City of Collinsville City Council met March 12.
Here is the agenda as provided by the council:
A. Call Meeting to Order
B. Roll Call
C. Invocation
D. Pledge of Allegiance
E. Proclamations/Recognition/Presentations
1. Empty Bowl Fundraiser Check Presentation
2. New City Employee Introductions:
Troy Eckmann - Street Department Laborer
Andy Miles - Street Department Laborer
Rob Holston - Facility Maintenance Coordinator
F. Business Prior to Public Input
1. Public Hearing on Pre-Annexation Agreement - 1 Wagon Wheel Ct.
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 Monty Lorsbach (1 Wagon Wheel Ct.)
Attachments: Agenda Item Report
Ordinance
Petition and Agreement
Plat Map
Planning Commission Staff Report
Planning Commission Meeting Minutes 02082018
G. Council Discussion
1. Capital Improvement Plan Amendments
Attachments: Staff Memo
2. Economic Development Incentive Policies
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 March 2, 2018, in
the Amount of $712,820.38
Attachments: Agenda Item Report
BOARD LIST 02-23-18
BOARD LIST 03-02-18
2. Motion to Approve Payroll for the Period Ending February 23, 2018, in the
Amount of $586,800.91
Attachments: Agenda Item Report
Board List 02-23-18.pdf
3. Motion to Approve Minutes of the February 26, 2018 Regular Meeting
Attachments: Agenda Item Report
02262018RegMtg.pdf
M. New Business
1. Ordinance Authorizing the Mayor to Sign an Agreement with the Collinsville
Community Unit School District 10 (Ball Fields)
Attachments: Agenda Item Report
Ordinance
Agreement - Softball Fields (Jaycee Sports Complex)
Agreement - Fletcher Field (Woodland Park)
2. Ordinance Authorizing Professional Services Agreement with Oates &
Associates in the Amount of $135,613 for Preliminary Engineering Services for
the Reconstruction of Sugar Loaf Road (Section 14-00101-00-PV &
15-00101-00-PV).
Attachments: Agenda Item Report
Ordinance
Agreement
Proposal
3. Ordinance Authorizing the Mayor to Sign an Easement Agreement with
Ameren Illinois Company (Mulberry Street Gas Line)
Attachments: Agenda Item Report
Ordinance
Easement
Agreement
4. Resolution Authorizing the Mayor to Enter into Agreements for Electricity
Supply with Competitive Suppliers through Affordable Gas and Electric
Attachments: Agenda Item Report
Resolution
5. Ordinance Authorizing the Mayor to Sign an Agreement with the Alton
Regional Convention and Visitors Bureau (ARCVB)
Attachments: Agenda Item Report
Ordinance
Agreement
6. Ordinance Providing for the Dissolution of the Civil Service Commission
Attachments: Agenda Item Report
Ordinance
7. Ordinance Providing for the Transfer of Splash City, Willoughby Farm, and
Other Assets from the Collinsville Area Recreation District to the City of
Collinsville
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%2F3%2F1106_A_City_Council_18-03-12_Regular_Meeting_Agenda.pdf&embedded=true
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