City of St. Charles Government Operations Committee met August 21.
City of St. Charles Government Operations Committee met Aug. 21.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Omnibus Vote
a. Recommendation to approve Funds Transfer Resolutions authorizing budgeted transfers in the aggregate amount of $3,873,739.41 for debt service payments and miscellaneous transfers. b. Budget Revisions – July, 2017
a. Video Gaming Statistics – June, 2017, July 2017
5. Police Department
a. Recommendation to approve a proposal for a new Class B liquor license for Sushi Diva Japanese Restaurant to be located at 2400 E Main Street Unit 107A, St. Charles (former Shima’s Sushi location).
b. Recommendation to approve a proposal for a new Class B3 liquor license for ABHY Inc., dba St. Charles Shell, located at 307 W Main Street, St. Charles.
c. Recommendation to approve a proposal for a new Class B license for Eden on the River restaurant to be located at 1 Illinois Street, St. Charles (former Charleston on the River location). d. Recommendation to approve an Ordinance Amending Title 5, Entitled “Business Licenses and Regulations” Chapter 5.08, “Alcoholic Beverages”, 5.08.230, “Licensed Premises – Location Restrictions” of the St. Charles Municipal Code.
6. Fire Department
a. Recommendation to approve closing Parking Lot J and the 100 Block of Riverside Drive from 7 am to 4 pm for Fire Department Open House Events.
7. Information Systems
a. Recommend to approve City staff to execute an agreement with Harris Computer Systems for CityView software upgrade services for a not-to-exceed cost of $158,708.
a. Recommendation to approve the City Administrator and Finance Director to execute an agreement with Paymentus Corporation to provide customer payment processing services to the City.
9. Inventory Control Division
a. Recommendation to approve a Resolution authorizing the Mayor and the City Clerk of the City of St. Charles to approve the award of a 2017 Ford F-550 XL 4X4Chassis Cab To Currie Motors (SPC Contract), and Truck Equipment Body Modifications to Monroe Truck Equipment (NJPA Contract) and Sell Replaced Vehicle #1740 2003 F-550.
b. Recommendation to Approve a Resolution Authorizing the Mayor and the City Clerk of the City of St. Charles to Approve the Award of a 2017 Ford F-350 XL 4X4Chassis Cab, With Knapheide body Modifications/Tommy Lift Gate, to Zimmerman Ford and Sell Replaced 2009 Ford F-550 4X4 Vehicle #1879
10. Executive Session
• Personnel –5 ILCS 120/2(c)(1)
• Pending Litigation – 5 ILCS 120/2(c)(11)
• Probable or Imminent Litigation – 5 ILCS 120/2(c)(11)
• Property Acquisition – 5 ILCS 120/2(c)(5)
• Collective Bargaining – 5 ILCS 120/2(c)(2)
• Review of Executive Session Minutes – 5 ILCS 120/2(c)(21)
11. Additional Items from Mayor, Council, Staff, or Citizens.