City of Elmhurst City Council Met Jan. 19.
Here is the agenda provided by the council:
1. Executive Session-7:00pm
1.1 Executive Session for the Purpose of Discussing: Collective Bargaining Negotiations pursuant to the Open Meetings Act 5 ILCS 120/2 and Pending and 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 2
3. Receipt of Written Communication from the Public
4. Public Forum
5. Announcements
6. Consent Agenda
6.1 Minutes of the Regular Meeting of the Elmhurst City Council on January 4, 2021
6.2 Accounts Payable January 14, 2021 - Total $ 3,342,164.73
6.3 Report - Case 20 P 18 Cityview PUD - 343 S York St. (DPZ)
6.4 Report - Case 20 P 07 Delta Sonic - 600 W. North Avenue, 275 N. Bonnie Brae Avenue and 272 & 276 N. Glade Avenue Map Amendment, Conditional Use Permits, Variations and Plat of Subdivision (DPZ)
6.5 Report - Actuary Services Contract Renewal for the Elmhurst Firefighters and Police Pension Funds (F,CA&AS)
6.6 Report - Bid, One (1) Utility Police Interceptor (PA&S)
6.7 Report - Bid, Two (2) Ford Utility Police Interceptors (PA&S)
6.8 Report - Revisions to the Explore Elmhurst Community Grant Application (PA&S)
6.9 Report - Alcara Technology LLC Hosting and Maintenance (PW&B)
6.10 Report - One (1) 2021 Ford F250 4X4 Pick-Up Truck with Snow Plow Package (PW&B)
6.11 Report - One (1) 2021 Ford F250 with Service Body (PW&B)
6.12 Report - College View Stormwater Improvement Project – Design-Build Construction Proposal
6.13 Report - Professional Engineering Agreement for Design of Lake and Walnut Lift Station Force Main Replacement (PW&B)
6.14 Report - Professional Services Agreement for Utility Integrator Services (PW&B)
6.15 Report - Water Smart Software Inc. Three Year extension of Service Agreement (PW&B)
6.16 Report -Proposal for Professional Engineering Agreement for Permitting, Final Design and Bidding of McKinley Storm Water Pumping Station Rehabilitation (PW&B)
6.17 Report -Proposal for Professional Engineering Services for 2021 Field Investigations and Collection System Rehabilitation Programs (PW&B)
6.18 Report -Proposal for Professional Engineering Services for the Computer Management System (CMMS) Software Assistance (Lucity) (PW&B)
6.19 Report - Amendment No. 3 for Professional Engineering Services for IEPA loan Bundle No. 4 (PW&B) (See Item 8.1)
6.20 O-03-2021 - 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. Reports and Recommendations of Appointed and Elected Officials
7.1 Mayor Morley
7.2 City Manager Grabowski
8. Resolutions
8.1 R-05-2021-A Resolution Approving and Authorizing the Execution of Amendment No. 3 to the Professional Engineering Services Agreement Between the City of Elmhurst And Baxter & Woodman, Inc. For Services Related to the Water Reclamation Facility Bundle 4 Wastewater Improvements Project, WPCLP Loan No. L17-5532 And 5533 (See Item 6.19)
9. Other Business
10. Adjournment
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