City of Elmhurst City Council met Dec. 16.
Here is the agenda provided by the council:
1. Executive Session - 7:00 pm
1.1 Executive Session for the Purpose of Discussing:Executive Session for the Purpose of Discussing: Pending /Probable Litigation pursuant to the Open Meetings Act 5 ILCS 120/2 (c)(11) and 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 3
3. Public Hearing
3.1 Truth In Taxation Public Hearing Regarding Proposed Property Tax Increase
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 December 2, 2019
7.2 Minutes of the Executive Session of the City Council on December 2, 2019
7.3 Accounts Payable December 11, 2019- Total $4,339,308.46
7.4 Approval of 2020 Committee and Council Meeting Schedule
7.5 Appointment to the Zoning and Planning Commission: Carol A. Snyder
7.6 Referral: Intersection of Prospect and Alexander– Safety Improvements-Ald. Deuter and Sabatino
7.7 Referral:Intersection Evaluation at Fullerton and Howard-Ald. Bram and Polomsky
7.8 Referral:Intersection Evaluation at Fullerton and Emroy-Ald. Bram and Polomsky
7.9 Referral:Intersection Evaluation at Fullerton and Lombard-Ald. Bram and Polomsky
7.10 Referral:Intersection Evaluation at Fullerton and Eastland-Ald. Bram and Polomsky
7.11 Referral: Intersection Evaluation at Fullerton and Geneva-Ald. Bram and Polomsky
7.12 Report - Compensation Study (F,CA&AS)
7.13 Report - Municipal Code Section 4.10 Update – Veterans Memorial Commission (PA&S)
7.14 Report - Total Parking Solutions Maintenance Agreements (F,CA&AS)
7.15 Report - 2019 Watermain Improvements Project – Balancing Change Order (PW&B)
7.16 MCO-18-2019 - An Ordinance Granting A Variance from the Stormwater Detention Storage Requirements at the Property Commonly Known as 183, 189 And 191 North Addison Avenue, Elmhurst, Illinois (Pin 06-02-214-037, 06-02-214-036 And 06-02-214-035)
7.17 ZO-30-2019 - A Ordinance to Deny Case Number 19 ZBA-06 /Anglewicz Variation – 188 E. Elmhurst
7.18 ZO-31-2019 - Case 19 P 16 City of Elmhurst Text Amendments - Cannabis
7.19 ZO-32-2019 - An Ordinance Granting Variations from the Front and Side Yard Setback Requirements to the Property Commonly Known As 109 N. Haven Road, Elmhurst, Illinois (P.I.N. 06-01-120-008)
7.20 ZO-33-2019 Case 19 P 19 Conrad Fischer Elementary School Conditional Use and Variations - 888 Wilson Street
7.21 ZO-34-2019 - An Ordinance Granting A Conditional Use Permit for the Purpose of Constructing an Addition to an Elementary School On The Property Commonly Known As 925 S. Swain Avenue, Elmhurst, Illinois(Jackson Elementary School) (P.I.N. 06-14-218-001)
7.22 ZO-35-2019 - An Ordinance Amending Ordinance Number ZO - 22 – 2019 Authorize the Extension of Time for the Amendment to a Conditional Use Permit, with Associated Variations, For the Purpose of Reconfiguring a Parking Lot For The Property Commonly Known As 235 South Kenilworth Avenue, Elmhurst, Illinois (First Congregational Church)
7.23 O-73-2019 - An Ordinance for the Levy and Assessment of Taxes for the Fiscal Year Beginning January 1, 2019 and Ending December 31, 2019 for the City of Elmhurst, DuPage and Cook Counties, Illinois
7.24 O-74-2019 - An Ordinance for the Levy and Assessment of Taxes for the Fiscal Year Beginning January 1, 2019 and Ending December 31, 2019, for Special Service Area Number Six of the City of Elmhurst
7.25 O-75-2019 - An Ordinance for the Levy and Assessment of Taxes for the Fiscal Year Beginning January 1, 2019 and Ending December 31, 2019, for Special Service Area Number Thirteen of the City of Elmhurst
7.26 O-76-2019 - An Ordinance for the Levy and Assessment of Taxes for the Fiscal Year Beginning January 1, 2019 and Ending December 31, 2019, for Special Service Area Number Fourteen of the City of Elmhurst
7.27 O-77-2019 - An Ordinance for the Levy and Assessment of Taxes for the Fiscal Year Beginning January 1, 2019 and Ending December 31, 2019, for Special Service Area Number Fifteen of the City of Elmhurst
7.28 O-78-2019 - An Ordinance for the Levy and Assessment of Taxes for the Fiscal Year Beginning January 1, 2019 and Ending December 31, 2019, for Special Service Area Number Sixteen of the City of Elmhurst
7.29 O-79-2019 - An Ordinance Abating the Tax Levy for the Year 2019 for the Payment of Principal and Interest Accruing Upon an Issue of $3,700,000 General Obligation Refunding Bonds, Series 2009A, of the City of Elmhurst Dated September 2, 2009
7.30 O-80-2019 - An Ordinance Abating the Tax Levy for the Year 2019 for the Payment of Principal and Interest Accruing Upon an Issue of $10,000,000 General Obligation Corporate Purpose Bonds, Series 2012, of the City of Elmhurst Dated August 1, 2012
7.31 O-81-2019 - An Ordinance Abating the Tax Levy for the Year 2019 for the Payment of Principal and Interest Accruing Upon an Issue of $9,150,000 General Obligation Corporate Purpose Bonds, Series 2013, of the City of Elmhurst Dated October 1, 2013
7.32 O-82-2019 - An Ordinance Abating the Tax Levy for the Year 2019 for the Payment of Principal and Interest Accruing Upon an Issue of $8,770,000 General Obligation Refunding Bonds, Series 2014A, of the City of Elmhurst Dated January 7, 2014
7.33 O-83-2019 - An Ordinance Abating the Tax Levy for the Year 2019 for the Payment of Principal and Interest Accruing Upon an Issue of $9,375,000 General Obligation Corporate Purpose Bonds, Series 2014B, of the City of Elmhurst Dated November 4, 2014
7.34 O-84-2019 - An Ordinance Abating the Tax Levy for the Year 2019 for the Payment of Principal and Interest Accruing Upon an Issue of $16,000,000 General Obligation Corporate Purpose Bonds, Series 2015, of the City of Elmhurst Dated July 1, 2015
7.35 O-85-2019 - An Ordinance Abating the Tax Levy for the Year 2019 for the Payment of Principal and Interest Accruing Upon an Issue of $25,000,000 General Obligation Corporate Purpose Bonds, Series 2016, of the City of Elmhurst Dated June 22, 2016
7.36 O-86-2019 - An Ordinance Abating the Tax Levy for the Year 2019 for the Payment of Principal and Interest Accruing Upon an Issue of $6,770,000 General Obligation Refunding Bonds, Series 2017A, of the City of Elmhurst Dated June 20, 2017
7.37 O-87-2019 - An Ordinance Abating the Tax Levy for the Year 2019 for the Payment of Principal and Interest Accruing Upon an Issue of $9,615,000 General Obligation Bonds, Series 2017B, of the City of Elmhurst Dated August 1, 2017
7.38 O-88-2019 - An Ordinance Abating the Tax Levy for the Year 2019 for the Payment of Principal and Interest Accruing Upon An Issue of $9,715,000 General Obligation Bonds, Series 2018, for the City of Elmhurst Dated December 5, 2018
7.39 R-136-2019 - A Resolution Authorizing the Issuance of a Notice of Award and Contract to Allied Garage Door Inc. D/B/A Allied Door Services for the Installation of Two High-Speed Garage Doors at The Public Works Complex Project
7.40 R-137-2019 - A Resolution To Adopt The City Of Elmhurst Palmer Drive Underpass Electronic Sign Policy
7.41 R-138-2019 - A Resolution to Adopt the Benistar Group Retiree Health Insurance Program for Medicare-Enrolled Post Age 65 Retired Employees of the City of Elmhurst
7.42 R-139-2019 - A Resolution Approving and Authorizing The Execution of Change Order No. 1 for the Raw Screw Pumps and Belt Filter Presses Replacement Project As Part Of Bundle No. 3 WRF Improvements Project
7.43 R-140-2019 - A Resolution Approving and Authorizing the Execution of a Professional Design Engineering Services Agreement in Connection With the Saylor-Swain-Vallette Stormwater Improvements Project
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Morley
8.2 City Manager Grabowski
9. Ordinances
9.1 O-89-2019 - A Budget and Appropriation Ordinance for the City of Elmhurst for the Fiscal Year Beginning January 1, 2020 and Ending December 31, 2020
9.2 O-90-2019 - An Ordinance Providing for the Issuance of Approximately $9,990,000 General Obligation Bonds, Series 2019, of the City of Elmhurst, DuPage and Cook Counties, Illinois, for the purpose of financing certain capital improvements within said City and paying the expenses incident thereto, providing for the levy and collection of a direct annual tax sufficient to pay the principal of and interest on said bonds, and authorizing the sale of said bonds to the winning bidder thereof
10. Resolutions
10.1 R-141-2019 - A Resolution To Approve And Authorize The Execution Of A “2019 Comprehensive Intergovernmental Agreement Between The City Of Elmhurst And Elmhurst School District 205” Regarding Tax Increment Financing and Stormwater Management Projects
11. Other Business
11.1 Other Business
12. Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
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