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