South Beloit Council will meet at 6 p.m. Tuesday, Jan. 17.
Regular City Council Meetings are scheduled for the 1st and 3rd Monday of each month at 6:00PM. All meetings are held at 519 Blackhawk Blvd. in the City Council Chambers.
Here is the agenda as provided by South Beloit:
AGENDA-REGULAR COUNCIL MEETING Tuesday January 17, 2017 6:00PM
City Hall, 519 Blackhawk Blvd., South Beloit, IL
REQUEST CELL PHONES BE TURNED OFF OR SILENCED:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
INVOCATION:
APPROVAL OF AGENDA:
PUBLIC COMMENT:
APPROVAL OF MINUTES:
1. Approval of Minutes of the Regular Council Meeting held on January 3, 2017 2. Approval of amended Minutes of the Special Council Meeting held on December 22, 2016
REPORT OF OFFICERS:
1. Finance
Approval of Claims to be paid December 30, 2016-January 13, 2017.
2. Attorney Report:
3. Commissioners Report:
Accounts & Finance-Commissioner-Linda Chambers Public Health & Safety-Commissioner-Tom Fitzgerald Streets & Public Improvements-Commissioner Jeff Redieske Public Properties-Commissioner-Lori Duffy
UNFINISHED BUSINESS:
1. Discussion and/or Motion Items:
a. Discuss/Approve request for sewer fee penalty waiver for Judy Guagliardo property location of 1102 Dorr Road in the amount of $37,224.57
b. Discuss/Approve Ordinance 2240 approving a Franchise Agreement to Rock Energy Cooperative
NEW BUSINESS:
1. Discussion and/or Motion Items:
a. Discuss/Approve Resolution 5887 appointing member to the Library Board
b. Discuss/Approve Resolution 5888 appointing member to the Fire Pension Board
c. Discuss/Approve Resolution 5889 regarding a Contract to Sell Surplus Personal Property of the City
d. Discuss/Approve Resolution 5890 approving an increase in Vacation Accrual for Firefighter Gary Brown and Firefighter Andrew Kitson
e. Discuss/Approve Ordinance 2245 adopting the City of South Beloit Employee Handbook Amending Employee Health Insurance Contributions for Non-Represented Employees
MISCELLANEOUS LICENSES AND PERMITS:
1. Business Licenses:
a. Coral Cove
b. Cornerstone Credit Union
c. Imperial Palace 2
d. Linda Kay’s Daycare
e. Mystery Resale
f. Papa John’s
g. Prairie Hill Meats
h. RT Blackhawk Machine Products
i. Southside Auto
j. Van’s Building Service
2. Miscellaneous Licenses:
Renewal Licenses
a. Diebold Inc
b. Mystery Resale
c. Papa Johns
d. Southside Auto New Licenses
e. Coral Cove
f. Imperial Palace
g. Prairie Hill Meats
h. Zippi Taxi
EXECUTIVE SESSION:
1. Discuss personnel issues as provided by 5 ILCS 120/2 (c) (1) of the Illinois Open Meetings Act. 2. Review closed session minutes including semi-annual review of closed session minutes pursuant to 5 ILCS 120/2 (c) (21) of the Illinois Open Meetings Act
RECONVENE TO OPEN SESSION:
ROLL CALL:
ORDER OF BUSINESS:
1. Resolution 5891 regarding the release or continued hold for confidentiality minutes of Executive Session
ADJOURN:
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