City of Effingham City Council Met Aug. 17.
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 (08/03/2021) - City Clerk Nosbisch
2.2 Ordinance No. 042-2021, an Ordinance Amending Article V of Chapter 15 of the Municipal Code of Effingham, Illinois (Mobile Food Service Establishment) - Assistant Fire Chief Kulesza
2.3 Resolution No. 108-2021, A Resolution Granting Permission to Allow a Portion of City Street and Public Parking lots to be Temporarily Closed for Corvette Welcomefest - Tourism Director Thoele
2.4 Resolution No. 110-2021, A Resolution Accepting Proposal from Civil Design, Inc. for FY 2021-2022 GIS Database & Online Mapping Portal - Public Works Director Heuerman
2.5 Resolution No. 111-2021, A Resolution Authorizing the Acceptance of Quotes for the Purchase of Extrication Equipment - Assistant Fire Chief Kulesza
2.6 Resolution No. 113-2021, A Resolution Authorizing Execution of Traffic Signal Service Agreement with Bodine Electric - Public Works Director Heuerman
2.7 Resolution No. 114-2021, A Resolution Authorizing Execution of Inter-Governmental Grant Agreement Between the State of Illinois Environmental Protection Agency and the City of Effingham for Unsewered Communities Planning Grant Study - Public Works Director Heuerman
2.8 Resolution No. 117-2021, A Resolution Accepting Proposal for Salt Shed Storage Building - Public Works Director Heuerman
2.9 2021 Pavement Preservation Program - Final Change Order 1 - City Engineer Thoele
2.10 Certificate of Project Completion and Release of Bonding for 2021 Pavement Preservation Program - City Engineer Thoele
2.11 Bid Tabulation - Salt Shed Storage Building - Public Works Director Heuerman
2.12 FSCI Final Report - City Administrator Miller
2.13 Omnibus Vote Agenda Approval
3. Presentations
3.1 FSCI Final Report Presentation - City Administrator Miller
4. Ordinances/Resolutions - Action Items
4.1 Ordinance No. 045-2021, An Ordinance Amending Section 16-66, Chapter XVI of the Municipal Code of the City of Effingham (Stop Sign - W. Flamingo and N. Pelican) - Public Works Director Heuerman
5. Other Action Items
5.1 Bills and Requisitions
6. Discussion
6.1 Ordinance No. 044-2021, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois (Liquor Control) Tap Out Lounge - Mayor Schutzbach
6.2 Resolution No. 116-2021, A Resolution Authorizing the Issuance of Liquor License to Tap Out Lounge, LLC D/B/A Tap Out Lounge - Mayor Schutzbach
7. Quarterly Reports
8. Announcements/Commissioner Comments
8.1 Reports from Commissioners
8.2 Reports from Staff - City Administrator Miller; Deputy City Administrator Lock; Public Works Director Heuerman; Economic Development Director Hull; Assistant Fire Chief Kulesza; Police Chief McFarland; City Engineer Thoele; Tourism Director Thoele; City Treasurer James; City Clerk Nosbisch
8.3 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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