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Dupage Policy Journal

Friday, April 19, 2024

City of Elmhurst City Council met January 21

Meeting 05

City of Elmhurst City Council met Jan. 21.

Here is the agenda provided by the council:

1. Executive Session-7:00 pm

1.1 Executive Session for the Purpose of Discussing: Pending /Probable Litigation pursuant to the Open Meetings Act 5 ILCS 120/2 (c)(11)

2. Call to Order

2.1 Pledge of Allegiance

2.2 Roll Call-Ward 4

3. Oath of Office

3.1 Appointment of City Clerk, Jackie Haddad-Tamer

4. Presentation

4.1 Metro Paramedics

5. Receipt of Written Communication from the Public

5.1 Receipt of Written Communications from the Public

6. Public Forum

6.1 Public Forum

7. Announcements

7.1 Announcements

8. Consent Agenda

8.1 Minutes of the Regular Meeting of the Elmhurst City Council on January 6, 2020

8.2 Minutes of the Executive Session of the City Council on January 6, 2020

8.3 Accounts Payable January 16, 2020 - Total $4,005,714.77

8.4 Report - Case 19 P 22 Lowry Amended Conditional Use - 595 N York (DP&Z)

8.5 Report - Industrial Park Market Study (DP&Z)

8.6 Report - Outside Counsel/City Attorney Compensation (F,CA&AS)

8.7 Report - TIF III Surplus Declaration (F,CA&AS)

8.8 Report- Spring Road Pet Parade (PA&S)

8.9 Report - St. Patrick's Day Parade 2020 (PA&S)

8.10 Report -Amending Chapter 44, Section 44.222 and Chapter 51, Section 51.53, 51.55 and 51.64 (PA&S)

8.11 Report -Elmhurst Running Club 4 on the 4th - 2020 Run (PA&S)

8.12 Report -2020 DuPage River Salt Creek Workgroup Annual Fee and Project Fund Fee (PW&B)

8.13 Report -Aclara Technology LLC. Hosting and Maintenance Agreement (PW&B)

8.14 Report -Amendment No. 1 for Professional Engineering Services for the WRF North Digester Building, Digested Sludge Pumping and Excess Flow Building Improvements WPCLP Loan No. L17-5532 and 5533 (PW&B)

8.15 Report -One (1) Ford F250 4X4 Pick-up Truck with Snow Plow Package (PW&B)

8.16 Report -One (1) Ford F250 with Service Body (PW&B)

8.17 Report -Proposal for Professional Engineering Services for 2020 Field Investigations and Collection System Rehabilitation Programs (PW&B)

8.18 Report -Proposal for Professional Engineering Services for the Computer Management Maintenance System (CMMS) Software Assistance (Lucity) (PW&B)

8.19 Report -Proposal for Professional Engineering Services for Water Reclamation NPDES Permit Assistance - Amendment 1 (PW&B)

8.20 Report -Three (3) Peterbilt Municipal Body Dump Trucks with Snow Plow Packages (PW&B)

8.21 Report -Two (2) Ford F450 4X4 Dump Truck with Tailgate Spreader and Snow Plow Package (PW&B)

8.22 Report -Valmont Anodized Aluminum Streetlight Pole Purchase (PW&B)

8.23 Report -Water Smart Software Inc. Extension of Service Agreement (PW&B)

8.24 ZO-01-2020 - An Ordinance Granting A Conditional Use Permit and Associated Variations to The Property Commonly Known as 111 West Butterfield Road, Elmhurst, Illinois (Bryan Middle School)

8.25 ZO-02-2020 - An Ordinance Granting a Conditional Use Permit and an Associated Variation to the Property Commonly Known as 246 Fair Avenue, Elmhurst, Illinois (Edison Elementary School)

9. Committee Reports

9.1 Report - Majority Report Case 19 ZBA 06 Anglewicz Variation - 188 E Elmhurst (DP&Z)

9.2 Report - Minority Report Case 19 ZBA 06 Anglewicz Variation - 188 E Elmhurst (DP&Z)

10. Reports and Recommendations of Appointed and Elected Officials

10.1 Mayor Morley

10.2 City Manager Grabowski

11. Other Business

11.1 Other Business

12. Adjournment

12.1 Adjournment

https://go.boarddocs.com/il/coe/Board.nsf/Public