City of Moline Committee of the Whole met Jan. 17.
Here is the agenda provided by the committee:
1. Committee-of-the-Whole Call to Order
2. Remote Electronic Attendance (if necessary)
Approval of the remote electronic attendance of certain elected officials
3. Board Appointments
Mayor's reappointment of Kevin Belk, John Miller, Diana Haubenstricker, and Mike Wennekamp to the Special Service Area #5 Board for full two-year terms to expire January 1, 2025.
4. Public Comment
5. Questions on the Agenda
6. COW Agenda Items
6.1 Proposed Amendment to Chapter 14, "FOOD AND FOOD HANDLERS," of the Moline Code of Ordinances - Housekeeping
6.2 An Ordinance approving a Community Host Agreement by and between the City of Moline and Lakeshore Recycling Systems, LLC.
6.3 An Ordinance Amending Chapter 35, “ZONING AND LAND DEVELOPMENT,” ARTICLE 1, DIVISION 2, Section 35-1203, “DEFINITIONS,” of the Moline Code of Ordinances, by revising certain definitions related to nonconformities; amending ARTICLE 3, DIVISION 1 entitled “IN GENERAL”; dealing with the same subject matter; and ARTICLE 5, DIVISION 3 entitled “ILLUMINATION STANDARDS” for internal consistency.
7. Informational
7.1 16th Street and Avenue of the Cities Intersection Project (David Dryer, P.E., Director of Engineering)
8. Council Call to Order
9. Pledge of Allegiance
10. Invocation – Alderperson Timion
11. Roll Call
12. Consent Agenda - Approval of Minutes and Appointments
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.
12.1 Approval of COW-Council meeting minutes of January 10, 2023, and appointments made on January 17, 2023.
13. Consent Agenda - Resolutions
13.1 1006-2023 A Resolution approving and accepting proposed changes to prior contract language as agreed to by and between the negotiators for the City of Moline and the United Automobile Aerospace and Agricultural Implement Workers of America (UAW), Local 2282, relating to wages, hours of work and certain other conditions of employment, for the contract term January 1, 2023 – December 31, 2025; and authorizing the Mayor and City Clerk to execute and attest to an agreement incorporating said changes with the United Automobile Aerospace and Agricultural Implement Workers of America (UAW), Local 2282, relating to wages, hours of work and certain other conditions of employment.
13.2 1007-2023 A Resolution authorizing the City Administrator to modify the non-union employee group benefit package to incorporate the changes as set forth on Exhibit A attached hereto relating to wages and health insurance premiums.
13.3 1008-2023 A Resolution authorizing the Mayor and City Clerk to execute and attest to an agreement with Gewalt Hamilton Associates, Inc. (GHA) for design services for traffic signal replacements and ADA improvements for 2023 Capital Improvement Projects #1426 & 1427, traffic signal replacements and ADA improvements at 16th Street & 36th Avenue, and 41st Street & 32nd Avenue.
13.4 1009-2023 A Resolution authorizing the Mayor and City Clerk to execute and attest to an Easement Encroachment Licensing Agreement with DeLewis-Bey Properties, LLC,
located at 3566 49th Street, to allow installation of a retaining wall and swimming pool. 13.5 1010-2023 A Resolution Supporting Tax Increment Financing.
13.6 1011-2023 A Resolution 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.
14. Omnibus Vote
15. Non-Consent Agenda - Second Reading Ordinances
15.1 3001-2023 An Ordinance Amending Chapter 35, “ZONING AND LAND DEVELOPMENT,” Section 35-1203, “DEFINITIONS,” of the Moline Code of
Ordinances, by repealing subsection (104), “Family,” in its entirety and enacting in lieu thereof one new subsection (104), “Family,” dealing with the same subject matter; amending ARTICLE III, “ZONING,” by enacting one new DIVISION 9 entitled “ACCESSORY DWELLING UNITS”; and amending Chapter 8, “BUILDINGS AND OTHER CONSTRUCTION AND BUILDING SERVICES,” Section 8-7202(c), of the Moline Code of Ordinances, by repealing Section 8-7202(c) in its entirety and enacting in lieu thereof one new Section 8-7202(c), dealing with the same subject matter.
16. Non-Consent Agenda - Resolutions
16.1 1012-2023 A Resolution authorizing the Mayor and City Clerk to execute and attest to an amendment to the professional services agreement with IMEG Corp. for engineering services related to the design of stormwater conveyance infrastructure downstream of the 49th Street stormwater pumping station in the amount of $44,000 and authorizing the Director of Utilities to execute any necessary documents.
17. Non-Consent Agenda - First Reading Ordinances
17.1 3002-2023 An Ordinance amending Chapter 15, "GARBAGE AND TRASH," of the Moline Code of Ordinances, by enacting one new Article V, "POLLUTION CONTROL FACILITY SITING."
17.2 3003-2023 An Ordinance approving a Community Host Agreement by and between the City of Moline and Lakeshore Recycling Systems, LLC.
18. Miscellaneous Business
19. Public Comment
20. Executive Session (if necessary)
21. Adjournment of City Council
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/8654
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