Call to Order

1.1 Mayor Calls Meeting to Order 1.2 Roll Call 1.3 Pledge of Allegiance

Omnibus Vote Agenda

2.1 Regular City Council Meeting Minutes (12/21/2021) - City Clerk Nosbisch 2.2 Special City Council Meeting Minutes (12/29/2021) - City Clerk Nosbisch 2.3 Rollins Hills Phase I Road Improvements - Final Change Order 2 - City Engineer Thoele 2.4 Certificate of Project Completion and Release of Bonding for 2021 Pavement Marking Program - City Engineer Thoele 2.5 Omnibus Vote Agenda Approval

Item 3.1

Presentations Fiscal Year 2021 Financial Statements - City Treasurer James

Item 4.1

Ordinances/Resolutions - Action Items Resolution No. 001-2022, A Resolution Establishing Fiscal Year 2023 Budget Schedule - City Administrator Miller

Item 4.2

Resolution No. 002-2022, A Resolution Authorizing Submission and Acceptance of a Participation Agreement as per an Economic Development Grant from the Illinois Department of Transportation (Thies Avenue Extension - John Boos & Co.) - Economic Development Director Hull

Item 5.1

Other Action Items Bills and Requisitions

Item 8.1

Announcements/Commissioner Comments Reports from Commissioners

Items 8.2 & 10

8.2 Reports from Staff - City Administrator Miller; Deputy City Administrator Lock; Public Works Director Heuerman; Economic Development Director Hull; Assistant Fire Chief Kulesza; Police Chief McFarland; City Engineer Thoele; Tourism Director Thoele; City Treasurer James; City Clerk Nosbisch 10. Adjournment 10.1 Adjournment