City of Elmhurst City Council met April 5.
Here is the agenda provided by the council:
1. Call to Order
1.1 Pledge of Allegiance
1.2 Roll Call- Ward 5
2. Announcements
3. Receipt of Written Communication from the Public
4. Public Forum
5. Consent Agenda
5.1 Minutes of the Regular Meeting of the Elmhurst City Council on March 15, 2021
5.2 Accounts Payable April 1, 2021 - Total $ 1,562,573.34
5.3 Reappointment to the Architectural & Building Commission - Barnes and McKenna (Mayor Morley)
5.4 Reappointment to the Board of Police and Fire Commissioners - Parker (Mayor Morley)
5.5 Reappointment to the Fireman's Pension Fund Board - Hallberg and Nolte (Mayor Morley)
5.6 Reappointment to the Police Pension Fund - Dan Welz (Mayor Morley)
5.7 Reappointment to the City of Elmhurst & Elmhurst College Commission- Chen, Griffin, Gahbauer, Rieske, Marcucci and Robertson (Mayor Morley/Commission)
5.8 Appointment to the Commission on Youth - Mojek (Mayor Morley)
5.9 Reappointment to the Commission on Youth - Perez and Schlager (Mayor Morley)
5.10 Appointment to the Economic Development Commission - Decker (Mayor Morley)
5.11 Reappointment to the Economic Development Commission - Coppola, Pinkerton and LaBounty (Mayor Morley)
5.12 Reappointment to the Public Arts Commission - Goltermann (Chair) and Stewart (Mayor Morley)
5.13 Appointment to the Senior Citizen Commission -Buttweiler (Mayor Morley)
5.14 Reappointment to the Senior Citizen Commission - Dolan, White, Yesko and Apostolovich (Mayor Morley)
5.15 Reappointment to the Veterans Memorial Commission - Mark A. Mulliner (Ex-Officio) (Mayor Morley)
5.16 Reappointment to the Zoning and Planning Commission - Rose (Chair), McCoyd and Pittman (Mayor Morley)
5.17 Referral - Evaluation of the intersection of Hawthorne Avenue and Hillside Avenue - Aldermen Levin and Park (PA&S)
5.18 Report - 2021 Contract Paving Program - Resident Engineering Services (PW&B)
5.19 Report - 2021 Sidewalk Replacement Project (PW&B)
5.20 Report - 2021 Water Model and Capital Improvement Plan Update – Professional Engineering Services Agreement (PW&B)
5.21 Report - Rock Salt Contract for the 2021-2022 Winter Season (PW&B)
5.22 Report - Completion of the American Water Infrastructure Act of 2018 (AWIA) Emergency Response Plan (ERP) – Professional Engineering Services Agreement (PW&B)
5.23 Report - Annual Renewal for Lucity (CMMS) Software System (PW&B)
5.24 Report - Contract Amendment #2 to the Construction Agreement for the Water Reclamation Facility (WRF) North Industrial Lift Station Project (See Item 6.1) (PW&B)
5.25 Report - Chiller Rental for Elmhurst Police Department (See Item 6.3) (PW&B)
5.26 Report - WRF Influent Flow Meter Improvements – Proposal for Design-Build Services Agreement (PW&B)
5.27 Report - 2021 Sidewalk Slabjacking Program (PW&B)
5.28 ZO-09-2021 - Case 21 P 03 Sterling Bay Conditional Use Permit for a Final Planned Unit Development with Site Development Allowances - 545 W Lamont Road (DP&Z)
5.29 ZO-10-2021 - An Ordinance Approving a Preliminary and Final Plat of Subdivision for the Properties Commonly Known as 299 South Prospect Avenue and 309 South Prospect Avenue, Elmhurst, Illinois
5.30 ZO -11-2021 - An Ordinance approving a Preliminary Plat of Subdivision for the Properties Commonly Known as 954 North York Street and 956 North York Street, Elmhurst, Illinois
5.31 O-17-2021 - An Ordinance Extending Temporary Executive Powers Pursuant to Section 3.16 of Elmhurst Municipal Code And Pursuant To 65 ILCS 5/11-1-6
5.32 O-18-2021 - An Ordinance Declaring Surplus Miscellaneous Fire Department Items and Authorizing the Disposal of the Miscellaneous Equipment
5.33 O-19-2021 - An Ordinance Waiving Bid and Authorizing the Purchase and Installation of a Mobile License Plate Reader System for the Police Department’s use for Parking Enforcement Within the City of Elmhurst
5.34 O-20-2021 - An Ordinance Reserving and Authorizing the Transfer of Volume Cap in Connection with Private Activity Bond Issues, And Related Matters
5.35 R-35-2021 - A Resolution Ratifying the Execution of an Amendment to Extend a Service Agreement for AT&T ILEC Centrex ServiceBetween AT&T Corp. and the City of Elmhurst, DuPage and Cook Counties
5.36 R-36-2021 - A Resolution Authorizing the Execution of an Amendment to the Master Services Agreement with Paymentus Corporation for Credit Card Service Fees
5.37 R-37-2021 - A Resolution Authorizing the Issuance of a Notice of Award for The Purchase of Two (2) Woodway 4 Front Treadmills at the City’s Fire Station 1 and Fire Station 2
5.38 R-38-2021 - A Resolution Awarding A Contract, Authorizing the Issuance of a Notice of Award And Authorizing the Issuance of Change Order Number One To the Contract For 2021 Contract Paving Program For the City of Elmhurst, Illinois
5.39 R-39-2021 - A Resolution Authorizing the Issuance of a Notice of Award for the 2021-2024 Uniform Services Contract For the City of Elmhurst Public Works Department
5.40 R-40-2021 - A Resolution Approving the City of Elmhurst’s Participation in the Geographic Information System Consortium, Authorizing the Execution of the Membership Agreement for the Geographic Information Consortium, and Authorizing the Execution of the GIS Consortium Service Provider Contract
5.41 R-41-2021 - A Resolution Awarding A Contract, Authorizing the Issuance of a Notice of Award And Authorizing the Issuance of Change Order Number One To the Contract For 2021 Watermain Improvements Project for the City of Elmhurst, Illinois
6. Resolutions
6.1 R-42-2021 - A Resolution Approving and Authorizing the Execution of Change Order No. 2 (Final) for the 2019 Water Reclamation Facility North Industrial Lift Station Generator and General Improvements Project (See Item 5.24)
6.2 R-43-2021- A Resolution Approving and Authorizing the Execution of a Settlement Agreement Between the City of Elmhurst, Illinois and Party to be Named for the Resolution of Civil Litigation
6.3 R-44-2021 - A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the Chiller Rental for the Elmhurst Police Department, Project 21-07 (See Item 5.25)
7. Reports and Recommendations of Appointed and Elected Officials
7.1 Mayor Morley
7.2 City Manager Grabowski
8. Other Business
9. Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
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