Effingham City Council will meet Jan. 16.
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 (01/02/18) - Deputy City Clerk Nosbisch
2.2 Monthly Permit Summary - December, 2017 - Building Official Wilkins
2.3 Ordinance No. 005-2018, An Ordinance Authorizing the Sale and/or Disposal of Personal Property - Deputy City Clerk Nosbisch
2.4 Ordinance No. 006-2018, An Ordinance Amending Ordinance No. 78-2006 (Ford Avenue Business District) - Economic Development Director Hull
2.5 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
2.6 Resolution No. 006-2018, Resolution Authorizing Execution of Contract Proposal #121617MR2 (Lift Stations) with Vandevanter Engineering - Director of Public Works Miller
2.7 Resolution No. 008-2018, A Resolution Accepting Public Infrastructure Improvements for Damron Court by Bill of Sale and Releasing Bond - City Engineer Heuerman
2.8 Resolution No. 009-2018, A Resolution Amending 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
2.9 South Water Tower Painting - Certificate of Completion - City Engineer Heuerman
2.10 Omnibus Vote Agenda Approval
3. Presentations/Proclamations
3.1 Mayor Proclamation - National Mentoring Month January 2018
3.2 Introduction of Officer Jared Purcell - Chief Fuesting
3.3 2017 Year End Report - Chief Fuesting
4. Ordinances/Resolutions - Action Items
4.1 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
4.2 Resolution No. 001-2018, A Resolution Authorizing the Issuance of Liquor License to Mexphil Enterprises Incorporated d/b/a Quick Stop Package Liquor - Mayor Bloemker
5. Other Action Items
5.1 Bills and Requisitions
6. Discussion
6.2 A-1 Food Mart Rehabilitation Project Amendment - Economic Development Director Hull
7. Quarterly Reports
7.1 Effingham Fire Department Fire Prevention Division - Quarterly Report - Assistant Fire Chief Kulesza
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 - National Mentoring Month January 2018
8.4 Special Events
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
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