City of Countryside City Council met June 13.
Here is the agenda as provided by the council:
A. Call to Order—Pledge of Allegiance
B. Roll Call
C. Omnibus Agenda
1. Approval of City Council Meeting Minutes –May 23, 2018.
2. Approval of Public Hearing Minutes for the FY2019 Proposed Appropriation – April 25, 2018
3. Statement of Bills submitted for payment through June 13, 2018: $838,902.96
D. Communications from the Public
E. Mayor’s Report
1. Presentation of the Countryside Police Department Life Saving Award to Officer Paul Lanzi and Officer
Ryan Venem.
2. Presentation of the Countryside Police Certificate of Appreciation to Citizen Erik Kosik.
3. Proclamation for “George Meyers Day” on June 27.
F. City Clerk’s Report
G. Treasurer’s Report
H. Committee and Commission Reports for Discussion, Consideration and, if so Determined,
Action Upon:
1. Economic Development—Alderman Musillami
a. Status on Committee Items/Comments.
2. Finance Committee—Treasurer Stancik
a. Status on Committee Items/Comments.
3. Human Resources Committee—Alderman Musillami
a. Status on Committee Items/Comments.
4. Infrastructure Committee—Alderman Von Drasek
a. Consideration of an Ordinance adopting the Nicor franchise agreement.
b. Status on Committee Items/Comments.
5. License Committee—Alderman Mikolyzk
a. Status on Committee Items/Comments.
6. Plan Commission/Zoning Board of Appeals—City Attorney Peck
a. Status on Committee Items/Comments.
7. Police Committee—Alderman Finn
a. Status on Committee Items/Comments.
8. Recreation Committee—Alderman Jasinski
a. Status on Committee Items/Comments.
9. Water Committee—Alderman Benson
a. Consideration to award a contract for Hydrant Testing and Inspection to M.E. Simpson Company in
the amount of $18,722.00.
b. Consideration to approve the replacement of a 6” Meter, purchased from Core and Main, not to
exceed $6,500.00.
c. Status on Committee Items/Comments.
10. Flagg Creek Advisory Board – Alderman Mikolyzk
a. Consideration of a request from the Pleasant Dale Park District to waive player and cart fees for
their annual “fireworks” golf outing – in the amount of $1,656.00.
b. Status on Committee Items/Comments.
I. Legal Report
J. City Administrator’s Report
1. Consideration of Payment Request #8, in the Amount of $716,423.00 under the Project Guaranteed
Maximum Price (“GMP”) to Frederick Quinn Corporation (“FQC”).
K. Staff Reports
1. Chief of Police
2. City Engineer
L. Business from the City Council for Discussion, Consideration and, if so Determined,
Action Upon:
M. Move to Executive Session
1. To discuss pending Litigation under Section 2(c)(11), Real Estate under Section 2(c)(5), and to review
City Council Executive Session minutes of May 9, 2018 under Section 2(c)(21) of the Open Meetings
Act.
N. Reconvene to Regular Session
1. Consideration to approve the City Council Executive Session minutes of May 9, 2018.
O. Adjournment
https://www.countryside-il.org/agendas-minutes/june-13-2018-3/
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