City Council Agenda -
March 14, 2007
AGENDA
CITY OF COUNTRYSIDE
REGULAR CITY COUNCIL MEETING
WEDNESDAY, MARCH 14, 2007 – 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 and considered
separately.
A.
APPROVAL OF MINUTES: February
21, 2007 Special meeting; February 28, 2007 Regular meeting.
B. STATEMENT OF
BILLS – ending March 14, 2007: $293,995.73.
C. Application for
a general registration application from Thomas T. Boundas & Associates,
6428 Joliet Road, #105. Type: Attorney. Applicant: Thomas Boundas.
D. Special use to
conduct a model car show called Countryside Collectors Classic Toy Show
at Park Place of Countryside on March 25, 2007
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
RECREATION
COMMITTEE – ALD. CONRAD, CHAIRMAN
A. Consideration
of Great Events updated proposal for Concert in the Parks ’07 series. (2
more concerts - $9,732)
Previously approved
$17,100 for 6 concerts.
B. Consideration
of Great Events proposed events for ‘07/08 - $45,500.
C. Consideration
of entertainment for Children’s annual Christmas party - $650
INFRASTRUCTURE
COMMITTEE – ALD. SMETANA, CHAIRMAN
D. 2007 Spring
Clean up proposal.
E. Masonry repair
at Countryside Park & Memorial Park
F.
Intergovernmental Agreement for Ideal School recreation facilities.
FINANCE COMMITTEE
– TREASURER STOFFELS
G. Approval of
payment to FGM for professional services from Feb.1-28 on conceptual
police station and community center - $1,853.75
H. Approval of
proposed T-Mobile Cellular Antenna Lease amendment.
I. Consideration
of a VOIP Telephone service to DPW - $154.50 monthly.
J. Review and
approve Flagg Creek Golf Course budget.
K. Administrative
Policy Implementation.
L. Approval of
payment to FGM for professional services from Jan.1-31 on conceptual
police station and community center - $1,125.
DONATIONS:
M. Pleasantdale
Park District - July 4th Celebration - $1,200 donated last
yr.
N. Pleasantdale
Little League – team sponsor - $400 donated last yr.
O. La Grange Pet
Parade – parade sponsor - $500 donated last yr.
P. Rotary Club of
Countryside – Diamond Achievement award - $1,500 donated last yr.
Q. LTHS Post Prom
Celebration Committee – sponsor - $250 donated last yr.
R. Helping Hand –
Grand Raffle - $500 donated last yr.
WATER COMMITTEE –
ALDERMAN STRAZA, CHAIRMAN
S. Approval of
water sales agreements with Indian Head Park & La Grange Highlands.
X. CITY
ATTORNEY/LEGAL REPORT
XI.
ADMINISTRATOR’S REPORT
A. Consideration
of Dell’s quote for the Administration Computer Server - $5,301.85.
B. Engineer’s pay
estimate #1 – ’06 Water Main Replacement – Phase 2- to Swallow
Construction - $48,465.
XII. STAFF
REPORTS
A. Police Chief:
B. City Engineer:
XIII. OLD & NEW
BUSINESS
XIV.
ADJOURNMENT
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