AGENDA
MONDAY, AUGUST 21, 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, August 7, 2006 and minutes of the Committee of the Whole meetings held on Monday, August 14, 2006.
2.
Approve
claims and accounts submitted on August 15, 2006.
3.
Accept
and place on file Treasurer’s Report for July 2006.
UNFINISHED BUSINESS
1. Consideration to approve funding for
the
2. Consideration of a resolution to
submit an application for a mapping grant from the U.S. Corp of Engineers
through the
3. Consideration of an ordinance to
create a Class R plus SS liquor license for Kristi and Timothy Kupka d/ba Bash Ultra Dining.
4. Consideration of a resolution to
approve the form and execution of an annexation agreement between the City of
Macomb and Royal Haeger Lamp Company by President
Nick Estes, David H. Estes, Elizabeth E. Keir, Sally
E. Vigezzi and Arthur McManus.
5. Consideration of an ordinance to
authorize the rezoning of property located at
6. Consideration of an ordinance to
rezone
7. Consideration of an ordinance to
amend the special use conditions established by Ordinance No. 2954 to allow the
conversion of an upstairs office to a two bedroom dwelling unit at 700 W.
Jackson.
8. Consideration to approve the Macomb
Area Convention and Visitors Bureau and Macomb Area Chamber of Commerce and
Downtown Development contracts with the City of
9. Consideration of an ordinance to
amend Section 17-906 of the Municipal Code regarding fences/walls in
residential areas.
10. Consideration to approve an
ordinance to create a special event liquor license for Macomb Area Chamber of
Commerce and Downtown Development Corporation’s Al Sears Jazz Festival 2006.
11. Consideration to amend Chapter 4
(Macomb Liquor Code) by adding a new section establishing that alcoholic liquor
may be sold or delivered on property owned by the City of
12. Consideration of an ordinance to
amend appendix A (Use Matrix), Section 17-42 and Section 17-910 of chapter 17
of the Municipal Code regarding manufactured housing.
13. Consideration of an ordinance to
amend the City of
14. Consideration of an ordinance
authorizing the sale of certain personal property (vehicles and equipment)
owned by the City of
15. Consideration to ratify the
collective bargaining agreement between the City of
16. Consideration to approve the
engineering proposal with Benton & Associates, Inc. for Glenwood swimming
pool.
17. Consideration of a resolution
authorizing execution of a Downstate Operating Assistance Program grant between
the City of
18. Other unfinished business.
NEW BUSINESS
1.
Consideration
of a resolution giving the Mayor the power to sign and execute an agreement
with the Illinois Department of Transportation, Division of Public and intermodal Transportation for a demonstration grant for the
leasing of computer software and hardware for the McDonough County Public
Transportation central dispatch center.
2.
Consideration
to appoint Gloria Barr as Deputy City Clerk.
3.
Consideration
to authorize the hiring of Nikkitta McCoy as a
part-time Planning Intern for the Fall semester.
4.
Consideration
to accept the letters of retirement from C. Randall John, Aaron Fosdyck, Jack Hall, Reagan Clause.
5.
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.
b)The
setting of a price for sale or lease of property owned by the public body,
pursuant to Sec. 2(c)(6) of the Open Meetings Act.
COUNCIL ADJOURNMENT