City of Effingham City Council met Jan. 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 (12/21/2021) - City Clerk Nosbisch
2.2 Special City Council Meeting Minutes (12/29/2021) - City Clerk Nosbisch
2.3 Rollins Hills Phase I Road Improvements - Final Change Order 2 - City Engineer Thoele
2.4 Certificate of Project Completion and Release of Bonding for 2021 Pavement Marking Program - City Engineer Thoele
2.5 Omnibus Vote Agenda Approval
3. Presentations
3.1 Fiscal Year 2021 Financial Statements - City Treasurer James
4. Ordinances/Resolutions - Action Items
4.1 Resolution No. 001-2022, A Resolution Establishing Fiscal Year 2023 Budget Schedule - City Administrator Miller
4.2 Resolution No. 002-2022, 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
5. Other Action Items
5.1 Bills and Requisitions
6. Discussion
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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