Warrenville City Council met May 20.
Here is the agenda provided by the council:
I.OPENING CEREMONIES
A.Call to Order
B.Roll Call
C.Pledge of Allegiance - Boy Scout Troop 514
D.Warrenville SolSmart Communities Recognition
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 May 20, 2019, City Council regular meeting
V.APPROVAL OF MINUTES
A.Approve minutes of the May 6 , 2019, City Council regular meeting I and II
B.Approve minutes of the May 13, 2019, Community Development Committee of the Whole regular meeting
VI.CONSENT AGENDA – OMNIBUS VOTE
A.Accept staff recommendation, waive second reading, and pass ordinance O2019-21, approving Special Use Permits for a Planned Unit Development for the entire property and Phase I and Final Plat of Subdivision for the Riverview West Mixed-Use Development at 28301 Ferry Road
B.Accept Community Development Committee recommendation, waive second reading, and pass ordinance O2019-22, approving a five percent water rate increase and a five percent sewer rate increase effective May 1, 2019
C.Accept Community Development Committee recommendation, waive second reading, and pass ordinance O2019-23, approving stop signs on Warrenville Road at Rockwell Street and direct staff to install the stop signs
D.Accept Community Development Committee recommendation, waive second reading, and pass ordinance O2019-24, amending the Fiscal Year 2020 Budget to provide additional ERP implementation project management services in the amount of $96,550
E.Accept staff recommendation and pass resolution R2019-21, appropriating $800,000 of Motor Fuel Tax funding for the Warrenville Road Reconstruction Project
F.Accept staff recommendation and pass resolution R2019-22, approving a professional services agreement with Engineering Resource Associates Inc. for Phase I design engineering related to the Trailhead Park Improvements, in the amount of $57,926
G.Accept Community Development Committee recommendation and pass resolution R2019-23, approving Exhibit A, Baecore amendment 1A, for a six-month extension of the Baecore Group contract and the inclusion of utility billing, in the amount of $96,550
H.Accept Community Development Committee recommendation and direct staff to include the installation of median islands in the bid documents for the Warrenville Road Reconstruction project
I.Accept Community Development Committee recommendation and direct staff to issue the request for proposals for a Citywide Services and Staffing Study
J.Accept Community Development Committee recommendation and designate Ald. Goodman and Ald. Krischel as the City Councils representatives on the Website Redesign Workgroup
K.Accept Community Development Committee recommendation and direct staff to proceed with the recruitment for the position of Fleet Management Technician
L.Accept Mayor Brummel’s recommendation and approve the appointment of Shannon Burns to the Zoning Board of Appeals and the reappointment to the Plan Commission as a Ward 4 representative for a term set to expire May 20, 2024
M.Accept Mayor Brummel’s recommendation and approve the appointment of Byron Miller as an At Large member of the Plan Commission for a term set to expire May 20, 2024
N.Receive and file minutes of the Police Pension Board regular meeting held on January 22, 2019
O.Receive and file minutes of the Tourism and Arts Commission regular meeting held on March 14, 2019
P.Receive and file draft minutes of the Plan Commission and Zoning Board of Appeals regular meeting held on May 9, 2019
Q.Receive and file report of invoices paid up to May 15, 2019, in the amount of $36,187.03
R.Authorize expenditures for invoices due on or before June 3, 2019, in the amount of $381,465.45
S.Receive and file report of debit card expenditures for the month of April 2019, in the amount of $11,455.21
VII.REGULAR AGENDA
A.Accept Mayor Brummel’s recommendation and appoint Ald. Goodman as the Chairman and Ald. Aschauer as the Vice Chairman for the Finance and Public Safety Committee of the Whole
B.Accept Mayor Brummel’s recommendation and appoint Ald. Barry as Chairman and Ald. Bevier as the Vice Chairman of the Public Works and Infrastructure Committee of the Whole
C.Accept Mayor Brummel’s recommendation and appoint Ald. Weidner as Chairman and Ald. Wilson as the Vice Chairman for the Community Development Committee of the Whole
D.Approve the Aldermanic Liaison assignments per the attached City of Warrenville City Council Committees and Aldermanic Liaison Assignments list, dated May 6, 2019
VIII.UNFINISHED BUSINESS
IX.NEW BUSINESS
X.CLOSED SESSION
XI.ADJOURN
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_05202019-750?html=true
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