City of Effingham City Council met Dec. 4.
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 (11/20/2018) - Deputy City Clerk Nosbisch
2.2 Ordinance No. 105-2018, An Ordinance Authorizing Purchase of Real Property for Utility Purposes - South Banker Street Water Main - John K. Mascher & Jeannie S. Mascher - City Engineer Heuerman
2.3 Resolution No. 195-2018, Resolution Authorizing Execution of Agreement for Professional Services with Crawford, Murphy & Tilly Inc. - WWTP Disinfection & Pretreatment Program - City Engineer Heuerman
2.4 Resolution No. 197-2018, Resolution Authorizing Execution of Contract for Private Development Pursuant to the Effingham, Illinois Plan for Outer Belt West Tax Increment Finance Area (Kaufman Enterprises, LLC) - Economic Development Director Hull
2.5 2018 Pavement Patching - Final Change Order No. 1 - City Engineer Heuerman
2.6 2018 Pavement Marking Program - Final Change Order No. 1 - City Engineer Heuerman
2.7 Certificate of Project Completion and Release of Bonding for 2018 Pavement Marking Program - City Engineer Heuerman
2.8 Certificate of Project Completion and Release of Bonding for 2018 Vulcan Drive Reconstruction Project - City Engineer Heuerman
2.9 North Henrietta Street Reconstruction (Phase I) - Final Change Order No. 1 - City Engineer Heuerman
2.10 Omnibus Vote Agenda Approval
3. Presentations/Proclamations
4. Ordinances/Resolutions - Action Items
4.1 Ordinance No. 106-2018, An Ordinance Amending Ordinance No. 72-2011 “An Ordinance Adopting A Revised Personnel Policy Manual” Approved December 20, 2011 - Interim City Administrator Lock
4.2 Resolution No. 171-2018, A Resolution Authorizing the Issuance of Liquor License to Sporty's Beverage Connection, LLC d/b/a Sporty's Beverage Connection (Class P-1) - Mayor Bloemker
4.3 Resolution No. 194-2018, Resolution Accepting Proposal for 2018 Street Maintenance Aggregate Material Stockpiling - City Engineer Heuerman
4.4 Resolution No. 196-2018, Resolution Authorizing Execution of a Consulting Services Agreement with Torrecelli, LLC for Professional Consulting Services - Interim City Administrator Lock
5. Other Action Items
5.1 Bills and Requisitions
6. Discussion
6.1 Bid Letting - Outer Belt West North - City Engineer Heuerman
6.2 Public Nuisances - Section 12-29 of the Municipal Code of Effingham, IL - City Engineer Heuerman
6.3 Recreational Vehicles and Trailers - Article 25-5 of Appendix B of the Municipal Code of Effingham, IL - City Engineer Heuerman
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 Tutko; Police Chief Fuesting; Tourism Director Thoele; City Treasurer Phillips; Deputy City Clerk Nosbisch
8.3 Mayoral Proclamations
8.4 Special Events: Wonderland in Lights and Holiday Lights & Festive Sights - Tourism Director Thoele
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
10.1 Adjournment
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