City of Flora City Council met May 7.
Here is the agenda as provided by the council:
Opening Ceremonies
Call to Order
Roll Call
Pledge of Allegiance
Invocation
Citizens Request to Address Council – Mary Mccollough, Kids Fishing Derby
Appointment of Commissioner – Department of Accounts and Finances (Mike Genthe)
Approval of Agenda
Approve Agenda for the May 7, 2018 Flora City Council Regular Meeting
Consent Agenda
· Approve Minutes of City Council Regular Meeting of April 16, 2018
· Approve Public Hearing Minutes of April 16, 2018
· Approve Schedule of Bills for Period Ending May 3, 2018
· Approve Request from Clay County Cruisers Car Club to Use Charley
Brown Park on July 29, 2019 for the 14th Annual Car/Truck Show
· Pass Ordinance No. 18-2980, An Ordinance Approving The Contract For
Cleaning Services of the City of Flora City Hall, Public Works, Police
Department and Fire Department with Paula Frutiger D/B/A Frutiger’s
Cleaning
Regular Business
Comments/Statements:
Mayor Stanford
1) Appoint Commissioner of Department of Streets and Public Improvements as Mayor Pro
Tem for the remainder of Mayoral Term (Ed McCormick)
2) Appoint Kaci O’Dell as Deputy Clerk for the remainder of Mayoral Term
3) Appoint Chris Thompson to the Tourism Board (term expiring May 7, 2020)
4) Appoint Kim Adair to the Industrial Commission (term expiring December 31, 2021)
5) Reappoint Robert Marley, Rebecca Stocke and Karen Briscoe to the Flora Public Library
Board (3 year term expiring May 1, 2021)
Commissioner Wiley – PASS ORDINANCE NO. 18-2981, AN ORDINANCE APPROVING
A TOURISM AGREEMENT WITH THE FLORA CHAMBER OF COMMERCE
Commissioner McCormick
Commissioner Slaughter
Commissioner Genthe
Supt. Public Works Rinehart
Dir. Public Works & Bldg./Zoning Official Bayles
1) Approve Payment of $5,244.00 to Charleston Engineering for Surveying and Staking
Elmwood Cemetery Plots (Northside Addition)
2) PASS A RESOLUTION DECLARING THE PERRY RAY JOHNSON REAL ESTATE
AS UNSAFE AND DANGEROUS (743 W. 6th St.)
Econ. Development Director Sulsberger
Police Chief Nicholson – Approve Purchase of Used Police Vehicle
Fire Chief Dickey
City Attorney Coble
City Treasurer McGehee
1) Approve 2018-2019 Health Insurance Rates
2) Approve Covering Smoking Cessation Products Under Shur Well Benefits and Regular
Major Medical Benefits Under the Health Insurance Plan
3) Approve Kaci O’Dell as Authorized Signature on all City Bank Accounts
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.
Open Session
Any Action Required from Closed Session
Adjourn
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