City of Collinsville City Council will meet on Monday, Dec. 10.
Here is the agenda provided by the council:
A. CALL MEETING TO ORDER
B. ROLL CALL
C. INVOCATION
D. PLEDGE OF ALLEGIANCE
E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS
1. Introduction of New City Employee: Pamela Reid, CPA, Finance Director
2. Recognition of the Green Business Challenge Award
F. BUSINESS PRIOR TO PUBLIC INPUT
G. COUNCIL DISCUSSION
1. H.O.M.E. Program (Home Ownership Made Easy)
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 30, 2018, in the Amount of $919,750.84.
2. Motion to Approve Payroll for the Period Ending November 16, 2018, in the Amount of $654,335.00
3. Motion to Approve Minutes of the November 26, 2018 Meeting
M. NEW BUSINESS
1. Ordinance Appointing Pam Reid as City Treasurer for the City of Collinsville
2. Ordinance Establishing Positional Classifications, Salary Ranges, and Policies for Performance Based Pay for Full-time Non-union Personnel
3. Ordinance Authorizing an Agreement for Fire and Emergency Medical Services Between the Collinsville Fire Protection District and the City of Collinsville, Illinois
4. Ordinance Amending the City of Collinsville Code of Ordinances by the Adoption of Chapter 10.08 to be Entitled Parking Prohibited in Fire Lanes
5. Ordinance Approving Collective Bargaining Agreement Between the International Association of Fire Fighters Local 2625 and the City of Collinsville, Illinois
6. Ordinance Authorizing Change Order and Addition to Contract with Korte & Luitjohan Contractors Inc. Involving the Installation of a Booster Pump Station in the Amount of $571,477.07 (Project #BLD-620-16)
7. Ordinance Authorizing Expenditure of TIF Funds (Diane Stehman, 306-310 W. Main St.)
8. Ordinance for the Tax Levy and Assessment of Taxes for 2018 for the City of Collinsville, Madison and St. Clair Counties, Illinois
9. Resolution Providing for Tax Abatement for the General Obligation Bonds, Series 2012, of the City of Collinsville
10. Resolution Providing for Tax Abatement for the General Obligation Bonds, Series 2013A, of the City of Collinsville
11. Resolution Providing for Tax Abatement for the General Obligation Bonds, Series 2014, of the City of Collinsville
12. Resolution Providing for Tax Abatement for the General Obligation Bonds, Series 2017A, of the City of Collinsville
13. Resolution Providing for Tax Abatement for the General Obligation Bonds, Series 2017B, of the City of Collinsville
14. Ordinance Amending Garbage Collection Fees in the Collinsville Municipal Code, Title 4, Fees
15. Ordinance Amending the Code of Ordinances of the City of Collinsville Providing for the Meeting Times of the City Council
16. Resolution Approving the 2019 City Council Meeting Schedule and Boards/Commissions Schedule
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
No Council meeting scheduled for December 24. The next Council meeting will be January 14, 2019 at 6:30pm.
Q. ADJOURNMENT
https://docs.google.com/gview?url=http%3A%2F%2Fcollinsville.legistar1.com%2Fcollinsville%2Fmeetings%2F2018%2F12%2F1130_A_City_Council_18-12-10_Regular_Meeting_Agenda.pdf&embedded=true
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