MEETING CALLED TO ORDER

PRAYER

PLEDGE

ROLL CALL

PETITIONS

CONSENT AGENDA

1. Minutes of the Macomb City Council meeting held on Tuesday, January 17, 2006 and minutes of the Macomb Committee of the Whole meetings held on Monday, January 23, 2006 and Monday, January 30, 2006.

• Approve claims and accounts submitted on January 26, 2006.



• Place on file the following Department Reports: Rental Housing Inspection, Police Department, Fire Department.

UNFINISHED BUSINESS

• Consideration of an ordinance to increase the telecommunication tax for the City of Macomb to 4 percent.



• Consideration to amend the Investment Policy for the City of Macomb.



• Consideration of an ordinance to increase certain miscellaneous fines.



• Consideration of an ordinance to increase the "After Hours" water turn on and off rate.



• Consideration to approve the Policies and Procedures manual for the McDonough County Public Transportation System.



• Consideration to authorize the McDonough County Transit Board to solicit bids for contractual services for central dispatching.



• Consideration to approve the lease for the parking lot north of Family Video as a temporary transfer site for the Go-West bus system at a monthly fee of $200.00.



• Consideration of an ordinance to add additional bus stops to the Go-West bus system.

• Consideration to establish the week of May 15 through May 22, 2006 for the city wide Spring Clean Up and begin the "No Sticker Required" yard waste collection on Monday, May 13, 2006 and continue through May 2006.

• Consideration to hire the law firm for their services to "opt" out the City of Macomb from the class action suit for the police cars.



• Consideration to approve the replacement of the ATS cabinet and current transformer panel at the Macomb Water Treatment Plant.



• Discussion on the Capital Improvement Plan.



• Other unfinished business.

NEW BUSINESS

• Consideration to approve the resolution extending the Cable Television Franchise of Insight Communications Midwest, L.L.C. ("Insight") in the City of Macomb, Illinois.



• Consideration to approve the Ausbury Trust Subdivision final plat and plans.



• Other new business.

COMMITTEE REPORTS

ALDERMANIC REPORTS

MAYORAL APPOINTMENTS

EXECUTIVE SESSION

To consider information relative to:

a)Appointment, employment, compensation discipline, performance or dismissal of an employee of the public body or legal counsel for the public body, pursuant to Sec. 2(c)(1) of the Open Meetings Act.

COUNCIL ADJOURNMENT