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Alton City Council met July 24

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Alton City Council met July 24. 

Here is the agenda as provided by the council:

1. CALL TO ORDER.


2. ROLL CALL.

3. PLEDGE TO THE FLAG

4. READING OF PROCLAMATIONS.

      BID OPENING – PROPOSAL FOR PURCHASE OF 2436 SEMINARY BLVD.

      CONSIDERATION OF BID(S)

      MOTION TO ACCEPT/REJECT THE BEST BID(S)

      PRESENTATION – Lisa Mersinger, Community Development Coordinator, Madison County Community Development present the Draft Annual Action Plan.

5. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF JULY 10, 2019.     (PLACE ON FILE)

6. COMMUNICATIONS: Republic Services, re: Solid Waste and Recycle Volumes for the City of Alton for the month of June, 2019; Union Pacific Railroad, re: Notice of proposed major change in crossing protection; Corporation Counselor Jim Schrempf, re: Final court order for the lawsuit by the Fosterburg Fire Protection District with regard to the Larry Mann’s annexation.      (PLACE ON FILE)

7. REPORT OF OFFICERS: City Treasurer, re: Monthly Report for June, 2019.      (PLACE ON FILE)

8. REPORT OF STANDING COMMITTEE:

      A. Committee of the Whole Meeting Report for July 22, 2019. (Place on File)

             a. Resolution, re: Finance Committee Bills be allowed and payment be made.

             b. Resolution, re: To commence with demolition proceedings concerning 1310 State St.

             c. Resolution, re: To commence with demolition proceedings concerning 1036 Union St.

             d. Resolution, re: Execution of the Alton Housing Authority Agreement for the provision of supplemental police services between the City of Alton and the Alton Housing Authority.

             e. Resolution, re: The property owned by the City of Alton commonly known as 504 Brookside Ave., Alton, Illinois is found to be surplus property owned by the City of Alton and is no longer necessary for any public purpose of the City of Alton and that the attached notice of sale concerning 504 Brookside Ave., Alton, Illinois be published by the City Clerk.

9. SECOND READING OF ORDINANCES. (Mayor Pro Tem)

      a. Ordinance No. 7711. An Ordinance amending the Traffic Code of the City of Alton, Illinois, to establish stop signs. (ADOPT – ROLL CALL)

10. REPORTS AND/OR RESOLUTIONS OF SPECIAL COMMITTEES.

      a. Civil Service Commission, re: Minutes of July 3, 2019. (PLACE ON FILE)

      b. Alton Plan Commission, re: Minutes of July 9, 2019. (PLACE ON FILE)

      c. Resolution, re: That a special use permit be granted on the property identified by permanent parcel number 23-1-08-06-10-101-015, Section 6, Township 5 North, Range 9 West of the Third Principal Meridian, also known as 3001 Washington, Alton, Illinois, for used car sales, BE AND HEREBY IS APPROVED. (PLAN COMMISSION RECOMMENDS A POSITIVE VOTE)

11. RESIGNATIONS.

12. APPOINTMENTS.

13. APPROVAL OF ACTIONS TAKEN UNDER SUSPENSION OF RULES AT PRIOR MEETING.

      a. Resolution, re: Simmons Hanly Conroy has requested, that a portion of certain streets be closed on July 20, 2019, to facilitate the 20th year anniversary celebration of Simmons, Hanly, Conroy and desires to hold a special event between the parking lot and the fountain located at 1 Court Street.

14. PUBLIC FORUM ADDRESSING CITY BUSINESS.

15. COMMENTS OR RESOLUTIONS FROM THE CITY COUNCIL.

16. EXECUTIVE SESSION. (optional)

      a. To consider information regarding appointment, employment or dismissal of an employee;

      b. Collective negotiation matters; and

      c. Litigation presently pending or matters where litigation is probable or imminent.

      d. Other.

17. ADJOURN.

https://www.cityofaltonil.com/minutes/5/2019-07-24%20Agenda.pdf

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