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Friday, October 18, 2019

City of Countryside City Council met August 28

By Kristine Gonzales-Abella | Oct 11, 2019


City of Countryside City Council met Aug. 28.

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—July 24, 2019.

2. Statement of Bills submitted for payment through August 28, 2019: $1,101,304.39

D. COMMUNICATIONS FROM THE PUBLIC

E. MAYOR’S REPORT

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. Consideration to Purchase Two Intercomp LP600 Portable Truck Scales with Leveling Pads from Abest Scale Co. in the Amount of $9,185.00.

b. Status on Committee Items/Comments.

3. Human Resources Committee—Alderman Mikolyzk

a. Status on Committee Items/Comments.

4. Infrastructure Committee—Alderman Benson

a. Status on Committee Items/Comments.

5. Plan Commission/Zoning Board of Appeals—City Attorney Peck

a. Consideration of an Ordinance Granting a Special Use Variation at 6420 Joliet Road – Ettleson Hyundai.

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.

8. Flagg Creek Advisory Board – Alderman Von Drasek

a. Status on Committee Items/Comments.

I. LEGAL REPORT

J. CITY ADMINISTRATOR’S REPORT

1. Consideration of Payment Request #22, in the Amount of $609,366.00, Under the Project Guaranteed Maximum Price (“GMP”) to Frederick Quinn Corporation (“FQC”).

2. Consideration of a Resolution for an Offer from the Illinois Department of Transportation (IDOT) to Acquire.049 Acres, and Temporary Construction Easements of.159 Acres in the Amount of $54,883.00

K. STAFF REPORTS

1. Chief of Police

2. City Engineer

a. Consideration of Awarding a Contract for the Tennis Court and Basket Ball Court Resurfacing to Evans & Son Blacktop Inc. in the Amount of $112,585.00.

3. Assistant City Administrator

a. Consideration of an Ordinance Approving the City of Countryside 55th Street Commercial Tax Increment Financing District Redevelopment Project Area Redevelopment Plan and Project.

b. Consideration of an Ordinance Designating the City of Countryside 55th Street Commercial Tax Increment Financing District Redevelopment Project Area.

c. Consideration of an Ordinance Adopting Tax Increment Financing for the City of Countryside 55th Street Commercial Tax Increment Financing District.

L. BUSINESS FROM THE CITY COUNCIL FOR DISCUSSION, CONSIDERATION AND, IF SO DETERMINED, ACTION UPON:

M. MOVE TO EXECUTIVE SESSION

N. To review the minutes of the City Council executive session of 7-24-19 and of all closed sessions that have not yet been released for public view, and determine which minutes, if any, may be released under Sections 2(c)(21) of the Open Meetings Act.

O. RECONVENE TO REGULAR SESSION

Consideration to Approve the City Council Executive Session Minutes of 7-24-2019.

P. ADJOURNMENT

https://www.countryside-il.org/agendas-minutes/august-28-2019/

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