Opening

1.1 Mayor calls meeting to order 1.2 Roll Call 1.3 Pledge of Allegiance

Items 2.1 - 2.3

Ordinances/Resolutions - Action Items 2.1 Resolution No. 162-2018, Resolution Committing Local Funds Toward the 2018 CDBG Housing Rehabilitation Grant - City Engineer Heuerman 2.2 Resolution No. 163-2018, Resolution Supporting the Submission of a 2018 CDBG Housing Rehabilitation Grant to the Department of Commerce and Economic Opportunity, State of Illinois - City Engineer Heuerman 2.3 Resolution No. 164-2018, Resolution Approving the "2019-2021 Local Administrative Policy and Procedures Manual: Housing Rehabilitation Plan" - City Engineer Heuerman

Item 2.4

Resolution No. 169-2018 Resolution Accepting Proposal from Barbeck Communications Group for 9-1-1 Communications Switch Over to Newly Constructed Police Department - Chief Fuesting

Item 2.5

Ordinance No. 090-2018, An Ordinance Establishing Compensation of Elected Officials - Mayor Bloemker

Item 3.1

Discussion Tax Levy - Interim City Administrator Lock

Items 4 & 6

4. Announcements/Commissioner Comments 6. Adjournment