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City Council Planning Sessions

Regular Meeting

Wheaton, IL · September 28, 2015

AgendaMinutes

Minutes

M emorandum Michael G. Dzugan Assistant City Manager TO: Record DATE: October 23, 2015 SUBJECT: September 28, 2015 Planning Session The Planning Session took place in the Council Chambers, Wheaton City Hall, 303 W. Wesley Street, Wheaton, Illinois. Those attending the Planning Session included Mayor Gresk, Councilwoman Fitch, Councilman Prendiville, Councilman Rutledge, Councilman Saline, Councilman Scalzo, and Councilman Suess. Also in attendance was Assistant City Manager Dzugan. The Planning Session began at 7:00 p.m. and concluded at 8:49 p.m. The following items were discussed: I. Approval of September 14, 2015 Planning Session Minutes The City Council approved the September 14, 2015 Planning Session minutes. II. City Council/Staff Comments There were no comments. III. Closed Session – Personnel - Appointment, 5 ILCS 120/2 (c) (1) Councilman Rutledge moved and Councilman Saline seconded that the Wheaton City Council adjourn to closed session at 7:05 p.m. for the purpose of Personnel - Appointment, 5 ILCS 120/2 (c) (1) . Roll Call Vote Ayes: Councilman Rutledge Mayor Gresk Councilman Saline Councilman Scalzo Councilman Suess Councilwoman Fitch Councilman Prendiville Nays: None Absent: None Motion Carried Unanimously The City Council returned to the open portion of their meeting at 8:49 p.m. and adjourned the meeting. 2

Agenda

1. City Council Planning Agenda Documents: 2015-09-28 CITY COUNCIL PLANNING AGENDA.PDF 2. City Council Planning Minutes Documents: 2015-09-28 CITY COUNCIL PLANNING MINUTES.PDF 3. City Council Planning Draft 2015-09-14 Minutes OS02 Documents: 2015-09-28 CITY COUNCIL PLANNING DRAFT 2015-09-14 MINUTES OS02.PDF 4. City Council 10-12-2015 Planning Draft Minutes Ps02 Documents: 2015-09-28 CITY COUNCIL 10-12-2015 PLANNING DRAFT MINUTES PS02.PDF WHEATON CITY COUNCIL PLANNING SESSION WHEATON CITY HALL – COUNCIL CHAMBERS 303 W. WESLEY STREET, WHEATON, ILLINOIS MONDAY, SEPTEMBER 28, 2015 - 7:00 P.M. AGENDA I. Call to Order II. Approval of Minutes – September 14, 2015 III. Public Comment IV. City Council/Staff Comments V. Closed Session - Personnel - Appointment (5 ILCS 120/2 (c) (1)) VI. Adjournment During the Public Comment portion of the agenda, the presiding officer shall recognize any person requesting to be heard on any of the planning session agenda items only. Persons speaking during Public Comment shall not speak longer than three (3) minutes and shall be permitted to speak only once. Visitors must remain quiet and not engage in behavior that interferes with the Planning Session. The presiding officer may, or upon a majority vote of the council, request any visitor who violates any provision of this paragraph to leave the council chambers, and such visitor shall thereupon leave. Any person providing public comment shall address the presiding officer only and shall not proceed with remarks until recognized. When recognized, the person shall state his or her name and address. Cross floor discussions are prohibited. If a member of the City Council has questions of any person who has provided public comment, that person may address the specific question. M emorandum Michael G. Dzugan Assistant City Manager TO: Record DATE: October 23, 2015 SUBJECT: September 28, 2015 Planning Session The Planning Session took place in the Council Chambers, Wheaton City Hall, 303 W. Wesley Street, Wheaton, Illinois. Those attending the Planning Session included Mayor Gresk, Councilwoman Fitch, Councilman Prendiville, Councilman Rutledge, Councilman Saline, Councilman Scalzo, and Councilman Suess. Also in attendance was Assistant City Manager Dzugan. The Planning Session began at 7:00 p.m. and concluded at 8:49 p.m. The following items were discussed: I. Approval of September 14, 2015 Planning Session Minutes The City Council approved the September 14, 2015 Planning Session minutes. II. City Council/Staff Comments There were no comments. III. Closed Session – Personnel - Appointment, 5 ILCS 120/2 (c) (1) Councilman Rutledge moved and Councilman Saline seconded that the Wheaton City Council adjourn to closed session at 7:05 p.m. for the purpose of Personnel - Appointment, 5 ILCS 120/2 (c) (1) . Roll Call Vote Ayes: Councilman Rutledge Mayor Gresk Councilman Saline Councilman Scalzo Councilman Suess Councilwoman Fitch Councilman Prendiville Nays: None Absent: None Motion Carried Unanimously The City Council returned to the open portion of their meeting at 8:49 p.m. and adjourned the meeting. 2 emorandum Assistant City Manager TO: RECORD DATE: September 15, 2015 SUBJECT: SEPTEMBER 14, 2015 PLANNING SESSIONJTEGIC GOAL SETTING The Planning Session took place at the Clocktowcr Room. Arrowhead Golf Club, 26W151 Butterfield Road, Wheaton, Illinois. Those attending the Goal Setting Session included Councilwoman Fitch, Councilman Prendiville, Councilman Rutledge, Councilman Saline, Councilman Scalzo, and Councilman Suess. Also in attendance were City Mager Rose and Assistant City Manager Dzugan. The session began at 6:00 p.m. and concluded at 9:05 p.m. The following items were discussed: I. Approval of August 24, 2015 and ,nber 2, 20i5.Jlanning Session Minutes The Council approved the August 24, 2015 and èptember 2, 2O Planning Session Minutes r II. Strategic Planning/Goal Setting Mr. Craig Rapp led a discussion on strategic planning/goal setting for the City Council. Mr. Rapp and the City Council contiied discussion of three strategic priorities: financial stability, quality infrastructureand efficient and effective services. The City Council defined each of the strategic priorities iscussed key intended results for each of the three strategi.Q priorities. Mr. R andtaff will finalize the strategic priority definitions, intended results, and actio’ s forfiiture review and approval by the City Council. III. City Council Comme /Staff Comments None. IV. Adjournmen The City Council Planniig Session was adjourned at 9:05 p.m. cc: Mayor and City Council City Manager City Clerk Department Heads emorandum Michael G. Dzugan Assistant City Manager TO: Record DATE: October 9, 2015 SUBJECT: September 28, 2015 Planning Session The Planning Session took place in the Council Hall, 303 W. Wesley Street, Wheaton, Illinois. Those Gresk, Councilwoman Fitch, Councilman Saline, Councilman Scalzo, and Council Manager Dzugan. The Planning Session began p.m. The following items were discussed: I. Approval of September 14, The City Council approved the minutes. II. City There were no III. ILCS 120/2 (c) (1) seconded that the Wheaton City the purpose of Personnel Appointment, - 5 Roll Call Vote Councilman Rutledge Mayor Gresk Councilman Saline Councilman Scalzo Councilman Suess Councilwoman Fitch Councilman Prendiville Nays: None Absent: None Motion Carried Unanimously The City Council returned to the open portion of their meeting at 8:49 p.m. and adjourned the meeting. ‘2