City of Elmhurst City Council met Feb. 6.
Here is the agenda provided by the council:
1. Executive Session - 6:30 pm
1.1 Purchase of Real Property, pursuant to the Open Meetings Act 5 ILCS 120/5 (c)(5) and Setting a Price for Sale of Real Estate, pursuant to the Open Meetings Act 5 ILCS 120/5 (c)(6) Pending and Probable Litigation, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(11) Collective Bargaining Negotiations pursuant to the Open Meetings Act 5 ILCS 120/2 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. 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 January 17, 2023
6.2 Accounts Payable - February 6, 2023 - $3,699,758.40
6.3 Report - Case Number 23 P 01 Superior Air-Ground Ambulance Conditional Use (DP&Z)
6.4 Report - Referral Managing Distribution Center Developments in the Industrial Districts (DP&Z)
6.5 Report - Signed Business License and Registration Modifications (F,CA&AS)
6.6 Report - Fire Department Rescue Squad Vehicle Purchase (PA&S)
6.7 Report - Request to Declare Surplus Obsolete Police Department Equipment (PA&S)
6.8 Report - 2023 Storm Sewer Lining Project (Project 23-39) (PW&B)
6.9 Report - 2023 Watermain Improvement Project - Construction Phase Services (PW&B)
6.10 Report - Aclara Technologies LLC Hosting and Maintenance (PW&B)
6.11 Report - Fremont Avenue Storm Sewer Recapture Agreement (PW&B)
6.12 Report - Intergovernmental Agreement with IDOT for Traffic Signals (PW&B)
6.13 Report - North York Street Sidewalk Improvement -Phase I Engineering Services-Supplement #1 (PW&B)
6.14 Report - PW Garage Switch Gear Project (PW&B)
6.15 Report -Purchase of LED Streetlights (PW&B)
6.16 Report -West Avenue Light Referral (PW&B)
6.17 MCO-01-2023 - An Ordinance Amending Section 29.10 Entitled “Wastewater Service Charges” Of Chapter 29 Entitled “Private Water and Sewer Systems” Of the Municipal Code of Ordinances of the City of Elmhurst, Illinois
6.18 O-03-2023 - An Ordinance Declaring Surplus Property and Authorizing the Disposal of the Surplus Property (Fire Department Equipment)
6.19 R-06-2023 - A Resolution to Endorse the Legislative Action Program of the DuPage Mayors and Managers Conference for the 2023 Legislative Session
6.20 R-07-2023 - A Resolution in Support of Tax Increment Financing
6.21 R-08-2023 - A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the 2023 Watermain Improvements Project
6.22 R-09-2023 - A Resolution to Approve and Authorize the Execution of a Professional Engineering Services Agreement by and Between Clark Dietz, Inc. and the City of Elmhurst for the NBIS Inspections and Park Avenue Bridge Deck Replacement Project
6.23 R-10-2023 - A Resolution Approving and Authorizing the Execution of a Professional Resident Engineering Services Agreement with Engineering Resource Associates, Inc. for the 2023 Contract Paving Program
6.24 R-11-2023 - A Resolution Authorizing the Purchase of Valmont Anodized Aluminum Streetlight Poles and Galvanized Steel Signal Poles for the City of Elmhurst, Illinois
7. Reports and Recommendations of Appointed and Elected Officials
7.1 Mayor Levin
7.2 City Manager Grabowski
8. Other Business
8.1 Other Business
9. Adjournment
9.1 Adjournment
https://go.boarddocs.com/il/coe/Board.nsf/Public
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