City of Elmhurst City Council met April 1.
Here is the agenda provided by the council:
1. Executive Session - Conf. Room #2 - 6:30 p.m.
1.1 Executive Session for the Purpose of Discussing: Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(1), 2)Purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(5) and Discussion of Minutes of Meetings Lawfully Closed Under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Open meetings Act 5 ILCS 120/2(c)(21)
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call - Ward 2
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 March 18, 2019
6.2 Minutes of the Executive Session of the City Council on March 18, 2019
6.3 Accounts Payable 03282019 - Total $ 1,481,748.38
6.4 Report - Risk Management Insurance Renewals - May 1, 2019 (FCAAS)
6.5 O-26-2019 - An Ordinance Declaring Surplus Property and Authorizing the Sale of Surplus Property (One (1) 2003 Arrow Board Trailer and One (1) 2009 E. H. Wachs one (1) 2009 E.H. Wachs Trailer-Vac)
6.6 O-28-2019 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement By and Between Elmhurst Walk-In Assistance Network Inc. and the City of Elmhurst, DuPage and Cook Counties, Illinois
6.7 MCO-06-2019 - An Ordinance Amending Chapter 16, Entitled "Garbage and Rubbish," of the Municipal Code of Ordinances of the City of Elmhurst, Illinois
6.8 MCO-07-2019 - An Ordinance to Amend 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 Ordinances of the City of Elmhurst, Illinois
6.9 MCO-08-2019 - An Ordinance Amending Section 7.200 Entitled "Water Service Charges" of Article IV Entitled "Rates and Charges" of Chapter 7 Entitled "Water and Sewers" of the Municipal Code of Ordinances of the City of Elmhurst, Illinois
6.10 ZO-14-2019 - An Ordinance Approving a Text Amendment to the City of Elmhurst Zoning Ordinance to Provide for Planned Unit Developments
6.11 R-28-2019 - A Resolution Authorizing the Issuance of a Notice of Award for the Raw Screw Pump Procurement Contract to Evoqua Water Technologies, LLC as Part of the Bundle No. 3 WRF Improvements Project
6.12 R-30-2019 - A Resolution Authorizing the Issuance of a Notice of Intent to Award a Contract to Joseph J. Henderson & Son Inc. for the Raw Screw Pumps and Belt Filter Presses Replacement Project as Part of the Bundle No. 3 WRF Improvements Project
6.13 R-31-2019 - A Resolution Authorizing the Issuance of a Notice of Intent to Award a Contract to Keno & Sons Construction Company for the North Industrial Lift Station Generator and General Improvements Project as Part of the Bundle No. 3 WRF Improvements Project
6.14 R-35-2019 - A Resolution Authorizing the Issuance of a Notice of Intent to Award a Contract to Bolder Contractors Inc. for the Lake-Walnut Lift Station Replacement Project as Part of the Bundle No. 3 WRF Improvements Project
6.15 R-37-2019 - A Resolution Approving and Authorizing the Purchase and Planting of Parkway Trees for the 2019 Tree Purchase and Planting Program in the City of Elmhurst, Illinois
6.16 R-38-2019 - A Resolution Authorizing the Issuance of a Notice of Award for the 2019 Contract Paving Program, Project No. 19-02 for the City of Elmhurst, Illinois
6.17 R-40-2019 - A Resolution Authorizing the Issuance of a Notice of Award for the 2019 Sanitary Manhole Rehabilitation Project, Project No. 19-13 for the City of Elmhurst, Illinois
6.18 R-41-2019 - A Resolution Authorizing Payment to Aclara Technologies, LLC for Annual Software Maintenance Services Related to the Water Meter and Fixed Base Meter Reading System with Leak Detection Project
6.19 R-42-2019 - A Resolution to Approve and Authorize the Execution of a Professional Engineering Services Agreement By and Between RJN Group Inc. and the City of Elmhurst for the 2019 Field Investigations and Rehabilitation Program Assistance Project
6.20 R-43-2019 - A Resolution Expressing Official Intent Regarding Certain Capital Expenditures to be Reimbursed from Proceeds of an Obligation to be Issued by the City of Elmhurst, DuPage and Cook Counties, Illinois
7. Reports and Recommendations of Appointed and Elected Officials
7.1 Mayor Morley
7.2 City Manager Grabowski
8. Ordinances
8.1 O-27-2019 - An Ordinance Authorizing the Purchase of Property
9. Resolutions
9.1 R-39-2019 - Resolution Approving a Settlement Agreement and Release
10. Other Business
10.1 Other Business
11. Adjournment
https://www.boarddocs.com/il/coe/Board.nsf/Public
Alerts Sign-up