Meeting of the Board of Education of Howard County
6 p.m.
Tuesday, October 4, 2016


AGENDA


1. Opening

2. Omnibus Vote Agenda

3.1 Employee of the Quarter - City Administrator Miller

3.2 Presentation of Firefighter Commendation Awards - Fire Chief Brant Yochum

4.1 Resolution No. 138-2024, A Resolution Authorizing Acceptance of a Proposal from Hoerr Construction for the 2024 Sanitary Sewer Improvements Project - City Engineer Thoele

5.1 Bills and Requisitions

6.1 Ordinance No. 117-2024, An Ordinance Amending Chapter 4 of the Municipal Code of the City of Effingham, Illinois (Liquor Control) - Mayor Schutzbach

6.2 Ordinance No. 119-2024, An Ordinance Authorizing the Acquisition of a Temporary Use Permit and the Purchase of Real Estate for Right of Way at 15977 N. 1400th Street - Janice A. and Kyle A. Sentel - City Engineer Thoele

6.3 Ordinance No. 120-2024, An Ordinance Authorizing the Acquisition of a Temporary Use Permit and the Purchase of Real Estate for Right of Way - 14252 E. 1600th Ave - Howell Asphalt Company - City Engineer Thoele

6.4 Ordinance No. 124-2024, An Ordinance Authorizing the Acquisition of a Temporary Use Permit and the Purchase of Real Estate for Right of Way - 101 E. Rickelman Avenue - GA HC REIT II Effingham ALF, LLC - City Engineer Thoele

6.5 Ordinance No. 123-2024, An Ordinance Declaring Certain Real Property and Improvements Thereon as Being Dangerous and Unsafe (511 W. Edgar Ave, Effingham) - Building Official Polk

6.6 Resolution No. 134-2024, Resolution Authorizing Execution of an Intergovernmental Agreement Between the County of Effingham, the City of Effingham, and the Effingham County Airport Commission - City Administrator Miller

6.7 Resolution No. 136-2024, A Resolution Authorizing Execution of Traffic Signal Service Agreement with Bodine Electric - City Engineer Thoele

6.8 Resolution No. 139-2024, A Resolution Authorization Acceptance of Quotation from APC International for the Decorative Street Sign Project - Director of Public Works Heuerman

7.1 2024 Capital Improvements Infrastructure Projects - Annual Report - City Engineer Thoele

7.2 FY2025 Semiannual Financial Report - City Treasurer Polk

8.2 Reports from Staff - City Administrator Miller; Deputy City Administrator Presley; Public Works Director Heuerman; Economic Development Director Hull; Fire Chief Yochum; Police Chief McFarland; City Engineer Thoele; Tourism Director Thoele; City Treasurer Polk; City Clerk Nosbisch

9. Recess in Executive Session