City of Collinsville City Council met Jan. 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 Plaque to Lori Wise F. BUSINESS PRIOR TO PUBLIC INPUT
G. COUNCIL DISCUSSION
Public Works Joint Facility Discussion Attachments:
Staff Memo EXHIBIT A - Collinsville Public Works
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 17, 2020, in the Amount of $667,747.02
2. Motion to Approve Payroll for the Period Ending January 10, 2020, in the Amount of $737,932.57
3. Motion to Approve Minutes of the January 14, 2020 Meeting
M. NEW BUSINESS
1. Ordinance Authorizing a Professional Services Agreement with Thouvenot, Wade & Moerchen Inc. (TWM) in the Amount of $149,978 (Preliminary Engineering Services for Road Reconstruction of Summit Avenue)
2. Resolution in Support of the City's Congestion Mitigation and Air Quality Improvement Grant Program (CMAQ) Funding Application (St. Louis Road & Caseyville Road Roundabout)
3. Resolution in Support of the City's Surface Transportation Block Grant Program-Suballocated (STP-S) Funding Allocation (Summit Avenue Reconstruction - Phase 2)
4. Ordinance Amending Various Provisions of the Collinsville Municipal Code in Relation to the Legalized Use of Cannabis
5. Ordinance Regulating Parking in the Eastport Plaza Area Attachments: Agenda Item Report Ordinance
6. Ordinance Authorizing the Mayor to Execute a Lease Agreement Between the City of Collinsville and L&N Partners, LLC Relative to the City's Use of the Parking Lot at the Gateway Fun Park
7. Ordinance Authorizing the Mayor to Execute a Lease Agreement Between the City of Collinsville and HealthCentral Illinois Holdings LLC (HCI Alternatives) Relative to the Use of the Parking Lot at the Gateway Fun Park
8. Ordinance Appointing Kimberly Jones as Interim City Treasurer
9. Resolution of Support for the Great Rivers and Routes Tourism Bureau
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/document/d/1KoHDsLXIBpmOmhsLTqctceB4FpnQ0Wanhpys7dSHWsQ/edit
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