City of Plano City Council met January 28.
Here is the agenda as provided by the committee:
1. Call to Order:
2. Pledge of Allegiance to the Flag:
3. Roll Call: Establishment of Quorum
4. Approval of Minutes
4.I. From January 14, 2019 Meeting
5. Approval of Agenda
5.I. For January 28, 2019 Meeting
6. Approval of Warrants to be Drawn on the Treasury:
6.I. Dated January 28, 2019 In The Amount Of $ 131,637.66
Documents:
012819 VENDOR RUN.PDF
7. Approval of Wage Report:
7.I. FY '19 October Report In The Amount Of $ 267,981.41
Documents:
10-31-18 WAGE REPORT.PDF
7.II. FY '19 November Report In The Amount Of $ 447,480.60
Documents:
11-30-2018 NOVEMBER WAGE REPORT.PDF
7.III. FY '19 December Report In The Amount Of $ 280,332.94
Documents:
12-31-18 DECEMBER WAGE REPORT.PDF
8. Introduction of Guests
9. Citizen’s Comments:
10. Mayor's Report:
10.I. Approve 2019 Annual Siren Maintenance Contract
Documents:
FULTON SIREN CONTRACT.PDF
10.II. Approve The Appointment Of Dick Anderson To Fill The Unexpired Term On The Police Pension Board (May 2019)
10.III. 6th Annual Ice Fishing Event
Documents:
ICE FISHING.PDF
11. Plano Area Chamber of Commerce: Rich Healy
12. City Attorney's Report: Tom Grant
12.I. Ordinance Granting Variation - K-1 Rentals, LLC - 501-507 W. Dearborn
Documents:
K-1 RENTALS VARIATION RVSD 1-2019.PDF
12.II. Ordinance Authorizing Sale/Scrapping Of Surplus Vehicle
Documents:
ORD. AUTHORIZING SALE OF SURPLUS VEHICLES 1-28-19.PDF
12.III. Ordinance Adopting The 2018 International Building Code Adding Section 4-14-1 Through 4-14-4
Documents:
ORDINANCE ADOPTING INTERNATIONAL EXISTING BUILDING CODE 2018 TWG VERSION 2 RVSD. CLEAN 1-2018.PDF
12.IV. Resolution Approving Preliminary And Final Plat-Milo Subdivision
Documents:
RESOLUTION.MILO SUBDIVISION. FINAL 1-2019.PDF
13. City Clerk's Report: Kathleen Miller
14. City Treasurer's Report: Janet Goehst
14.I. Dated December 31, 2018 In The Amount Of $ 5,963,481.91
Documents:
12-31-18 TREASURERS REPORT.PDF
15. Police Chief's Report: Jonathan Whowell
15.I. Approve Purchase Of An SUV From Terry's Ford And Equipment From Miner Electronics In An Amount Not To Exceed $ 46,000.00
Documents:
PD SUV PROPOSAL.PDF
16. Director of Public Works/City Engineer: Nate Bullard
16.I. FYI - Salt Usage Report
17. Director of Water Reclamation Report: Darrin Boyer
18. Water Superintendent: Josh Beyer
19. Director of Building, Planning & Zoning: Tom Karpus
20. Committee Reports
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. Community Development: Chairman: Alderman Rennels
Committee: Aldermen Williams, Eaton, Mulliner, Nadeau
24. Finance: Alderman Williams
Committee: Aldermen Nadeau, Johns, Eaton, DeBolt
25. Parks: Alderman Johns
Committee: Aldermen Nadeau, DeBolt, Williams
26. Personnel & Insurance: Chairman: Alderman Jones
Committee: Aldermen Mulliner, Nadeau, Rennels
26.I. Approve Wage Adjustment For Catherine Ramirez From $10.56 To $10.82 Per Hour Retro From December 8, 2018
27. Special Events: Chairman: Alderman Barb Nadeau
Committee: Aldermen Williams, DeBolt, Johns
27.I. Approve Revised Special Event Policy
Documents:
REVISED SPECIAL EVENTS POLICY 1-28-2019.PDF
28. Streets/Utilities: Chairman: Alderman Eaton
Committee: Aldermen Jones, DeBolt, Johns, Mulliner
29. Closed Session: (5 ILCS 120/2)
30. Citizen's Comments:
31. Adjournment:
http://www.cityofplanoil.com/AgendaCenter/ViewFile/Agenda/_01282019-1103?html=true
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