West Frankfurt City Council met Tuesday, July 12.
Here is the agenda as provided by West Frankfurt:
REGULAR COUNCIL NEETING
TUESDAY, JULY 12, 2016
AT 7:00 P.M.
Prayer
Call to order
Roll call
Approval of the minutes from the June 28, 2016 regular council meeting.
Approval to pay the bills.
Discussion, with possible action, regarding façade improvement grant applications.
Discussion, with possible action, regarding approval of a Class B liquor license application for Casey’s West.
Discussion, with possible action, regarding a possible donation to Centerstone to replace awnings.
Approval of a resolution for an emergency 60 day appointment to the fire department of Gaskin Sailliez, effective July 12, 2016. This appointment is necessary to cover employee absences and vacations.
Approve an ordinance authorizing the city to enter into an offer of judgment pursuant to Rule 68 in Janet Melvin v. City of West Frankfort, U.S. District Court for the Southern District of Illinois, Case No. 15-cv-888-jpg-pmf and the payment of $10,000 to Janet Melvin as the city’s portion of the judgment of $50,000 plus reasonable costs and attorney’s fees as determined by the court with no admission of liability and liability being expressly denied. The judgment to have no effect whatsoever except in settlement of this case.
Approval of an ordinance amending the ordinance establishing rules and regulations pertaining to mobile homes, manufactured homes, modular homes, portable buildings, pole barns, garages, carports and sheds, tj-2-104, to omit the terms, preliminary and final from sections 7, 8 and 9 and to delete both section 13: portable buildings and section 14: pole barns, garages, carports and sheds and replace same with new section 13: accessory structures.
Approval of a resolution approving valuations for permanent easements and temporary easements for the St. Louis street project and authorizing payment for them.
Approval of authorization for Brown & Roberts, Inc. to provide engineering services for the VF Mall property.
Approval of a resolution appointing A.J. Wilmore to replace Rich Bernardini on the City of West Frankfort Police Pension Board.
Approval to pay an invoice from Johnson’s Auto & Truck Repair in the amount of $1,876.04 for the fire department.
Approval to pay an invoice from Schulte Supply, Inc. in the amount of $2,141.55 for the water department.
Approval to pay an invoice from Illinois Environmental Protection Agency in the amount of $17,500.00 for the annual NPDES fee for the sewer department.
Approval to pay an invoice from Heartland Office Supply in the amount of $2,025.33 for the water department.
Officer reports.
Building and sign permits.
Mayor’s report.
Commissioner’s reports.
Audience questions or comments.
Approval to go into executive session to discuss contract negotiations, personnel, right of way acquisition and/or pending litigation, with possible action.
Approval of a motion to return to open session.
Mayor to adjourn meeting.
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