City of Elmhurst City Council met Oct. 3.
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 - Elmhurst Fire Department Honor Guard
2.2 Roll Call-Ward 2
2.3 R-100-2022 A Resolution Appointing the Fire Chief for the City of Elmhurst, Illinois
2.4 Oath of Office for William Anaszewicz, Fire Chief
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 Executive Meeting of the Elmhurst City Council on September 6, 2022
6.2 Minutes of the Executive Meeting of the Elmhurst City Council on September 19, 2022
6.3 Minutes of the Regular Meeting of the Elmhurst City Council on September 19, 2022
6.4 Accounts Payable October 3, 2022 - Total $1,975,063.37
6.5 Report - HSA Contribution for Non-Represented Employees (F,CA&AS)
6.6 Report - Digital Crime Scene Scanner Purchase (PAS)
6.7 Report - Third Extended MOU with FOP Lodge 81 (PAS)
6.8 Report - York Street and Arthur Street – Traffic Signal Modifications - Design-Build Construction Proposal (PW&B)
6.9 Report - 2022 Sidewalk Slabjacking Program (PW&B)
6.10 Report - Water Meter Purchase (PW&B)
6.11 Report - WRF - Automatic Transfer Switch Design Build (PW&B) (See Item 9.1)
6.12 Report - Andy Frain Crossing Guard Renewal Contract (PAS)
6.13 ZO-22-2022 - An Ordinance Granting Variations From the Front and Corner Side Yard Setback Requirements to the Property Commonly Known as 456 E. Crescent Avenue, Elmhurst, Illinois
6.14 O-42-2022 - An Ordinance Declaring Surplus Property and Authorizing the Deaccession and Disposal of the Surplus Property From the Elmhurst History Museum
6.15 O-43-2022 - An Ordinance Approving and Ratifying the Execution of a Non-Exclusive License Agreement By and Between Elmhurst University and the City of Elmhurst, Dupage and Cook Counties, Illinois
6.16 R-101-2022 - A Resolution Approving and Authorizing the Execution of A Personal Appearance Agreement With Herren Talks, Inc.
6.17 R-102-2022 - A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the Electrical Installation of a License Plate Reader Project, Project 22-19
7. Committee Reports
7.1 Report - Municipal Utility Fund Rates (F,CA&AS)
7.2 Report - IEPA Loan - Bundle #5 (F,CA&AS)
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Levin
8.2 City Manager Grabowski
9. Ordinances
9.1 O-44-2022 An Ordinance Waiving bid and Authorizing the Execution of a Design-Build Agreement With Baxter & Woodman, Inc. & Boller Construction Company, LLC (Joint Venture) for the Water Reclamation Facility Automatic Transfer Switch Improvements Project (See Item 6.11)
10. Other Business
10.1 Other Business
11. Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
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