COMMITTEE OF THE WHOLE

MACOMB CITY COUNCIL

MONDAY, JUNE 29, 2015

MACOMB CITY HALL

5:00 P.M.

ROLL CALL

PUBLIC COMMENTS

  1. Discussion on an ordinance to create a Class A liquor license for 3C Investments, LLC dba Daisy’s Lucky Slots.

Further discussion is planned.

  1. Update/Discussion on the south water tower painting project.

The memo CA Torreson distributed earlier is attached for your review.

  1. Discussion on authorization to purchase of two variable frequency drives for the Spring Lake intake pumps.

Attached is a memo from WTP Manager Cox for your review. Discussion is planned.

  1. Discussion on the removal of the parking median from square for the Downtown Revitalization project.

Attached is a memo from CA Torreson for your review. Discussion is planned.

  1. Discussion on engineering agreement with Hutchison Engineering for the removal of the parking median from the downtown square not to exceed $4,000.00.

A copy of the agreement is attached for your review. Discussion is planned.

  1. Discussion on an ordinance to amend Section 15-214 and 15-215 of the Municipal Code of Macomb to amend on street restricted parking zones.

A copy of the ordinance is attached for your review. Discussion is planned.

  1. Discussion on an ordinance to amend Chapter 2, Division XI of the Municipal Code of Macomb Illinois pertaining to emergencies and disasters.

A copy of the ordinance is attached for your review. Discussion is planned.

  1. Other business.

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 concerningsalary schedules for one or more classes of employees, pursuant to Sec. 2(c)(2) of the Open Meetings Act.

Agenda

June 29, 2015

Page 2

Executive Session – Continued

c) 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.

d)The setting of a price for sale or lease of property owned bythe public 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.