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West Central Reporter

Friday, April 19, 2024

City of Macomb Committee of the Whole met April 8

Meeting 07

City of Macomb Committee of the Whole met April 8.

Here is the agenda provided by the committee:

ROLL CALL

PUBLIC COMMENTS

1.Public hearing to consider a liquor license application submitted by Forgottonia Brewing LLC d/b/a Forgottonia Brewing Company for a Class M plus OL, SS, and OW liquor license at 324 North Lafayette Street, Macomb, Illinois

2.Consideration of an ordinance to create a Class M plus OL, SS and OW liquor license for Forgottonia Brewing LLC dba Forgottonia Brewing Company.

This ordinance will be presented for first reading. A copy is attached for your review.

3.Public hearing for the City of Macomb’s fiscal year 2018 – 2019 budget.

4.Discussion on an ordinance to adopt a budget for the City of Macomb, McDonough County, Illinois for the fiscal year commencing May 1, 2019 and ending April 30, 2020.

This ordinance had first reading last Monday night and further discussion is planned.

5.Discussion on an ordinance to authorize the issuance of a special use permit to establish a legally non-conforming use in a B-2 General Business Zoning District at 833 North Lafayette Street.

This ordinance had first reading last Monday night and further discussion is planned.

6.Discussion on a service agreement between the City of Macomb and McDonough District Hospital to perform physical exams for city employees.

A copy of the agreement is attached for your review. Discussion is planned.

7.Discussion on the purchase of materials to rehabilitate the gravity sand filters at the Water Treatment plant.

Attached are memos from CA Torreson and Water Plant Manager Cox along with a copy of the proposal for your review. Discussion is planned.

8.Discussion on a proposal for service work to be performed on the Reverse Osmosis well pump at the Water Treatment plant.

Attached is a memo from Water Plant Manager Kent Cox for your review. Discussion is planned.

9.Discussion on proceeding with engineering services for South Johnson Street.

Attached is a memo from PW Director Coker along with a copy of the engineering services for your review. Discussion is planned.

10.Discussion on an ordinance to amend Section 15-234 Snow Routes on Arterial Streets of the Municipal Code of the City of Macomb.

Attached is a memo from PW Director Coker and a copy of the ordinance for your review. Discussion is planned.

11. Other business.

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)Collective Bargaining matters between the public body and it’s 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.

https://cityofmacomb.com/wp-content/uploads/Minutes_Agendas/2019/04-08-2019.doc

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