City of Washington, Illinois
City Council Agenda
City Council Meeting Agenda 10-02-2017
Monday, October 02, 2017 at 06:30 PM
Washington District Library

  1. CALL TO ORDER
  2. ROLL CALL
  3. PLEDGE OF ALLEGIANCE
  4. REVIEW AGENDA - DELETIONS OR ADDITIONS (DISCUSS ITEMS ONLY)
  5. CONSENT AGENDA
    1. Approval of minutes of Sept. 18, 2017 regular & Sept. 25, 2017 special City Council meetings
      Documents: Minutes 9/18/2017 | Minutes 9/25/2017
    2. MSI Maintenance Support Agreement - Harris Computer Systems
      Documents: Item B
    3. Change Order #1, Lexington Drive Resurfacing Project, Inlets Reconstruction
      Documents: Item C
  6. ANNOUNCEMENTS/AWARDS/PRESENTATIONS/RECOGNITIONS/PROCLAMATIONS
    1. Proclamation: Washington Historical Society 'Roots' Celebration Day
      Documents: Item A
  7. AUDIENCE COMMENTS
  8. STANDING COMMITTEES
    1. Finance and Personnel - Bob Brucks, Chairman
    2. Public Safety - Brian Butler, Chairman
    3. Public Works - Mike Brownfield, Chairman
  9. MAYOR - GARY W. MANIER
  10. CITY ADMINISTRATOR - JIM CULOTTA
    1. Video Gaming: Lifting Temporary Moratorium
  11. RESOLUTIONS
  12. ORDINANCES
    1. (Second Reading) Amending Chapter 152.010 entitled "Preliminary Plat" and Chapter 152.011 entitled "Final Plat"
      Documents: Item A
    2. (Second Reading) Amending Chapter 136 entitled "Gambling Offenses" by further regulating licensed video gaming
      Documents: Item B
    3. (First Reading) Authorizing TIF Redevelopment Agreement, Black Panther Holdings, LLC, 104 N. High Street (Request to waive Second Reading)
      Documents: Item C
    4. (First Reading) Authorizing Intergovernmental Agreement with Tazewell County for a County approved Recycling Collection Program
      Documents: Item D
  13. STAFF REPORTS
    1. Payment Authorization: Progress Payment #2 to R.A. Cullinan & Sons, Jefferson Street Resurfacing Project (Andrews)
      Documents: Item A
    2. Payment Authorization: Progress Payment #10 & #11 to River City Construction, Sewer Treatment Plant No. 2 Phase 2A (Andrews)
      Documents: Item B
    3. Purchase Authorization: SE Square Parking Lot Lighting, RNS Electric, Inc. (Oliphant)
      Documents: Item C
  14. ALDERMEN'S COMMENTS
  15. ADJOURNMENT