City of Elmhurst City Council met Dec. 2.
Here is the agenda provided by the council:
1. Executive Session- 6:30 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), Pending and Probable Litigation, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(11), and Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act 5 ILCS 120/2(c)(21)
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call
3. Public Hearing
3.1 Public Hearing on the Tentative Annual 2020 Budget
4. Written Communication from the Public
4.1 Written Communication 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 November 18, 2019
7.2 Minutes of the Executive Session of the City Council on November 18, 2019
7.3 Accounts Payable November 27, 2019 - Total $1,259,494.00
7.4 Report - Case Number 19 ZBA-06 /Anglewicz Variation – 188 E. Elmhurst (DP&Z)
7.5 Report - Request for Extension- Case 19 P 07 First Congregational Church - Church Street between Arlington and Kenilworth (DP&Z)
7.6 Report - Case 19 P 16 City of Elmhurst Text Amendments - Cannabis (DP&Z)
7.7 Report - Case 19 ZBA 07 - Loeser Variations 109 Haven (DP&Z)
7.8 Report - Case 19 P 19 Conrad Fischer Elementary School Conditional Use and Variations - 888 Wilson Street (DP&Z)
7.9 Report - Case 19 P 21 Jackson Elementary Conditional Use Permit - 925 S. Swain (DP&Z)
7.10 Report - Compensation Study (F,CA&AS)
7.11 Report - Retiree Medicare Supplement Proposal (F,CA&AS)
7.12 Report - Palmer Drive Underpass Electronic Sign Policy (PA&S)
7.13 Report - Saylor/Swain/Vallette Stormwater Improvement Project-Professional Engineering Services (PW&B)
7.14 Report - Installation of Two High Speed Garage Doors at the Public Works Garage (PW&B)
7.15 Report - Raw Screw Pump Change Order No. 1 (PW&B)
7.16 O-72-2019 - An Ordinance Amending City Of Elmhurst Ordinance No. O-21-2018, Entitled “An Ordinance Terminating the Designation of the City Of Elmhurst Central Business District Redevelopment Project Area, As Amended, As Created By The City Of Elmhurst as a Tax Increment Financing Redevelopment Project Area, and Dissolving the Special Tax Increment Allocation Fund For Said Redevelopment Project Area”
7.17 R-127-2019 - A Resolution Regarding the Release of Certain Closed Session Minutes
7.18 R-128-2019 - A Resolution Rejecting All Bids For The Replacement of Underground Electrical Wiring Along Brush Hill Road Project
7.19 R-129-2019 - A Resolution to Approve and Authorize the Execution of a Professional Design Services Agreement by and Between Hitchcock Design Inc. D/B/A Hitchcock Design Services and The City of Elmhurst for Updating the City’s Wayfinding Plan and Signage Program
7.20 R-130-2019 - A Resolution Approving and Authorizing the Execution Of A License Agreement by and Between Lennar Multifamily Communities, LLC and the City Of Elmhurst, Cook and Dupage Counties, Illinois
7.21 R-131- 2019 - A Resolution Approving and Authorizing the Execution of an Amendment to the Professional Construction Engineering Services Agreement in Connection with the Southwest Elmhurst Stormwater Mitigation Project Phase I
7.22 R-132-2019 - A Resolution Accepting the Proposal of Assurance Agency, Ltd. for Professional Insurance Brokerage Services to Acquire Insurance Coverage for the City of Elmhurst
7.23 R-133-2019 - A Resolution Approving and Authorizing the Execution of a Memorandum of Understanding with FOP of Illinois
7.24 R-134-2019 - A Resolution to Approve and Authorize the Execution of a Consulting Services Agreement by and Between Camiros, Ltd. and the City Of Elmhurst for Updating the City’s Zoning Ordinance
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Morley
8.2 City Manager Grabowski
9. Other Business
9.1 Other Business
10. Adjournment
10.1 Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
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