AGENDA
THE CITY OF ST. CHARLES GOVERNMENT OPERATIONS COMMITTEE
ALD. RON SILKAITIS, CHAIR
TUESDAY, JANUARY 17, 2023
IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING
CITY COUNCIL CHAMBERS – 2 EAST MAIN STREET
1.Call to Order
2.Roll Call
3.Omnibus Vote
Items with an asterisk (*) are considered to be routine matters and will be enacted byone motion. There will be no separate discussion on these items unless a councilmember/citizen so requests, in which event the item will be removed from the consentagenda and considered in normal sequence on the agenda.
4.Police Department
a.Recommendation to approve an Ordinance Amending Title 5 “Business Licenses andRegulations”, Chapter 5.08 “Alcoholic Beverages”, Sections 5.08.090 “License –Classifications” and 5.08.100 “License Fees” of the St. Charles Municipal Code.
b.Recommendation to approve a Proposal for a D-8 Liquor License Application forKnead, LLC dba Fox Den Cooking Located at 131 S. First St., St. Charles.
c.Recommendation to approve a Proposal for Massage License Application for VanillaHealth Care at 615 S. Randall Road.
d.Recommendation to approve a Proposal for an A-6 Liquor License Application forKrishudha Ohm LLC dba BP Gas Station Located at 1660 W. Main St., St. Charles.
5.Information Systems
*a. Recommendation to approve a Resolution to authorize staff to award MCCi, LLC anannual contract for Laserfiche support and maintenance for $29,519.
b.Recommendation to approve a Microsoft Enterprise Agreement subscription fromDell Marketing LP in the amount of $236,478.
6.Community & Economic Development
a.Recommendation to approve an Ordinance of the City of St. Charles, Kane andDuPage Counties, Illinois, Approving a Tax Increment Redevelopment Plan andRedevelopment Project for The Pheasant Run Redevelopment Project Area.
b.Recommendation to approve an Ordinance of the City of St. Charles, Kane AndDuPage Counties, Illinois, Designating the Pheasant Run Redevelopment ProjectArea of said City A Redevelopment Project Area Pursuant to the Tax Increment
Allocation Redevelopment Act.
c. Recommendation to approve an Ordinance of the City of St. Charles, Kane And DuPage Counties, Illinois, Adopting Tax Increment Allocation Financing for the Pheasant Run Redevelopment Project Area.
7. Public Comment
8. Additional Items from Mayor, Council or Staff
9. 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)
10. Adjournment
ADA Compliance
Any individual with a disability requesting a reasonable accommodation in order to participate in a public meeting should contact the ADA Coordinator, Jennifer McMahon, at least 48 hours in advance of the scheduled meeting. The ADA Coordinator can be reached in person at 2 East Main Street, St. Charles, IL, via telephone at (630) 377 4446 or 800 526 0844 (TTY), or via e-mail at jmcmahon@stcharlesil.gov. Every effort will be made to allow for meeting participation. Notices of this meeting were posted consistent with the requirements of 5 ILCS 120/1 et seq. (Open Meetings Act).