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AGENDA – City Council Meeting – August 15, 2023 at 5:30 p.m.

Public Hearing Rezoning 602 W. Main Street 5:15 p.m.

1. Call to order by Mayor Pollard, Invocation and Pledge of Allegiance.

2. Roll Call.

3. Approve August 1, 2023, Council Meeting Minutes

4. Approve July 2023 Financial Reports for the City of Carmi and Light & Water Departments.

5. Approve and authorize August 2023 vendor invoices for the City of Carmi and Light & Water Departments.

6. For council consideration, discussion and possible approval:

A) Ordinance No. 1605: Amendment to zoning ordinance #778 for the City of Carmi, Illinois 602 West Main Street.

B) Evapar Generac 150 kW Diesel Generator and 600 Amp ATS in the amount of $59,550.00.

C) Pay Request: Brown & Roberts, Inc. Job 2023-072; Rt 1 Sanitary Sewer & Watermain replace C&O for $11,521.18.

D) Pay Request: Brown & Roberts, Inc. Invoice #2 Billing Period 07/01/2023 – 07/26/2023 for Burrell’s Woods Park Roadway Construction Engineering for $8,063.39.

E) TIF Façade Agreement with HD Beans Jewelers in the amount up to $5,000.00 for exterior work.

F) IDOT Engineers Payment for Burrell’s Woods Park to Sierra Bravo Contractors, LLC in the amount of $224,561.33.

G) Ordinance No. 1606: A replacement of ordinance 1584 and 1602, Illinois Municipal Utilities Association, City of Carmi Illinois, Net Metering Policy 2023.

7. Reports and/or updates from Mayor Pollard.

8. Reports from Standing Committees.

9. Business or comments from visitors.

10. Possible closed session to discuss property and personnel issues with no action to follow.

11. Adjournment

_______________________________

Jeff Pollard, Mayor

Filed Under: City Council Meetings, City News

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