City of Effingham City Council met Feb. 7.
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. Temporary Chair Appointment
2.1 Appointment of Temporary City Council Chair
3. Omnibus Vote Agenda
3.1 Regular City Council Meeting Minutes (01/17/2023) - City Clerk Nosbisch
3.2 Ordinance No. 003-2023, An Ordinance Authorizing the Sale and/or Disposal of Personal Property - Deputy City Administrator Presley
3.3 Ordinance No. 004-2023, An Ordinance Authorizing Execution of First Amendment to Agreement to Purchase Real Estate (McHugh Hospitality Group, Inc.) - City Administrator Miller
3.4 Ordinance No. 006-2023, An Ordinance Authorizing the Sale and/or Disposal of Personal Property - Deputy City Administrator Presley
3.5 Resolution No. 006-2023, A Resolution Authorizing the Execution of a License Agreement (JGKW Holdings, LLC - Gabby Goat Restaurant) - City Administrator Miller
3.6 Resolution No. 012-2023, Resolution for Improvement Under the Illinois Highway Code - Rickelman Avenue Phase II Construction Engineering - City Engineer Thoele
3.7 Resolution No. 013-2023, A Resolution for Improvement Under the Illinois Highway Code - Rickelman Avenue Intersection Project - City Engineer Thoele
3.8 Resolution No. 014-2023, A Resolution Authorizing an Agreement with Crawford, Murphy & Tilly, Inc., for Professional Services - Public Works Director Heuerman
3.9 Resolution No. 015-2023, Resolution for Improvement Under the Illinois Highway Code - Rickelman Avenue Phase II Construction - City Engineer Thoele
3.10 Omnibus Vote Agenda Approval
4. Presentations
4.1 Retirement Recognition - Public Works Director Heuerman
5. Ordinances/Resolutions - Action Items
5.1 Resolution No. 017-2023, Resolution Authorizing Second Amendment to South Central Industrial Tax Increment Finance Redevelopment Agreement (Flex-N-Gate, LLC) - City Administrator Miller
6. Other Action Items
6.1 Bills and Requisitions
7. Discussion
7.1 Resolution No. 016-2023, A Resolution Granting Permission to Allow a Portion of Streets to be Temporarily Closed for the Magic and Mischief: A Fairy Market Event on June 3, 2023 - Tourism Director Thoele
7.2 Resolution No. 018-2023, Resolution Authorizing the Purchase of Virtual Training Curriculum for the Effingham Police Department - Police Chief McFarland
7.3 Rehabilitation Project (Effingham Vet) - City Administrator Miller
7.4 2022-2023 Pavement Patching Program Change Order - City Engineer Thoele
7.5 Bid Letting - City Engineer Thoele
8. Quarterly Reports
9. Announcements/Commissioner Comments
9.1 Reports from Commissioners
9.2 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
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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