City of Elmhurst City Council met Jan. 18.
Here is the agenda provided by the council:
1. Executive Session - 6:45 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), 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 and Pending /Probable Litigation pursuant to the Open Meetings Act 5 ILCS 120/2 (c)(11)
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call- Ward 7
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 Meeting of the Elmhurst City Council on December 20, 2021
6.2 Minutes of the Regular Meeting of the Elmhurst City Council on January 3, 2022
6.3 Accounts Payable January 13, 2022 - Total $ 2,096,835.32
6.4 Report - Case Number 21 ZBA 10 / Thevalakara Variations – 375 E. Huntington Lane (DP&Z)
6.5 Report - DMMC 2022 Legislative Action Plan (F,CA&AS)
6.6 Report - Elmhurst Chamber of Commerce Memorial Day Parade (PA&S)
6.7 Report - National Opioid Class Action Lawsuit Settlement (PA&S) (See Item 8.1)
6.8 Report - Aclara Annual Support and Maintenance (PW&B)
6.9 Report - Lake and Walnut Force Main-Construction Inspection (PW&B)
6.10 Report - Lake and Walnut Force Main - Construction (PW&B)
6.11 Report - Randolph and West Storm Station Electrical Repair (PW&B) (See Item 8.2 )
6.12 R-04-2022 - A Resolution Approving And Authorizing the Execution of a Highway Authority Agreement and Supplemental Highway Authority Agreement by and Between Buchanan Energy (S) LLC and the City of Elmhurst, Illinois
6.13 R-06-2022 - A Resolution Approving and Authorizing the Execution of A Public Utility Easement Purchase Agreement Between the City of Elmhurst and Bank of America, National Association
7. Committee Reports
7.1 Report - 21 P 11 Ryan Companies Conditional Use Permit for a Planned Unit Development with Site Development Allowances and Plat of Subdivision (DP&Z)
8. Resolutions
8.1 R-07-2022 - A Resolution Authorizing the City of Elmhurst’s Participation in the National Multistate Opioid Settlement and Ratifying the Execution of Related Settlement Agreements (See Item 6.7)
8.2 R-08-2022- A Resolution Authorizing the Execution of a Contract Between Sharlen Electric Company and the City of Elmhurst in Connection With the Storm Water Pump Repair at the Randolph and West Storm Water Pumping Station (See Item 6.11)
9. Reports and Recommendations of Elected and Appointed Officials
9.1 Mayor Levin
9.2 City Manager Grabowski
10. Other Business
10.1 Other Business
11. Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
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