2.1 Regular City Council Meeting Minutes (1/16/2018) - Deputy City Clerk Nosbisch 2.2 Special City Council Meeting Minutes (1/27/2018) - Deputy City Clerk Nosbisch 2.3 December 2017 Treasurer's Report - City Treasurer Phillips 2.4 Ordinance No. 003-2018, An Ordinance Amending Chapter 12 of the Municipal Code of the City of Effingham (Regulating Health and Abating Nuisances) - City Attorney Willenborg 2.5 Ordinance No. 007-2018, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois (Liquor Control) Walnut Street Weddings & Austin Mansion - Mayor Bloemker 2.6 Ordinance No. 008-2018, An Ordinance Authorizing the Sale and/or Disposal of Personal Property - Deputy City Clerk Nosbisch 2.7 Ordinance No. 010-2018, An Ordinance Correcting an Error Within Ordinance No. 002-2018, An Ordinance Authorizing Purchase of Real Property - Project: Keller/Kabbes/Griffith Right of Way Bust - Owner: Kabbes Properties - Public Works Director Miller 2.8 Ordinance No. 011-2018, An Ordinance Authorizing Purchase of Real Property for Street Purposes - Project: Keller/Kabbes/Griffith Right of Way Bust - Owner: Griffith Trucking, Inc. - Public Works Director Miller 2.9 Resolution No. 015-2018, Resolution for Improvement by Municipality - Addition MFT Funds - Rickelman Box Culvert - City Engineer Heuerman 2.10 Resolution No. 016-2018, Resolution Authorizing Execution of Preliminary Engineering Services Agreement with Milano & Grunloh Engineers, LLC - Additional MFT Funds for Rickelman Box Culvert - City Engineer Heuerman 2.12 Resolution No. 023-2018, Resolution for Improvement by Municipality - Outer Belt West North - MFT Appropriation - City Engineer Heuerman 2.13 Pike Avenue - Certificate of Project Completion and Release of Bonding - City Engineer Heuerman 2.14 Omnibus Vote Agenda Approval
Presentations/Proclamations Employee Recognition - Special Act Award (Mike French) - Administrator Arndt
Ordinances/Resolutions - Action Items Ordinance 009-2018: An Ordinance Amending The Fiscal Year 2018 Annual Operating Budget For The City Of Effingham, Illinois For The Fiscal Year Beginning May 1, 2017 And Ending April 30, 2018 - Administrator Arndt
Resolution No. 010-2018, Resolution Accepting Proposal for the Four Seasons Detention Basic Project - City Engineer Heuerman
Resolution No. 012-2018, Resolution Appointing a Member to the Plan Commission of the City of Effingham, Illinois - Mayor Bloemker
Resolution No. 013-2018, A Resolution Authorizing the Issuance of Liquor License to Walnut Street Weddings, LLC d/b/a Walnut Street Weddings & Austin Mansion - Mayor Bloemker
Resolution No. 014-2014, Resolution Authorizing Execution Of A Cleaning Agreement With ESS Clean, INC. For Professional Cleaning Services - Administrator Arndt
Resolution No. 017-2018, Resolution Accepting Proposals of Civil Design, Inc. for Eight Inch Water Main Replacement - City Engineer Heuerman
Resolution No. 018-2018, Resolution Accepting Proposal From Tyler Technologies, Inc. - City Clerk Lock
Resolution No. 019-2018, Resolution Accepting Proposal From Data Management, Inc. - City Clerk Lock
Resolution No. 020-2018, A Resolution Approving The Mayor’s Assistant Job Description - City Clerk Lock
Resolution No. 021-2018, Resolution Accepting Proposal From Consolidated - City Clerk Lock
Resolution No. 024-2018, Resolution Accepting Proposal of Sandschafer Electric, Inc. (Henrietta Street Lift Station - VFD) - Public Works Director Miller
8. Announcements/Commissioner Comments 8.1 Reports from Commissioners 8.2 Reports from Staff - City Administrator Arndt; Public Works Director Miller; City Engineer Heuerman; Economic Development Director Hull; Fire Chief Holomy; Police Chief Fuesting; Tourism Director Thoele; City Clerk Lock; City Treasurer Phillips; Deputy City Clerk Nosbisch 8.3 Mayoral Proclamations: Heart Health Month - February 2018 8.4 Public Participation 10. Adjournment
2.1 Regular City Council Meeting Minutes (1/16/2018) - Deputy City Clerk Nosbisch 2.2 Special City Council Meeting Minutes (1/27/2018) - Deputy City Clerk Nosbisch 2.3 December 2017 Treasurer's Report - City Treasurer Phillips 2.4 Ordinance No. 003-2018, An Ordinance Amending Chapter 12 of the Municipal Code of the City of Effingham (Regulating Health and Abating Nuisances) - City Attorney Willenborg 2.5 Ordinance No. 007-2018, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois (Liquor Control) Walnut Street Weddings & Austin Mansion - Mayor Bloemker 2.6 Ordinance No. 008-2018, An Ordinance Authorizing the Sale and/or Disposal of Personal Property - Deputy City Clerk Nosbisch 2.7 Ordinance No. 010-2018, An Ordinance Correcting an Error Within Ordinance No. 002-2018, An Ordinance Authorizing Purchase of Real Property - Project: Keller/Kabbes/Griffith Right of Way Bust - Owner: Kabbes Properties - Public Works Director Miller 2.8 Ordinance No. 011-2018, An Ordinance Authorizing Purchase of Real Property for Street Purposes - Project: Keller/Kabbes/Griffith Right of Way Bust - Owner: Griffith Trucking, Inc. - Public Works Director Miller 2.9 Resolution No. 015-2018, Resolution for Improvement by Municipality - Addition MFT Funds - Rickelman Box Culvert - City Engineer Heuerman 2.10 Resolution No. 016-2018, Resolution Authorizing Execution of Preliminary Engineering Services Agreement with Milano & Grunloh Engineers, LLC - Additional MFT Funds for Rickelman Box Culvert - City Engineer Heuerman 2.12 Resolution No. 023-2018, Resolution for Improvement by Municipality - Outer Belt West North - MFT Appropriation - City Engineer Heuerman 2.13 Pike Avenue - Certificate of Project Completion and Release of Bonding - City Engineer Heuerman 2.14 Omnibus Vote Agenda Approval
Presentations/Proclamations Employee Recognition - Special Act Award (Mike French) - Administrator Arndt
Ordinances/Resolutions - Action Items Ordinance 009-2018: An Ordinance Amending The Fiscal Year 2018 Annual Operating Budget For The City Of Effingham, Illinois For The Fiscal Year Beginning May 1, 2017 And Ending April 30, 2018 - Administrator Arndt
Resolution No. 010-2018, Resolution Accepting Proposal for the Four Seasons Detention Basic Project - City Engineer Heuerman
Resolution No. 012-2018, Resolution Appointing a Member to the Plan Commission of the City of Effingham, Illinois - Mayor Bloemker
Resolution No. 013-2018, A Resolution Authorizing the Issuance of Liquor License to Walnut Street Weddings, LLC d/b/a Walnut Street Weddings & Austin Mansion - Mayor Bloemker
Resolution No. 014-2014, Resolution Authorizing Execution Of A Cleaning Agreement With ESS Clean, INC. For Professional Cleaning Services - Administrator Arndt
Resolution No. 017-2018, Resolution Accepting Proposals of Civil Design, Inc. for Eight Inch Water Main Replacement - City Engineer Heuerman
Resolution No. 018-2018, Resolution Accepting Proposal From Tyler Technologies, Inc. - City Clerk Lock
Resolution No. 019-2018, Resolution Accepting Proposal From Data Management, Inc. - City Clerk Lock
Resolution No. 020-2018, A Resolution Approving The Mayor’s Assistant Job Description - City Clerk Lock
Resolution No. 021-2018, Resolution Accepting Proposal From Consolidated - City Clerk Lock
Resolution No. 024-2018, Resolution Accepting Proposal of Sandschafer Electric, Inc. (Henrietta Street Lift Station - VFD) - Public Works Director Miller
8. Announcements/Commissioner Comments 8.1 Reports from Commissioners 8.2 Reports from Staff - City Administrator Arndt; Public Works Director Miller; City Engineer Heuerman; Economic Development Director Hull; Fire Chief Holomy; Police Chief Fuesting; Tourism Director Thoele; City Clerk Lock; City Treasurer Phillips; Deputy City Clerk Nosbisch 8.3 Mayoral Proclamations: Heart Health Month - February 2018 8.4 Public Participation 10. Adjournment