City of Collinsville City Council Met January 26

By Kristine Gonzales-Abella

Feb 10, 2021

City of Collinsville City Council Met Jan. 26.

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. Mayor's Outstanding Business Award - Red Top BBQ & Chili

2. Presentation of Great Rivers and Routes Game Changers Award

3. Meritorious Service Award - Lieutenant Chris Castens and Firefighters Colin Fuhrmann, Dan Gulledge, and Jim Wilderman

4. Recognition of Lt. Gary Scaggs on his Retirement - 31+ Years of Service

5. Promotion of Mark Krug to the Rank of Lieutenant

6. Promotion of Scott Pritchett to the Rank of Sergeant

F. BUSINESS PRIOR TO PUBLIC INPUT

1. Ordinance Rezoning Real Estate Owned by James C. and Gladys W. Wallace Located at 1019 Vandalia Street from "R-1A" Single Family Residential District to "B-2" Limited Commercial District

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 January 15, 2021, in the Amount of $1,862,198.76

2. Motion to Approve Payroll for the Period Ending January 8, 2021, in the Amount of $708,808.15

3. Motion to Approve Minutes of the January 12, 2021 Council Meeting

4. Resolution of Support for the Great Rivers and Routes Tourism Bureau

5. Resolution to Repeal and Replace Previous Resolutions to Include Taxable Allowances as IMRF Earnings

M. NEW BUSINESS

Agenda Item Report Resolution

1. Ordinance to Authorize Change Orders and Additions to Contract with Kehrer Brothers West Roofing Inc. (P.D. Roof Replacement Project #CIP20-003)

2. Ordinance Amending an Agreement with Archimages for Additional Architectural Services for the Design and Planning of the Public Works Administrative and Maintenance Facility in an Amount Not to Exceed $32,560

3. Ordinance Authorizing the City Manager to Sign an Agreement with SearchWide Global to Perform an Executive Search for General Manager Position at Gateway Convention Center in the Amount Not to Exceed $36,000

4. Resolution Giving Final Plat Approval to Subdivision Under Collinsville Subdivision Control Ordinance, Being a Subdivision in Part of the West Half of the Southeast Quarter of Section 28, Township 3 North, Range 8 West of the Third Principal Meridian, City of Collinsville, Madison County, Illinois (Strong Avenue Cottages)

5. Resolution of Support for Madison County Environmental Grant

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