Agenda

AGENDA

                                                 THE CITY OF ST. CHARLES

GOVERNMENT OPERATIONS COMMITTEE

ALD. STEVE WEBER, CHAIR

MONDAY, DECEMBER 4, 2023

IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING

CITY COUNCIL CHAMBERS – 2 EAST MAIN STREET

1. Call to Order

    

2. Roll Call

    

3. Administrative - None

    

4. 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.

    

5. Information Systems Department

   *a.  Recommendation to approve a Resolution authorizing the purchase of Microsoft Server                 licensing from Dell Marketing LP for $73,768.

    

     *b.  Recommendation to approve an Ordinance Authorizing the Disposal of Computer and Other                  Electronic Equipment for Fiscal Year 2024.

    

6. Police Department

   a.    Recommendation to Approve a Resolution Authorizing Approval of a Master Services and Purchasing Agreement for Police Body-Worn Cameras from Axon Enterprise, Inc.

    

   b.    Recommendation to Approve a Resolution Authorizing Approval of a Master Services and Purchasing Agreement for Police In-car Video Systems from Axon Enterprise, Inc.

    

   c.     Recommendation to Approve a Resolution Authorizing Approval of a Master Services and Purchasing Agreement for Police Tasers from Axon Enterprise, Inc and the Subsequent Declaration of Current Tasers as Surplus Property for the Purposes of Trade-in/credit.

    

   d.    Recommendation to Approve a Resolution Authorizing Approval of a Contract for the Construction of the St. Charles Police Tactical Training Center with KWCC Construction, Inc.

    

7. Fire Department
   1. Recommendation to approve an Ordinance Amending Title 2 “Administration and Personnel”; Chapter 2.24 “Board of Fire and Police Commissioners”; Section 2.24.060 Rules and Regulations of the St. Charles Municipal Code.

       

8. Public Comment

    

1. Additional Items from the Mayor, Council or Staff

    

2. 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)

    

1. Adjournment