City of Elmhurst City Council met Sept. 8.
Here is the agenda provided by the council:
1. Executive Session-6:45 pm
1.1 Executive Session for the Purpose of Discussing: Collective bargaining negotiations pursuant to the Open Meetings Act 5 ILCS 120/2 and pending or probable litigation against, affecting or on behalf of the public body pursuant to the Open Meetings Act 5 ILCS 120/11
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call-Ward 5
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. Consent Agenda
6.1 Minutes of the Executive Session of the City Council on August 17, 2020
6.2 Minutes of the Regular Meeting of the Elmhurst City Council on August 17, 2020
6.3 Accounts Payable September 3, 2020 - Total $5,654,412.26
6.4 Reappointments to the Board of Fire and Police Commission- McGovern & Parker
6.5 Reappointments to the Elmhurst Economic Development Commission-Reichert, Wagner & Villanueva
6.6 Reappointment to the Elmhurst Economic Development Commission-Stolper
6.7 Appointment of to the Library Board of Trustees- Chornij & Holop
6.8 Appointments to the Commission on Youth-Wright and Lagesse
6.9 Report - Prospect Avenue-Parking Restrictions (PA&S)
6.10 Report - Revisions to the Municipal Code of Ordinances to Require Cash Bond Letter of Credit (PW&B) (See Item 8.1)
6.11 Report - 2020 Sanitary Sewer Cured in Place Pipe (CIPP) Lining Project (PW&B)
6.12 Report - 2020 Asphalt Patching Program (See Item 9.1)
6.13 Report - Professional Services Contract- City Wide Fiber Optic Network- Phase 1 (PW&B) (See Item 9.2)
6.14 Report - Contract Amendment #4 to the Construction Agreement for the Water Reclamation Facilitiy (WRF) Electrical Distribution Building (PW&B)
6.15 Report - Contract Amendment #4 to the Construction Agreement for the Water Reclamation Facilitiy (WRF) Utility Improvements (PW&B)
6.16 Report - Proposed License Agreement with Everstream GLC Holding Company, LLC (PW&B)
6.17 ZO-22-2020 - An Ordinance Approving A Text Amendment to The City of Elmhurst Zoning Ordinance to Provide for The Definition of Front Lot Line
6.18 MCO-11-2020 - An Ordinance Allowing for an Additional Class B Liquor License Request
6.19 O-38-2020 - An Ordinance Extending Temporary Executive Powers Pursuant to Section 3.16 of Elmhurst Municipal Code and Pursuant To 65 ILCS 5/11-1-6
6.20 O-39-2020 - Special Service Area #16 Virginia Lane Townhomes Inc. Loan Request
6.21 O-40-2020 - An Ordinance to Approve and Authorize the Execution of a First Amendment to the Ambulance Service Contract by And Between Metro Paramedic Services Inc. And the City of Elmhurst, Illinois
6.22 R-81-2020 - A Resolution Authorizing the Purchase of one Replacement Vehicle for the City’s Police Department and Authorizing the Disposal of one Existing Vehicle, Being PD-11
6.23 R-82-2020 - A Resolution Authorizing The Purchase of a Replacement Special Services Vehicle For The City of Elmhurst And Authorizing the Disposal of One 2000 Dodge Ram Pick-Up TruckAnd the Disposal of One 2004 Ford E350 Van
6.24 R-83-2020 - A Resolution Approving A Collective Bargaining Agreement Between the City of Elmhurst And the Illinois Fraternal Order of Police Labor Council on Behalf of the Elmhurst Police Officers, Illinois FOP Lodge No. 81
7. Reports and Recommendations of Appointed and Elected Officials
7.1 Mayor Morley
7.2 City Manager Grabowski
8. Ordinances
8.1 MCO-12-2020 - An Ordinance Amending Section 24.05, Entitled “Additions, Insertions, Deletions and Changes to Adopted Codes,” Of Article I, Entitled “General Provisions,” Of Chapter 24, Entitled “Building Code,” of the Elmhurst Municipal Code (See Item 6.10)
9. Resolutions
9.1 R-84-2020 - A Resolution Authorizing the Issuance of A Notice of Award and Authorizing the Execution of A Contract for the 2020 Asphalt Patching Program for the City Of Elmhurst, Illinois (See item 6.12)
9.2 R-85-2020 - A Resolution Approving and Authorizing the Execution of A Professional Engineering Services Agreement with Concentric Integration, LLC For Services Related To The City-Wide Fiber Optic Network Project (See Item 6.13)
10. Other Business
10.1 Other Business
11. Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
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