Dupage Policy Journal

City of Elmhurst City Council met Oct. 16.

Here is the agenda provided by the council:

1. Executive Session - 6:30 pm

1.1 Executive Session for the purpose of discussing: Collective Bargaining Negotiations pursuant to the Open Meetings Act 5 ILCS 120/2; Setting a Price for Sale of Real Estate, pursuant to the Open Meetings Act 5 ILCS 120/5 (c)(6);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); and Pending and Probable Litigation, pursuant to the Open Meetings Act 5 ILCS 120/2(c)(11)

2. Call to Order

2.1 Pledge of Allegiance

2.2 Roll Call-Ward 7

3. Presentations

3.1 Recognition of Elmhurst, Team USA, Volleyball Players; Ava Falduto, IC Catholic Prep & Abby Vander Wal - Timothy Christian School

3.2 Oath of Office - Promotion to Sergeant, Officer Alex Kefaloukos

3.3 Illinois Tollway Authority, Construction Update

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 October 2, 2023

7.2 Minutes of the Special Meeting of the Elmhurst City Council on October 10, 2023

7.3 Accounts Payable - October 16, 2023 - $ 1,201,285.57

7.4 Report - Case Number 23 P 09-Baha Auto Sales Conditional Use Permit (DP&Z)

7.5 Report - Referral - Code Enforcement Practices Update (DP&Z)

7.6 Report - Audit Services Renewal (F,CA&AS)

7.7 Report - Elmhurst Police - Body Camera In-Car Camera Purchase (PA&S)

7.8 Report - Elmhurst Police - Delta 8 and Delta 9 THCO Ordinance (PA&S)

7.9 Report - Spring Road Business Association Holiday Event (PA&S)

7.10 Report - Fourth Extended Memorandum of Understanding with FOP Lodge 81 (PA&S)

7.11 Report - Professional Engineering Services for the Water System Improvements Project (PW&B)

7.12 O-45-2023 - An Ordinance Authorizing the Execution of A Residential Lease For the Premises Commonly Known As 1009 Riverside Drive, Elmhurst, Illinois

7.13 O-46-2023 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement by and Between Dan Gibbons Turkey Trot Foundation, NFP and the City of Elmhurst, Dupage and Cook Counties, Illinois

7.14 O-47-2023 - An Ordinance Vacating the Alley Right-of-Way Directly Adjacent to 176 North Myrtle, Elmhurst, Illinois

7.15 O-48-2023 - An Ordinance Authorizing A Twelfth Loan Modification Agreement for the City Of Elmhurst, DuPage and Cook Counties, Illinois

7.16 R-80-2023 - 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 2023-2026 Water System Modeling and Lead Service Line Planning Project

7.17 R-81-2023 - A Resolution Approving and Authorizing the Execution of Change Order No. 3 for the McKinley Stormwater Pump Station Rehabilitation Project

7.18 R-82-2023 - A Resolution Approving and Authorizing the Execution of a Professional Services Agreement with Concentric Integration, LLC for the Integration of the Pump Control Panel and SCADA Panel for the Underpass Storm Station Improvement Project

8. Reports and Recommendations of Appointed and Elected Officials

8.1 Mayor Levin

8.2 City Manager Grabowski

9. Other Business

9.1 Other Business

10. Adjournment

https://go.boarddocs.com/il/coe/Board.nsf/Public#