AGENDA

CITY OF MOUNT CARMEL

REGULAR COUNCIL MEETING

Monday Jan. 15, 2018 at 5:00pm

· Call to Order

· Pledge of Allegiance

· Invocation

· Roll Call

· Visitors to address the Council (topic discussed by visitor(s) is limited to 5 minutes)

· Mayor’s Report

COMMISSIONER’S REPORT:

· Eric Ikemire Streets, Cemeteries and Parks

· Joseph Judge Finance and Senior Citizens

· Justin Dulgar Water and Sewer

· Rod Rodriguez Fire, Health & Safety, City Hall, Garbage and Civil Defense

STAFF REPORTS:

· Rudy Witsman

· Kelli Storckman

· Mike Gidcumb

BUSINESS:

· Consideration of cemetery mowing bids

· Presentation of Consent Agenda

o First Reading of Ordinance 1084 Authorizing a Loan Agreement With IEPA for the wastewater plant

o Approve Resolution R-636 An Inducement Resolution to Holly Brook/Reflections Memory Care

o Approve the minutes of the regular Council meeting held 1/2/2018

o Approve payment of all bills bearing the proper signature

· Removal of items from the Consent Agenda

· Consideration of Consent Agenda

· Consideration of items removed from the Consent Agenda

· Executive Session (if needed)

· Motion to Adjourn