AGENDA

MACOMB CITY COUNCIL

MONDAY, JUNE 5, 2006

MACOMB CITY HALL

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, May 15, 2006 and minutes of the Committee of the Whole meetings held on Monday, May 22, 2006 and Tuesday, May 30, 2006.

 

2.                 Approve claims and accounts submitted on May 26, 2006.

 

3.                 Place on file the following Department reports:  Building and Zoning Office, Code Enforcement

 

4.                 Consideration to accept the letter of resignation from Police Officer Jeremy Bruketta.

 

UNFINISHED BUSINESS

 

1.       Consideration of an ordinance to authorize the issuance of a special use permit for a Residential use in a B-2 General Business District at 210 South Randolph Street in Macomb, McDonough County, Illinois.

 

2.       Consideration of an ordinance to create a Class A plus EH liquor license for COLDSTEEL, INC., D/B/A HALL’S Bootleggers.

 

3.       Consideration to approve the Administrative Services contract with Western Illinois Regional Council for the McDonough County Public Transportation program.

 

4.       Consideration to approve the punch pass system and demand response and fixed route fares for the Transit system.

 

5.       Consideration to authorize the advertisement for the Public Works Director position.

 

6.       Consideration of an ordinance to amend the ward boundaries for the City of Macomb.

 

7.       Consideration of an ordinance to amend Section 15- 214 of the Municipal Code to amend the No Parking Zone on Clay Street.

 

8.       Consideration to seek proposals to purchase new vehicles for the Street Department, Water Department, Cemetery and Building and Zoning Office.

 

9.       Consideration to approve the resolution adopting an Early Retirement Incentive Program offered by the Illinois Municipal Retirement Fund.

 

10.   Consideration to seek refinancing proposals from the local financial institution for the Museum/Macomb Area Convention & Visitors Building.

 

11.   Consideration to award the bids for the 2006 Capital Improvement street projects.

 

12.   Other unfinished business.

NEW BUSINESS

 

1.          Consideration to approve the transfer of Heather Adams from the Public Works Department Office to the Water Treatment Plant as an Operator in Training.

 

2.          Consideration of a resolution to establish the general prevailing rate of wages for public works for the City of Macomb, McDonough County, Illinois for the twelve-month period commencing June 1, 2006.

 

3.          Consideration of a resolution authorizing the Mayor and City Clerk to execute and deliver a grant agreement between the City of Macomb and the Illinois Department of Transportation for funding for the leasing of central dispatching computer hardware equipment and software for the McDonough County Public Transportation Program.

 

4.          Consideration of an ordinance annexing certain territory located in Macomb Township, McDonough County, Illinois and commonly known as Northwest Quarter of Section 5, Macomb Township, McDonough County, Illinois.

 

5.          Consideration to approve the final plat and plans for the Aspen Court-Jackson Street Subdivision.

 

6.          Consideration to authorize an appraisal of a piece of property located behind the Lamoine Hotel.

 

7.          Consideration to authorize the Committee of the Whole Power to Act at their meeting on Monday, June 12, 2006 to approve entering into a contract with a consultant for the Comprehensive Plan.

 

8.          Consideration to authorize the Committee of the Whole Power to Act at their meeting on Monday, June 12, 2006 to approve the hiring of a new Property Maintenance Inspector.

 

9.          Other new business.

 

COMMITTEE REPORTS

 

ALDERMANIC REPORTS

 

MAYORAL APPOINTMENTS

 

EXECUTIVE SESSION

 

COUNCIL ADJOURNMENT