AGENDA

MACOMB CITY COUNCIL

MONDAY, MAY 6, 2013

MACOMB CITY HALL

7:00 P.M.

OATH OF OFFICE ADMINISTERED TO ELECTED OFFICIALS

DRAWING OF OFFICES FOR ALDERMEN TOM KOCH AND DAVE DORSETT

MEETING CALLED TO ORDER

PLEDGE

ROLL CALL

PUBLIC COMMENTS

NEW BUSINESS

  1. Consideration of an ordinance to authorize the City of Macomb to exchange property located in the Macomb Industrial Park with Ameren(CIPS).

This ordinance will be presented for first reading. A copy is attached for your review.

  1. Consideration to approve a Memorandum of Understanding with Ameren Illinois Company for the exchange of land.

Attached is a memo from CA Torreson along with a copy of the MOU for your review. Final action will be in order.

  1. Consideration for authorize additional spending of unbudgeted funds in an amount not to exceed $60,000.00 to relocate the Police Department impound lot and the Fire Department training facility to Tower Road.

Final action will be in order.

  1. Consideration of an ordinance to amend Chapter 7, Section 402 and Chapter 13, Article II of the Municipal Code of the City of Macomb, McDonough County, Illinois.

This ordinance will be presented for first reading. A copy is attached for your review.

  1. Consideration of an ordinance to amend Section 15-214 and 15-215 of the Municipal Code of Macomb to amend parking in the area of Washington Street and Randolph Street.

This ordinance will be presented for first reading. A copy is attached for your review.

  1. Consideration of an ordinance to authorize the sale of certain personal property (Equipment) owned by the City of Macomb.

This ordinance will be presented for first reading. A copy is attached for your review.

Agenda

May 6, 2013

Page 2

NEW BUSINESS – Continued

  1. Consideration to approve the Pall membrane service agreement in the amount of $18,432.50.

Attached is a memo from CA Torreson for your review. Final action will be in order.

  1. Other new business.

ALDERMANIC REPORTS

MAYORAL APPOINTMENTS

Appointment of Jan Entwistle to the Macomb Planning Commission

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 it’s

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 publicbody,

pursuant to Sec. 2(c) (5) of the Open Meetings Act.

d) The setting of a price for sale or lease of property owned bythepublic

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