City Council

C CAAR RTTE ERRV VIIL LLLE E C CIIT TYYC COOU UNNC CIIL L February 11, 2014 AGENDA Call to Order - Roll Call MINUTES – January 14, 2014 and January 28, 2014 Treasurer's Reports (January 2014) Recognition of Guests Department/Committee Reports Cannon Park (Community Building) and James Street Park Let Them All Play-Ground (Committee has tentative approval) Fire Department Ice Rescue –500’ of Rope $375.00 + Shipping/Ankle Weights$29.00 - $425.00 Training – Chris Mitter (Confined Space Operations) March – IFSI - $950.00 Bruce Talley (Confined Space Operations) – April – IFSI - $600.00 New Auxiliary Firefighter/EMT-B – Austin Snuffer (End of Semester) Police Department Auxiliary Candidate – Bryan Brown Street/Maintenance Department Gary Kesler – Request for 50 Hours Vacation Pay Cemetery Department Codes Enforcement and Building Inspector Joseph Dailey – 615 Dent – Pole Barn Bucket Collections 2014 Carterville High School – Project Graduation Donation $200.00 AD in Class 2A Basketball Tournament Booklet - $140.00 City Office Roof Repair ($1,695.00) Pay Monthly Bills and E & K Cleaning Service ORDINANCES and RESOLUTIONS PETITION & ANNEXATION - Ryan Burkey, 303 N Greenbriar Water and Sewer Board Minutes  Engineering Report SIH Cancer Facility Sewer and Water Extensions Wiggs Excavating $9,909.00 / Resident Inspection $606.00 South Division Street Water Main Relocation (IDOT Funded) Mott Excavating (Pay Estimate No. 3) $38,800.10 Resident Engineering $2,562.00 Street System – 4-year Plan West Grand Improvements Update Lion Drive Engineering Service Agreement Abandoned/Dilapidated Property EXECUTIVE SESSION Personnel, Possible Litigation, Possible Acquisition of Property Miscellaneous REMINDERS: Chamber of Commerce Annual Dinner Thursday, February 13, 2014 Brad and Jodi Robinson Curt and Chris Oetjen Bruce and Marsha Talley Mickey Edwards Phyllis Emery Jackson-Williamson Rotary Sunset Trivia Night – Friday, March 7, 2014 at 6:00 p.m. $15.00 per person - $105.00 8 Person Team Downtown Merchants Committee – Monday, March 10, 2014 at 10:30 a.m.