Effingham, IL-(Effingham Radio)- The Effingham City Council is set to meet on Tuesday at 5:00pm.
The following is on the agenda:
- Opening
- Mayor Calls Meeting to Order
- Roll Call
- Pledge of Allegiance
- Oath of Office
- Newly Elected Mayor and Commissioners – City Clerk Nosbisch
- Roll Call
- Omnibus Vote Agenda
- Pick It Up Effingham! Litter Abatement Program, J & J Ventures – City Administrator Miller
- Bid Tabulation – Sale of Fire Engine – Fire Chief Yochum
- Presentations
- Ordinances/Resolutions – Action Items
- Ordinance No. 019-2023, Appointment Ordinance – City Administrator Miller
- Resolution No. 046-2023, A Resolution Granting Permission to Allow a Portion of Streets to be Temporarily Closed for the Downtown Block Party Event on May 20, 2023 – Tourism Director Thoele
- Resolution No. 048-2023, A Resolution Authorizing the Execution of a Credit Purchase and Sale Agreement (Short Sands Solar, LLC)- City Administrator Miller
- Resolution No. 049-2023, A Resolution Authorizing the Execution of a Credit Purchase and Sale Agreement (Swinghouse Solar, LLC)- City Administrator Miller
- Resolution No. 050-2023, A Resolution Accepting Proposal for the 2023 Concrete Gutter Replacement Program – City Engineer Thoele
- Resolution No. 051-2023, A Resolution Accepting Proposal for the Ford Avenue Extension Section 21-00146-01-PV – City Engineer Thoele
- Resolution No. 052-2023, A Resolution Accepting Proposal for the 2023 Sidewalk Replacement Project – City Engineer Thoele
- Resolution No. 053-2023, A Resolution Accepting Proposal for the 2023 Resurfacing Project Phase 1
- Resolution No. 055-2023, A Resolution Appointing Members to the Effingham Public Library Board of Directors of the City of Effingham, Illinois – Mayor Schutzbach
- Resolution No. 056-2023, A Resolution Appointing a Member to the Board of Fire and Police Commission of the City of Effingham, Illinois – Mayor Schutzbach
- Resolution No. 057-2023, A Resolution Appointing Members to the Human Relations Commission of the City of Effingham, Illinois – Mayor Schutzbach
- Resolution No. 058-2023, A Resolution Appointing Members to the Plan Commission of the City of Effingham, Illinois – Mayor Schutzbach
- Resolution No. 059-2023, A Resolution Appointing a Member to the Police Pension Board of Trustees of the City of Effingham, Illinois – Mayor Schutzbach
- Resolution No. 060-2023, A Resolution Appointing a Member to the Fire Pension Board of Trustees of the City of Effingham, Illinois – Mayor Schutzbach
- Resolution No. 061-2023, A Resolution Appointing Members to the Tourism Advisory Board of the City of Effingham, Illinois – Mayor Schutzbach
- Resolution No. 063-2023, A Resolution Appointing a Member to the Zoning Board of Appeals of the City of Effingham, Illinois – Mayor Schutzbach
- 2022 Concrete Pavement Patching Program – Change Order 2 – Public Works Director Heuerman
- Other Action Items
- Bills and Requisitions
- Discussion
- Resolution No. 047-2023, A Resolution Authorizing a Monetary Contribution to Effingham City/County Committee on Aging – City Administrator Miller
- Resolution No. 062-2023, A Resolution Authorizing Renewal of Group Medical/Health Insurance Plans – Deputy City Administrator Presley
- Resolution No. 064-2023, A Resolution Granting Permission to Allow a Portion of City Streets and Public Parking Lots to be Temporarily Closed for VW Welecome Fest – Tourism Director Thoele
- Effingham Park District Skate Park – Economic Development Director Hull
- Quarterly Reports
- Announcements/Commissioner Comments
- Reports from Commissioners
- Reports from Staff – City Administrator Miller; Deputy City Administrator Presley; Public Works Director Heuerman; Economic Development Director Hull; Fire Chief Yochum; Police Chief McFarland; City Engineer Thoele; Tourism Director Thoele; City Treasurer Vail; City Clerk Nosbisch
- Public Participation
- Recess in Executive Session
- Recess into Executive Session For the purpose of consideration of the following subjects, pursuant to 5 ILCS 120/2 (c); Personnel- Section 2 (c) (1); Collective Bargaining- Section 2 (c) (2); Purchase or Lease of Real Estate – Section 2 (c) (5); Sale or Lease of Property – Section 2 (c) (6); Litigation – Section 2 (c) (11); and Review of Executive Session Minutes – Section 2 (c) (21). (If the Council desires to recess into executive session, the Council shall specifically indicate the desired topic of discussion for public record.)
- Roll Call
- Adjournment
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