City of Warrenville City Council Met Jan. 18.
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 January 18, 2021, City Council regular meeting
V. APPROVAL OF MINUTES
A. Approve minutes of the January 4, 2021, City Council regular meeting
B. Approve minutes of the January 11, 2021, Community Development Committee meeting
VI. CONSENT AGENDA – OMNIBUS VOTE
A. Waive second reading and pass ordinance O2021-02, amending the Warrenville City Code regarding the appointment and removal of the Director of Public Works/Superintendent of Streets
B. Accept Mayor Brummel’s recommendation and pass resolution R2021-03, 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
C. Accept Senior Civil Engineer Hocking’s recommendation and pass resolution R2021-04, approving the reduction of the public improvements security bond for the Lexington Trace project
D. Accept Senior Civil Engineer Hocking’s recommendation and pass resolution R2021-05, approving the reimbursement and indemnification agreement for the Summerlakes HOA’s stormwater detention pond stabilization project
E. Accept staff recommendation and authorize a 1% merit increase for full-time, non-union employees, and a one-time $100 merit bonus for part-time, non-union employees as outlined in staff’s January 13, 2021, memorandum
F. Accept Plan Commission and Zoning Board of Appeals recommendations and direct the City Attorney to prepare two ordinances approving a Special Use Permit for open sales lot and parking variations at 28W265 Warrenville Road
G. Accept Community Development Committee recommendation and accept the proposal to amend the Warren Tavern FY 2021 funding to include the additional expense of $766 for foundation repair to the Warren Tavern
H. Accept Community Development Committee recommendation and include the Illinois Prairie Path Founders Memorial Display Improvements in the City’s Trailhead Project and direct staff to work with the City Attorney to draft a 50percent cost sharing agreement between the City and the Illinois Prairie Path Not-for-profit Corporation for the design and construction of those improvements
I. Accept Mayor Brummel’s recommendation and approve the appointment of Amy Krischel, to fill the Inclusion, Diversity, Equity, and Awareness Commission vacancy for a term expiring April 30, 2024
J. Accept Mayor Brummel’s recommendation and approve the appointment of Carrie Leonard, to fill the Inclusion, Diversity, Equity, and Awareness Commission vacancy for a term expiring April 30, 2022
K. Accept Mayor Brummel’s recommendation and approve the appointment of Elizabeth Dudak, to fill the Inclusion, Diversity, Equity, and Awareness Commission vacancy for a term expiring April 30, 2024
L. Accept Mayor Brummel’s recommendation and approve the appointment of Mike Jarmus, to fill the Inclusion, Diversity, Equity, and Awareness Commission vacancy for a term expiring April 30, 2023
M. Accept Mayor Brummel’s recommendation and approve the appointment of Sara Phalen, to fill the Inclusion, Diversity, Equity, and Awareness Commission vacancy for a term expiring April 30, 2023
N. Accept Mayor Brummel’s recommendation and approve the appointment of Jimmi Rai, to fill the Inclusion, Diversity, Equity, and Awareness Commission vacancy for a term expiring April 30, 2024
O. Accept Mayor Brummel’s recommendation and approve the appointment of Christine Avila, to fill the Inclusion, Diversity, Equity, and Awareness Commission vacancy for a term expiring April 30, 2022
P. Accept Mayor Brummel’s recommendation and approve the appointment of Elizabeth Dudak, as Chairman of the Inclusion, Diversity, Equity, and Awareness Commission for a term expiring April 30, 2022
Q. Receive and file minutes of the Tourism and Arts Commission meeting held on November 12, 2020
R. Receive and file minutes of the Tourism and Arts Commission meeting held on November 24, 2020
S. Receive and file minutes of the Plan Commission and Zoning Board of Appeals meeting held on January 7, 2021
T. Receive and file report of invoices paid up to January 13, 2021, in the amount of $136,706.70
U. Authorize expenditures for invoices due on or before February 1, 2021, in the amount of $189,903.28
V. Receive and file report of Master Debit Card Expenditures for the month of December 2020, in the amount of $5,389.16
VII. REGULAR AGENDA
A. Accept Mayor Brummel’s recommendation and approve the appointment of Alderman Weidner, to serve as City Council Liaison to the Inclusion, Diversity, Equity, and Awareness Commission
B. FY 2021 Financial Update and Discussion
VIII. UNFINISHED BUSINESS
IX. NEW BUSINESS
X. CLOSED SESSION
XI. ADJOURN
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_01182021-943?html=true
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