CALL TO ORDER ROLL CALL READING AGENDA – ADDITIONS/DELETIONS AUTHORIZATION TO PARTICIPATE IN MEETING VIA REMOTE ACCESS
CONSENT AGENDA – ITEMS DESIGNATED BY (*) Illinois local governments may adopt by a single roll call vote ordinances, resolutions, motions and orders. Any Council Member or the Mayor may request that any item proposed not be included in that vote but considered separately. APPROVAL OF MINUTES: 1) *MINUTES: Regular City Council Meeting on January 21, 2014. AUDITING CLAIMS: 2) *PAYROLL: Pay Period ending January 25, 2014. 3) *BILLS PAYABLE: February 7, 2014. ACTION ITEMS: 4) *ANNOUNCEMENT: Mayor's Appointment of Michael P. Kiley as the Public Safety Employment Benefit Act (PSEBA) Hearing Officer. 5) *RAFFLE LICENSE: Women of the Moose 1175, for weekly drawings at the Moose Lodge, 615 7th Street, during 2014 to raise funds for charities and holiday baskets. 6) *RAFFLE LICENSE: Charleston Country Club for weekly drawings from March 1, 2014, to December 1 2014, to raise funds for capital improvements at the Country Club. 7) *PROCLAMATION: Recognizing February as Black History Month.
8) ORDINANCE: Accepting Vacation of Alley at Fire Station #1 located at 404 10th Street. 9) ORDINANCE: Establishing a One-Year Moratorium on the Issuance of any Permits for Medical Marijuana Dispensaries and Cultivation Centers. 10) RESOLUTION: Abating the tax levied for the year 2013 (A) to pay debt service (WTP). 11) RESOLUTION: Abating the tax levied for the year 2013 (B) to pay debt service (Rotary Pool). 12) ANNOUNCEMENT: Mayor's Re-Appointment of Barb Marquis to the Fire & Police Board of Commissioners for a 3-Year Term. 13) ANNOUNCEMENT: Mayor's Re-Appointment of Erin Blitz, Gary Henigman, and Elisa Roberts to 3-Year terms on the Charleston Historic Preservation Commission; and Re-Appointment of Nora Pat Small to a 1-Year term as Ex Officio Member. 14) ANNOUNCEMENT: Mayor's Re-Appointment of Pat Adair to the Board of Zoning Appeals & Planning for a 5-Year Term.
Executive Session & Adjournment
EXECUTIVE SESSION: An Executive Session will be held to discuss pending or imminent litigation pursuant to 5 ILCS 120/2 (c)(11). ADJOURNMENT
CALL TO ORDER ROLL CALL READING AGENDA – ADDITIONS/DELETIONS AUTHORIZATION TO PARTICIPATE IN MEETING VIA REMOTE ACCESS
CONSENT AGENDA – ITEMS DESIGNATED BY (*) Illinois local governments may adopt by a single roll call vote ordinances, resolutions, motions and orders. Any Council Member or the Mayor may request that any item proposed not be included in that vote but considered separately. APPROVAL OF MINUTES: 1) *MINUTES: Regular City Council Meeting on January 21, 2014. AUDITING CLAIMS: 2) *PAYROLL: Pay Period ending January 25, 2014. 3) *BILLS PAYABLE: February 7, 2014. ACTION ITEMS: 4) *ANNOUNCEMENT: Mayor's Appointment of Michael P. Kiley as the Public Safety Employment Benefit Act (PSEBA) Hearing Officer. 5) *RAFFLE LICENSE: Women of the Moose 1175, for weekly drawings at the Moose Lodge, 615 7th Street, during 2014 to raise funds for charities and holiday baskets. 6) *RAFFLE LICENSE: Charleston Country Club for weekly drawings from March 1, 2014, to December 1 2014, to raise funds for capital improvements at the Country Club. 7) *PROCLAMATION: Recognizing February as Black History Month.
8) ORDINANCE: Accepting Vacation of Alley at Fire Station #1 located at 404 10th Street. 9) ORDINANCE: Establishing a One-Year Moratorium on the Issuance of any Permits for Medical Marijuana Dispensaries and Cultivation Centers. 10) RESOLUTION: Abating the tax levied for the year 2013 (A) to pay debt service (WTP). 11) RESOLUTION: Abating the tax levied for the year 2013 (B) to pay debt service (Rotary Pool). 12) ANNOUNCEMENT: Mayor's Re-Appointment of Barb Marquis to the Fire & Police Board of Commissioners for a 3-Year Term. 13) ANNOUNCEMENT: Mayor's Re-Appointment of Erin Blitz, Gary Henigman, and Elisa Roberts to 3-Year terms on the Charleston Historic Preservation Commission; and Re-Appointment of Nora Pat Small to a 1-Year term as Ex Officio Member. 14) ANNOUNCEMENT: Mayor's Re-Appointment of Pat Adair to the Board of Zoning Appeals & Planning for a 5-Year Term.
Executive Session & Adjournment
EXECUTIVE SESSION: An Executive Session will be held to discuss pending or imminent litigation pursuant to 5 ILCS 120/2 (c)(11). ADJOURNMENT