Agenda

AGENDA

ST. CHARLES CITY COUNCIL MEETING

LORA A. VITEK, MAYOR

MONDAY, NOVEMBER 21, 2022 – 7:00 P.M.

CITY COUNCIL CHAMBERS

2 E. MAIN STREET

1. Call to Order.

2. Roll Call.

3. Invocation.

4. Pledge of Allegiance.

5. Presentations

• Small Business Saturday Proclamation

6. 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.

*7. Motion to accept and place on file minutes of the regular City Council meeting held

November 7, 2022.

*8. Motion to accept and place on file minutes of the July 25, 2022, City Council workshop.

*9. Motion to approve and hold minutes of the September 19, 2022 City Council Executive Session.

*10. Motion to approve and authorize issuance of vouchers from the Expenditure Approval List for the period of 10/31/2022 – 11/13/2022 in the amount of $3,808,511.54.

*11. Motion to approve and place on file the Treasurer and Finance Report for period ending

September 30, 2022.

I. Old Business

A. None

II. New Business

A. None

III. Committee Reports

A. Government Operations

*1. Motion to authorize staff to award a contract to the Center for Internet Security

for $27,600.

*2. Motion to approve an Ordinance to Repeal Title 9 “Public Peace, Morals and Welfare”; Chapter 9.28 “Begging”.

*3. Motion to approve the preliminary estimate of the 2022 property tax levy for the City of St. Charles in the amount of $24,351,284.

*4. Motion to accept and place on file minutes of the November 7, 2022 Government Operations Committee meeting.

B. Government Services

None

C. Planning and Development

*1. Motion to accept and place on file Plan Commission Resolution No. 15-2022 A Resolution Recommending Approval of a Special Use for Recreational Cannabis Dispensing Organization for Consume Cannabis, 584 S. Randall Rd.

2. Motion to approve an Ordinance Granting Approval of a Special Use for a Recreational Cannabis Dispensing Organization (584 S. Randall Road – Consume Cannabis of St. Charles).

*3. Motion to approve a Resolution Granting a 1-Year Extension to Record the Final Plat of Subdivision for Anthony Place Phase Two.

*4. Motion to accept and place on file Historic Preservation Commission Resolution No. 4-2022 A Resolution Recommending Approval for Landmark Designation (7 S. 2nd Ave. – Idle Hour Theatre).

*5. Motion to approve an Ordinance Designating Certain Property as a Historic Landmark (7 S. 2nd Ave.- Idle Hour Theatre)

*6. Motion to approve an Ordinance Renaming New Peck Road to Peck Road and N. Peck Road

12. Public Comment

13. Additional Items from Mayor, Council or Staff

14. Executive Session

• Personnel –5 ILCS 120/2(c)(1)

• Pending, 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)

15. Adjournment

ADA

ADA Compliance