City of Elmhurst City Council met June 3.
Here is the agenda provided by the council:
1. Executive Session - Conf. Room - 7:00 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)
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call - Ward 4
3. Presentations
3.1 2019 Ruth Strand Poster Contest Winners
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 May 20, 2019
7.2 Minutes of the Executive Session of the City Council on May 20, 2019
7.3 Accounts Payable - May 30, 2019 - Total $ 960,328.98
7.4 Report - Stormwater Ordinance Revision Adoption (PWB)
7.5 Report - One (1) 2019 Sauber 1580 TBA Tilt Bed Trailer (PWB)
7.6 Report - Phase 1 TS&L Additional Services - Metra Station Project (PWB)
7.7 Report - Rental - Combination Sewer Vac Truck (PWB)
7.8 Report - Professional Engineering Agreement for Design and Bidding of McKinley Storm Pumping Station Upgrades (PWB)
7.9 Report - Intergovernmental Agreement - St. Charles Road Bridge (PWB) (see item #11.1)
7.10 Report - Professional Engineering Agreement for Design and Bidding of Utley Storm Pumping Station Upgrades (PWB)
7.11 Report - Amendment to Timed Parking Zones Adjacent to Elementary Schools (PAS)
7.12 Report - Knights of Columbus 5th Annual Car Show and Octoberfest (PAS)
7.13 Report - Request for Extension - Case 16 P 11 Conditional Use and Variations 123 E. St. Charles (DPZ)
7.14 Report - Case Number 19 ZBA-03 Miller Variations (DPZ)
7.15 Report - Case Number 19 P 07/First Congregational Church Conditional Use Permit and Variations (DPZ)
7.16 Report - Case Number 19 ZBA-04 Immaculate Conception Variations (DPZ) (see item #10.1)
7.17 O-36-2019 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement By and Between Immaculate Conception Parish and the City of Elmhurst, DuPage and Cook Counties, Illinois
7.18 O-37-2019 - An Ordinance Approving and Authorizing the Execution of an Amendment to the Lease Agreement By and Between T-Mobile Central, LLC and the City of Elmhurst, DuPage and Cook Counties, Illinois
7.19 O-38-2019 - An Ordinance Waiving Bid and Authorizing the Execution of a Contract with Wausau Made Inc. for Fifty-Four (54) Concrete Planters for the Central Business District
7.20 R-69-2019 - A Resolution Authorizing the Issuance of a Notice of Award for the 2019 Concrete Pavement Patching Project for the City of Elmhurst, Illinois
7.21 R-70-2019 - A Resolution to Approve and Authorize the Payment of Annual Dues and Project Fees Pursuant to an Agreement By and Between the DuPage River/Salt Creek Work Group and the City of Elmhurst
7.22 R-71-2019 - A Resolution Authorizing the Purchase of Gasoline and Diesel Fuel for the City of Elmhurst's Use
7.23 R-72-2019 - A Resolution Authorizing the Issuance of a Notice of Award and Contract for the 2019 Pavement Striping Program
7.24 R-74-2019 - A Resolution to Set the Rate for Sewerage Treatment from Illinois American Water Company
7.25 R-75-2019 - A Resolution Authorizing the City of Elmhurst to Adjust the Wheeling Rate Charge to Illinois American Water Company Pursuant to Section 5 C of the "Water Transmission and Delivery Agreement Among the City of Elmhurst, Citizens Utilities Company of Illinois Now Known as Illinois American Water Company and the DuPage Water Commission" Dated August 15, 1994
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Morley
8.2 City Manager Grabowski
9. Ordinances
9.1 ZO-20-2019 - An Ordinance Granting Variations from the Setback and FAR Requirements at the Property Commonly Known as 130-34 W. Arthur & 217 S. Cottage Hill, Elmhurst, Illinois (see item #7.16)
10. Resolutions
10.1 R-73-2019 - A Resolution to Approve and Authorize the Execution of an Intergovernmental Agreement Between the City of Elmhurst, Illinois and the Village of Villa Park in Connection with the St. Charles Road Bridge Rehabilitation Project (see item # 7.9)
11. Other Business
11.1 Other Business
12. Adjournment
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