Dupage Policy Journal

City of Warrenville City Council met July 15

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 15, 2024, City Council regular meeting 

V. APPROVAL OF MINUTES 

A. Approve minutes of the July 1, 2024, City Council regular meeting

B. Approve minutes of the July 1, 2024, City Council Closed Session meeting #1

C. Approve minutes of the July 1, 2024, City Council Closed Session meeting #2

D. Approve minutes of the July 1, 2024, City Council Closed Session meeting #3

E. Approve minutes of the July 8, 2024, Community Development Committee meeting

VI. CONSENT AGENDA – OMNIBUS VOTE 

A. Accept Community Development Committee recommendation, waive second reading, and pass ordinance O2024-31, approving easement agreements for public right-of-way improvements along Batavia Road

B. Accept Community Development Committee recommendation, waive the second reading, and pass ordinance O2024-32, amending Section 5-3-9 of the Warrenville City Code regarding parking on Winchester Circle

C. Accept Community Development Committee recommendation and pass resolution R2024-43, approving the agreement with the Winchester Condominium Association regarding parking within the Winchester Circle Subdivision

D. Accept Community Development Committee recommendation and pass resolution R2024-44, authorizing Mayor Brummel to execute the Letter of Understanding regarding the transfer of Cerny Park to the Warrenville Park District

E. Accept staff recommendation and pass a resolution R2024-45, amending the Trust 115 Retirement Healthcare Funding Plan to include a new Class 4 for Public Works members of the International Brotherhood of Electrical Workers Local 701 (Trust 115 Plan)

F. Accept staff recommendation and pass resolution R2024-46, amending the Granicus Agreement to include Amendment #2 for additional Citizen Engagement App functionality

G. Accept Community Development Committee recommendation, and adopt the 2024 Strategic Plan Framework, and direct staff to develop action items for each strategic priority identified

H. Accept Plan Commission recommendation and direct staff to work with the City Attorney to prepare an ordinance approving the Zoning Ordinance Text and Zoning District Map amendments to establish and apply a new Warrenville By Design Mixed-Use and Middle-Housing Overlay district

I. Receive and file draft minutes of the Plan Commission and Zoning Board of Appeals meeting held on June 20, 2024

J. Receive and file report of invoices paid up to July 10, 2024, in the amount of $63,258.80

K. Authorize expenditures for invoices due on or before August 5, 2024, in the amount of $153,264.58

L. Receive and file report of Chase Commercial Card expenditures for the month of June 2024, in the amount of $18,407.25

VII. REGULAR AGENDA 

A. Accept staff recommendation and authorize Mayor Brummel and City Administrator White to execute the necessary documents for participation in a purchasing card program through Fifth Third Bank.

VIII. UNFINISHED BUSINESS 

IX. NEW BUSINESS 

X. CLOSED SESSION 

XI. ADJOURN

https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_07152024-1401?html=true