Council Agenda

July 12, 2010

CITY OF MORRISON
COUNCIL MEETING
CITY HALL
200 WEST MAIN STREET
MORRISON, ILLINOIS

        I.      Call To Order
 

     II.      Roll Call
 

   III.      Pledge of Allegiance
 

  IV.      Approval of 6/10/10 Personnel Committee Meeting Minutes (pg 1)
 

     V.      Approval of 6/14/10 Council Meeting Minutes (pg 2-5)
 

  VI.      Approval of 6/15/10 Personnel Committee Meeting Minutes (pg 6)
 

VII.      Approval of 6/28/10 Work Session Minutes (pg 7-8)
 

VIII.      Approval of 7/6/10 Special Council Meeting (pg 9-10)
 

  IX.      Approval of Bills Payable (pg 11-17) 
 

     X.      Public Comment
 

  XI.      Board and Commission Reports

1.   Historic Preservation Commission Minutes (pg 18-19)

a.       Certificate of Appropriateness – 633 W Lincolnway (pg 20-no action required)

2.   Planning/Zoning Board of Appeals Chairman Report (pg 21)

3.   Morrison Business Advisory Group Minutes (pg 22-23)
 

XII.      Report of City Officers

1.      Mayor

a.       Appointment to Morrison Area Business Advisor Group

b.      Acceptance of Resignation from Revolving Loan Fund Board

c.       Appointment to Revolving Loan Fund Board

2.      City Clerk

3.      City Attorney

4.      City Administrator 

XIII.      Items for Consideration and Possible Action

1.      Adopt Resolution #10-08 - Antique Tractor Drive (pg 24-25)

2.      Approval of Estimate for Environmental Study for Demolishing Water Plant (pg 26-30)

3.      Approval of Revised Sports Complex Director Job Description (pg 31-35)

4.      Approval of Street Closure – Morrison Chamber of Commerce (pg 36-27)

5.      Adopt Resolution #10-07 – Intergovernmental Agreement with
          Whiteside County Fair Board (pg 38)

6.      Approval of Intergovernmental Agreement with Whiteside County Fair Board (pg 39-40)

7.      Approval of Pay Request from Stichter Construction (pg 41-45)

8.      Approval of Pay Request from Bush Sports Turf (forthcoming) 

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)
 

XVII.      Adjournment