City Council
Regular MeetingCollinsville, IL · September 10, 2018
Minutes
125 S. Center Street
City of Collinsville Collinsville, IL 62234
Minutes - Final
City Council
Councilman Jeff Stehman
Councilman Cheryl Brombolich
Councilman Donna Green
Councilman David Jerome
Mayor John Miller
City Manager Mitch Bair
Corporate Counsel Steve Giacoletto
City Clerk Kim Wasser
Monday, September 10, 2018 6:30 PM Council Chambers
A. CALL MEETING TO ORDER
Mayor Miller called the meeting to order at 6:30pm.
B. ROLL CALL
Also present: City Manager Mitch Bair, Corporate Counsel Steve Giacoletto, and City Clerk Kim
Wasser.
Present: 5 - Councilman Donna Green, Councilman David Jerome, Councilman
Cheryl Brombolich, Councilman Jeff Stehman, and Mayor John Miller
Absent: 0
C. INVOCATION
Delivered by Mayor Miller.
D. PLEDGE OF ALLEGIANCE
Recited.
E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS
F. BUSINESS PRIOR TO PUBLIC INPUT
G. COUNCIL DISCUSSION
1. Comprehensive Annual Financial Report (CAFR)
Attachments: Staff Memo
2017 CAFR Report
City of Collinsville Page 1 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
City Manager Bair introduced Penny Scoville of Hochschild Bloom and Company and Andrea Loeh,
Interim City Treasurer. He explained what the CAFR report is and how it is used. He advised the
report is comprised of three (3) sections: Introduction, Financial, and Statistical. The report helps to
present the City's financial statement in a transparent manner and is required for participation in the
Certificate of Excellence program. He indicated the report allows the City to measure performance
and progress of the bi-annual budget. It allows the City to focus on debt management, capital
investments, and business plan. The CAFR is impacted by the local economy. He advised the City's
EAV has increased by 3% and the sales tax revenue has increased by 9.2%. He mentioned the ability
to focus on long term financial planning. He highlighted major initiatives that impacted the CAFR as
being the new water treatment plant as an investment in capital improvements, the addition of the
Parks and Recreation Department, consolidation with the Gateway Convention Center, Hotel/Motel
Tax increase and city-wide expansion of the Food and Beverage Tax.
He displayed the financial report in his presentation. He spoke of the City's net position and the need
to invest in various improvements that had not been done over the past several years. Ms. Scoville
spoke of restricted funds (TIF, Business Districts, and Police Forfeitures and Seizures). She spoke of
funding the Police and Fire Pension funds
City Manager Bair advised the 2017 ending balance in the General fund was $18.1 million. He
indicated the increase was due to additional revenues. He mentioned Collinsville's property tax rate is
the 3rd lowest in the surrounding area. Capital assets were valued at $75,611,238. He clarified that
the biggest impact on net position are capital asset investments, revenue increases and department
expansion (Parks and Recreation, Gateway Convention Center). He spoke of the need for a debt
management policy.
Ms. Scoville spoke of an additional audit that was required due to the City receiving grant funds over
the threshold of $750,000. She advised they reviewed internal controls and made some suggestions
to strengthen the current controls but found no significant issues to report. She indicated the City's
financial report as being in good standing with opportunity of increasing the net position by investing in
future improvements.
Councilman Stehman spoke of improvements and an update to the CIP. City Manager Bair advised
an update is forthcoming.
Councilman Brombolich mentioned the additional audit report as being a positive aspect in that it was
necessary because staff has pursued and received various grant funds for City improvements.
Mayor Miller spoke of the pension funds.
Councilman Brombolich asked for a history of what was done to be addressed in the CIP update.
Ms. Scoville thanked staff for presenting thorough information for the audit.
City of Collinsville Page 2 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
2. Northeast Business District Incentive Request for Mane Attraction Hair
Boutique (1501 Vandalia)
Attachments: Staff Memo
Application
Bids
Proposed Railing
Associate Planner Cristen Hardin displayed an aerial map and surrounding area of 1501 Vandalia.
She highlighted the proposed improvement project to include new vinyl railing with solar light caps at a
cost of $3,840. She spoke of other improvements that were done by the owner to include
landscaping, painting, replacement of porch posts and flooring, and two (2) additional new work
stations. She advised the applicant is requesting a 40% reimbursement ($1,586) of the total project
cost.
City Manager Bair explained the applicant previously received NEBD incentive for signage back in
2010. He advised staff is working on drafting a policy, similar to that of the TIF program, for
Business District incentives.
3. Smart Waste Receptacles
Attachments: Staff Memo
Kimberly Caughran, Director of Parks and Recreation, displayed an aerial map of the Uptown area
where the proposed waste receptacles will be placed. She indicated staff is recommending obtaining
10 pairs with each pair consisting of a sealed, self contained garbage can and recycling bin. She
advised the units are solar powered and cloud based in which the garbage can will compact the waste
and the unit will notify staff when it needs to be emptied. Currently, the Uptown area does not have
recycling containers. She mentioned the option to allow for advertisement to promote events or offset
cost. She advised these receptacles are currently in use at Webster University and Mercy Hospital in
Creve Coeur. City Manager Bair spoke of the receptacles in use in Normal, IL.
Mayor Miller inquired of color options.
Director Caughran advised that each pair is approximately $6,600 which includes software and
updates. She advised she is looking for possible grant funding to offset the cost.
Councilman Jerome mentioned previous complaints regarding trash in the Uptown area. He spoke of
potential advertising on the cans as a way to defray cost.
4. Comprehensive Guaranteed Energy Savings Contracts - CTS Group and Fire
Station 1
Attachments: Staff Memo
Assistant City Manager Derek Jackson advised the City recently accepted requests for proposals for
City of Collinsville Page 3 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
energy savings options. He advised the Fire Department received a grant for improvements that
would reflect energy saving and Fire Station 1 was identified as needing such improvements.
Ellie Blankenship introduced herself and other members of CTS Group and displayed a presentation
regarding their energy savings services and recommendations. She advised the presentation will
address guaranteed energy savings projects, information about their company, existing conditions and
recommendations to remedy them, and a financial summary. She spoke of State Statute 50 ILCS 515
that addresses guaranteed energy savings contracts as well as funding, efficient operations, and a 20
year pay back.
She advised CTS has been a privately owned energy services company since 2000, participated in
275 projects totaling more than $500 million with $43 million in savings. The company is an
accredited member of the National Association of Energy Services Company. She also advised CTS
is vendor neutral which allows for competitive pricing. CTS recently acquired a solar company. She
spoke of performance, lifecycle costs, acquiring the lowest bid for projects and no change orders.
She highlighted the issues they discovered at Fire Station 1 to include lack of temperature and humidity
control, mold, inadequate HVAC system, fluorescent lighting, and some exterior concerns involving
the gutters and flashing. CTS is recommending HVAC upgraded system with variable volume
temperature system installed, vehicle exhaust evacuation system, LED lighting, and building envelope
improvements.
She mentioned issues at Fire Station 2 to include humidity and comfort issues due to one HVAC
system split to serve multiple areas, and fluorescent lighting. They did not address exterior of building.
They are recommending to install a new 3 ton unit to replace the existing split system and replace
lighting with LED's.
Ms. Blankenship gave a breakdown of the financial summary. She advised the total cost for
improvements to both stations would be $275,390 with an annual energy savings of $3,725. They
estimated 20 years via energy savings to recoup the cost of the project.
Chief Edmond spoke of the exhaust system as a cancer relief system. He mentioned finding mold and
spoke of the humidity issues.
Councilman Stehman asked if the proposed recommendations are in compliance with the current
Illinois Energy Code to which Ms. Blankenship confirmed.
Mayor Miller spoke of the mold issue being a health hazard. Councilman Brombolich mentioned the
Firemen are actually living at the stations due to their schedules.
Ms. Blankenship spoke of making the repairs during regular operations.
A discussion was had regarding how the energy savings is calculated.
City of Collinsville Page 4 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
H. SPEAKERS FROM THE FLOOR
None.
I. COMMENTS & ANNOUNCEMENTS - MAYOR
Mayor Miller spoke of the Veteran's Monument that will be unveiled at the Collinsville High School on
Tuesday. He thanked the teacher, students and supporters for their efforts and invited the public to
attend the ceremony.
J COMMENTS & ANNOUNCEMENTS - COUNCIL MEMBERS
Councilman Jerome congratulated Twin Echo School for receiving the National PTA School of
Excellence Award.
K. COMMENTS & ANNOUNCEMENTS - CITY STAFF
Fire Chief Edmond spoke of the Fire Department Master Fire Plan that will include the purpose,
process and phase implementation. The plan will include location study, staffing study information,
operations, training, address infrastructure needs related to hydrants and water lines, etc.
Parks and Recreation Director Kimberly Caughran invited the public to attend the recreation relaunch
on Saturday, September 15 at Woodland Park. She mentioned the upcoming Farmer's Market on
Main event to be held on September 12 at the Blum House. She also spoke of the annual Fall
Festival and Chili Cook-Off event which will be held on October 27 in the Uptown area. She
updated the public regarding an accident involving 2 employees of the Parks and Recreation
Department that were injured. Councilman Jerome asked, on behalf of his daughter, to send surveys
to the high school students regarding park amenities. Director Caughran indicated that to be a great
suggestion and advised she would consult with the School District to include the online survey on their
website.
Police Chief Evans mentioned that both the Fire and Police Departments will host an open house
during the Fall Festival. He also spoke of the 9-1-1 Stair Climb Challenge to be held at Cahokia
Mounds on Tuesday, September 11 at 5pm.
City Clerk Wasser encouraged the public to download the City's 311 App on their cellular phones.
She highlighted the aspects of the App.
Community Development Director David Bookless gave an up to date summary of the Occupancy
Permit Program since implemented on September 1:
- 21 applications received
- 12 inspections conducted, 7 scheduled and 2 pending
- 11 permits granted
- 1 inspection failed
City of Collinsville Page 5 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
Asst. City Manager Jackson mentioned staffs progress in updating the City's website with a new
program. Vision is part of the Granicus system the City uses for agenda processing and meeting
manager.
L. CONSENT AGENDA
City Clerk Wasser read the Consent Agenda.
1. Motion to Approve Payment of Bills for the Period Ending August 31, 2018,
in the Amount of $657,241.21
Attachments: Agenda Item Report
BOARD LIST 08-24-18
BOARD LIST 08-31-18
2. Motion to Approve Payroll for the Period Ending August 31, 2018, in the
Amount of $647,091.26
Attachments: Agenda Item Report
Board List 08-24-18.pdf
Board List 08-31-18.pdf
3. Motion to Approve Minutes of the August 27, 2018 Meeting
Attachments: Agenda Item Report
08272018RegMtg.pdf
4. Resolution Requesting Permission from the Illinois Department of
Transportation to Close Main Street for Fall Festival
Attachments: Agenda Item Report
Resolution
Application and Certificates of Insurance
Mayor Miller asked if the Council wished to pull any items prior to a Motion.
No items were pulled. A motion was made by Councilman Brombolich,
seconded by Councilman Green, to approve the Consent Agenda. The motion
carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
City of Collinsville Page 6 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
M. NEW BUSINESS
1. Ordinance Amending the Crime Free Housing Program
Attachments: Agenda Item Report
Ordinance
Staff Memo
Chief Evans advised amendments to the Crime Free Housing Program are being proposed based on
previous discussions. Amendments are:
- Late Fees/Penalties
- Manager Locational Requirements
- Landlord License
- Continuing Education Requirement
- Require owner and/or Manager Email Address
- Connectivity to Occupancy Permit Program
Councilman Green commented on the program. She spoke of receiving a phone call from the CFH
Coordinator who informed her of some burglaries in the area of her rental property. He also updated
her email address and she received various updates regarding activity in the area. She spoke of the
program's value.
This agenda item was approve.
2. Ordinance Amending the Collinsville Municipal Code Chapter 4 Entitled Fees
(Crime Free)
Attachments: Agenda Item Report
Ordinance
Master Fee Schedule
Asst. City Manager Jackson advised this amendment addresses the Crime Free Housing Program
with regards to fees. He advised that staff researched what other surrounding communities are
charging. Based on previous discussions with Council, the late fee time period on delinquent renewals
is $50 after 60 days and added a subsequent fee of $50 per unit for every 30 days beyond the 60
days. He clarified that this is a deterrence fee.
Councilman Brombolich asked if the Master Fee Schedule was available on the website to which he
indicated it was.
Councilman Jerome indicated he did not want the fee to be punitive but understands the reasoning.
Mayor Miller asked of revocation of the license after being delinquent for an extended amount of time.
Asst. City Manager Jackson advised Corporate Counsel would be consulted should this occur.
City of Collinsville Page 7 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
A motion was made by Councilman Jerome, seconded by Councilman Green
to approve. The motion carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
3. Ordinance Authorizing Expenditure of TIF Funds - Miner's Institute
Foundation (204 W. Main)
Attachments: Agenda Item Report
Ordinance
Application
Bids
Overview by Associate Planner Cristen Hardin, who advised this ordinance would authorize TIF
reimbursements for Fire and Life Safety improvements. Total project cost is $93,719 with a TIF
award in the amount of $80,347.10 which represents 90% for the Life Safety improvements and 40%
for architect services.
Councilman Jerome spoke of this being an opportunity to preserve a part of Collinsville's history. He
spoke of Miner's Theatre being a destination and an opportunity for revenue to the Uptown area.
Mayor Miller inquired of State Fire Marshal requirements. Fire Chief Edmond advised this
improvement would allow some occupancy into the building.
A motion was made by Councilman Jerome, seconded by Councilman
Brombolich to approve. The motion carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
4. Ordinance Authorizing Expenditure of Northeast Business District Funds to
Scuba Duck Car Wash (1840 Vandalia)
Attachments: Agenda Item Report
Ordinance
Application
Bids
Ms. Hardin advised this ordinance would allow for reimbursement through the Northeast Business
District Funds for improvements to Scuba Duck Car Wash. She spoke of previous discussions
City of Collinsville Page 8 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
regarding the improvements. She advised staff is recommending an award in the amount of $21,444
which represents 40% of the total project cost. She advised this is in the form of a reimbursement
once the work is complete.
Councilman Jerome advised he is friends with the applicant so he will abstain from discussions and
vote.
A motion was made by Councilman Brombolich, seconded by Councilman
Green to approve. The motion carried by the following vote:
Aye: 4 - Green, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 1 - Jerome
5. Ordinance to Award Bid and Authorize a Contract for the 2018 Resurfacing
Program - Project #CIP 666-18 to Byrne & Jones Construction in the Amount
of $578,612.37.
Attachments: Agenda Item Report
Ordinance
Bid Tab
Byrne & Jones Bid
Troy Turner, City Engineer, advised 2 bids were received. One was at the expected dollar amount
($715,125.25) and the other, from Byrnes and Jones Construction, returned much lower at
$578,612.37. Staff is recommending to award the project to Byrnes and Jones. Due to the lower
than expected bid, staff considered adding more streets to the project but Street's construction crew
does not have the time to prep the additional streets. He advised staff will look into pavement
restoration technology to further funds and extend the life of the roadway improvements.
Councilman Brombolich asked for a list of the streets that will be repairs. City Manager Bair advised
the streets are listed on the staff report within the agenda which is available on the City's website. She
advised these improvements include sidewalk, curb and gutters, and storm water work. She inquire of
the contractor. Mr. Turner advised they are out of St. Charles and have done work within the area
but mainly in Missouri. He advised an individual will monitor construction observation and address
any issues, if necessary.
City Manager Bair indicated that this is a company who presented a competitive bid in order to obtain
work in the area.
Mr. Turner spoke of how staff determines which streets are in need of repair and the timeframe in
which they will be repairs. He advised they are inspected and rated which evaluates a rating score of
City of Collinsville Page 9 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
1-10 (1 being the lowest rating and in need of repairs). He spoke of grouping streets together within
an area.
A motion was made by Councilman Jerome, seconded by Councilman Green
to approve. The motion carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
6. Ordinance Authorizing a Professional Services Agreement with Brotcke Well
and Pump for Annual Flow Testing and Planned Maintenance of the City's
Domestic Water Wells.
Attachments: Agenda Item Report
Ordinance
Agreement
Public Works Director Dennis Kress advised this is a 3 year contract with Brotcke Well and Pump
for the annual flow testing and preventative maintenance of the water wells at the treatment plant.
Brotcke has been serving the wells for many years with no issues. He spoke of receiving a limited
number of bids for this type of work in the past. The contract offers an additional 2 years for the same
price. He highlighted the services of the contract and associated costs. He advised that 2 of the 6
wells are over 50 years old but have been maintained.
A motion was made by Councilman Brombolich, seconded by Councilman
Stehman to approve. The motion carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
7. Ordinance Authorizing the Mayor to Sign a Purchase Contract with Madison
County (312 E. Main Street)
Attachments: Agenda Item Report
Ordinance
Purchase Contract and Letter
City Manager Bair advised this ordinance will authorize the Mayor to execute a purchase contact with
Madison County for the purchase of 312 E. Main Street. He identified the property as having
numerous issues (fire damage, opening in roof, broken windows and exposed water damage). The
purchase price is $634. Upon the purchase, an asbestos survey will be conducted to explore
City of Collinsville Page 10 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
demolition options.
Councilman Jerome inquired of liens. Corporate Counsel Steve Giacoletto indicated there were
various insignificant liens on the property but this is an opportunity for property that could be sold at a
later date. He further indicated it is a Quit Claim Deed.
A motion was made by Councilman Stehman, seconded by Councilman
Brombolich to approve. The motion carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
8. Resolution Appointing Members to the Cool Cities Committee (Stephanie
Malench and Rosalie Marconi)
Attachments: Agenda Item Report
Resolution
Application
Ord18-72 Est Cool Cities Committee
Asst. City Manager Jackson advised this ordinance will appoint 2 members to the committee for a 3
year term, following ordinance will appoint 2 members to a 2 year term and another ordinance in the
near future will appoint the 5th member to a 1 year term. He indicated that an interview is scheduled
for the 5th member. Staff recommends approving the appointments.
Mayor Miller agreed with the sustainability efforts the committee will focus on.
A motion was made by Councilman Jerome, seconded by Councilman Green
to approve. The motion carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
9. Resolution Appointing Members to the Cool Cities Committee (Roger
Glotfelty and Jerry Young)
City of Collinsville Page 11 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
Attachments: Agenda Item Report
Resolution
Applications
Ord18-72 Est Cool Cities Committee
Mr. Jackson advised this appointment will be for 2 members to a 2 year term. He identified Mr.
Glotfelty as being the individual who brought this initiative to the City's attention at the Town Hall
meeting last November and works for Straight Up Solar. He indicated that Mr. Young is a blogger on
how to build green.
A motion was made by Councilman Brombolich, seconded by Councilman
Green to approve. The motion carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
10. Resolution of the City of Collinsville, Illinois Regarding the Assumption of
Outstanding Bond Debt of the Collinsville Metropolitan Exposition Auditorium
and Office Building Authority
Attachments: Agenda Item Report
Resolution
Bank Certificate
City Manager Bair advised this resolution is to formally authorize the City as assuming the debt of the
Gateway Center due to the consolidation. A resolution is required by the bank with a pledge that we
plan to pay down the debt. The resolution also removes the requirement for the City to hold
$545,000 in reserve.
Councilman Jerome commented that he thought this was done when the consolidation took place.
City Manager Bair agreed but indicated the bank requires a resolution as a formal acceptance.
A motion was made by Councilman Jerome, seconded by Councilman
Stehman to approve. The motion carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
11. Resolution in Support of and Authorizing the Mayor to Apply for the Open
Space Land Acquisition and Development Grant (Glidden Park Improvement
Project)
City of Collinsville Page 12 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
Attachments: Agenda Item Report
Resolution
Director Caughran asked the Council to support an application for the Open Space Land Acquisition
and Development (OSLAD) grant. She indicated the grant is funded by the State and is in the form of
a reimbursement up to 50% of the cost with a maximum of $400,000 for development. She would
like to earmark the grant funds for improvements at Glidden Park. She received input from members
of the Junior Service Club for improvement suggestions. She received numerous suggestions to
include improvements to the existing skating rink and shelter. She advised the restroom and amenities
are in need of repairs and improvements. She listed many other improvements that are needed.
Councilman Jerome inquired of the grant. Director Caughran advised this is a matching grant for up to
$400,000 and within the same project. Grant is due in October and then once awarded it is a 3 year
timeframe to complete the project. She spoke of other grants she could apply for to offset the costs.
A motion was made by Councilman Brombolich, seconded by Councilman
Green to approve. The motion carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
12. Resolution in Support of and Authorizing the Mayor to Apply for the St. Clair
County Parks Grant (Sports Complex Improvement Project)
Attachments: Agenda Item Report
Resolution
Director Caughran advised this resolution would authorize the application for the St. Clair County
Parks Grant program. Funds would be used towards amenity improvements at the St. Clair County
portion of the Sports Complex.
A motion was made by Councilman Brombolich, seconded by Councilman
Green to approve. The motion carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
N. OLD BUSINESS
O. CLOSED SESSION
P. ANNOUNCEMENTS
City of Collinsville Page 13 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
Q. ADJOURNMENT
A motion was made by Councilman Brombolich, seconded by Councilman
Stehman to adjourn at 8:37pm. The motion carried by the following vote:
Aye: 5 - Green, Jerome, Brombolich, Stehman, and Miller
Nay: 0
Absent: 0
Abstain: 0
City of Collinsville Page 14 Printed on 9/25/2018
City Council Minutes - Final September 10, 2018
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 15 Printed on 9/25/2018
Agenda
City of Collinsville
125 S. Center Street
Collinsville, IL 62234
Regular Meeting Agenda
Monday, September 10, 2018
6:30 PM
Council Chambers
City Council
Councilman Jeff Stehman
Councilman Cheryl Brombolich
Councilman Donna Green
Councilman David Jerome
Mayor John Miller
City Manager Mitch Bair
Corporate Counsel Steve Giacoletto
City Clerk Kim Wasser
City Council Regular Meeting Agenda September 10, 2018
A. CALL MEETING TO ORDER
B. ROLL CALL
C. INVOCATION
D. PLEDGE OF ALLEGIANCE
E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS
F. BUSINESS PRIOR TO PUBLIC INPUT
G. COUNCIL DISCUSSION
1. Comprehensive Annual Financial Report (CAFR)
Attachments: Staff Memo
2017 CAFR Report
2. Northeast Business District Incentive Request for Mane Attraction Hair
Boutique (1501 Vandalia)
Attachments: Staff Memo
Application
Bids
Proposed Railing
3. Smart Waste Receptacles
Attachments: Staff Memo
4. Comprehensive Guaranteed Energy Savings Contracts - CTS Group and Fire
Station 1
Attachments: Staff Memo
H. SPEAKERS FROM THE FLOOR
Speakers may address the Council under the terms of Ordinance No. 4765. Time is
limited to 4 minutes per speaker. Please refer to the last page of the agenda for
specific rules governing input.
I. COMMENTS & ANNOUNCEMENTS - MAYOR
City of Collinsville Page 2 Printed on 9/7/2018
City Council Regular Meeting Agenda September 10, 2018
J COMMENTS & ANNOUNCEMENTS - COUNCIL MEMBERS
K. COMMENTS & ANNOUNCEMENTS - CITY STAFF
L. CONSENT AGENDA
1. Motion to Approve Payment of Bills for the Period Ending August 31, 2018, in
the Amount of $657,241.21
Attachments: Agenda Item Report
BOARD LIST 08-24-18
BOARD LIST 08-31-18
2. Motion to Approve Payroll for the Period Ending August 31, 2018, in the
Amount of $647,091.26
Attachments: Agenda Item Report
Board List 08-24-18.pdf
Board List 08-31-18.pdf
3. Motion to Approve Minutes of the August 27, 2018 Meeting
Attachments: Agenda Item Report
08272018RegMtg.pdf
4. Resolution Requesting Permission from the Illinois Department of
Transportation to Close Main Street for Fall Festival
Attachments: Agenda Item Report
Resolution
Application and Certificates of Insurance
M. NEW BUSINESS
1. Ordinance Amending the Crime Free Housing Program
Attachments: Agenda Item Report
Ordinance
Staff Memo
City of Collinsville Page 3 Printed on 9/7/2018
City Council Regular Meeting Agenda September 10, 2018
2. Ordinance Amending the Collinsville Municipal Code Chapter 4 Entitled Fees
(Crime Free)
Attachments: Agenda Item Report
Ordinance
Master Fee Schedule
3. Ordinance Authorizing Expenditure of TIF Funds - Miner's Institute
Foundation (204 W. Main)
Attachments: Agenda Item Report
Ordinance
Application
Bids
4. Ordinance Authorizing Expenditure of Northeast Business District Funds to
Scuba Duck Car Wash (1840 Vandalia)
Attachments: Agenda Item Report
Ordinance
Application
Bids
5. Ordinance to Award Bid and Authorize a Contract for the 2018 Resurfacing
Program - Project #CIP 666-18 to Byrne & Jones Construction in the Amount
of $578,612.37.
Attachments: Agenda Item Report
Ordinance
Bid Tab
Byrne & Jones Bid
6. Ordinance Authorizing a Professional Services Agreement with Brotcke Well
and Pump for Annual Flow Testing and Planned Maintenance of the City's
Domestic Water Wells.
Attachments: Agenda Item Report
Ordinance
Agreement
City of Collinsville Page 4 Printed on 9/7/2018
City Council Regular Meeting Agenda September 10, 2018
7. Ordinance Authorizing the Mayor to Sign a Purchase Contract with Madison
County (312 E. Main Street)
Attachments: Agenda Item Report
Ordinance
Purchase Contract and Letter
8. Resolution Appointing Members to the Cool Cities Committee (Stephanie
Malench and Rosalie Marconi)
Attachments: Agenda Item Report
Resolution
Application
Ord18-72 Est Cool Cities Committee
9. Resolution Appointing Members to the Cool Cities Committee (Roger Glotfelty
and Jerry Young)
Attachments: Agenda Item Report
Resolution
Applications
Ord18-72 Est Cool Cities Committee
10. Resolution of the City of Collinsville, Illinois Regarding the Assumption of
Outstanding Bond Debt of the Collinsville Metropolitan Exposition Auditorium
and Office Building Authority
Attachments: Agenda Item Report
Resolution
Bank Certificate
11. Resolution in Support of and Authorizing the Mayor to Apply for the Open
Space Land Acquisition and Development Grant (Glidden Park Improvement
Project)
Attachments: Agenda Item Report
Resolution
12. Resolution in Support of and Authorizing the Mayor to Apply for the St. Clair
County Parks Grant (Sports Complex Improvement Project)
Attachments: Agenda Item Report
Resolution
N. OLD BUSINESS
City of Collinsville Page 5 Printed on 9/7/2018
City Council Regular Meeting Agenda September 10, 2018
O. CLOSED SESSION
Discuss in accordance with 5 ILCS 120/2(c):
1. Appointment, employment, compensation, discipline or performance of employees
2. Collective bargaining
3. The selection or performance of a person in a public office
5. The purchase or lease of real property
6. The setting of a price for sale or lease of property
7. The sale or purchase of securities, investments, or investment contracts.
8. Security procedures
11. Pending or Threatened or Imminent Litigation
21. Discussion of Closed Meeting minutes
P. ANNOUNCEMENTS
Q. ADJOURNMENT
City of Collinsville Page 6 Printed on 9/7/2018
City Council Regular Meeting Agenda September 10, 2018
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 7 Printed on 9/7/2018