City of Countryside Council met Feb. 13.
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—January 23, 2019
2. Statement of Bills submitted for payment through February 13, 2019: $263,599.98
D. COMMUNICATIONS FROM THE PUBLIC
E. MAYOR’S REPORT
1. Administer the Oath of Office and swearing in of Sharon Peterson as Deputy Clerk.
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. Consideration to enter into an agreement with Kane McKenna for the study of a potential East Avenue/55th Street Commercial TIF District.
b. 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. 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 #16, in the amount of $1,103,272, under the Project Guaranteed Maximum Price (“GMP”) to Frederick Quinn Corporation (“FQC”).
2. Consideration of a Resolution declaring the City Of Countryside’s official intent to reimburse expenditures related to the 55th Street commercial tax increment financing district.
K. STAFF REPORTS
1. Chief of Police
a. Consideration to purchase fitness equipment for the new Municipal Complex workout facility from Fitness Factory, Forest Park, IL
2. City Engineer
a. 2018 Street Rehabilitation Program – Engineer’s Payment Estimate No. 4
L. BUSINESS FROM THE CITY COUNCIL FOR DISCUSSION, CONSIDERATION AND, IF SO DETERMINED,
ACTION UPON:
M. ADJOURNMENT
https://www.countryside-il.org/agendas-minutes/february-13-2019-2/
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