AGENDA

REGULAR MEETING

CITY COUNCIL OF THE CITY OF MARQUETTEHEIGHTS

TAZEWELL COUNTY, ILLINOIS

AUGUST 26, 2013

PLEDGE

CALL TO ORDER

ROLL CALL

PRESENTATION OF JOURNAL OF PROCEEDINGS

Approve regular minutes of August 12, 2013 regular city council meeting.

CONFIRMATION AGENDA

Re: Emergency Sanitary Sewer Repair

8-12-13 Council Meeting: Alderman Steele made a motion to approve paying for cutting and replacement of piping, and to pump and haul sewage away at 602 Lincoln Road. Cost from Hoerr Construction is not to exceed $8000. Alderman Bradford seconded the motion. Roll Call Vote: Ayes – Alderman Steele, Bradford, Hamilton, Jacobs, Salazar and Bumbalough. Nays – None. Motion passed.

Re: Approval of Zoning Variance Ordinance

8-12-13 Council Meeting: Alderman Salazar made a motion to approve a zoning variance ordinance for a privacy fence at 105 Hennepin Road. Alderman Jacobs seconded the motion. Roll Call Vote:

Ayes – Alderman Salazar, Jacobs, Bumbalough, Steele, Bradford, and Hamilton. ORDINANCE #822.

REPORTS OF CITY OFFICIALS:

MAYOR

CITY CLERK

CITY TREASURER

CITY ATTORNEY

CITY ENGINEER

COMMUNICATIONS

CITIZENS WISHING TO ADDRESS THE COUNCIL

REPORTS OF STANDING COMMITTEES

WATER AND SEWER - ALDERMAN STEELE

REPORT

LAW ENFORCEMENT – ALDERMAN HAMILTON

REPORT

STREETS - ALDERMAN BUMBALOUGH

REPORT

PUBLIC BUILDINGS / PARKS - ALDERMAN JACOBS

REPORT

FIRE –ALDERMAN BRADFORD

REPORT

FINANCE / PLANNING –ALDERMAN SALAZAR

REPORT

  1. Approval to pay bills

OLD BUSINESS

NEW BUSINESS

Approve payment to Municipal Emergency Services, Inc. for SCBA FLOW TESTING, for fire dept., not to exceed $690.00. -Bradford

Approve sewer cleaning (around 30,000 lineal feet) from Hoerr Construction for approximately $8,000.00. (budgeted $10,000.00 for cleaning) – Steele

Approve sewer lining (around 900 feet) on Main Street for approximately $47,000.00. (budgeted $75,000.00) -- Steele

Approve Spray Patch, estimated one and half days of work, between $6000 - $8000. Funds will come out of Wheel Tax or MFT. - Bumbalough

ANY OTHER BUSINESS PERTAINING TO THE CITY

ADJOURNMENT