Council Agenda

June 14, 2010

CITY OF MORRISON
COUNCIL WORK SESSION
CITY HALL
200 WEST MAIN STREET
MORRISON, ILLINOIS

        I.      Call To Order
 

     II.      Roll Call
 

   III.      Pledge of Allegiance
 

  IV.      Approval of 5/10/10 Council Meeting Minutes (pg 1-5)
 

     V.      Approval of 5/20/10 Personnel Committee Meeting Minutes (pg 6)
 

  VI.      Approval of 5/24/10 Work Session Minutes (pg 7-8)
 

VII.      Approval of 5/25/10 Personnel Committee Meeting Minutes (pg 9)
 

VIII.      Approval of 6/3/10 Personnel Committee Meeting Minutes (pg 10)
 

  IX.      Approval of April 2010 Treasurer’s Report (pg 11-14)
 

     X.      Approval of May 2010 Treasurer’s Report (pg 15-18)
 

  XI.      Approval of Bills Payable (pg 19-29)
 

XII.      Public Comment
 

XIII.      Department Head Reports (Moved to Work Session)
 

XIV.      Board and Commission Reports

1.   Historic Preservation Commission Minutes (pg 30-31)

2.   Planning/Zoning Board of Appeals Chairman Report (pg 32)

a.       Request for Re-Zoning within 1.5 miles of City Limits – VanBuren (pg 33-39)

3.   Morrison Business Advisory Group Minutes (pg 40-41)
 

XV.      Report of City Officers

1.      Mayor

a.       Acceptance of Planning/Zoning Board Of Appeals Resignation (pg 42)

b.      Appointment to the Odell Library Board (pg 43)

2.      City Clerk

3.      City Attorney

4.      City Administrator 

XVI.      Items for Consideration and Possible Action

1.      Approval of Whiteside County E-911 Centralized Dispatch Center Study (pg 44-47)

2.      Update of Whiteside County Aerial Flight (pg 48-49)

3.      Adopt Ordinance #10-08 – Prevailing Rate of Wages (pg 50-61)

4.      Approve Resolution #10-05 – Federal Surplus Property Program (pg 62)

5.      Approval of Web Design Contract (pg 63-66)

6.      Approval for Conducting Environmental Study for Demolishing Water Plant (pg 67-74)

XV.      Other Items For Consideration 

XVI.      Closed Session

1.      Personnel 5 ILCS 120/2(c)(1)

2.      Collective Bargaining 5 ILCS 120/2(c)(2)

3.      Appointment or Removal of Public Officers 5 ILCS 120/2(c)(3)

4.      Deliberations of Quasi-Adjudicative Bodies 5 ILCS 120/2(c)(4)

5.      Purchase or Lease of Real Estate 5 ILCS 120/2(c)(5)

6.      Sale or Lease of Real Estate 5 ILCS 120/2(c)(6)

7.      Litigation 5 ILCS 120/2(c)(11)

8.      Closed Meeting Minute Review 5 ILCS 120/2(c)(21)
 

XVII.      Action From Closed Session

1.      Resolution #10-06 – Release of Closed Session Minutes (pg 75-78)
 

XVIII.      Adjournment