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Dupage Policy Journal

Saturday, November 23, 2024

City of Elmhurst City Council met October 19

Meeting 05

City of Elmhurst City Council met Oct. 19.

Here is the agenda provided by the council:

1. Executive Session-7:00 pm

1.1 Executive Session for the Purpose of Discussing: Pending and Probable Litigation, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(11) & Purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(5)

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. Presentation

4.1 City of Elmhurst Wright Proclamation

4.2 Central States Water Environment Association Presents Chris Dufort With 2020 Collection System Award for 2020

4.3 Illinois Section American Water Works Association Presents 2019 Water Saver Award to the City of Elmhurst

4.4 Economic Development Update: Business Development Coordinator - Erin Jason

5. Public Forum

6. Announcements

7. Consent Agenda

7.1 Minutes of the Regular Meeting of the Elmhurst City Council on October 5, 2020

7.2 Accounts Payable October 15, 2020 - Total $2,678,841.49

7.3 Report - Report - Bank of America (205 N. Addison) Easement Request (PW&B)

7.4 Report - Utley Stormwater Pump Station Rehabilitation Project (PW&B)

7.5 Report - IDOT Funding Agreement – IL Route 83 Pedestrian/Bicycle Bridge (PW&B) (See Item 9.1)

7.6 Report - York & Vallette Business Association's Farmers Market Extended Season 2020-21 (PA&S)

7.7 R-92-2020 - A Resolution Approving and Authorizing the Execution of Change Order No. 1 for the 2019 Water Reclamation Facility North Industrial Lift Station Generator and General Improvements Project

7.8 R-93-2020 - A Resolution Approving and Authorizing the Execution of Change Order No. 5 (Final) for the WRF Electrical Distribution Building Project as Part of Bundle No. 2 WRF Improvements Project

7.9 R-94-2020 - A Resolution Approving and Authorizing the Execution of Change Order No. 5 For the WRF Non-Potable Water, Natural Gas, Fiber Optic, and Electric Utility Installations Bundle No. 2 Project

7.10 R-95-2020 -A Resolution Authorizing the Issuance of A Notice of Award and Authorizing the Execution of A Contract for the Installation of Building Control Technology System at 113-121 N. Addison for the City of Elmhurst, Illinois

7.11 O-46-2020 - An Ordinance Extending Temporary Executive Powers Pursuant to Section 3.16 of Elmhurst Municipal Code and Pursuant To 65 ILCS 5/11-1-6

8. Reports and Recommendations of Appointed and Elected Officials

8.1 Mayor Morley

8.2 City Manager Grabowski

9. Resolution

9.1 R-96-2020 - A Resolution Approving the City of Elmhurst’s Application for the Illinois Department of Transportation’s Illinois Transportation Enhancement Program For Grant Funding for the Construction of the Illinois Route 83 Pedestrian/Bicycle Bridge (See Item 7.5)

10. Other Business

10.1 Other Business

11. Adjournment

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

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