Dupage Policy Journal

City of Warrenville City Council met June 17

Here is the agenda provided by the council:

I. OPENING CEREMONIES 

A. Call to Order 

B. Roll Call

C. Appointment of Temporary Chairman

D. 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 June 17, 2024, City Council regular meeting 

V.  APPROVAL OF MINUTES 

A. Approve minutes of the June 3, 2024, City Council regular meeting

B. Approve minutes of the June 3, 2024, City Council Closed Session meeting 

C. Approve minutes of the June 10, 2024, Public Works and Infrastructure Committee meeting

VI. CONSENT AGENDA – OMNIBUS VOTE 

A. Accept Plan Commission recommendation, waive second reading, and pass ordinance O2024-25, approving a special use permit for automobile and truck rental with outdoor storage at Warrenville Ace Hardware, 2S541 Route 59

B. Accept Plan Commission recommendation, waive second reading, and pass ordinance O2024-26, approving site-specific amendments and a major amendment to the final plan of planned unit development (Cantera Subarea G – 28248 and 28250 Diehl Road)

C. Accept Plan Commission recommendation, waive second reading, and pass ordinance O2024-27, approving a final plat of subdivision and a site-specific amendment for Lots 1 and 2 in Cantera Subarea F and a major amendment to the final plan of planned unit development for Lot 1 in Cantera Subarea F (27201 and 27501 Bella Vista Parkway – Cantera Corporate Center)

D. Accept staff recommendation, waive second reading, and pass ordinance O2024-28, amending City Code section 3-26-2, and increasing the number of Massage Establishment Business Licenses from four to five

E. Accept staff recommendation, waive second reading, and pass ordinance O2024-29, amending the FY 2024 Budget

F. Accept staff recommendation and pass resolution R2024-36, awarding the contract for the 2024 Road Program to Geneva Construction Company of Aurora, IL, in the amount of $1,707,773.51

G. Accept staff recommendation and pass resolution R2024-37, approving a contract with Engineering Resource Associates, Inc. for construction engineering services for the 2024 Road Program in the amount of $138,100 plus reimbursable expenses

H. Accept staff recommendation and pass resolution R2024-38, approving a contract with Morton Salt, Inc. for the purchase of bulk rock salt

I. Accept Public Works and Infrastructure Committee recommendation and pass resolution R2024-39, waiving bidding and approving a contract with Windfree Solar for the purchase and installation of solar panels at the Trailhead pavilion

J. Accept Public Works and Infrastructure Committee recommendation and pass resolution R2024-40, approving a contract with Stiles Inc. for services related to the removal of the underground storage tank within the Warrenville Road right-of-way

K. Accept Public Works and Infrastructure Committee recommendation and pass resolution R2024-41, approving a task order with Terracon Consultants for environmental services related to the removal of the underground storage tank within the Warrenville Road right-of-way

L. Accept staff recommendation and approve a Fireworks and Pyrotechnics Permit issued to Five Alarm Fireworks for an Independence Day fireworks display on July 4, 2024

M. Receive and file minutes of the Environmental Advisory Commission meetings held on March 12 and April 16, 2024

N. Receive and file draft minutes of the Plan Commission and Zoning Board of Appeals meeting held on June 6, 2024

O. Receive and file report of invoices paid up to June 12, 2024, in the amount of $45,097.11

P. Authorize expenditures for invoices due on or before July 1, 2024, in the amount of $90,833.57

Q. Receive and file report of Chase Commercial Card Expenditures for the month of May 2024, in the amount of $14,021.37

VII. REGULAR AGENDA 

VIII. UNFINISHED BUSINESS 

IX. NEW BUSINESS 

X. CLOSED SESSION 

A closed session has been scheduled to discuss topics, which fall under the following exceptions to the Illinois Open Meetings Act:

? 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/_06172024-1394?html=true