City of Elmhurst City Council met Feb. 21.
Here is the agenda provided by the council:
1. Executive Session - 6:30 pm
1.1 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 February 6, 2023
6.2 Minutes of the Executive Session Meeting of the Elmhurst City Council on February 6, 2023
6.3 Accounts Payable - February 20, 2023 - $ 1,889,556.90
6.4 Appointment of Kevin Byrnes Z & P Vice Chair
6.5 Referral - Gun Safety Education
6.6 Report - Third Amendment to Lease Agreement with Verizon on West Elevated Tank (F,CA&AS)
6.7 Report - Elmhurst City Centre 2023 Events (PA&S)
6.8 Report - Liquor License Request: Phase Three Brewing Company (PA&S)
6.9 ZO-02-2023 - An Ordinance Granting a Conditional Use Permit for the Property Commonly Known as 699 N. Walnut Street, Elmhurst, Illinois
6.10 MCO-02-2023 - An Ordinance Amending Section 31.03 Entitled “Registration of Businesses Required” and Section 31.20 Entitled “Fee Schedule” of Article I entitled “Administration” of Chapter 31 entitled “Business Licensing, Regulation and Registration” And Section 31.191 Entitled “License and Permit Required”, Section 31.193 Entitled “Application for Massage Establishment License”, Section 31.194 Entitled “Application for Massagist’s Permit”, Section 31.196 Entitled “Issuance of License or Permit”, Section 31.198 Entitled “Posting of License and Permits”, and Section 31.205 Entitled “Employment of Massagist” Of Article XVII Entitled “Massage Establishment” All Contained in Chapter 31 Entitled “Business Licensing, Regulation and Registration” Of the Municipal Code of Ordinances of the City of Elmhurst, Illinois
6.11 O-04-2023 - An Ordinance Declaring Surplus Propertyand Authorizing the Disposal of the Surplus Property (Police Department Equipment)
6.12 O-05-2023 - An Ordinance Waiving Bid and Authorizing the Purchase of One Hundred Eighty-Eight (188) LED Streetlight Fixtures for the City of Elmhurst
6.13 R-12-2023 - A Resolution to Approve and Authorize the Execution of an Intergovernmental Agreement Between the Illinois Department of Transportation and the City of Elmhurst for Maintenance Responsibilities and the Division of Energy Costs for Traffic Signals and Other Traffic Control Devices on State Roadways
6.14 R-13-2023 - A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the Public Works Garage Switchgear Replacement Project
6.15 R-14-2023 - A Resolution to Approve and Authorize the Execution of a Professional Construction Observation Engineering Services Agreement by and Between Clark Dietz, Inc. and the City of Elmhurst for the 2023 Watermain Improvements Project
6.16 R-15-2023 - A Resolution Authorizing Payment to Aclara Technologies, LLC for Annual Software Hosting and Maintenance Services for Water Meter Reading and Zone Scan Data Transfers
6.17 R-16-2023 - A Resolution Approving and Authorizing the Execution of the First Amendment to the Professional Services Agreement by and Between the City of Elmhurst and Civiltech Engineering, Inc. for the North York Street Sidewalk Improvement Project Phase I Engineering Services
6.18 R-17-2023 - A Resolution to Repeal Resolution No. R-20-2022 Entitled “A Resolution Authorizing the Execution of a Recapture Agreement by and Between J. J. Doherty Builders, Inc. and the City of Elmhurst, Illinois” and Authorizing the Execution of an Amended Recapture Agreement by and Between J. J. Doherty Builders, Inc. and the City of Elmhurst
6.19 R-18-2023 - A Resolution Approving and Authorizing the Issuance of a Notice of Award for the 2023 Storm Sewer Lining Project No. 23-29
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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