5:20 P.M. – PUBLIC HEARING FOR MOBILE HOME PERMIT 205-207 FIFTH STREET
1. Call to order by Mayor Pollard, Invocation and Pledge of Allegiance.
2. Roll Call.
3. Approve August 15, 2023, Council Meeting Minutes.
4. For council consideration, discussion and possible approval:
a) Possible approval of the mobile home permit for 205-207 Fifth Street.
b) Second School Resource Officer for Carmi Community Unit School District #5.
c) Review sealed bids and possibly accept bid for a 1992 Ford F700 Bucket Truck SOLD AS IS.
d) Pay Request: Pay Estimate #3 Burrell’s Woods Park to Sierra Bravo Contractors, LLC in the amount of $112,133.20 (Paid from MFT Funds).
e) Pay Request: Brown & Roberts, Inc. Burrell’s Woods Park Roadway Construction Engineering Invoice #3 for $22,577.50 (Paid from MFT Funds).
f) Change Order #22-073-01 Wiggs Excavating, Inc. originally $802,236.00 decreased to $798,943.50 (decrease of $3,292.50).
g) Pay Request: Wiggs Excavating, Inc. DCEO PI Portion Job #23-073 in the amount of $160,339.81 (Paid DCEO Grant).
h) Brown and Roberts, Inc. Pay Request Job #2023-073 DCEO PI Portion Water Systems Improvements C&O in the amount of $15,948.48 (Paid IEPA Loan).
i) IEPA Loan Disbursement #L17-5832 in the amount of $15,948.48.
5. Reports and/or updates from Mayor Pollard
6. Reports from Standing Committees.
7. Business or comments from visitors.
8. Closed Session to discuss personnel and property with no action to follow.
9. Adjournment
_______________________________
Jeff Pollard, Mayor
