CITY COUNCIL AGENDA
Monday, February 5, 2018 7:00 p.m.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. CONSENT AGENDA
a. Motion: To approve and file the following:
i. Minutes of January 2, 2018 City Council Meeting
ii. Minutes of January 15, 2018 City Council Meeting
iii. Minutes of January 22, 2018 City Council Meeting
iv. Minutes of January 15, 2018 Public Works Committee Meeting
v. Minutes of November 16, 2017 Filger Library Board Meeting
vi. January 2018 Accounts Payable in the amount of $ 462,898.64
vii. December 2017 City Collector's Report in the amount of $ 127,627.14 viii. December 2017 City Clerk's Report in the amount of $ 224,624.34
ix. December 2017 City Treasurer's Report in the amount of $2,720,332.94
V. REGULAR AGENDA
a. Suggested Minonk Public Works Department Pay Scale
b. Revisions to Section 2.34.030 and 2.34.035 of the Minonk City Code
c. Water Treatment Plant Pump Upgrades with ComEd Rebate Program
d. Discussion – Prohibiting Parking Between West Property Line of 803 W. 4th St. and East Property Line of 707 W. 4th St. (10.12.060)
e. Advertising on Downtown Digital Board
f. Professional Service Agreement with Arthur A. Osten, Jr.
g. Review of January 2, 2018 and January 22, 2018 Executive Session Minutes
VI. OLD AND UNFINISHED BUSINESS
VII. NEW BUSINESS
VIII. PUBLIC COMMENTS
IX. CITY ADMINISTRATOR COMMENTS
X. CITY COUNCIL COMMENTS
XI. MAYOR COMMENTS
XII. EXECUTIVE SESSION
a. Executive Session – 5 ILCS 120/2 (c)(1), Employees of the Public Body XIII. ACTIONS AS REQUIRED FROM EXECUTIVE SESSION
XIV. ADJOURNMENT
PUBLIC SAFETY COMMITTEE AGENDA
Monday, February 5, 2018 5:30PM
Minonk City Hall - 670 Chestnut St. Minonk, IL 61760
I. CALL TO ORDER
II. ROLL CALL
III. REGULAR AGENDA ·
Police Discussion – Chief Marc Wright
a. Staffing
b. Budget
c. Future/current needs
d. Ordinance updates ·
Ambulance Discussion – Chief Mindy Goodrich
a. Staffing
b. Budget
c. Future/current needs ·
ESDA – Tonya Minz
a. Budget
b. Future/current needs
IV. DEPARTMENT UPDATES ·
Police – Chief Marc Wright ·
Ambulance –Chief Mindy Goodrich ·
ESDA- Tonya Minz
V. NEW BUSINESS
VI. OLD BUSINESS
VII. PUBLIC COMMENTS
VIII. ADJOURNMENT