2.1 Regular City Council Meeting Minutes (02/19/2019) - City Clerk Nosbisch 2.2 Special City Council Meeting Minutes (02/27/2019) - City Clerk Nosbisch 2.3 December 2018 Treasurer's Report - City Treasurer Phillips 2.4 January 2019 Treasurer's Report - City Treasurer Phillips 2.5 Ordinance No. 013-2019, An Ordinance Designating Depositories for the City of Effingham - City Treasurer Phillips 2.6 Resolution No. 25-2019, A Resolution Granting Permission to Allow a Portion of Streets to be Temporarily Closed for the Effingham Artisan Fair - Tourism Director Thoele 2.7 Resolution No. 027-2019, A Resolution Accepting Proposal from Dan's Glass, Inc. for Improving City Hall West Entrance Doors - City Administrator Miller 2.8 Resolution No. 029-2019, Resolution Authorizing Execution of South Central Industrial Tax Increment Finance Redevelopment Agreement (Effingham Storage Solutions, LLC, and Illinois limited liability company, and Effingham Storage Solutions LLC - South Banker Series, and Illinois series limited liability company) - Economic Development Director Hull 2.9 Central Fire Station Mezzanine Modifications Quote - Fire Chief Tutko 2.10 FY 2019 -2020 Water Treatment Plant Chemical Quotes - City Administrator Miller 2.11 Omnibus Vote Agenda Approval
Ordinances/Resolutions - Action Items 4.1 Ordinance No. 014-2019, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois (Liquor Control) - City Engineer Heuerman
Resolution No. 026-2019, A Resolution Accepting Chemical Quotes for FY 2019-2020 - City Administrator Miller
Resolution No. 028-2019, Resolution Accepting Proposal for Central Fire Station Mezzanine Modifications - Fire Chief Tutko
Announcements/Commissioner Comments 8.1 Reports from Commissioners 8.2 Reports from Staff - City Administrator Miller; Deputy City Administrator Lock; City Engineer Heuerman; Economic Development Director Hull; Fire Chief Tutko; Police Chief Fuesting; Tourism Director Thoele; City Treasurer Phillips; City Clerk Nosbisch 8.3 Mayoral Proclamations - Celebrating Women 2019 8.4 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
Mar 05, 2019 City Council
2.1 Regular City Council Meeting Minutes (02/19/2019) - City Clerk Nosbisch 2.2 Special City Council Meeting Minutes (02/27/2019) - City Clerk Nosbisch 2.3 December 2018 Treasurer's Report - City Treasurer Phillips 2.4 January 2019 Treasurer's Report - City Treasurer Phillips 2.5 Ordinance No. 013-2019, An Ordinance Designating Depositories for the City of Effingham - City Treasurer Phillips 2.6 Resolution No. 25-2019, A Resolution Granting Permission to Allow a Portion of Streets to be Temporarily Closed for the Effingham Artisan Fair - Tourism Director Thoele 2.7 Resolution No. 027-2019, A Resolution Accepting Proposal from Dan's Glass, Inc. for Improving City Hall West Entrance Doors - City Administrator Miller 2.8 Resolution No. 029-2019, Resolution Authorizing Execution of South Central Industrial Tax Increment Finance Redevelopment Agreement (Effingham Storage Solutions, LLC, and Illinois limited liability company, and Effingham Storage Solutions LLC - South Banker Series, and Illinois series limited liability company) - Economic Development Director Hull 2.9 Central Fire Station Mezzanine Modifications Quote - Fire Chief Tutko 2.10 FY 2019 -2020 Water Treatment Plant Chemical Quotes - City Administrator Miller 2.11 Omnibus Vote Agenda Approval
Ordinances/Resolutions - Action Items 4.1 Ordinance No. 014-2019, An Ordinance Amending Ordinance No. 13-2012, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois (Liquor Control) - City Engineer Heuerman
Resolution No. 026-2019, A Resolution Accepting Chemical Quotes for FY 2019-2020 - City Administrator Miller
Resolution No. 028-2019, Resolution Accepting Proposal for Central Fire Station Mezzanine Modifications - Fire Chief Tutko
Announcements/Commissioner Comments 8.1 Reports from Commissioners 8.2 Reports from Staff - City Administrator Miller; Deputy City Administrator Lock; City Engineer Heuerman; Economic Development Director Hull; Fire Chief Tutko; Police Chief Fuesting; Tourism Director Thoele; City Treasurer Phillips; City Clerk Nosbisch 8.3 Mayoral Proclamations - Celebrating Women 2019 8.4 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