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Friday, November 22, 2024

City of Mt. Carroll City Council met Aug. 27

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The Carroll County Courthouse | WikipediA

The Carroll County Courthouse | WikipediA

City of Mt. Carroll City Council met Aug. 27.

Here is the agenda provided by the council:

The following committee meetings to start at 7:00 p.m. before the council meeting:

Water/Sewer

1. Discussion of current and future projects

2. Old Business and New Business

3. Public Comment

4. Adjournment

Finance

1. Accounts Payable reviewed and approved

2. Old Business and New Business

a) Discussion and possible action to consolidate accounts

3. Public Comment

4. Adjournment

City Council Meeting 7:30 p.m.

Ringing of bell

Call to order

Roll Call

Pledge of Allegiance

Invocation

Approval of the Minutes of the August 13, 2024 Regular City Council Meeting Accounts Payable

Financial Report

Committee Reports

Old Business

1. Discussion and possible action to approve the additional paving of South Mill Street

New Business

1. Discussion and possible action to approve Ordinance No. 2024-08-01, Ordinance Amending the Zoning Map to Reclassify Property at 209 South College Street (#05-09-06-303-020) Owned by Kelly and Elizabeth Straight from R2 Residential to R2 Residential with Special Use to Permit Operation of Home Based Business College Street Creations

2. Discussion and possible action to approve Pay Application #3 for Water Main Improvement Project Phase 3: MSA, $27,205 and Law Excavating $229,968 Total of $257,173

3. Discussion and possible action for Change Order No. 1 for Phase 

3 Water Main Replacements – Mill Street and review weekly update from MSA

4. Discussion and possible action to approve Roadblock Permit from the Mt. Carroll Chamber of Commerce for Pumpkin Fest

5. Discussion and possible action for a donation from the Mt. Carroll Chamber of Commerce for the Pumpkin Fest

6. Discussion and possible action for a donation from the 13th Annual Walking to Gro Fundraiser

7. Discussion and possible action for Russell Construction Pay Application #19 for $51,358.36

8. Discussion and possible action to Approve Ordinance No. 2024-08-02, Ordinance Authorizing Execution of Loan Agreement with Mount Carroll Banking Center (State Bank of Pearl City) to assist with purchase of Police Vehicle

9. Discussion and possible action to approve Ordinance 2024-08-03, Ordinance Authorizing Execution of Loan Agreement with First State Bank of Shannon Polo to Assist with Operating Funds for the Davis Community Center

General Audience

Correspondence

· Northwest Illinois 2024 Annual Social Bash

· NWILED 2024 Manufacturing & Trades Day

Adjourn to closed session to discuss pending litigation

Return to open session

Adjournment

https://cms3.revize.com/revize/mountcarrollil/Documents/Government/City%20Council/Agendas/2024/2024-08-27%20Agenda.pdf

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