AGENDA
CITY OF MOUNT CARMEL
REGULAR COUNCIL MEETING
Monday January 28, 2019 at 5:00 pm
· Call to Order
· Pledge of Allegiance
· Invocation
· Roll Call
· Visitors to address the Council (topic discussed by visitor(s) is limited to 5 minutes)
o Mrs. Smith – Smith Jewelers
o Melissa Strine
o Rocky Wrye
· 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 John Lockhart
· Kelli Storckman Francis Speth
· Mike Gidcumb
· Dave Easter
BUSINESS:
· Review of cemetery bids
· Ordinance 2009 - Amending alcohol sales at the golf course to include all alcohol beverages not just beer and wine waive 2nd reading
· Presentation of Consent Agenda
o Authorizing Mayor to sign letter ensuring payment for equipment and material for digester rehabilitation
o Resolution 653 – to approve TIF assistance to Andrews Oil – new storage building
o Resolution 654 – to approve TIF assistance to Brittany Strockbine – remodel building for bakery
o Approve the minutes of the regular Council meeting held 1/14/2019
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
