City of Jacksonville City Council met Sept. 11.
Here are the minutes provided by the council:
Call to Order
Pledge of Allegiance
Roll Call
Reading of the Minutes – August 28, 2023
Presentation of Petitions
Communications
Claims
MAYOR’S REPORT
1. Appointment of Brett Haney and Jeremy Coumbes to the Historic Preservation Commission.
CITY ATTORNEY’S REPORT
1. Resolution awarding bid for the sale of surplus real estate. (203-205 East Morgan Street)
2. Resolution awarding bid for the sale of surplus real estate. (42 North Central Park Plaza)
CITY CLERK’S REPORT
1. Community Development Department Report – August 31, 2023.
2. City Clerk’s Cash Receipts Report – August 31, 2023.
3. City Clerk’s General Fund – Budget Report – August 31, 2023.
4. City Clerk’s General Fund – Revenue Analysis Report – August 31, 2023.
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 authorizing the waiver of advertisement for bids and accepting proposal for the completion of the new maintenance shop for Lake Jacksonville.
PLANNING & PUBLIC WORKS
1. Resolution approving the selection of a consultant as a result of the Request for Qualifications process (Housing Study).
PUBLIC PROTECTION
1. Resolution authorizing an Intergovernmental Agreement for participation in the Mutual Aid Box Alarm System (MABAS)
(Term: September 12, 2023 through September 12, 2024 with automatic yearly renewal)
SPECIAL STUDIES
UTILITY
1. Resolution authorizing the waiver of advertisement for bids and accepting proposal from Green Edison for lighting upgrades at the Wastewater Treatment Plant.
2. Resolution authorizing the waiver of advertisement for bids and accepting proposal from Vandevanter Engineering for the purchase of a 6” inch submersible pump for the Jones Place Lift Station.
3. Resolution authorizing payment to Plocher Construction Company, Inc., for construction services for the Wastewater Treatment Plant Phase 1 Improvements-Headworks Project from the Waterworks & Sewerage Projects Fund.
4. Resolution authorizing payments from the Waterworks and Sewage Projects Fund for services rendered/improvement projects.
COMMITTEE REPORTS
FINANCE/IT/PERSONNEL
PARKS & LAKES
PLANNING & PUBLIC WORKS
1. First Reading of an Ordinance, with Emergency Clause, amending the Jacksonville Zoning map for property located at 786 West Walnut Street from R-2 to B-3.
PUBLIC PROTECTION
SPECIAL STUDIES
UTILITY
OLD BUSINESS
NEW BUSINESS
ADJOURNMENT
http://cms6.revize.com/revize/jacksonvilleil/city_government/city_council/Agendas_Minutes/2023%20Agendas/Council%20Agenda%209.11.2023%202ND%20AMENDMENT.pdf
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