City Council Agenda -
August 13, 2008
AGENDA
CITY OF COUNTRYSIDE
REGULAR CITY COUNCIL MEETING
WEDNESDAY, AUGUST 13, 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: July 23, 2008.
B.
STATEMENT OF BILLS through August 13, 2008: $9,085,256.93 .
C.
Application for a block party from Chris Baehrends for the 6900 of
Parkside on August 9 from noon to 10 pm. (formal
approval required).
D.
SUBSCRIPTION – Public Investor – Finance Director - $55.
E.
MEMBERSHIP – Illinois CPA Society – Finance Director - $260.
F.
MEMBERSHIP – West Suburban Chamber of Commerce – Administration - $235.
G.
MEMBERSHIP – WSCCI & Economic Development Partnership – Administration -
$3,811.50.
H.
MEMBERSHIP – SAM’S CLUB – 3 Memberships (Police,
ESDA, Clerk) - $105.
I. From the
La Grange Knights of Columbus applying to solicit on September 19-20,
2008 for Tootsie Roll Day at various intersections.
IV.
ADDITIONS TO AND/OR DELETIONS FROM THE AGENDA
V. QUESTIONS AND/OR COMMENTS
FROM THE AUDIENCE
VI.
MAYOR’S REPORT
VII.
CITY CLERK’S REPORT
VIII. TREASURER’S REPORT
IX.
COMMITTEE REPORTS
INFRASTRUCTURE COMMITTEE – ALDERMAN MICHALCZYK, CHAIRMAN
(backup material contained in the
committee agenda packet of 7-30-08)
A.
Recommend approval to license and inspect rental property.
B.
Recommend approval to license and inspect vacant property.
C.
Recommend authorization to hire one person to fulfill inspection
program.
X. CITY
ATTORNEY/LEGAL REPORT
XI.
ADMINISTRATOR’S REPORT
A. FGM’s
Payment #7 re: Countryside Park Improvements to Kenneth Company - $30,
121.92.
B. Award
contract to lowest and responsible bidder re: 08 Street Utility
Patching. .
XII.
STAFF REPORTS
A. Police
Chief
B. City
Engineer
C. Asst.
Administrator: Recommend authorization to advertise the Rehabilitation
of Holland’s, City and Srejma-Michalek Parks
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
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