3.1 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.) 3.2 Roll Call
4.1 Regular City Council Meeting Minutes (01/15/2019) - Deputy City Clerk 4.2 November 2018 Treasurer's Report - City Treasurer Phillips 4.3 Resolution No. 005-2019, Resolution Accepting Proposal for 2019 Traffic Signal Emergency Vehicle Priority Control System and Battery Backup System - City Engineer Heuerman 4.4 Bid Tabulation - 2019 Traffic Signal Emergency Vehicle Priority Control System and Battery Backup System - City Engineer Heuerman 4.5 Resolution No. 016-2019, Resolution Accepting Water Main Material Proposals for the Mulberry Street, Shelby Avenue to Temple Avenue Water Main Replacement Project - City Engineer Heuerman 4.6 Bid Tabulation - Materials for Mulberry Street, Shelby Avenue to Temple Avenue Water Main Replacement Project - City Engineer Heuerman 4.7 Resolution No. 018-2019, Resolution Accepting Bid and Awarding Contract for the Route 40 (John Deere St to Crystal Club Road) Water Main Replacement Project - City Engineer Heuerman 4.8 Bid Tabulation - Route 40 (John Deere St. to Crystal Club Road) Water Main Replacement Project - City Engineer Heuerman 4.9 Bid Tabulation - 2019 Community Development Block Grant Program (CDBG) Water Main Replacement Project for Maple Street, Lawrence Avenue, Linden Street, Clark Avenue and Franklin Avenue - City Engineer Heuerman 4.10 Omnibus Vote Agenda Approval
Resolution No. 014-2019, A Resolution Authorizing Execution of Design Services Agreement with Civil Design, Inc. - Public Properties Facility Improvements - City Administrator Miller
Resolution No. 015-2019, A Resolution Authorizing The Execution of a License Agreement - JT & KT, LLC - Gabby Goat Restaurant - City Engineer Heuerman
Resolution 019-2019, A Resolution Accepting Customer Proposal and Service Agreement with Barlow Lock and Security - Chief Fuesting
Ordinance No. 007-2019, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois (Liquor Control) Gabby Goat - Mayor Bloemker
Resolution No. 017-2019, Resolution Accepting Bids for the 2019 Community Development Block Grant Program (CDBG) Water Main Replacement Project for Maple Street, Lawrence Avenue, Linden Street, Clark Avenue and Franklin Avenue - City Engineer Heuerman
Southtown TIF Rehabilitation Program - Bob's Discount Home Improvement - Economic Development Director Hull
Announcements/Commissioner Comments 9.1 Reports from Commissioners 9.2 Reports from Staff - City Administrator Miller; City Engineer Heuerman; Economic Development Director Hull; Fire Chief Tutko; Police Chief Fuesting; Tourism Director Thoele; City Treasurer Phillips; Deputy City Clerk Nosbisch 9.3 Mayoral Proclamations - Heart Health Month, February 9.4 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 11.1 Adjournment
Feb 05, 2019 City Council
3.1 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.) 3.2 Roll Call
4.1 Regular City Council Meeting Minutes (01/15/2019) - Deputy City Clerk 4.2 November 2018 Treasurer's Report - City Treasurer Phillips 4.3 Resolution No. 005-2019, Resolution Accepting Proposal for 2019 Traffic Signal Emergency Vehicle Priority Control System and Battery Backup System - City Engineer Heuerman 4.4 Bid Tabulation - 2019 Traffic Signal Emergency Vehicle Priority Control System and Battery Backup System - City Engineer Heuerman 4.5 Resolution No. 016-2019, Resolution Accepting Water Main Material Proposals for the Mulberry Street, Shelby Avenue to Temple Avenue Water Main Replacement Project - City Engineer Heuerman 4.6 Bid Tabulation - Materials for Mulberry Street, Shelby Avenue to Temple Avenue Water Main Replacement Project - City Engineer Heuerman 4.7 Resolution No. 018-2019, Resolution Accepting Bid and Awarding Contract for the Route 40 (John Deere St to Crystal Club Road) Water Main Replacement Project - City Engineer Heuerman 4.8 Bid Tabulation - Route 40 (John Deere St. to Crystal Club Road) Water Main Replacement Project - City Engineer Heuerman 4.9 Bid Tabulation - 2019 Community Development Block Grant Program (CDBG) Water Main Replacement Project for Maple Street, Lawrence Avenue, Linden Street, Clark Avenue and Franklin Avenue - City Engineer Heuerman 4.10 Omnibus Vote Agenda Approval
Resolution No. 014-2019, A Resolution Authorizing Execution of Design Services Agreement with Civil Design, Inc. - Public Properties Facility Improvements - City Administrator Miller
Resolution No. 015-2019, A Resolution Authorizing The Execution of a License Agreement - JT & KT, LLC - Gabby Goat Restaurant - City Engineer Heuerman
Resolution 019-2019, A Resolution Accepting Customer Proposal and Service Agreement with Barlow Lock and Security - Chief Fuesting
Ordinance No. 007-2019, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois (Liquor Control) Gabby Goat - Mayor Bloemker
Resolution No. 017-2019, Resolution Accepting Bids for the 2019 Community Development Block Grant Program (CDBG) Water Main Replacement Project for Maple Street, Lawrence Avenue, Linden Street, Clark Avenue and Franklin Avenue - City Engineer Heuerman
Southtown TIF Rehabilitation Program - Bob's Discount Home Improvement - Economic Development Director Hull
Announcements/Commissioner Comments 9.1 Reports from Commissioners 9.2 Reports from Staff - City Administrator Miller; City Engineer Heuerman; Economic Development Director Hull; Fire Chief Tutko; Police Chief Fuesting; Tourism Director Thoele; City Treasurer Phillips; Deputy City Clerk Nosbisch 9.3 Mayoral Proclamations - Heart Health Month, February 9.4 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 11.1 Adjournment