City of Effingham City Council met Jan. 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 (01/03/2023) - City Clerk Nosbisch
2.2 Ordinance No. 001-2023 - An Ordinance Declaring Certain Real Property and Improvements Thereon as Being Dangerous and Unsafe (711 S. Park St.) - Building Official Roedl
2.3 Ordinance No. 002-2023, An Ordinance Authorizing the Sale and/or Disposal of Personal Property - Deputy City Administrator Presley
2.4 Resolution No. 004-2023, A Resolution Authorizing the Acceptance of a Quote for the Purchase of Portable Radio Programing and Annual Maintenance - Fire Chief Yochum
2.5 Resolution No. 005-2023, A Resolution Authorizing the Acceptance of a Quote for the Purchase of Portable Radios - Fire Chief Yochum
2.6 Resolution No. 007-2023, A Resolution Authorizing An Agreement with Proud City, Inc. for Web Platform and Website Management Services - Deputy City Administrator Presley
2.7 Resolution No. 008-2023, A Resolution Authorizing An Agreement with Simpleview, LLC for Web Platform and Website Management Services - Tourism Director Thoele/Deputy City Administrator Presley
2.8 Department of Insurance Annual Statement - Effingham Firefighters Pension Fund - City Treasurer Vail
2.9 Department of Insurance Annual Statement - Effingham Police Pension Fund - City Treasurer Vail
2.10 Bid Tabulation - 2023 Rickelman Avenue Reconstruction Phase II Project - City Engineer Thoele
2.11 Omnibus Vote Agenda Approval
3. Presentations
3.1 Retirement Recognition - Public Works Director Heuerman
4. Ordinances/Resolutions - Action Items
4.1 Resolution No. 010-2023, A Resolution Accepting a Proposal for the Rickelman Avenue Reconstruction - City Engineer Thoele
4.2 Resolution No. 011-2023, A Resolution Authorizing Execution of Local Public Agency Engineering Services Agreement for Motor Fuel Tax Funds - Rickelman Avenue - City Engineer Thoele
5. Other Action Items
5.1 Bills and Requisitions
6. Discussion
6.1 Resolution No. 006-2023 - A Resolution Authorizing the Execution of a License Agreement (JGKW Holdings, LLC - Gabby Goat Restaurant) - City Administrator Miller
6.2 Resolution No. 009-2023, A Resolution Authorizing the Sale of Surplus Real Estate (306 N. Keller Drive - BHR Investments, LLC) - City Administrator Miller
6.3 Resolution No. 014-2023, A Resolution Authorizing an Agreement with Crawford, Murphy & Tilly, Inc., for Professional Services - Public Works Director Heuerman
6.4 Ordinance No. 082-2022 Amendment - 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 Presley; Public Works Director Heuerman; Economic Development Director Hull; Fire Chief Yochum; Police Chief McFarland; City Engineer Thoele; Tourism Director Thoele; City Treasurer Vail; 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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