City of Macomb City Council met Aug. 21.
Here is the agenda provided by the council:
MEETING CALLED TO ORDER
PLEDGE
ROLL CALL
PUBLIC COMMENT - Citizens wishing to address the City Council on matters germane to the agenda of the meetings 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.
MOTION TO SIT AS TOWNSHIP BOARD ROLL CALL VOTE
TOWNSHIP BUSINESS
1. Consent Agenda.
a. Approval of claims and accounts
b. Supervisor Monthly Report
c. Assessor Monthly Report
2. Old business
3. New business
a. Consideration to adopt a Resolution Authorizing the Execution of an Intergovernmental Agreement between the City of Macomb and the Macomb City Township.
b. Consideration to adopt a Resolution to include compensation paid under an Internal Revenue Code Section 125 Plan as IMRF earnings.
A copy of the resolution IMRF is attached along with a memo from Legal Counsel. Final action is in order.
4. Executive Session (if needed)
MOTION TO RESUME AS CITY COUNCIL (ROLL CALL)
CONSENT AGENDA
1. Minutes of the Macomb City Council meeting held on Monday, August 7, 2023.
2. Treasurer's Report: June, July
UNFINISHED BUSINESS
NEW BUSINESS
1. Consideration to adopt a Resolution Authorizing the Execution of an Intergovernmental Agreement between the City of Macomb and Macomb City Township for Healthcare.
2. Consideration to approve Change Order #2 in the amount of $30,000.00 to increase mill depth another 1.5 inches in the 600 Blk Memorial Drive; and $20,000.00 for adding the 900 Blk of Bobby Avenue to the mill/overlay project.
3. Consideration to adopt an Amended Resolution for Improvement Under the Illinois Highway Code for US67/136 Modernization of Traffic Signals at the above referenced intersection in the amount of $10,000.00.
4. Consideration of an Ordinance Annexing Certain Territory Located in Section 33, Township 6 North Range 2 West, Within McDonough County, Illinois.
5. Consideration of an Ordinance to Authorize the Issuance of a Special Use Permit to allow a Greenhouse in an R-2 Single Family Residential Zoning District at 1003 East Carroll Street, Macomb, McDonough County, Illinois.
6. Consideration to adopt a Resolution Authorizing an Intergovernmental Agreement for Participation in the Mutual Aid Box Alarm System (MABAS Master Agreement 2022)
7. Consideration to approve an agreement for Additional Engineering Services with TWM Inc., in the amount of $15,000.00 for the Burgess Lift Station.
8. Consideration to approve the purchase of a replacement pump and accessories for the Smith/Loveless grit system from Gasvoda & Associates Inc. in the amount of $18,774.28.
9. Consideration to approve a Memorandum of Understanding between the City of Macomb, Illinois Department of Transportation, and the Joint Emergency Telephone System Board of McDonough and Schuyler Counties.
10. Other new business.
ALDERMANIC REPORTS
MAYORAL APPOINTMENTS
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) Selection of a person to fill a public office, including a vacancy in a public office or the discipline, performance, or removal of the occupant of a public office, pursuant to Sec. 2(c)(3) of the Open Meetings Act.
d) 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.
e) 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.
f) Pending or probable litigation, pursuant to Sec. 2(c) (11) of the Open Meetings Act.
COUNCIL ADJOURNMENT
https://cityofmacomb.com/wp-content/uploads/2023/08/08-21-2023-Agenda-Packet-Council.pdf
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