City of Elmhurst City Council met Oct. 4.
Here is the agenda provided by the council:
1. Executive Session - 7:00 p.m.
1.1 Subject Executive Session for the Purpose of Discussing: Pending /Probable Litigation pursuant to the Open Meetings Act 5 ILCS 120/2 (c)(11),Purchase or lease of real property for the use of the public body, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(5), Setting a Price for Sale of Real Estate, pursuant to the Open Meetings Act 5 ILCS 120/5 (c)(6)
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call- Ward 4
3. Announcements
4. Receipt of Written Communication from the Public
4.1 Receipt of Written Communications from the Public
5. Public Forum
5.1 Public Forum
6. Consent Agenda
6.1 Minutes of the Executive Session of the Elmhurst City Council on September 7, 2021
6.2 Minutes of the Regular Meeting of the Elmhurst City Council on September 20, 2021
6.3 Accounts Payable September 30, 2021 - Total $ 1,328,086.74
6.4 Referral - Apartment-Multi-Family Buildings Parking Requirements-7th Ward Aldermen Mulliner and Brennan
6.5 Referral - Vehicle Sticker Fees-7th Ward Aldermen Mulliner and Brennan
6.6 Referral - Cameras on and in City Owned Buildings and Land-7th Ward Aldermen Mulliner and Brennan
6.7 Report - Case 20 P 18 Cityview Church Conditional Use Permit for a Final PUD - 343 S York St. (DP&Z)
6.8 Report - Case 21 ZBA 07 Kosich Lot Coverage and Setback Variations - 130 W. Church (DP&Z)
6.9 Report - Metropolitan Family Services Agreement (PA&S)
6.10 Report - Elmhurst Park District Fall Fest (PA&S) (See Item 9.1)
6.11 Report - 2022 Watermain Improvements Project - Professional Engineering Services (PW&B)
6.12 Report - Water Reservoir Pump Repairs (PW&B)
6.13 Report - Custodial Maintenance of Parking Decks and Pedestrian Tunnels (PW&B)
6.14 Report - Equipment Maintenance Garage Lift Replacement (PW&B) (See Items 9.3 & 10.2)
6.15 O-45-2021 - An Ordinance Extending Temporary Executive Powers Pursuant to Section 3.16 of Elmhurst Municipal Code and Pursuant to 65 ILCS 5/11-1-6
6.16 O-46-2021 - An Ordinance Authorizing the Purchase of Eight (8) Laz-Boy Recliners (Dayroom Furniture) and Authorizing the Disposal of Ten (10) Recliners for the City of Elmhurst Fire Department Station 1 And Fire Station 2
6.17 R-111-2021- A Resolution Amending the City of Elmhurst Employee Handbook
6.18 R-112-2021 - A Resolution Approving and Authorizing the Execution of a Settlement Agreement and Release by and Between the City of Elmhurst, Illinois and Timothy Place NFP, D/B/A Park Place of Elmhurst for the Payment of Water Charges
6.19 R-113-2021- Resolution to Correct a Scrivener’s Error in Resolution Number R-96-2021 Entitled “A Resolution Authorizing the Execution of a Recapture Agreement by and Between Metodija Nikola Trajcevski and Vasilka Trajcevski and the City of Elmhurst, Illinois”
7. Committee Reports
7.1 Report - Majority - Case 20 P 19 Moreci/Roberto's Conditional Use Permit and Administrative Subdivisions - Eggleston and Spring (DP&Z)
7.2 Report - Minority-Case 20 P 19 Moreci/Roberto's Conditional Use Permit and Administrative Subdivisions - Eggleston and Spring (DP&Z)
7.3 Report - Amendment to Letter of Intent: 108 Haven Rd. Ryan Companies (DP&Z)(See Item 10.1)
7.4 Report - Central Business District Parking Amendments (PA&S)
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Levin
8.2 City Manager Grabowski
9. Ordinances
9.1 ZO-24-2021 - An Ordinance Accepting and Authorizing the Mayor to Execute Stipulation Between the City Of Elmhurst and LKNY, LLC, D/B/A Elmhurst Extended Care Facility Regarding the Termination of Conditional Use Permit to Expand an Existing Established Nursing Home for 200 E. Lake Street & 193-197 E. Fremont, Elmhurst, Illinois
9.2 O-47-2021 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement by and Between Elmhurst Park District and the City of Elmhurst, DuPage and Cook Counties, Illinois (See Item 6.10)
9.3 O-49-2021 - An Ordinance Waiving Bid, Authorizing the Issuance of a Notice of Award, and Authorizing the Execution of a Contract for the Installation of the Mohawk Heavy-Duty, Drive-On Truck Lift and the Demolition and Removal of the Existing Lift at the City’s Equipment Maintenance Garage (See Item 6.14)
10. Resolutions
10.1 R-114-2021 - A Resolution Ratifying the Execution of an Amendment to the Letter of Intent to Purchase 108 Haven Road, Elmhurst, Illinois By and Between Ryan Companies Us, Inc. and the City of Elmhurst to Extend the Execution Date of the Proposed Purchase Contract (See Item 7.3)
10.2 R-115-2021 - A Resolution Authorizing the Purchase of One Replacement Heavy-Duty, Drive-On Truck Lift for the City’s Equipment Maintenance Garage (See Item 6.14)
11. Other Business
11.1 Other Business
12. Adjournment
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