AGENDA

MACOMB CITY COUNCIL

TUESDAY, JANUARY 2, 2007

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, December 18, 2006.

2. Approve claims and accounts submitted on December 28, 2006.

3. Place on file the following Department Reports:

UNFINISHED BUSINESS

1. Consideration of an ordinance to amend Chapter 2 of the Municipal Code to define meetings and adopting procedures for remote participation.

2. Consideration of an ordinance to change the liquor license for the Wine Sellers from Class A+OP to Class B.

3. Other unfinished business.

NEW BUSINESS

1. Consideration to accept a letter of retirement from Steven C. Dobbs from the Wastewater Department.

2. Consideration to approve a license and property maintenance agreement with James and Dolorus Miller.

3. Consideration to approve the engineering contract with McClure Engineering for Ward Street.

4. Consideration of a Illinois Department of Transportation resolution for improvements to Ward Street from West Grant to West Jackson Streets.

5. Consideration to authorize the hiring of two police officers for the Macomb Police Department.

6. Consideration of an ordinance to authorize the rezoning of a property located at 3519 West Jackson Street from R-1 Single Family Residential District to B-2 General Business District.

7. Consideration to accept the audit proposal from Sikich Professional Services.

8. Other new business.

COMMITTEE REPORTS

ALDERMANIC REPORTS

Agenda

January 2, 2007

Page 2

MAYORAL APPOINTMENTS

Appointments to Public Safety Subcommittee

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