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Saturday, November 23, 2024

Plano City Council met August 28

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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

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