Effingham City Council to Meet Tuesday

The following items are on the agenda:

• Roll Call
• Pledge of Allegiance
• Omnibus Vote Agenda: Regular City Council Meeting Minutes (01/03/2023) – City Clerk Nosbisch; Ordinance No. 001-2023 – An Ordinance Declaring Certain Real Property and Improvements Thereon as Being Dangerous and Unsafe (711 S. Park St.) – Building Official Roedl; Ordinance No. 002-2023, An Ordinance Authorizing the Sale and/or Disposal of Personal Property – Deputy City Administrator Presley; Resolution No. 004-2023, A Resolution Authorizing the Acceptance of a Quote for the Purchase of Portable Radio Programing and Annual Maintenance – Fire Chief Yochum; Resolution No. 005-2023, A Resolution Authorizing the Acceptance of a Quote for the Purchase of Portable Radios – Fire Chief Yochum; Resolution No. 007-2023, A Resolution Authorizing An Agreement with Proud City, Inc. for Web Platform and Website Management Services – Deputy City Administrator Presley; Resolution No. 008-2023, A Resolution Authorizing An Agreement with Simpleview, LLC for Web Platform and Website Management Services – Tourism Director Thoele/Deputy City Administrator Presley; Department of Insurance Annual Statement – Effingham Firefighters Pension Fund – City Treasurer Vail; Department of Insurance Annual Statement – Effingham Police Pension Fund – City Treasurer Vail; Bid Tabulation – 2023 Rickelman Avenue Reconstruction Phase II Project – City Engineer Thoele; Omnibus Vote Agenda Approval
• Presentations: Retirement Recognition – Public Works Director Heuerman
• Resolution No. 010-2023, A Resolution Accepting a Proposal for the Rickelman Avenue Reconstruction – City Engineer Thoele
• Resolution No. 011-2023, A Resolution Authorizing Execution of Local Public Agency Engineering Services Agreement for Motor Fuel Tax Funds – Rickelman Avenue – City Engineer Thoele
• Other Action Items: Bills and Requisitions
• Discussion: Resolution No. 006-2023 – A Resolution Authorizing the Execution of a License Agreement (JGKW Holdings, LLC – Gabby Goat Restaurant) – City Administrator Miller; Resolution No. 009-2023, A Resolution Authorizing the Sale of Surplus Real Estate (306 N. Keller Drive – BHR Investments, LLC) – City Administrator Miller; Resolution No. 014-2023, A Resolution Authorizing An Agreement with Crawford, Murphy & Tilly, Inc., for Professional Services – Public Works Director Heuerman; Ordinance No. 082-2022 Amendment – City Administrator Miller
• Quarterly Reports
• Announcements/Commissioner Comments: Reports from Commissioners; Reports from Staff – City Administrator Miller; Deputy City Administrator Presley; Public Works Director Heuerman; Economic Development Director Hull; Fire Chief Yochum; Police Chief McFarland; City Engineer Thoele; Tourism Director Thoele; City Treasurer Vail; City Clerk Nosbisch; Public Participation
• Recess in Executive Session; Recess into Executive Session For the purpose of consideration of the following subjects, pursuant to 5 ILCS 120/2 (c); Personnel- Section 2 (c) (1); Collective Bargaining- Section 2 (c) (2); Purchase or Lease of Real Estate – Section 2 (c) (5); Sale or Lease of Property – Section 2 (c) (6); Litigation – Section 2 (c) (11); and Review of Executive Session Minutes – Section 2 (c) (21). (If the Council desires to recess into executive session, the Council shall specifically indicate the desired topic of discussion for public record.); Roll Call
• Adjournment