City of Elmhurst City Council met June 5
Here are the minutes provided by the council:
Category Executive Session - 7:00 pm
Subject Executive Session for the Purpose of Discussing: minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act 5 ILCS 120/2(c)(21) and Pending and Probable Litigation, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(11)
Type Closed Session
1. Executive Session - 7:00 pm
1.1 Executive Session for the Purpose of Discussing: minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act 5 ILCS 120/2(c)(21) and Pending and Probable Litigation, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(11)
2. Call to Order
2.1 Roll Call-Ward 3
3. Proclamation
3.1 Proclamation to Declare June 2023 as LGBTQ Month in the City of Elmhurst
4. Receipt of Written Communication from the Public
4.1 Receipt of Written Communications from the Public
5. Public Forum
5.1 Public Forum
6. Announcements
6.1 Announcements
7. Consent Agenda
7.1 Minutes of the Regular Meeting of the Elmhurst City Council on May 15, 2023
7.2 Accounts Payable - June 5, 2023 - $ 2,991,630.99
7.3 Referral - Kenilworth Traffic Control
7.4 Report - Referral: Residential Chicken Keeping (DP&Z)
7.5 Report - Ex Officio Appointment to Economic Development Commission (DP&Z)
7.6 Report - Elmhurst Park District Fall Fest (PA&S)
7.7 Report - Rock Salt Contract for the 2023-2024 Winter Season (PW&B)
7.8 Report - 2023 Asphalt Rejuvenation (Reclamite) (PW&B)
7.9 Report - Elmhurst History Museum – Glos Mansion Chimney Repair Engineering (PW&B)
7.10 Report - Larch Avenue Parking Deck Repairs (PW&B)
7.11 Report - South & West Water Tower Rehabilitation Project - Professional Engineering Services (PW&B)
7.12 Report - 2023 Crack Sealing and Seal Coating Program (PW&B)
7.13 Report - Brush Hill Road Improvement - Construction Bids (PW&B) (See Item 9.1)
7.14 O-22-2023 - An Ordinance Approving And Authorizing The Execution of A License Agreement By And Between The Summit Infrastructure Group, LLC and the City of Elmhurst, DuPage and Cook Counties, Illinois
7.15 R-40-2023 - A Resolution Approving and Authorizing the Purchase of Additional Licenses and Accompanying Maintenance Fees for the Tyler Technologies Energov Platform for the City of Elmhurst, Illinois
7.16 R-41-2023- A Resolution Authorizing Payment to Industrial/Organizational Solutions for Consulting Services for the Fire Department Lieutenant and Battalion Chief Promotional Processes
7.17 R-42-2023 - A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the 2023 Concrete Pavement Patching Project for the City of Elmhurst, Illinois
7.18 R-43-2023 - A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the 2023 Pavement Striping Program
7.19 R-44-2023 - A Resolution Regarding the Release of Certain Closed Session Minutes
7.20 R-45-2023 - A Resolution Approving and Authorizing the Execution of a Settlement Agreement and Release by and Between the City of Elmhurst, Illinois and David Gibson for the Resolution of Civil Litigation
8. Reports and Recommendations of Appointed and Elected Officials
8.1 Mayor Levin
8.2 City Manager Grabowski
9. Resolution
9.1 R-46-2023 - A Resolution Authorizing the Issuance of a Notice of Award and Authorizing the Execution of a Contract for the Brush Hill Road Improvement Project, Project 22-02 for the City of Elmhurst, Illinois (See Item 7.13)
10. Other Business
10.1 Other Business
11. Adjournment
11.1 Adjournment
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