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City of Collinsville City Council met April 22

Meeting 10

City of Collinsville City Council met April 22.

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. Building Safety Month Proclamation

2. Motorcycle Awareness Month Proclamation

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 April 12, 2019, in the Amount of $761,680.44

2. Motion to Approve Payroll for the Period Ending April 12, 2019, in the Amount of $711,920.45

3. Motion to Approve Minutes of the April 8, 2019 Council Meeting Attachments:

4. Resolution Appointing a Member to the Police Pension Board (Pam Reid):

5. Resolution Reappointing a Member of the Community Appearance Board (Janice Georg)

6. Resolution Reappointing Members to the Collinsville Planning Commission (Scott Rayho, Erik Illies)

M. NEW BUSINESS

1. Resolution Authorizing the Allocation of Water Enterprise Funds as Leveraged Funds for the Courtland Place Water Main Replacement Project

2. Resolution Giving Final Plat Approval to Subdivision Under Collinsville Subdivision Control Ordinance Being a Subdivision In Part Of The Northeast Quarter of Section 29, Township 3 North, Range 8 West of the 3rd Principal Meridian, City of Collinsville, Madison County, Illinois (Re-Subdivision of Lot 5, Lot 6, and Outlot A of Sandridge Villas)

3. Resolution Authorizing the Adoption of the Americans with Disabilities Act Transition Plan for the City of Collinsville, Illinois

4. Resolution Appointing a Member to the Planning Commission (Michelle Forneris)

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/viewerng/viewer?url=http://collinsville.legistar1.com/collinsville/meetings/2019/4/1153_A_City_Council_19-04-22_Regular_Meeting_Agenda.pdf

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