City of Elmhurst City Council Met May 3.
Here is the agenda provided by the council:
1. Call to Order
1.1 Roll Call- Ward 6
1.2 Recess Outside for Inauguration of Newly Elected and Re-elected Officials
1.3 Presentation of Colors - Elmhurst Police & Fire Honor Guard
1.4 Pledge of Allegiance
1.5 Inauguration of Newly Elected and Re-elected Officials
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 April 19, 2021
5.2 Accounts Payable April 29, 2021 - Total $ 1,002,924.62
5.3 Appointment of Acting Fire Chief Bill Anaszewicz
5.4 Report -Request for Extension - Cases 19 P 01 and 19 P 02 Subdivision and Variations 224 & 256 N Glenview (DP&Z)
5.5 Report - Case 17 P 02 A and Case 17 P 02 Elmhurst Extended Care Request for Extension (DP&Z)
5.6 Report - Opus TIF Incentive (DP&Z)
5.7 Report - WRD Bundle 4 - Bid Results and Award Recommendation - Wastewater Improvements WCPLP No. L17-5533, Contingent on IEPA SRF Loan Offer (PW&B) (See Item 6.1)
5.8 Report - Proposal for Construction Engineering Services Agreement for the WRF Bundle 4 Wastewater Improvements (PW&B) (See Item 6.2)
5.9 ZO-12-2021 - An Ordinance Granting A Variation from the Front Yard Setback Requirement to the Property Commonly Known as 177 W. Vallette Street, Elmhurst, Illinois (P.I.N. 06-11-403-011)
5.10 ZO-13-2021 - An Ordinance Granting a Conditional Use Permit for the Property Commonly Known as 441 W. Lake Street, Elmhurst, Illinois (P.I.N. 03-35-103-018/-019)
5.11 MCO-03-2021 - An Ordinance Amending Section 7.200 Entitled “Water Service Charges”; Section 7.201 Entitled “Wastewater/Sewer Service Charges”; and Section 7.204 Entitled “Local Capital Investment Recovery Charge” of Article Iv Entitled “Rates and Charges” of Chapter 7 Entitled “Water and Sewers” of the Municipal Code of Ordinances of the City of Elmhurst, Illinois
5.12 MCO-04-2021 - An Ordinance to Amend Section 36.11, Entitled “Limitation on Number of Licenses,” of Article II Entitled “Retail Licenses” of Chapter 36, Entitled “Liquor,” of The Municipal Code of Ordinances of the City of Elmhurst, Illinois
5.13 MCO-05-2021 - An Ordinance Amending Section 44.92 Entitled, “Stop Intersections Enumerated,” of Article VI Entitled, “Special Stops,” of Chapter 44 Entitled, “Motor Vehicles and Traffic.” of the City of Elmhurst Municipal Code (Prospect Avenue at Alexander Boulevard) (PA&S)
5.14 O-25-2021 - An Ordinance Extending Temporary Executive Powers Pursuant to Section 3.16 of Elmhurst Municipal Code And Pursuant To 65 ILCS 5/11-1-6
5.15 O-26-2021 - An Ordinance Waiving Bid and Authorizing the Purchase of Mobile Data Tablets, Modems and Antennas for the City of Elmhurst’s Police Department
5.16 O-27-2021 - An Ordinance Authorizing the City of Elmhurst, DuPage and Cook Counties, Illinois, to Amend Prior Ordinance No. O-77-2016 Water Pollution Control Loan Program
5.17 O-28-2021 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement by and Between Elmhurst Walk-In Assistance Network, Inc. and the City of Elmhurst, DuPage and Cook Counties, Illinois
5.18 R-54-2021 - A Resolution Authorizing the Execution of the First Amendment to the Enterprise Services Agreement for Software with Vigilant Solutions, LLC.
5.19 R-55-2021 - A Resolution to Identify Legal Signatories and Depositories for the City of Elmhurst, Illinois
5.20 R-56-2021 - A Resolution Approving the City of Elmhurst’s Participation in the Illinois Water/Wastewater Agency Response Network (“ILWARN”) and Authorizing the Execution of The Mutual Aid Agreement
5.21 R-57-2021 - A Resolution Authorizing the Issuance of a Notice of Award and Contract for the 2021 Lateral Lining – Phase II Project, Project NO. 21-37 for the City of Elmhurst, Illinois
5.22 R-58-2021 - A Resolution Adopting the “Crestview Area and Brynhaven Subdivision Pilot Stormwater Improvement Project “as Policy for the City of Elmhurst, Illinois
5.23 R-59-2021 - A Resolution Approving and Authorizing the Execution of an Agreement Between the City of Elmhurst, Illinois and the Yorkshire Court Homeowners’ Association for the Installation of Public Sidewalk Along Butterfield Road
5.24 R-60-2021 - A Resolution Approving and Authorizing the Execution of A Professional Engineering Services Agreement for Services Related to Bundle No. 5 of the Water Reclamation Facility Improvements Project
5.25 R-61-2021 - A Resolution to Approve and Authorize the Execution of A Professional Design Engineering Services Agreement by and Between Bravo Company Engineering, Inc. and the City of Elmhurst for the Van Buren Street and Crescent Avenue Reconstruction Project – Phase II (PW&B)
5.26 R-62-2021 - A Resolution to Suspend the 2021 Tree Purchase and Planting Program
6. Resolutions
6.1 R-63-2021 - A Resolution Authorizing the Issuance of a Notice of Intent to Award a Contract for the Water Reclamation Facility Bundle 4 Wastewater Improvements Project, IEPA Loan Number L17-5532 (See Item 5.7)
6.2 R-64-2021 - A Resolution Approving and Authorizing the Execution of a Professional Engineering Services Agreement Between the City of Elmhurst, Illinois and Baxter & Woodman, Inc. for the Water Reclamation Facility Bundle 4 Wastewater Improvements Project (See Item 5.8)
7. Reports and Recommendations of Appointed and Elected Officials
7.1 Mayor
7.2 City Manager Grabowski
8. Other Business
9. Adjournment
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