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City of Countryside City Council met August 22.

Meeting41

City of Countryside City Council met Aug. 22.

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—August 8, 2018

2. Statement of Bills submitted for payment through August 22, 2018: $550,068.40

D. COMMUNICATIONS FROM THE PUBLIC

E. MAYOR’S REPORT

1. Presentation of a Proclamation announcing September, 2018 as National Suicide Prevention Awareness Month in the City of Countryside.

2. Consideration to enter into an agreement with The Khowaja Law Firm and the firm of Kralovec, Jambois & Schwartz for Opioid litigation.

3. Consideration of a Special Event Liquor License application from Illinois Harley-Davidson for an event on September 8, 2018.

4. Consideration of a Special Event Liquor License application from Illinois Harley-Davidson for an event on September 22, 2018.

F. CITY CLERK’S REPORT

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. Status on Committee Items/Comments.

7. Police Committee—Alderman Finn

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

b. Consideration to accept the Metropolitan Mayors Caucus, ComEd Powering Safe Communities Grant in the amount of $9,362.00.

c. Consideration to waive the formal bid process and award a contract to Pace Systems to replace cameras at Countryside Park and Ideal Park in the amount of $27,971.00.

d. Consideration to waive the formal bid process to purchase 5 Motorola portable radios from Motorola, a sole source provider, in the amount of $39,387.95.

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

1. Consideration of an Ordinance amending Section 4-2-4-8 by removing “intoxication” in a public place as a violation of the City Code.

J. CITY ADMINISTRATOR’S REPORT

1. Consideration of a Request to assign the Economic Incentive Agreement by and between the City of Countryside and Wilson Automotive Group to Napleton Automotive Group.

2. Consideration of an agreement with the Illinois State Toll Highway Authority for the Grant of Permanent Easement Parcel Number TW-3B-16-020.P

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/august-22-2018/

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