On Monday, August 12, 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
Board and Commission Reports
- Planning/Zoning Commission
- Historic Preservation Commission
Reports of City Officers
Reports of Department Heads
The Consent Agenda calls for approval of six items.
- July 22, 2013, Regular Session Minutes
- Bills Payable
- Request for Street Closure, CAPA, Paint the Town (Proof of insurance pending)
- Request for Variance, Terry/LuAnn Wieneke, 601 Genesee Avenue
- Ordinance #13-26, Request for Variance, 601 Genesee Avenue
- Resolution #13-06, Participation in State of Illinois Federal Surplus Property Program
Items Removed From Consent Agenda
Items for Consideration and Possible Action include four items.
- Ordinance #13-27, Amend Enterprise Zone, Original legal description change
- Add FY 2013-2014 Budget line items: 51-80-8917, Rehab Well #3 pumping equipment and 51-80-8918, Pull and install Well #4 pumping equipment
- Approval of Revolving Fund loan to Coz-E Corners
- Approval of IDOT preliminary drawing on Route 78 bridge/path plan, dated 7/13/13
Other Items for Consideration, Discussion, and Information
- Copies of Annual Financial Report prepared by WipFli given to Council, review 8/26/13
- Review proposed Ordinance on swimming pools
- City in process of reviewing contract with RK Dixon for computer/server upgrades and monthly maintenance contract
- Review storm water management Ordinance
Executive Session
- The purchase or lease of real estate property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired (5ILCS 120/2(c)(5)
Action Item from Executive Session
- Adoption of Ordinance #13-28, to agree to purchase certain real estate property for the purpose of locating a new wastewater treatment facility
- Adoption of Ordinance #13-29, to authorize Fehr-Graham to conduct a “Due Diligence” study on property identified in Ordinance #13-28
Adjournment