City Council
Regular MeetingCollinsville, IL · February 27, 2017
Minutes
125 S. Center Street
City of Collinsville Collinsville, IL 62234
Minutes - Final
City Council
Councilman Nancy Moss
Councilman Jeff Kypta
Councilman Jeff Stehman
Councilman Cheryl Brombolich
Mayor John Miller
City Manager Mitch Bair
Corporate Counsel Steve Giacoletto
City Clerk Kim Wasser
Monday, February 27, 2017 7:00 PM Council Chambers
A. CALL MEETING TO ORDER
Mayor Miller called the meeting to order at 7:00 pm.
B. ROLL CALL
Also present: City Manager Mitch Bair, Corporate Counsel Steve Giacoletto and City Clerk Kim
Wasser.
Present: 5 - Councilman Jeff Stehman, Councilman Cheryl Brombolich,
Councilman Nancy Moss, Councilman Jeff Kypta, and Mayor John
Miller
Absent: 0
C. INVOCATION
Delivered by Pastor Jeffrey Young of the First United Presbyterian Church.
D. PLEDGE OF ALLEGIANCE
Recited.
E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS
F. BUSINESS PRIOR TO PUBLIC INPUT
1. Ordinance Approving a Planned Development District, P-B4 Planned
Commercial District (The Shop at 604 - 604 Caseyville Road)
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Attachments: Agenda Item Report
Ordinance
Site Plan
Minutes
Staff Report
Overview by Community Development Director David Bookless, advised applicant is seeking to
rezone the 3/4 acre tract of land at 604 Caseyville Rd. from B4 Commercial to Planned B4
Commercial to allow for continued use and expansion of existing Automotive Body, Paint, Interior and
Glass Repair facility.
He explained the applicant is seeking to construct a 2,000 square foot addition in order to bring more
of the auto repair work indoors. The addition will match the existing building as well as a 6 foot site
proof fence installed. The dumpster will be enclosed, landscaping installed around the sign and gravel
parking lot will be paved.
Owner has done an exceptional job of reducing the impact of the commercial business in the area, and
have received no complaints from neighbors and no code violations.
He further advised the Planning Commission held a hearing on February 9, 2017 and received no
public input. The Commission voted unanimously to approve with limitation on the uses to the
proposed automotive use as well as office use.
Councilman Brombolich inquired as to why a planned district. Director Bookless indicated it was a
legal non-conforming use.
Councilman Stehman inquired of rear access and Director Bookless advised the drive to the rear will
be moved to the left of the new addition.
A motion was made by Councilman Kypta, seconded by Councilman Stehman
to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Brombolich, Moss, Kypta, and Miller
Nay: 0
Absent: 0
Abstain: 0
2. Public Hearing on Application to Madison County Community Development
Block Grant Program (Church St. Water Main Replacement Project)
Attachments: Agenda Item Report
A. Motion to Open Public Hearing
A motion was made by Councilman Brombolich, seconded by Councilman
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Moss to open public hearing. The motion carried by the following vote:
Aye: 5 - Stehman, Brombolich, Moss, Kypta, and Miller
Nay: 0
Absent: 0
Abstain: 0
B. Staff Report
Public Works Director Dennis Kress advised the Madison County Community Development Block
Grant (CDBG) provides funding for infrastructure projects that benefit low and moderate income
areas. The City of Collinsville plans to request $100,000 in CDBG funding for proposed Church St.
water main replacement project. The project consists of replacing approximately 2,650 feet of
undersized water mains. Project area serves approximately 60 households, 2 churches, 1 school and
5 businesses. Project will improve water pressure as well as increase fire protection with the install of
new hydrants. He explained the new hydrants will allow for a increase in flow rates. The City will be
responsible for project costs exceeding $100,000 and are TIF eligible. Total project cost is estimated
at $190,000.
He further advised the CDBG application process required the City to hold a public hearing for the
project. Council will need to vote on a fair housing resolution and authorize the City to apply for the
grant.
Councilman Moss inquired if the flow rate amounts on the hydrants are collectively or individually and
Director Kress advised each hydrant will produce 2,000 gallons per minute.
Councilman Brombolich inquired of the last project in which the City received block grant funding.
Director Kress indicated the City received funding for the S. Aurora water main project in 2013. He
advised the City has a good change of receiving this funding and further indicated the grant allows for
the use of City construction crew. Grant will pay for all the material and some labor expenses.
C. Public Input
None.
D. Adjourn Public Hearing
City Clerk Wasser advised the block grant application requires the public in attendance to sign a
roster verifying their attendance. A sign in sheet is being circulated.
A motion was made by Councilman Stehman, seconded by Councilman
Brombolich to close public hearing. The motion carried by the following vote:
Aye: 5 - Stehman, Brombolich, Moss, Kypta, and Miller
Nay: 0
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Absent: 0
Abstain: 0
3. Resolution Authorizing the Mayor to Apply for Community Development
Block Grant (CDBG) Funds from Madison County
Attachments: Agenda Item Report
Resolution
Director Kress advised this is a resolution authorizing the Mayor to sign the grant application
documents.
Councilman Moss inquired of the fair housing amendment. Director Kress advised the fair housing
resolution is on the Consent Agenda as a separate item.
Councilman Brombolich thanked Director Kress for his due diligence in seeking grant funding.
A motion was made by Councilman Moss, seconded by Councilman Kypta to
approve. The motion carried by the following vote:
Aye: 5 - Stehman, Brombolich, Moss, Kypta, and Miller
Nay: 0
Absent: 0
Abstain: 0
G. COUNCIL DISCUSSION
1. State of the City: Budget, Strategic Plan, and Performance Measurement
City Manager Bair gave a brief overview of discussion regarding who we are, budget, review 2016
and accomplishments, plan for 2017, and performance measurements.
He described Collinsville's demographics as:
Population - 25,579
Average household income - $50,015
Average household size - 2.35 persons
Median home value - $123,500
Housing: owner occupied - 61.1%, rental - 38.9%, vacant 9.8%
He recapped 2016 highlights:
Reorganization and realignment of the organization and responsibilities
Commercial development
Capital planning for equipment and infrastructure
New water treatment plant
Hiring of a new Fire Chief
Addressing critical infrastructure needs (streets, sidewalks, and stormwater)
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Sewer and water extensions
Approval of the Southwest Corridors TIF and Business District
Automated trash services
City Manager Bair gave an overview of the organizational chart. He spoke of the reorganizational
efforts to include being financially responsible as well as providing a higher level of service to our
residents by being more effective and efficient. He mentioned the various reorganizations (Public
Works, Street Dept. labor pool, Human Resource Coordinator, City Manager/Economic
Development Director, and Associate Planner).
He mentioned the 2016 general fund ending balance was $5,204,255 which reflects 26.2% budget.
He indicated the financial policy target is 15-20% in reserve fund. He indicated the 26.2% reflects the
reorganization. Finance Director Tamara Ammann indicated this amount also reflects vacant positions
and does not necessary require us to transfer the funds at this time.
Director Ammann highlighted revenue sources for general fund with sales tax being the largest
contributing factor at over $8.3 million. She mentioned property tax revenue for 2016 was just over
$781,000 and indicated fiduciary fund revenues come from property taxes for Police and Fire
pensions.
A pie chart was displayed depicting property tax allocation for a home in Collinsville with the City's
median home value of $123,500. She indicated that approximately 9% of every property tax bill is
allocated to the City of Collinsville.
City Manager Bair spoke of water usage rate and indicated Collinsville is in the lower 25% when
compared to surrounding communities.
Director Ammann mentioned general fund expenditures for 2016 was $793,907. She spoke of all the
finance department's responsibilities and mentioned highlights from 2016:
Increased diversity of City revenue sources
Ambulance fee study and amendment
New audit firm hired
Amend insurance coverage
Revised CIP to address capital maintenance and replacement of equipment
Trash automation
Affordable Care Act compliance
She mentioned projects to be addressed in 2017:
Utility Tax rebates
LOCiS software update
Refinancing Collinsville Crossing LIST bonds
Capital Improvement Plan
Energy RFP
Work with auditors to improve internal controls and best practices
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Director Ammann concluded by addressing financial performance measures to include ending cash
fund balances, property and sales tax revenues as a percentage of general fund, City assets and debts,
and number of delinquent utility accounts.
Public Works Director Dennis Kress gave an overview of the organizational chart for the Public
Works Department which consists of 47 full-time employees. The Public Works Department
encompasses the City Engineer, Street Operations, Water Plant Operations, Water Lines,
Wastewater Plant Operations and Wastewater Lines.
He explained Public Works funding sources includes General, Enterprise and Motor Fuel Tax.
General fund and Motor Fuel Tax supports Street Dept. operations while the Enterprise Fund
supports water and wastewater operations.
He mentioned some of the Public Works Department responsibilities:
Street and sidewalk construction and maintenance
Stormwater management
Right-of-way maintenance
Utility system expansion
City owned facility maintenance
Engineering services
He highlighted 2016 projects:
Water treatment plant preparations
Public Works reorganization
Uptown infrastructure
Various street projects (Beltline/Keebler, Streetscape and Clay Street)
Mill and overlay
ADA Transition Plan
Inventory of street and sidewalk conditions
Utilization of GIS (Geographic Information System)
Capital plan for Street Dept. equipment and infrastructure
Director Kress mentioned several outside funding sources that assisted in the funding for various
Public Works projects.
He mentioned upcoming projects:
Water treatment plant
Continued Uptown infrastructure improvements
ADA Transition Plan
Street and sidewalk repairs
Expand sewer cleaning inspection program
CIP Planning and infrastructure evaluation
Update and review CIP for Water and Wastewater Dept.
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Develop sanitary sewer expansion plan to unserved areas
Director Kress indicated there are numerous performance measures tracked by the Public Works
Department but highlighted one, water main breaks. He explained that 2016 had 43 water main
breaks which is the fewest in many years and indicated the infrastructure investment is paying off. He
further explained the need to proactively turn and update distribution valves.
Councilman Brombolich indicated the reorganization of the Public Works Department allowed for
necessary updates within the Street Department.
Chief Steve Evans gave an overview of the Police Department and explained the organizational chart.
He spoke of 2016 expenditures and revenue sources. He explained the Forfeiture funding source and
permitted expenditures (specific equipment, overtime for special assignments).
He mentioned partnerships with other police agencies and organizations, task force and major case
squad support. He highlighted 2016:
Added Administrative Assistant position
Reorganize records
Reinvented Civilian Police Aid program
Web based scheduling and timesheets
Facility updates
Community training and engagement opportunities
Mayor Miller spoke highly of the Citizen's Academy held by the Police Department.
Chief Evans spoke of several opportunities for 2017:
Full-time Evidence Clerk position
Youth Academy
Volunteer program
Addressing PSAP issues
He mentioned performance measures used by the Police Department that includes response times,
violent and property crime rates, and police calls.
Overview of the Fire Department given by Chief Kevin Edmond. He explained the department's
organizational chart and indicated vacant positions that will need to be filled (Administrative Assistant,
Assist Chief and Fire Marshal). He indicated that during his 30 days as Fire Chief, he has observed
some very caring and compassionate employees.
He highlighted 2016:
Purchase of a new ladder truck
Purchase of a new ambulance
Remount ambulance
Implemented capital equipment program
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New Fire Chief
He mentioned reorganizing and hiring administrative staff and the commencement of the Master Fire
Protection Plan as 2017 opportunities. Chief Edmonds elaborated on the structure and responsibilities
of the Master Fire Protection Plan. He explained their will be an employee planning group consisting
of staff from various departments as well as an advisory group consisting of citizens (residents,
business owners, school representatives) that will help develop the future fire protection and EMS plan
for the City.
He concluded with performance measures used by the Fire Department - response time, containment
of fire and calls for service. He plans on working with the business community and educating the
public on fire prevention.
Mayor Miller highlighted the various community efforts done by Fire Department personnel.
Director David Bookless gave an overview of the Community Development Department. He
explained the organizational chart and responsibilities. He spotlighted the Senior Citizen Shuttle Bus
service. He mentioned revenue sources (permits and development fees, Shuttle Bus grant, and City
court fines). Mayor Miller elaborated on the Shuttle Bus grant program and assistance from the
Madison County Transit by providing a bus.
Director Bookless continued by describing responsibilities of the department:
Development review
Planning and Zoning
Code Enforcement
Address building and safety issues
Community outreach opportunities
He highlighted events from 2016:
Staff changes
New shuttle bus which was paid for by a grant
Updates to the zoning regulations, subdivision code and permit applications
He mentioned 2017 opportunities:
Amendment to the Comprehensive Plan
Registration of vacant structures
Proactive property maintenance and code enforcement
Building Code amendments
Director Bookless concluded by explaining performance measures used by the Community
Development Department:
Property value rate
Code Enforcement compliance rate
Residential rental rate
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Zoning and site plan applications
Construction values
Number of vacant properties
Citizen satisfaction survey
Shuttle Bus ridership
City Manager Mitch Bair explained the organizational chart for the Administration Department. He
mentioned 2016 expenditures in the Human Resource division was due to contract negotiations. He
spoke of economic development funding sources and general fund revenue sources. He mentioned
revenues from video gaming was approximately $190,000 in 2016.
He mentioned the various goals and responsibilities of the Administration Department. He mentioned
some highlights from 2016:
Staff reorganization
Economic development successes and incentive program
Personnel handbook
Collective bargaining approach
Liquor Code amendment
Evaluation of City Hall and addressing security measures
He spoke of various opportunities for 2017:
Economic Development Plan
Develop policy for TIF and Business Districts
Residential development
Records retention and archive program
Organization Efficiency Study
Employee evaluation process
Technology plan
Resident survey
Track pre-annexation agreements
CIP plan
Fleet maintenance study
City Manager Bair concluded the State of the City presentation by indicating we (staff) are servant
leaders with a primary goal of serving citizens efficiently and effectively as possible.
Finance Director Ammann advised the video gaming revenue including licensing was approximately
$196,000.
Director Bookless advised the Shuttle Bus provided over 11,000 trips. The Shuttle Bus is a free,
door-to-door, on demand service.
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H. SPEAKERS FROM THE FLOOR
Bob DesPain mentioned code regulations regarding the installation of driveways and permit
requirements. He spoke of a traffic hazard due to a project that shut down a lane of traffic on
Westwood. He spoke of a FOIA request regarding major grading permits. He indicated the project
may have required a major grading permit but only a U permit was obtained. He asked that the
Community Development Director and/or City Engineer look into the matter.
Karen McReynolds mentioned a statement Councilman Stehman made at the January 23 meeting.
She referenced a conversation she had with Councilman Stehman and that he has yet reported back to
her. She mentioned City vehicles being used for personal use. She referenced the Illinois Constitution
and Employee Handbook. She spoke of the economic decline in 2008/2009 and the decisions made
by the Council. She further thanked the Police Department for their quick response and efforts to
solve a recent incident.
Phil Astrauskas spoke of the City's population and indicated minimal growth. He spoke of the
extension of sewer services. He mentioned vacancy rate on rental units and other buildings. He
spoke of the median household income as being lower than surrounding communities. He mentioned
gambling revenues and indicated he is not in favor of gambling. He inquired as to how seniors will be
notified of the utility tax rebate. He mentioned increasing the amount of Council members. He also
mentioned new development done without TIF funds. He spoke of Sloan's TIF award.
I. COMMENTS & ANNOUNCEMENTS - MAYOR
Mayor Miller spoke of the Merit award presented to the City of Collinsville and Oates and Associates
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from the American Council of Engineering Companies of Illinois for the Streetscape Phase 3 project.
He mentioned attending annual spaghetti dinner fundraiser for Collinsville High School band.
J. COMMENTS & ANNOUNCEMENTS - COUNCIL MEMBERS
Councilman Stehman apologized for not getting back to Ms. McReynolds in a timely fashion but he
was waiting on information from the trash company.
Councilman Brombolich spoke of all the information that was provided during the State of the City
discussion and glad it is going to be available on the website. She mentioned all that was
accomplished in 2016 and still being able to finish the year at 26% fund balance. She indicated she is
anxious for all the programs coming in 2017. She also indicated the utility tax increase is on gas and
electric bills only and does not apply to phone or cable to which Finance Director Ammann
concurred.
K. COMMENTS & ANNOUNCEMENTS - CITY STAFF
City Manager Mitch Bair indicated there is a sewer main extension near Sugar Loaf. He agreed that
the City has high rental and vacancy rates which needs to be addressed in the coming year. He
indicated high rental rates causes lower evaluations. He further advised he just received and sent the
trash information to Councilman Stehman today. He advised the City will now be served with 3 trash
trucks instead of 5. He indicated Sloan's TIF award was not in the amount of $400,000 but rather
$230,000 and advised they have not received a full reimbursement.
L. CONSENT AGENDA
1. Motion to Approve Payment of Bills for the Period Ending February 17, 2017
in the Amount of $322,722.10
Attachments: Agenda Item Report
Board List 02-10-17
Board List 02-17-17
2. Motion to Approve Payroll for the Period Ending February 10, 2017 in the
Amount of $513,582.12
Attachments: Agenda Item Report
Board List 02-10-17
3. Motion to Approve Minutes of the February 13, 2017 Regular Meeting
Attachments: Agenda Item Report
02132017RegMtg.pdf
4. Motion to Approve Fair Housing Resolution (Community Development Block
Grant Application)
Attachments: Agenda Item Report
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City Council Minutes - Final February 27, 2017
Mayor Miller asked if the Council wished to pull any items prior to a Motion.
No items were pulled. A motion was made by Councilman Kypta, seconded by
Councilman Stehman, to approve the Consent Agenda. The motion carried by
the following vote:
Aye: 5 - Stehman, Brombolich, Moss, Kypta, and Miller
Nay: 0
Absent: 0
Abstain: 0
M. NEW BUSINESS
1. Ordinance Authorizing Lease Agreement with Brindlee Mountain Fire
Apparatus
Attachments: Agenda Item Report
Memo
Ordinance
Lease Agreement
Overview by Fire Chief Kevin Edmond, who advised the ordinance would allow for the rental of a
used 2005 E-One Cyclone Custom Pumper from Brindlee Mountain Fire Apparatus in the amount of
$200 per day for a period of 180 days with option to extend the agreement for an additional 180 days
in the amount of $185 per day. He explained that their ladder truck was damaged back in November
and the insurance company has ruled the cost of repairs exceeded the vehicles value. He further
advised the rented pumper will allow for another vehicle to respond to emergencies within the City.
He explained the Fire Department currently has two front line pumpers - #1215 (22 years old) and
#1217 (15 years old). Due to their age they should be in reserve status instead of front line. He also
mentioned the last ISO evaluation which indicated our water flow should be 3,500 gallons per
minutes. He explained the insurance check will cover the cost of the rental.
Councilman Stehman commented on previous administration allowing infrastructure and equipment to
diminish to substandard levels. He mentioned the Fire Department having to borrow fire trucks and
ambulances from other communities to get by. He commended staff for setting goals for 2017.
Mayor Miller commented on his appreciation of Chief Edmond's efforts and leadership. He also
commented on the fact that the rented truck was previously traded in by another city yet it is newer
than our front line fleet.
Councilman Moss commented that the rented pumper is necessary because the City's truck was
damaged in an accident.
A motion was made by Councilman Brombolich, seconded by Councilman
Stehman to approve. The motion carried by the following vote:
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Aye: 5 - Stehman, Brombolich, Moss, Kypta, and Miller
Nay: 0
Absent: 0
Abstain: 0
2. Resolution in support of the City’s Surface Transportation Block Grant
Program - Suballocated (STP-S) Funding Application (Eastport Plaza Drive
Resurfacing)
Attachments: Agenda Item Report
Resolution
STP2017 Exhibit1-Location Map
Troy Turner, City Engineer, explained the resolution is not required in order to apply for the grant but
showing the City's support helps strengthen the application process. The project is for resurfacing of
Eastport Plaza Dr. from Lanter Ct. just past IDOT Headquarters. Project includes extending and the
bike lane. He explained the estimated cost of the project is $540,000 with the City's portion around
25% ($135,000). City will also be responsible for paying for design and construction engineering,
which is approximately $140,000, making the City's portion approximately $275,000. Funding for
this project is available with TIF funds.
Councilman Brombolich commented that the agenda item report indicates the improvements will also
include ADA upgrades to sidewalks and install crosswalks. Mr. Turner advised it will address some
safety and ADA compliance issues. City Manager Bair advised the introduction of the bicycle lane
helps increase our chances for funding and allows for the connection to an existing bike trail.
Councilman Moss inquired of other street maintenance plans to the Eastport area. Mr. Turner
explained there are plans for future maintenance but this section is eligible for the block grant while
other portions are not. He further explained TIF funds are currently available and he will be applying
for additional funding sources.
A motion was made by Councilman Moss, seconded by Councilman Kypta to
approve. The motion carried by the following vote:
Aye: 5 - Stehman, Brombolich, Moss, Kypta, and Miller
Nay: 0
Absent: 0
Abstain: 0
3. Motion to Award Bids for 2017 MFT Maintenance Program
Attachments: Agenda Item Report
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City Council Minutes - Final February 27, 2017
City Engineer Turner explained bids were accepted and it is recommended to go with the lowest
bidders as most items were close to the estimated amounts. Staff recommends approval.
A motion was made by Councilman Brombolich, seconded by Councilman
Moss to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Brombolich, Moss, Kypta, and Miller
Nay: 0
Absent: 0
Abstain: 0
4. Resolution Amending the Mission Statement and Organizational Structure of
the Economic Development Commission
Attachments: Agenda Item Report
Resolution
City Manager Bair advised the Economic Development Commission is proposing amendments to
establish their focus. Proposed amendments include establishing a mission statement that defines their
role as well as refining their membership. After much discussion, the EDC changes includes:
Focused mission statement that guides the commission in its advisory role.
Focuses membership into categories (representatives from retail, hospitality, etc).
Reduces overall membership from 15 to 13 members.
Remove agenda components from legislation.
He explained the Cahokia Mounds Museum Society representative has never been on the commission
but has appointed someone else. Another discussion to make the Planning Commission chairman an
ex-officio member.
EDC and staff recommends approval.
A motion was made by Councilman Brombolich, seconded by Councilman
Moss to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Brombolich, Moss, Kypta, and Miller
Nay: 0
Absent: 0
Abstain: 0
N. OLD BUSINESS
O. CLOSED SESSION
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Mayor Miller announced closed session for discussion in accordance with 5 ILCS 120/2(c):
2. Collective bargaining
11. Pending or Threatened or Imminent Litigation
A motion was made by Councilman Stehman, seconded by Councilman Moss
to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Brombolich, Moss, Kypta, and Miller
Nay: 0
Absent: 0
Abstain: 0
P. ANNOUNCEMENTS
Q. ADJOURNMENT
A motion was made by Councilman Brombolich, seconded by Councilman
Kypta to adjourn at 9:31pm. The motion carried by the following vote:
Aye: 5 - Stehman, Brombolich, Moss, Kypta, and Miller
Nay: 0
Absent: 0
Abstain: 0
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City Council Minutes - Final February 27, 2017
ADDRESSING THE COUNCIL DURING SPEAKERS FROM THE FLOOR
Below are the rules for input during City Council meetings as set out in Ordinance No. 4765 entitled “Ordinance
Governing Speakers From the Floor During Meetings of the City Council and the Commission, Boards, and
Sub-Bodies of Collinsville, Illinois”. Speakers may address the Council during the time designated as Speakers
From the Floor on the agenda.
RULE 1: Speakers shall be allowed only during “Speakers from the Floor,” or at any other time if requested by a
member of the City Council.
RULE 2: Input must relate to a matter under the authority of the City of Collinsville.
RULE 3: Upon request by the meeting Chairman for speakers from the floor, a prospective speaker shall express
the desire to speak, be recognized by the meeting Chairman, approach the designated podium, and state their
name and general subject matter to which they will address the City Council.
RULE 4: After establishing their identity, prospective speakers shall immediately address only the City Council.
RULE 5: Each speaker is limited to four (4) minutes to address the City Council. No extensions will be granted
and no time shall be compensated to the speaker resulting from interruptions by or discussion with the City
Council, City Manager, or any other City officer or employee.
RULE 6: Speakers shall address only the City Council collectively or its members individually. Speakers shall
speak to issues and shall refrain from personal attacks on City appointed officials and employees. Speakers may
not address issues related to pending litigation in which the City or its subsidiary bodies, officers, agents,
employees, boards or commissions is a party.
RULE 7: Speakers shall not be permitted to advertise, solicit, request, urge, summon, or cajole the City Council or
the general public, except as otherwise provided for herein, with regard to any products, goods, services,
information, gains, losses, advantages, consequences, or any other similar matter, notwithstanding that there may
or may not be any pecuniary, monetary, financial or property gain, loss, or benefit to the speaker or any other
person or entity.
RULE 8: Speakers shall act and speak with decorum and conform to conventional social manners in speech,
writing, dress, and behavior. The audience shall refrain from conduct that disrupts the meeting in any way such
as clapping, booing, loud talking or outbursts. A speaker may be immediately terminated at the meeting
Chairman’s discretion.
RULE 9: Determination of breaches of this Ordinance shall be made by the meeting Chairman. The meeting
Chairman customarily will warn the speaker or members of the audience of inappropriate behavior through one
warning use of the gavel. Subsequent inappropriate behavior shall result in the immediate removal of the
responsible parties at the discretion of the meeting Chairman.
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Agenda
City of Collinsville
125 S. Center Street
Collinsville, IL 62234
Regular Meeting Agenda
Monday, February 27, 2017
7:00 PM
Council Chambers
City Council
Councilman Nancy Moss
Councilman Jeff Kypta
Councilman Jeff Stehman
Councilman Cheryl Brombolich
Mayor John Miller
City Manager Mitch Bair
Corporate Counsel Steve Giacoletto
City Clerk Kim Wasser
City Council Regular Meeting Agenda February 27, 2017
A. CALL MEETING TO ORDER
B. ROLL CALL
C. INVOCATION
D. PLEDGE OF ALLEGIANCE
E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS
F. BUSINESS PRIOR TO PUBLIC INPUT
1. Ordinance Approving a Planned Development District, P-B4 Planned
Commercial District (The Shop at 604 - 604 Caseyville Road)
Attachments: Agenda Item Report
Ordinance
Site Plan
Minutes
Staff Report
2. Public Hearing on Application to Madison County Community Development
Block Grant Program (Church St. Water Main Replacement Project)
Attachments: Agenda Item Report
A. Motion to Open Public Hearing
B. Staff Report
C. Public Input
D. Adjourn Public Hearing
3. Resolution Authorizing the Mayor to Apply for Community Development
Block Grant (CDBG) Funds from Madison County
Attachments: Agenda Item Report
Resolution
G. COUNCIL DISCUSSION
1. State of the City: Budget, Strategic Plan, and Performance Measurement
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City Council Regular Meeting Agenda February 27, 2017
H. SPEAKERS FROM THE FLOOR
Speakers may address the Council under the terms of Ordinance No. 4765. Time is
limited to 4 minutes per speaker. Please refer to the last page of the agenda for
specific rules governing input.
I. COMMENTS & ANNOUNCEMENTS - MAYOR
J. COMMENTS & ANNOUNCEMENTS - COUNCIL MEMBERS
K. COMMENTS & ANNOUNCEMENTS - CITY STAFF
L. CONSENT AGENDA
1. Motion to Approve Payment of Bills for the Period Ending February 17, 2017
in the Amount of $322,722.10
Attachments: Agenda Item Report
Board List 02-10-17
Board List 02-17-17
2. Motion to Approve Payroll for the Period Ending February 10, 2017 in the
Amount of $513,582.12
Attachments: Agenda Item Report
Board List 02-10-17
3. Motion to Approve Minutes of the February 13, 2017 Regular Meeting
Attachments: Agenda Item Report
02132017RegMtg.pdf
4. Motion to Approve Fair Housing Resolution (Community Development Block
Grant Application)
Attachments: Agenda Item Report
M. NEW BUSINESS
City of Collinsville Page 3 Printed on 2/23/2017
City Council Regular Meeting Agenda February 27, 2017
1. Ordinance Authorizing Lease Agreement with Brindlee Mountain Fire
Apparatus
Attachments: Agenda Item Report
Memo
Ordinance
Lease Agreement
2. Resolution in support of the City’s Surface Transportation Block Grant
Program - Suballocated (STP-S) Funding Application (Eastport Plaza Drive
Resurfacing)
Attachments: Agenda Item Report
Resolution
STP2017 Exhibit1-Location Map
3. Motion to Award Bids for 2017 MFT Maintenance Program
Attachments: Agenda Item Report
4. Resolution Amending the Mission Statement and Organizational Structure of
the Economic Development Commission
Attachments: Agenda Item Report
Resolution
N. OLD BUSINESS
O. CLOSED SESSION
Discuss in accordance with 5 ILCS 120/2(c):
1. Appointment, employment, compensation, discipline or performance of employees
2. Collective bargaining
3. The selection or performance of a person in a public office
5. The purchase or lease of real property
6. The setting of a price for sale or lease of property
7. The sale or purchase of securities, investments, or investment contracts.
8. Security procedures
11. Pending or Threatened or Imminent Litigation
21. Discussion of Closed Meeting minutes
P. ANNOUNCEMENTS
Q. ADJOURNMENT
City of Collinsville Page 4 Printed on 2/23/2017
City Council Regular Meeting Agenda February 27, 2017
ADDRESSING THE COUNCIL DURING SPEAKERS FROM THE FLOOR
Below are the rules for input during City Council meetings as set out in Ordinance No. 4765 entitled “Ordinance
Governing Speakers From the Floor During Meetings of the City Council and the Commission, Boards, and
Sub-Bodies of Collinsville, Illinois”. Speakers may address the Council during the time designated as Speakers
From the Floor on the agenda.
RULE 1: Speakers shall be allowed only during “Speakers from the Floor,” or at any other time if requested by
a member of the City Council.
RULE 2: Input must relate to a matter under the authority of the City of Collinsville.
RULE 3: Upon request by the meeting Chairman for speakers from the floor, a prospective speaker shall
express the desire to speak, be recognized by the meeting Chairman, approach the designated podium, and state
their name and general subject matter to which they will address the City Council.
RULE 4: After establishing their identity, prospective speakers shall immediately address only the City
Council.
RULE 5: Each speaker is limited to four (4) minutes to address the City Council. No extensions will be granted
and no time shall be compensated to the speaker resulting from interruptions by or discussion with the City
Council, City Manager, or any other City officer or employee.
RULE 6: Speakers shall address only the City Council collectively or its members individually. Speakers shall
speak to issues and shall refrain from personal attacks on City appointed officials and employees. Speakers may
not address issues related to pending litigation in which the City or its subsidiary bodies, officers, agents,
employees, boards or commissions is a party.
RULE 7: Speakers shall not be permitted to advertise, solicit, request, urge, summon, or cajole the City Council
or the general public, except as otherwise provided for herein, with regard to any products, goods, services,
information, gains, losses, advantages, consequences, or any other similar matter, notwithstanding that there
may or may not be any pecuniary, monetary, financial or property gain, loss, or benefit to the speaker or any
other person or entity.
RULE 8: Speakers shall act and speak with decorum and conform to conventional social manners in speech,
writing, dress, and behavior. The audience shall refrain from conduct that disrupts the meeting in any way such
as clapping, booing, loud talking or outbursts. A speaker may be immediately terminated at the meeting
Chairman’s discretion.
RULE 9: Determination of breaches of this Ordinance shall be made by the meeting Chairman. The meeting
Chairman customarily will warn the speaker or members of the audience of inappropriate behavior through one
warning use of the gavel. Subsequent inappropriate behavior shall result in the immediate removal of the
responsible parties at the discretion of the meeting Chairman.
City of Collinsville Page 5 Printed on 2/23/2017