City of Flora City Council met Nov. 19.
Here is the agenda provided by the council:
Call To Order
Roll Call
Pledge Of Allegiance
Invocation
Citizens Request To Address Council
Approval Of Agenda
Approve Agenda For The November 19, 2018 Flora City Council Meeting
Consent Agenda
· Approve Minutes Of The City Council Regular Meeting Of November 5, 2018
· Approve Schedule Of Bills For Period Ending November 15, 2018
· Approve Treasurer’s Report For October 2018
· Accept Police Activity Report For October 2018
· Accept Building And Zoning Report For October 2018
· Pass Ordinance No. 18-3023, An Ordinance Authorizing The Execution Of The IMLRMA Minimum/Maximum Contribution Agreement
Regular Business
Mayor Mike Stanford
1) Accept Resignation of Chief of Police John Nicholson (Effective 12:01 a.m. December 3, 2018)
2) Appoint Guye Durre as Chief of Police (Effective 12:01 a.m. December 3, 2018)
3) Appoint Jeremy Ruger as Assistant Chief of Police (Effective 12:01 a.m. December 3, 2018)
4) Establish Electoral Board for Upcoming Election (Consisting of Mayor Mike Stanford, Commissioner Ed McCormick and City Clerk Becky Burgess)
Commissioner Phil Wiley
Commissioner Ed McCormick
1) Approve Change Order No. 8 for Howell Paving Inc. for the 2017 East North Avenue
Resurfacing Project ($600.00 – TIF)
2) Approve Payment No. 5 and Final for Howell Paving Inc. for the 2017 East North Avenue
Resurfacing Project ($36,215.35 – TIF)
3) Seek Approval to Spend $23,562.00 for 11 Lights on Tackitt and Kinnaman Drive
Commissioner Rick Slaughter
Commissioner Mike Genthe
City Attorney Bob Coble
1) Pass Ordinance No. 18-3022, An Ordinance Approving An Annexation
Agreement With The Flora Community Unit School District #35
Chief of Police John Nicholson
Economic Development Director Dan Sulsberger
Director of Public Works & Bldg./Zoning Official Chad Bayles
Superintendent of Public Works Toby Rinehart
Fire Chief Bruce Dickey
City Treasurer Dee McGehee
1) Approve Police Pension Tax Levy
City Clerk Becky 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
https://florail.govoffice2.com/vertical/sites/%7B62602091-720B-4C05-8923-FB9F25FCDE7A%7D/uploads/AGENDA_111918.pdf
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