City of Elmhurst City Council met March 2

By Philip Gonzales

Mar 11, 2020

City of Elmhurst City Council met March 2.

Here is the agenda provided by the council:

1. Executive Session-7:00 pm

1.1 Executive Session for the Purpose of Discussing:The Appointment, Employment, Compensation, Performance of specific employees of the Public Body, pursuant to the Open Meetings Act 5 ILCS 120/2©(1)

2. Call to Order

2.1 Pledge of Allegiance

2.2 Roll Call - Ward 6

3. Receipt of Written Communication from the Public

3.1 Receipt of Written Communications from the Public

4. Public Forum

4.1 Public Forum

5. Announcements

5.1 Announcements

6. Presentation

6.1 2020 Census-Erin Jason

7. Consent Agenda

7.1 Minutes of the Regular Meeting of the Elmhurst City Council on February 18, 2020

7.2 Minutes of the Executive Session of the City Council on February 18, 2020

7.3 Accounts Payable February 27, 2020 - Total $ 8,912,268.72

7.4 Appointment of Melissa A. Pittman to the Zoning and Planning Commission

7.5 Report - Conflicts in the Zoning Ordinance regarding automobile repair garages (DP&Z)

7.6 Report - Purchase of DACRA Software and Other Services (F,CA&AS)

7.7 Report - City of Elmhurst, Elmhurst Connect Application (F,CA&AS)

7.8 Report - Elmhurst Walk-In Assistance Network Cue for a Cause Fundraiser (PA&S)

7.9 Report -York and Valette Business Association's 2020 Farmers Market (PA&S)

7.10 Report - Annual Rate Adjustment for Refuse and Recycling Services (PW&B)

7.11 Report - York Street & Diversey Avenue-Traffic Signal Warrant Analysis (PW&B)

7.12 Report - Southwest Elmhurst Stormwater Mitigation Project-Phase 1-Balancing Change Order (PW&B)

7.13 Report - 2020 Sanitary Rehabilitation Project (20-13)-Construction Bids (PW&B)

7.14 Report -Brush Hill Road Improvement Project - Phase I & II Design Engineering Services (PW&B)

7.15 Report - 2020 Watermain Improvements Project - Construction Bids (PW&B)

7.16 Report - 113-121 Addison Avenue Building Improvements (PW&B)

7.17 ZO-07-2020 - An Ordinance Granting Amended Conditional Use Permits, With Associated Variations, For The Purpose Of Expanding And Reconfiguring An Existing Parking lot And Constructing Building Additions With Wall Signage For The Property Commonly Known As 314 W. Vallette/590 & 596 S. Spring, Elmhurst, Illinois (Epiphany Evangelical Lutheran Church)

7.18 R-23-2020 - A Resolution Approving and Authorizing the Execution of a Professional Engineering Services Agreement with Concentric Integration, LLC for The Berkley Adams Lift Station Facility Control Panel Improvements Project

7.19 R-24-2020 - A Resolution to Adopt the Complete Streets Policy for the City Of Elmhurst

7.20 R-25-2020 - A Resolution Approving And Authorizing The Execution Of An Engagement Agreement Between Calfee, Halter & Griswold LLP And The City Of Elmhurst For Professional Legal Services In Connection With Illinois Commerce Commission Matters

7.21 R-26-2020 - A Resolution Authorizing the Execution of A Professional Services Agreement with Andy Frain Services Inc. For Crossing Guard Services

8. Committee Reports

8.1 Majority Report - FY 2020 Revenue and Capital Expenditure Budget and GO Bond Funding (F,CA&AS)

8.2 Minority Report - FY 2020 Revenue and Capital Expenditure Budget and GO Bond Funding (F,CA&AS)

9. Reports and Recommendations of Appointed and Elected Officials

9.1 Mayor Morley

9.2 City Manager Grabowski

10. Other Business

10.1 Other Business

11. Adjournment

11.1 Adjournment

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

ORGANIZATIONS IN THIS STORY