AGENDA

CITY OF PLANO

CITY COUNCIL

    


1.

CALL TO ORDER:

2.

PLEDGE OF ALLEGIANCE TO THE FLAG:

3.

ROLL CALL: Establishment of Quorum

4.

APPROVAL OF MINUTES

4.I.

From July 10, 2017 meeting

5.

APPROVAL OF AGENDA

5.I.

For July 24, 2017 meeting

6.

APPROVAL OF WARRANTS TO BE DRAWN ON THE TREASURY:

6.I.

Dated July 24, 2017 in the amount of $ 148,005.27

6.II.

DATED JULY 25, 2017 in the amount of $10,535.98

7.

APPROVAL OF WAGE REPORT:

8.

INTRODUCTION OF GUESTS

9.

CITIZEN’S COMMENTS:

10.

MAYOR'S REPORT:

11.

PLANO AREA CHAMBER OF COMMERCE: Rich Healy

12.

CITY ATTORNEY'S REPORT: Tom Grant

12.I.

Ordinance to increase liquor license Class G-1 from 4 to 5

12.II.

Ordinance to amend the host agreement

12.III.

Ordinance for prevailing rate of wage

Documents:
  1. prevailing wage.pdf
12.IV.

Ordinance for Rico variation for rear and side yard setback

Documents:
  1. Rico Variation.pdf
12.V.

Ordinance for variance from Stormwater Management Ordinance

13.

CITY CLERK'S REPORT: Kathleen Miller

14.

CITY TREASURER'S REPORT: Janet Goehst

14.I.

Dated June 30, 2017 in the amount of $ 7,588,856.32

15.

POLICE CHIEF'S REPORT: Jonathan Whowell

16.

DIRECTOR OF PUBLIC WORKS/WATER RECLAMATION REPORT: Darrin Boyer

16.I.

Approve hiring Gatza Electric for electrical services in the amount of $ 4,550.00

Documents:
  1. gatza.pdf
16.II.

Approve Hach quote for adapter, digital controller in the amount of #,663.69 and 100230160v1 in the amount of $ 4,087.00

Documents:
  1. hach.pdf
16.III.

Approve Xylem quote for UV spares in the amount of $ 5,133.00

Documents:
  1. XYLEM.pdf
16.IV.

Approve going out for bid for streets/sidewalks in Lakewood 3B

17.

WATER SUPERINTENDENT: Josh Beyer

17.I.

Waive competitive bidding for fixed network system

18.

DIRECTOR OF BUILDING, PLANNING & ZONING: Tom Karpus

19.

COMMITTEE REPORTS

   
20.

SPECIAL EVENTS: Chairman: Alderman Barb Nadeau

Committee: Aldermen Williams, DeBolt, Johns
21.

ADMINISTRATIVE/HEALTH & SAFETY: Chairman: Alderman Mulliner

        Committee: Aldermen Eaton, Jones, Rennels, Williams
21.I.

Waive competitive bidding for Financial Software purchase

22.

BUILDINGS, GROUNDS, ZONING: Chairman: Alderman DeBolt

    Committee: Aldermen Mulliner, Jones, Rennels
23.

FINANCE: Alderman Williams

    Committee: Aldermen Nadeau, Johns, Eaton, DeBolt
24.

PARKS: Alderman Johns

    Committee: Aldermen Nadeau, DeBolt, Williams
25.

PERSONNEL & INSURANCE: Chairman: Alderman Jones

    Committee: Aldermen Mulliner, DeBolt, Johns
26.

STREETS/UTILITIES: Chairman: Alderman Eaton

    Committee: Aldermen Jones, DeBolt, Johns, Mulliner
27.

ECONOMIC DEVELOPMENT/GRANTS: Chairman: Alderman Rennels

    Committee: Aldermen Williams, Eaton, Mulliner, Nadeau
28.

CLOSED SESSION: (5 ILCS 120/2)

29.

CITIZEN'S COMMENTS:

30.

ADJOURNMENT:

 

The City of Plano complies with the Americans with Disabilities Act (ADA). For assistance, please contact Kathleen Miller, City Clerk, 17 E. Main Street, Plano, IL (630-552-8275).