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Tuesday, April 16, 2024

Collinsville City Council meets for agenda, staff reports

The Collinsville City Council met at 7:30 p.m. Monday, July 11.

The Collinsville City Council meets at 7:30 p.m. on the second and fourth Mondays of each month.

Here are the meeting minutes as provided by the Collinsville City Council:

City of Collinsville

125 S. Center Street

Collinsville, IL 62234

Regular Meeting Agenda

Monday, July 11, 2016

7:30 PM

Council Chambers

City Council

Councilman Nancy Moss

Councilman Jeff Kypta

Councilman Jeff Stehman

Councilman Cheryl Brombolich

Mayor John Miller

City Manager Mitch Bair

Corporate Counsel Steve Giacoletto

City Clerk Kim Wasser

A. CALL MEETING TO ORDER

B. ROLL CALL

C. INVOCATION

D. PLEDGE OF ALLEGIANCE

E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS

1. Recognition of Lannie Altenberger for 50 Years of Volunteer Service to the City of Collinsville

2. Presentation of 2015 Comprehensive Annual Financial Report 

Attachments:

Agenda Item Report

2015 FINANCIAL STATEMENTS

F. BUSINESS PRIOR TO PUBLIC INPUT

Public Hearing on the Removal of Real Property from the Collinsville Crossing South Business District

a) Motion to Open Public Hearing

b) Staff Report

c) Public Input

d) Motion to Adjourn Public Hearing

1. Ordinance of the City of Collinsville Providing for the Removal of Certain Properties from the Collinsville Crossing South Business District

Attachments: Agenda Item Report

Ordinance

Exhibit A - Legal Description

Exhibit B - Map

G. SPEAKERS FROM THE FLOOR

Speakers may address the Council under the terms of Ordinance No. 4765. Time is limited to 4 minutes per speaker. Please refer to the last page of the agenda for specific rules governing input.

H. COMMENTS & ANNOUNCEMENTS - MAYOR

I. COMMENTS & ANNOUNCEMENTS - COUNCIL MEMBERS

J. COMMENTS & ANNOUNCEMENTS - CITY STAFF

K. CONSENT AGENDA

1. Motion to Approve Payment of Bills for the Period Ending July 1, 2016 in the Amount of $1,377,902.53

Attachments: Agenda Item Report

Board List 05-01-16

Board List 06-24-16

Board List 07-01-16

2. Motion to Approve Payroll for the Period Ending 6/17/16 in the Amount of $497,887.70

Attachments: Agenda Item Report

Board List 6-17-16

3. Resolution Reappointing Members to the Collinsville Fire and Police Commission (Ciuferi and Hoskins)

Attachments: Agenda Item Report

Resolution

L. NEW BUSINESS

1. Ordinance Approving the 2016 Amendment to the City of Collinsville TIF Redevelopment Project Area No. 1 (Removal of Certain Properties)

Attachments: Agenda Item Report

Ordinance

Exhibit A - Legal Description (Easterly Tract along IL 157)

Exhibit B - Legal Description (Along Mall Drive)

Exhibit C - Map

2. Resolution Requesting Utility Permit from Illinois Department of Transportation (IDOT) for Installation of 6” Water Main at 701 N. Bluff Road (Compton Commercial Development).

Attachments: Agenda Item Report

IDOT Resolution

IDOT Utility Permit Application

3. Ordinance Authorizing the Mayor to Execute a City Consent to Pledge and

Security Agreement in Relation to the Orchards at Collinsville

Attachments: Agenda Item Report

Ordinance

Agreement

M. OLD BUSINESS

1. Ordinance Authorizing the Mayor to Execute a Redevelopment Agreement Between the City of Collinsville and Bhavani Investment, Inc

Attachments: Agenda Item Report

Planning Commission Staff Report - UCD Land Use Amendment

Memo - Project Overview

Site Plan

Ordinance

Redevelopment and Economic Incentive Agreement

N. CLOSED SESSION

Discuss in accordance with 5 ILCS 120/2(c):

1. Appointment, employment, compensation, discipline or performance of employees

2. Collective bargaining

3. The selection or performance of a person in a public office

5. The purchase or lease of real property

6. The setting of a price for sale or lease of property

7. The sale or purchase of securities, investments, or investment contracts.

8. Security procedures

11. Pending or Threatened or Imminent Litigation

21. Discussion of Closed Meeting minutes

O. ANNOUNCEMENTS

P. ADJOURNMENT

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