City of Elmhurst City Council met June 17.
Here is the agenda provided by the council:
1. Executive Session - Conf. Room #2 - 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. 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 June 3, 2019
6.2 Minutes of the Executive Session of the City Council on June 3, 2019
6.3 Accounts Payable - June 13, 2019 - Total $ 4,011,820.74
6.4 Referral - Traffic Control at Diversey and York - Aldermen Dunn and Polomsky (City Manager Grabowski)
6.5 Report - 2019 Sewer Cured in Place Pipe (CIPP) Lining Project (PWB)
6.6 Report - Street Light Pole and Gateway Element Painting (PWB)
6.7 Report - 7th Annual Elmhurst Cycling Classic Bicycle Race (PAS)
6.8 Report - Request to Deaccession Items from the Elmhurst History Museum's Collection (PAS)
6.9 Report - Juice n Jam Back to School Block Party (PAS)
6.10 Report - Comcast Fiber Network Proposal (FCAAS)
6.11 O-40-2019 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement By and Between 1911 Club Inc. and the City of Elmhurst, DuPage and Cook Counties, Illinois
6.12 O-41-2019 - An Ordinance Waiving Bid and Accepting the Proposal of Jet Vac Environmental for the Rental of a Combination Sewer Vac Truck
6.13 MCO-10-2019 - An Ordinance Amending Section 44.120, Entitled "No Parking Zones Enumerated," of Division 3, Entitled "Parking Restrictions," of Article VII, Entitled "Stopping, Standing and Parking," of Chapter 44, Entitled "Motor Vehicles and Traffic," of the Elmhurst Municipal Code (Parking Restrictions Near Elementary Schools)
6.14 MCO-11-2019 - An Ordinance Amending Chapter 14 Entitled "Stormwater and Floodplains" of the Municipal Code of Ordinances of the City of Elmhurst, Illinois
6.15 ZO-21-2019 - An Ordinance Granting Variations from the Rear Setback and Location of Detached Accessory Structure Requirements at the Properties Commonly Known as 211 and 219 S. Arlington Avenue, Elmhurst, Illinois
6.16 ZO-22-2019 - An Ordinance Granting an Amended Conditional Use Permit and Associated Variations for the Reconfiguration of a Parking Lot with Variations at the Property Commonly Known as 235 South Kenilworth, Elmhurst, Illinois
6.17 ZO-23-2019 - An Ordinance Amending Ordinance Number ZO-08-2016 to Authorize the Extension of Time for the Amendment to a Conditional Use Permit, with Associated Variations, for the Purpose of Constructing a Reconfigured Existing Parking Lot for the Property Commonly Known as 123 East St. Charles, Elmhurst, Illinois (Redeemer Lutheran Evangelical Church)
6.18 R-76-2019 - A Resolution Authorizing the Purchase of One 2019 Sauber 1580 TBA Tilt Bed Trailer to Replace Unit PW-41T
6.19 R-77-2019 - A Resolution Authorizing the Execution of the First Amendment to a Professional Services Agreement for Architectural Design and Phase I Engineering Services By and Between CDM Smith Inc. and the City of Elmhurst, Illinois for the Elmhurst Metra Station
6.20 R-78-2019 - A Resolution to Approve and Authorize the Return of Grant Funds Received from the DuPage Mayors and Managers Conference in Connection with the Grade-Separation Project at the Intersection of York Street and the Illinois Prairie Path
6.21 R-79-2019 - A Resolution Approving and Authorizing the Execution of a Professional Engineering Services Agreement Between the City of Elmhurst and Clark Dietz Inc. for the McKinley Stormwater Pumping Station Improvements
6.22 R-80-2019 - A Resolution Approving and Authorizing the Execution of a Professional Engineering Services Agreement Between the City of Elmhurst and Clark Dietz Inc. for the Utley Stormwater Pumping Station Improvements
7. Reports and Recommendations of Appointed and Elected Officials
7.1 Mayor Morley
7.2 City Manager Grabowski
7.3 2018 Annual ComEd Report
7.4 Presentation - Economic Development Update - Erin Jason (Business Development Coordinator)
8. Other Business
8.1 Other Business
9. Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public