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Wednesday, May 1, 2024

City of Carmi City Council met Oct. 3

City of Carmi City Council met Oct. 3.

Here is the agenda provided by the council:

1. Call to order by Mayor Pollard, Invocation and Pledge of Allegiance.

2. Roll Call.

3. Approve September 19, 2023, Council Meeting Minutes.

4. For council consideration, discussion and possible approval:

A. Resolution 10.3.23; A resolution authorizing the Mayor of the City of Carmi to sign the Annexation Petition for Burrell’s Woods Property.

B. Ordinance No. 1609; An ordinance clarifying the setting of utility poles within the City of Carmi, Illinois.

C. Resolution 10.4.23; A resolution accepting a grant from the Illinois Housing Development Authority’s Strong Communities Program – Round 2 in the amount of $120,000.

D. Pay Request: Brown and Roberts, Inc. Burrell’s Woods Park Roadway Construction Engineering; Invoice #4 – Billing 8-31-23 to 9-27-23 for $39,510.63 (Paid out of MFT).

E. Pay Request: Sierra Bravo Contractors, LLC for $485,264.52 (Paid out of MFT).

F. Contractor’s Pay Estimate #2 to Wiggs Excavating for the Water System Improvements 2020 – DCEO PI Portion for $263,230.86.

G. Construction Engineering Bill #2 to Brown and Roberts, Inc. for the Water System Improvements 2020 – DCEO PI Portion for $16,119.50.

H. Resolution 10.05.23; TIF Agreement with Campbell Farms & Energy Office at 1220 East Main Street.

I. SolAmerica/IMEA System Impact Study estimated at $46,000 (reimbursed by SolAmerica)

J. Mayor seeking permission to pay up to $60,000 for entertainment for Eclipse Festival.

5. Reports and/or updates from Mayor Pollard

6. Reports from Standing Committees.

7. Business or comments from visitors.

8. Closed Session to discuss personnel and property with no action to follow.

9. Adjournment

https://cityofcarmi.org/agenda-city-council-meeting-tuesday-october-3-2023-at-530-p-m/

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