City of St. Charles Government Services Committee met January 28
City of St. Charles Government Services Committee met Jan. 28.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
a. Electric Reliability Report – Information only.
b. Natural Resources Commission Minutes – Information only.
c. Phosphorus Removal and Digester Improvements Project Update – Information only.
4. OMNIBUS VOTE
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. POLICE DEPARTMENT
*a. Recommendation to approve Street and Parking Lot Closures for the 2019 Sly Fox Half Marathon.
6. PUBLIC WORKS DEPARTMENT
a. Consideration of Agreement for Deferred Electric Utility Project Costs for the Crystal Lofts Condominium Development.
b. Recommendation to approve the 2018 Water Utility Master Plan.
c. Recommendation to Approve Phosphorus Removal and Digester Improvements Project Change Order No. 6 to IHC.
d. Recommendation to Update Title 8 “Health and Safety” Chapter 8.24 “Garbage and Refuse”, Section 8.24.030 “Collection Services” of the City of St. Charles City Code.
e. Recommendation to approve Small Cell Wireless Facilities Design Standards.
f. Recommendation to approve Wording Change to City Code “Small Cell Wireless Applications” Section 13.24.021 (B).
g. Recommendation to award Purchase Order for Substation Transformer Load Tap Changer Maintenance to ABB Inc.
7. 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)
8. ADDITIONAL ITEMS FROM MAYOR, COUNCIL, STAFF OR CITIZENS