City of Flora City Council will meet on October 16.
Here is the agenda as provided by the council:
Opening Ceremonies - Mayor Tackitt
Call to Order
Roll Call
Pledge of Allegiance
Invocation
Citizens Request to Address Council
Approval of Agenda
Approve Agenda for the October 16, 2017 Flora City Council Regular Meeting
Consent Agenda
Approve Minutes of the Public Hearing of October 2, 2017
Approve Minutes of City Council Regular Meeting of October 2, 2017
Approve Schedule of Bills for Period Ending October 12, 2017
Approve Treasurer’s Report for September 2017
Accept Police Activity Report for September 2017
Accept Building Official’s Report for September 2017
Regular Business
Comments/Statements:
Mayor Tackitt
1) Re-appoint Rick Slaughter to the Zoning Board (term expires 11/2/22)
2) Re-appoint Alan Huff to the Zoning Board (term expires 11/2/22)
Commissioner Wiley
Commissioner Stanford
Commissioner McCormick
Commissioner Henderson
City Administrator Edmondson
1) Accept Employee Resignation
2) Approve Payment #1 for Howell Paving Inc. - $96,843.27
3) Pass Resolution For Improvement Under The Illinois Highway Code
(Plaza Drive - $245,000.00 Motor Fuel Tax Funds)
Supt. Public Works Rinehart
Dir. Public Works & Bldg./Zoning Official Bayles
1) North Avenue Resurfacing Update
2) Approve Change Order # 6 for North Avenue Resurfacing Project - $41,009.54
3) Pass Ordinance No. 17-2950, An Ordinance Granting a Special Use Permit
to John Zink, as Trustee of The John Zink Trust Dated December 27, 2007
4) Pass Ordinance No. 17-2951, An Ordinance Rezoning Tarpon Properties,
LLC Real Estate to C-2 Neighborhood Commercial District
5) Pass Ordinance No. 17-2952, An Ordinance Granting a Special Use Permit
to Nyal Dickey, Vicki Dickey and Loy Hosselton
Econ. Development Director Sulsberger
1) Grant Application for Council Consideration – AGCO/GSI
2) Route 50/Worthey Street Commercial Development Update – Mike Wiles/Tarpon Properties
Summary
Police Chief Nicholson
Fire Chief Dickey
City Attorney Coble
City Treasurer McGehee
1) Presentation of FY16-17 City of Flora Audit – Sandy Perry, CPA, CliftonLarsonAllen
2) Approval of the FY16-17 City of Flora Audit
3) 2017A Bond Update
4) Fire Department Request for Payment of 813 Account
5) Approve Closure of 813 Account
City Clerk Burgess
Closed Session
5 ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the
public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public
body or against legal counsel for the public body to determine its validity.
5 ILCS 120/2(c)(2) Collective negotiating matters between the public body and its employees or their representatives,
or deliberations concerning salary schedules for one or more classes of employees.
5 ILCS 120/2(c)(3) The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the
public body is given power to appoint under law or ordinance, or the discipline, performance or removal
of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.
5 ILCS 120/2(c)(5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of
discussing whether a particular parcel should be acquired.
5 ILCS 120/2(c)(6) The setting of a price for sale or lease of property owned by the public body.
5 ILCS 120/2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending
before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis
for the finding shall be recorded and entered into the minutes of the closed meeting.
Approved Closed Session Minutes of October 2, 2017
Open Session
Filling of Vacancies
Adjourn
http://www.florail.govoffice2.com/vertical/sites/%7B62602091-720B-4C05-8923-FB9F25FCDE7A%7D/uploads/Council_Agenda_101617.pdf
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