City of Moline Committee of the Whole/Council met June 20.
Here is the agenda provided by the council:
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. Oath of Office
Oath of Office for promotional appointment of Engineer Kory Heston to Lieutenant, effective June 18, 2023.
4. Proclamation
4.1 A Proclamation from the Keep Moline Beautiful Commission to declare the month of July 2023, as "Plastic Free July"
5. Presentation
5.1 Police Department Accreditation (Darren Gault, Chief of Police)
6. Public Comment
7. Questions on the Agenda
8. COW Agenda Items
8.1 An Ordinance amending Chapter 2, “Administration”, Article IV “BOARDS AND COMMISSIONS”, Division 2, “MOLINE COMMISSIONS ON YOUTH”, Section 2-4201 “EX OFFICIO MEMBERS”.
Suggested Action: Approval
8.2 Chapter 2 “ADMINISTRATION” Amendments – Excessive Absenteeism (Margaret Kostopulos, Corporation Counsel)
Suggested Action: Approval
9. Informational
9.1 Special Event Street Closures (Barry Dykhuizen, Assistant City Administrator and Darren Gault, Chief of Police)
9.2 Chapter 8 “BUILDINGS AND OTHER CONSTRUCTION AND BUILDING SERVICES” Amendments (Drake Daley, Building Official)
9.3 Chapter 4 “ALCOHOLIC LIQUOR” Amendments – License Fees (Margaret Kostopulos, Corporation Counsel)
9.4 Chapter 4 “ALCOHOLIC LIQUOR” Amendments – 3:00 AM Liquor Licenses (Margaret Kostopulos, Corporation Counsel)
9.5 Chapter 27 "PURCHASING" Amendments (Mark Heinle, Corporation Counsel) 9.6 Purchasing Card Policy (Mark Heinle, Corporation Counsel)
10. Council Call to Order
11. Pledge of Allegiance
12. Invocation – Alderperson Timion
13. Roll Call
14. 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.
14.1 Approval of Committee-of-the-Whole, Council, and Executive Session minutes of June 6, 2023, Council special meeting minutes of June 12, 2023, and Council minutes of June 13, 2023.
Suggested Action: Approval
15. Consent Agenda - Second Reading Ordinances
15.1 An Ordinance amending Chapter 22, “OFFENSES - MISCELLANEOUS,” of the Moline Code of Ordinances, by repealing Chapter 22 in its entirety and enacting in lieu thereof one new Chapter 22 dealing with the same subject matter.
Suggested Action: Approval
15.2 An Ordinance amending Chapter 26, “POLICE,” of the Moline Code of Ordinances, by repealing Chapter 26 in its entirety and enacting in lieu thereof one new Chapter 26 dealing with the same subject matter.
Suggested Action: Approval
15.3 An Ordinance Approving the Tax Increment Redevelopment Plan and Project for the Eastgate TIF Redevelopment Project Area.
Suggested Action: Approval
15.4 An Ordinance designating the Eastgate TIF Redevelopment Project Area.
Suggested Action: Approval
15.5 An Ordinance adopting Tax Increment Financing for the Eastgate TIF Redevelopment Project TIF Area.
Suggested Action: Approval
16. Consent Agenda - Resolutions
16.1 A Resolution approving a final payment #6 and change order #1 final payment with Miller Trucking & Excavating, for Project #1407, Transmission Water Main from Moline to Silvis, in the amount of $87,256.23. With the change order, project still came in under budget at $1,646,089.23.
Suggested Action: Approval
16.2 A Resolution authorizing the Mayor and City Clerk to execute and attest to a contract with Central Excavating, Inc. for Project #1421, 1000 Block of 43rd Avenue Water Main Extension, in the amount of $104,450.00.
Suggested Action: Approval
16.3 A Resolution authorizing the Director of Engineering to execute an agreement with IMEG Corporation to complete Engineering Services for a new retaining wall at 70th Street and John Deere Parkway in accordance with the detailed scope of work included.
Suggested Action: Approval
17. Omnibus Vote
18. Non-Consent Agenda - Resolutions
18.1 A Resolution authorizing the Mayor and City Clerk to execute and attest to a contract with Five Cities Construction Company for Project #1416, 2023 Alley Reconstructions, for an amount of $314,347.40.
Suggested Action: Approval
19. Non-Consent Agenda - First Reading Ordinances
19.1 An Ordinance amending Chapter 4, “ALCOHOLIC LIQUOR,” of the Moline Code of Ordinances increasing the number of Class B licenses in the City at the request of Alexis Nelson, potential purchaser of the former Casey’s Tavern, 1512 15th Street, Moline. Suggested Action: Advance to second reading
20. Miscellaneous Business
21. Public Comment
22. Executive Session (if necessary)
23. Adjournment of City Council
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/9077
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