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

By Angelica Saylo Pilo

Nov 7, 2018

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

Here is the agenda provided by the committee:

1. Call to Order

2. Roll Call

3. Administrative

a. Video Gaming Statistics – September, 2018

4. Omnibus Vote - None

Items with an asterisk (*) are considered to be routine matters and will be enacted by one motion. There will be no separate discussion on these items unless a council member/citizen so requests, in which event the item will be removed from the consent agenda and considered in normal sequence on the agenda.

5. City Administrator

a. Consideration of a Memorandum of Understanding (MOU) between The Community Foundation of the Fox River Valley and the City concerning public private partnerships – St Charles Initiative.

6. Information Systems

a. Recommendation to approve an agreement with Securance Consulting to provide information security consulting services for a not-to-exceed cost of $151,423.

7. Police Department

a. Recommendation to approve the Award of the Bids for Bid Package #3B for the Police Station Project.

8. Finance Department

*a. Budget Revisions – October, 2018.

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.