City of Savanna City Council met April 14.
Here is the agenda provided by the council:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
ESTABLISHMENT OF QUORUM:
APPROVAL OF AGENDA:
APPROVAL OF MINUTES: *Consideration of the Minutes of the March 10, 2020 Regular Meeting
COMMITTEE REPORTS: *Finance Committee, 03-27-20
*Marketing Consultant Service Agreement
*Finance Committee, 04-03-20
*Finance Committee, 04-07-20
*Finance Committee, 04-08-20
*Finance Committee, 04-14-20
*Partial Reimbursement of Demolition Expenses, Daniel Hoffman, 31 N. 4th Street
*Discussion and Approval of MSA Invoice #12 in the amount of $13,963.70 for Costs Associated with Construction Engineering for Roadway Costs
*Discussion and Approval of CFPS EDA Admin Invoice 03 in the amount of $6,000.00 for Costs Associated with
Loan Administration
*Discussion and approval of Fischer Excavating Inc. Pay
Application #8 in the amount of $183,242.24 for Costs Associated with Wacker Road Roadway Construction
WARRANT #11A: *Additional Invoices Paid in March Totaling $30,292.94
WARRANT #12: *Bills for the Month of March Totaling $__________________
COMMUNICATIONS: *Northwest Illinois Economic Development Association
APPOINTMENTS: *Fire Pension Board, Robert Stretton III, 2 Year Term 04/17/22
*Police Pension Board, Brittany Hatteberg, 2 Year Term 04/30/22
*Planning & Zoning Board, 3 Year Term, Craig Hatteberg 04/26/23
*Planning & Zoning Board, 3 Year Term, Shawn Picolotti 04/26/23
MONTHLY REPORTS: *Financial, Police, Fire, and Public Works for March 2020
UNFINISHED BUSINESS: *Wacker Road Project Update and Associated Action Items
NEW BUSINESS: *Resolution, Induce the Redevelopment of Certain Property Within the Highway 84 & Wacker Road Redevelopment Project Area (411 Main Street)
*Letter Requesting TIF Funds, Ronald Glassner, Big River Harvest LLC
*Letter Requesting TIF Funds, Ronald Glassner, Big River Harvest LLC
*Letter Requesting TIF Funds, Coralie Beck
*Resolution & Use Agreement Authorizing Exclusive Use of a Certain
Property in Conjunction With The Great River Rumble
*Ordinance, Annual Budget Fiscal Year 2020-2021
CITIZENS, COUNCIL MEMBERS:
EXECUTIVE SESSION: *5ILCS 120/2 (c)(1) Consideration & Discussion of the Appointment, Employment, Compensation, Discipline, Performance, Dismissal of Specific Employees or to Hear Testimony on a Complaint Lodged Against an Employee
ADJOURNMENT:
https://www.savanna-il.us/meetingagendas/20200414council.pdf
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