authorizing Execution of a HOME Investment Partnership Program Consortium Agreement with County of Kane Regarding the 2017-2019 HOME Investment
Partnerships Program
Resolution Establishing Prevailing Wage Rates on Public Works Contracts
Resolution Authorizing Execution of a Product and Service Purchase Agreement with Converging
Networks Group, Inc. for Upgrading the City of Elgin's Network Core Switch Infrastructure
Resolution Approving Change Order No. 1 for Contract with Orange Crush, LLC for 2016 Neighborhood
Street Resurfacing Program (Brookside Drive)
Resolution Authorizing Execution of an Agreement with Pictometry International Corp. for Oblique Aerial Imagery and Related Software Regarding
the City of Elgin's Geographic Information System
Resolution Authorizing Execution of a Special Event Co-Sponsorship Agreement with Elgin Riverboat Resort-Riverboat Casino d/b/a Grand
Victoria Casino to Co-Sponsor a 2016 Fourth of July Concert and Fireworks Celebration
Resolution Authorizing Execution of Fourth Amendment Agreement to Redevelopment Agreement with
Capstone Development Group, LLC and Elgin Tower, LLC (100 E. Chicago Street)
Resolution Accepting the Proposal of Alliant Property Insurance Program for the City of Elgin's Property,
Inland Marine and Cyber Liability Insurance
Resolution Authorizing Execution of a Successor Collective Bargaining Agreement with the Policemen's Benevolent and Protective Association,
Unit #54, for 2017 through 2019
Resolution Appointing Richard G. Kozal as City Manager of the City of Elgin and Authorizing Execution of an Employment Contract with Richard G. Kozal
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
6/22
16-98
16-99
16-100
16-101
Resolution Authorizing Execution of
a CDBG Program Management Intergovernmental Agreement with Kane County for Program Management Services Regarding the Community Development Block Grant Program and the Neighborhood Stabilization
Program
Resolution Authorizing Execution of a Conservation Easement and Registration Agreement with Illinois Department of Natural Resources and Illinois Nature Preserves Commission
Regarding Trout Park River's Edge Land and Water Reserve
Resolution Ratifying the Execution of a License Agreement with Elgin Riverboat Resort-Riverboat Casino d/b/a Grand Victoria
Casino Regarding a Series of Concerts at Festival Park
Resolution Authorizing Execution of an Agreement with Local #439 International Association of Firefighters
7/13
7/13
7/13
7/13
16-102
16-103
16-104
16-105
16-106
16-107
16-108
Resolution Accepting for Ownership and Maintenance the Public Improvements in the Randall Crossings Business
Park Subdivision
Resolution Authorizing the Execution of a Multi-County Municipality Intergovernmental Agreement Between the City of Elgin and the Metropolitan Water Reclamation District
of Greater Chicago for the Continued Enforcement of the Kane County Stormwater Management Ordinance Within the Corporate Limits of Elgin, Illinois
Resolution Authorizing Execution of
a Ride in Kane New Freedom/JARC and 5310 Service Agreement with Association for Individual Development Regarding the Ride in Kane Program (Phase 10-14)
Resolution Authorizing Execution
of a Ride in Kane Pace Subsidy Agreement with the Suburban Bus Division of the Regional Transportation Authority for Services During 2016
Resolution Authorizing Execution of Amendment
Agreement No. 1 with B&W Control System Integration, LLC for Phase 2 of the Supervisory Control and Data Acquisition Server and Software Upgrade
Resolution Authorizing Execution of
an Air Support Mutual Aid Agreement with Various Local Public Safety Agencies for Access to Additional Resources, Equipment and Personnel of Other Participating Agencies During an Emergency
or Disaster
Resolution Authorizing Execution of an Agreement Between the City of Elgin and School District U-46 Providing for School Resource Officers
8/10
8/10
8/10
8/10
8/10
8/10
8/10
16-109
16-110
16-111
16-112
16-113
16-114
16-115
16-116
16-117
16-118
Resolution Authorizing Execution of Amendment Agreement
No. 2 with R.K. Johnson & Associates, Inc. for Engineering, Permit Compliance, Report Preparation and Field Inspection Services for July 2016 to June 2017 in Connection with the 2014
Combined Sewer Overflow National Pollution Discharge Elimination System Permit Compliance Project
Resolution Authorizing Execution of an Intergovernmental Agreement with Fox River
Water Reclamation District for Construction of a Sludge Transfer Main in Connection with the Sludge Transfer Main Project
Resolution Authorizing Execution and Acceptance of an
Easement Agreement with Fox River Water Reclamation District for Sanitary Sewer Purposes in Connection with the Sludge Transfer Main Project (Northern Boundary of the City of Elgin's
Sports Complex Property)
Resolution Approving Final Plat of Resubdivision for Lot 2 of the Elgin Wal-Mart/Sam's Club Subdivision
Resolution Approving Final Plat for
1st Resubdivision of Lot 1 of Woodbridge North Commercial Subdivision (821 South Randall Road)
Resolution Releasing Certain Executive Session Minutes of the City Council of the
City of Elgin
Resolution Appointing Members to Various Boards and Commissions
Resolution Approving the Conceptual Design Configuration for a Roundabout at the U.S. Route 20 and
Reinking Road Intersection
Resolution Approving Settlements of Certain Workers' Compensation Cases (Amanda Bruce; Tom Wolek)
Resolution Authorizing Execution of Addendum No.
2 to Collective Bargaining Agreement Between the City of Elgin and Clerical/Technical Employee Group-SEIU Municipal Division, Local 73
8/24
8/24
8/24
8/24
8/24
8/24
8/24
8/2
4
8/24
8/24
16-109
16-110
16-111
16-112
16-113
16-114
16-115
16-116
16-117
16-118
Resolution Authorizing Execution of Amendment Agreement No. 2 with R.K. Johnson &
Associates, Inc. for Engineering, Permit Compliance, Report Preparation and Field Inspection Services for July 2016 to June 2017 in Connection with the 2014 Combined Sewer Overflow National
Pollution Discharge Elimination System Permit Compliance Project
Resolution Authorizing Execution of an Intergovernmental Agreement with Fox River Water Reclamation District for
Construction of a Sludge Transfer Main in Connection with the Sludge Transfer Main Project
Resolution Authorizing Execution and Acceptance of an Easement Agreement with Fox River
Water Reclamation District for Sanitary Sewer Purposes in Connection with the Sludge Transfer Main Project (Northern Boundary of the City of Elgin's Sports Complex Property)
Resolution
Approving Final Plat of Resubdivision for Lot 2 of the Elgin Wal-Mart/Sam's Club Subdivision
Resolution Approving Final Plat for 1st Resubdivision of Lot 1 of Woodbridge North
Commercial Subdivision (821 South Randall Road)
Resolution Releasing Certain Executive Session Minutes of the City Council of the City of Elgin
Resolution Appointing Members
to Various Boards and Commissions
Resolution Approving the Conceptual Design Configuration for a Roundabout at the U.S. Route 20 and Reinking Road Intersection
Resolution Approving
Settlements of Certain Workers' Compensation Cases (Amanda Bruce; Tom Wolek)
Resolution Authorizing Execution of Addendum No. 2 to Collective Bargaining Agreement Between the City of
Elgin and Clerical/Technical Employee Group-SEIU Municipal Division, Local 73
8/24
8/24
8/24
8/24
8/24
8/24
8/24
8/24
8/24
8/24
16-119
16-120
16-121
Resolution Approving a Grant Recipient Eligibility List Under the Residential Conversion Grant Program
Resolution Authorizing Execution of a Community Development Block Grant Sub-Recipient
Agreement with Kane County for Fiscal Year 2015 Regarding the Lead Hazard Reduction Program and Repealing Subsection 5 of Resolution No. 15-167
Resolution Ratifying the Execution of
a Collateral Assignment of Redevelopment Agreement with Elgin Tower, LLC, as Successor in Interest Thereunder to Capstone Development Group, L.L.C., and Midland States Bank (100 E. Chicago
Street)
9/14
9/14
9/14
16-122
16-123
16-124
16-125
16-126
Resolution Approving Change Order No. 1 and Final for the Contract with Layne Christiansen Company for Deep Well 1 Repairs at Slade Avenue
Resolution
Authorizing Execution of an Agreement with KLM Engineering, Inc. for Engineering Services in Connection with The Rehabilitation of the Randall Road Elevated Water Tank Project
Resolution
Authorizing Execution of an Agreement with The Horton Group, Inc. for Insurance Brokerage and Consulting Services Regarding the City of Elgin's Health and Associated Benefit Programs
Resolution
Approving Settlements of Certain Workers' Compensation Case (Rick Wallace)
Resolution Accepting the Proposals for the City of Elgin's Insurance Program
9/28
9/28
9/28
9/28
9/28
16-127
16-128
16-129
Resolution Accepting for Ownership and Maintenance Certain Public Improvements Within Randall Rose Auto Mall Subdivision
Resolution Authorizing Execution of a Loan Agreement with Latino Treatment Center for Financial Assistance Through the City of Elgin’s Emergency Loan Program for Human Service
Agencies
Resolution Authorizing Execution of a Highway Authority Agreement and a Supplemental Agreement with the Board of Education of School District U-46, Kane Cook and DuPage
Counties, Illinois Regarding Corrective Action Plan for the Environmental Remediation for Property Located at 647 Laurel Street, Elgin, Illinois (Illinois Emergency Management Agency
Incident Number 982142)
10/12
10/12
10/12
16-130
16-131
16-132
16-133
16-134
16-135
Resolution Authorizing the Renewal and Execution of an Intergovernmental
Agreement with Forest Preserve District of Kane County for Elgin Shores Park
Resolution Authorizing Acceptance of Illinois Department of Transportation Sustained Traffic Enforcement
Program (STEP) Grant and Ratifying the Execution of a Grant Agreement (Agreement No. AP-17-0089)
Resolution Authorizing Execution of an Agreement with Chicago Office Technology Group,
Inc. for Managed Print Services
Resolution Authorizing Execution and Acceptance of Lambert Lane Hayes Parcel Plat of Easement Grant and Vacation from Edward R. Hayes and Anna M. Hayes
for Acceptance of Temporary Construction and Utility Easements and for Vacation of Private Sanitary Sewer Easement
Resolution Approving Settlements of Certain Workers’ Compensation
Cases (Ciganek and Piazza)
Resolution Appointing Members to Various Boards and Commissions
11/2
11/2
11/2
11/2
11/2
11/2
16-130
16-131
16-132
16-133
16-134
16-135
Resolution Authorizing the Renewal and Execution of an Intergovernmental Agreement with Forest Preserve District of Kane
County for Elgin Shores Park
Resolution Authorizing Acceptance of Illinois Department of Transportation Sustained Traffic Enforcement Program (STEP) Grant and Ratifying the Execution
of a Grant Agreement (Agreement No. AP-17-0089)
Resolution Authorizing Execution of an Agreement with Chicago Office Technology Group, Inc. for Managed Print Services
Resolution Authorizing
Execution and Acceptance of Lambert Lane Hayes Parcel Plat of Easement Grant and Vacation from Edward R. Hayes and Anna M. Hayes for Acceptance of Temporary Construction and Utility
Easements and for Vacation of Private Sanitary Sewer Easement
Resolution Approving Settlements of Certain Workers’ Compensation Cases (Ciganek and Piazza)
Resolution Appointing
Members to Various Boards and Commissions
11/2
11/2
11/2
11/2
11/2
11/2
16-136
16-137
16-138
Resolution Setting Forth the Schedule of City Council Meetings
for 2017
Resolution In Lieu of Bond for Work Performed by the City of Elgin on State of Illinois Highways
Resolution Authorizing Execution of an Agreement with Sikich, LLP for Auditing
Services
*Note: Resolution Naming City Park (Tournament Drive Park) was previously on 4/13 agenda-see above Res #16-61
11/16
11/16
11/16
16-139
16-140
16-141
16-142
Resol
ution Authorizing Execution of a Right-of-Way License Agreement with SHG of Illinois, LLC doing business as BBK Motorsports (227 DuPage Street)
Resolution Authorizing Execution
of Service Orders and Box Service Agreements with Box, Inc. for Cloud-Based Data Storage and Document Management Platform and for Consulting Services
Resolution Appointing Members
to Various Boards and Commissions
Resolution Authorizing Execution of a Settlement Agreement with Landmark Contractors, Inc. and Northern Contracting, Inc. Regarding the Central Business
District Streetscape Improvements Projects
12/7
12/7
12/7
12/7
16-143
16-144
16-145
16-146
16-147
16-148
16-149
16-150
16-151
16-152
16-153
16-154
16-155
16-156
16-157
16-158
Resolution Authorizing
Fire Protection Service Agreement with DSM Desotech, Inc.
Resolution Authorizing Fire Protection Service Agreement with Illinois Tool Works, Inc.
Resolution Authorizing Fire
Protection Service Agreement with St. Charles Street Properties, Inc.
Resolution Authorizing Execution and Acceptance of a Plat of Easement for Conservation, Stormwater Management,
Stormwater Management Access and Water Main Purposes from Tyler Creek Elgin, LLC (508 N. McLean Boulevard)
Resolution Accepting for Ownership and Maintenance the Public Improvements
for Watermain Purposes (508 N. McLean Boulevard)
Resolution Authorizing Execution and Acceptance of a Plat of Easement for Stormwater Management Purposes from Coast To Coast Investments,
LLC (750 Davis Road)
Resolution Authorizing Execution and Acceptance of a Plat of Easement for Stormwater Management Purposes from Martam Construction (1200 Gasket Drive)
Resolution Authorizing Execution and Acceptance of a Plat of Dedication and Easement Grant for Right-of-way, Stormwater Management and City Easement for Public Improvements Purposes
(2601 Galvin Drive)
Resolution Accepting for Ownership and Maintenance the Public Improvements for Stormwater Management Purposes (2601 Galvin Drive)
Resolution Accepting
for Ownership and Maintenance the Public Improvements for Sanitary Sewer and Watermain Purposes (Elgin Wal-Mart/Sam’s Club Subdivision)
Resolution Accepting for Ownership and
Maintenance Certain Public Improvements for Stormwater Management and Sidewalk Purposes Within the Columbine Residential Subdivision
Resolution Regarding 655 Oak Street and the Release
of Liens and Other Debts and the Amendment of the Community Development Block Grant Annual Action Plan to Facilitate the Property’s Demolition and Construction of a New House by Habitat
for Humanity
Resolution Authorizing Execution of Addendum No. 1 to Collective Bargaining Agreement Between the City of Elgin and Service Employees International Union Local 73 Municipal
Division Elgin Public Works Chapter
Resolution Authorizing Execution of a Commercial Property Lease Agreement with 164 Division, LLC for the Elgin Art Showcase
Resolution Authorizing
Execution of an Economic Development Services Agreement with Elgin Area Chamber of Commerce
Resolution Appointing Members to the HOME Commission
12/21
12/21
12/21
12/21
12/21
12/
21
12/21
12/21
12/21
12/21
12/21
12/21
12/21
12/21
12/21
12/21
16-143
16-144
16-145
16-146
16-147
16-148
16-149
16-150
16-151
16-152
16-153
16-154
16-155
16-156
16-157
16-158
Resolution Authorizing
Fire Protection Service Agreement with DSM Desotech, Inc.
Resolution Authorizing Fire Protection Service Agreement with Illinois Tool Works, Inc.
Resolution Authorizing Fire
Protection Service Agreement with St. Charles Street Properties, Inc.
Resolution Authorizing Execution and Acceptance of a Plat of Easement for Conservation, Stormwater Management,
Stormwater Management Access and Water Main Purposes from Tyler Creek Elgin, LLC (508 N. McLean Boulevard)
Resolution Accepting for Ownership and Maintenance the Public Improvements
for Watermain Purposes (508 N. McLean Boulevard)
Resolution Authorizing Execution and Acceptance of a Plat of Easement for Stormwater Management Purposes from Coast To Coast Investments,
LLC (750 Davis Road)
Resolution Authorizing Execution and Acceptance of a Plat of Easement for Stormwater Management Purposes from Martam Construction (1200 Gasket Drive)
Resolution Authorizing Execution and Acceptance of a Plat of Dedication and Easement Grant for Right-of-way, Stormwater Management and City Easement for Public Improvements Purposes
(2601 Galvin Drive)
Resolution Accepting for Ownership and Maintenance the Public Improvements for Stormwater Management Purposes (2601 Galvin Drive)
Resolution Accepting
for Ownership and Maintenance the Public Improvements for Sanitary Sewer and Watermain Purposes (Elgin Wal-Mart/Sam’s Club Subdivision)
Resolution Accepting for Ownership and
Maintenance Certain Public Improvements for Stormwater Management and Sidewalk Purposes Within the Columbine Residential Subdivision
Resolution Regarding 655 Oak Street and the Release
of Liens and Other Debts and the Amendment of the Community Development Block Grant Annual Action Plan to Facilitate the Property’s Demolition and Construction of a New House by Habitat
for Humanity
Resolution Authorizing Execution of Addendum No. 1 to Collective Bargaining Agreement Between the City of Elgin and Service Employees International Union Local 73 Municipal
Division Elgin Public Works Chapter
Resolution Authorizing Execution of a Commercial Property Lease Agreement with 164 Division, LLC for the Elgin Art Showcase
Resolution Authorizing
Execution of an Economic Development Services Agreement with Elgin Area Chamber of Commerce
Resolution Appointing Members to the HOME Commission
12/21
12/21
12/21
12/21
12/21
12/
21
12/21
12/21
12/21
12/21
12/21
12/21
12/21
12/21
12/21
12/21
(NOTES IN ITALICS ARE FOR INFORMATIONAL PURPOSES AND NOT PART OF THE RESOLUTION)
F:\Leg
al Dept\ORD & RES\ORD & RES 2016\Resolution Numbers - 2016.docx