City Council
Regular MeetingCollinsville, IL · March 12, 2018
Minutes
125 S. Center Street
City of Collinsville Collinsville, IL 62234
Minutes - Final
City Council
Councilman Jeff Stehman
Councilman Cheryl Brombolich
Councilman Donna Green
Councilman David Jerome
Mayor John Miller
City Manager Mitch Bair
Corporate Counsel Steve Giacoletto
City Clerk Kim Wasser
Monday, March 12, 2018 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 David Jerome, Councilman
Cheryl Brombolich, Councilman Donna Green, and Mayor John Miller
Absent: 0
C. INVOCATION
Delivered by Father John Hellrung of Grace Anglican Church.
D. PLEDGE OF ALLEGIANCE
Recited.
E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS
1. Empty Bowl Fundraiser Check Presentation
Members of the Collinsville Women's Club presented a check to representatives of the Collinsville
Food Pantry in the amount of $17,20542 from the annual Empty Bowl fundraiser which was held on
February 14, 2018. Mayor Miller thanked the Women's Club for their efforts and all those who
attended the event.
2. New City Employee Introductions:
City of Collinsville Page 1 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
Troy Eckmann - Street Department Laborer
Andy Miles - Street Department Laborer
Rob Holston - Facility Maintenance Coordinator
Mayor Miller introduced and welcomed new City employees - Troy Eckmann, Andy Miles and Rob
Holston.
F. BUSINESS PRIOR TO PUBLIC INPUT
1. Public Hearing on Pre-Annexation Agreement - 1 Wagon Wheel Ct.
a. Motion to Open Public Hearing
b. Staff Report
c. Public Input
d. Motion to Adjourn Public Hearing
Motion to open the Public Hearing by Councilman Jerome, seconded by Councilman Stehman.
Staff Report: Delivered by Community Development Director David Bookless, who advised the
applicant, Monty Lorsbach of 1 Wagon Wheel Ct., presented a pre-annexation agreement to the City.
Currently, water is already provided and extending the sanitary sewer system to the area is in the
process. He indicated this is a standard pre-annexation agreement that allows property owners to
utilize City utilities, property to be annexed into the City's corporate limits once contiguous and will be
zoned R-1 (Single-Family) upon annexation. He displayed an aerial map of the property.
Councilman Stehman inquired of other residences wishing to connect on to the sewer system.
Director Bookless advised he was not aware of any but indicated as septic systems fail they will tap
on at that time. Mayor Miller spoke of those interested on the north side of Country Lane.
Councilman Brombolich inquired of tracking pre-annexation agreements. City Manager Bair advised
they are being tracked and mapped in GIS by City Engineer and City Clerk. He further advised other
property owners in the area have expressed interest in connecting onto the sewer system and annexing
into City limits. She spoke of the initial sewer project starting with Circle K to which he concurred
and advised they (Circle K) paid $60,000 towards the cost of the project.
Public Input: None.
Motion to adjourn the Public Hearing by Brombolich, seconded by Green.
2. Ordinance Authorizing the Mayor to Execute a Pre-Annexation Agreement
Between the City of Collinsville and Monty Lorsbach (1 Wagon Wheel Ct.)
City of Collinsville Page 2 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
Attachments: Agenda Item Report
Ordinance
Petition and Agreement
Plat Map
Planning Commission Staff Report
Planning Commission Meeting Minutes 02082018
Director Bookless advised this ordinance authorizes the Mayor to execute a pre-annexation
agreement.
A motion was made by Councilman Jerome, seconded by Councilman
Brombolich to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Jerome, Brombolich, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
G. COUNCIL DISCUSSION
1.
Attachments: Staff Memo
City Manager Bair spoke of the Capital Improvement Plan (CIP) as adopted in August 2017 and
indicated the need to periodically update the plan accordingly. He mentioned recent changes to
include the addition of a Parks and Recreation Department and consolidation with Gateway Center as
reasons to update the plan. He further advised this discussion will consist of an up to date overview of
the CIP with amendments coming in the summer of 2018.
Assistant City Manager Derek Jackson advised the current CIP is a 6 year plan, 2017 through 2022.
He described the purpose of the CIP as being a planning tool to schedule and finance projects within
the various departments (Public Works, Fire, Police, Community Development and Administration).
He mentioned changes that have occurred since the plan was adopted being a newly developed Parks
and Recreation Department and the consolidation with Gateway Convention Center on May 1, 2018.
Assistant City Manager Jackson gave an overview of projects done and proposed amendments for
the various funds and departments.
He highlighted the proposed amendments within the Capital Fund:
Administration - IT Equipment Replacement, PC Refresh, City Fleet Pool Car Replacement. He
explained the fleet vehicles were ordered September 2017 but were on back order and were not
received until 2018 so funds will need to be moved from 2017 to 2018. City Manager Bair explained
the amount projected for pool cars is adjusted to reflect recently acquired vehicles.
City of Collinsville Page 3 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
Fire - amendments are primarily in regards to financing of vehicles.
He spoke of additional projects to be added to the CIP which includes a replacement for the
Granicus/Legistar server within the Administration Department and emergency purchase of a
wastewater grinder and an equipped vehicle for the Facility Maintenance Coordinator within the
Public Works Department.
Parks and Recreation - Director Kimberly Caughran spoke of the various proposed improvements at
Woodland Park to include picnic tables, benches, replacement of playground and surface pad, and
accessible pathways. She further indicated the City would apply for grants in 2019 for other
improvements consisting of replacing shelters at Woodland Park, parking lot improvements and
associated costs. Councilman Brombolich inquired of lake improvements Director Caughran
indicated the Department of Natural Resources will be conducting a study of the lake and submit
suggested improvements.
Assistant City Manager Jackson spoke of projects within the TIF #1 Fund to include digital sign in
front of City Hall, Clay Street Streetscape, and Eastport Water Main Extension. He indicated the
digital sign came in over budget. He spoke of the Clay Street Streetscape project coming in way
under budget due to the various grants sought.
He next spoke of the Water and Waste Water Fund as being an Enterprise Fund. He indicated
purchases regarding vehicles and equipment came in under budget for 2017. He spoke of the
rehabilitation project for manholes and sewer main coming in over budget. City Engineer Troy Turner
indicated the overage was due to collapsed manhole cover that was an emergency purchase.
Assistant City Manager Jackson spoke of the Motor Fuel Tax Fund. He indicated funds associated
with the reconstruction of Sugar Loaf Road will need to reallocated from 2017 to 2018 with the delay
due to IDOT policies. City Manager Bair indicated that costs associated with the improvements of
the Beltline/Keebler Road intersection was partially funded with MFT funds.
He (Jackson) spoke of the Animal Shelter Fund which had a single project slated for 2017 that
included the replacement of the Animal Control vehicle. This project came in under budget.
Assistant City Manager Jackson mentioned the Northeast Business District Fund. He spoke of the
intersection improvements at Beltline/Keebler which came in under budget with the help of State
grants.
Next, he spoke of the Police Forfeiture Fund which includes renovations at the Police Department.
He advised that no projects were scheduled for 2017 for the Police Vehicle Fund.
He spoke of proposed amendments related to Pubic Works projects. He highlighted 2017 completed
projects that included 1,200 feet of new sidewalks, 1,400 feet of curbs, and 10 ADA ramps. He
mentioned being under budget for the sidewalk program and spoke of manpower issues. City
Manager Bair spoke of the amount of work to be done with one crew. He further advised that the
work done in 2017 came out of the Capital Improvement Fund but future work will be paid for out of
other available funds accordingly such as projects in the Uptown area funded with TIF #1 funds. City
City of Collinsville Page 4 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
Engineer Turner spoke of the vast amount of mill and overlay work that was done that accounted for
much of the crews time. He explained that the crew that does the prep work (roadway shoulder, curb
and gutters) is the same crew that does the mill and overlay. Councilman Brombolich indicated a cost
savings to do such work in-house versus contracting the work to which City Engineer Turner and City
Manager Bair agreed. Councilman Jerome inquired of the Uptown stormwater rehab has been moved
to 2019. City Engineer Turner confirmed and explained the reason was to allow for other
infrastructure projects and associated costs to be bid out as a single project for a lower cost rate.
City Manager Bair also explained that the resurfacing project in the Uptown area is slated for 2019 to
allow for other infrastructure improvements City Engineer Turner spoke of the ITEP grant that was
applied for. Awarding of the grant is scheduled for April for a 2019 construction year. Councilman
Brombolich inquired of Main Street resurfacing to which City Engineer Turner advised it is scheduled
to start in June 2018. Assistant City Manager Jackson indicated that most of the amendments will
involve the Public Works Department.
Assistant City Manager Jackson highlighted deleted projects. He indicated the street sweeper is not
being deleted but rather a change in funding source from Capital Projects Fund to MFT. He
mentioned the removal of the Eastport Plaza Fiber Installation project as this is already in place and
confirmed by Charter Spectrum.
He mentioned amendments associated with the Police Department to include remodeling of the
Evidence Room, Clerk/Records and Investigations areas. He also spoke of the 3% increase
associated with the patrol vehicle replacement program.
Councilman Brombolich thanked staff for providing all the detailed information regarding projects
completed and the status of those to be done.
City Manager Bair indicated that staff completed an audit of the projects that were done and plans on
associating a numbering system for all projects and associated documents for recording purposes. He
also mentioned finding funding sources for needed improvements.
Councilman Jerome spoke of the unknown costs associated with improvements in the Parks and
Recreation Department.
Mayor Miller spoke of the process for improvements to be done.
2. Economic Development Incentive Policies
Mayor Miller announced that this item will be discussed at a future meeting.
H. SPEAKERS FROM THE FLOOR
Katie Stuart, State Representative for 112th District, introduced herself and spoke of the state's
budget. She spoke of a town hall type of meeting for Veterans.
Scott Rayho referenced Splash City and Willoughby Farms as jewels of the City and thanked the
City of Collinsville Page 5 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
Council for their consideration in the matter. He mentioned issues involving the Collinsville Area
Recreation District. He spoke highly of the volunteers of Willoughby Farms. He mentioned having an
advisory board for the parks. He invited the public to attend the Planning Commission's meeting
regarding the comprehensive plan review.
Mary Drumm spoke of the micro brewery and inquired of Councilman Jerome the time frame of which
generated sales tax will be received and the number of employees. Councilman Jerome advised her
this information was identified in the presentation held at a previous Council meeting. She spoke of
property tax increases. She spoke of the term saloon being used for other establishments.
Councilman Jerome explained the difference of a saloon that only sells alcohol verses an establishment
that sells food and beverages. She spoke of things for the youth to do.
Phil Astrauskas mentioned an article in the Business Journal regarding 1% Food and Beverage Tax.
He indicated he was in favor of dissolving the Civil Service Commission. He spoke of the Google
definition for saloon. He asked about sidewalks on Summit Street. He asked Council for their
opinions on the 1% sales tax. He inquired of the progress regarding the sewer system.
I. COMMENTS & ANNOUNCEMENTS - MAYOR
Mayor Miller spoke of the Empty Bowl fundraiser event. He thanked the Collinsville Women's Club
for their efforts and citizens for their support. He mentioned the alumni softball game event to be held
at the Collinsville Jaycee's field on March 24. The event is a fundraiser for a new memorial
scoreboard in honor of former Coach and Mayor Stan Schaeffer.
J COMMENTS & ANNOUNCEMENTS - COUNCIL MEMBERS
Councilman Brombolich thanked staff for presenting an update on the Capital Improvement Plan
regarding projects that have been done recently. She mentioned the City making improvements to the
parks and indicated a draft plan is in the works. She spoke of having a good balance for community
efforts. She indicated that over $750,000 in street improvements were done last year. She spoke of
the progress that has been done recently.
Councilman Jerome advised that our Parks Department will focus on things for the youth. He
mentioned disc golf, fishing at the lake and other potential activities. He mentioned the need to
balance and prioritize efforts for enhancing parks and recreational activities.
Councilman Green thanked all those who participated in the Collinsville Community Collaboration
(C3) and the Economic Development Commission events. She spoke of the Kids Corner hosted by
the YMCA.
K. COMMENTS & ANNOUNCEMENTS - CITY STAFF
City Manager Bair highlighted information from the Ardent Spirits presentation. He indicated they will
have 20 employees (7 full-time) with a payroll exceeding $600,000. He indicated revenues as being
conservative as well as property tax increase based on value. He estimated about 6 years as the
return on the investment. He spoke of the lack of City improvements over a 5 year time span and the
City of Collinsville Page 6 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
need to catch up. He mentioned the tremendous cost for sidewalks on Summit due to the grade of the
street and ADA requirements. He further mentioned the need to address issues on existing streets and
sidewalks. He mentioned the pre-annexation agreement ordinance just approved in relation to the
sewer system expansion on Country Lane. He explained the funds generated from the Food and
Beverage Tax are needed to supplement financial needs of the Gateway Center and parks. He
indicated that additional funding sources are being sought as improvement needs far outweigh available
funds.
L. CONSENT AGENDA
City Clerk Wasser read the Consent Agenda.
1. Motion to Approve Payment of Bills for the Period Ending March 2, 2018, in
the Amount of $712,820.38
Attachments: Agenda Item Report
BOARD LIST 02-23-18
BOARD LIST 03-02-18
2. Motion to Approve Payroll for the Period Ending February 23, 2018, in the
Amount of $586,800.91
Attachments: Agenda Item Report
Board List 02-23-18.pdf
3. Motion to Approve Minutes of the February 26, 2018 Regular Meeting
Attachments: Agenda Item Report
02262018RegMtg.pdf
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 Stehman, seconded
by Councilman Green, to approve the Consent Agenda. The motion carried by
the following vote:
Aye: 5 - Stehman, Jerome, Brombolich, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
M. NEW BUSINESS
1. Ordinance Authorizing the Mayor to Sign an Agreement with the Collinsville
Community Unit School District 10 (Ball Fields)
City of Collinsville Page 7 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
Attachments: Agenda Item Report
Ordinance
Agreement - Softball Fields (Jaycee Sports Complex)
Agreement - Fletcher Field (Woodland Park)
Overview by Parks and Recreation Director Kimberly Caughran, advised these two agreements
allows the school district to use the ball fields. She indicated the need to update the agreements as
they were previously between CARD and the school district. She advised the City will maintain the
softball fields and the school district to handle the maintenance of the baseball field (Fletcher Field) in
Woodland Park.
City Manager Bair advised the City's intent was to no charge the school district for the use of these
fields but they requested that they (school district) be the only authorized users; therefore, restricting
the City from allowing other users and possibly additional revenue. The school district was in
agreement to paying for the use.
Councilman Jerome inquired of concession profits. Director Caughran advised the City will operate
the concession stand and maintaining profits. He inquired of using the concession stand as fundraising
opportunities. She advised that has not been discussed but could be considered.
Mayor Miller spoke of the hard work, time and efforts by the players and their parents on maintaining
the ball fields. Councilman Brombolich spoke of the efforts by Kahok Booster Club and Collinsville
Extreme in maintaining the fields for many years.
A motion was made by Councilman Brombolich, seconded by Councilman
Jerome to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Jerome, Brombolich, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
2. Ordinance Authorizing Professional Services Agreement with Oates &
Associates in the Amount of $135,613 for Preliminary Engineering Services
for the Reconstruction of Sugar Loaf Road (Section 14-00101-00-PV &
15-00101-00-PV).
Attachments: Agenda Item Report
Ordinance
Agreement
Proposal
Troy Turner, City Engineer, spoke of the process regarding the reconstruction project of Sugar Loaf
Road and IDOT requirements. He explained that this agreement allows Oates and Associates to do
the preliminary and design engineering services. He indicated the contract amount is not to exceed
City of Collinsville Page 8 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
$135,613. He described the project as starting at Rt. 157 and ends 1,800 feet east on Sugar Loaf
Road.
A motion was made by Councilman Stehman, seconded by Councilman Green
to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Jerome, Brombolich, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
3. Ordinance Authorizing the Mayor to Sign an Easement Agreement with
Ameren Illinois Company (Mulberry Street Gas Line)
Attachments: Agenda Item Report
Ordinance
Easement
Agreement
City Engineer Turner spoke of the City's property on Mulberry Street and Ameren's easement for a
high pressure gas main. He advised that Ameren approached the City regarding slope stability. The
City graded the slope to ensure stability of the gas main. Ameren recently presented the City with an
easement agreement authorizing the dedication of the area for stabilization and support of the gas main.
Ameren has offered to compensate the City for the easement. He explained that Ameren has an
easement for the gas main but this is an additional easement for property adjacent to the main.
A motion was made by Councilman Green, seconded by Councilman Stehman
to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Jerome, Brombolich, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
4. Resolution Authorizing the Mayor to Enter into Agreements for Electricity
Supply with Competitive Suppliers through Affordable Gas and Electric
Attachments: Agenda Item Report
Resolution
Overview by City Engineer Turner, indicated this ordinance allows the City to start the procurement
process of soliciting electricity supply from competitive suppliers with Affordable Gas and Electric
(AGE) as our agent. AGE has agreed to give a portion of the commission to the Collinsville Chamber
of Commerce. If a favorable agreement is found for the City, the Mayor would be authorized to sign
the agreement and if not, no action would be taken.
Councilman Jerome expressed concern since Ameren is in the process of relocating their headquarters
City of Collinsville Page 9 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
to Collinsville. Jordan Haarmann, representative of AGE, explained that energy is based on a supply
portion and a delivery portion. He indicated that Ameren is regulated on the delivery and that portion
will not change. This is regarding the unregulated supply portion of energy. AGE will manage and
seek lower electricity prices for City owned property. He advised that there will be no impact on the
Ameren franchise agreement. He also indicated that the City gets an ample amount of natural gas free
from Ameren so AGE will not solicit for natural gas. He mentioned a potential $20,000 annual savings
by negotiating electricity rates. He further explained that since the City is involved in the Chamber of
Commerce, AGE can leverage similar electricity rates for the business community. Councilman
Jerome inquired of the terms. Mr. Haarmann explained the different types of accounts that the City
has but recommends combining them to allow for bulk negotiations in the year 2020. Councilman
Jerome asked if the user will notice a difference if the supplier changes to which Mr. Haarmann
indicated they will not and advised the invoices may still come from Ameren with a lower rate.
Mayor Miller clarified that this is only for City owned properties (City Hall, Police Station, Fire
Station) and not the community.
Councilman Jerome inquired of the risk of losing the natural gas bonus from Ameren. City Engineer
Turner indicated the Ameren agreement is written in a way to allow for the City to receive natural gas
and electricity for street lamps and traffic lights.
A motion was made by Councilman Brombolich, seconded by Councilman
Jerome to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Jerome, Brombolich, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
5. Ordinance Authorizing the Mayor to Sign an Agreement with the Alton
Regional Convention and Visitors Bureau (ARCVB)
Attachments: Agenda Item Report
Ordinance
Agreement
City Manager Bair spoke of the previously approved resolution changing the City's affiliation to the
Alton Regional Convention and Visitors Bureau (ARCVB). He indicated this agreement would allow
for services to be provided by ARCVB effective May 1, 2018. He further advised that ARCVB is in
the process of changing their name to Great Rivers and Routes. The cost of the agreement is
$100,000 which will be paid for with funds from the Hotel/Motel Tax. ARCVB will have a full-time
staff member dedicated to Collinsville. The term of the agreement is for 1 year and can be negotiated
at that time.
Councilman Jerome spoke of comments from others indicating they were glad to see that Collinsville
was going with this program as many of the hotels use the program already and would encourage
City of Collinsville Page 10 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
tourism leads.
A motion was made by Councilman Jerome, seconded by Councilman
Brombolich to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Jerome, Brombolich, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
6. Ordinance Providing for the Dissolution of the Civil Service Commission
Attachments: Agenda Item Report
Ordinance
City Manager Bair spoke of Attorney Lowenbaum's previously made comments regarding dissolving
the Civil Service Commission. He indicated the commission was established in 1967 and that it is not
performing as it was intended. This ordinance would dissolve the Civil Service Commission.
A motion was made by Councilman Brombolich, seconded by Councilman
Green to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Jerome, Brombolich, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
7. Ordinance Providing for the Transfer of Splash City, Willoughby Farm, and
Other Assets from the Collinsville Area Recreation District to the City of
Collinsville
Overview by City Manager Bair, who advised that within 10 days upon approval by both parties, this
ordinance would transfer ownership of Splash City and Willoughby Farm properties to the City.
CARD would operate Splash City through the 2018 season. He indicated other communities who
have successfully ran and operated an aqua park and spoke of this as being an opportunity for the
City in offering services for the youth. He highlighted the terms of the agreement which includes a
payment of $25,000 within 10 days, $125,000 in PEP Grant funds which was awarded to CARD for
Splash City, and $100,000 upon the dissolution of the Collinsville Area Recreation District. He spoke
of the recent activities involving CARD dispersing ownership of their properties in order to eventually
dissolve the district. He further advised that Collinsville will support the disconnection of properties
from CARD, disconnect all City owned properties from CARD, and support the dissolution. He
indicated that if CARD dissolves the debit remains requiring everyone to continue to pay down the
debit. He mentioned the property on Vivian St. that CARD wanted to sell as a separate parcel from
Willoughby Farm. He advised that both parties have agreed to deduct the appraised value amount of
the property from the final $100,000 payment. The anticipated value is $20,000-$30,000.
City of Collinsville Page 11 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
Councilman Brombolich clarified the process and indicated that if CARD dissolves there is no reason
for anyone to petition to be removed from CARD as everyone would automatically be removed upon
their dissolution but still continues to pay the debit services to which City Manager Bair confirmed. He
further indicated that disconnection is the same as dissolution with everyone still paying down the
debit.
Councilman Jerome referred to this process as an "euthanasia of CARD by CARD." He further
clarified that they (CARD) is asking for assistance to dissolve by dispersing ownership of their
properties. City Manager Bair agreed.
Councilman Brombolich inquired of the operations of Willoughby Farm. City Manager Bair indicated
that Willoughby Farm will come under the umbrella of the Parks Department but does not foresee
changes. He further advised that CARD will maintain, operate and receive revenues from Splash City
during the 2018 swim season; however, the City will be allowed to use the CARD building for office
space and will house Parks Department.
Councilman Stehman clarified that the debit associated with CARD was accrued prior to the City
taking ownership and the debit does not become the responsibility of the City. He suggested the
creation of a facts sheet to help eliminate confusion or false information. City Manager Bair advised
that a joint press release outlining factual information will be distributed.
Councilman Green asked if CARD would still be hosting their other summer programs. City Manager
Bair indicated that he did not know their intentions for other programs.
Mayor Miller referred to Willoughby Farm as a tremendous asset to the City. He mentioned the
valuable staff and volunteers who have maintained the property.
A motion was made by Councilman Jerome, seconded by Councilman
Stehman to approve. The motion carried by the following vote:
Aye: 5 - Stehman, Jerome, Brombolich, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
N. OLD BUSINESS
O. CLOSED SESSION
P. ANNOUNCEMENTS
Q. ADJOURNMENT
A motion was made by Councilman Stehman, seconded by Councilman Green
to adjourn at 8:42 pm. The motion carried by the following vote:
City of Collinsville Page 12 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
Aye: 5 - Stehman, Jerome, Brombolich, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
City of Collinsville Page 13 Printed on 5/7/2018
City Council Minutes - Final March 12, 2018
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 14 Printed on 5/7/2018
Agenda
City of Collinsville
125 S. Center Street
Collinsville, IL 62234
Regular Meeting Agenda - Final-revised
Monday, March 12, 2018
7:00 PM
Council Chambers
City Council
Councilman Jeff Stehman
Councilman Cheryl Brombolich
Councilman Donna Green
Councilman David Jerome
Mayor John Miller
City Manager Mitch Bair
Corporate Counsel Steve Giacoletto
City Clerk Kim Wasser
City Council Regular Meeting Agenda - Final-revised March 12, 2018
A. CALL MEETING TO ORDER
B. ROLL CALL
C. INVOCATION
D. PLEDGE OF ALLEGIANCE
E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS
1. Empty Bowl Fundraiser Check Presentation
2. New City Employee Introductions:
Troy Eckmann - Street Department Laborer
Andy Miles - Street Department Laborer
Rob Holston - Facility Maintenance Coordinator
F. BUSINESS PRIOR TO PUBLIC INPUT
1. Public Hearing on Pre-Annexation Agreement - 1 Wagon Wheel Ct.
a. Motion to Open Public Hearing
b. Staff Report
c. Public Input
d. Motion to Adjourn Public Hearing
2. Ordinance Authorizing the Mayor to Execute a Pre-Annexation Agreement
Between the City of Collinsville and Monty Lorsbach (1 Wagon Wheel Ct.)
Attachments: Agenda Item Report
Ordinance
Petition and Agreement
Plat Map
Planning Commission Staff Report
Planning Commission Meeting Minutes 02082018
G. COUNCIL DISCUSSION
1. Capital Improvement Plan Amendments
Attachments: Staff Memo
2. Economic Development Incentive Policies
City of Collinsville Page 2 Printed on 3/10/2018
City Council Regular Meeting Agenda - Final-revised March 12, 2018
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 March 2, 2018, in
the Amount of $712,820.38
Attachments: Agenda Item Report
BOARD LIST 02-23-18
BOARD LIST 03-02-18
2. Motion to Approve Payroll for the Period Ending February 23, 2018, in the
Amount of $586,800.91
Attachments: Agenda Item Report
Board List 02-23-18.pdf
3. Motion to Approve Minutes of the February 26, 2018 Regular Meeting
Attachments: Agenda Item Report
02262018RegMtg.pdf
M. NEW BUSINESS
1. Ordinance Authorizing the Mayor to Sign an Agreement with the Collinsville
Community Unit School District 10 (Ball Fields)
Attachments: Agenda Item Report
Ordinance
Agreement - Softball Fields (Jaycee Sports Complex)
Agreement - Fletcher Field (Woodland Park)
City of Collinsville Page 3 Printed on 3/10/2018
City Council Regular Meeting Agenda - Final-revised March 12, 2018
2. Ordinance Authorizing Professional Services Agreement with Oates &
Associates in the Amount of $135,613 for Preliminary Engineering Services for
the Reconstruction of Sugar Loaf Road (Section 14-00101-00-PV &
15-00101-00-PV).
Attachments: Agenda Item Report
Ordinance
Agreement
Proposal
3. Ordinance Authorizing the Mayor to Sign an Easement Agreement with
Ameren Illinois Company (Mulberry Street Gas Line)
Attachments: Agenda Item Report
Ordinance
Easement
Agreement
4. Resolution Authorizing the Mayor to Enter into Agreements for Electricity
Supply with Competitive Suppliers through Affordable Gas and Electric
Attachments: Agenda Item Report
Resolution
5. Ordinance Authorizing the Mayor to Sign an Agreement with the Alton
Regional Convention and Visitors Bureau (ARCVB)
Attachments: Agenda Item Report
Ordinance
Agreement
6. Ordinance Providing for the Dissolution of the Civil Service Commission
Attachments: Agenda Item Report
Ordinance
7. Ordinance Providing for the Transfer of Splash City, Willoughby Farm, and
Other Assets from the Collinsville Area Recreation District to the City of
Collinsville
N. OLD BUSINESS
City of Collinsville Page 4 Printed on 3/10/2018
City Council Regular Meeting Agenda - Final-revised March 12, 2018
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 5 Printed on 3/10/2018
City Council Regular Meeting Agenda - Final-revised March 12, 2018
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 6 Printed on 3/10/2018