City of Effingham City Council Met Feb. 2.
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. Public Hearing
2.1 Bond Public Hearing - City Administrator Miller
3. Omnibus Vote Agenda
3.1 Regular City Council Meeting Minutes (01/19/2021) - City Clerk Nosbisch
3.2 Treasurer's Report (December 2020) - City Treasurer Phillips
3.3 Ordinance No. 074-2020, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois - Golden Corral - Mayor Schutzbach
3.4 Ordinance No. 011-2021, An Ordinance Approving Membership in Illinois Municipal League Risk Management Association and Authorizing the Execution of an Intergovernmental Cooperation Contract - Deputy City Administrator Lock
3.5 Resolution No. 002-2021, A Resolution Authorizing Submission and Acceptance of a Participation Agreement As Per an Economic Development Grant from the Illinois Department of Transportation (Thies Avenue Extension - John Boos & Co.) - Economic Development Director Hull
3.6 Resolution No. 004-2021, A Resolution Authorizing the Issuance of Liquor License to Hruby Restaurants, LLC d/b/a Golden Corral - Mayor Schutzbach
3.7 Resolution No. 005-2021, Resolution for Improvement Under the Illinois Highway Code - Thies Avenue Extension - Public Works Director Heuerman
3.8 Resolution No. 006-2021, A Resolution Authorizing the Execution of a Letter of Engagement with Ice Miller LLP - City Administrator Miller
3.9 Resolution No. 007-2021, A Resolution Authorizing Execution Of Consulting Agreement With S&P Global Ratings - City Administrator Miller
3.10 Resolution No. 010-2021, A Resolution Adopting a Downtown/Southtown Business Area Redevelopment Program Agreement (WBMT PARTNERS, LLC) - Economic Development Director Hull
3.11 Omnibus Vote Agenda Approval
4. Presentations
4.1 Introduction of New Public Works Employee - Public Works Director Heuerman
5. Ordinances/Resolutions - Action Items
5.1 Ordinance No. 004-2021, An Ordinance Authorizing the Issuance of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2021A, of the City of Effingham, Effingham County, Illinois, Providing the Details of Such Bonds and for an Alternate Revenue Source and the Levy of Direct Annual Taxes Sufficient to pay the Principal of and Interest on Such Bonds, and Related Matters - City Administrator Miller
5.2 Ordinance No. 005-2021, An Ordinance Authorizing the Issuance of Taxable General Obligation Bonds (Alternate Revenue Source), Series 2021B, of the City of Effingham, Effingham County, Illinois, Providing the Details of Such Bonds and for an Alternate Revenue Source and the Levy of Direct Annual Taxes Sufficient to pay the Principal of and Interest on Such Bonds, and Related Matters - City Administrator Miller
5.3 Ordinance No. 010-2021 - Ordinance Authorizing Membership and Contribution to the Effingham Regional Growth Alliance, An Illinois Not-for-Profit Corporation - City Administrator Miller
5.4 Ordinance No. 012-2021, An Ordinance Authorizing Execution of First Amendment to Purchase Real Estate (Hawickhorst Family Land Trust) - City Administrator Miller
5.5 Resolution No. 009-2021, Resolution Authorizing First Amendment to the Contract for Private Development Pursuant to the Effingham, Illinois Plan for the Central Redevelopment Tax Increment Finance Area (Community Opportunities, Inc., an Illinois not-for-profit corporation) - Economic Development Director Hull
6. Other Action Items
6.1 Bills and Requisitions
7. Discussion
8. Quarterly Reports
9. Announcements/Commissioner Comments
9.1 Reports from Commissioners
9.2 Reports from Staff - City Administrator Miller; Deputy City Administrator Lock; Public Works Director Heuerman; Economic Development Director Hull; Fire Chief Tutko; Police Chief McFarland; City Engineer Thoele; Tourism Director Thoele; City Treasurer Phillips; City Clerk Nosbisch
9.3 Public Participation
10. Recess in Executive Session
10.1 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.)
10.2 Roll Call
11. Adjournment
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