City of Countryside City Council met November 8.
Here is the agenda provided by the Council:
A. Call To Order—Pledge of Allegiance
B. Roll Call
C. Omnibus Agenda
1. Approval of City Council Meeting Minutes – October 25, 2017.
2. Statement of Bills submitted for payment through November 8, 2017: $489,416.96
D. Communications From The Public
E. Mayor’s Report
1. Consideration of a Request from the Countryside Police Pension Fund for the annual employer contribution in the amount of $978,142.
F. City Clerk’s Report
1. Consideration to approve the 2018 City of Countryside Schedule of City Council and Committee Meetings.
G. Treasurer’s Report
1. Discussion items: Annual Treasurer’s Report, Audit Report, Annual TIF Report.
H. Committee And Commission Reports For Discussion, Consideration And, If So Determined, Action Upon:
1. Economic Development—Alderman Musillami
a. Status on Committee Items/Comments.
2. Finance Committee—Treasurer Stancik
a. Status on Committee Items/Comments.
3. Human Resources Committee—Alderman Musillami
a. Status on Committee Items/Comments.
4. Infrastructure Committee—Alderman Von Drasek
a. Consideration of a Draft Resolution Authorizing, Supporting, and Approving the ITEP Grant Application for the Joliet Road Landscape/Scenic Beautification Phase 1.
b. Consideration of a Draft Resolution Authorizing, Supporting, and Approving the ITEP Grant Application for the LaGrange Road Landscape/Scenic Beautification Phase 3.
c. Status on Committee Items/Comments.
5. License Committee—Alderman Mikolyzk
a. Status on Committee Items/Comments.
6. Plan Commission/Zoning Board of Appeals—City Attorney Peck
a. Consideration of an Ordinance approving the 2016 zoning map.
b. Consideration of an Ordinance Granting a Special Use for a drive-thru and outdoor patio and site variances for 5545 S. LaGrange Road aka Russell’s BBQ. (Memo to be provided at meeting.)
c. Consideration of an Ordinance for a text amendment to the Zoning Code to regulate bee keeping as an accessory use in single family and commercial properties. (Memo to be provided at meeting.)
d. Consideration of an Ordinance for a text amendment to section 10-7C-8: entitled Glare. The purpose of the amendment is to add additional regulations for lighting requirements for commercial and industrial zoning districts. (Memo to be provided at meeting.)
e. Status on Committee Items/Comments.
7. Police Committee—Alderman Finn
a. Consideration to dispose of a 2007 Harley Davidson FLHTP Electra Glide Police Motorcycle.
b. Seek approval to sell used, in-car video/audio system(s) at fair market value.
c. Seek permission to conduct a public auction to sell 1998 Ford Crown Victoria (former ESDA vehicle) to the highest bidder.
d. Seek approval to purchase multifunction department printer and maintenance agreement.
e. Status on Committee Items/Comments.
8. Recreation Committee—Alderman Jasinski
a. Status on Committee Items/Comments.
9. Water Committee—Alderman Benson
a. Status on Committee Items/Comments.
10. Flagg Creek Advisory Board – Alderman Mikolyzk
a. Status on Committee Items/Comments.
I. Legal Report
J. City Administrator’s Report
1. Consideration to authorize a payment to Frederick Quinn Corporation in the amount of $77,088.00.
2. Consideration of a blanket Purchase Order for road salt purchased under the State Purchase Agreement.
K. Staff Reports
1. Chief of Police
2. City Engineer
L. Business From The City Council For Discussion, Consideration And, If So Determined, Action Upon:
M. Adjournment
https://www.countryside-il.org/agendas-minutes/november-8-2017/
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