AGENDA
REGULAR MEETING
CITY COUNCIL OF THE CITY OF MARQUETTEHEIGHTS
TAZEWELL COUNTY, ILLINOIS
August 14, 2017
PLEDGE
CALL TO ORDER
ROLL CALL
PRESENTATION OF JOURNAL OF PROCEEDINGS
Approve regular minutes of July 24, 2017.
Approve executive minutes of July 24, 2017.
Approve regular minutes of August 7, 2017.
REPORTS OF CITY OFFICIALS:
MAYOR
CITY CLERK
CITY TREASURER
CITY ATTORNEY
COMMUNICATIONS
CITIZENS WISHING TO ADDRESS THE COUNCIL
REPORTS OF STANDING COMMITTEES
WATER AND SEWER - ALDERMAN BRADFORD
REPORT
LAW ENFORCEMENT –ALDERMAN NEUMANN
REPORT
STREETS - ALDERMAN SANDERS
REPORT
PUBLIC BUILDINGS / PARKS – ALDERMANCONLIN
REPORT
FIRE –ALDERMAN LITTLE
REPORT
PLANNING –ALDERMAN NEUHAUS
REPORT
OLD BUSINESS
NEW BUSINESS
APPROVE adding Mayor Rick Crum to Certificates of Deposit signature cards at Bartonville Bank.
– Alderman Neuhaus
APPROVE adding Alderman Bob Neuhaus to checking accounts signature cards at Bartonville Bank.
– Alderman Neuhaus
APPROVE payment to Tommy House Tires for purchasing tires on Squad 13-2 for a sum not to exceed $551.47. –Alderman Neumann
APPROVE to allow the Fire Department to sell retired helmets and air packs to current and retired fire dept. members, for purpose of helping to purchase new helmets for current members. – Alderman Little
APPROVE payment to MES, not to exceed $1,000.00 for air pack testing. – Alderman Little
APPROVE payment not to exceed $1,000.00 to Lusk Fire, for pump testing trucks 312 and 313. – Alderman Little
APPROVE four Resolutions to sell certain used vehicle and/or equipment:
2002 Chev Impala: Resolution #529, Troy Bilt Snow Blower:Resolution# 530, 1993 Case 495 Tractor, 2008 Homemade Trailer, 2003 Dixie Chopper, Resolution #531, and 18 HP generator: Resolution #532 –Alderman Neuhaus
APPROVE payment not to exceed $1,100.00 to Walker Excavating to hydrovac curb stops at 115 & 117 Douglas. – Alderman Bradford
APPROVE payment not to exceed $984.62 to Velde GMC for repairs to water service truck. –Alderman Bradford
APPROVE payment to Laser Electric, to replace Logan Lift Station generator, for a sum not to exceed $47,150.76. – Alderman Bradford
APPROVEJoos Lawnscapes payment not to exceed $4,225.00 forlandscaping around the Water Department building, sign, and flagpole area.
– Alderman Bradford
APPROVE $540.00 payment to Turnbull Electronics for central station monitoring service for September 2017 through August 2018.– Alderman Conlin
FINANCE – Alderman Neuhaus
Approval to pay bills
CITIZENS WISHING TO ADDRESS THE COUNCIL
OTHER BUSINESS PERTAINING TO THE CITY
Executive Session for purpose of discussing personnel.
ADJOURNMENT