Metro East Sun

City of Collinsville City Council met Aug. 13

Here is the agenda provided by the council:

Councilman Donna Green

Councilman David Jerome

Councilman Tony Hausmann

Councilman Tony Fuhrmann

Mayor Jeff Stehman

City Manager Derek Jackson

Corporate Counsel Steve Giacoletto

City Clerk Kim Wasser

A. CALL MEETING TO ORDER

B. ROLL CALL

C. INVOCATION

D. PLEDGE OF ALLEGIANCE

E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS

1. Service Club Spotlight - 3 Little Birds 4 Life

F. BUSINESS PRIOR TO PUBLIC INPUT

G. COUNCIL DISCUSSION

1. New Fire Station #2 Overview

Agenda Item Report

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 August 2, 2024 in the Amount of $1,108,828.77

Agenda Item Report

07.15.2024 BOARD LIST

07.16.2024 BOARD LIST

07.18.2024 BOARD LIST

07.22.2024 BOARD LIST

07.25.2024 BOARD LIST

7-26-24 INTERNAL PAYMENTS

07.31.2024 BOARD LIST

2. Motion to Approve Payroll for the Period Ending July 19, 2024 in the Amount of $945,712.40

Agenda Item Report

BOARD LIST PE 07-19-24

3. Motion to Approve Minutes of the July 23, 2024 Council Meeting

Agenda Item Report

Draft Minutes

4. Ordinance Regarding the Disclosure of Closed Session Meeting Minutes (1st Half of Calendar Year 2024)

5. Ordinance Accepting an Illinois Workers' Compensation Commission Settlement Contract Lump Sum Petition and Order (Phil Bassett)

Agenda Item Report

Ordinance

Agreement

6. Ordinance Accepting an Illinois Workers' Compensation Commission Settlement Contract Lump Sum Petition and Order (Keith Henderson)

Agenda Item Report

Ordinance

Agreement

7. Resolution Requesting Permission from the Illinois Department of Transportation to Close Main St. for the Collinsville High School Homecoming Parade

Agenda Item Report

Resolution

CHS Request Letter

Certificate of Insurance - IDOT and City

M. NEW BUSINESS

1. Ordinance Amending Title 6 (Animals) of the Collinsville Code of Ordinances by Providing for Regulations Related to the Enforcement of Disturbances by, and the Protection of, Animals, Dogs, and Cats in the City of Collinsville, Illinois

Agenda Item Report

Ordinance

Exhibit A

2. Ordinance Amending Title 8 (Health and Safety) of the Collinsville Code of Ordinances by the Addition Thereto of Chapter 8.36 (Camping on Public Property) Prohibiting Unauthorized Camping on Public Property Within the City of Collinsville, Illinois

Agenda Item Report

Ordinance

3. Resolution Authorizing the Adoption of the City of Collinsville Bicycle and Pedestrian Master Plan

Agenda Item Report

Resolution

Bicycle and Pedestrian Master Plan

Bicycle and Pedestrian Master Plan Appendix

4. Ordinance Authorizing a Proposal with McConnell & Associates for the Installation of Pickleball Courts at Glidden Park

Agenda Item Report

Ordinance

Exhibit A - Proposal

5. Ordinance Authorizing a Scope of Work Agreement with Lakeside Roofing Co., Inc. for Repairs Caused by Storm Damage at the Gateway Convention Center

Agenda Item Report

Ordinance

Agreement

Proposed Statement of Loss

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://collinsville.legistar1.com/collinsville/meetings/2024/8/1798_A_City_Council_24-08-13_Regular_Meeting_Agenda.pdf