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Friday, April 19, 2024

City of Countryside met, May 21

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City of Countryside met, May 21.

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 –May 9, 2018. 2. Statement of Bills submitted for payment through May 23, 2018: $912,632.73

D. Communications From The Public

E. Mayor’s Report

1. Consideration of a Class W Liquor License application for Magic Nails Salon. 2. Consideration of a Class S Liquor License application for Chevalier Importers, LLC. 3. Consideration to approve a Special Event and Raffle application for the St. Cletus “Queen of Hearts” raffle fundraiser beginning June 25, 2018—and to waive the $50 raffle license fee.

F. City Clerk’s Report

1. Consideration of a Resolution authorizing the release of approved closed session minutes from

Schedule A to Schedule B.

G. Treasurer’s 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. 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 to approve an Ordinance granting a variance to reduce the required lot width at 9620 W. 57th Street.

b. Consideration to approve an Ordinance approving a preliminary and final plat of subdivision at 9620 W. 57th Street.

c. Status on Committee Items/Comments.

7. Police Committee—Alderman Finn

a. Consideration and action to hire 1 probationary police officer.

b. 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. Consideration to approve the trade-in of 4 E-Z-GO Carts and the purchase of 4 New E-Z-GO Carts

in the net amount of $14,400.00.

b. Status on Committee Items/Comments.

I. Legal Report

J. City Administrator’s Report

1. Consideration to waive the formal bid process and purchase a replacement Morbark Chipper from Alexander Equipment (a sole-source provider) for $40,000.

2. Consideration of Payment Request #7, in the amount of $678,347 to Frederick Quinn Corporation under the Project Guaranteed Maximum Price.

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/may-23-2018/

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