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