Elmhurst City Council met March 20.
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 Appointment, Employment, Compensations, and Performance of Specific Employees of the Public Body 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. Presentations
3.1 Proclamation - Elmhurst Cyber Club
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 March 6, 2017
7.2 Minutes of the Executive Session of the City Council on March 6, 2017
7.3 Accounts Payable - March 16, 2017 - Total $ 2,004,578.33
7.4 Appointment to the Commission on Youth - Nelson (Mayor Morley)
7.5 Appointment to the Commission on Youth - Jaworska (Mayor Morley)
7.6 Report - 2017 Contract Paving Program (PWB)
7.7 Report - Decorative Street Light Pole Painting (PWB)
7.8 Report - 2017 Tree Purchase & Planting Program (PWB)
7.9 Report - Poplar Avenue LAFO - Phase I and II Design Engineering Services (PWB)
7.10 Report - One (1) 2017 Case 590 Super N Loader Backhoe (PWB)
7.11 Report - Palmer Drive Underpass Landscaping and Walls - Design Engineering Services (PWB)
7.12 Report - Police Station HVAC Replacement - Design Engineering Services (PWB)
7.13 Report - Bid, One Utility Police Interceptor (PAS)
7.14 Report - Knights of Columbus 3rd Annual Car Show (PAS)
7.15 Report - Immaculate Conception Grade School 1st Annual Alumni Reunion (PAS)
7.16 Report - SunGard Public Sector Utility Billing Software Modification (FCAAS)
7.17 Report - SunGard Naviline Mobile Work Orders, Mobile License, and Server Framework (FCAAS)
7.18 Report - Facade Improvement Assistance Program for the Central Business District, Elmhurst, IL (DPZ)
7.19 O-24-2017 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement By and Between DuPage Cycling Foundation and the City of Elmhurst, DuPage and Cook Counties, Illinois
7.20 O-25-2017 -An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement By and Between Elmhurst Evolution Ultimate and the City of Elmhurst, DuPage and Cook Counties, Illinois
7.21 O-26-2017 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement By and Between Timothy Christian Schools and the City of Elmhurst, DuPage and Cook Counties, Illinois
7.22 O-27-2017 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement By and Between Annie LeGere Foundation Inc. and the City of Elmhurst, DuPage and Cook Counties, Illinois
7.23 O-28-2017 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement By and Between the York Vallette Business Association and the City of Elmhurst, DuPage and Cook Counties, Illinois
7.24 R-32-2017 - Resolution Approving and Authorizing the Execution of a Professional Engineering Services Agreement in Connection with the Southwest Elmhurst Stormwater Mitigation Project - Phase I
7.25 R-33-2017 - A Resolution Approving the 2017 Community Grant Recommendations and Awarding the Community Grants
7.26 R-34-2017 - A Resolution Authorizing the Execution of an Agreement Between the City of Elmhurst, Illinois, and Total Parking Solutions Inc. for the Maintenance and Service of Multi-Space Parking Terminals
7.27 R-35-2017 - A Resolution Approving and Authorizing the Execution of a Local Public Agency Agreement for Federal Participation in Connection with the Resurfacing of Industrial Drive from Grand Avenue to York Street and Making Sidewalk and Curb Improvements in the City of Elmhurst, Illinois
7.28 R-36-2017 - A Resolution Approving and Authorizing the Execution of an Agreement By and Between the City of Elmhurst and Civiltech Engineering Inc. for Phase III Construction Engineering Services for the Industrial Drive Roadway Improvement Project
7.29 R-37-2017 - A Resolution to Approve and Authorize the Execution of a Consulting Services Agreement By and Between Houseal Lavigne Associates and the City of Elmhurst for Updating Subareas within the City's Comprehensive Plan
7.30 R-38-2017 - A Resolution Approving and Authorizing the Execution of Change Order Number 7 for the Southwest Wet Weather Control Facility - Sewers and Force Main Project
7.31 ZO-05-2017 - An Ordinance Granting a Conditional Use Permit for the Purpose of Allowing a Day Care Center on the Property Commonly Known as 187-195 North York (Mladenoff Day Care) (PIN 06-01-108-002/-010)
8. Committee Reports
8.1 Report - General Obligation Bond Issue 2017 (FCAAS)
8.2 Report - 2009 General Obligation Bond Issue Refunding (FCAAS)
9. Ordinances
9.1 O-29-2017 - An Ordinance Approving and Authorizing the Execution of the Redevelopment Agreement By and Between New Home Star and the City of Elmhurst, Illinois
9.2 O-30-2017 - An Ordinance Approving and Authorizing the Execution of the Redevelopment Agreement By and Between 100 North Addison, LLC and the City of Elmhurst, Illinois
10. Reports and Recommendations of Appointed and Elected Officials
10.1 Mayor Morley
10.2 Recognition of Two American Public Works Association (APWA) Awards - Chicago Metro Chapter - Environmental Project of the Year (for projects under $5 million) and Community Involvement Award - Tony Cuzzone
10.3 City Manager Grabowski
10.4 O'Hare Expansion Update
11. Other Business
11.1 Other Business
12. Adjournment
http://www.boarddocs.com/il/coe/Board.nsf/Public#
Alerts Sign-up