City of Countryside Council met Aug. 8.
Here is the minutes provided by the Council:
A. CALL TO ORDER—Pledge of Allegiance
B. ROLL CALL
C. OMNIBUS AGENDA
1. Approval of City Council Meeting Minutes—July 25, 2018
2. Statement of Bills submitted for payment through August 8, 2018: $216,580.50
D. COMMUNICATIONS FROM THE PUBLIC
E. MAYOR’S REPORT
1. Consideration of a Special Event Liquor License application from Illinois Harley-Davidson for an event on August 11, 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. Status on Committee Items/Comments.
8. Recreation Committee—Alderman Jasinski
a. Status on Committee Items/Comments.
9. Water Committee—Alderman Benson
a. Consideration of a Memorandum of Understanding between the City of Countryside and LaGrange Estates regarding water supply.
b. 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 of Payment Request #10, in the amount of $480,033 under the Project Guaranteed Maximum Price (“GMP”) to Frederick Quinn Corporation (“FQC”).
K. STAFF REPORTS
1. Assistant City Administrator
a. Consideration to select a Sound Consultant to perform a Noise Study for 5631 S. LaGrange Road (Ettleson Hyundai Dealership).
2. Chief of Police
3. City Engineer
a. Consideration to waive the formal bid process and negotiate a contract with M.E. Simpson Company to perform sanitary sewer system smoke testing in Ward 2.
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-8-2018-2/
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