City of Elmhurst City Council met April 15.
Here is the agenda as provided by the council:
1. Executive Session - Conf. Room #2 - 6:30 p.m.
1.1 Executive Session for the Purpose of Discussing: 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 Pending and Probable Litigation, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(11)
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call - Ward 2
3. Recognition
3.1 Recognition - 1st Place York High School Mock Trial Team
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 April 1, 2019
7.2 Minutes of the Executive Session of the City Council on April 1, 2019
7.3 Accounts Payable 04112019 - Total $ 4,339,984.32
7.4 Reappointment to the Board of Fire & Police Commissioners - Haddad (Mayor Morley)
7.5 Reappointment to the Commission on Youth - Zimmer (Mayor Morley)
7.6 Reappointments to the Economic Development Commission - McGinnis, Meyers, Ricordati, Shanklin (Mayor Morley)
7.7 Reappointments to the Public Art Commission - Evans, Miller, Sabatino (Mayor Morley)
7.8 Reappointments to the Senior Commission - Forbush, Haller, Maple, Morris, Wood (Mayor Morley)
7.9 Reappointments to the Veterans Memorial Commission - Pechanio and Shanklin (Mayor Morley)
7.10 Report - Central Business District - Streetscape Amenity Purchase (PWB)
7.11 Report - License Agreement - Zayo Group (PWB)
7.12 Report - IDOT Funding Agreement - Spring Avenue Resurfacing Project (PWB) (see item # 11.1)
7.13 Report - Professional Engineering Services for the ARCGIS Online Implementation and Integration into Lucity V2018 (PWB)
7.14 Report - 2019 Explore Elmhurst Community Grant Program (PAS)
7.15 Report - 2019 Payton Power Walk/Run (PAS) (see item # 8.2)
7.16 Report - Case Number 18 P 26/Amenity Deck Text Amendment (DPZ)
7.17 Report - Case Number 19 ZBA-01 Smith Variations (DPZ)
7.18 R-44-2019 - A Resolution Accepting the Proposal of Arthur J. Gallagher Risk Management Services Inc. for Professional Insurance Broker Services for the City of Elmhurst for the Period of May 1, 2019 through December 31, 2019 for General, Auto, Public Officials Liability Insurance Property Insurance and Cyber Liability Insurance and for the Period of May 1, 2019 through April 30, 2020 for Excess Workers' Compensation Insurance
7.19 R-46-2019 - A Resolution Regarding the Release of Certain Closed Session Minutes
7.20 R-47-2019 - A Resolution Approving and Authorizing the Execution of a Professional Architectural Design and Phase II Engineering Services Agreement for the Elmhurst Metra Station By and Between the City of Elmhurst and CDM Smith Inc.
8. Ordinances
8.1 O-27-2019 - An Ordinance Authorizing the Purchase of Property
8.2 O-29-2019 - An Ordinance Approving and Authorizing a Non-Exclusive License Agreement By and Between Payton Power Committee and the City of Elmhurst, DuPage and Cook Counties, Illinois (see item # 7.15)
9. Committee Reports
9.1 Report - York Street and Illinois Prairie Path (PAS)
10. Reports and Recommendations of Appointed and Elected Officials
10.1 Mayor Morley
10.2 City Manager Grabowski
11. Resolutions
11.1 R-45-2019 - A Resolution Approving and Authorizing the Execution of a Local Public Agency Agreement for Federal Participation By and Between the City of Elmhurst and the Illinois Department of Transportation in Connection with the Resurfacing of Spring Road from St. Charles Road to Vallette Street in the City of Elmhurst, Illinois (see item # 7.12)
12. Other Business
12.1 Other Business
13. Adjournment
13.1 Adjournment
https://www.boarddocs.com/il/coe/Board.nsf/Public
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