City of Collinsville City Council met Oct. 28.
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. Presentation of Retirement Plaques:
Doug Crossley
Tracy Davis
John Walker
2. Swearing In of Paul Kilquist as Sergeant with the Police Department
F. BUSINESS PRIOR TO PUBLIC INPUT
An Ordinance Approving an Amendment to A Planned "P-B4" Commercial District Ordinance (1277 & 1279 Vandalia)
G. COUNCIL DISCUSSION
1. Dr. Brad Skertich CUSD #10 Presentation
2. Aqua Park/Activity Center CTS Project
3. CIP Discussion - Public Works Projects
4. Budget Discussion - Financial Policies and Staffing
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 October 18th, 2019 in the Amount of $761,357.91
2. Motion to Approve Payroll for the Period Ending October 4, 2019 in the Amount of $791,508.11
M. NEW BUSINESS
1. Resolution in Support of and Authorizing the Mayor to Apply for St. Clair County Grant
2. Ordinance to Award Bid to All Inclusive Rec in the amount of $28,629.00 (Sports Complex Improvements, Project #RD19-004)
3. Ordinance Authorizing a Loan Agreement in an Amount of $6,000,000 from the Illinois Environmental Agency's Water Pollution Controls Loan Program for the Purpose of Financing the Construction of the Bio-solids Dewatering Facility at the Wastewater Treatment Plant
4. Ordinance Authorizing the Mayor to Execute an Intergovernmental Agreement Between the City of Collinsville and the Collinsville Community Unit 10 School District Relating to the Transfer of Real Estate (310 S. Seminary)
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
1. City Hall will be closed on Monday, November 11 in honor of Veteran's Day. The next Council meeting will be held on Tuesday, November 12, 2019.
American Legion will host their annual Veteran's Day parade on Monday, November 11 at 10:30am. The parade begins at Woodland Park and proceeds south on Vandalia. The parade will end at the American Legion, followed by a ceremony and free luncheon that is open to the public.
Q. ADJOURNMENT
https://docs.google.com/viewerng/viewer?url=http://collinsville.legistar1.com/collinsville/meetings/2019/10/1165_A_City_Council_19-10-28_Regular_Meeting_Agenda.pdf
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