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City of Collinsville City Council met August 13.

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City of Collinsville City Council met August 13.

Here is the agenda provided by the Council:

A. Call Meeting To Order

B. Roll Call

C. Invocation

D. Pledge Of Allegiance

E. Proclamations/Recognition/Presentations

1. Presentation of the August Yard of the Month Award to John Holverson of 131 Kenwood Lane

Attachments: Agenda Item Report

2. National Health Center Week Proclamation

Attachments: Proclamation

F. Business Prior To Public Input

Public Hearing on Annexation Agreement - 6766 Clay School Road

a. Motion to Open Public Hearing

b. Staff Report

c. Public Input

d. Motion to Adjourn Public Hearing

2. Ordinance Authorizing the Mayor to Execute a Pre-Annexation Agreement between the City of Collinsville and Brent and Lacey Dore for Property Located at 6766 Clay School Road

Agenda Item Report

Ordinance

Petition and Agreement

Annexation Plat

Staff Memo for Planning Commission

Planning Commission Minutes 07-12-2018

G. Council Discussion

1. Changes to the Crime Free Housing Ordinance

Attachments:

Memo

Crime Free Addendum

2. Uptown TIF Incentive Request for Hair Just for You (626 W. Clay)

Attachments: Agenda Item Report

H. 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.

I. Comments & Announcements - Mayor

J Comments & Announcements - Council Members

K. Comments & Announcements - City Staff

L. Consent Agenda

1. Motion to Approve Payment of Bills for the Period Ending August 3, 2018, in the Amount of $1,480,892.85

Attachments:

Agenda Item Report

Board List 07-19-18

Board List 07-27-18

Board List 08-03-18

2.Motion to Approve Payroll for the Period Ending July 27, 2018, in the Amount of $1,472,269.76

Attachments:

Agenda Item Report

Board List 07-13-18.pdf

Board List 07-20-18 PD.pdf

Board List 07-27-18.pdf

3. Motion to Approve Minutes of the July 23, 2018 Council Meeting

Attachments:

Agenda Item Report

07232018RegMtg.pdf

4. Resolution Requesting Permission from the Illinois Department of

Transportation to Close Main Street for the Annual Collinsville High School

Homecoming Parade

Attachments:

Agenda Item Report

Resolution

CHS Request Letter and Certificate of Insurance

5. Resolution Reappointing Members to the Community Appearance Board

(Brion Brown Sr. and Ken Jones)

Attachments:

Agenda Item Report

Resolution

Reappointment Letter - Brown Sr.

Reappointment Letter – Jones

CAB Roster

M. New Business

1.Ordinance Adopting A Liquor Code Providing for the Regulation of Alcoholic Liquors in the City of Collinsville, Illinois

Attachments:

Agenda Item Report

Ordinance

2. Ordinance Amending Various Fees in the Collinsville Municipal Code, Title 4 (FEES)

Attachments:

Agenda Item Report

Ordinance

Updated Master Fee Schedule

3. Ordinance Authorizing the Purchase of a 2019 Ford Police Interceptor Utility Vehicle from Morrow Brothers in the Amount of $29,200

Attachments:

Agenda Item Report

Ordinance

Insurance Settlement Letter

Morrow Bros. State Bid Contract

4.Resolution in Support of the Designation of Route 66 as a National Historic Trail

Attachments: Resolution

N. Old Business

O. 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

P. Announcements

Q. Adjournment

https://docs.google.com/gview?url=http%3A%2F%2Fcollinsville.legistar1.com%2Fcollinsville%2Fmeetings%2F2018%2F8%2F1119_A_City_Council_18-08-13_Regular_Meeting_Agenda.pdf&embedded=true

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