Plano City Council met August
Here is the agenda as provided by the council:
1. Call to Order:
2. Pledge of Allegiance to the Flag:
3. Roll Call: Establishment of Quorum
4. Approval of Minutes
4.I. From August 14, 2017 Meeting
5. Approval of Agenda
5.I. For August 28, 2017 Meeting
6. Approval of Warrants to be Drawn on the Treasury:
6.I. Dated August 28, 2017 In The Amount Of $79,913.05
Documents:
082817 Vendor Run.Pdf
7. Approval of Wage Report:
8. Introduction of Guests
9. Citizen’s Comments:
10. Mayor's Report:
10.I. Superfest Update
10.II. Proclamation-National Suicide Prevention Awareness Month
Documents:
Suicide Prevention Month 8-2017.Pdf
11. Plano Area Chamber of Commerce: Rich Healy
12. City Attorney's Report: Tom Grant
12.I. Ordinance - Prevailing Rate Of Wage
Documents:
Prevailing Wage 817.Pdf
12.II. Resolution - Updated Purchase Policy
Documents:
Purchase Policy Resolution.Pdf
13. City Clerk's Report: Kathleen Miller
13.I. Approve The License And Services Agreement For BS&A Software Not To Exceed $130,000.00
Documents:
BS a Software.Pdf
14. City Treasurer's Report: Janet Goehst
14.I. July 31, 2017 Treasurer's Report In The Amount Of $7,877,015.96
Documents:
07_31_17 Treasurers Report.Pdf
15. Police Chief's Report: Jonathan Whowell
16. Director of Public Works/Water Reclamation Report: Darrin Boyer
16.I. Hamilton, Non-Motor Fuel Construction Observation In The Amount Of $13,500.00
Documents:
2017 Non-Motor Fuel Observation.Pdf
16.II. Xylem, 2017 Flygt Pump Maintenance In The Amount Of $4,323.00
Documents:
2017 Pump Maintenance.Pdf
17. Water Superintendent: Josh Beyer
17.I. Approve Neptune Proposal And Contract For Fixed Network System Infrastructure Cost Of $ 36,500.00
Documents:
Neptune Proposal.Pdf
17.II. Approve R900 MIU Purchase From Water Resources In The Amount Of $ 55,000.00
18. Director of Building, Planning & Zoning: Tom Karpus
18.I. Accept Proposal From Rbac For Boudary, Topo And Subdivision Platting For Plano Foundry In The Amount Of $ 5,200.00
Documents:
RBAC Proposal.Pdf
18.II. Approve Eagle Scout Rain Garden Project
18.III. Approve Eagle Scout Roofs On Klatt Field Dupouts
18.IV. Approve Gatza Electric Estimate For Foli Concession Stand Remodel In The Amount Of $7,000.00
Documents:
FOLI Estimate Electric.Pdf
18.V. Approve Minicks Hometown Plumbing Inc. & HVAC For Foli Concession Stand Remodel In The Amount Of $19,500.00
Documents:
FOLI Estimate Plumbing. Pdf
18.VI. Advertise For Part-Time Property Maintenance Code Inspector
19. Committee Reports
20. Special Events: Chairman: Alderman Barb Nadeau
Committee: Aldermen Williams, DeBolt, Johns
21. Administrative/Health & Safety: Chairman: Alderman Mulliner
Committee: Aldermen Eaton, Jones, Rennels, Williams
22. Buildings, Grounds, Zoning: Chairman: Alderman DeBolt
Committee: Aldermen Mulliner, Jones, Rennels
23. Finance: Alderman Williams
Committee: Aldermen Nadeau, Johns, Eaton, DeBolt
24. Parks: Alderman Johns
Committee: Aldermen Nadeau, DeBolt, Williams
25. Personnel & Insurance: Chairman: Alderman Jones
Committee: Aldermen Mulliner, DeBolt, Johns
26. Streets/Utilities: Chairman: Alderman Eaton
Committee: Aldermen Jones, DeBolt, Johns, Mulliner
27. Economic Development/Grants: Chairman: Alderman Rennels
Committee: Aldermen Williams, Eaton, Mulliner, Nadeau
28. Closed Session: (5 ILCS 120/2)
29. Citizen's Comments:
30. Adjournment:
http://www.cityofplanoil.com/AgendaCenter/ViewFile/Agenda/_08282017-881?html=true