2.1 Regular City Council Meeting Minutes (11/20/2018) - Deputy City Clerk Nosbisch 2.2 Ordinance No. 105-2018, An Ordinance Authorizing Purchase of Real Property for Utility Purposes - South Banker Street Water Main - John K. Mascher & Jeannie S. Mascher - City Engineer Heuerman 2.3 Resolution No. 195-2018, Resolution Authorizing Execution of Agreement for Professional Services with Crawford, Murphy & Tilly, Inc. - WWTP Disinfection & Pretreatment Program - City Engineer Heuerman 2.4 Resolution No. 197-2018, Resolution Authorizing Execution of Contract for Private Development Pursuant to the Effingham, Illinois Plan for Outer Belt West Tax Increment Finance Area (Kaufman Enterprises, LLC) - Economic Development Director Hull 2.5 2018 Pavement Patching - Final Change Order No. 1 - City Engineer Heuerman 2.6 2018 Pavement Marking Program - Final Change Order No. 1 - City Engineer Heuerman 2.7 Certificate of Project Completion and Release of Bonding for 2018 Pavement Marking Program - City Engineer Heuerman 2.8 Certificate of Project Completion and Release of Bonding for 2018 Vulcan Drive Reconstruction Project - City Engineer Heuerman 2.9 North Henrietta Street Reconstruction (Phase I) - Final Change Order No. 1 - City Engineer Heuerman 2.10 Omnibus Vote Agenda Approval
Ordinance No. 106-2018, An Ordinance Amending Ordinance No. 72-2011 “An Ordinance Adopting A Revised Personnel Policy Manual” Approved December 20, 2011 - Interim City Administrator Lock
Resolution No. 194-2018, Resolution Accepting Proposal for 2018 Street Maintenance Aggregate Material Stockpiling - City Engineer Heuerman
Resolution No. 196-2018, Resolution Authorizing Execution of a Consulting Services Agreement with Torrecelli, LLC for Professional Consulting Services - Interim City Administrator Lock
Public Nuisances - Section 12-29 of the Municipal Code of Effingham, IL - City Engineer Heuerman
Recreational Vehicles and Trailers - Article 25-5 of Appendix B of the Municipal Code of Effingham, IL - City Engineer Heuerman
8.1 Reports from Commissioners 8.2 Reports from Staff - Interim City Administrator Lock; Public Works Director Miller; City Engineer Heuerman; Economic Development Director Hull; Fire Chief Tutko; Police Chief Fuesting; Tourism Director Thoele; City Treasurer Phillips; Deputy City Clerk Nosbisch 8.3 Mayoral Proclamations 8.4 Special Events: Wonderland in Lights and Holiday Lights & Festive Sights - Tourism Director Thoele 8.5 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 10.1 Adjournment
2.1 Regular City Council Meeting Minutes (11/20/2018) - Deputy City Clerk Nosbisch 2.2 Ordinance No. 105-2018, An Ordinance Authorizing Purchase of Real Property for Utility Purposes - South Banker Street Water Main - John K. Mascher & Jeannie S. Mascher - City Engineer Heuerman 2.3 Resolution No. 195-2018, Resolution Authorizing Execution of Agreement for Professional Services with Crawford, Murphy & Tilly, Inc. - WWTP Disinfection & Pretreatment Program - City Engineer Heuerman 2.4 Resolution No. 197-2018, Resolution Authorizing Execution of Contract for Private Development Pursuant to the Effingham, Illinois Plan for Outer Belt West Tax Increment Finance Area (Kaufman Enterprises, LLC) - Economic Development Director Hull 2.5 2018 Pavement Patching - Final Change Order No. 1 - City Engineer Heuerman 2.6 2018 Pavement Marking Program - Final Change Order No. 1 - City Engineer Heuerman 2.7 Certificate of Project Completion and Release of Bonding for 2018 Pavement Marking Program - City Engineer Heuerman 2.8 Certificate of Project Completion and Release of Bonding for 2018 Vulcan Drive Reconstruction Project - City Engineer Heuerman 2.9 North Henrietta Street Reconstruction (Phase I) - Final Change Order No. 1 - City Engineer Heuerman 2.10 Omnibus Vote Agenda Approval
Ordinance No. 106-2018, An Ordinance Amending Ordinance No. 72-2011 “An Ordinance Adopting A Revised Personnel Policy Manual” Approved December 20, 2011 - Interim City Administrator Lock
Resolution No. 194-2018, Resolution Accepting Proposal for 2018 Street Maintenance Aggregate Material Stockpiling - City Engineer Heuerman
Resolution No. 196-2018, Resolution Authorizing Execution of a Consulting Services Agreement with Torrecelli, LLC for Professional Consulting Services - Interim City Administrator Lock
Public Nuisances - Section 12-29 of the Municipal Code of Effingham, IL - City Engineer Heuerman
Recreational Vehicles and Trailers - Article 25-5 of Appendix B of the Municipal Code of Effingham, IL - City Engineer Heuerman
8.1 Reports from Commissioners 8.2 Reports from Staff - Interim City Administrator Lock; Public Works Director Miller; City Engineer Heuerman; Economic Development Director Hull; Fire Chief Tutko; Police Chief Fuesting; Tourism Director Thoele; City Treasurer Phillips; Deputy City Clerk Nosbisch 8.3 Mayoral Proclamations 8.4 Special Events: Wonderland in Lights and Holiday Lights & Festive Sights - Tourism Director Thoele 8.5 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 10.1 Adjournment