City Council Agenda - February 27, 2008

AGENDA
CITY OF COUNTRYSIDE
REGULAR CITY COUNCIL MEETING
WEDNESDAY, FEBRUARY 27, 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: February 13, 2008.

B. STATEMENT OF BILLS through February 27, 2008: $319,390.

C. Application for a general business license for AIR LIQUIDE INDUSTRIAL U.S.LP, 5220 East Avenue.Type:  Industrial use.  Applicant:  Etienne Lepoutre.

D. Application for a general business registration from REALNET OF CHICAGO, INC. 6535 Joliet  Road.  Type: Real Estate brokerage.  Applicant: Joseph Sevcik.

E. Application for a general business license from  Raheel Foods2, Inc. dba Long John Silvers, 10050 W. 55^th St.  type:  Restaurant.  Applicant:  Syed Raheel.

F. Application for a general business registration from ORTHODONTIC CARE CENTER, 919 W. 55^th Street.  Type:  orthodontics.  Applicant: Ashok Kothari.

G. SUBSCRIPTION: CRAIN’S, Mayor -  2 yr. $169.90; or 1 yr - $97.95.

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

A. Request attendance for Clerk & Deputy  at the International Institute of Municipal Clerks in Atlanta, GA, from May 18 through 23, 2008.  Estimated expenses: $1100.00 pp.                                               

VIII. TREASURER’S REPORT

IX. COMMITTEE REPORTS

RECREATION COMMITTEE -  ALDERMAN VON DRASEK, CHAIRMAN

A. Consider acceptance of contract from Great Events for ’08 Year of Events.

B. Consider acceptance of agreement with YMCA re joint T-Ball program. (atty to review)

C. Consider  acceptance of  the Gateway Special Recreation Assn. revised articles and by-laws. (atty to review)

WATER COMMITTEE -  ALDERMAN STRAZA, CHAIRMAN

D. Consider water rate adjustment.

FINANCE COMMITTEE – TREASURER JASINSKI, CHAIRMAN

E. Consider approval of the Police Pension Board’s fund contribution  request for $625,914.00.

X. CITY ATTORNEY/LEGAL REPORT

A. Draft contract re cooperative agreement with YMCA relating to Summer Camp program. (tabled from 1-23-08)

B. Draft ordinance on water rate adjustment.

C. Plan/ZBA recommendation on the creation of a PUD at 6404-6406 Joliet Road from the Illinois Facilities Fund. (tabled from 1-23-08)

D. Plan/ZBA recommendation on the variances requested for Hacienda Cocula, 5452 LaGrange Road.

E. Plan/ZBA recommendation on the consideration to allow a reduction in the number of parking spaces at  Hacienda Cocula, 5452 La Grange Road.

F. Approval of the Serafin Confidentiality Agreement, tabled 2-13-08.

XI. ADMINISTRATOR’S REPORT

XII. STAFF REPORTS

A. Police Chief

B. City Engineer: 

XIII. OLD & NEW BUSINESS

XIV. ADJOURNMENT  to executive session

Your Honor, I move that we adjourn into executive session under Section Open Meetings Act for the purpose of discussing   

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