City of Elmhurst City Council met Feb. 1
Here is the agenda provided by the council:
1. Call to Order
1.1 Pledge of Allegiance
1.2 Roll Call- Ward 3
2. Presentation
2.1 Metro Paramedic Services, Inc
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 19, 2021
6.2 Minutes of the Executive Session of the Elmhurst City Council on January 19, 2021
6.3 Accounts Payable January 27, 2021 - Total $1,812,712.48
6.4 Report - 2021 Lateral Lining - Phase I Project #21-36 (PW&B)
6.5 Report - 2021 NBIS Inspection and First Street Deck Rehabilitation (PW&B)
6.6 Report - 2021 Sanitary Manhole Rehabilitation Project (PW&B)
6.7 Report - Amendment to the DuPage River Salt Creek Workgroup Agreement (PW&B)
6.8 Report - North York Street Roadway Rehabilitation Project - Phase I & II Design Engineering (PW&B)
6.9 Report - North York Street Sidewalk Improvement-Phase II Engineering Services (PW&B)
6.10 Report - Valmont Anodized Aluminum Streetlight Pole Purchase (PW&B)
6.11 Report - Two (2) Ford Explorers to Replace PD22 and PD47 (PA&S)
6.12 Report - Microsoft Outlook Email System (F,CA&AS)
6.13 Report - DuPage Mayors and Managers Conference (DMMC) 2021 Legislative Action Program (LAP) (F, CA&AS)
6.14 Report - Municipal Electric Aggregation Program Renewal (F,CA&AS) (See Item 8.1)
6.15 ZO-02-2021 - An Ordinance Granting A Conditional Use Permit for A Preliminary Planned Unit Development for The Construction of an Entryway Vestibule and Realignment of The Parking Lot for The Property Commonly Known As 343 S. York Road, Elmhurst, Illinois (Cityview Community Church)
6.16 ZO-03-2021 - An Ordinance Rezoning (Map Amendment) And Approving Conditional Use Permits with Associated Variations and A Preliminary and Final Plat of Subdivision for The Property Commonly Known as 600 West North Avenue, 275 North Bonnie Brae Avenue And 272 & 276 North Glade Avenue (P.I.N.s 06-03-204-001/-002/-018/-019)
6.17 O-04-2021 - An Ordinance Extending Temporary Executive Powers Pursuant to Section 3.16 Of Elmhurst Municipal Code and Pursuant To 65 ILCS 5/11-1-6
6.18 O-05-2021 - An Ordinance Waiving Bid and Authorizing the Execution of A Design-Build Contract With Burke, LLC for the College View Stormwater Improvement Project
6.19 R-06-2021 - Actuary Services Contract Renewal for the Elmhurst Firefighters and Police Pension Funds (F,CA&AS)
6.20 R-07-2021 - A Resolution Authorizing the of One Replacement Vehicle for the City’s Public Works Utility Division and Authorizing the Disposal of One Existing 2009 Ford F250 Pick-Up Truck
6.21 R-08-2021 A Resolution Authorizing The Purchase Of Two Replacement Vehicles For The City’s Police Department and authorizing The Disposal Of Two Existing Vehicles, Being PD3 And PD5
6.22 R-09-2021 - A Resolution Authorizing The Purchase Of One Replacement Vehicle For The City’s Police Department and authorizing The Disposal Of One Existing Vehicle, Being PD13
6.23 R-10-2021-Proposal for Professional Engineering Services for 2021 Field Investigations and Collection System Rehabilitation Programs (PW&B)
6.24 R-11-2021 - A Resolution Approving and Authorizing the Execution of a Professional Design Engineering Services Agreement by and Between Baxter & Woodman, Inc. And the City of Elmhurst for the Lake and Walnut Lift Station Force Main Replacement Project
6.25 R-12-2021 - A Resolution Authorizing Payment to Aclara Technologies, LLC For Annual Software Maintenance Services Related to the Water Meter Replacement and Fixed Base Meter Reading System with Leak Detection Project
6.26 R-13-2021 - A Resolution Approving and Authorizing the Execution of a Professional Services Agreement with Concentric Integration, LLC for Computer and Supervisory Control and Data Acquisition (Scada) Services for the Water Reclamation Facility and Utility Satellite Facilities
6.27 R-14-2021 - A Resolution Approving and Authorizing the Execution of a Professional Engineering Services Agreement for Services Related to Computer Management Maintenance Software Assistance Project
6.28 R-15-2021 - A Resolution Authorizing the Purchase of One Replacement Vehicle, Being One 2021 F250 4x4 Pick-Up Truck with Snow Plow Package, for the City’s Public Works Department and Authorizing the Disposal of One Existing 2008 Ford F250 Pick-Up Truck
6.29 R-16-2021 - A Resolution to Approve and Authorize the Execution of a Professional Engineering Services Agreement by and Between Clark Dietz, Inc. and the City of Elmhurst for the McKinley Stormwater Pump Station Phase 2 Project
6.30 R-17-2021- Revisions to the Explore Elmhurst Community Grant Application (PA&S)
6.31 R-18-2021 - A Resolution Approving an Extension of Services Agreement Between Watersmart Software, Inc. and the City of Elmhurst, Illinois
7. Reports and Recommendations of Appointed and Elected Officials
7.1 Mayor Morley
7.2 City Manager Grabowski
8. Ordinances
8.1 O-06-2021 - An Ordinance Authorizing the Execution of a Master Power Supply Agreement by and Between Eligo Energy IL, LLC and the City of Elmhurst, DuPage and Cook Counties, Illinois (See Item 7-6.14)
9. Other Business
10. Adjournment
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