City of St. Charles Government Operations Committee met Feb. 6.

City of St. Charles Government Operations Committee met Feb. 6.

Here is the agenda as provided by the Committee:

1. Call to Order

2. Roll Call

3. Omnibus Vote

a. Budget Revisions – December 2016 and January 2017

b. Recommendation to approve Funds Transfer Resolutions Authorizing Budgeted Transfers in the Aggregate Amount of $5,811,380.64 for Debt Service Payments and Miscellaneous Transfers.

4. Administrative

a. Video Gaming Statistics – Information Only

5. Police Department

a. Recommendation to approve a proposal for a Class E1 Liquor License for St. Charles Breakfast Rotary Club to be held at Lincoln Park, St. Charles on June 24 12:00 noon to 5:00 p.m.

6. Economic & Community Development Department

a. Recommendation to approve chair placement on public property for the DSCP Chair-ity promotion.

7. Information Systems Department

a. Recommendation to approve a Microsoft Enterprise Agreement through CDW-G for a not-to-exceed cost of $133,923.

8. Fire Department

a. Recommendation to approve an Ordinance Authorizing the Disposal of Surplus Personal Property Owned by the City of St. Charles.

9. 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)

10. Additional Items from Mayor, Council, Staff, or Citizens.

11. Adjournment

https://www.stcharlesil.gov/sites/default/files/event/agenda/GO%20AGDA%202%206%202017.pdf