City of Elmhurst City Council met Sept, 19.
Here is the agenda provided by the council:
1. Executive Session - 7:00 pm
1.1 Executive Session for the Purpose of: The price for sale or lease of property owned by the City of Elmhurst, pursuant to the Open Meetings Act 5 ILCS 120/2 (c)(6) and 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)
2. Call to Order
2.1 Pledge of Allegiance
2.2 Roll Call-Ward 1
3. Receipt of Written Communication from the Public
3.1 Receipt of Written Communications from the Public
4. Public Forum
4.1 Public Forum
5. Announcements
5.1 Announcements
6. Consent Agenda
6.1 Minutes of the Regular Meeting of the Elmhurst City Council on September 6, 2022
6.2 Accounts Payable September 19, 2022 - Total $ 2,936,946.88
6.3 Re-appointment of William Shanklin, Carol Jacobsen, Marsha Baker to the Elmhurst Library Board of Trustees
6.4 Report - Elmhurst Commission on Youth Speaking Engagement Contract (PA&S)
6.5 Report - Request to Deaccession Artifact from the Elmhurst History Museum Collection (PA&S)
6.6 Report - Elmhurst University Parade and Homecoming 2022 (PA&S)
6.7 Report - Case 22 ZBA 09 Front and Corner Side Yard Variations - 456 E. Crescent (DP&Z)
6.8 Report - Endpoint Detection & Response (EDR) (F,CA&AS)
6.9 Report - Microsoft 365 (F,CA&AS)
6.10 Report - Electrical Installation of License Plate Reader (PW&B)
6.11 Report - One (1) Toyota Highlander LE AWD (See Item 8.1) (PW&B)
6.12 O-39-2022 - An Ordinance Authorizing the Execution of a Grant of Temporary Construction Easement Agreement by and Between Nicholas G. Dilles, as Trustee of Trust Agreement Dated October 25, 2006, and Designated as Trust No. 06E51 and the City of Elmhurst, Illinois
6.13 O-40-2022 - An Ordinance Approving and Authorizing the Execution of the First Amendment to the Agreement for Residential Refuse and Recycling Services with Allied Waste Services of North America, LLC. d/b/a Republic Services of Melrose Park
6.14 R-94-2022 - A Resolution to Approve and Authorize the Execution of A Professional Design Engineering Services Agreementby and Between Clark Dietz, Inc. and the City of Elmhurst for the 2023 Storm Sewer Lining Project
6.15 R-95-2022 - A Resolution Authorizing the Execution of a Professional Engineering Services Agreement with Baxter & Woodman, Inc. for the Storm Sewer Field Verification Project
6.16 R-96-2022 - A Resolution to Approve and Authorize the Execution of A Professional Construction Engineering Services Agreement by and Between Clark Dietz, Inc. and the City of Elmhurst for the McKinley Storm Station Rehabilitation Project
6.17 R-97-2022 - A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the McKinley Storm Station Rehabilitation Project
6.18 R-98-2022 - 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 Atrium Force Main Replacement Project
6.19 R-99-2022 - A Resolution Approving and Authorizing the Execution of the First Amendment to the Contract for Biosolids Removal and Land Application Services with Stewart Spreading, Inc.
7. Reports and Recommendations of Appointed and Elected Officials
7.1 Mayor Levin
7.2 City Manager Grabowski
7.3 2022 Capital Expenditure Budget Review
8. Ordinances
8.1 O-41-2022 - An Ordinance Waiving Bid and Authorizing the Purchase of One (1) Toyota Highlander LE AWD and the Disposal of One (1) 2015 Toyota Highlander for the City of Elmhurst’s Police Department (See Item 6.12)
9. Other Business
9.1 Other Business
10. Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
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