City of Elmhurst City Council met Aug. 19.
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: 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 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 August 5, 2019
6.2 Minutes of the Executive Session of the City Council on August 5, 2019
6.3 Accounts Payable August 15, 2019 - Total $ 2,606,529.76
6.4 Appointments to the Historic Preservation Commission - Blawat, Hanson, Stanton (Mayor Morley)
6.5 Report - 2019 Sidewalk Slabjacking Program (PWB)
6.6 Report - 2019 Sidewalk Replacement Project (PWB)
6.7 Report - Madison Early Childhood Center-Detention Basin Turf Maintenance (PWB)
6.8 Report - HR / IT Space Reallocation – Proposal (PWB)
6.9 Report - Fall 2019 T-Lining Project (19-36) (PWB)
6.10 Report - Request to Deaccession Items From the Elmhurst History Museum's Collection (PAS)
6.11 Report - Request to Declare Surplus - Cupola and Bollards (PAS)
6.12 Report - Arthur Street - Parking Restrictions (PAS)
6.13 Report - Comcast Cable Television Franchise Renewal Agreement 2019 (FCAAS)
6.14 Report - OS417 Cedar Avenue - Voluntary Annexation (DPZ)
6.15 O-54-2019 - An Ordinance to Approve and Authorize the Execution of a Master Pole Attachment Agreement and Supplement for Use of Certain City Infrastructure in Rights-of-Way By and Between New Cingular Wireless PCS, LLC and the City of Elmhurst, Illinois
6.16 MCO-12-2019 - An Ordinance Amending Section 44.74, Entitled "Yield Right-Of-Way Streets," and Section, Entitled “Stop Intersections Enumerated,” of Chapter 44, Entitled “Motor Vehicles and Traffic,” of the Elmhurst Municipal Code
6.17 R-87-2019 - A Resolution Authorizing the Issuance of a Notice of Award for the 2019 Asphalt Rejuvenating (Reclamite) Program
6.18 R-88-2019 - A Resolution Authorizing the Issuance of a Notice of Award for the 2019 Crack Sealing and Seal Coating Program
6.19 R-89-2019 - A Resolution Approving and Authorizing the Execution of a Professional Construction Engineering Services Agreement in Connection with the Harrison Street Stormwater Pump Station and Harrison Street Detention Improvements Project
6.20 R-90-2019 - A Resolution Authorizing the Issuance of a Notice of Award for the Harrison Street Storm Water Pump Station and Harrison Street Detention Improvements Project for the City of Elmhurst, Illinois
6.21 R-91-2019 - A Resolution Authorizing the Issuance of a Notice of Award and Contract to Midwest Services and Development Corp. for the Public Works Facility Masonry And Sealant Remediation Project
6.22 R-92-2019 - A Resolution Authorizing the Purchase of One Replacement Vehicle, Being a 2020 Chevrolet Tahoe PPV for the City’s Police Department and Authorizing the Disposal of One Existing Vehicle, Being Unit PD16
6.23 R-94-2019 - A Resolution Approving and Authorizing the Execution of a Professional Services Agreement with Concentric Integration, LLC for Provision of a City-Wide Fiber Optic Network Plan
7. Committee Reports
7.1 Report - Modification of Line of Credit Agreement (FCAAS)
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Morley
8.2 City Manager Grabowski
9. Resolutions
9.1 R-93-2019 - A Resolution Approving and Authorizing the Execution of a Development Agreement By and Between Lennar Multifamily Communities, LLC and the City of Elmhurst, Cook and DuPage Counties, Illinois
10. Other Business
10.1 Other Business
11. Adjournment
11.1 Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
Alerts Sign-up