City of St. Charles Government Services Committee met Sept. 25.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Administrative
a. Electric Reliability Report – Information only.
b. Active River Project Update – Information only.
c. Tree Commission Minutes – Information only.
4. Public Works Department
a. Consideration to approve Franchise Agreement and Pole Attachment Agreement with Metronet to Provide Fiber Optic Communication Services, Including HighSpeed Fiber Internet, Phone, and IPTV to St. Charles.
b. Recommendation to reject all Bids for Substation Recloser.
c. Recommendation to award RFP for Renaux Manor Storm Sewer Design Engineering.
d. Update Presentation for the New Police Facility – Information only.
5. Fire Department
a. Recommendation to approve the Purchase of Replacement Self Contained Breathing Apparatus for the Fire Department from MSA.
6. Finance Department
a. Recommendation to award Utility Rate Study to Burns McDonnell Engineering.
7. 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)
8. Additional Items from Mayor, Council, Staff or Citizens
9. Adjournment
https://www.stcharlesil.gov/sites/default/files/event/agenda/September%20agenda_0.pdf
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