City of Elmhurst City Council met Oct. 21.
Here is the minutes provided by the council:
1. Executive Session-Conf Room 2 7:00 pm
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 1
3. Presentations
3.1 Presentation from Chicago Department of Aviation
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 October 7, 2019
7.2 Minutes of the Executive Session of the City Council on October 7, 2019
7.3 Accounts Payable October 17, 2019 - Total $ 5,036,101.15
7.4 Appointment of Chair to the Historic Preservation Commission: John O'Leary (Mayor Morley)
7.5 Appointment of Vice Chair to the Zoning and Planning Commission - Lisa Callaway (Mayor Morley)
7.6 Report - Use of Line of Credit (FCAAS)
7.7 Report - Review Council Chambers Audio/Video Equipment Replacement Purchase (FCAAS)
7.8 Report - Review of 2019/2020 General Obligation Bond Issues (FCAAS)
7.9 MCO-16-2019 - An Ordinance Amending Section 44.74, Entitled “Yield Right-Of-Way Streets,” of Article V, Entitled “Driving, Overtaking and Passing,” of Chapter 44, Entitled “Motor Vehicles and Traffic,” Of The City of Elmhurst Municipal Code
7.11 MCO-17-2019 - An Ordinance to Amend Section 36.01, Entitled “Definitions,” of Article 1, Entitled “In General,” And Section 36.09, Entitled “Classification of Licenses,” of Article II, Entitled “Retail Licenses,” of Chapter 36, Entitled “Liquor,” of The Municipal Code of the City Of Elmhurst
7.12 ZO-26-2019 - An Ordinance Granting a Sign Variation to the Property Commonly Known as 275 North West Avenue, Elmhurst, Illinois (Feze Roofing - P.I.N. 06-02-100-103)
7.13 ZO- 27- 2019 - An Ordinance Granting An Amended Conditional Use Permit And Associated Variation To The Property Commonly Known As 572 West Lake Street, Elmhurst, Illinois
7.14 ZO-28- 2019 - An Ordinance Granting A Variation from the Corner Side Yard Setback Requirement for the Property Commonly Known As 110 E. Orchard Avenue, Elmhurst, Illinois (P.I.N. 06-12-109-101)
7.15 ZO-29– 2019 - An Ordinance Granting Variations from the Front and Side Yard Setback Requirements to the Property Commonly Known as 210 S. Fairview Avenue, Elmhurst, Illinois (P.I.N. 06-02-310-017)
7.16 R-114-2019 - A Resolution Determining the Estimated Property Taxes To Be Levied By The City Of Elmhurst For The 2019 Tax Year
7.17 R-115-2019 - A Resolution Authorizing the Purchase Of One Replacement Hot Patch Dump Trailer For the City’s Streets Department and Authorizing The Disposal Of One Hot Patch Dump Trailer
7.18 R-116–2019 - A Resolution Authorizing the Purchase of Replacement Furniture for the City’s Information Technology and Human Resource Departments and Conference Room
7.19 R-117–2019 A Resolution Approving and Authorizing the Execution of Addendum 1 to the Professional Design Engineering Services Agreement by and Between Trotter and Associates Inc. and the City Of Elmhurst for the North Pumping Station Improvement
7.20 R- 118- 2019 - A Resolution To Approve And Authorize the Execution of a Professional Engineering Services Agreement By And Between Chastain & Associates, LLC. and the City of Elmhurst for the Development of a Pavement Management System
7.21 R-119–2019-A Resolution Approving And Authorizing the Execution of a Settlement Agreement and Release by and Between the City of Elmhurst, Illinois
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Morley
8.2 City Manager Grabowski
9. Adjournment
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