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Dupage Policy Journal

Friday, November 22, 2024

City of Elmhurst City Council met December 21

Meeting 07

City of Elmhurst City Council met Dec. 21.

Here is the agenda provided by the council:

1. Call to Order

1.1 Pledge of Allegiance

1.2 Roll Call- Ward 1

2. Receipt of Written Communication from the Public

2.1 Receipt of Written Communications from the Public

3. Public Forum

3.1 Public Forum

4. Announcements

4.1 Announcements

5. Consent Agenda

5.1 Minutes of the Regular Meeting of the Elmhurst City Council on December 7, 2020

5.2 Minutes of the Executive Session Meeting of the City Council on December 7, 2020

5.3 Minutes of the Executive Session Meeting of the City Council on November 23, 2020

5.4 Minutes of the Executive Session Meeting of the City Council on November 2, 2020

5.5 2021 Meeting Schedule

5.6 Accounts Payable December 16, 2020 - Total $ 3,835,889.15

5.7 Report - 2020-2021 Liquor License Partial Fee Waiver (PA&S)

5.8 Report - Case Number 20 P-06 - Timothy Christian Schools Conditional Use Permit for a Final Planned Unit Development for School Additions (DP&Z)

5.9 Report to Renew Memorandum of Understanding for 12-Hour Patrol Officer Shifts (PA&S)

5.10 Report - Municipal Electric Aggregation Program - Agreement for Consulting Services (F,CA&AS) (See Item 7.1)

5.11 Report - Paymentus Electronic Bill Payment Services - Master Services Agreement Report (F,CA&AS) (See Item 8.1)

5.12 Report - Families First Coronavirus Response Act (FFCRA) Extension (F,CA&AS)

5.13 Report - Public Utility Easement Purchase Agreement-171 N. Addison Avenue (PW&B)

5.14 Report - Referral to Review City Real Estate Assets - Development Planning and Zoning Committee- Aldermen Honquest, Deuter and Cahill (City Manager) (PW&B)

5.15 O-68-2020 B - An Ordinance Extending Temporary Executive Powers Pursuant to Section 3.16 Of Elmhurst Municipal Code and Pursuant To 65 ILCS 5/11-1-6

5.16 R-104-2020- A Resolution Approving and Authorizing the Execution of Change Order No. 4 For the Raw Screw Pumps and Belt Filter Presses Replacement Project as Part of Bundle No. 3 WRF Improvements Project

5.17 R-105-2020 - A Resolution Approving and Authorizing the Execution of Change Order No. 7 (Final) For the WRF Non-Potable Water, Natural Gas, Fiber Optic, And Electric Utility Installations Bundle No. 2 Project

6. Reports and Recommendations of Appointed and Elected Officials

6.1 Mayor Morley

6.2 City Manager Grabowski

7. Ordinance

7.1 O-69-2020 - An Ordinance Waving Bid and Authorizing the Execution of a Master Services Agreement Between the City of Elmhurst and Paymentus Corporation (See Item 5.10)

8. Resolutions

8.1 R-107-2020 - A Resolution Approving and Authorizing the Execution Of The Agreement for Professional Consulting Services for Electrical Aggregation By and Between the Northern Illinois Municipal Electric Collaborative Inc. and the City of Elmhurst, DuPage And Cook Counties, Illinois ( See Item 5.11)

9. Other Business

9.1 Other Business

10. Adjournment

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

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