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Dupage Policy Journal

Friday, April 19, 2024

City of St. Charles Government Operations Committee met June 5

Meeting 11

City of St. Charles Government Operations Committee met June 5.

Here is the agenda as provided by the committee:

1. Call to Order

2. Roll Call

3. Omnibus Vote

4. Administrative

a. Video Gaming Statistics

5. Finance Department

a. Presentation of a recommendation to approve the Visitors Cultural Commission Funding

Allocations Schedule FY 17/18 in the amount of $81,000.00 and other supporting

documents.

b. Recommendation to Approve Funds Transfer Resolution Authorizing Budgeted Transfers in

the Aggregate Amount of $1,877.376.45 for Debt Service Payments and Miscellaneous

Transfers.

c. Recommendation to Authorize the Finance Director of the City of St. Charles to Enter Into a

Three-year Software Maintenance and Support Agreement with Infor (US) Inc. for Fiscal

Years 2018, 2019, and 2020.

6. City Administrator

a. Consideration to reactivate the St. Charles Senior Services Commission – Section 2.27 of the

St. Charles City Code.

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/GO%20AGDA%206%205%202017.pdf