REGULAR CITY COUNCIL MEETING

FARMER CITY, ILLINOIS

MONDAY OCTOBER 2, 2017

7:00 P.M.

AGENDA

 

PRELIMINARY MATTERS

1. Call to order
2. Roll call
3. Pledge of allegiance to the flag
4. Proclamations/presentations/recognitions
5. Public Comments

 

SECTION I           CONSENT AGENDA

The following items will be adopted on a single motion without discussion unless a council member requests separate consideration.

1. Approval of the minutes of the September 18, 2017 council minutes
2. Fund Warrant List

 

SECTION II:        UNFINISHED BUSINESS–Ordinances or resolutions previously tabled.

 

SECTION III:       NEW BUSINESS–Ordinances and resolutions for initial consideration.

 

1. Resolution 2017-36 Approving and Authorizing Execution of a Second Amended and Restated Declaration of Trust IMET
2. Resolution 2017-39 Adopting the Investment Policy
3. Resolution 2017-40 Appointing Sue McLaughlin to the Illinois Municipal Electric Agency Board of Directors
4. Discussion of the RFP’s for mandated residential refuse and recycling

 

SECTION IV:       OTHER ITEMS

1. City manager report
2. Non-agenda items and other business

 

SECTION V:        EXECUTIVE SESSION

 

1. Personnel to discuss appointment, employment, compensation, discipline and/or performance of specific employees pursuant to Section 2 (c ) (1) of the Open Meetings act, 5 ILCS 120/2 (c ) (1)

 

ADJOURNMENT

 

NOTE: Anyone planning to attend the meeting who has need of special assistance under the Americans with Disabilities Act (ADA) is asked to contact the city clerk’s office at (309) 928-2842, 48 hours before the meeting. Staff will be pleased to make the necessary arrangements.