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Monday, April 29, 2024

City of Countryside City Council met April 22

Meeting 05

City of Countryside City Council met April 22.

Here is the agenda as provided by the council:

1. ROLL CALL


2. OMNIBUS AGENDA

      a. Approval of City Council Meeting Minutes – April 8, 2020.

      b. Approval of Finance Committee Meeting Minutes – February 26, 2020.

      c. Approval of Minutes from Public Hearing for FY 2020 Budget – April 24, 2019.

      d. Statement of Bills Submitted for Payment through April 22, 2020: $598,607.96.

3. COMMUNICATIONS FROM THE PUBLIC

4. MAYORS REPORT

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 Approve Financial Report through February 29, 2020.

           ii. Consideration of the Annual Appropriation Ordinance for the Fiscal Year Beginning May 1, 2020 and Ending April 30, 2021 in the Amount of $23,996,769.

          iii. Consideration of an Ordinance Providing for Supplemental Appropriations for the Fiscal Year Beginning May 1, 2019 and Ending April 30, 2020.

          iv. Status on Committee Items/Comments.

      c. Human Resources Committee – Alderman Mikolyzk

            i. Status on Committee Items/Comments.

      d. Infrastructure Committee – Alderman Benson

           i. Consideration to Approve the Water Rate Ordinance.

           ii. Status on Committee Items/Comments.

      e. Plan Commission/Zoning Board of Appeals – City Attorney Peck

           i. 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. Status on Committee Items/Comments.

8. LEGAL REPORT

      a. Consideration and Approval of an Amendment to the Lyons Township Area Communications Center (LTACC) Intergovernmental Agreement.

9. CITY ADMINISTRATOR’S REPORT

      a. Consideration of Payment Request #28, in the Amount of $115,635, Under the Project Guaranteed Maximum Price (“GMP”) to Frederick Quinn Corporation (“FQC”).

10. STAFF REPORTS

      a. Chief of Police

      b. City Engineer

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

12. ADJOURNMENT

https://www.countryside-il.org/agendas-minutes/april-22-2020/