City of Countryside City Council met Jan. 22.
Here is the agenda provided by the council:
1. ROLL CALL
2. OMNIBUS AGENDA
a. Approval of City Council Meeting Minutes – January 8, 2020.
b. Statement of Bills Submitted for Payment through January 22, 2020: $672,636.53.
3. COMMUNICATIONS FROM THE PUBLIC
4. MAYORS REPORT
a. Presentation of Watch and Recognition of Ken Goluszka’s Retirement from the Police Department after 25 Years of Service.
b. Presentation of the countryside Police Department Honorable Mention Award to Sergeant Darrell DuRell and Office April Bisignani.
c. Presentation of the Countryside Police Department Public Recognition Award to Kevin Klincik.
d. Swearing in of Jon Gertsmeier to the Plan Commission Zoning Board of Appeals for a Term Expiring May 1, 2024.
5. CITY CLERK’S REPORT
6. TREASURER’S REPORT
7. COMMITTEE AND COMMISSION REPORTS FOR DISCUSSION, CONSIDERATION, AND IF SO DETERMINED, ACTION UPON:
a. Economic Development – Alderman Von Drasek
i. Status on Committee Items/Comments.
b. Finance Committee – Alderman Finn
i. Consideration to Waive the Formal Bidding Process and Purchase 19 Motorola APX 6000 Portable Public Safety Radios from Motorola, a Sole Source Vendor in the Amount of $96,684.29.
ii. Consideration to Waive the Formal Bidding Process and Purchase 9 Dell Laptop Computers (MDT) and 7 Vehicle Docking Stations for Police Vehicles from Dell, A Sole Source Vendor and Installation from MPC Communications (Current Police Vehicle Up-Fitter) in the Amount of $29,483.36.
iii. Consideration to Waive the Formal Bidding Process to Purchase and Install a Digital 700/800 Radio Signal Building Amplifier from Chicago Communication, Elmhurst, IL, a Sole Source Vendor in the Amount of $21,873.06.
iv. Status on Committee Items/Comments.
c. Human Resources Committee – Alderman Mikolyzk
i. Status on Committee Items/Comments.
d. Infrastructure Committee – Alderman Benson
i. Status on Committee Items/Comments.
e. Plan Commission/Zoning Board of Appeals – City Attorney Peck
i. Consideration of an Ordinance Granting a Special Use at 6191 Joliet Road.
ii. Status on Committee Items/Comments.
f. Special Events Committee – Alderman Jasinski
i. Status on Committee Items/Comments.
g. Sustainability Committee – Alderman Musillami
i. Status on Committee Items/Comments.
h. Flagg Creek Advisory Board – Alderman Von Drasek
i. Consideration of New Agreement with Golf Now Business Solutions.
ii. Status on Committee Items/Comments.
8. LEGAL REPORT
9. CITY ADMINISTRATOR’S REPORT
a. Consideration of Payment Request #26, in the Amount of $540,616, Under the Project Guaranteed Maximum Price (“GMP”) to Frederick Quinn Corporation (“FQC”).
10. STAFF REPORTS
a. Chief of Police
b. City Engineer
c. Assistant City Administrator
i. Consideration of a Local Public Agency Amendment #1 for Federal Participation for the Brainard Avenue Shared-Use Path.
ii. Consideration of a Preliminary Engineering Services Agreement for Federal Participation Amendment #1 for the Brainard Avenue Shared-Use Path.
11. BUSINESS FROM THE CITY COUNCIL FOR DISCUSSION, CONSIDERATION AND, IF SO DETERMINED, ACTION UPON:
12. ADJOURNMENT
https://www.countryside-il.org/agendas-minutes/january-22-2020/
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