Effingham City Council will meet Jan. 2.
Here is the agenda provided by the Council:
1. Opening
1.1 Mayor calls meeting to order
1.2 Roll Call
1.3 Pledge of Allegiance
2. Omnibus Vote Agenda
2.1 Regular City Council Meeting Minutes (12/19/17) - Deputy City Clerk Nosbisch
2.2 Ordinance No. 119-2017, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois (Liquor Control) A-1 Food Mart - Mayor Bloemker
2.3 Ordinance No. 121-2017, An Ordinance Granting a Special Use Permit for Mixed Commercial/Residential Use in a B-3 District, Midland States Bank - Public Works Director Miller
2.4 Ordinance No. 002-2018, An Ordinance Authorizing Purchase of Real Property for Street Purposes - Keller/Kabbes/Griffith Right-of-Way Bust - Public Works Director Miller
2.5 Resolution No. 187-2017, A Resolution Granting Permission To Allow Village Wine & Thursday Thunder Sponsors To Have Effingham Cruise Night in Downtown Effingham on Friday, May 18, 2018 and To Allow Certain Temporary City Street Closures For Said Public Event - Tourism Director Thoele
2.6 Resolution No. 003-2018 Resolution Authorizing the Execution of an Economic Incentive Agreement (Stevens Cabinets Inc.) - Economic Development Director Hull
2.7 Calico Trail TREC Project - Certificate of Project Completion and Release of Bonding - Public Works Director Miller
2.8 2017 Oil & Chip Program - Final Change Order / Certificate of Project Completion - Public Works Director Miller
2.9 2017 Pavement Marking Program - Final Change Order and Certificate of Project Completion - Public Works Director Miller
2.10 Luther Street - Certificate of Project Completion - Public Works Director Miller
2.11 Omnibus Vote Agenda Approval
3. Presentations
4. Ordinances/Resolutions - Action Items
4.1 Ordinance No. 004-2018, An Ordinance Amending Ordinance No. 72-2011 “An Ordinance Adopting A Revised Personnel Policy Manual” Approved December 20, 2011 - City Clerk Lock
4.2 Resolution No. 002-2018, A Resolution Authorizing the Issuance of a Liquor License to Effingham Shakti Corporation d/b/a-1 Food Mart - Mayor Bloemker
4.3 Resolution No. 004-2018, A Resolution Authorizing the Execution of an Assignment of Lease (Martin IGA and Frozen Food Center Inc.) - City Administrator Arndt
4.4 Resolution No. 007-2018, A Resolution Approving Various Job Descriptions - City Clerk Lock
5. Other Action Items
5.1 Bills and Requisitions
6. Discussion
6.1 Ordinance No. 001-2018, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois (Liquor Control) - Quick Stop Package Liquor - Mayor Bloemker
6.2 Ordinance No. 003-2018, An Ordinance Amending Chapter 12 of the Municipal Code of the City of Effingham (Regulating Health and Abating Nuisances) - City Attorney Willenborg
6.3 Resolution No. 005-2018, A Resolution Authorizing First Amendment to Contract for Private Development Pursuant to the Effingham, Illinois Plan for Tax Increment Finance Area No. 1 (Pro-Lube of Effingham Inc.) - Economic Development Director Hull
6.4 Resolution No. 006-2018, Resolution Authorizing Execution of Contract Proposal #121617MR2 (Lift Stations) with Vandevanter Engineering - Public Works Director Miller
6.5 Four Seasons Detention Basin - Bid Letting January 9, 2018 - Public Works Director Miller
7. Quarterly Reports
8. Announcements/Commissioner Comments
8.1 Reports from Commissioners
8.2 Reports from Staff - City Administrator Arndt; Public Works Director Miller; City Engineer Heuerman; Economic Development Director Hull; Fire Chief Holomy; Police Chief Fuesting; Tourism Director Thoele; City Clerk Lock; City Treasurer Phillips; Deputy City Clerk Nosbisch
8.3 Mayoral Proclamations
8.4 Special Events: Wonderland in Lights Report
8.5 Public Participation
9. Recess in Executive Session
9.1 Recess into Executive Session For the purpose of consideration of the following subjects, pursuant to 5 ILCS 120/2 (c); Personnel- Section 2 (c) (1); Collective Bargaining- Section 2 (c) (2); Purchase or Lease of Real Estate - Section 2 (c) (5); Sale or Lease of Property - Section 2 (c) (6); Litigation - Section 2 (c) (11); and Review of Executive Session Minutes - Section 2 (c) (21). (If the Council desires to recess into executive session, the Council shall specifically indicate the desired topic of discussion for public record.)
9.2 Roll Call
10. Adjournment
https://www.boarddocs.com/il/voeil/Board.nsf/goto?open&id=ASWSZ4742A2D
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