AGENDA

CITY OF LINCOLN REGULAR COUNCIL MEETING

MAY 5, 2014

7:00 P.M.

1.   Call to Order

2.   Roll Call

3.   Pledge of Allegiance

4.   Recognition of former Alderman Bruce Carmitchel

5.   Public Participation

6.   Consent Agenda By Omnibus Vote

All items under the Consent Agenda are considered to be routine in nature and/or non-controversial and will be approved by one motion.  If any one wishes to have a separate vote on any item, it will be pulled from the Consent Agenda and voted on separately.

A.  Payment of Bills

B.  Approve minutes of the April 15, 2014 Public Hearing and April 15, 2014 Committee of a Whole Meeting

C.   Approval of fast track demolition of property at 1622 Broadway Street from Jim Moody Excavating in the amount of $4,600.00

      7.   Ordinances and Resolutions

A.  Ordinance adding a special use in the R-1 District and clarifying special uses in R-1, R-2, C-1 and C-2 Districts within the City

B.   Ordinance amending City Code, 2-3-4, pertaining to the compensation of Fire & Police Commissioners

C.   Ordinance authorizing the sale of excess City personal property

D.  Resolution to resend the waiver of the City’s extraterritorial jurisdictional rights to review any subdivision within one-and-one-half miles outside the corporate limits

      8.   Bids

9.   Unfinished Business

 10.   Reports

    11.    New Business/Communications

A.  Approve the engagement of Illinois Community Choice Aggregation Network (ICCAN) as the consultant handling the City’s electric aggregation program as part of the Logan County group for this energy contract cycle

B.   Approval of Intergovernmental Agreement with IDOT for acquisition of the Depot

C.   Approval of proposal to retain Edward J. Schoenbaum as a Code Hearing Officer

D.  Approval of agreement with Woods and Bates for legal services

E.   Approval of proposal from GovHRUSA for recruitment of City Administrator

F.   Approval of supplement to contract with Hanson Professional Services for engineering services for the Fifth Street Road Project in the amount of $36,935.00

G.  Advice and consent to mayoral appointment of department heads

H.  Advice and consent to mayoral appointments to Boards and Commissions

I.    Approval of release of executive session minutes for specific meetings

 12.   Announcements

 13.   Executive Session

         A.   Personnel

         B.   Review of executive session minutes

 14.   Adjournment

We welcome the participation of persons with disabilities at all City of Lincoln meetings.  If auxiliary aid or service is required for most effective participation and communication, please notify the City Clerk’s Office at 217-735-2815 or This email address is being protected from spambots. You need JavaScript enabled to view it. no later than 48 hours prior to the meeting time.