City of Elmhurst City Council met Dec. 20.
Here is the agenda provided by the council:
1. Executive Session - 6:15 pm
1.1 Executive Session for the Purpose of Discussing: Setting a Price for Sale of Real Estate, pursuant to the Open Meetings Act 5 ILCS 120/5 (c)(6) and Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body, pursuant to Open Meetings Act 5 ILCS 120/2(c)(1)Act 5 ILCS 120/2
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call- Ward 6
3. Presentations
3.1 Girl Scout Troop #55788 (Timothy Christian)
4. Announcements
5. Receipt of Written Communication from the Public
5.1 Receipt of Written Communications from the Public
6. Public Forum
6.1 Public Forum
7. Consent Agenda
7.1 Minutes of the Regular Meeting of the Elmhurst City Council on December 6, 2021
7.2 Minutes of Executive Session of the Elmhurst City Council on December 6, 2021
7.3 Accounts Payable December 15, 2021 - Total $ 3,261,305.17
7.4 Appointment to the Economic Development Commission - Mark C. Soehn
7.5 Report - Case Number 21 P 16-Jefferson Elementary School Preliminary and Final PUD with Site Development Allowances (DP&Z)
7.6 Report - Case Number 21 P-14-Field School Preliminary and Final PUD with Site Development Allowances and Plat of Consolidation (DP&Z)
7.7 Report - Approval of an Agreement with Tyler Technologies Enterprise Resource Planning (ERP) Software (F,CA&AS)
7.8 Report - Non-Exclusive License Agreement with DuPage Public Safety Communications (PA&S)
7.9 Report - 2022 GIS Consortium Service Provider Contract (PW&B)
7.10 Report - Intergovernmental Agreement Addendum - County Line Road, Grand Avenue to Lake Street (PW&B)
7.11 Report - Highway Authority Agreement - 1000 N. York Street (PW&B)
7.12 Report - 2022 Professional Engineering Services Agreement for Computerized Maintenance Management System (CMMS) Software Assistance (Lucity) (PW&B)
7.13 Report -Professional Engineering Services Agreement to Provide 2022 Asset Management Assistance (PW&B)
7.14 O-74-2021 - An Ordinance Authorizing the Sale of Property Located at 671 S. Swain, Elmhurst, Illinois
7.15 R-126-2021 - A Resolution to Approve and Authorize the Execution of an Intergovernmental Agreement by and Between Northern Illinois University Center for Government Studies and the City of Elmhurst For Strategic Plan Update Services
7.16 R-127-2021 - A Resolution Accepting the Proposal of Assurance Agency, Ltd. for Professional Insurance Brokerage Services to Acquire Insurance Coverage For the City of Elmhurst
7.17 R-128-2021 - A Resolution Approving a Second Extended Memorandum of Understanding Between the City of Elmhurst and the Illinois Fraternal Order of Police Labor Council on Behalf of the Elmhurst Police Officers, Illinois FOP Lodge No. 81
7.18 R-129-2021-A Resolution to Approve a Façade Grant through the City of Elmhurst Façade Improvement Incentive Program for Elmhurst Dentistry for Kids Located at 323 North York St.
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Levin
8.2 City Manager Grabowski
9. Other Business
10. Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
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