City of Woodstock City Council met Oct. 18.
Here is the agenda provided by the council:
I. CALL TO ORDER
II. ROLL CALL
III. FLOOR DISCUSSION
Anyone wishing to address the Council on an item not already on the agenda may do so at this time.
A. Public Comments
B. 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. October 4, 2022 City Council Minutes
B. WARRANTS:
1. #4024
2. #4025
C. MINUTES AND REPORTS:
1. Cultural and Social Awareness Commission Minutes July, 2022
2. Parks and Recreation Commission Minutes August, 2022
3. Library Board of Trustees Minutes August, 2022
4. Police Department Monthly Report August, 2022
D. MANAGER'S REPORT NO. 213:
1. Ordinance - Annexation of Certain Territory Located Behind 801-999 South Eastwood Drive to the City of Woodstock (213a) Approval of an Ordinance annexing unincorporated territory located behind 801-999 South Eastwood Drive. DOC. 1
2. Ordinance – Old Courthouse Lease – MobCraft Beer, Inc. (213b) Approval of an Ordinance authorizing a lease agreement between the Woodstock Courthouse, LLC and MobCraft Beer, Inc. for the lease of the lower level and front first floor spaces in the Old Courthouse Center Sheriff’s House at 101 South Johnson Street. DOC. 2
3. Resolution – TIF Inducement - 823 Lake Avenue (213c) Approval of a Resolution authorizing the inducement of the redevelopment of certain property within the Woodstock TIF #2 – Downtown & Route 47 (823 Lake Avenue). DOC. 3
4. Contract Award – Cleaning Services for City Facilities (213d) Award of contract, utilizing Home Rule authority, for custodial services at five (5) public facilities to Eco Clean Maintenance, Inc., Elmhurst, IL, for a total monthly service cost not to exceed $6,611, and to be made effective on October 18, 2022 with an expiration date of September 30, 2022.
5. Change Order – Bulley & Andrews (213e) Authorization for the City Manager to approve various change orders related to the Old Courthouse & Sheriff’s House renovations in the amount of $602,767.03 for October with Bulley & Andrews.
6. Police Pension FY21/22 Annual Statement/Actuarial Report (213f) Acceptance of the Police Pension Fund’s FY21/22 Annual Statement and the Actuarial Report prepared by Nyhart, which recommends an employer contribution of $1,591,931 for the 2022 Police Pension property tax levy.
V. DISCUSSION
VI. FUTURE AGENDA ITEMS
VII. ADJOURN – November 1, 2022, 7:00 PM, Council Chambers
https://www.woodstockil.gov/sites/default/files/fileattachments/city_council/meeting/45681/2022-10-18_city_council_agenda.pdf
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