City of Elmhurst City Council met Aug. 17.
Here is the agenda provided by the council:
1. Executive Session-7:00 pm
1.1 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 4
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. Swearing-In
6.1 Fire Department Promotions: Firefighter Dan Vogel to Lieutenant
7. Consent Agenda
7.1 Minutes of the Executive Session of the City Council on August 3, 2020
7.2 Minutes of the Regular Meeting of the Elmhurst City Council on August 3, 2020
7.3 Accounts Payable August 13, 2020 - Total $ 2,168,837.93
7.4 Report - Case Number 20 P-08-Corner Lot Text Amendment (DP&Z)
7.5 Report - Case Number 20 P-10-McMaster-Carr Supply Company Conditional Use Permit (DP&Z) (See Item 9.1)
7.6 Report - Special Service Area #16 Virginia Lane Townhomes Inc. Loan Request (F,CA&AS)
7.7 Report - Bid, One 2020 Ford Utility Police Interceptor AWD Hybrid (PA&S)
7.8 Report - Class B Liquor License Request (PA&S)
7.9 Report - One (1) Dodge Ram (SSV) Special Service Vehicle (PA&S)
7.10 Report- Second Amendment to Metro Paramedics Services Inc. (PA&S)
7.11 Referral - Temporary Tents in Residential Zoning
7.12 Referral - Outdoor Dining
7.13 ZO-18-2020 - An Ordinance Granting A Conditional Use Permit for A Planned Unit Development with Site Development Allowances for The Construction Of Two Three-Unit Town-homes at The Property Commonly Known As 264, 268 And 270 N. Addison Avenue, Elmhurst, Illinois
7.14 ZO-19-2020 - Case 20 P 15 City of Elmhurst Text Amendments-Time Frame for Temporary Uses and Pick-up Windows
7.15 ZO-20-2020 - An Ordinance Granting A Variation from The Interior Side Yard Setback Requirement to The Property Commonly Known As 581 S. Hillcrest Avenue, Elmhurst, Illinois
7.16 MCO-10-2020 - An Ordinance Amending Section 22.285 Entitled “Specific Provisions” of Article XII Entitled “Fences and Walls” of Chapter 22 Entitled “Zoning” Of the Municipal Code of The City of Elmhurst
7.17 O-37-2020 - An Ordinance Extending Temporary Executive Powers Pursuant to Section 3.16 of Elmhurst Municipal Code and Pursuant To 65 ILCS 5/11-1-6
7.18 R-71-2020 - A Resolution Approving the Preliminary and Final Plat of Subdivision For 297 & 303 W. Fremont Avenue, Elmhurst, Illinois (PINs 03-35-400-048/-049)
7.19 R-72-2020 - A Resolution to Approve and Authorize the Execution of An Intergovernmental Agreement by and Between the County Of DuPage And The City of Elmhurst For The Reimbursement of Eligible Covid-19 Expenses
7.20 R-73-2020 - A Resolution to Approve and Authorize the Execution of A Seventh Amended Modification Agreement by And Between The Bensenville Fire Protection District #1 And the City of Elmhurst
7.21 R-74-2020 - A Resolution Approving The 2020 Community Grant Recommendations and Awarding the Community Grants
7.22 R-75-2020 - A Resolution Approving and Authorizing the Execution of Change Order No. 3 For the WRF Electrical Distribution Building Project as Part of Bundle No. 2 WRF Improvements Project
7.23 R-76-2020 - A Resolution Approving and Authorizing the Execution Of Change Order No. 3 For The WRF Non-Potable Water, Natural Gas, Fiber Optic, And Electric Utility Installations Bundle No. 2 Project
7.24 R-77-2020 - A Resolution Approving and Authorizing the Execution Of A Professional Engineering Services Agreement by and Between Baxter & Woodman Inc. And the City of Elmhurst for the Phosphorus Discharge Optimization Plan Testing Assistance Project
7.25 R-78-2020 - A Resolution Approving and Authorizing the Execution of A Professional Engineering Services Agreement by and Between Trotter and Associates Inc. And the City of Elmhurst for the 2020 Master Plan Update Project
7.26 R-79-2020 - A Resolution in Support of the DuPage River Salt Creek Workgroup’s Fullersburg Woods Dam Removal Project
7.27 R-80-2020 - A Resolution Authorizing Execution and Approval of Final Balancing Change Order and a Settlement Agreement General Release and Covenant not to Sue - City of Elmhurst 2019 Contract Paving Project - A. Lamp Concrete Contractors Inc.
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Morley
8.2 City Manager Grabowski
9. Ordinances
9.1 ZO-21-2020 - An Ordinance Approving A Final 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) (See Item 7.5)
10. Other Business
10.1 Other Business
11. Adjournment
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