City of Vienna City Council met September 20.
Here is the agenda as provided by the council:
1. Mayor Calls Meeting to Order.
2. Roll Call:
Hill_______ Riddle_______ Myrick_______ Owen_______ Racey_______ Tuey_______
3. Omnibus Consent Agenda
o Approval of the August 16, 2017 City Council Meeting Minutes
o Approval of the Warrant
Motion_______ Seconded_______
Hill_______ Riddle_______ Myrick_______ Owen_______ Racey_______ Tuey_______
New Business
4. Authorization and Approval of bid submitted by Glass Doctor for upgrade/repairs of City Park Restrooms
Motion_______ Seconded_______
Hill_______ Riddle_______ Myrick_______ Owen_______ Racey_______ Tuey_______
5. Authorization and Approval of MFT Funds $4,426.20 for installation of culvert at the location of 616 North 6th St
Motion_______ Seconded_______
Hill_______ Riddle_______ Myrick_______ Owen_______ Racey_______ Tuey_______
6. Authorization and Approval of Resolution 17-15. A Resolution to C&K Equipment and Auto Sales, LLC for Redevelopment of Certain Property Located in the City of Vienna. IL. Utilizing Tax Increment Financing
Motion_______ Seconded_______
Hill_______ Riddle_______ Myrick_______ Owen_______ Racey_______ Tuey_______
7. Authorization and Approval of TIF Redevelopment Agreement between the City of Vienna and C&A Auto Sales, LLC
Motion_______ Seconded_______
Hill_______ Riddle_______ Myrick_______ Owen_______ Racey_______ Tuey_______
8. Authorization and Approval of Zoning Board's Recommendation from September 18, 2017 meeting. Applicant, Shawnee Communications is requesting a special permit to place a switch station at the location of 608 North 6th St. This location is currently zoned General Family Residential (R2). (approve/disapprove)
Motion_______ Seconded_______
Hill_______ Riddle_______ Myrick_______ Owen_______ Racey_______ Tuey_______
9. Authorization and Approval of Reciprocal Reporting of Criminal Offenses and Memorandum between the School Districts #55 and #13.3 and local law enforcement
Motion_______ Seconded_______
Hill_______ Riddle_______ Myrick_______ Owen_______ Racey_______ Tuey_______
10. Betty Bradford-New Business/Liquor License
11. Kemper Audit Services- Matthew Businaro, Review of the FY Audit
12. Public Comment/Addition to the Agenda
City Elected and Appointed Officials:
o Jon Simmons, Mayor
o Aleatha Wright, City Clerk -Electricity Agreement for Lift Station
o Josh Stratemeyer, City Attorney
o Shane Racey, City Superintendent-Ballpark restroom petition walls
Consent for purchase of 18ft Disc
o Jim Miller, Chief of Police- Complaint on dilapidated home 302 South 4th
o Brent Williams, Fire Chief
o City Council
o Phil Morris, Depot
o Margaret Mathis, City Librarian
13. Executive Session: Employment- Personnel/Discipline of a specific employee as per
5ILCS 120/02(c)(1)
Out of Regular Session into Executive:
Motion_______ Seconded_______
Hill_______ Riddle_______ Myrick_______ Owen_______ Racey_______ Tuey_______
Out of Executive Session into Regular:
Motion_______ Seconded_______
Hill_______ Riddle_______ Myrick_______ Owen_______ Racey_______ Tuey_______
14. Adjournment:
Motion_______ Seconded_______
Hill_______ Riddle_______ Myrick_______ Owen_______ Racey_______ Tuey_______
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