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
- 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.
- 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.
- 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.
- 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.
- 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.
- 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
- 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.
- 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