AGENDA
CITY OF ST. CHARLES
PLANNING & DEVELOPMENT COMMITTEE
ALD. PAUL LENCIONI - CHAIR
MONDAY, JUNE 10, 2024 - 7:00 P.M.
COUNCIL CHAMBERS
2 E. 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 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
4. COMMUNITY & ECONOMIC DEVELOPMENT
a. Plan Commission Recommendation to approve an Amendment to Special Use for Planned Unit Development and PUD Preliminary Plan for Fox Haven Square (Stuart’s Crossing PUD).
b. Historic Commission Recommendation to approve a Façade Improvement Grant Agreement for 619 W Main St.
c. Historic Commission Recommendation to approve a Façade Improvement Grant Agreement for 201 E Main St.
*d. Historic Commission Recommendation to approve a Façade Improvement Grant Agreement for 405 W Main St.
*e. Recommendation to approve Plat of Vacation for 407 S 5th St.
*f. Recommendation to Authorize Execution of a Real Estate Contract between the City of St. Charles and Habitat for Humanity of Northern Fox Valley for Conveyance of 1417 Dean Street
*g. Recommendation to Approve and Execute an Acceptance Resolution for Public Utility for Prairie Centre – 2060 Lincoln Hwy
*h. Recommendation to Approve and Execute an Acceptance Resolution for Public Utility for 7 S. 2nd Ave.
i. Recommendation to approve a Memorandum of Understanding with the Kane DuPage Soil & Water Conservation District regarding Erosion Control Services
j. Recommendation to approve to Waive the Formal Bid Procedure and Approve a Resolution to Authorize a Professional Services Agreement with TPI Building and Code Consultants Inc. for Inspection and Plan Review Services
5. PUBLIC COMMENT
6. ADDITIONAL ITEMS FROM MAYOR, COUNCIL OR STAFF
7. 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)
8. 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).