City of Elmhurst City Council met Feb. 18.
Here is the agenda provided by the council:
1. Executive Session - 7:00pm
1.1 Executive Session for the Purpose of Discussing:Executive Session for the Purpose of Discussing: Collective Bargaining Negotiations pursuant to the Open Meetings Act 5 ILCS 120/2
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call - Ward 5
3. Presentations
3.1 Metro Paramedics
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 Regular Meeting of the Elmhurst City Council on January 6, 2020
7.3 Minutes of the Regular Meeting of the Elmhurst City Council on February 3, 2020
7.4 Minutes of the Executive Session of the City Council on February 3, 2020
7.5 Accounts Payable February 13, 2020 - Total $2,670,932.07
7.6 Appointment of Alea Perez to the Commission on Youth
7.7 Report - Case Number 20 P-01/Epiphany Evangelical Lutheran Church Amended Conditional Use Permits and Variations (DP&Z)
7.8 Report - Engagement Agreement for Illinois Commerce Commission - Regulatory Counsel (F,CA&AS)
7.9 Report - TIF III Funding of Capital Projects (F,CA&AS)
7.10 Report - Professional Service Agreement for the Berkley Adams Lift Station Facility Control Panel Improvement Project (PW&B)
7.11 Report - Complete Streets Policy (PW&B)
7.12 MCO-04-2020 - An Ordinance Amending Section 23.08 Entitled “Procedure For Approval Of Plats” Of Chapter 23 Entitled “Subdivisions” And Amending Section 31.142 Entitled “Posting Of Signs” Of Article XII Entitled “Garage Sales” Of Chapter 31 Entitled “Business Licensing, Regulation And Registration” Of The Municipal Code Of Ordinances Of The City Of Elmhurst, Illinois
7.13 ZO-06-2020 - An Ordinance Granting a Variation From the Front Yard Setback Requirement to the Property Commonly Known as 291 E. Wilson Street, Elmhurst, Illinois (P.I.N. 06-12-318-008)
7.14 O-05-2020 - An Ordinance Waiving Bid and Authorizing the Purchase and Installation of Two Additional High-Speed Garage Doors at the Public Works Complex Project
7.15 R-11-2020 - A Resolution to Approve and Authorize the Execution of a Consulting Services Agreement by and Between Tracy Cross and Associates and the City of Elmhurst for Industrial Park Market Study
7.16 R-12-2020 - A Resolution Authorizing Payment To Aclara Technologies, LLC For Annual Software Maintenance Services Related To The Water Meter Replacement And Fixed Base Meter Reading System With Leak Detection Project
7.17 R-13-2020 - A Resolution Approving and Authorizing the Execution of Amendment NO. 1 to a Professional Engineering Services Agreement Between the City of Elmhurst and Baxter & Woodman, INC. for Services Related to Bundle NO. 4 of the Water Reclamation Facility Improvements Project
7.18 R-14-2020 - A Resolution to Approve and Authorize the Payment of Annual Dues and Project Fee Pursuant to an Agreement by and Between the DuPage River/Salt Creek Workgroup and the City of Elmhurst
7.19 R-15-2020 - A Resolution To Approve and Authorize the Execution of A Property Management Agreement and An Exclusive Listing Agreement to Lease by and Between Brookline Real Estate, LLC and the City of Elmhurst for the Property Commonly Known as 113-121 North Addision, Elmhurst, Illinois
7.20 R-16-2020 - A Resolution Approving and Authorizing the Execution Of Amendment No. 1 To A Professional Engineering Services Agreement Between the City of Elmhurst and Clark Dietz Inc. for Services Related to the Mckinley Stormwater Pump Station Rehabilitation Project
7.21 R-17-2020 -A Resolution Approving and Authorizing the Execution of A Professional Design Engineering Services Agreement in Connection With the Collegeview Stormwater Improvements Project
7.22 R-18-2020 - A Resolution Approving and Authorizing the Execution of a Professional Engineering Services Agreement for Services Related to Computer Management Maintenance Software Assistance Project
7.23 R-19-2020 - A Resolution to Adopt the Mayors and Managers Conference 2020 Legistative Action Program.
7.24 R-20-2020 -A Resolution Authorizing the Purchase of Two Replacement Vehicles, Being Two 2020 F450 4x4 Dump Trucks With Tailgate Spreaders and Snow Plow Packages, For The City’s Public Works Department and Authorizing The Disposal Of Two Existing Vehicles, Being PW-26 And PW-71
7.25 R-21-2020 - A Resolution Authorizing the Purchase of One Replacement Vehicle, Being One 2020 F250 4x4 Pick-Up Truck With Snow Plow Package, for the City’s Public Works Department and Authorizing the Disposal of One Existing Vehicle, Being PW-27
7.26 R-22-2020 -A Resolution Authorizing the Purchase of One Replacement Vehicle for the City’s Public Works Utility Division and Authorizing the Disposal of One Existing Vehicle, Being PW-121
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Morley
8.2 City Manager Grabowski
9. Committee Reports
9.1 Report - Contracting with Andy Frain Services Inc. for Crossing Guard Services (PA&S)
10. Other Business
10.1 Other Business
11. Adjournment
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