AGENDA
MONDAY, APRIL 3, 2006
7:00 P.M.
MEETING CALLED TO ORDER
PRAYER
PLEDGE
ROLL CALL
PETITIONS
CONSENT AGENDA
1. Minutes of the Macomb City Council meeting held on Monday, March 20, 2006 and minutes of the Committee of the Whole meeting held on Monday, March 27, 2006.
2.
Approve
claims and accounts submitted on March 28, 2006.
3.
Place
on file the following Department reports:
UNFINISHED BUSINESS
1. Consideration to authorize the
Request for Qualifications for the administrative services contract for the
McDonough County Public Transportation Program.
2. Consideration of a resolution
authorizing application for and execution of a Public Transportation Capital
Assistance Grant under the Illinois Department of Transportation general
authority to make such grants.
3. Consideration to authorize the
Committee of the Whole Power to Act at their meeting on April 10, 2006 on the
request for proposals for central dispatching services for the Public
Transportation program.
4. Consideration of an ordinance to
create a Class R plus SS liquor license for Chick N Lipps
of
5. Consideration to enter into an
agreement with Commnet to lease space on the City
water tower.
6. Consideration of an ordinance for
Simplified Municipal Telecommunications Tax Rate Change.
7. Other unfinished business.
NEW BUSINESS
1.
Consideration
of an Intergovernmental Agreement with
2.
Consideration
of a subordination agreement with State Bank of Industry, Craig A. and Lisa A. Stear.
3.
Consideration
of an ordinance to amend the City Fee Schedule to Increase Cemetery Burial Fees
by amending section 14-3, Increase Sewer Rates by amending section 24-2, to
Increase Solid Waste Collection Fees by Amending section 24-1 and to Increase
Service Rates for Property Outside City Limits by amending Section 24-3 of the
Municipal Code.
4.
Consideration
of an Ordinance to Adopt a Budget for the City of Macomb, McDonough County,
Illinois for the Fiscal Year Commencing May 1, 2006 and Ending April 30, 2007.
5.
Consideration
of an ordinance to establish Commercial Yard Waste Center Fees.
6.
Consideration
of a license and property maintenance agreement with Warren and Dorothy Litchfield
for city owned property on
7.
Consideration
to accept a letter of resignation from Public Works Director Terry Wrestler.
8.
Other
new business.
COMMITTEE REPORTS
ALDERMANIC REPORTS
MAYORAL APPOINTMENTS
EXECUTIVE SESSION
To consider the information related to the following:
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