City of Effingham City Council met July 3.
Here is the agenda as 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 (06/19/2018) - Deputy City Clerk Nosbisch
2.2 Ordinance No. 052-2018, Ordinance Authorizing Purchase of Real Property for Utility Purposes - Keller Drive & Outer Belt West Sidewalk Project - Hecht Property Limited Partnership #1 - City Engineer Heuerman
2.3 Ordinance No. 054-2018, An Ordinance Authorizing the Sale and/or Disposal of Personal Property - Deputy City Clerk Nosbisch
2.4 Resolution No. 092-2018, A Resolution Granting Permission To Allow A Portion Of City Streets And City Parking Lots To Be Temporarily Closed For The Effingham Jam Public Event - Tourism Director Thoele
2.5 Resolution No. 098-2018, Resolution Authorizing Execution of Agreement for Professional Services with Crawford, Murphy & Tilly Inc. (Water Treatment Plant - ClariCone Painting and Evaluation) - Director of Public Works Miller
2.6 Resolution No. 103-2018, A Resolution Granting Permission to Effingham High School to Have an Effingham High School Homecoming Parade on Wednesday, October 3, 2018 - Tourism Director Thoele
2.7 Resolution No. 104-2018, A Resolution Reapproving Final Plat No. 744 - F for Recording - Prairie Ace Estates Subdivision - City Engineer Heuerman
2.8 Resolution No. 108-2018, Resolution Accepting Proposal for the Rickelman Avenue Reconstruction Project - City Engineer Heuerman
2.9 Certificate of Project Completion and Release of Bonding for Four Seasons Detention Basin - City Engineer Heuerman
2.10 2017 Motor Fuel Tax Compliance Review - City Engineer Heuerman
2.11 Omnibus Vote Agenda Approval
3. Presentations/Proclamations
4. Ordinances/Resolutions - Action Items
4.1 Ordinance No. 049-2018, An Ordinance Authorizing Execution of an Agreement for Sewage Transport, Treatment and Disposal - (Innovative Wastewater Treatment Cooperative - Prairie Ace Estates) - Director of Public Works Miller
4.2 Ordinance No. 050-2018, An Ordinance Authorizing Execution of an Annexation Agreement with Prairie Ace Estates, LLC (Prairie Ace Estates) - Director of Public Works Miller
4.3 Ordinance No. 053-2018, An Ordinance Authorizing Execution of Highway Authority Agreement - Wortman Properties Inc. - 1507 W. Frontage Road - Director of Public Works Miller
4.4 Resolution No. 102-2018, A Resolution Appointing a Member to the Fire Pension Board of Trustees and the Police Pension Board of Trustees of the City of Effingham, Illinois - Mayor Bloemker
4.5 Resolution No. 105-2018, A Resolution Granting Permission to Allow a Portion of City Streets to be Temporarily Closed for the Tractor Trends Event - Tourism Director Thoele
4.6 Resolution No. 110-2018, Resolution Authorizing Execution of Preliminary Engineering Services Agreement for Federal Participation - Southern Interchange Feasibility Study - Director of Public Works Miller
4.7 Resolution No. 111-2018, Resolution Supporting the 2018 Illinois Better Utilizing Investments to Leverage Development (BUILD) - City Engineer Heuerman
5. Other Action Items
5.1 Bills and Requisitions
6. Discussion
6.1 Resolution No. 106-2018, Resolution Authorizing Execution of Contract Proposal with Goeckner Masonry for 2018 Stone Pillar Relocation Project - City Engineer Heuerman
6.2 Resolution No. 107-2018, Resolution Authorizing Execution of Agreement with the State of Illinois Through the Department of Transportation - 2018 Street Resurfacing - Wabash Avenue - City Engineer Heuerman
6.3 Resolution No. 109-2018, Resolution Authorizing Execution of Contract Proposal with Double D Signs Inc. for 2018 Public Parking Signage Project - City Engineer Heuerman
6.4 New Restaurant Project - Economic Development Director Hull
7. Quarterly Reports
8. Announcements/Commissioner Comments
8.1 Reports from Commissioners
8.2 Reports from Staff - Interim City Administrator Lock; Public Works Director Miller; City Engineer Heuerman; Economic Development Director Hull; Fire Chief Holomy; Police Chief Fuesting; Tourism Director Thoele; City Treasurer Phillips; Deputy City Clerk Nosbisch
8.3 Mayoral Proclamations
8.4 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
10.1 Adjournment
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