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City of Wheaton City Council met May 7

Meeting808

City of Wheaton City Council met May 7.

Here is the minutes as provided by the council:

1. Call to Order and Roll Call


The regular Wheaton City Council Meeting was called to order at 7:00 p.m. by Mayor Michael J. Gresk.

Upon roll call, the following were:

                                          Physically Present: Mayor Michael J. Gresk

                                                                Councilman Michael Barbier

                                                                          Councilwoman Suzanne Fitch

                                                                          Councilman John Prendiville

                                                                          Councilman John Rutledge

                                                                          Councilman Todd Scalzo

                                                                           Councilman Phil Suess

                                          Absent:           None

                                          City Staff Present:    Michael G. Dzugan, City Manager

                                                      John M. Duguay, Assistant City Manager

                                                      Paul G. Redman, Director of Engineering

                                                      James P. Kozik, Director of Planning & Economic Dev.

                                                                           James Knippen, City Attorney

                                                                            Vincent G. Laoang, Director of Public Works

                                                                           Chad W. Michaelis, Director of Information Technology

                                                      Sharon Barrett-Hagen, City Clerk

2. Presentations

Mayor Gresk read and presented a proclamation to Public Works Director Vince Laoang, proclaiming May

20 – 26, 2018 as “National Public Works Week” in Wheaton. Public Works Director Laoang thanked the

Mayor and City Council for the recognition and read a statement from the National Public Works

Association regarding National Public Works Week.

Mayor Gresk read and presented a proclamation to Ms. Nancy Flannery, proclaiming May as “Wheaton

Historic Preservation Month.” Ms. Flannery thanked the Mayor and Council for the proclamation and

recognition for the importance of the preservation of history.

Ms. Flannery presented a “2018 Wheaton Preservation Award” to John and Deb Lorentsen for their efforts

to preserve the Jesse C. Wheaton Home, built in 1850. She announced that a “2018 Wheaton Preservation

Award” was also given to Drs. Bryan and Danielle Bauer for their efforts to preserve the Warren L.

Wheaton Home, built in 1848.

Mayor Gresk read and presented a proclamation to Ms. Larniecia “Nominee” Smith, proclaiming the first

Saturday of May as “National Auctioneers Day” and the preceding week as “National Auctioneers Week”

in the City of Wheaton. Ms. Smith stated she is a candidate for an Illinois Auctioneers License and thanked

the Mayor and City Council for the proclamation.

3. Citizens to be Heard

None.

4 Consent Agenda

Councilman Suess moved and Councilman Rutledge seconded that the following action be taken on the

Consent Agenda items:

     1. Approve the Minutes of the April 9, 2018 Public Hearing and the April 16, 2018 regular Wheaton

          City Council Meeting, as submitted.

     2. Approve Bond Waiver and Authorize Issuance of Raffle License to the DuPage County 4-H

          Foundation.

     3. Approve Requests and Authorize Issuance of Special Event Permits to the Wheaton Park District –

          July 3rd Fireworks Display, 4th of July Parade, Wheaton Brew Fest 2018, FT Cares Foundation:

           Light the Torch 5K 2018 and Wheaton Lions Club Reindeer Run 2018.

                                                                       Roll Call Vote on Consent Agenda

                                              Ayes: Councilman Suess

                                                                     Councilman Barbier

                                                                     Councilwoman Fitch

                                                                     Councilman Prendiville

                                                          Mayor Gresk

                                                                      Councilman Rutledge

                                                                      Councilman Scalzo

                                                Nays: None

                                                Absent:           None

                                                              Motion Carried Unanimously

5. PASS ORDINANCE NO. O-2018-21, AN ORDINANCE OF THE CITY OF WHEATON, DU

PAGE COUNTY, ILLINOIS APPROVING A FOURTH AMENDMENT TO THE WHEATON MAIN

STREET REDEVELOPMENT AREA PROJECT AND PLAN

Councilman Prendiville moved and Councilman Suess seconded that Ordinance No. O-2018-21, An

Ordinance of the City of Wheaton, DuPage County, Illinois Approving a Fourth Amendment to the

Wheaton Main Street Redevelopment Area Project and Plan, be passed.

City Manager Dzugan advised a public hearing was held by the City Council on April 9. He stated the

ordinance proposes a fourth amendment of the TIF 2 redevelopment area project and plan which modifies

costs of the project to reflect actual expenses that have occurred to date and updates the costs for the public

improvements being completed as part of the Downtown Streetscape Project.

                                                                      Roll Call Vote:

                                                Ayes: Councilman Prendiville

                                               Mayor Gresk

                                                                     Councilman Rutledge

                                                                     Councilman Scalzo

                                                                     Councilman Suess

                                                                     Councilman Barbier

                                                                     Councilwoman Fitch

                                                Nays: None

                                                Absent:          None

                                                             Motion Carried Unanimously

6. PASS ORDINANCE NO. O-2018-22, AN ORDINANCE OF THE CITY OF WHEATON, DU

PAGE COUNTY, ILLINOIS APPROVING A SECOND AMENDMENT TO THE COURTHOUSE

REDEVELOPMENT PROJECT AREA PLAN AND PROGRAM

Councilman Rutledge moved and Councilman Scalzo seconded that Ordinance No. O-2018-22, An

Ordinance of the City of Wheaton, DuPage County, Illinois Approving a Second Amendment to the

Courthouse Redevelopment Project Area Plan and Program, be passed.

City Manager Dzugan advised a public hearing was held by the City Council on April 9. He stated the

ordinance proposes a second amendment of the TIF 3 redevelopment area project and plan to reflect actual

expenses that have occurred to date, provides for a possible transfer of funds to TIF 2 and the possible

assembly of newly identified properties within the flood plain.

                                                                     Roll Call Vote:

                                                Ayes: Councilman Rutledge

                                                                     Councilman Scalzo

                                                                     Councilman Suess

                                                                     Councilman Barbier

                                                                     Councilwoman Fitch

                                                                     Councilman Prendiville

                                                          Mayor Gresk

                                                Nays: None

                                                Absent:            None

                                                               Motion Carried Unanimously

7. APPROVE APPOINTMENTS/REAPPOINTMENTS TO CITY BOARDS AND COMMISSIONS

Mayor Gresk moved and Councilman Prendiville seconded that Meaghan Jorgensen and Andrew Welder

be appointed to the Historic Commission, each for a three-year term, Brett Mathieson be reappointed to the

Board of Trustees Police Pension Fund for a two-year term and Anne Wanzenberg to be reappointed to the

Board of Fire & Police Commissioners for a three-year term.

                                                                       Roll Call Vote:

                                                  Ayes: Mayor Gresk

                                                                       Councilman Rutledge

                                                                       Councilman Scalzo

                                                                       Councilman Suess

                                                                       Councilman Barbier

                                                                       Councilwoman Fitch

                                                                       Councilman Prendiville

                                                 Nays: None

                                                 Absent:          None

                                                             Motion Carried Unanimously

8. ADOPT RESOLUTION R-2018-37, A RESOLUTION AUTHORIZING EXECUTION OF A

LOCAL PUBLIC AGENCY AGREEMENT WITH THE ILLINOIS DEPARTMENT OF

TRANSPORTATION FOR FEDERAL PARTICIPATION IN THE MAIN STREET RESURFACING

PROJECT

Councilman Scalzo moved and Councilwoman Fitch seconded that Resolution R-2018-37, A Resolution

Authorizing Execution of a Local Public Agency Agreement with the Illinois Department of Transportation

for Federal Participation in the Main Street Resurfacing Project, be adopted.

City Manager Dzugan stated the proposed resolution would authorize an agreement with the Illinois

Department of Transportation in order for federal dollars to be received to fund half of the construction cost

to resurface Main Street from Seminary Avenue to Cole Avenue. The total cost for the project is estimated

to be $1.1MM with the City’s share to be $540,000.

                                                                    Roll Call Vote:

                                                Ayes: Councilman Scalzo

                                                                   Councilman Suess

                                                                   Councilman Barbier

                                                                   Councilwoman Fitch

                                                                   Councilman Prendiville

                                                        Mayor Gresk

                                                                  Councilman Rutledge

                                                Nays: None

                                                Absent:        None

                                                           Motion Carried Unanimously

9. ADOPT RESOLUTION R-2018-38, A RESOLUTION AUTHORIZING EXECUTION OF A

CONSTRUCTION ENGINEERING SERVICES AGREEMENT WITH HDR ENGINEERING, INC. FOR

FEDERAL PARTICIPATION IN THE MAIN STREET RESURFACING PROJECT

Councilman Suess moved and Councilman Prendiville seconded that Resolution R-2018-38, A Resolution

Authorizing Execution of a Construction Engineering Services Agreement with HDR Engineering Inc. for

Federal Participation in the Main Street Resurfacing Project, be adopted.

City Manager Dzugan stated this item relates to the previous item and would allow for federal dollars to

fund half of the construction observation engineering services for the Main Street Resurfacing Project. Cost

to the City will be approximately $55,000. He indicated that the City has not received reimbursement for

these costs in the past, but staff has applied for reimbursement of these costs for this project.

                                                                Roll Call Vote:

                                             Ayes: Councilman Suess

                                                               Councilman Barbier

                                                               Councilwoman Fitch

                                                               Councilman Prendiville

                                                    Mayor Gresk

                                                               Councilman Rutledge

                                                               Councilman Scalzo

                                            Nays: None

                                            Absent:      None

                                                        Motion Carried Unanimously

10. RECEIVE PLANNING & ZONING BOARD REPORT RE: ZA #18-04/TEXT

AMENDMENT/ARTICLE 22.4.9/PARKING LOT LIGHTING AND REFER TO CITY ATTORNEY

FOR ORDINANCE PREPARATION

Councilman Rutledge moved and Councilwoman Fitch seconded that the Planning & Zoning Board Report

Re: ZA #18-04/Text Amendment/Article 22.4.9/Parking Lot Lighting be Received and the Matter be

Referred to the City Attorney for Ordinance Preparation approving the text amendment.

City Manager Dzugan stated staff has recommended a text amendment to the City’s Zoning Ordinance

which would require parking lot LED lighting to have cut-off shields to prevent glare. He indicated the

proposed amendment ensued from a previous discussion of parking lot lighting at Wheaton Sports Center.

Councilman Rutledge stated this amendment addresses changes in lighting technology.

                                                              Roll Call Vote:

                                          Ayes: Councilman Rutledge

                                                              Councilman Scalzo

                                                              Councilman Suess

                                                              Councilman Barbier

                                                              Councilwoman Fitch

                                                              Councilman Prendiville

                                                   Mayor Gresk

                                         Nays: None

                                         Absent:          None

                                                       Motion Carried Unanimously

11. PASS ORDINANCE NO. O-2018-23, AN ORDINANCE AMENDING THE CITY OF

WHEATON ORDINANCE NUMBER E-3495 “AN ORDINANCE GRANTING A SPECIAL USE

PERMIT FOR AN OFFICE BUILDING ON THE PROPERTY LOCATED AT THE SOUTHEAST

CORNER OF ROOSEVELT ROAD AND NAPERVILLE ROAD AND COMMONLY KNOWN AS 300

EAST ROOSEVELT ROAD – RATHJE, WOODWARD, DYER & BURT”

Councilman Prendiville moved and Councilman Rutledge seconded that Ordinance No. O-2018-23, An

Ordinance Amending the City of Wheaton Ordinance Number E-3495 “An Ordinance Granting a Special

Use Permit for an Office Building on the Property Located at the Southeast Corner of Roosevelt Road and

Naperville Road and Commonly Known as 300 East Roosevelt Road – Rathje, Woodward, Dyer & Burt,”

be passed.

City Manager Dzugan stated the proposed ordinance would allow for a 48 square foot sign at the southeast

corner of Roosevelt Road and Naperville Road, replacing the current 35 square foot sign allowed when the

property was originally developed. He confirmed that the proposed 48 square foot sign is permitted by the

City’s Zoning Ordinance.

                                                              Roll Call Vote:

                                       Ayes: Councilman Prendiville

                                                  Mayor Gresk

                                                             Councilman Rutledge

                                                             Councilman Scalzo

                                                             Councilman Suess

                                                             Councilman Barbier

                                                            Councilwoman Fitch

                                      Nays: None

                                      Absent:           None

                                                   Motion Carried Unanimously

12. PASS ORDINANCE NO. O-2018-24, AN ORDINANCE AMENDING THE WHEATON

LIQUOR CONTROL ORDINANCE, CHAPTER 6 – ALCOHOLIC BEVERAGES – CLASS A, B AND I

LICENSE CLASSIFICATIONS

Councilwoman Fitch moved and Councilman Barbier seconded that Ordinance No. O-2018-24, An

Ordinance Amending the Wheaton Liquor Control Ordinance, Chapter 6 – Alcoholic Beverages – Class A,

B and I License Classifications, be passed.

City Manager Dzugan stated at its April 12 meeting, the Liquor Control Commission unanimously

recommended an amendment to the City Code which would permit Class A, B and I liquor licensees to sell

wine by the bottle to a customer who wishes to buy a bottle of wine they enjoyed at the restaurant.

In response to Councilman Rutledge, City Attorney Knippen stated there is no limitation on the number of

bottles of wine that can be sold and the sale would be for unopened bottles.

                                                            Roll Call Vote:

                                      Ayes: Councilwoman Fitch

                                                            Councilman Prendiville

                                                 Mayor Gresk

                                                            Councilman Rutledge

                                                            Councilman Scalzo

                                                            Councilman Suess

                                                            Councilman Barbier

                                     Nays: None

                                     Absent:            None

                                                  Motion Carried Unanimously

13. PASS ORDINANCE O-2018-25, AN ORDINANCE AMENDING CHAPTER 6, ARTICLE III,

“WHEATON LIQUOR ORDINANCE,” OF THE CITY CODE – INCREASE IN CLASS R (FULL

SERVICE SALON & SPA) LIQUOR LICENSE/NAMASTE SALON & SPA/109 N. MAIN STREET,

WHEATON, IL

Councilman Scalzo moved and Councilman Prendiville seconded that Ordinance O-2018-25, An Ordinance

Amending Chapter 6, Article III, “Wheaton Liquor Ordinance,” of the City Code – Increase in Class R

(Full Service Salon & Spa) Liquor License/Namaste Salon & Spa/109 N. Main Street, Wheaton, IL, be

passed.

City Manager Dzugan advised at their April 12 meeting, the Liquor Control Commission unanimously

recommended that a Class R liquor license be issued to Namaste Salon & Spa located at 109 N. Main Street

for the sale of beer and wine only to salon customers.

                                                           Roll Call Vote:

                                      Ayes: Councilman Scalzo

                                                           Councilman Suess

                                                           Councilman Barbier

                                                           Councilwoman Fitch

                                                           Councilman Prendiville

                                                Mayor Gresk

                                                           Councilman Rutledge

                                     Nays: None

                                     Absent:            None

                                                 Motion Carried Unanimously

14. FIRST READING OF AN ORDINANCE AMENDING SECTION 26-135 – PROHIBIT SALES,

DELIVERY, SECTION 26-135.5 – SIGNS, SECTION 26-136 – MINIMUM AGE TO SELL TOBACCO

PRODUCTS AND SECTION 26-137 – PURCHASE BY MINORS PROHIBITED; PENALTY, OF

ARTICLE V (TOBACCO) OF CHAPTER 26 (BUSINESSES) OF THE WHEATON CITY CODE

City Manager Dzugan stated at the April 9, 2018 Planning Session, the City Council directed staff to

prepare an ordinance which would increase the age to purchase tobacco products to 21. He stated the item

appears on the agenda as a first reading and will return for formal action at the May 21 City Council

meeting.

The following students from the DuPage Chapter of Reality Illinois gave a presentation and spoke on the

benefits of increasing the age to purchase tobacco products to 21, shared addiction statistics for individuals

who start smoking under the age of 21 and discussed the dangers of flavored e-cigarette products, such as

jewel cartridges which resemble flash drives: Micky Reif, Joe Bliefus, Madeline Moran, Justine Drake,

Natalie Bell, Alex Reuth, Zuni Rodriquez and Maddie Bertrand. The students expressed their support for an

amendment to Wheaton City Code raising the age to purchase tobacco products to 21 years.

15. PASS ORDINANCE NO. O-2018-26, AN ORDINANCE REPEALING AND RESCINDING

ORDINANCE NO. O-2018-09 AND REINSTATING, IN LIEU THEREOF, ORDINANCE NO. F-1368

AND RESOLUTION R-97-12

Councilwoman Fitch moved and Councilman Prendiville seconded that Ordinance No. O-2018-26, An

Ordinance Repealing and Rescinding Ordinance No. O-2018-09 and Reinstating, in Lieu Thereof,

Ordinance No. F-1368 and Resolution R-97-12, be passed.

City Manager Dzugan advised on February 20, 2018 the City Council approved Ordinance O-2018-09,

providing for a 4-lot subdivision at the northwest corner of Butterfield and Orchard Roads. He stated the

property owner has requested that the City rescind that ordinance and reinstate a previous ordinance for a 2-

lot subdivision which was approved in 2012.

In response to Councilman Suess, City Attorney Knippen confirmed that annexation agreements generally

have a 20-year term, and the annexation agreement relating to this property is no longer effective as it was

approved more than 20 years ago.

                                                              Roll Call Vote:

                                         Ayes: Councilwoman Fitch

                                                             Councilman Prendiville

                                                  Mayor Gresk

                                                             Councilman Rutledge

                                                             Councilman Scalzo

                                                             Councilman Suess

                                                             Councilman Barbier

                                        Nays: None

                                        Absent:         None

                                                    Motion Carried Unanimously

16. ADOPT RESOLUTION R-2018-39, A RESOLUTION AUTHORIZING THE EXECUTION OF A

RENEWAL OF AN ENTERPRISE AGREEMENT FOR MICROSOFT SUBSCRIPTIONS AND

LICENSING

Councilman Rutledge moved and Councilwoman Fitch seconded that Resolution R-2018-39, A Resolution

Authorizing the Execution of a Renewal of an Enterprise Agreement for Microsoft Subscriptions and

Licensing, be adopted.

City Manager Dzugan stated the I.T. Director has recommended the City renew its agreement with

Microsoft for Office 365 and Azure. He indicated pricing is based upon a State of Illinois contract. City

Manager Dzugan advised the Microsoft software is central to the City’s daily activities, including email,

Word, Excel, Powerpoint, data analytics, mobile device management and intranet management. The

renewal is for a period of three years with an annual cost of $77,327.22.

                                                             Roll Call Vote:

                                     Ayes: Councilman Rutledge

                                                             Councilman Scalzo

                                                             Councilman Suess

                                                             Councilman Barbier

                                                             Councilwoman Fitch

                                                             Councilman Prendiville

                                                  Mayor Gresk

                                     Nays: None

                                     Absent:            None

                                                   Motion Carried Unanimously

17. Council Comment

Councilman Suess thanked Franklin Middle School for hosting the Arbor Day tree planting. He also

expressed thanks to Ms. Kay McKeen for her 34 years of involvement with Arbor Day.

18. Approval of Warrant

Councilman Suess moved and Councilman Rutledge seconded that Warrant No. 727 in the amount of

$1,705,703.56 be approved.

                                                             Roll Call Vote:

                                    Ayes: Councilman Suess

                                                             Councilman Barbier

                                                             Councilwoman Fitch

                                                             Councilman Prendiville

                                                  Mayor Gresk

                                                             Councilman Rutledge

                                                             Councilman Scalzo

                                    Nays: None

                                    Absent:             None

                                                 Motion Carried Unanimously

19. Adjournment

Councilman Scalzo moved and Councilman Barbier seconded that the regular Wheaton City Council

Meeting be adjourned at 7:45 p.m.

                                                              Roll Call Vote:

                                   Ayes: Councilman Scalzo

                                                              Councilman Suess

                                                              Councilman Barbier

                                                             Councilwoman Fitch

                                                              Councilman Prendiville

                                                   Mayor Gresk

                                                              Councilman Rutledge

                                  Nays: None

                                  Absent:                None

                                                Motion Carried Unanimously

https://www.wheaton.il.us/AgendaCenter/ViewFile/Minutes/_05072018-879