City of Countryside Economic Development Committee met Sept. 11.
Here is the agenda provided by the committee:
A. CALL TO ORDER—Presentation of the Colors – American Legion Post #1941 Pledge of Allegiance – Cub Scout Pack 3177
B. ROLL CALL
C. OMNIBUS AGENDA
1. Approval of City Council Meeting Minutes—September 11, 2019.
2. Statement of Bills submitted for payment through September 25, 2019: $659,142.11
D. COMMUNICATIONS FROM THE PUBLIC
E. MAYOR’S REPORT
1. Consideration of an Ordinance Amending the Liquor Code to Increase the Number of Class B and Class M Liquor Licenses.
2. Consideration of a Class B and Class M Liquor License Application for M & D Liquors Located at 6512 Joliet Road.
F. CITY CLERK’S REPORT
G. TREASURER’S REPORT
H. COMMITTEE AND COMMISSION REPORTS FOR DISCUSSION, CONSIDERATION AND, IF SO DETERMINED, ACTION UPON:
1. Ad Hoc Committee – Recreational Cannabis
a. Consideration of an Ordinance Amending the City Code by the Addition of Chapter 19, Title 3 Imposing a Municipal Cannabis Retailers’ Occupation Tax.
2. Economic Development—Alderman Von Drasek a. Status on Committee Items/Comments.
3. Finance Committee—Alderman Finn
a. Consideration of a Contract with Building Stars Commercial Cleaning Solutions of Downers Grove IL in the Amount of $59,976.00 Per Year for the Custodial Services at the New Municipal Complex.
b. Consideration and Approval to Purchase Two Prisoner Transport Systems and Three Center Consoles for 2020 Ford Interceptor SUV’s from MPC Electronics in the Amount of $6,130.60.
c. Consideration to waive the formal bidding process and purchase a new hardware package for the municipal complex in the amount of $22,967.81 through the CDW government purchasing program.
d. Status on Committee Items/Comments.
4. Human Resources Committee—Alderman Mikolyzk
a. Request to Begin Advertising for a Building Manager.
b. Status on Committee Items/Comments.
5. Infrastructure Committee—Alderman Benson
a. Status on Committee Items/Comments.
6. Plan Commission/Zoning Board of Appeals—City Attorney Peck
a. Consideration of an Ordinance Approving a Planned Unit Development Special Use 7061 Willow Springs Road.
b. Consideration of an Ordinance Granting a Special Use Variation - 6060 S. LaGrange Road -Napleton’s Countryside Mazda.
c. Consideration of an Ordinance Approving a Special Use at 5540 S. LaGrange Road.
d. Status on Committee Items/Comments.
7. Special Events Committee—Alderman Jasinski
a. Status on Committee Items/Comments.
8. Sustainability Committee—Alderman Musillami
a. Status on Committee Items/Comments.
9. Flagg Creek Advisory Board – Alderman Von Drasek
a. Status on Committee Items/Comments.
I. LEGAL REPORT
J. CITY ADMINISTRATOR’S REPORT
1. Request to begin recruitment process to hire a building manager.
K. STAFF REPORTS
1. Chief of Police
a. Consideration and Approval of an Ordinance to Withdraw from Southwest Central Dispatch (SWCD).
b. Consideration and Approval of an Ordinance to Withdraw from Southwest Central 9-1-1 System.
2. City Engineer
L. BUSINESS FROM THE CITY COUNCIL FOR DISCUSSION, CONSIDERATION AND, IF SO DETERMINED, ACTION UPON:
M. ADJOURNMENT
https://www.countryside-il.org/agendas-minutes/september-25-2019-3/
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