St. Charles City Council met Feb. 6.
Here is the agenda as provided by the Council:
1. Call to Order.
2. Roll Call.
3. Invocation.
4. Pledge of Allegiance.
5. Presentations
None
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 January 17, 2017.
8. Motion to approve and authorize issuance of vouchers from the Expenditure Approval List for the period of 1/2/2017 – 1/15/2017, in the amount of $1,948,220.14, and the Expenditure Approval List for the period of 1/16/2017 – 1/29/2017, in the amount of $5,351,268.79.
I. New Business
None
II. Committee Reports
A. Government Operations
None
B. Government Services
1. Motion to approve a Resolution Authorizing the Mayor and City Clerk of the City of St. Charles to approve an Architectural Agreement with FGM Architects for the Police Facility Project.
*2. Motion to approve a Resolution Authorizing the Mayor and City Clerk of the City of St. Charles to execute all applicable Illinois Environmental Protection Agency Loan Documents.
*3. Motion to approve a Resolution and Use of Amplification Equipment for the 2017 St. Patrick’s Day Parade.
*4. Motion to accept and place on file the Minutes of the January 23, 2017 Special City Council Workshop regarding the Police Facility.
*5. Motion to accept and place on file the Minutes of the January 23, 2017 Government Services Committee Meeting.
C. Planning and Development
*1. Motion to approve and Ordinance Amending the Commercial Corridor and Downtown Business Economic Incentive Award Program.
2. Motion to approve a Resolution Authorizing the Mayor and City Clerk of the City of St. Charles to Execute a Commercial Corridor and Downtown Business Economic Incentive Award Between the City of St. Charles and DPC Properties, LLC. (Dean Courser) & Sarah Schmidgall (122 W Main Street - Stanbridge Master Saddlers).
*3. Motion to accept and place on file minutes of the January 9, 2017 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
10. Adjournment
https://www.stcharlesil.gov/sites/default/files/event/agenda/CC%20AGENDA%2002%2006%2017.pdf
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