City of Woodstock City Council met Sept. 20.
Here is the agenda provided by the council:
I. CALL TO ORDER
II. ROLL CALL
III. FLOOR DISCUSSION
A. Presentation
1. Comprehensive Branding – North Star
Anyone wishing to address the Council on an item not already on the agenda may do so at this time.
B. Public Comments
C. Council Comments
IV. CONSENT AGENDA:
(NOTE: Items under the consent calendar are acted upon in a single motion. There is no separate discussion of these items prior to the Council vote unless: 1) a Council Member requests that an item be removed from the calendar for separate action, or 2) a citizen requests an item be removed and this request is, in turn, proposed by a member of the City Council for separate action.)
A. APPROVAL OF CITY COUNCIL MINUTES
1. September 6, 2022 City Council Minutes
B. Warrants:
1. #4020
2. #4021
C. MINUTES AND REPORTS:
1. Historic Preservation Special Commission Minutes May, 2022
2. Opera House Advisory Commission Minutes May, 2022
3. Environmental Commission Minutes June, 2022
4. Historic Preservation Commission Minutes June, 2022
5. Plan Commission Minutes June, 2022
6. Economic Development Commission Minutes July, 2022
7. Human Resources Monthly Report June, 2022
8. Human Resources Monthly Report July, 2022
9. Human Resources Monthly Report August, 2022
D. MANAGER'S REPORT NO. 211:
1. Ordinance – City Code Text Amendments (211a) Approval of an Ordinance adopting various text amendments to the Unified Development Ordinance (UDO) relating to allowable uses and temporary signs. DOC. 1
2. Ordinance –Solar Energy Farm - US Route 14 and Lily Pond Road (211b) Approval of an Ordinance authorizing an additional one-year extension of the special use permit for a solar energy farm at the northwest corner of US Route 14 and Lily Pond Road, originally authorized by Ordinance 18-O-49. DOC. 2
3. Ordinance – FY21/22 Budget Amendments (211c) Approval of an Ordinance amending the FY21/22 Budget Ordinance. DOC. 3
4. Resolution – OSLAD Grant for Funding (211d) Approval of a Resolution confirming financial support for the Illinois Department of Natural Resources’ Open Space Lands Acquisition and Development (OSLAD) Grant Program to fund the proposed intergenerational inclusive playground project. DOC. 4
5. Contract Award – Lift Station Telemetry (211e) Award of contract to Berg-Johnson Associates, Inc., Chicago, IL for Installation of Mission Communications wireless alarm, monitoring and remote-control systems at the two (2) wastewater treatment plants and twenty-two (22) lift stations, including an annual service communication package of $13,702 and a total cost in the current fiscal year not-to exceed $120,067.
6. Contract Award – Emricson Park – Burying of Overhead Electrical Lines (211f) Award of contract to Associated Electrical Contractors, Woodstock, IL for burying electrical lines at Emricson Park for a cost not-to-exceed $31,615.
7. Contract Award – Lightning Detection Systems for City Parks and Facilities (211g) Award of contract to Perry Weather, Dallas, TX for lightning detection system installation and software services for a total price of $54,783.
8. Agreement – IGA – IT Services (211h) Approval of an Intergovernmental Agreement (IGA) for Information Technology (IT) Services with the Woodstock Fire/Rescue District and authorization for the City Manager to execute said agreement, subject to final review by the City Attorney. DOC. 5
9. Agreement – Architectural Service Agreement for Old Courthouse with Studio GWA (211i) Approval of an agreement with Studio GWA for architectural services related to the Old Courthouse for the amount of $105,000 and authorize the City Manager to execute said agreement, subject to final review by the City Attorney. DOC. 6
V. DISCUSSION
1. Melissa O’Leary Memorial Fund and Fundraising/Splash Pad
VI. FUTURE AGENDA ITEMS
VII. ADJOURN – October 4, 2022, 7:00 PM, Council Chambers
https://www.woodstockil.gov/sites/default/files/fileattachments/city_council/meeting/45678/2022-9-20_city_council_agenda.pdf
Alerts Sign-up