City of Washington, Illinois
City Council Agenda
Rescheduled City Council Meeting Agenda 06-12-2017
Monday, June 12, 2017 at 06:30 PM
Washington District Library - 380 N Wilmor Rd., Washington, IL 61571
  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 May 15, 2017 regular and May 22nd & May 26th special City Council meetings
      Documents: Minutes
    2. Dental Insurance Renewal
      Documents: Item B
    3. Sewer Treatment Plant 2 Phase 2A Expansion Change Order #4 - Various Items
      Documents: Item C
    4. Purchase Ratification: Water Treatment Plant 2, Backwash Air Control Valve Replacement
      Documents: Item D
    5. Purchase Authorization: Public Works Paint Cart
      Documents: Item E
  6. ANNOUNCEMENTS/AWARDS/PRESENTATIONS/RECOGNITIONS/PROCLAMATIONS
    1. Proclamation: Huntington's Disease Awareness Day
      Documents: Proclamation
  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
  11. RESOLUTIONS
    1. Supporting W. Cruger Road Phase 1 Recreation Trail
      Documents: Resolution A
    2. Authorizing City Administrator Employment Agreement Modification
      Documents: Resolution B
  12. ORDINANCES
    1. (Second Reading) Amending Section 154.172 entitled "Off-Street Parking"
      Documents: Ordinance A
    2. (Second Reading) Approving an Intergovernmental Agreement with Washington Park District providing for the conveyance of certain real estate owned by the City
      Documents: Ordinance B
    3. (First Reading) Granting a Sign Height Variance, Sleep Inn & Suites
      Documents: Ordinance C
    4. (First Reading) Authorizing Downtown TIF Funding Request: Foster's Jewelry, 106 N. Main Street
      Documents: Ordinance D
    5. (First Reading) Providing for Prevailing Wages
      Documents: Ordinance E
  13. STAFF REPORTS
    1. Purchase Authorization: Police Department Vehicles (3) and Build Outs (Stevens)
      Documents: Item A
    2. Property & Liability Insurance Renewal (Baxter
      Documents: Item B
    3. Sewer Treatment Plant 2, Phase 2A Geotechnical Services - Whitney & Associates (Andrews)
      Documents: Item C
  14. ALDERMEN'S COMMENTS
  15. ADJOURNMENT