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