City of Countryside City Council met Jan. 9.
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—December 12, 2018
2. Statement of Bills submitted for payment through January 9, 2019: $3,579,240.25
D. COMMUNICATIONS FROM THE PUBLIC
E. MAYOR’S REPORT
1. Parade Update.
2. Appointment of Ald. John Finn, Ald. John Von Drasek, and resident Jerry Welch to the Flagg Creek Golf Course Advisory Board for calendar year 2019.
3. Consideration to approve a Special Event Raffle License for the Queen of Hearts raffle sponsored by St. Cletus School – and to consider a fee waiver.
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. Consideration to increase the reimbursement amount for the Library Program.
b. Status on Committee Items/Comments.
3. Human Resources Committee—Alderman Musillami
a. Consideration of a recommendation to hire Matthew Murray for the position of Building Maintenance Technician.
b. 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. 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
K. STAFF REPORTS
1. Assistant City Administrator
a. Consideration of a Resolution and Local Agency Agreement for Federal Participation for Construction and Engineering of the Brainard Avenue Shared Use Path.
b. Consideration of the Construction Engineering Services Agreement for Federal Participation for the Brainard Avenue Shared-Use Path.
2. Chief of Police
3. City Engineer
L. BUSINESS FROM THE CITY COUNCIL FOR DISCUSSION, CONSIDERATION AND, IF SO DETERMINED, ACTION UPON:
M. MOVE TO EXECUTIVE SESSION
To discuss pending Litigation under Section 2(c)(11) and to review City Council Executive Session minutes of: September 12, 2018, October 10, 2018, and November 14, 2018 under Section 2(c)(21) of the Open Meetings Act.
N. RECONVENE TO REGULAR SESSION
1. Consideration to approve the City Council Executive Session minutes of: September 12, 2018, October 10, 2018, and November 14, 2018.
O. ADJOURNMENT
https://www.countryside-il.org/agendas-minutes/january-9-2019/
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