AGENDA
MONDAY, MAY 1, 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, April 17, 2006 and minutes of the Committee of the Whole meeting held on Monday, April 24, 2006.
2.
Approve
claims and accounts submitted on April 27, 2006.
3.
Place
on file the following Department reports:
UNFINISHED BUSINESS
1. Consideration to authorize the
Committee of the Whole Power to Act at their meeting on Monday, May 8, 2006 for
the purchase of services contract for the leasing of dispatching software for
the McDonough County Public Transportation Program.
2. Consideration to authorize the
Committee of the Whole Power to Act at their meeting on Monday, May 8, 2006 for
the purchase of services contract for the leasing of computer hardware
equipment for the McDonough County Public Transportation Program central
dispatch center.
3. Consideration of an ordinance to
amend the personnel manual for the City of
4. Consideration to adopt the policy
for accepting memorial trees from individuals, businesses and organizations.
5. Consideration to pay the City’s
portion of repairs that are necessary for Glenwood Pool to open for the 2006
summer.
6. Other unfinished business.
NEW BUSINESS
1.
Consideration
of a request from Rob Giles dba Diamond Dave’s to construct
an area for outdoor dining.
2.
Consideration
to accept a letter of retirement from Patrol Officer Mike Brady.
3.
Consideration
to authorize the Committee of the Whole Power to Act at their meeting on May 8,
2006 to fill two positions in the Macomb Police Department.
4.
Consideration
to authorize the advertising for a full-time, part-time position in the City
Clerk’s Office.
5.
Consideration
of a resolution to authorize the Mayor to sell certain real estate owned by the
City of Macomb, McDonough County, Illinois consisting of one (1) vacant lot at 906 North Pearl Street.
6.
An
ordinance to authorize a change of a nonconforming use in an R-4 Multiple
Family Residential District (Office to Coffee House/Espresso Bar) at
7.
Other
new business.
COMMITTEE REPORTS
ALDERMANIC REPORTS
MAYORAL APPOINTMENTS
Reappointment of Robert Fitzgerald to
the Macomb Police Pension Board for a two year term.
Appointment of Craig Conrad to the Macomb Police and Fire Commission for a three year term.
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