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