East Peoria City Council met February 20.
Here is the agenda provided by the Council:
Call To Order:
Roll Call:
Invocation:
Pledge To The Flag:
Approval Of Minutes:
Motion to approve the minutes of the Regular Meeting held on February 6, 2018 and the minutes of the Special Meeting for Working Session held on February 6, 2018.
Communications:
Life Saving Award Presentation.
Public Comment: Council Business From The Audience On Agenda Items:
Consent Agenda Items By Omnibus Vote: (All matters listed under Consent Agenda will be enacted by one motion and one roll call vote. There will not be separate discussion on these items. If discussion is desired by Members of the City Council, the item will be removed from the Consent Agend00a and discussed immediately after approval of the Consent Agenda. Citizens desiring discussion on any item listed under the Consent Agenda should contact a City Council Member and request that the item be removed for discussion.)
Motion to approve the Consent Agenda.
Item No. 1 - Adoption of Resolution No. 1718-113 – Resolution to Approve Payment of the Schedule of Bills No. 19 in the amount of $1,621,853.06.
Item No. 2 – Adoption of Resolution No. 1718-102 on its Second Reading – Resolution approving Microsoft Licensing Subscription Renewal for the City from PTC Select at a cost of $32,468.25.
Item No. 3 – Adoption of Resolution No. 1718-099 on its Second Reading - Resolution authorizing the payment of an invoice from Hoerr Construction Inc. in the amount of $17,792.50 for the cleaning and televising of various eight-inch sewer mains throughout the City of East Peoria.
Item No. 4 – Adoption of Resolution No. 1718-097 on its Second Reading – Resolution authorizing acceptance of the proposal for the repair of Fire Apparatus Truck #1 Engine from Altorfer Inc. in the amount of $15,810.
Item No. 5 – Adoption of Resolution No. 1718-100 on its Second Reading – Resolution authorizing acceptance of the proposal for repair and replacement of the Trench Drain in the Engine Bay at Firehouse #4 from Illinois Civil Contractors Inc. in the amount of $18,816.
Item No. 6 – Adoption of Resolution No. 1718-105 on its Second Reading – Resolution approving an Agreement with Midwest Engineering Associates Inc. for completion of an engineering analysis of the intersection of Camp Street and Riverside Drive at a cost not to exceed $15,000.
Items Removed From Consent Agenda:
Commissioner Densberger:
Adoption of Resolution No. 1718-104 on its Second Reading – Resolution to approve abating and eliminating various tax levies for Water and Sewer Bond Issues, Tax Increment Financing Bond Issues, and Development Bond Issues.
Adoption of Ordinance No. 4371 on its Second Reading – (An Ordinance Amending Title 3, Chapter 3 Of The City Of East Peoria, Illinois City Code Liquor Control Regulations To Change The Provisions Regarding Curbside Service And Liquor License Renewals.)
Adoption of Resolution No. 1718-107 on its Second Reading – Resolution approving the East Peoria Four Corners Parking and Traffic Study.
Adoption of Ordinance No. 4345 – (An Ordinance Authorizing A Special Use For Property Located At 251 Spencer Street In The City Of East Peoria, Tazewell County, Illinois).
Adoption of Ordinance No. 4375 – (An Ordinance Authorizing A Special Use For Property Located At 235 East Washington Street In The City Of East Peoria, Tazewell County, Illinois).
Adoption of Ordinance No. 4376 – (An Ordinance Authorizing A Special Use For Property Located At 701 E. Muller In The City Of East Peoria, Tazewell County, Illinois).
Adoption of Ordinance No. 4377 – (An Ordinance Authorizing A Special Use For Property Located At The Intersection Of Farmdale Road And Larsen Road In The City Of East Peoria, Tazewell County, Illinois).
Approval of Ordinance No. 4374 (An Ordinance Adding Provision To The East Peoria City Code Pertaining To Liability Insurance And Hold Harmless Requirements For Contractors). To be laid on the table for no less than one week for public inspection.
Approval of Resolution No. 1718-109 – Resolution accepting the low bid for the purchase of two Getac V110 G3 convertible laptop computers with listed accessories for Public Works Street Foremen from SHI International Corp. for $8,069.44. To be laid on the table for no less than one week for public inspection.
Approval of Resolution No. 1718-112 - Resolution authorizing the purchase of 10 desktops, 5 tablets, 10 monitors and associated computer equipment to upgrade outdated computer equipment throughout the City from PTC Select in the amount of $19,435. To be laid on the table for no less than one week for public inspection.
Approval of Resolution No. 1718-108 – Resolution authorizing a $5,000 contribution for Illinois High School Association March Madness Tournament Experience from Hotel Motel Tax Funds. To be laid on the table for no less than one week for public inspection.
Approval of Resolution No. 1718-111 - Resolution authorizing the approval of a Two-Year Mower Rental Agreement with Martin Sullivan Inc. for 2018 and 2019 for the Department of Tourism & Special Events. To be laid on the table for no less than one week for public inspection.
Commissioner Decker:
Commissioner Jeffers:
Approval of Resolution No. 1718-115 - Resolution Approving Agreement with AMEC Foster Wheeler for Closing and Capping of Monitoring Wells on the Bass Pro Development Site. To be laid on the table for no less than one week for public inspection.
Commissioner Kahl:
Adoption of Resolution No. 1718-103 on its Second Reading - Resolution approving an Intergovernmental Agreement between the City of East Peoria, the City of Pekin, the City of Washington, the Village of Morton, Tazewell County, and the Tazewell County Emergency Telephone System Board regarding advanced funding to the Tazewell County Consolidated Communication (TC3).
Approval of Resolution No. 1718-110 - Resolution authorizing the payment of an Invoice from Altorfer Inc. in the amount of $15,717.87 for the repair of Engine 1 after vehicle fire. To be laid on the table for no less than one week for public inspection.
Approval of Resolution No. 1718-114 - Resolution approving 2017-2018 Intergovernmental Agreement for Mutual Aid with Northern Tazewell Fire Protection District. To be laid on the table for no less than one week for public inspection.
Mayor Mingus:
Public Comment: Council Business From The Audience On Non-Agenda Items:
Comments From Council:
Commissioner Decker:
Commissioner Densberger:
Commissioner Jeffers:
Commissioner Kahl:
Mayormingus:
Motion For Executive Session/Closed Meeting:
Motion To Adjourn:
http://www.cityofeastpeoria.com/_data/newsletters/files/1455.pdf
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