2.1 Regular City Council Meeting Minutes (03/05/2019) - City Clerk Nosbisch 2.2 Monthly Permit Summary - Building Official Wilkins 2.3 Ordinance No. 016-2019, An Ordinance Authorizing the Sale and/or Disposal of Personal Property - City Clerk Nosbisch 2.4 Resolution No. 026-2019, A Resolution Accepting Chemical Quotes for FY 2019-2020 - City Administrator Miller 2.5 Resolution No. 028-2019, Resolution Accepting Proposal for Central Fire Station Mezzanine Modifications - Fire Chief Tutko 2.6 Resolution No. 30-2019, A Resolution Granting Permission to Allow a Portion of Streets to be Temporarily Closed for Middle of America Craft Brew Fest - Tourism Director Thoele 2.7 2018 Street Maintenance Aggregate Stockpiling Final Change Order No. 1 - City Engineer Heuerman 2.8 Certificate of Project Completion and Release of Bonding for 2018 Street Maintenance Aggregate Stockpiling - Heuerman Bros Trucking - City Engineer Heuerman 2.9 Certifiate of Project Completion and Release of Bonding for 2018 Street Maintenance Aggregate Stockpiling - Charles Heuerman Trucking - City Engineer Heuerman 2.10 Certificate of Approval - City of Effingham Plan Commission - Preliminary Plat No. 798-P and Final Plat No. 798-F HG Development Subdivision - City Engineer Heuerman 2.11 Letter of Recommendation - Petition to Vacate a Portion of Henrietta Street, City of Effingham, Illinois - City Engineer Heuerman 2.12 Omnibus Vote Agenda Approval
Ordinance No. 017-2019, An Ordinance to Vacate a Portion of Henrietta Street - Moore-Samuel Family - Block 6 in Robe's Addition "B" to Western Addition in the City of Effingham - City Engineer Heuerman
Resolution No. 031-2019, A Resolution Authorizing Acceptance of Design Services Proposal from Civil Design, Inc. for Facility Improvements at the Street & Sewer Facility - City Administrator Miller
Resolution No. 032-2019, A Resolution Approving Preliminary Plat No. 798-P and Approving Final Plat No. 798-F for Recording HG Development Subdivision - City Engineer Heuerman
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 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
2.1 Regular City Council Meeting Minutes (03/05/2019) - City Clerk Nosbisch 2.2 Monthly Permit Summary - Building Official Wilkins 2.3 Ordinance No. 016-2019, An Ordinance Authorizing the Sale and/or Disposal of Personal Property - City Clerk Nosbisch 2.4 Resolution No. 026-2019, A Resolution Accepting Chemical Quotes for FY 2019-2020 - City Administrator Miller 2.5 Resolution No. 028-2019, Resolution Accepting Proposal for Central Fire Station Mezzanine Modifications - Fire Chief Tutko 2.6 Resolution No. 30-2019, A Resolution Granting Permission to Allow a Portion of Streets to be Temporarily Closed for Middle of America Craft Brew Fest - Tourism Director Thoele 2.7 2018 Street Maintenance Aggregate Stockpiling Final Change Order No. 1 - City Engineer Heuerman 2.8 Certificate of Project Completion and Release of Bonding for 2018 Street Maintenance Aggregate Stockpiling - Heuerman Bros Trucking - City Engineer Heuerman 2.9 Certifiate of Project Completion and Release of Bonding for 2018 Street Maintenance Aggregate Stockpiling - Charles Heuerman Trucking - City Engineer Heuerman 2.10 Certificate of Approval - City of Effingham Plan Commission - Preliminary Plat No. 798-P and Final Plat No. 798-F HG Development Subdivision - City Engineer Heuerman 2.11 Letter of Recommendation - Petition to Vacate a Portion of Henrietta Street, City of Effingham, Illinois - City Engineer Heuerman 2.12 Omnibus Vote Agenda Approval
Ordinance No. 017-2019, An Ordinance to Vacate a Portion of Henrietta Street - Moore-Samuel Family - Block 6 in Robe's Addition "B" to Western Addition in the City of Effingham - City Engineer Heuerman
Resolution No. 031-2019, A Resolution Authorizing Acceptance of Design Services Proposal from Civil Design, Inc. for Facility Improvements at the Street & Sewer Facility - City Administrator Miller
Resolution No. 032-2019, A Resolution Approving Preliminary Plat No. 798-P and Approving Final Plat No. 798-F for Recording HG Development Subdivision - City Engineer Heuerman
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 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