Agenda for Regular Meeting
Harrisburg City Council
Council Room, City Hall
110 E. Locust Street
Harrisburg, Illinois 62946

February 3, 2012
6:00 P.M.

Consent Agenda

All matters under “Consent Agenda” are considered to be routine and will be entered by one motion.  Unless requested by a Council Member or citizen, there will be no separate discussion on these items.  If discussion is required regarding an item, that item will be removed from the Consent Agenda and will be considered separately.

Minutes:

1.      Regular Meeting January 19, 2012

Financial:

1.      Brown & Roberts - Structure inspections - $656.00

2.      Brown & Roberts - Pankey Branch Pumping Station C & I - 43,714.13 - TIF

3.      Brown & Roberts - Granger Street C & I - $5,409.79 - MFT

4.      Brown & Roberts - H. E. Mitchell - Pankey Branch Pay #5 - $82,648.35 - TIF

5.      FIA Card Services/Late charge - $19.00 - Mayor’s expense items

Miscellaneous:

            Harrisburg Lake:

            Request to Relinquish:

            James R. Stricklin - First Addition, Block 2, Lot 8

            Petition to Lease:

            Arthur Baldwin - First Addition, Block 2, Lot 8

********************************************************************************

Old Business:

1.      Brown & Roberts - Facility Plan Update

New Business:

            1. Attorney Todd Bittle - Surplus property - 1101 N. Wilmoth, 302 W. Sloan, 132 W.       College

Administrative Reports:

Commissioner Ron Crank:

Commissioner Bart Schiff:

Commissioner Ron Fearheiley:

1.      Street light - 28 S. Shaw

Commissioner John McPeek:

1.      ESG - proposal date

Mayor Eric Gregg:

1.      TIF 1 and TIF 2

2.      Storm water lagoon levee erosion

3.      Zoning committee

4.      Credit card for use at Rural Economic Conference - March - Peoria

5.      Personnel

6.      Insurance proposals

7.      Contract Negotiations

Executive Session:

            Personnel

            Contract Negotiations

            Review Executive Minutes