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City of Collinsville City Council met January 14

Meeting41

City of Collinsville City Council met Jan. 14.

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 - Sean Seckler, IT Director

2. Radon Action Month

F. BUSINESS PRIOR TO PUBLIC INPUT

1. Ordinance Adopting a Budget for the Fiscal Year 2021, Which Begins January 1, 2021

2. Ordinance Rezoning Real Estate Owned by Victorina and Francisco Tejada Jr. from "B-2" Limited Business District to "UCD" Uptown Collinsville District (103 South Seminary Street)

3. Ordinance Rezoning Real Estate Owned by Jim G. Kruta Trust from "B-4" Commercial District to a "P-B-4" Planned Commercial District (300 St. Louis Road)

4. Ordinance Repealing Zoning Ordinance No. 4076 and Rezoning Certain Property Owned by Kana Illinois, Inc and Located at 1008-1012 Beltline Road and Approving a Planned Development District "P-CP-2" Planned Commercial Park District (Sparkle Express Car Wash, 1008-1012 Beltline Road)

G. COUNCIL DISCUSSION

1. Parks Master Plan Presentation

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 January 3, 2020, in the Amount of $6,274,314.19

2. Motion to Approve Payroll for the Period Ending December 31, 2019, in the Amount of $1,377,526.28

3. Motion to Approve Minutes of the December 16, 2019 Council Meeting

4. Resolution Reappointing Member to the Collinsville Economic Development Commission (Kevin Weinacht)

M. NEW BUSINESS

1. Resolution Giving Final Plat Approval to Subdivision Under Collinsville Subdivision Control Ordinance Being a Subdivision in Part Of The Southwest Quarter of Section 5, Township 2 North, Range 8 West of the 3rd Principal Meridian, City of Collinsville, Madison County, Illinois (Kahok Commons Minor Subdivision Plat)

2. Resolution Appointing Member to the Collinsville Planning Commission (Eric Jackstadt)

3. Resolution Appointing Member to the Collinsville Planning Commission (Dylan Whicker)

4. Ordinance Appointing the Chairmen to Certain Commissions and Committees of the City of Collinsville for the Year 2020

5. Ordinance to Award Bid and Authorize a Contract for the 2019 Sewer Rehabilitation with Cured in Place Pipe (CIPP) - Project # CIP 684 to Insituform Technologies Inc. in the Amount of $403,035.00

6. Resolution to Award Bids for 2020 MFT Maintenance Program

7. Resolution Appointing a Member to the Collinsville Economic Development Commission (Anthony Fuhrmann)

8. Resolution Appointing a Member to the Collinsville Economic Development Commission (Dustin Morrison)

9. Ordinance Approving a Finance Proposal and Authorizing the Mayor to Execute a Master Tax-Exempt Lease Purchase Agreement Between the City of Collinsville and US Bankcorp Government Leasing and Finance Inc. Providing For the Financing of Energy Savings Renovations at the Collinsville Aqua Park and Activity Center

10. Resolution of Support for Madison County Environmental Grant

11. Resolution of Support for Madison County Park Enhancement Program (PEP)

12. Resolution to Appoint Jeree Bronnbauer to the Park and Recreation Advisory Commission

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%2F2020%2F1%2F1282_A_City_Council_20-01-14_Regular_Meeting_Agenda.pdf&embedded=true

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