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Saturday, November 23, 2024

City of Henry City Council met August 20

Meeting372

City of Henry City Council met August 20. 

Here is the agenda as provided by the council:

1. Pledge of Allegiance


2. Roll Call

3. Mayor’s - Welcome & Comments

4. Minutes – Approve Regular, Special and Closed Session Meeting Minutes

5. Accounts Payables.

6. Treasurers Report- July

 7. Acknowledge Visitors-Henry Character Counts Beautification Project Donation/David Stauffacher

     -Henry Chamber of Commerce 2019 Artwalk Penny Donovan/Chamber of Commerce President

     -Henry Alley Control Dan Ramsey/Henry Resident

     -Proclamations for Constitution Week/Chief Senachwine Recognition Day/Shelia Schrowang

     -Bill Maupin: Various Matters/Sidewalk /Concrete Bid

8. Report of Standing Committee

Finance & Insurance -MSI Computer Training- 4 hour computer training Sherry Klein and Tanya Shofner/$500.00

     -Approve authorized signature for Deputy Clerk/ Tanya Shofner

Building & Grounds

Police & ESDA -Approve purchase of 2018 Ford 4DR AWD Police Squad Car/$28,285.00

     -Approve Outfitting of Vehicle/ $9166.28

     -Update from Chief of Police

Streets & Lights -Update from Supt. of Public Works

Zoning & Planning -Approve appointment of Penny Donovan as Board Member for Zoning Committee

     -Approve up to $2000 for legal fees for a Comprehensive public right of way ordinance

     -Approve legal fees/resolution to A&B Auto issues. 

Water & Sewer -Approve former Deputy Clerk’s resignation

     -Update from Supt. of Public Works

Economic Development: -Approve EAV HIP Ordinance

     -Approve EAV HIP Agreement

     -Approve EAV HIP Application

TIF Committee: -Approve $11,000 for 600 Block of Second St for Sidewalk Project/ Anderson Law

     -Approve $11,000 for Farm Bureau Drainage Project

     -Approve $3500 for School St Sidewalk Project

     -Approve Amendment to Façade program ordinance

     -Approve Preliminary Façade program with amendment applied 

Bargaining Committee:

Communication: Henry Cruise In at Central Park, Sunday Sept 2nd - 3pm

     Henry Yacht Club End-of-Summer Bash Sept 22nd -5 till midnight

     Henry Chamber of Commerce Corn Boil Sunday Sept 2nd - 3pm

     Henry Chamber Board Meeting/Wed. Sept 6th -5:30 pm

     Tree Commission Board Meeting/Thurs. Sept 5th -7:00pm RPC

     Perdew Board Meeting/Wed. Sept 12th 6:00 pm Perdew Museum

09. Old Buisness-

10. New Business- Appoint Chris Laible as the new Henry Website Manager.

11. Executive Session – Litigation, when Approve an action against, affecting or on behalf of the City of Henry has been filed and is pending before a court or administrative tribunal, when the public body finds that an action is probable or imminent. (5 ILCS 5/120/2©(11)

     -Acquisition and Purchase Sale of Real Estate or Lease (5 ILCS 120/2©(5) Sec. 120/2(c)(6) for purpose of discussing “the setting of a price for the sale or Lease of Property owned by the lease property owned by the public body

     -Appointment, employment, compensation, discipline, performance dismissal of specific employees of the public body as set forth in Section 120/2©(1) of the Open Meetings Act

12. Adjournment

https://storage.googleapis.com/wzukusers/user-15712285/documents/5b7727ee02cf7zaFNVIt/August%2020%2C%202018%20Agenda.pdf

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