August 26 Agenda: Morrison City Council

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On Monday, August 26, 2013, 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

Reports of City Officers

Reports of Department Heads

The Consent Agenda calls for approval of four items.

  • August 12, 2013, Regular Session Minutes
  • Bills Payable
  • July 2013 Treasurer’s Report
  • Final pay request by Miller Trucking, for east end water main improvements

Items Removed From Consent Agenda

Items for Consideration and Possible Action include eight items.

  • Approval of 2013 Annual Financial Report
  • Ordinance #13-30, swimming pools
  • Ordinance #13-31, storm water management
  • Request for Special Use Liquor License, Hero’s Tap, Saturday, September 21, and Sunday, September 22, 2013
  • Request for approval of bids for Rockwood Recreational Trail
  • Ordinance #13-32, vacating  portion of sidewalk located on Market Street at 201, 203, 205, and 207 W, Main Street
  • Ordinance #13-33, authorizing abatement of utility charges for properties located at 201, 203, and 205 W. Main Street

Other Items for Consideration, Discussion, and Information

  • Review of HR Green proposal for “Windsor Manor” infrastructure
  • Review of contract with RK Dixon/CompuSuite for computer/server upgrades and monthly maintenance

Executive Session

  • “To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body” 5 ILCS 120/2(c)(1)
  • “Litigation, when an action against, affecting, or on behalf of the particlar body has been filed and is pending in a court or administrative tribunal, or when the public body finds that such an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting” 5 ILCS 120/2(c)(11)

Action Item from Executive Session

Adjournment

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