Macomb City Council met July 17.
Here is the agenda provided by the Council:
Meeting Called to Order
Pledge
Roll Call
Consent Agenda
Minutes of the Macomb City Council meeting held on Monday, July 3, 2017 and minutes of the Committee of the Whole meetings held on Monday, July 10, 2017.
Claims and Accounts
Department Reports: Police Department, Fire Department
Accept And Place On File Treasurer’s Report.
Public Comments
Unfinished Business
Consideration to approve a services agreement with Durham School Services for operation of the Demand Response Transportation System and Central Dispatch Center for the McDonough County and Hancock County Public Transportation Programs.
Attached is a memo from Transit Director Cobb summarizing the contract for your review. A copy of the complete agreement is in the clerk’s office if you would like to review it before the meeting. Final action will be in order.
Financial update from City Administrator Dean Torreson on the Downtown Square project.
Attached is the financial information for your review.
Consideration to authorize the Committee of the Whole Power to Act at their meeting on July 24, 2017 to approve the construction of the diagonal sidewalks on the Courthouse lawn.
This was discussed previously and the County Board will vote on this at their meeting on July 19.
Consideration to authorize the Committee of the Whole Power to Act at their meeting on July 24, 2017 to approve additional services with Hutchison Engineering in the amount of $31,500.00 for Phase 2 of the Downtown Square project.
Final action will be in order.
Other unfinished business.
New Business
Consideration of an ordinance annexing territory located in a part of the Northwest Quarter of Section Two, Township Five North, Range Three West of the Fourth Principal Meridian, McDonough County, Illinois (Illinois RSA #3 Inc. - US Cellular).
This ordinance will be presented for first reading. A copy is attached for your review.
Other new business.
Committee Reports
Aldermanic Reports
Mayoral Appointments
Executive Session
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) Collective Bargaining matters between the public body and its employees or representatives or deliberations concerning salary schedules for one or more classes of employees, pursuant to Sec. 2(c) (2) of the Open Meetings Act.
c) The purchase or lease of real property for the use of the public body, pursuant to Sec. 2(c) (5) of the Open Meetings Act.
d) 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.
e) Pending or probable litigation, pursuant to Sec. 2(c) (11) of the Open Meetings Act.
Council Adjournment