City of Warrenville City Council met July 20.
Here is the agenda provided by the council:
I.OPENING CEREMONIES
A.Call to Order
B.Roll Call
C.Pledge of Allegiance
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 July 20, 2020, City Council regular meeting
V.APPROVAL OF MINUTES
A.Approve minutes of the July 6, 2020, City Council regular meeting
B.Approve minutes of the July 6, 2020, City Council closed session meeting
C.Approve minutes of July 13, 2020 Community Development Committee regular meeting
VI.CONSENT AGENDA – OMNIBUS VOTE
A.Accept staff recommendation, waive second reading, and pass ordinance O2020-26, authorizing the disposition of personal surplus property owned by the City of Warrenville
B.Accept Zoning Board of Appeals recommendation, waive second reading, and pass ordinance O2020-27, approving a variation from the City of Warrenville Zoning Ordinance for a swimming pool in the actual front yard at 29W700 Waverly Avenue
C.Accept Mayor Brummel’s recommendation and pass resolution R2020-41 extending the duration of the March 16, 2020, Declaration of Emergency until the adjournment of the next regular, special, or emergency meeting of the City Council
D.Accept staff recommendation and pass resolution R2020-42, approving an intergovernmental agreement for participation in the DuPage County Local Government COVID-19 Reimbursement Program between the City of Warrenville and the County of DuPage
E.Accept Community Development Committee recommendation and pass resolution R2020-43, approving an intergovernmental agreement between the City of Warrenville and the U.S. Department of Energy for Fermilab Village sanitary sewer service
F.Accept Community Development Committee recommendation and approve the July 6, 2020, Terracon Consultants Task Order and authorize staff to implement the follow-up actions, as outlined in Community and Economic Development Director Mentzer’s, Old Town Redevelopment Site #2 Next Step Recommendations memo, dated July 7, 2020
G.Accept Community Development Committee recommendation and authorize staff and the City Attorney to develop license agreements with those property owners and businesses that desire to continue using Old Town Redevelopment Site #2 for private parking and access purposes
H.Accept Community Development Committee recommendation and approve $10,000 in FY 2021 hotel tax funding for the Warren Tavern improvement projects
I.Accept Community Development Committee recommendation and authorize staff to finalize the details of a new Food and Beverage Establishment Revenue-Sharing Assistance program, to be substantially consistent with the draft program framework, dated July 8, 2020
J.Accept Community Development Committee recommendation and pass a motion to formally rescind the “Preferred Purchaser and Developer” designation the City assigned to Two Brothers Brewing Company for Southwest District Redevelopment Site #1
K.Receive and file minutes of the Plan Commission and Zoning Board of Appeals regular meeting held on July 9, 2020
L.Receive and file report of invoices paid up to July 15, 2020, in the amount of $84,064.78
M.Authorize expenditures for invoices due on or before August 3, 2020, in the amount of $131,771.15
N.Receive and file report of Master Debit Card Expenditures for the month of June 2020, in the amount of $10,177.75
VII.REGULAR AGENDA
A.Accept staff recommendation and pass resolution R2020-44, authorizing Mayor Brummel to execute an agreement with the winning electrical power supplier under the electrical aggregation program, subject to review by the City Attorney and City Administrator
B.FY 2021 financial update and discussion
VIII.UNFINISHED BUSINESS
IX.NEW BUSINESS
X.CLOSED SESSION
A closed session has been scheduled under the following exceptions to the Illinois Open Meetings Act:
•5 ILCS 120/2 (c) (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees
•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
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_07202020-889?html=true
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