City of Jacksonville City Council Workshop met June 13.
Here is the agenda provided by the council:
Call to Order
Pledge of Allegiance
Roll Call
Reading of the Minutes – May 23, 2022
Presentation of Petitions
Communications
Claims
MAYOR’S REPORT
1. Reappointment of Tim Plogger, Ike Howe, Gary Hickox, Brad Cors, Adam Craddock, Tom Mueller to the Electrical Commission, term expires June 30, 2023.
CITY ATTORNEY’S REPORT
1. First reading of an ordinance amending the Jacksonville Municipal Code, Chapter 3 Alcoholic Beverages, Article II Retail Sale, Division 2 Licenses, Section 3-64, Location, change of location, limitations on number issued – increase Class D, DD, E, EE and BH licenses by one, total 19. (China King Jacksonville Gao LLC)
CITY CLERK’S REPORT
1. Community Development Department Report – May 31, 2022
2. City Clerk’s Cash Receipts Report – May 31, 2022
3. City Clerk’s General Fund – Budget Report – May 31, 2022
4. City Clerk’s General Fund – Revenue Analysis Report – May 31, 2022
5. Resolution authorizing extension of service agreement with the lowest responsible bidder for the supply of electricity for residential and small commercial retail customers who do not opt out of such a program. (Municipal Electric Aggregation)
PUBLIC COMMENT
CONSENT AGENDA
FINANCE/IT/PERSONNEL
1. Resolution authorizing payments from the Capital Improvement Fund for certain improvement projects.
2. Resolution authorizing payments from the General Fund for services rendered.
PARKS & LAKES
1. Resolution amending Resolution No. 2022-R-056, a Resolution Awarding Bid for Phase II of the Veterans Park Improvement Project.
PLANNING & PUBLIC WORKS
1. Resolution accepting proposal to furnish materials and awarding contract for 2022 Motor Fuel Tax materials program, Sec. 22-00000-00-GM.
2. Resolution authorizing waiver of advertisement for bids and accepting proposals for the demolition of 607 North East Street.
PUBLIC PROTECTION
1. Resolution declaring an ESDA vehicle as surplus and authorizing the manner of sale.
2. Resolution authorizing the waiver of advertisement for bids and acceptance of proposal for a Polaris Ranger UTV for ESDA.
SPECIAL STUDIES
UTILITY
1. Resolution authorizing payments from the Waterworks & Sewerage Projects Fund for services rendered/ improvement projects.
2. Resolution approving alternate bid for the Morton Avenue, Finley Street & Prospect Street Water Main Replacement Projects.
3. Resolution approving engineering agreement for Wastewater Treatment Plant North CSO Pump Station & CSO Effluent Pump Station Electrical & Control System Upgrades.
4. Resolution authorizing the waiver of advertisement for bids and acceptance of proposal for mixers at the Wastewater Treatment Plant.
5. Resolution approving agreement for Biosolids Management Program at the Wastewater Treatment Plant and Lime Residuals Management Program at the Water Treatment Plant.
6. Resolution authorizing the waiver of advertisement for bids and acceptance of proposal for the Manhole Rehab Project.
COMMITTEE REPORTS
FINANCE/IT/PERSONNEL
PARKS & LAKES
PLANNING & PUBLIC WORKS
PUBLIC PROTECTION
SPECIAL STUDIES
UTILITY
OLD BUSINESS
NEW BUSINESS
ADJOURNMENT
http://cms6.revize.com/revize/jacksonvilleil/city_government/city_council/Agendas_Minutes/2022%20Agendas/Council%20Agenda%2006.13.2022.pdf
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