City of Countryside City Council met June 19.
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—May 22, 2019.
2. Statement of Bills submitted for payment through June 26, 2019: $1,656,589.41.
D. COMMUNICATIONS FROM THE PUBLIC
E. MAYOR’S REPORT
1. Reappointment of PC/ZBA Member Tina Grotzke for a five year term, expiring in 2024.
2. Reappointment of PC/ZBA Member Marco Gutierrez for a five year term, expiring in 2024.
3. Presentation by Frederick Quinn Corporation on the Status of the New Municipal Complex.
4. Announcement of Committee appointments.
5. Consideration of a Special Event application from the Countryside Chamber of Commerce for the “Best of Countryside Carnival”, June 27-30, 2019.
6. Consideration of a Special Event Liquor License application and fee waiver request from the Countryside Chamber of Commerce for the “Best of Countryside Carnival”, June 27-30, 2019.
7. Consideration of a Raffle (Split the Pot) License application and fee waiver request from the Countryside Chamber of Commerce for the “Best of Countryside Carnival”, June 27-30, 2019.
8. Consideration of a Block Party request from Eileen Baehrend at 6907 Parkside Avenue for August 24, 2019 from Noon to Midnight.
9. Consideration of a Resolution to Approve a Class 6b Incentive for the Commercial Property Located at 5230 East Avenue.
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 Von Drasek
a. Status on Committee Items/Comments.
2. Finance Committee—Alderman Finn
a. Status on Committee Items/Comments.
3. Human Resources Committee—Alderman Mikolyzk
a. Status on Committee Items/Comments.
4. Infrastructure Committee—Alderman Benson
a. Consideration of a Proposal from Visu-Sewer for the Sewer Lining on Pleasantdale Court in the amount of $17,550.00.
b. Status on Committee Items/Comments.
5. Plan Commission/Zoning Board of Appeals—City Attorney Peck
a. Consideration of a Special Use at 6558 Joliet Road.
b. Status on Committee Items/Comments.
6. Special Events Committee—Alderman Jasinski
a. Status on Committee Items/Comments.
7. Sustainability Committee—Alderman Musillami
a. Status on Committee Items/Comments.
10. Flagg Creek Advisory Board – Alderman Von Drasek
a. Consideration of a Proposal to Install a 60’ Rohn 65 Tower at the Golf Course in the Amount of $45,055.00.
b. Status on Committee Items/Comments.
I. LEGAL REPORT
1. Consideration of an Ordinance Amending Section 4-3-2 of the Municipal Code Regarding Tobacco.
2. Consideration of an Ordinance Amending Section 10-12-3 of the Municipal Code Regarding Composition of Plan Commission-Zoning Board.
3. Consideration of an Ordinance Amending Section 1-5C-8 of the Municipal Code Regarding Committees.
J. CITY ADMINISTRATOR’S REPORT
1. Consideration of an Ordinance Approving an Intergovernmental Agreement for the Sale of Real Estate – Parcel Number TW-3B-16-029.01 & TW-3B-16-029.02.
2. Consideration to Approve the Updated Blue Cross Blue Shield HMO Illinois Insurance Plan.
3. Consideration of Payment Request #20, in the Amount of $949,040, Under the Project Guaranteed Maximum Price (“GMP”) to Frederick Quinn Corporation (“FQC”).
K. STAFF REPORTS
1. Chief of Police
a. Consideration of a Proposal to expand our 800Mhz wireless network for building connectivity to the New City Municipal Complex in the amount of $189.610.
2. City Engineer
a. Consideration of a Change Order to the 2019 MFT Street Rehabilitation Program at a Cost Not to Exceed $69,000.00.
L. BUSINESS FROM THE CITY COUNCIL FOR DISCUSSION, CONSIDERATION AND, IF SO DETERMINED, ACTION UPON:
M. ADJOURNMENT
https://www.countryside-il.org/agendas-minutes/june-19-2019-2/
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