City Council Meetings

WHEATON CITY COUNCIL PROCEEDINGS MONDAY, FEBRUARY 2, 2015 WHEATON CITY HALL, COUNCIL CHAMBERS, 303 W. WESLEY ST., WHEATON, IL 1. CALL TO ORDER AND ROLL CALL The regular Wheaton City Council Meeting was called to order at 7:00 p.m. by Mayor Michael J. Gresk. Upon roll call, the following were: Physically Present: Mayor Michael J. Gresk Councilman John Prendiville Councilman John Rutledge Councilman Thor Saline Councilman Todd Scalzo Councilman Phil Suess Absent: None City Staff Present: Donald B. Rose, City Manager Michael G. Dzugan, Assistant City Manager James Knippen, City Attorney James P. Kozik, Director of Planning & Economic Dev. John M. Duguay, Director of Human Resources Sharon Barrett-Hagen, City Clerk 2. PRESENTATIONS Mayor Gresk read and presented a proclamation to Ms. Toni Voorhees, Regent of the Perrin-Wheaton Chapter of DAR in recognition of their 87th anniversary. Ms. Voorhees thanked the Mayor and Council for this recognition. 3. CITIZENS TO BE HEARD None. 4. CONSENT AGENDA Councilman Suess moved and Councilman Rutledge seconded that the following action be taken on the Consent Agenda items: 1. Approve the minutes of the January 20, 2015 regular Wheaton City Council Meeting and the January 26, 2015 special Wheaton City Council Meeting, as submitted. 2. Approve Requests for Bond Waivers and Authorize the Issuance of Raffle Licenses to Wheaton Warrenville South “The Classics” Show Choir and Longfellow Elementary School PTA. 3. Adopt Resolution R-03-15, A Resolution Authorizing the Disposal of Certain Surplus Property. 4. Receive Procurement Officer’s Recommendation and Authorize Purchase of AT&T Internet Service 20 Mbps (5 Year Renewal) through Illinois State in the amount of $61,505. Roll Call Vote on Consent Agenda: Ayes: Councilman Suess Councilman Prendiville Councilman Rutledge Councilman Saline Mayor Gresk Council Proceedings February 2, 2015 / Page 2 Councilman Scalzo Nays: None Absent: None Motion Carried Unanimously 5 APPROVE/REAPPOINTMENTS TO CITY BOARDS/COMMISSIONS Mayor Gresk moved and Councilman Prendiville seconded that the reappointment of Cathy Coleman to the Environmental Improvement Commission, for a three year term, be approved. Roll Call Vote: Ayes: Mayor Gresk Councilman Scalzo Councilman Suess Councilman Prendiville Councilman Rutledge Councilman Saline Nays: None Absent: None Motion Carried Unanimously 6. COUNCIL COMMENT None. 7. APPROVAL OF WARRANT Councilman Suess moved and Councilman Scalzo seconded that Warrant No. 649 in the amount of $931,735.68 be approved. Roll Call Vote: Ayes: Councilman Suess Councilman Prendiville Councilman Rutledge Councilman Saline Mayor Gresk Councilman Scalzo Nays: None Absent: None Motion Carried Unanimously 8 CLOSED SESSION Councilman Saline moved and Councilman Scalzo seconded that the Wheaton City Council adjourn to closed session at 7:06 p.m. for the purpose of reviewing collective bargaining (5 ILCS 120/2(c)(2)), land acquisition (5 ILCS 120/2(c)(5)) and selection of person to fill an appointed vacancy (5 ILCS 120/2(c)(3). Roll Call Vote: Ayes: Councilman Saline Mayor Gresk Councilman Scalzo Councilman Suess Councilman Prendiville Council Proceedings February 2, 2015 / Page 3 Councilman Rutledge Nays: None Absent: None Motion Carried Unanimously The City Council returned to the open portion of their meeting at 8:53 p.m. 9. ADJOURNMENT Councilman Scalzo moved and Councilman Saline seconded that the regular Wheaton City Council Meeting be adjourned at 8:53 p.m. Roll Call Vote: Ayes: Councilman Scalzo Councilman Suess Councilman Prendiville Councilman Rutledge Councilman Saline Mayor Gresk Nays: None Absent: None Motion Carried Unanimously Respectfully submitted, Sharon Barrett-Hagen City Clerk