Warrenville City Council met November 20.
Here is the agenda as provided by the council:
I. Opening Ceremonies
A.Call to Order
B.Roll Call
C.Pledge of Allegiance
D.Proclamation for Christmas Sharing Week – December 3 to 8, 2017
II.Citizens Comments
III.Officials and Staff Comments
A.Mayor
B.Clerk
C.Treasurer
D.Aldermen
E.Administrator
F.Attorney
IV. Approval of Agenda/Summary
A.Approve Agenda for the November 20, 2017, City Council regular meeting
V. Approval of Minutes
A.Approve minutes of the November 6, 2017, City Council regular meeting
B.Approve minutes of the November 6, 2017, City Council closed session 1, 2, and 3
C.Approve minutes of the November 13, 2017, Community Development Committee of the Whole regular meeting
VI.Consent Agenda – Omnibus Vote
A.Waive second reading and pass ordinance O2017-71, repealing Chapter 3, Title 3, of the Warrenville City Code regarding Vending Machine Licenses
B.Accept Plan Commission recommendation, waive second reading, and pass ordinance O2017-72, approving site specific amendment/exception for an additional wall sign and memorializing a minor amendment for a revised facade at Super Target, 28201 Diehl Road
C.Accept Community Development Committee recommendation and pass resolution R2017-40, approving an Intergovernmental Agreement between the City of Warrenville and DuPage County regarding the National Pollutant Discharge Elimination System program implementation
D.Accept Community Development Committee recommendation and pass resolution R2017-41, approving the Phase I contract amendment with Engineering Resource Associates in an amount of $28,533.80, and authorize Senior Civil Engineer Hocking to execute the contract
E.Accept Community Development Committee recommendation and direct staff to (i) apply for STP-Bridge funding grant for the replacement of the Mack Road Bridge, (ii) include the City’s share of the Phase I contract amendment amount in the FY 2019 Budget
F.Accept Community Development Committee recommendation and (i) adopt the City of Warrenville Private Property Drainage Assistance Policy, (ii) direct staff to include $40,000 in the FY 2019 Budget for implementation of a project, and (iii) develop an application process with rating criteria for projects
G.Accept Community Development Committee recommendation and endorse the proposed City Review Process for TIF Assistance Requests and the Application for Tax Increment Financing Redevelopment Assistance, dated October 11, 2017
H.Accept Community Development Committee recommendation and endorse the November 8, 2017, Marketing Plan Recommendations for the new City brand
I.Receive and file minutes of the Bicyclist and Pedestrian Advisory Commission regular meeting held on October 11, 2017
J.Receive and file draft minutes of the Plan Commission and Zoning Board of Appeals regular meeting held on November 9, 2017
K.Receive and file report of invoices paid up to November 15, 2017, in the amount of $90,488.39
L.Authorize expenditures for invoices due on or before December 4, 2017, in the amount of $323,888.76
M.Receive and file report of debit card expenditures for the month of October 2017 in the amount of $2,012.29
VII.Regular Agenda
VIII.Unfinished Business
IX.New Business
X.Closed Session
A.5 ILCS 120/2 (c) (5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
XI.Adjourn
http://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_11202017-565?html=true
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