Elmhurst City Council Jan. 17.
Here is the agenda as provided by the Council:
1. Executive Session - Conf. Room #2 - 7:00 p.m.
1.1 Executive Session for the Purpose of Discussing: Purchase of Real Property, pursuant to the Open Meetings Act 5 ILCS 120/5 (c)(5) and Discussion of Minutes of Meetings Lawfully Closed Under the Open Meeting Act, Whether for Purposes of Approval by the Body of the Minutes Review of the Minutes as Mandated by Section 2.06 pursuant to the Open Meetings Act 5 ILCS 120/5 (c)(5), (c)(21)
2. Call to Order
2.1 Pledge of Allegiance - Field School Girl Scout Troop 50361 to lead the pledge
2.2 Roll Call - Ward 2
3. Swearing In
3.1 Police Department Promotion - Officer Matthew McCollum to the rank of Police Sergeant
4. Receipt of Written Communication from the Public
4.1 Receipt of Written Communications from the Public
5. Public Forum
5.1 Public Forum
6. Announcements
6.1 Announcements
7. Consent Agenda
7.1 Minutes of the Regular Meeting of the Elmhurst City Council on January 3, 2017
7.2 Minutes of the Executive Session of the City Council on January 3, 2017
7.3 Accounts Payable January 12, 2017 - Total $ 3,645,794.33
7.4 Report - One (1) Peterbilt 6 Wheel Municipal Body Dump Truck and Snow Plow Package (PWB)
7.5 Report - Washington Street Stormwater Improvement Project - Construction Bids (PWB)
7.6 Report - Golden Meadows Park Intergovernmental Agreement with Elmhurst Park District - Acceptance of Appraisals (PWB)
7.7 Report - Two (2) 2017 Altec Aerial Bucket Trucks (PWB)
7.8 Report - WWRF Time Extension for Bar Screen Project (PWB)
7.9 Report - Proposal for Professional Engineering Services Extension to Long-Term Sanitary Flow Monitoring (PWB)
7.10 Report - Proposal for Professional Engineering Services to WWRF Storage Pad Extension (PWB)
7.11 Report - Atrium Sanitary Sewer Lift-Station Improvements - Scope Change (PWB)
7.12 Report - Bensenville Fire Protection District #1 - Fifth Amended Modification Agreement (PAS)
7.13 Report - St. Patrick's Day Parade - 2017 (PAS)
7.14 Report - AT&T Release and Settlement Agreement (FCAAS) (see item #10.1)
7.15 Report - Sewerage Treatment Rates for Private Well Users (FCAAS)
7.16 Report - Illinois American Water Wheeling Rate (FCAAS)
7.17 Report - Sewerage Treatment Rate for Illinois American Water Company (FCAAS)
7.18 Report - Kane McKenna Professional Services Agreement (DPZ)
7.19 O-04-2017 - An Ordinance Authorizing the Sale by Auction of Personal Property Owned by the City of Elmhurst
7.20 O-05-2017 - An Ordinance to Approve and Authorize the Execution of Amendments to the Enterprise Resource Planning Agreement By and Between Sungard Public Sector, LLC and the City of Elmhurst for the Acquisition of Naviline Edge and Analytics Now Software and Related Services
7.21 MCO-07-2017 - An Ordinance to Amend Section 36.09 Entitled "Classification of Licenses"; Section 36.10 Entitled "Terms - Fees"; and Section 36.11 Entitled "Limitation on Number of Licenses" of Article II Entitled "Retail Licenses" of Chapter 36 Entitled "Liquor" of the Municipal Code of the City of Elmhurst, Illinois
8. Committee Reports
8.1 Report - City of Elmhurst Strategic Communications Plan (PAS)
8.2 Report - 2017 Explore Elmhurst Express Trolley Program (PAS)
8.3 Majority Report - Brewpoint Coffee Request for TIF Assistance (TIF IV) (DPZ)
8.4 Minority Report - Brewpoint Coffee Request for TIF Assistance (TIF IV) (DPZ)
9. Reports and Recommendations of Appointed and Elected Officials
9.1 Mayor Morley
9.2 City Manager Grabowski
10. Ordinances
10.1 O-06-2017 - An Ordinance Approving and Authorizing the Execution of a Release and Settlement Agreement By and Between AT&T Corp. and the City of Elmhurst (see item # 7.14)
11. Other Business
11.1 Other Business
12. Adjournment
http://www.boarddocs.com/il/coe/Board.nsf/Public#
Alerts Sign-up