Agenda

AGENDA

THE CITY OF ST. CHARLES

GOVERNMENT OPERATIONS COMMITTEE

ALD. STEVE WEBER, CHAIR

MONDAY, SEPTEMBER 18, 2023

IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING

CITY COUNCIL CHAMBERS – 2 EAST MAIN STREET

1. Call to Order

2. Roll Call

3. Administrative

4. Omnibus Vote - None

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 requests, in which event the item will be removed from the consent

agenda and considered in normal sequence on the agenda.

5. Fire Department

a. Recommendation to Approve the Closing of Parking Lot J and the 100 Block of

Riverside Ave. from 6 a.m. to 5 p.m. on Saturday, October 14, 2023, for the Fire

Department Open House Events.

6. Community Development

a. Recommendation to approve a Resolution Authorizing the Mayor to Demand

Payment Under a Letter of Credit – The Reserve of St. Charles Subdivision Phase 2

(To obtain $343,249 from the Bank for City Use to Complete the Streets).

b. Recommendation to Waive the Formal Bid Procedure and approve a Resolution to

Authorize a Construction Contract with Geneva Construction for Street Pavement

Work in The Reserve of St. Charles Subdivision Phase 2 (In the amount of $385,818).

7. City Administration

a. St Charles Initiative Background, Fundraising Update, and 1st Street Plaza

Construction Update – Discussion Only.

8. Public Comment

9. Additional Items from the Mayor, Council or Staff

10. 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)

11. Adjournment

ADA Compliance

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).