DeKalb Times

City of Elmhurst City Council met Feb 22.

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, Pending /Probable Litigation pursuant to the Open Meetings Act 5 ILCS 120/2 (c)(11) and 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)

2. Call to Order

2.1 Pledge of Allegiance

2.2 Roll Call- Ward 1

3. Announcements

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. Consent Agenda

6.1 Minutes of the Regular Meeting of the Elmhurst City Council on February 7, 2022

6.2 Minutes of the Executive Session Meeting of the Elmhurst City Council on January 18, 2022

6.3 Accounts Payable February 16, 2022 - Total $ 3,019,309.10

6.4 Reappointment to the Zoning and Planning Commission - Kevin Byrnes (Mayor Levin)

6.5 Appointment to the Commission on Youth - Kate Dunn (Mayor Levin)

6.6 Report - 22 ZBA 01 485 Van Auken Front Yard Variations (DP&Z)

6.7 Report - Case 21 P 17 Fischer Elementary School Conditional Use Permit for PUD - 888 Wilson Street (DP&Z) (See Item 7.1)

6.8 Report - Case 21 P 15 Jackson Elementary School Conditional Use Permit for PUD with Site Development Allowances - 925 Swain Avenue (DP&Z) (See Item 7.2)

6.9 Report - Elected Official E-mail Protocol (F,CA&AS)

6.10 Report - 837 Riverside Drive-Easement Agreement (PW&B)

6.11 Report -2022 St Patrick's Day Parade (PA&S) (See Item 7.4 & 8.1)

6.12 Report - Recapture Agreement-Fremont Avenue Storm Sewer (PW&B)

6.13 Report -2022-2024 Tree Removal and Tree Trimming (PW&B)

6.14 Report - Professional Engineering Services Agreement - 2022 Collection System Rehabilitation Program (PW&B) (See Item 8.2)

6.15 MCO-01-2022 - An Ordinance Amending Section 4.10 Entitled “Veterans Memorial Commission” of Chapter 4 Entitled “Boards And Commissions “of the Municipal Code of Ordinances of the City of Elmhurst, Illinois

6.16 R-14-2022- A Resolution to Approve and Authorize the Execution of a Professional Design Engineering Services Agreement by and Between Clark Dietz, Inc. and the City of Elmhurst for the 2022-2023 Water Model and Capital Improvement Plan Update

6.17 R-15-2022 - A Resolution Authorizing the Issuance of a Notice of Award and Contract for the 2022 Sanitary Manhole Rehabilitation Project, Project No. 22-15 for the City of Elmhurst, Illinois

6.18 R-16-2022 - A Resolution Approving and Authorizing the Issuance of a Notice of Award and Execution of a Contract for the 2022-2024 Contract Turf and Landscape Maintenance

6.19 R-17-2022 - A Resolution Authorizing the Issuance of a Notice of Award and Contract for the 2022 Lateral Lining and Abandoned Lateral Sealing Project, Project No. 22-14 for the City Of Elmhurst, Illinois

7. Ordinances

7.1 ZO-03-2022 - An Ordinance Granting a Conditional Use Permit for a Planned Unit Development for the Construction of an Addition to an Elementary School on the Property Commonly Known as 888 Wilson Street, Elmhurst, Illinois (Fischer Elementary School)(See Item 6.7)

7.2 ZO-04-2022 - An Ordinance Granting a Conditional Use Permit for a Planned Unit Development With a Site Development Allowance for the Construction of Additions to an Elementary School on the Property Commonly Known as 925 S. Swain Avenue, Elmhurst, Illinois(Jackson Elementary School) (See Item 6.8)

7.3 ZO-05-2022 - An Ordinance Granting a Conditional Use Permit or a Planned Unit Development With Site Development Allowances for the Construction of a Multi-Family Residential Apartment Building at the Property Commonly Known as 102-138 North Haven Road, Elmhurst, Illinois

7.4 O-03-2022 - An Ordinance Approving and Authorizing the Execution of a Non-Exclusive License Agreement by and Between the Elmhurst St. Patrick’s Day Committee and the City of Elmhurst, DuPage and Cook Counties, Illinois (See Item 6.11)

8. Resolutions

8.1 R-18-2022 - A Resolution Approving and Awarding a Community Grant to the Elmhurst St. Patrick’s Day Parade Committee (See Item 6.11)

8.2 R-19-2022 - A Resolution to Approve and Authorize the Execution of a Professional Engineering and Specialty Field Services Agreement by and Between RJN Group, Inc. and the City of Elmhurst for the 2022 Collection System Rehabilitation Program (See Item 6.14)

9. Reports and Recommendations of Elected and Appointed Officials

9.1 Mayor Levin

9.2 City Manager Grabowski

10. Other Business

10.1 Other Business

11. Adjournment

11.1 Adjournment

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