City of Elmhurst City Council met Aug. 3.
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. Presentation
3.1 Metra Station Update-CDM Smith
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 Executive Session of the City Council on July 20, 2020
7.2 Minutes of the Regular Meeting of the Elmhurst City Council on July 20, 2020
7.3 Accounts Payable July 30, 2020 - Total $2,654,277.48
7.4 Report - Case 20 P 13 - Ozinga Plat of Subdivision - 297 & 303 W. Fremont (DP&Z)
7.5 Report - Case 20 ZBA 06 - Berryhill Variation - 581 S. Hillcrest Avenue (DP&Z)
7.6 Report - Case 20 P 14 City of Elmhurst Text Amendment - Fences (DP&Z)
7.7 Report - Case 20 P 09 264, 268, 270 N Addison - Rize Properties - Conditional Use Permit for a Planned Unit Development with Site Development Allowances (DP&Z)
7.8 Report - Case 20 P 15 City of Elmhurst Text Amendments-Time Frame for Temporary Uses and Pick-up Windows (DP&Z)
7.9 Report - Intergovernmental Agreement for Participation in DuPage County Local Government Cares Act Reimbursement Program (F,CA&AS)
7.10 Report - Vehicle Sticker Fines (F,CA&AS) (See item 9.1)
7.11 Report - Bensenville Fire Protection District #1 – Seventh Amended Modification Agreement (PA&S)
7.12 Report -North Myrtle Avenue Parking Restrictions (East Side) (PA&S)
7.13 Report - 2020 Explore Elmhurst Community Grant (PA&S)
7.14 Report - Contract Amendment NO. 3 to the Construction Agreement for the Water Reclamation Facility (WRF) Electrical Distribution Building (PW&B)
7.15 Report - Professional Engineering Agreement with Baxter & Woodman Engineering for Phosphorus Discharge Optimization Plan (PW&B)
7.16 Report - Professional Engineering Agreement for the 2020 Water System Master Plan Update (PW&B)
7.17 Report - Fullersburg Woods Dam Removal Project by DuPage River Salt Creek Workgroup (PW&B)
7.18 Report - Contract Amendment to the Construction Agreement for the Water Reclamation Facility (WRF) Non-Potable Water, Natural Gas, Fiber Optic, and Electric Utility Installations Project (PW&B)
7.19 ZO-14-2020 - An Ordinance Granting A Conditional Use Permit for A Planned Unit Development for The Construction of An Addition and Reconfiguration of a Parking Lot Upon the Property Commonly Known As 190 S. Prospect Avenue, Elmhurst, Illinois (Elmhurst College)
7.20 ZO-15-2020 - An Ordinance Granting A Conditional Use Permit for A Planned Unit Development for The Construction of An Addition to A Warehouse Upon the Property Commonly Known As 600 N. County Line Road, Elmhurst, Illinois (Mcmaster-Carr Supply Company)
7.21 ZO-16-2020 - An Ordinance Authorizing a Variation at 135 S. Poplar Avenue, Elmhurst, IL
7.22 ZO-17-2020 -An Ordinance Granting A Variation from the Yard Designation Requirements to the Property Commonly Known as 240 & 244 E. Niagara Avenue, Elmhurst, Illinois
7.23 O-35-2020 - An Ordinance Extending Temporary Executive Powers Pursuant to Section 3.16 Of Elmhurst Municipal Code and Pursuant To 65 ILCS 5/11-1-6
7.24 R-68-2020 - A Resolution Approving and Authorizing the Execution of a Contract for the 2020 Asphalt Rejuvenation (Reclamite) Program
7.25 R-69-2020 - A Resolution Approving and Authorizing the Execution of a Renewal Contract for the 2020 Crack Sealing and Seal Coating Program
7.26 R-70-2020 - A Resolution Approving and Authorizing the Execution of Change Order No. 3 For The Raw Screw Pumps and Belt Filter Presses Replacement Project As Part of Bundle No. 3 WRF Improvements Project
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Morley
8.2 City Manager Grabowski
9. Ordinances
9.1 MCO-09-2020 -An Ordinance to Amend Section 41.09 Entitled “Penalty” Of Chapter 41 Entitled “Motor Vehicle Code” of the Municipal Code Of Ordinances Of The City Of Elmhurst, Illinois (See item 7.10)
10. Other Business
10.1 Other Business
11. Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
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