AGENDA
Regular Council Meeting
Tuesday, July 25, 2017
at 7:00 p.m.


PRAYER

CALL TO ORDER

ROLL CALL

                   

    1. APPROVAL OF THE MINUTES FROM THE JULY 11, 2017 REGULAR COUNCIL MEETING.

     

    1. APPROVAL TO PAY THE BILLS.

     

    1. APPROVAL OF A DONATION OF $5,000.00 TO THE FRANKFORT COMMUNITY PARK DISTRICT TO REFURBISH THE OUTDOOR BASKETBALL COURTS.

     

    1. APPROVAL OF AN ORDINANCE VACATING A CERTAIN ALLEY AT 708 S. LOGAN STREET (PIN 11-24-481-003).

     

    1. APPROVAL OF A PROPOSAL TO INSTALL/REPAIR A 12 ½ TON RTU UNIT ON WEST SIDE OF ROOF AT THE WEST FRANKFORT OUTLET MALL.

     

    1. APPROVAL OF AN ESTIMATE FOR $1,945.00 FOR REPAIRS TO THE FRANKFORT AREA HISTORICAL MUSEUM.

     

    1. APPROVAL FOR PAYMENT OF A CONTRACTOR’S PARTIAL PAY ESTIMATE #15 TO MIDWEST PETROLEUM & EXCAVATING, INC. IN THE AMOUNT OF $114,737.18 REGARDING THE SEWER TREATMENT PLANT RETROFIT PROJECT.

     

    1. APPROVAL FOR PAYMENT OF A CONSTRUCTION ENGINEERING BILL #15 FOR BROWN & ROBERTS, INC. IN THE AMOUNT OF $18,637.84 REGARDING THE SEWER TREATMENT PLANT RETROFIT PROJECT.

     

    1. APPROVAL FOR PAYMENT OF A DESIGN ENGINEERING BILL FOR BROWN & ROBERTS, INC. IN THE AMOUNT OF $13,659.70 REGARDING THE FACTORY OUTLET LOOP EXTENSION.

     

    1. APPROVAL FOR PAYMENT OF AN INVOICE FROM BRENNTAG IN THE AMOUNT OF $1,599.00 FOR THE PURCHASE OF CHLORINE LIQUID FOR THE SEWER DEPARTMENT.

     

    1. APPROVAL FOR PAYMENT OF AN INVOICE FROM DIAMOND EQUIPMENT IN THE AMOUNT OF $1,981.22 FOR THE STREET DEPARTMENT.

     

    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.

     

    18.  MAYOR TO ADJOURN MEETING.