St. Charles City Council will meet January 7
St. Charles City Council will meet on Monday, Jan. 7.
Here is the agenda provided by the council:
1. Call to Order.
2. Roll Call.
4. Pledge of Allegiance.
Presentation of the 2018 Downtown St. Charles Partnership Electric Parade Winners: Best of Show Ozinga
1st Place - Hanson Landscape
2nd Place - Coca-Cola - Chicago.
3rd Place - Lakeshore Recycling Systems
1st Place - Lazarus House
2nd Place - St. Charles Park District
3rd Place - Fox Valley Region - Model A Restorers Club
1st Place - St. Charles East Girls Basketball 2nd Place - St Mark's Preschool, St Charles, IL 3rd Place - St. Charles Swim
6. Omnibus Vote. Items with an asterisk (*) are considered to be routine matters and will be enacted by one motion. There will be no separate discussion on these items unless a council member/citizen so requests, in which event the item will be removed from the consent agenda and considered in normal sequence on the agenda.
*7. Motion to accept and place on file minutes of the regular City Council meeting held December 17, 2017.
*8. Motion to approve and authorize issuance of vouchers from the Expenditure Approval List for the period of 12/3/2018 - 12/16/2018 in the amount of $7,721,723.54.
*9. Motion to approve and authorize issuance of vouchers from the Expenditure Approval List for the period of 12/17/2018 - 12/30/2018 in the amount of $2,711,586.60.
I. NewBusiness II. Committee Reports
A. Government Operations
*1. Motion to Approve a Class E-2 Temporary Liquor License for a Special Event, “St. Patrick’s on the Plaza” to be held on March 17, 2019 at 1st Street Plaza.
*2. Motion to approve a proposal for a class F2 license for SIP Parties, LLC, located at 1 W Illinois Street, Suite 110, St. Charles.
*3. Motion to approve a proposal for a class B1 liquor license for Taco Madre, located at 902 S. Randall Road, Suite A, St. Charles.
*4. Motion to approve a proposal for a class B1 liquor license for Burrito Los Asaderos Inc. located at 2400 E Main Street, St. Charles.
*5. Motion to approve a resolution and use of amplification equipment for the 2019 St. Patrick’s Day Parade.
*6. Motion to approve an agreement with Intellias Inc. for Infor Lawson software professional services for a not-to-exceed cost of $37,938.
*7. Motion to accept and place on file minutes from the Government Operations Committee meeting held on December 3, 2018.
B. Government Services
C. Planning and Development
*1 Motion to accept and place on file minutes of the December 10, 2018 Planning & Development Committee meeting.
D. 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)
9. Additional Items from Mayor, Council, Staff, or Citizens