AGENDA
Regular Council Meeting
Tuesday, July 22, 2014
at 7:00 p.m.


PRAYER

CALL TO ORDER

ROLL CALL

              1. APPROVAL OF THE MINUTES FROM THE JULY 8, 2014 REGULAR COUNCIL MEETING.

               

              1. APPROVAL TO PAY THE BILLS.

               

              1. THE WEST FRANKFORT FIRE DEPARTMENTíS PRESENTATION OF LIFE SAVING AWARDS REGARDING AN INCIDENT ON JULY 16, 2013.

               

              1. APPROVAL TO AWARD A CONTRACT FROM THE BIDS RECEIVED FOR THE CLEVELAND STREET RESURFACING PROJECT THROUGH THE MOTOR FUEL TAX PROGRAM.

               

              1. APPROVAL OF A PROPOSED NEW COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY AND ILLINOIS FOP LABOR COUNCIL/SWORN PEACE OFFICERS TO COVER THE PERIOD OF MARCH 1, 2012 THROUGH FEBRUARY 28, 2015.

               

              1. APPROVAL OF AN ORDINANCE AUTHORIZING AGREEMENT WITH NEIL & JOANNE SWAIN AND AMBER ANDERSON FOR TAX INCREMENT FINANCING REDEVELOPMENT AGREEMENT AND APPROVING TAX INCREMENT ALLOCATION FINANCING FOR THE PROJECT.

               

              1. DISCUSSION, WITH POSSIBLE ACTION, REGARDING FA«ADE IMPROVEMENT GRANT APPLICATIONS.

               

              1. DISCUSSION, WITH POSSIBLE ACTION, REGARDING THE PLANNING COMMISSIONíS PROPOSED MODIFICATIONS TO CHAPTER 15.32 MOBILE HOMES OF THE WEST FRANKFORT CITY CODES.

               

              1. APPROVAL FOR THE MAYOR TO EXECUTE A MUNICIPALITY POWER OF ATTORNEY AS A MEMBER OF THE SOUTHERN ILLINOIS ELECTRICITY AGGREGATION CONSORTIUM PROGRAM.

               

              1. DISCUSSION, WITH POSSIBLE ACTION, REGARDING THE ADDITION OF A STOP SIGN ON 4TH STREET AT THE INTERSECTION OF 4TH STREET AND LINCOLN.

               

              1. APPROVAL TO INSTALL WATER SERVICE FOR RICHARD VELDMAN, 1789 PERSHING ROAD, WHICH IS OUTSIDE THE CITY LIMITS.

               

              1. APPROVAL FOR PAYMENT TO KPS INC. IN THE AMOUNT OF $22,224.45 REGARDING THE TAFT STREET PROJECT.

               

              1. APPROVAL FOR PAYMENT TO L & K FIRE PROTECTION, INC. IN THE AMOUNT OF $8,861.06 REGARDING REPAIR OF THE SPRINKLER SYSTEM AT THE WFBI.  THESE FUNDS WILL BE REQUESTED FROM THE DRA GRANT.

               

              1. APPROVAL TO TRANSFER LAKE LOT LEASE #35 FROM BRANDON L. SAWALICH TO BRANDON L. SAWALICH AND STACY L. SAWALICH AS TRUSTEES OF THE SAWALICH FAMILY TRUST.

               

              1. BUILDING AND SIGN PERMITS.

               

              1. MAYORíS REPORT.

               

              1. COMMISSIONERíS REPORTS.

               

              1. AUDIENCE QUESTIONS OR COMMENTS.

               

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

               

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

               

              1. MAYOR TO ADJOURN MEETING.