City of Effingham City Council met March 21.
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 (02/07/2023) - City Clerk Nosbisch
2.2 Resolution No. 009-2023, A Resolution Authorizing the Sale of Surplus Real Estate (306 N. Keller Drive - BHR Investments, LLC) - City Administrator Miller
2.3 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
2.4 Resolution No. 018-2023, Resolution Authorizing the Purchase of Virtual Training Curriculum for the Effingham Police Department - Police Chief McFarland
2.5 Industrial TIF Water Main Replacement - Change Order No. 1 - City Engineer Thoele
2.6 2022-2023 Pavement Patching Program Change Order No. 1 - City Engineer Thoele
2.7 Certificate of Project Completion and Release of Bonding for 2022 Sewer Lining - City Engineer Thoele
2.8 Certificate of Project Completion and Release Bonding for 2022 Pavement Preservation Program - City Engineer Thoele
2.9 Omnibus Vote Agenda Approval
3. Presentations
3.1 Employee of the Quarter - City Administrator Miller
3.2 Child Abuse Prevention Month - City Administrator Miller
4. Ordinances/Resolutions - Action Items
4.1 Resolution No. 021-2023, A Resolution Supporting the FY 2023 Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program - City Engineer Thoele
4.2 Resolution No. 022-2023, A Resolution Authorizing Execution of Contract for Private Development Pursuant to the Effingham, Illinois Plan for the Central Redevelopment Tax Increment Finance Area (Effingham Veterinary Holdings, LLC, an Illinois limited liability company) - Economic Development Director Hull
5. Other Action Items
5.1 Bills and Requisitions
6. Discussion
6.1 Ordinance No. 005-2023, an Ordinance Granting a Special Use Permit - El Shaddai Homes - (22) Day-care center, Child Care Institution or Maternity Center in the R-3C, R-3D, R-4, B-1, B-2, or POM District - 505 W. Temple Avenue - City Planner Koester
6.2 Ordinance No. 007-2023, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois - (Liquor Control - The Local Sports Bar & Grill) - Mayor Schutzbach
6.3 Resolution No. 019-2023, A Resolution Authorizing An Agreement With TextMyGov for Texting Communications Services - Deputy City Administrator Presley
6.4 Resolution No. 020-2023, A Resolution Authorizing an Agreement with Sarah Bush Lincoln-Bonutti Clinic for Pre-Employment and In-Service Physical Testing Services - Deputy City Administrator Presley
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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