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Tuesday, April 16, 2024

City of Collinsville City Council will meet November 13

Meeting 02

City of Collinsville City Council will meet on November 13. 

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. Swearing In of new Police Officers Jacob Stewart and Rebecca Hudson

      2. Swearing In of Mark Kuechle as Sergeant with the Police Department

      3. Swearing In of Jeremy Gossett as Captain and Chris Castens as Lieutenant with the Fire Department

F. Business Prior to Public Input

G. Council Discussion

      1. FOR Corp. Redevelopment Incentives for Phase 3

      2. Key Performance Indicators (KPI) - 2018 Update

            Attachments:   Staff Memo

                                     KPI YTD

      3. Fire Lane Ordinance

            Attachments:   Staff Memo

                                    Fire Lane Ordinance

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 November 2, 2018 in the Amount of $602,324.68

           Attachments:    Agenda Item Report

                                   BOARD LIST 10-19-18

                                   BOARD LIST 10-24-18

                                   BOARD LIST 10-26-18

                                   BOARD LIST 11-02-18

      2. Motion to Approve Payroll for the Period Ending October 31, 2018 in the Amount of $830,151.43

           Attachments:    Agenda Item Report

                                   Board List 10-19-18.pdf

                                   Board List 10-31-18.pdf

      3. Motion to Approve Minutes of the October 22, 2018 Meeting

            Attachments:   Agenda Item Report

                                    10222018RegMtg

      4. Resolution Requesting the Jurisdictional Transfer of Ramada Blvd. from Ramada Blvd. to Beverly Ln. from Illinois Department of Transportation (IDOT) to the CIty of Collinsville

           Attachments:    Agenda Item Report 

                                    Resolution 

                                    Map

      5. Resolution to Authorize the Appropriation of Funding for the Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code (2019 MFT General Maintenance Program)

           Attachments:    Agenda Item Report

                                    Resolution - IDOT BLR14220

                                    Estimate of Maintenance Costs - IDOT BLR14231

M. New Business

      1. Ordinance to Award Bid and Authorize a Contract for the Purchase of Water Main Materials for the Eastport-IDOT to Gateway Drive Water Main Extension Project #TIF-667-18, to Midwest Municipal Supply in the Amount of $56,313.29

          Attachments:    Agenda Item Report

                                   Ordinance

                                   Map

      2. Ordinance Adopting City of Collinsville Capital Improvement Plan (2018-2023)

           Attachments:    Agenda Item Report

                                   Ordinance

                                   CIP Infographic Overview

                                   CIP 2018-2023

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%2F11%2F1128_A_City_Council_18-11-13_Regular_Meeting_Agenda.pdf&embedded=true

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