City Council Agenda - July 9, 2008

AGENDA
CITY OF COUNTRYSIDE
REGULAR CITY COUNCIL MEETING
WEDNESDAY, JULY 9, 2008  – 7:30 P.M.

I. MEETING CALL TO ORDER – PLEDGE OF ALLEGIANCE

II. ROLL CALL – CITY CLERK

III. OMNIBUS AGENDA: All items on the Omnibus Agenda are considered to be routine in nature by the City Council and will be enacted in one motion.  There will not be separate discussion of these items unless a Council member so requests, in which event the item will be removed from the Omnibus Agenda and considered separately.

A. APPROVAL OF MINUTES: June 25, 2008.

B. STATEMENT OF BILLS through July 9, 2008: $

C. FINANCIAL STATEMENT – period ending May 31, 2008.

D. Application for a general business license from Flagg Creek Property Solutions, 6345 Joliet Road, 2D.  Type:  Business Office.  Applicant:  Eric Johnson.

E. Application for a general business license from Inland Bank & Trust, 5456 La Grange Road.  Type:  Bank.  Applicant:  Michael Braun.  (formerly AmeriMark Bank).

F. MEMBERSHIP:  West Central Municipal Conference – Administration - $5596.85.

G. MEMBERSHIP:  WCMC, Council of Mayors dues - $1327.

IV. ADDITIONS TO AND/OR DELETIONS FROM THE AGENDA

V. QUESTIONS AND/OR COMMENTS FROM THE AUDIENCE

VI. MAYOR’S REPORT

A. Presentation of the Certificate of Achievement for Excellence Award in Financial Reporting for the FY2007.  (Gail Paul accepting)

VII. CITY CLERK’S REPORT

A. Request approval for Clerk & Deputy to participate in the IML’s 95^th Annual Conference Sept.27, 2008 at the Chicago Hilton Hotel.  Partial registration : $172 ea.

VIII. TREASURER’S REPORT

IX. COMMITTEE REPORTS

FINANCE COMMITTEE – TREASURER JASINSKI,  CHAIRMAN

(see Finance Committee meeting packet for backup documents)

A. Approval of the proposed Mazda Redevelopment Agreement.

B. Approval of the Flagg Creek Golf Course FY2009 Budget.

C. Approval of an Agreement with LTHS for Advertisement of Concerts

X. CITY ATTORNEY/LEGAL REPORT

A. Consideration of a first amendment to the real estate contract for 6001 La Grange Road.

XI. ADMINISTRATOR’S REPORT

XII.       STAFF REPORTS

A.  Police Chief

B.  City Engineer

C.  Asst. Administrator: 

XIII.      OLD & NEW BUSINESS

XIV.     ADJOURNMENT  to executive session

Your Honor, I move that we adjourn into executive session under Sec. Open Meetings Act for the purpose of discussing 

            H:WD:”08 COUNCIL AGENDAS:AGENDA7-9-08

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