AGENDA
Regular Council Meeting
Tuesday, June 13, 2017
at 7:00 p.m.


PRAYER

CALL TO ORDER

ROLL CALL

                  

 

 

  1. APPROVAL OF THE MINUTES FROM THE MAY 23, 2017 REGULAR COUNCIL MEETING.

 

  1. APPROVAL TO PAY THE BILLS.

 

  1. APPROVAL OF A RESOLUTION AUTHORIZING A BID LETTING FOR THE DEMOLITION OF PIN #12-19-311-024, 108 SOUTH EMMA STREET, WEST FRANKFORT, IL.

 

  1. APPROVAL OF AN ORDINANCE ASCERTAINING THE PREVAILING RATE OF WAGES FOR LABORERS, WORKMEN AND MECHANICS EMPLOYED ON PUBLIC WORKS BY THE CITY OF WEST FRANKFORT.

 

  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. APPROVAL OF A CONSTRUCTION ENGINEERING SERVICES AGREEMENT WITH BROWN & ROBERTS REGARDING THE EAST ST. LOUIS STREET PROJECT.

 

  1. APPROVAL TO APPOINT A TRUSTEE, FROM THE CITY OF WEST FRANKFORT, OF THE REND LAKE CONSERVANCY DISTRICT WHICH TERM WILL EXPIRE JUNE 30, 2021.

 

  1. DISCUSSION, WITH POSSIBLE ACTION, REGARDING REPLACING THE REAR TIRES ON THE QUINT FOR THE WEST FRANKFORT FIRE DEPARTMENT.

 

  1. APPROVAL OF A DONATION TO THE WEST FRANKFORT CITY PARK FOR THE JULY 4TH CELEBRATION TO BE PAID FROM THE TOURISM FUND IN THE AMOUNT OF $3,173.00.

 

  1. APPROVAL FOR PAYMENT OF AN INVOICE FROM FISHER SCIENTIFIC IN THE AMOUNT OF $3,803.06 REGARDING TESTING DURING THE FLOOD FOR THE SEWER DEPARTMENT.

 

  1. APPROVAL FOR PAYMENT OF AN INVOICE FROM HACK COMPANY IN THE AMOUNT OF $6,358.24 FOR THE SEWER DEPARTMENT.

 

  1. APPROVAL FOR PAYMENT OF AN INVOICE FROM BRENNTAG MID-SOUTH, INC. IN THE AMOUNT OF $1,579.98 REGARDING THE PURCHASE OF LIQUID CHLORINE FOR THE SEWER DEPARTMENT.

 

  1. APPROVAL TO TRANSFER LAKE LOT LEASE #91 FROM JOHN R. GOSSETT AND PAULA GOSSETT TO ILA & BONNIE WRIGHT.

 

  1. APPROVAL FOR THE VFW TO HOLD THEIR ANNUAL FUNDRAISER ROADBLOCK ON JUNE 16, 2017 FROM 2:00 P.M. TO 6:00 P.M. AND JUNE 17, 2017 FROM 8:00 A.M. TO 2:00P.M. AT THE INTERSECTION OF ROUTE 149 AND HIGHWAY 37.

 

15.  OFFICERíS REPORTS.

 

  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, AND/OR PENDING LITIGATION, WITH POSSIBLE ACTION.

 

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

 

22.  MAYOR TO ADJOURN MEETING.