AGENDA
MACOMB CITY COUNCIL
MONDAY, FEBRUARY 5, 2024
MACOMB CITY HALL
5:15 P.M.
MEETING CALLED TO ORDER
PLEDGE
ROLL CALL
PUBLIC HEARING ON ORDINANCE TO CREATE A CLASS V PLUS SS LIQUOR LICENSE FOR KSH ENTERPRISES INC. d/b/a JACKPOT ON JACKSON
CONSENT AGENDA
- Minutes of the Macomb City Council meeting held on Tuesday, January 16, 2024, and Committee of the Whole meeting held on Monday, January 29, 2024.
- Monthly Reports: Police Department-December.
- Treasurer’s Report: None.
- Annual Report: Equal Opportunity Fair Housing
PUBLIC COMMENT – Citizens wishing to address the City Council on matters germane to the agenda of the meetings will be limited to Three (3) minutes and are asked to be brief and concise in making their remarks. Comments submitted by mail or email will not be read aloud but a copy will be provided to each member of the Council and made a part of the minutes.
UNFINISHED BUSINESS
NEW BUSINESS
1. Consideration of an Ordinance to Create a Class V plus SS Liquor License for KSH Enterprises Inc. d/b/a Jackpot on Jackson located at 108 Scotland in Macomb, IL.
- City Attorney Scalf will present for first reading. A copy of the ordinance is attached.
2. Consideration of an Ordinance to Authorize the Issuance of a Special Use Permit to allow First Floor Residential in a B-3 Downtown Business District Zoning District at 231 E. Carroll Street, Macomb, McDonough County, Illinois.
- City Attorney Scalf will present for first reading. A copy of the ordinance is attached.
3. Consideration of an Ordinance to Authorize the Rezoning of a Parcell 11-300-950-05 in the City of Macomb, McDonough County, from RMH1-Residential Mobile Home to B-2 General Business.
- City Attorney Scalf will present for first reading. A copy of the ordinance is attached.
4. Consideration of an Ordinance to Authorize the Issuance of a Special Use Permit to Allow Mini-Warehousing and Storage Buildings in a B-2 General Business Zoning District at the location of Parcel Identification No. 11-300-950-05, Macomb, McDonough County, Illinois.
- City Attorney Scalf will present for first reading. A copy of the ordinance is attached.
5. Consideration of an Ordinance Authorizing the Sale of Certain Person Property (Equipment and Vehicles) owned by the City of Macomb.
- City Attorney Scalf will present for first reading. A copy of the ordinance is attached.
6. Consideration and Approval of a K-9 Unit Transfer Agreement for “Mac”.
- Attached is a copy of the agreement. Final action is in order.
7. Consideration to authorize the final purchase of a parcel located at the corner of Ward and Grant Street for the use of a new Water Treatment Facility site from John and Christine Purdy in the amount of $219,780.00.
- A memo from PW Director Ohrtmann is attached. This was discussed at PW Committee Thursday, February 1, 2024. Final action is in order.
8. Consideration to authorize to proceed with Option Alternative #7 (New Wells and 4 RO Units at Remote Plant-Abandon Existing Plant) for new Water Treatment Facility Plant Site.
- A memo from PW Director Ohrtmann is attached. Final action is in order.
9. Consideration to award bid for the Wastewater Treatment Plant Upgrades Phase 2-Construction Contract with Leander Construction in the amount of $2,599,000.00.
- A memo from PW Director Ohrtmann is attached. Final action is in order.
10. Consideration to approve Wastewater Treatment Plant Upgrades Phase 2-(DCEO Grant Project) Construction Services Agreement with Western Illinois Regional Council (WIRC) in the amount not to exceed $63,000.00.
- A memo from PW Director Ohrtmann is attached. Agreement attached. Final action is in order.
11. Consideration to approve making application of Candy Lane RAISE Grant Application Assistance with Maurer-Stutz Engineers in the amount not to exceed $14,000.00.
- A memo from PW Ohrtmann is attached. Application attached. Final action is in order.
12. Presentation from Wermer, Rogers, Doran & Ruzon, LLC on the audit for the City of Macomb’s fiscal year ending April 30, 2024.
- A representative from WRDR will be present with printed copy for Aldermen.
COMMITTEE REPORTS
ALDERMANIC REPORTS
MAYORAL APPOINTMENTS: CRAIG YOUNG- MACOMB PLANNING COMMISSION
EXECUTIVE SESSION
COUNCIL ADJOURNMENT
Copies of all supporting documents, as well as the agenda in whole and minutes is available at cityofmacomb.com/agendas-minutes-schedules
