Metro East Sun

City of Collinsville City Council met November 26. 

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 Fire Fighter Justin Verner

F. Business Prior to Public Input

G. Council Discussion

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 16, 2018, in the Amount of $3,056,170.21.

           Attachments:  Agenda Item Report

                                  BOARD LIST 11-09-18

                                  BOARD LIST 11-16-18

      2. Motion to Approve Payroll for the Period Ending November 2, 2018, in the Amount of $630,879.39

           Attachments:  Agenda Item Report

                                  Board List 11-02-18.pdf

      3. Motion to Approve Minutes of the November 13, 2018 Meeting

          Attachments:  Agenda Item Report

                                 11132018RegMtg

      4.  Resolution to Appropriate Motor Fuel Tax (MFT) Funds for Preliminary Engineering of Sugar Loaf Road Reconstruction in the Amount of $219,800.00.

           Attachments:  Agenda Item Report

                                  Resolution

                                  Ordinance 18-27

      5.  Resolution to Appropriate Motor Fuel Tax (MFT) Funds for Right-of-Way Acquisition Services for Sugar Loaf Road Reconstruction in the Amount of $16,650.00.

            Attachments: Agenda Item Report

                                   Resolution

                                   Land Acquisition Contract

      6. Resolution to Appropriate Motor Fuel Tax (MFT) Funds for Preliminary Engineering of Fairmont Avenue Bridge over Canteen Creek in the Amount of $66,318.00.

           Attachments:  Agenda Item Report

                                 Resolution

                                 Ordinance 18-46

M. New Business

      1. Ordinance Authorizing the Mayor to Sign an Agreement with Motorola Solutions Inc. in the Amount of $625,898 (Police Department Emergency Radio Project - STARCOM21)

          Attachments:  Agenda Item Report

                                 Ordinance

                                 Proposal

                                 Price Summary

                                 Air Time Fees

      2. Ordinance to Award Bids and Authorize Contracts for the Purchase of Water & Wastewater Treatment

           Attachments:  Agenda Item Report 

                                  Ordinance

      3. Ordinance Authorizing the Mayor to Sign a Development and Economic Incentive Agreement with F.O.R. Corp. for Commercial Development at 703 N. Bluff Rd.

           Attachments:  Staff Report

                                   Ordinance

                                   Agreement

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%2F1129_A_City_Council_18-11-26_Regular_Meeting_Agenda.pdf&embedded=true