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