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Moline City Council met March 1

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Moline City Council met March 1

Here is the agenda provided by the council:

Committee-of-the- Whole Call to Order

Remote Electronic Attendance (if necessary)

Approval of the remote electronic attendance of certain elected officials

Board Appointments

Mayor’s appointment of Bill Grimes to the Firefighters Pension Board to fill the unexpired term of Kevin Schoonmaker to expire April 30, 2023.

Proclamation

A Proclamation from the National Association of Women in Construction (NAWIC) to declare March 6-12, 2022, as "Women in Construction Week"

Presentation

United Way Quad Cities (Rene Gellerman, President & CEO)

South Slope Wastewater Treatment Plant Facilities Planning Update (Tony Loete, Director of Utilities, and Troy Stinson, Strand Associates)

Public Comment

Questions on the Agenda

COW Agenda Items

1. 2022 SHPO Agreement

2. 1045-2022 Amending the Rules and Regulations of the Board of Fire and Police Commissioners.

3. 1049-2022 Silvis Water Main Extension Design Service Agreement

4. 1047-2022 Utility Drainage Easement Deed of Dedication Resolution

5. 1050-2022 Annexation Agreement Van Acker's First Addition Subdivision Lots 6, 7, and 8

Informational

Spring Yard Waste Collection - Waiver of Sticker Requirement

Amending Chapter 1, “GENERAL PROVISIONS,” and Chapter 2, “ADMINISTRATION” (Margaret Kostopulos, Corporation Counsel)

Public Comment

Public Hearing

Public Hearing for Annexation Van Acker’s First Addition Subdivision Lots 6, 7 & 8

Council Call to Order

Pledge of Allegiance

Invocation – Alderman Wendt

Roll Call

Consent Agenda

All items under the consent agenda will be enacted by one motion. There will be no separate discussions of these items unless a Council Member so requests, in which case, the item will be moved from the Consent Agenda and considered as the first item after the Omnibus Vote.

Approval of Minutes & Appointments Made

Committee-of-the-Whole, Council and Executive Session meeting minutes of February 15, 2022, and appointments made during Committee-of-the-Whole on March 1, 2022.

Resolutions

1028-2022 Change Order No. 1 and Final with McClintock Trucking & Excavating for Project #1342, Utilities at 18th Street B and Avenue of the Cities, for the amount of $115,660.40.

1029-2022 The Final Change Order with Centennial Contractors of the Quad Cities, Inc. for Project #1353, 2021 Patching Program, for the amount of $829,979.56.

1030-2022 Police Department Flooring - 2nd Floor

1031-2022 License Agreement for Bluffs Neighborhood Artwork

1032-2022 South Slope WWTP Clarifiers Rehabilitation

1033-2022 Water Main Extension Variance to 2630 45th Street

1034-2022 Water Treatment Plant HVAC Improvements

1035-2022 Moline Stormwater Assistance Program

1036-2022 City of Moline Student Internship IGA

1037-2022 A Contract with Ostrom Painting & Sandblasting, Inc. for Project #1378, 2022 Pavement Marking Program, for the amount of $217,550.

1038-2022 A Contract with Centennial Contractors of the Quad Cities, Inc. for Project #1379, 2022 Joint & Crack Sealing Program, for an amount of $93,670.00.

1039-2022 A Contract with Walter D. Laud, Inc. for Project #1380, 2022 Patching Program, for the amount of $1,391,379.00.

1040-2022 A Contract with Langman Construction, Inc., for Project #1381, 2022 City-Owned Lots and Surface Maintenance Program, for the amount of $433,193.

1041-2022 Motor Fuel Tax (MFT) Section Number 22-00000-01-GM, 2022 Asphalt Maintenance Program, for the amount of $150,000.

1042-2022 Motor Fuel Tax (MFT) Section Number 22-00284-00-RP, 47th Street Reconstruction, for the amount of $497,952.

1043-2022 Motor Fuel Tax (MFT) Section Number 22-00000-00-GM, 2022 Asphalt Project, for the amount of $770,000.

1044-2022 Motor Fuel Tax (MFT) Section Number 22-00285-00-RP, 8th Avenue/36th Street Reconstruction, for the amount of $355,000.

Omnibus Vote

Non - Consent Agenda

Resolutions

1045-2022 Amending the Rules and Regulations of the Board of Fire and Police Commissioners.

1046-2022 Surrounding Property Owner Consent for a Class A Restaurant liquor license for 2900 River Drive, Suite A, Moline, Illinois.

1047-2022 Utility Drainage Easement Deed of Dedication Resolution

1048-2022 Authorizing certain minutes and portions of minutes of Executive Sessions of the City Council to be maintained as confidential until further reviewed by the City Council; and authorizing the remainder of said Executive Session minutes referenced herein to be made available for public inspection.

1049-2022 Silvis Water Main Extension Design Service Agreement

1050-2022 Annexation Agreement Van Acker's First Addition Subdivision Lots 6, 7, and 8 3

First Reading Ordinances

3001-2022 Amending Chapter 34, "WATER AND SEWERS", of the Moline Code of Ordinances, Section 34-2111, "Service Pipe"

3002-2022 Annexation Van Acker's First Addition Subdivision Lots 6, 7, and 8

3003-2022 Rezoning Van Acker's First Addition Subdivision Lots 6, 7, and 8

3004-2022 Amending Chapter 20, “MOTOR VEHICLES AND TRAFFIC,” of the Moline Code of Ordinances, Appendix 10 thereof, “PARKING PROHIBITED AT ANY TIME.”

Miscellaneous Business

Public Comment

Executive Session

Adjournment of City Council

https://moline.il.us/ArchiveCenter/ViewFile/Item/7761