City of Effingham City Council met March 5.
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 (02/19/2019) - City Clerk Nosbisch
2.2 Special City Council Meeting Minutes (02/27/2019) - City Clerk Nosbisch
2.3 December 2018 Treasurer's Report - City Treasurer Phillips
2.4 January 2019 Treasurer's Report - City Treasurer Phillips
2.5 Ordinance No. 013-2019, An Ordinance Designating Depositories for the City of Effingham - City Treasurer Phillips
2.6 Resolution No. 25-2019, A Resolution Granting Permission to Allow a Portion of Streets to be Temporarily Closed for the Effingham Artisan Fair - Tourism Director Thoele
2.7 Resolution No. 027-2019, A Resolution Accepting Proposal from Dan's Glass Inc. for Improving City Hall West Entrance Doors - City Administrator Miller
2.8 Resolution No. 029-2019, Resolution Authorizing Execution of South Central Industrial Tax Increment Finance Redevelopment Agreement (Effingham Storage Solutions, LLC, and Illinois limited liability company, and Effingham Storage Solutions LLC - South Banker Series, and Illinois series limited liability company) - Economic Development Director Hull
2.9 Central Fire Station Mezzanine Modifications Quote - Fire Chief Tutko
2.10 FY 2019 -2020 Water Treatment Plant Chemical Quotes - City Administrator Miller
2.11 Omnibus Vote Agenda Approval
3. Presentations/Proclamations
3.1 Mayoral Proclamation - Celebrating Women 2019 - Mayor Bloemker
3.2 Business Appreciation Award - Economic Development Specialist Althoff
4. Ordinances/Resolutions - Action Items
4.1 Ordinance No. 014-2019, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois (Liquor Control) - City Engineer Heuerman
5. Other Action Items
5.1 Bills and Requisitions
6. Discussion
6.1 Resolution No. 026-2019, A Resolution Accepting Chemical Quotes for FY 2019-2020 - City Administrator Miller
6.2 Resolution No. 028-2019, Resolution Accepting Proposal for Central Fire Station Mezzanine Modifications - Fire Chief Tutko
6.3 The Alliance Financial Reimbursement Request - Mayor Bloemker
6.4 Evergreen Mini Golf Financial Request - Tourism Director Thoele
6.5 Street/Sewer Building Feasibility Study - City Administrator Miller
7. Quarterly Reports
8. Announcements/Commissioner Comments
8.1 Reports from Commissioners
8.2 Reports from Staff - City Administrator Miller; Deputy City Administrator Lock; City Engineer Heuerman; Economic Development Director Hull; Fire Chief Tutko; Police Chief Fuesting; Tourism Director Thoele; City Treasurer Phillips; City Clerk Nosbisch
8.3 Mayoral Proclamations - Celebrating Women 2019
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
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