1. CALL TO ORDER
CALL TO ORDER
2. ROLL CALL
ROLL CALL
3. PLEDGE OF ALLEGIANCE
PLEDGE ALLEGIANCE
4. OPEN FORUM
Public Comment is subject to the public comment rules and procedures adopted by the Village.
5. REPORTS
REPORTS
a. Board Reports
Decision: REPORTS
i. Mayor
Decision: REPORTS
ii. Clerk
Decision: REPORTS
iii. Trustees
Decision: REPORTS
6. ITEMS TO BE REMOVED FROM CONSENT AGENDA
7. CONSENT AGENDA (Omnibus Vote)
a. Village Board Minutes
Decision: CONSENT AGENDA (Omnibus Vote)
i. Board to consider approving the minutes of the Village Board meeting held April 2, 2026.
attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
b. Finance Ordinance(s) #8 and #9
Decision: CONSENT AGENDA (Omnibus Vote)
i. Total to be announced at the meeting
Decision: CONSENT AGENDA (Omnibus Vote)
c. Purchase Order(s)
Decision: CONSENT AGENDA (Omnibus Vote)
i. Tyler Technologies - $88,403.11
2026 Licensing and support annual renewal | attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
ii. Currie Motors $60,145.00
F-250 4X4 Super Cab, replacement of truck #604 | attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
iii. CDW, LLC - $56,500.00
Replacement CCTB Server Storage Hardware | attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
iv. DuPage Convention & Visitors Bureau - $46,123.92
Municipal Dues for 2026 | attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
v. SB Friedman Development Advisors, LLC - $50,000.00
TIF & Development Advisory Services | attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
vi. SB Friedman Development Advisors, LLC - $36,628.00
South TIF Designation | attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
vii. GPS Insight, Inc. $26,544.00 - simultaneous payment
Clearpath GPS Services, Monitoring & Tracking | attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
viii. Total of Purchase Orders = $364,993.03
Decision: CONSENT AGENDA (Omnibus Vote)
d. Total of Purchase Order(s) and Finance Ordinance(s)
Decision: CONSENT AGENDA (Omnibus Vote)
i. Total to be announced at the meeting
Decision: CONSENT AGENDA (Omnibus Vote)
e. Proclamation - DuPage County River Sweep
Board to consider a proclamation declaring Saturday April 18, 2026, as DuPage River Sweep Project 2026 in the Village of Westmont. | reports=1
Decision: CONSENT AGENDA (Omnibus Vote)
i. Board to consider a proclamation to support the DuPage County River Sweep 2026.
attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
f. Proclamation - National Library Week
Decision: CONSENT AGENDA (Omnibus Vote)
i. Board to consider a proclamation declaring April 19-25, 2026 as National Library Week in the Village of Westmont.
attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
g. Proclamation - Volunteer Week
Decision: CONSENT AGENDA (Omnibus Vote)
i. Board to consider a proclamation to declare April 19-25, 2026 as National Volunteer Week in the Village of Westmont.
attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
h. Proclamation - Arbor Day
Decision: CONSENT AGENDA (Omnibus Vote)
i. Board to consider a proclamation to declare April 24, 2026 as Arbor Day in the Village of Westmont.
attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
i. Proclamation - Municipal Clerks Week
Board to consider a proclamation to declare May 3-9, 2026 as Municipal Clerks Week in the Village of Westmont. | attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
i. Board to consider a proclamation to declare May 3-9, 2026 as Municipal Clerks Week in the Village of Westmont.
Decision: CONSENT AGENDA (Omnibus Vote)
j. Proclamation - Taiwanese Heritage Week
Board to consider a proclamation to declare May 10-17, 2026 as Taiwanese American Heritage Week in the Village of Westmont. | attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
i. Board to consider a proclamation to declare May 10-17, 2026 as Taiwanese American Heritage Week in the Village of Westmont.
Decision: CONSENT AGENDA (Omnibus Vote)
k. Proclamation - National Police Week
Board to consider a proclamation declaring May 10-16, 2026 as National Police Week in the Village of Westmont. | attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
i. Board to consider a proclamation declaring May 10-16, 2026 as National Police Week in the Village of Westmont.
Decision: CONSENT AGENDA (Omnibus Vote)
l. Proclamation - Public Service Week
Board to consider a proclamation declaring May 3-9, 2026 as Public Service Recognition Week in the Village of Westmont. | attachments=1
Decision: CONSENT AGENDA (Omnibus Vote)
i. Board to consider a proclamation declaring May 3-9, 2026 as Public Service Recognition Week in the Village of Westmont.
Decision: CONSENT AGENDA (Omnibus Vote)
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Issuance of a Temporary Class 2 Liquor License
Board to consider an ordinance approving a temporary Class 2 Liquor License for 15 West Cafe, LLC, d/b/a Dolce's, 13 North Cass Avenue, Westmont, Illinois. Background of Subject Matter 15 West Cafe, LLC is adjusting ownership percentages with a new owner taking over controlling interest. The current owners are requesting a temporary liquor license to complete the ownership change and allow the Village time to complete a background review. The sale is proposed to be finalized on May 1, 2026. Upon finalizing the sale, the new investor will own 94% of the business. The investor currently owns a Downers Grove business and is expanding into Westmont. After the background review is finalized, the new owners will apply for a permanent Class 2 Liquor License. Additional Background The background review is in process. Recommendation Approve
Decision: NEW BUSINESS
b. 42 N Cass Mural Agreement
Board to consider an ordinance approving an agreement related to a proposed mural at 42 N Cass Avenue with a payment amount not to exceed $24,000. Background of Subject Matter Izakayao Tokyo, the business interested in opening at 42 N Cass, has expressed interest in painting a mural on the side of their building. Because this is a key view in our downtown, the Village staff wants to ensure the mural is installed on a proper surface, and is willing to pay for the wall to be improved. Additional Background The design of the mural will be at the discretion of the business owner, provided it is not offensive and does not violate sign regulations. The agreement will require the business owner to maintain the mural and provide a claw back of funds if a mural is not painted. Recommendation Approval
Decision: NEW BUSINESS
c. 4119 N. Lincoln Street - Waiver of Sidewalk Installation
Board to consider an ordinance approving a request from Fine Home Builders, LLC to waive the sidewalk installation requirement related to the development of 4119 N. Lincoln Street and to accept a payment in lieu of sidewalk installation. Background of Subject Matter Chapter 70, Section 70-202 of the Westmont Code of Ordinances requires all new developments to provide a sidewalk in front of the property to be developed where no sidewalks currently exist. However, Section 70-204 provides that a developer may request a waiver of this sidewalk installation requirement from the Village Board of Trustees. If the waiver is approved, the developer must provide a payment to the Village equal to the costs to construct the sidewalk, to partially offset potential future costs if the Village were to install sidewalks along the entire block. Here, the neighboring properties are all located in unincorporated DuPage County and there is no existing sidewalk on this block. Requiring a sidewalk just in front of 4119 N. Lincoln Street would look out of place and would not provide a benefit to the public. Recommendation Approve | attachments=2
Decision: NEW BUSINESS
d. Envisio Software Agreement
Board to consider an ordinance approving an agreement with Envisio Solutions Inc. for software to monitor the strategic plan analytics that will include a public dashboard. Background of Subject Matter This system will allow all staff to enter and follow the steps of a project while showing the public the progress. This will be a public dashboard on our website. The agreement for the software, all set-up fees, and unlimited licenses per the approved contract totaling $23,275.00 for the first year. Recommendation Approve | attachments=1
Decision: NEW BUSINESS
e. Personnel Code Text Amendments
Board to consider an ordinance approving text amendments to Chapter 62 - Personnel of the Westmont Code of Ordinances. Background of Subject Matter The modifications to Sec. 62-98 and Sec. 62-105 are employee benefit enhancements intended to support the recruitment and retention of new employees and Department Heads by providing paid time off proportionate to the job responsibilities and expectations. Recommendation Approve | attachments=2
Decision: NEW BUSINESS
10. MISCELLANEOUS
11. EXECUTIVE SESSION
This Board may adjourn to closed session to discuss matters so permitted and may act upon such matters upon returning to open session.
12. ADJOURN