City of Elmhurst City Council met Aug. 5.
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 6
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 July 15, 2019
6.2 Minutes of the Special Committee of the Whole Meeting on July 8, 2019
6.3 Accounts Payable - August 1, 2019 - Total $ 2,544,630.89
6.4 Appointment of Deputy City Clerk - Melone (City Clerk Spencer)
6.5 Designation of Freedom of Information Officer - Melone (Mayor Morley)
6.6 Designation of Additional Open Meetings Act Officer - Melone (Mayor Morley)
6.7 Reappointments to the City of Elmhurst/Elmhurst College Commission - Robertson, Marcucci and Riekse (Mayor Morley)
6.8 Appointment to the City of Elmhurst/Elmhurst College Commission - Gahbauer (Mayor Morley)
6.9 Appointment to the Commission on Youth - Sorrentino (Mayor Morley)
6.10 Appointment to the Senior Citizens Commission - Apostolovich (Mayor Morley)
6.11 Report - 2019 Crack Sealing and Seal Coating Program (PWB)
6.12 Report - 2019 Asphalt Rejuvenation (Reclamite) Program (PWB)
6.13 Report - Professional Services Contract - City Wide Fiber Optic Network Plan (PWB)
6.14 Report - Harrison Street Stormwater Pump Station and Harrison Street Detention Improvements (PWB)
6.15 Report - Harrison Street Stormwater Pump Station and Harrison Street Detention Improvements-Construction Services Engineering (PWB)
6.16 Report - Masonry Restoration-Roofing Replacement at WWTP Building 2 and Lower Elmhurst Reservoir Pump Building (PWB)
6.17 Report - Public Works Facility Masonry and Sealant Remediation Project (PWB)
6.18 Report - Master Pole Attachment Agreement - New Cingular Wireless (PWB)
6.19 Report - Bid One (1) 2020 Chevrolet Tahoe PPV (PAS)
6.20 Report - Stop Sign Request-Oneida-Chatham and Oneida-Kearsage (PAS)
6.21 Report - 2019 Elmhurst Jaycees Carnival (PAS) (see item #9.1)
6.22 Report - WellRight Employee Wellness Program (FCAAS)
6.23 O-50-2019 - An Ordinance Waiving Bid and Authorizing the Purchase and Installation of Thirty-Four Additional Automated License Plate Reader Units for the Police Department's Use within the City of Elmhurst
6.24 O-52-2019 - An Ordinance Waiving Bid and Accepting the Proposal of Dell Inc. for the Purchase of Fifty Laptop Computers
6.25 O-53-2019 - An Ordinance Waiving Bid and Accepting the Proposal of Dell Inc. for the Purchase of One Hundred Seventy Desktop Computers
6.26 R-86-2019 - A Resolution Authorizing the Execution of an Intergovernmental Police Service Assistance Agreement to Join the DuPage Metropolitan Emergency Response and Investigation Team (MERIT)
7. Committee Reports
7.1 Report - 183 Addison Development Agreement (Lennar) (DPZ)
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Morley
8.2 City Manager Grabowski
9. Ordinances
9.1 O-51-2019 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement By and Between Elmhurst Jaycees Inc. and the City of Elmhurst, DuPage and Cook Counties, Illinois (see item # 6.21)
10. Other Business
10.1 Other Business
11. Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
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