CITY COUNCIL AGENDA Monday August 1, 2016 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 July 5, 2016 City Council Meeting
ii. Minutes of July 18, 2016 City Council Meeting
iii. Filger Library Board of Trustees May 26, 2016 meeting minutes
iv. July 2016 Accounts Payable in the amount of $74,867.30
v. June 2016 City Collector's Report in the amount of $160,336.36
vi. May 2016 City Clerk's Report in the amount of $285,403.08
vii. May 2016 City Treasurer's Report in the amount of $2,264,689.57
viii. Annual Treasurer's Report dated July 15, 2016
V. REGULAR AGENDA
a. Appointment of Mark McNamara to vacant City Council position
b. Minonk Business Association Octoberfest, Saturday September 24th, 2016
c. City wide clean-up actual costs
d. Water Tank Painting
e. Payment of first of two TIF Funds Installment to Minonk Lanes - $8,882.43 f. Payment of TIF Funds to Minonk Fire Protection District - $6,500.00
g. Payment of TIF Funds to Filger Library - $795.00
h. Payment of second of two TIF Funds installment to Minonk Township - $2,157.08
i. Approve Moran Street easement for Justcore
j. Basketball court sealcoating k. Downgrade of Ambulance Service ALS to BLS with mobile upgrade
l. Review of July 5th & 18th 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
b. Executive Session – 5 ILCS 120/2 (c)(5), Purchase or Lease of Real Estate
XIII. ACTION FROM EXECUTIVE SESSION
XIV. ADJOURNMENT