Elmhurst City Council will meet at 7 p.m. on Monday, Aug. 1.
The council regularly meets on the first and third Monday night of each month. Standing Council Committees meet on the second and fourth Mondays to review issues that will be brought to formal City Council meetings.
Here is the agenda as provided by Elmhurst:
1. Executive Session - Conf Room #2 - 7:00 p.m.
1.1 Executive Session for the Purpose of Discussing: Pending/Probable Litigation pursuant to the Open Meetings Act 5 ILCS 120/2 (c)(11) and Appointment, Employment, Compensation, or Discipline of Specific Employees of the City pursuant to the Open Meetings Act 5 ILCS 120/2 (c)(1)
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call - Ward 4
3. Receipt of Written Communication from the Public
3.1 Receipt of Written Communications from the Public
4. Public Forum
4.1 Public Forum
5. Announcements
5.1 Announcements
6. Consent Agenda
6.1 Minutes of the Regular Meeting of the Elmhurst City Council on July 18, 2016
6.2 Minutes of the Executive Session of the City Council on July 18, 2016
6.3 Accounts Payable - July 31, 2016 - Total $ 1,971,944.37
6.4 Reappointments to the Library Board - Baker, Jacobsen, Shanklin (Mayor Morley)
6.5 Appointment to the Commission on Youth - Zimmer (Mayor Morley)
6.6 Report - 110 W. North Avenue - Temporary Construction and Permanent Easement Agreement (PWB) (see item # 9.2)
6.7 Report - 103 W. Third Street - Temporary Construction and Permanent Easement Agreement (PWB) (see item # 9.1)
6.8 Report - South Elevated Storage Tank Painting - Change Order (PWB) (see item #10.1)
6.9 Report - 2016 Sidewalk Replacement Project (PWB)
6.10 Report - 2016 Sidewalk Slabjacking Program (PWB)
6.11 Report - 2016 Crack Sealing and Seal Coating Program (PWB)
6.12 Report - 2016 Pavement Striping Program (PWB)
6.13 Report - Construction Engineering Services Proposal for the Madison Early Childhood Center Stormwater Improvement Project (PWB)
6.14 Report - Intergovernmental Agreement with DuPage County - Police Station Demonstration Rain Garden Water Quality Improvement Project (PWB)
6.15 Report - Construction Engineering Services Proposal for the Crescent Avenue/Cambridge Avenue Stormwater Improvement Project (PWB)
6.16 Report - Mitchell Avenue Parking Restrictions (PAS)
6.17 Report - Amendment to Chapter 36 of the Municipal Code (PAS)
6.18 Report - Liquor License - Thornton's (PAS)
6.19 Report - O'Hare Noise Compatibility Commission Intergovernmental Agreement (PAS)
6.20 Report - Amendment to Ordinance 51.29 Bees and Beehives (PAS)
6.21 O-54-2016 - An Ordinance Authorizing the Execution of an Amended and Restated Contract with Ludwig Explosives Inc. for Drilling and Blasting Services at the Elmhurst Quarry
6.22 R-79-2016 - A Resolution Approving and Authorizing the Execution of a Settlement Agreement and General Release By and Between the City of Elmhurst, Illinois and Roger Guzzi for the Settlement and Resolution of Civil Rights Litigation
6.23 R-81-2016 - A Resolution Approving and Authorizing the Execution of the First Amendment to the Professional Resident Engineering Services Agreement in Connection with the Elevated Storage Tank Painting Project
7. Committee Reports
7.1 Report - Case Number 16 ZBA-05/DM Merchandizing Inc. - 835 Church Court (DPZ)
7.2 Report - Case Number 16 ZBA-04/DM Merchandising Inc. - 845 Church Court (DPZ)
7.3 Report - Case Number 16 P-06/Hand and Stone Conditional Use 624 North York, Unit D (DPZ)
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Morley
8.2 City Manager Grabowski
9. Ordinances
9.1 O-52-2016 - An Ordinance to Accept and Approve a Certain Temporary Construction and Permanent Easement Agreement, Generally Located at 103 West Third Street, in the City of Elmhurst, Illinois (PIN 06-02-207-018) (see item # 6.7)
9.2 O-53-2016 - An Ordinance to Accept and Approve a Certain Temporary Construction and Permanent Easement Agreement, Generally Located at 110 West North Avenue, in the City of Elmhurst, Illinois (PIN 06-02-206-017) (see item # 6.6)
10. Resolutions
10.1 R-80-2016 - A Resolution Approving and Authorizing the Execution of Change Order Number 3 for the 2015 South Waterspheroid Exterior Repainting and Lettering Project (see item # 6.8)
11. Other Business
11.1 Other Business
12. Adjournment
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