City of Elmhurst City Council met Aug. 15.
Here is the agenda provided by the council:
1. Executive Session - 7:00 pm
1.1 Executive Session for the Purpose of Discussing: Employment of the Public Body or Legal Counsel for the Public Body, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(1) and Purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(5)
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call-Ward 7
3. Receipt of Written Communication from the Public
4. Public Forum
5. Announcements
6. Consent Agenda
6.1 Minutes of the Regular Meeting of the Elmhurst City Council on August 1, 2022
6.2 Accounts Payable August 15, 2022 - Total $3,594,157.97
6.3 Referral - Roundabouts at Critical Intersections in Elmhurst to Improve Safety and Efficiency- Bob Dunn (Ward 2), Mike Brennan (Ward 7), and Marti Deuter (Ward 1)
6.4 Report - 2021 Annual Comprehensive Financial Report and Related Communication (F,CA&AS)
6.5 Report - Wireless Alarm Fee (F,CA&AS)
6.6 Report - Stormwater Fee Study (F,CA&AS)
6.7 Report - Tyler System Management Services Module (F,CA&AS) (See Item 10.2)
6.8 Report - 2022 Turkey Trot (PA&S)
6.9 Report - Elmhurst Park District Fall Fest (PA&S)
6.10 Report - Elmhurst Park District Land Conveyance (PW&B)
6.11 Report - One (1) Combination Vac-Jetter-Hydro-Excavation Truck (PW&B)
6.12 Report - One (1) Kubota RTV X1100CW-H With Snow Broom Attachment (PW&B)
6.13 Report - One (1) Vermeet SC802 Stump Grinder (PW&B)
6.14 Report - One (1) Case 590SN Backhoe (PW&B)
6.15 Report - 2023 Watermain Improvements Project - Professional Engineering Service (PW&B) (See Item 10.1)
6.16 Report - One (1) Bobcat T76 Track Loader (PW&B) (See Item 9.1)
6.17 ZO-21-2022 - An Ordinance Granting Variations From the Front Yard Setback Requirements to the Property Commonly Known as 297 S. York Street, Elmhurst, Illinois
6.18 MCO-10-2022 - 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
6.19 R-78-2022 - A Resolution Authorizing the Execution of an Agreement Between the City of Elmhurst and Simpleview, LLC for Professional Services Related to the Redesign and Maintenance of the City’s Explore Elmhurst and Elmhurst History Museum’s Websites
6.20 R-79-2022 - A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the 2022 Pavement Striping Program
6.21 R-80-2022 - A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the Elmhurst History Museum Wheelchair Lift Installation Project, Project 22-35
6.22 R-81-2022 - A Resolution Approving and Authorizing the Execution of a Professional Design Engineering Services Agreement Between the City of Elmhurst, Illinois and Baxter & Woodman, Inc. for the First Street Sanitary Line Replacement Project
6.23 R-82-2022 - A Resolution Authorizing the Execution of an Agreement Between the City of Elmhurst and Revize, LLC For Professional Services Related To the Redesign and Maintenance of The City Of Elmhurst Website
7. Committee Report
7.1 Report - Ambulance Fees (F,CA&AS)
7.2 Report - Metro Paramedic Services Inc. Contract Renewal (PA&S)
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Levin
8.2 City Manager Grabowski
9. Ordinances
9.1 O-28-2022 - An Ordinance Authorizing the Purchase of One 2022 Bobcat T76 Track Loader for Use by the City’s Forestry Division and Authorizing the Disposal of One Existing Bobcat Skid-Steer (See Item 6.16)
10. Resolutions
10.1 R-83-2022 - A Resolution to Approve and Authorize the Execution of A Professional Design Engineering Services Agreement by and Between Clark Dietz, Inc. and the City of Elmhurst for the 2023 Watermain Improvements Project (See Item 6.15)
10.2 R-84-2022 - A Resolution Authorizing the Execution of an Addendum to the Agreement Between The City of Elmhurst and Tyler Technologies, Inc. for Additional Services Related to the Enterprise Resource Planning Software System (See Item 6.7)
11. Other Business
12. Adjournment
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