City of Lockport City Council met Aug. 3.
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 July 20, 2022
Suggested Action: Approve the Committee of the Whole Meeting Minutes from July 20, 2022 as presented.
CL-2. Regular City Council Meeting Minutes from July 20, 2022
Suggested Action: Approve the Regular City Council Meeting Minutes from July 20, 2022 as presented.
FN-1. Payroll Period Ending July 24, 2022
Suggested Action: Approve the payroll period as presented.
FN-2. Bills Through July 22, 2022
Suggested Action: Approve the various bills as presented.
AT-1. 6-Month Review of Executive Session Meeting Minutes as Required by § 2.06 of the IL Open Meetings Act
Suggested Action: Approve Resolution No. 22-062 the 6-month review of Executive Session Meeting Minutes.
CED-1. Final Plat of Subdivision and Final Development Plan for Phase 3 of Silo Bend/PZC Case #2022-012
Suggested Action: Approve Resolution No. 22-061 the Final Development Plan & Final Subdivision Plat Phase 3 of Silo Bend.
PW-1. Accept and Approve the Quote From Cathodic Protection Management, Inc. to Install a Replacement Cathodic Protection System at Bonnie Brae Sewage Treatment Plant (BBSTP) in an Amount Not-to-Exceed $51,173.00
Suggested Action: Approve Resolution No. 22-068 authorizing Cathodic Protection Management, Inc. to install a replacement Cathodic Protection System at the BBFM Sewage Treatment Plant for an amount not to exceed $51,173.00.
PW-2. Authorize and Approve the Task Order from Thomas Engineering Group to Provide Project Engineering Services for the Briggs Street Sanitary Pumping Station Construction in the Amount of $439,147.30
Suggested Action: Approve Resolution No. 22-069 the task order from Thomas Engineering Group for Briggs St. Pumping Station Replacement Project Engineering Observation Services in the amount of $439,147.30.
F. APPROVAL OF MEETING MINUTES (IF NOT APPROVED AS A CONSENT AGENDA ITEM) G. APPROVAL OF PAYROLL (IF NOT APPROVED AS A CONSENT AGENDA ITEM) I. PUBLIC HEARING
AT-1. Annexation Agreement with the Forest Preserve District of Will County for the Annexation of Lambs Woods
Suggested Action: Approve Resolution No. 22-063 Annexation Agreement with WCFPD for the property known as Lambs Woods; and Ordinance No. 22-019 Annexing Lambs Woods located north of Bruce Road and west of Farrell Road.
H. REGULAR BUSINESS ACTION ITEMS
AT-1. Second Amendment to the Economic Incentive Agreement with FCA Realty LLC to Extend Opening Date to No Later Than on July 31, 2024
Suggested Action: Approve Resolution No. 22-075 for the Second Amendment to the Economic Incentive Agreement with FCA Realty to Extend Opening to July 31, 2024.
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/_08032022-1206
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