City of Washington, Illinois
City Council Agenda
City Council Meeting Agenda 12-04-2017
Monday, December 04, 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 November 20, 2017 regular City Council meeting
      Documents: Minutes
    2. Payment Authorization: Downtown Square Sign (US Route 24 Bypass), Martin Sign Service
      Documents: Item B
    3. Cruger Road Phase 2 Multi-Use Path - TAP Grant Supplement for Preliminary Environmental Site Assessment
      Documents: Item C
    4. Approval of 2018 Annual Schedule of Regular Meetings
      Documents: Item D
    5. Accept & Place on File: Monthly Financial Report for period ending October 31, 2017
      Documents: Item E
  6. ANNOUNCEMENTS/AWARDS/PRESENTATIONS/RECOGNITIONS/PROCLAMATIONS
    1. Plaque Presentation: Ray Torry, Police Commission
    2. Citizen Police Academy Recognitions
  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. Declaring certain personal property to be "Surplus Property"
      Documents: Item A
  12. ORDINANCES
    1. (First Reading) Authorizing disposal and/or sale of various items and property owned and used by the Washington Police Department as "Surplus Property"
      Documents: Item A
    2. (First Reading) Levying Annual 2017 Municipal Property Tax for the City of Washington
      Documents: Item B
  13. STAFF REPORTS
    1. Reverse 911 System (Culotta, McCoy)
      Documents: Item A
    2. Purchase Authorization: Conducted Energy Weapons-Tasers (McCoy)
      Documents: Item B
    3. Payment Authorization: Progress Payment #3 to Stark Excavating, Salt Storage Structure Foundation (Andrews)
      Documents: Item C
    4. Payment Authorization: Progress Payment #1 to Greenfield Construction, Salt Storage Structure (Andrews)
      Documents: Item D
  14. ALDERMEN'S COMMENTS
  15. EXECUTIVE SESSION - for the purpose of litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal per 5 ILCS 120/2(11) of the Illinois Open Meetings Act.
  16. ADJOURNMENT