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