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