City Council

125 S. Center Street City of Collinsville Collinsville, IL 62234 Minutes - Final City Council Councilman Nancy Moss Councilman Jeff Kypta Councilman Jeff Stehman Councilman Cheryl Brombolich Mayor John Miller City Manager Mitch Bair Corporate Counsel Steve Giacoletto City Clerk Kim Wasser Monday, June 13, 2016 7:30 PM Gateway Convention Center - 1 Gateway Dr., Collinsville A. CALL MEETING TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS F. BUSINESS PRIOR TO PUBLIC INPUT Ordinance Annexing Real Estate Owned by Midland Mortgage into the City of Collinsville (200 W. Country Lane) Attachments: Agenda Item Report Planning Commission Staff Report Ordinance Map of Territory Petition Ordinance Authorizing Agreement G. SPEAKERS FROM THE FLOOR H. COMMENTS & ANNOUNCEMENTS - MAYOR City of Collinsville Page 1 Printed on 8/24/2016 City Council Minutes - Final June 13, 2016 I. COMMENTS & ANNOUNCEMENTS - COUNCIL MEMBERS J. COMMENTS & ANNOUNCEMENTS - CITY STAFF K. CONSENT AGENDA Discussion of Welcome Signs Motion to Approve Payment of Bills for the Period Ending May 20, 2016 in the Amount of $430,657.31 Attachments: Agenda Item Report Bills Board List 052016.pdf Motion to Approve Payroll for the Period Ending 5/20/16 in the Amount of $510,921.56 Attachments: Agenda Item Report Payroll Board List 052016.pdf Motion to Approve Minutes of the May 23, 2016 Strategic Session and Regular Meeting Attachments: Agenda Item Report 052316StrategicSession.pdf 052316RegMtg.pdf L. NEW BUSINESS Resolution Appointing a Member of the Historic Preservation Commission (Trisha Haislar) Attachments: Agenda Item Report Ordinance Application M. OLD BUSINESS N. CLOSED SESSION O. ANNOUNCEMENTS P. ADJOURNMENT City of Collinsville Page 2 Printed on 8/24/2016 City Council Minutes - Final June 13, 2016 ADDRESSING THE COUNCIL DURING SPEAKERS FROM THE FLOOR Below are the rules for input during City Council meetings as set out in Ordinance No. 4765 entitled “Ordinance Governing Speakers From the Floor During Meetings of the City Council and the Commission, Boards, and Sub-Bodies of Collinsville, Illinois”. Speakers may address the Council during the time designated as Speakers From the Floor on the agenda. RULE 1: Speakers shall be allowed only during “Speakers from the Floor,” or at any other time if requested by a member of the City Council. RULE 2: Input must relate to a matter under the authority of the City of Collinsville. RULE 3: Upon request by the meeting Chairman for speakers from the floor, a prospective speaker shall express the desire to speak, be recognized by the meeting Chairman, approach the designated podium, and state their name and general subject matter to which they will address the City Council. RULE 4: After establishing their identity, prospective speakers shall immediately address only the City Council. RULE 5: Each speaker is limited to four (4) minutes to address the City Council. No extensions will be granted and no time shall be compensated to the speaker resulting from interruptions by or discussion with the City Council, City Manager, or any other City officer or employee. RULE 6: Speakers shall address only the City Council collectively or its members individually. Speakers shall speak to issues and shall refrain from personal attacks on City appointed officials and employees. Speakers may not address issues related to pending litigation in which the City or its subsidiary bodies, officers, agents, employees, boards or commissions is a party. RULE 7: Speakers shall not be permitted to advertise, solicit, request, urge, summon, or cajole the City Council or the general public, except as otherwise provided for herein, with regard to any products, goods, services, information, gains, losses, advantages, consequences, or any other similar matter, notwithstanding that there may or may not be any pecuniary, monetary, financial or property gain, loss, or benefit to the speaker or any other person or entity. RULE 8: Speakers shall act and speak with decorum and conform to conventional social manners in speech, writing, dress, and behavior. The audience shall refrain from conduct that disrupts the meeting in any way such as clapping, booing, loud talking or outbursts. A speaker may be immediately terminated at the meeting Chairman’s discretion. RULE 9: Determination of breaches of this Ordinance shall be made by the meeting Chairman. The meeting Chairman customarily will warn the speaker or members of the audience of inappropriate behavior through one warning use of the gavel. Subsequent inappropriate behavior shall result in the immediate removal of the responsible parties at the discretion of the meeting Chairman. City of Collinsville Page 3 Printed on 8/24/2016