City of Elmhurst City Council met March 6,
Here is the agenda provided by the council:
1. Executive Session - 6:30 pm
1.1 Executive Session for the Purpose of: 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 7
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 21, 2023
6.2 Minutes of the Executive Session Meeting of the Elmhurst City Council on February 21, 2023
6.3 Accounts Payable - March 6, 2023 - $ 9,851,760.68
6.4 Report - Building Code Amendments (DP&Z)
6.5 Report - Case 23 P 02 - Island Construction - 240 W Lake - Conditional Use Permit for Preliminary Planned Unit Development with Site Development Allowances, Map Amendment, Subdivision (DP&Z)
6.6 Report - Spring Road Pet Parade Final Report 2023 (PA&S)
6.7 Report - 2023 Explore Elmhurst Community Grant Program (PA&S)
6.8 Report - 2023 Explore Elmhurst Express Trolley Program (PA&S)
6.9 Report - Amendment to Liquor License Classification WBBS (PA&S)
6.10 Report - Bottle Theory Liquor License Class Change (PA&S)
6.11 Report - Four on the Fourth 2023 (PA&S)
6.12 Report - Residential Intersection Traffic Control (PA&S)
6.13 Report - North Industrial Force Main - Engineering Design (PW&B)
6.14 Report - Rate Adjustment for Refuse and Yard Waste Services (PW&B)
6.15 Report - 2023 Sidewalk Replacement Program (PW&B)
6.16 Report - 2023 Contract Paving Program-Construction Bids (PW&B) (See Item 9.1)
6.17 Report - 2023 Contract Paving Program-Engineering Services (PW&B) (See Item 9.2)
6.18 MCO-03-2023 - 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 O-06-2023 - An Ordinance Making Appropriations For Special Service Area Number Six Of The City Of Elmhurst For The Fiscal Year Beginning January 1, 2023 And Ending December 31, 2023
6.20 O-07-2023 - An Ordinance Making Appropriations For Special Service Area Number Thirteen Of The City Of Elmhurst For The Fiscal Year Beginning January 1, 2023 And Ending December 31, 2023
6.21 O-08-2023 - An Ordinance Making Appropriations For Special Service Area Number Sixteen Of The City Of Elmhurst For The Fiscal Year Beginning January 1, 2023 And Ending December 31, 2023
6.22 R-19-2023 - A Resolution Regarding the Filling of Certain Vacancies in the Fire Department
7. Reports and Recommendations of Appointed and Elected Officials
7.1 Mayor Levin
7.2 City Manager Grabowski
8. Committee Reports
8.1 Report - Case 22 P 10 - RSCK Conditional Use Permit for a Preliminary Planned Unit Development with Site Development Allowances and Conditional Use Permit for Building Height- 200 N. York Street (DP&Z)
8.2 Report - Elmhurst Park District TIF Request (DP&Z)
9. Resolutions
9.1 R -20-2023 - A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the 2023 Contract Paving Program, Project 23-02 for the City of Elmhurst, Illinois (See Item 6.16)
9.2 R-21-2023 - A Resolution to Approve and Authorize the Execution of a Professional Field Observation and Materials Testing Services Agreement by and Between Construction & Geotechnical Material Testing, Inc. and the City of Elmhurst for the 2023 Contract Paving Program (See Item 6.17)
10. Other Business
10.1 Other Business
11. Adjournment
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