THECITYOFMOMENCE
MOMENCE, ILLNOIS 60954
ALDERMEN:
DiannDenton RichardKupferer
MICKEYC. PORTER,Mayor
BonnieStraley DavidCook.
JENENEHENSON Clerk
NovaMetz MarkLesyna
MARGARETPETERSON, Treasurer
Charles Steele Jr JohnMetzSr.
Agenda
MomenceCityCouncil
Monday
February 16, 2015
7:30p.m.
123WestRiverStreet
PLEDGEOFALLEGIANCE
1. ROLLCALL
2. APPROVALOFPREVIOUSMEETINGMINUTES
3. APPROVALOFTHEBILLS
4. CITIZENFORUM
5.
OLDBUSINESS
6.
ALDERMANICREPORT
1. NovaMetz –Discuss and vote onwater and sewer tap on fees
2. NovaMetz - Discuss andvoteDixonEngineering technical specifications and
Contract documents proposal in the amount of $3,500.00 (ScheduleA)
3. NovaMetz –Discuss and vote onDixonEngineering$2,120.00 proposal for
Water tower inspections and reviews (ScheduleB)
4. RichKupferer –Discuss and vote on aResolutionAuthorizing the
Execution of aLawEnforcementMutualAidAgreement
5. RichKupferer –Discuss and vote on authorization forChief of Police to establish
Forfeiture accounts per state stautes
6 .RichKupferer –Discuss and vote on surplus police vehicle
7.
DEPARTMENTHEADS
8.
TREASURERREPORT
1. Request council approval technical/accounting support at $100.00
Per hour
9.
MAYORALREPORT
1.
Discuss and vote on IDOTMechanicStreet Resolution
2.
Discuss and vote on ICCSStipulatedAgreement 1822 for safety
Improvements atAsh andMarket Street RR crossing
10. EXECUTIVESESSION
1. The employment, and compensation, of specific employees of the public
Body
11.
ACTIONSONMATTERSDISCUSSED INCLOSEDSESSION