City of Macomb City Council Met March 1.
Here is the agenda provided by the council:
MEETING CALLED TO ORDER
PLEDGE
ROLL CALL
CONSENT AGENDA
1. Minutes of the Macomb City Council meeting held Tuesday, February 16, 2021.
2. Claims and Accounts
3. Department Reports: Equal Opportunity Fair Housing Annual Report
PUBLIC COMMENT – Citizens wishing to address the City Council on matters germane to the agenda of the meeting will be limited to Three (3) minutes and are asked to be brief and concise in making their remarks. Comments submitted by mail or email will not be read aloud but a copy will be provided to each member of the Council and made a part of the minutes.
UNFINISHED BUSINESS
1. Presentation by Maurer-Stutz on the 2020 Water Treatment Facility Plan to recommend the proposed water treatment plant alternative to proceed with the treatment of water for the City of Macomb.
Attached is a memo from PW Director Alice Ohrtmann for your review. Final action will be in order.
2. Consideration to authorize the purchase of a 2020 Ford 150 Super Cab from Morrow Brothers Ford, Inc. in the amount of $32,830.00 for the Cemetery Department.
A memo from Gary Rhoads is attached along with a copy of the quote for your review. Final action will be in order.
3. Other unfinished business.
NEW BUSINESS
1. Consideration of a resolution accepting a grant from the Illinois Housing Development Authority’s Strong Communities program.
A copy of the resolution is attached for your review. Final adoption will be in order.
2. Consideration to approve the engineering services agreement with IMEG Corp. in the amount of $5,600.00 for the renewal of the Wastewater Department land application for sewage sludge permit.
A memo from Wastewater Plant Manager Josh Peter and copy of the agreement is attached for your review. Final action will be in order.
3. Consideration of an ordinance authorizing the sale of certain personal property (equipment and vehicles) owned by the City of Macomb.
This ordinance will be presented for first reading. A copy is attached for your review.
4. Other new business.
COMMITTEE REPORTS
ALDERMANIC REPORTS
MAYORAL APPOINTMENTS
Reappoint Beau Ingledue to the Fire and Police Commission
Reappoint Wendell Seals to the Liquor Advisory Commission
Reappoint Kathleen Balderson, Chris McDaniel, Fred Caspall and Jim Buwick to the Macomb Planning Commission
Reappoint Margaret Ovit and Morris Vos to the Macomb Tree Board
Reappoint Dennis Moon and Mayor Inman to the Macomb Public Building Commission
Appoint Suzan Nash to the Macomb Zoning Board of Appeals
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 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/2021/02/03-01-2021-Council-Agenda.pdf
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