City of Lockport City Council met Feb. 16.
Here is the agenda provided by the council:
A. PLEDGE OF ALLEGIANCE
B. ROLL CALL
C. INTRODUCTION
D. AGENDA PARTICIPATION
(Any person who wishes to speak on a topic that is on the Agenda of the Meeting shall fill out a Speaker Card before the start of the Meeting, either at the City Clerk’s Office, or may give to the City Clerk before the start of the Meeting itself, stating name, and topic on the Agenda to be discussed. Speaker Cards are required for each of the items the Speaker wishes to address. The purpose of the Cards is to obtain the spelling of name of the Speaker, contact information, and provide for efficient meeting administration. All Speakers shall comply with these rules, which shall be posted at the Speaker Sign-In desk and rulings of the City Clerk. Speakers shall be called by name to approach the podium by the City Clerk. A time limit of five (5) minutes shall be imposed on each Speaker.)
Illinois Municipalities may adopt a group of assorted Ordinances, Resolutions, Motions, and orders by a single Roll Call Vote called an Omnibus Vote or approval by Consent Agenda. The Omnibus Vote/Consent Agenda Vote shall be taken following the unanimous consent by the City Council as to the items to be included in the vote. There will be no separate discussion on these items unless a Council Member or Citizen so requests. In that event, the item will be removed from the Omnibus Vote/Consent Agenda and considered in its normal sequence on the Agenda
E. CONSENT AGENDA
| CL-1. | Committee of the Whole Meeting Minutes from February 2, 2022
Suggested Action: Approve the Committee of the Whole Meeting Minutes from February 2, 2022 as presented. |
| CL-2. | Regular City Council Meeting Minutes from February 2, 2022
Suggested Action: Approve the Regular City Council Meeting Minutes from February 2, 2022 as presented. |
| FN-1. | Bills Through February 8, 2022
Suggested Action: Approve the various bills as presented. |
| FN-2. | Payroll Period Ending February 6, 2022
Suggested Action: Approve the payroll period as presented. |
| CA-1. | Authorizing Local Portion Funding for the 80-20 Surface Transportation Program (STP) Grant Funding for the IL 171 (State Street) and New Avenue Intersection Improvement Project with Estimated Overall Project Cost Not to Exceed $2,000,000.00 Suggested Action: Approve Resolution No. 22-014 authorizing the Surface Transportation Program (STP) Grant Funding for the IL 171 (State St.) and New Ave. Intersection Improvement Project with estimated overall project cost not to exceed $2,000,000.00. |
| CA-2. | V3 Companies Task Order to Provide Phase 1 Engineering Professional Services for the Proposed Pedestrian Crossing at 167th Street and Cedar Ridge Drive for an Amount Not to Exceed $80,000
Suggested Action: Approve Resolution No. 22-015 V3 Companies to provide Phase I Engineering Services for the Pedestrian Crossing at 167th St. and Cedar Ridge Dr. in the amount not to exceed $80,000. |
| PW-1. | Approving the Appropriation and Eligibility of MFT Funds for the Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code in the Amount of $2,591,624.00
Suggested Action: Approve Resolution No. 22-011 for the cost, dedication, and eligibility of the MFT to the project. |
| PW-2. | Chamlin & Associates to Provide Phase III Construction Engineering Proposal in the Amount Not to Exceed $180,000.00 for the Grove Rear Yard Water Main Replacement Project
Suggested Action: Approve Resolution No. 22-012 authorizing the proposal for Kevin Grove Rear Yard Water Main Replacement Project Phase III Engineering Services from Chamlin & Associates in the amount of $180,000.00. |
G. APPROVAL OF PAYROLL (IF NOT APPROVED AS A CONSENT AGENDA ITEM)
H. REGULAR BUSINESS ACTION ITEMS
| PZ-1. | Final Development Plans for a Commercial Gas Station Development (Thorntons, LLC.) / PZC Case #2021-009
Suggested Action: Approve Resolution No. 22-013 the Final Development Plans for a new gas station development (Thorntons, LLC/Sec. of Gougar Rd. and 15th St.). |
J. PERMANENT COMMITTEES
K. OPEN FLOOR FOR COMMENTS
(Comments will be heard on items that do not appear on the Agenda. The Public Comment portion of the Agenda shall be subject to a twenty (20) minute limitation. A time limit of five (5) minutes shall be imposed on each Speaker.
The purpose of having Public Comments as an Agenda item is to allow any person to make his/her views known to the City Council upon any subject of general or public interest.
Each person wishing to speak during the Public Comment portion of the Agenda must fill out a Public Comment Speaker Card stating name, and the topic about which he/she wishes to speak as well as a sign-in sheet, and give to the City Clerk at the Meeting itself.
The purpose of the Cards is to obtain the spelling of the name of the Speaker, and provide for efficient meeting administration.
The order of speaking shall be based upon the order of sign-in with first person signing-in speaking first and so forth. If the twenty (20) minutes has elapsed before all Speakers who have signed up are allowed to speak, the City Council may elect to continue the time period.
However, if the City Council elects not to extend the time period those Speakers who signed up but did not speak may if they so choose to be placed on the next Agenda under the Public Comments Section and shall be placed at the top of the Sign-In Sheet in the same order they were in from the previous Sign-In Sheet.
All Speakers shall comply with these rules which shall be posted at the Speaker Sign-In desk and rulings of the City Clerk.)
L. EXECUTIVE SESSION: OPEN MEETINGS EXEMPTIONS
2(c)(1) Appointments, Employment, Compensation, Discipline, Performance or Dismissal of specific Employees.
2(c)(2): Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
2(c)(3) Selection of a person to fill a Public Office, including a vacancy in a Public Office.
2(c)(5) Purchase or Lease of real property, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
2(c)(6) The setting of a price for Sale or Lease of property owned by the public body.
2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
2(c)(21) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06
M. ADJOURNMENT
http://www.cityoflockport.net/AgendaCenter/ViewFile/Agenda/_02162022-1170
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