City of Macomb Council met Feb. 19.
Here is the minutes provided by the council:
MEETING CALLED TO ORDER
PLEDGE
ROLL CALL
CONSENT AGENDA
1.Minutes of the Macomb City Council meeting held on Monday, February 4, 2019 and minutes of the Committee of the Whole meeting held on Monday, February 11, 2019.
2.Claims and Accounts
3.Department Reports:
PUBLIC COMMENTS
UNFINISHED BUSINESS
1.Consideration of an ordinance to authorize the City of Macomb to lease property located at 314 N. Lafayette Street in the City of Macomb, Illinois.
This ordinance will be presented for second reading and approval.
2.Consideration of a resolution to amend the established Downtown Renovation Grant program of the City of Macomb, Illinois.
A copy of the resolution and guidelines are attached. Final adoption will be in order.
3.Other unfinished business.
NEW BUSINESS
1.Consideration of an ordinance to approve a Redevelopment Agreement using Tax Increment Financing at 133 West Jackson Street
This ordinance will be presented for first reading. A copy of the ordinance, along with the agreement, is attached for your review.
2.Consideration to award the bid for the street cape sealing project to AC Pavement Striping Company in the amount of $249,603.38.
Attached is a memo and bid tab sheets from PW Director Coker for this item and Item #3 for your review. Final action will be in order.
3.Consideration to award the bid for the street crack sealing project to Complete Asphalt Service in the amount of $17,450.00.
Final action will be in order.
4.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
MEETING CALLED TO ORDER
PLEDGE
ROLL CALL
CONSENT AGENDA
1.Minutes of the Macomb City Council meeting held on Monday, February 4, 2019 and minutes of the Committee of the Whole meeting held on Monday, February 11, 2019.
2.Claims and Accounts
3.Department Reports:
PUBLIC COMMENTS
UNFINISHED BUSINESS
1.Consideration of an ordinance to authorize the City of Macomb to lease property located at 314 N. Lafayette Street in the City of Macomb, Illinois.
This ordinance will be presented for second reading and approval.
2.Consideration of a resolution to amend the established Downtown Renovation Grant program of the City of Macomb, Illinois.
A copy of the resolution and guidelines are attached. Final adoption will be in order.
3.Other unfinished business.
NEW BUSINESS
1.Consideration of an ordinance to approve a Redevelopment Agreement using Tax Increment Financing at 133 West Jackson Street
This ordinance will be presented for first reading. A copy of the ordinance, along with the agreement, is attached for your review.
2.Consideration to award the bid for the street cape sealing project to AC Pavement Striping Company in the amount of $249,603.38.
Attached is a memo and bid tab sheets from PW Director Coker for this item and Item #3 for your review. Final action will be in order.
3.Consideration to award the bid for the street crack sealing project to Complete Asphalt Service in the amount of $17,450.00.
Final action will be in order.
4.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
https://cityofmacomb.com/wp-content/uploads/Minutes_Agendas/2019/02-19-2019.doc
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