Monday, February 13, 2017, the City of Morrison Council Meeting will convene at 7:00 p.m. in the Whiteside County Board Room, 400 N. Cherry Street, Morrison, IL. The agenda follows.
Call to Order
Roll Call
Pledge of Allegiance
Public Comment
Board and Commission Reports
- Morrison Historic Preservation Commission
Reports of City Officers and Department Heads
- Recognize Randy Gerlach for 39 Years of Service
Consent Agenda – For Action
1. January 23, 2017, Regular Session Minutes
2. Bills Payable of $33,362.78
3. December 2016 Treasurers Report
4. Waste Water Treatment Plant Request for Loan Disbursement #15/Application for Payment #14
5. Waterworks Park Pump Station, Genesee Avenue Pump Station, and Sanitary Sewer Improvements Request for Loan Disbursement #2/Application for Payment #2
6. Ordinance #17-01, Amend Fee Schedule (Grove Hill Cemetery Plot and Burial Fees)
7. Appoint Alyssa Sibley to Parks & Recreation Advisory Board
Items Removed from Consent Agenda (for Discussion and Possible Actions)
Items for Consideration and Possible Action
1. Award Sewer Lining Bid
2. Resolution #17-03, Authorizing the Sale of Surplus Property, 513 N. Base Street
3. Ordinance #17-02, Vacating Part, the Majority, of an Alley Located at the North Side of the Whiteside County Farm Bureau Parking Lot
4. Approve Kelly Park Foot Bridge
5. Approve Winfield Street Paving Project
Other Items for Consideration, Discussion, and Possible Action
1. ComEd Smart Meter Installation
2. Parks and Rec Update
3. Capital Improvements, Discuss Main Street
Executive Session
1. Discuss Employment, Compensation, Performance of Specific Employee(s) 5ILCS 120/2 (c)(1)
Possible Action/No Action from Executive Session
1. Approve Amended Police Chief Employment Agreement
Adjournment