AGENDA
Regular Council Meeting
Tuesday, February 14, 2017
at 7:00 p.m.


PRAYER

CALL TO ORDER

ROLL CALL

                 

  1. APPROVAL OF THE MINUTES FROM THE JANUARY 24, 2017 REGULAR COUNCIL MEETING.

 

  1. APPROVAL TO PAY THE BILLS.

 

  1. DISCUSSION, WITH POSSIBLE ACTION, REGARDING FAÇADE IMPROVEMENT GRANT APPLICATIONS.

 

  1. APPROVAL OF A PROPOSED NEW COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY AND LABORERS LOCAL 773/WATER MAINTENANCE DEPARTMENT TO COVER THE PERIOD OF MARCH 1, 2017 THROUGH FEBRUARY 28, 2018.

 

  1. APPROVAL OF A RESOLUTION APPOINTING P.O.C. VOLUNTEER FIREFIGHTERS TO THE CITY OF WEST FRANKFORT FIRE DEPARTMENT.

 

  1. APPROVAL OF AN ORDINANCE AUTHORIZING AN AGREEMENT WITH GLENWOOD EQUITY LLC, FOR A TAX INCREMENT FINANCING REDEVELOPMENT AGREEMENT AND APPROVING TAX INCREMENT ALLOCATION FINANCING.

 

  1. DISCUSSION, WITH POSSIBLE ACTION, REGARDING DONATION OF SPECIFIC VACANT LOTS TO MORTHLAND COLLEGE FOR THE PURPOSE OF IMPLEMENTING GREEN HOUSES.

 

  1. DISCUSSION, WITH POSSIBLE ACTION, REGARDING AN UPGRADE TO THE WEST FRANKFORT POLICE DISPATCH EQUIPMENT.

 

  1. APPROVAL TO INSTALL WATER SERVICE FOR JOHNNIE KNAPP, 10413 HIGHWAY 149, WEST FRANKFORT, WHICH IS OUTSIDE THE CITY LIMITS.

 

  1. APPROVAL TO INSTALL WATER SERVICE FOR LINDA WILSON, 1360 PERSHING ROAD, WEST FRANKFORT, WHICH IS OUTSIDE THE CITY LIMITS.

 

  1. APPROVAL OF PAY ESTIMATE #2 TO SIERRA BRAVO IN THE AMOUNT OF $111,748.65 REGARDING THE FACTORY OUTLET LOOP EXTENSION PROJECT.

 

  1. APPROVAL FOR PAYMENT OF INVOICE #24 PRELIMINARY ENGINEERING SERVICES FROM BROWN & ROBERTS IN THE AMOUNT OF $2,544.32 REGARDING THE ST. LOUIS STREET FAU DESIGN PROJECT.

 

  1. APPROVAL FOR PAYMENT OF AN INVOICE FROM NOVACOM IN THE AMOUNT OF $6,863.86 REGARDING DISPATCH WORK FOR THE WEST FRANKFORT POLICE DEPARTMENT.

 

  1. APPROVAL FOR PAYMENT FOR EMERGENCY SEWER WORK WITH WIGGS EXCAVATING, INC. AT CHARLES AND S. BINKLEY STREET FOR AN ESTIMATED AMOUNT OF $4,500.00.

 

15.  OFFICER’S REPORTS.

 

  1. BUILDING AND SIGN PERMITS.

 

  1. MAYOR’S REPORT.

 

  1. COMMISSIONER’S REPORTS.

 

  1. AUDIENCE QUESTIONS OR COMMENTS.

 

  1. APPROVAL TO GO INTO EXECUTIVE SESSION TO DISCUSS CONTRACT NEGOTIATIONS, PERSONNEL, AND/OR PENDING LITIGATION, WITH POSSIBLE ACTION.

 

  1. APPROVAL OF A MOTION TO RETURN TO OPEN SESSION.

 

22.  MAYOR TO ADJOURN MEETING.