2.1 Regular City Council Meeting Minutes (01/18/2022) - City Clerk Nosbisch 2.2 Ordinance No. 005-2022, An Ordinance Designating Depositories for the City of Effingham - City Treasurer James 2.3 Ordinance No. 008-2022, An Ordinance Authorizing the Sale and/or Disposal of Personal Property - CityAdministrator Miller 2.4 Resolution No. 005-2022, A Resolution Appointing an Illinois Municipal Retirement Fund Authorized Agent - CityTreasurer James 2.5 Resolution No. 006-2022, A Resolution Authorizing Acceptance of Proposal from Visu-Sewer of Missouri, LLC for2021-2022 Sanitary Sewer Relining Project - City Engineer Thoele 2.6 Resolution No. 009-2022, Resolution Amending Resolution No. 071-2021, Resolution Authorizing Execution Of IleasSrt Vehicle Agreement (Ford F350 & Haulmark Trailer) - Police Chief McFarland 2.7 Certificate of Project Completion and Release of Bonding - 2021 Salt Shed Storage Building - City Engineer Thoele 2.8 Homewood Subdivision Water Main Replacements - Phase II Material Quotes - Public Works Director Heuerman 2.9 Bid Tabulation - 2021-2022 Sanitary Sewer Relining Project - City Engineer Thoele 2.10 Omnibus Vote Agenda Approval
Ordinances/Resolutions - Action Items Ordinance No. 009-2022, An Ordinance Authorizing Execution of Jurisdictional Transfer Agreement (Local PublicAgency to Local Public Agency) with Douglas Township (Willenborg Street) - Public Works Director Heuerman
Resolution No. 007-2022, A Resolution Authorizing Execution of Contract with Schulte Supply for Water Meter Collector System Upgrades - Public Works Director Heuerman
Resolution No. 008-2022, A Resolution Authorizing Acceptance of Quote from IMCO for Materials for Phase II Water Main Replacements in Homewood Subdivision - Public Works Director Heuerman
Reports from Staff - City Administrator Miller; Public Works Director Heuerman; Economic Development Director Hull; Fire Chief Yochum; Police Chief McFarland; City Engineer Thoele; Tourism Director Thoele; City Treasurer James; City Clerk Nosbisch
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
Feb 01, 2022 City Council
2.1 Regular City Council Meeting Minutes (01/18/2022) - City Clerk Nosbisch 2.2 Ordinance No. 005-2022, An Ordinance Designating Depositories for the City of Effingham - City Treasurer James 2.3 Ordinance No. 008-2022, An Ordinance Authorizing the Sale and/or Disposal of Personal Property - CityAdministrator Miller 2.4 Resolution No. 005-2022, A Resolution Appointing an Illinois Municipal Retirement Fund Authorized Agent - CityTreasurer James 2.5 Resolution No. 006-2022, A Resolution Authorizing Acceptance of Proposal from Visu-Sewer of Missouri, LLC for2021-2022 Sanitary Sewer Relining Project - City Engineer Thoele 2.6 Resolution No. 009-2022, Resolution Amending Resolution No. 071-2021, Resolution Authorizing Execution Of IleasSrt Vehicle Agreement (Ford F350 & Haulmark Trailer) - Police Chief McFarland 2.7 Certificate of Project Completion and Release of Bonding - 2021 Salt Shed Storage Building - City Engineer Thoele 2.8 Homewood Subdivision Water Main Replacements - Phase II Material Quotes - Public Works Director Heuerman 2.9 Bid Tabulation - 2021-2022 Sanitary Sewer Relining Project - City Engineer Thoele 2.10 Omnibus Vote Agenda Approval
Ordinances/Resolutions - Action Items Ordinance No. 009-2022, An Ordinance Authorizing Execution of Jurisdictional Transfer Agreement (Local PublicAgency to Local Public Agency) with Douglas Township (Willenborg Street) - Public Works Director Heuerman
Resolution No. 007-2022, A Resolution Authorizing Execution of Contract with Schulte Supply for Water Meter Collector System Upgrades - Public Works Director Heuerman
Resolution No. 008-2022, A Resolution Authorizing Acceptance of Quote from IMCO for Materials for Phase II Water Main Replacements in Homewood Subdivision - Public Works Director Heuerman
Reports from Staff - City Administrator Miller; Public Works Director Heuerman; Economic Development Director Hull; Fire Chief Yochum; Police Chief McFarland; City Engineer Thoele; Tourism Director Thoele; City Treasurer James; City Clerk Nosbisch
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