City Council
Regular MeetingCollinsville, IL · December 10, 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, December 10, 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 and City Clerk Kim Wasser.
Present: 5 - Councilman David Jerome, Councilman Cheryl Brombolich,
Councilman Jeff Stehman, Councilman Donna Green, and Mayor John
Miller
Absent: 0
C. INVOCATION
Delivered by Pastor Ron Habermehl of Alpha and Omega Church.
D. PLEDGE OF ALLEGIANCE
Recited.
E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS
1. Introduction of New City Employee: Pamela Reid, CPA, Finance Director
City Manager Bair introduced and welcomed Pamela Reid as the new Finance Director.
2. Recognition of the Green Business Challenge Award
Attachments: Staff Memo
Certificate
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Assistant City Manager Derek Jackson advised the City received the Green Business Challenge
Award from the Missouri Botanical Garden. He highlighted efforts that were recognized in order to
achieve the award.
F. BUSINESS PRIOR TO PUBLIC INPUT
G. COUNCIL DISCUSSION
1. H.O.M.E. Program (Home Ownership Made Easy)
Attachments: Staff Memo
City Manager Bair gave an overview of the program. He spoke of the goals for the program to
include owner-occupied single family homes, increase owner occupied homes, increase value to the
property and neighborhood as a whole, reduce City cost for maintaining vacant properties, and return
vacant properties to tax roll. He spoke of the benefits of the program to include affordable vacant
residential lots, City incentives for new residential developments, and simplify the building process for
applicants. He highlighted the parameters of the program which indicates all are eligible to apply with
no income restrictions, construction to start within 6 months of approval, lot costs of $100 with real
estate transaction expenses paid by the City, and development fees waived. He outlined the process
of the program. He indicated the City will determine available lots, applicant(s) will meet with staff to
discuss parameters of the program, select lot and home design, applicant will secure financing, execute
a purchase agreement, building permits and construction with occupancy within 12 months. He spoke
of having various home designs available for the applicant to chose from to ensure minimal
requirements are met.
Councilman Stehman inquired of owner occupied time restrictions. He also inquired of standards for
owner occupied versus developer construction. A discussion was had regarding owner occupied
versus developer standards. Council addressed issues with developers profiting from buying a
discounted lot with fees waived.
Councilman Brombolich inquired of the various design options. She indicated the options should fit in
with the neighborhood.
Councilman Jerome spoke of the lots to which City Manager Bair confirmed that a title search will be
conducted for each potential lot.
City Manager Bair explained that the First Time Home Buyers program will work in conjunction with
this program.
H. SPEAKERS FROM THE FLOOR
Jackie Stamme identified herself as the secretary for Woodland Towers Apartments. She spoke of
maintenance issues with apartments for extended amount of time. The issues include no temperature
control during various seasons, lack of hot water, ceiling falling in due to water damage, infestations,
outlets not working, and exposed wiring in community room. She indicated the owner resides out of
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state and does not address issues.
Ron Deedrick inquired of procedural questions regarding HOME program, length of occupancy,
participating financial institutions, and minimum standards. He spoke of the tiny homes for veterans as
an option.
I. COMMENTS & ANNOUNCEMENTS - MAYOR
Mayor Miller spoke of recent events: Christmas Parade, Christmas at Willoughby Farm and live
nativity at Meadow Heights Baptist Church.
J COMMENTS & ANNOUNCEMENTS - COUNCIL MEMBERS
Councilman Brombolich spoke of issues regarding maintenance at Woodland Towers and noted staff
would look into the issues addressed.
Councilman Jerome spoke of the Christmas Parade and thanked staff for their efforts. He thanked the
public for giving him the opportunity to serve on the Council and spoke of various projects, changes
and progression including the budget and Capital Improvement Plan. He spoke of projects on the
horizon. He wished the public a Merry Christmas.
K. COMMENTS & ANNOUNCEMENTS - CITY STAFF
City Clerk Wasser spoke of the Christmas Parade and thanked Council for their support.
City Manager Bair spoke of the economic impact Uptown festivals and events has in the City.
Parks Director Kimberly Caughran spoke of the Superintendent of Aquatics which is a full time, year
round position. The Superintendent is AFO (Aquatic Facility Operator) certified and will bring the
establishment to a professional level. She spoke of the responsibilities of the Superintendent. She
spoke of and displayed a picture of the newly erected sign at the entrance of Woodland Park.
Assistant City Manager Derek Jackson announced an open house event that will be held on
December 13 with regards to the Commercial Occupancy Inspection Program.
Public Works Director Dennis Kress gave an update on the new Water Treatment Plant. He advised
the contractor is somewhat behind schedule due to rain dates. He advised they are currently
integrating all the equipment and flushing of pipes and vessels. The anticipated plant start up date to
be January 25 with a 30 day trial period to follow. The demolition of the old plant and project close
out is scheduled for the middle of May. He further advised the first payment to the EPA is slated for
November 2019.
L. CONSENT AGENDA
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City Clerk Wasser read the Consent Agenda.
1. Motion to Approve Payment of Bills for the Period Ending November 30,
2018, in the Amount of $919,750.84.
Attachments: Agenda Item Report
BOARD LIST 10-01-18
BOARD LIST 11-21-18
BOARD LIST 11-30-18
2. Motion to Approve Payroll for the Period Ending November 16, 2018, in the
Amount of $654,335.00
Attachments: Agenda Item Report
Board List 11-16-18.pdf
3. Motion to Approve Minutes of the November 26, 2018 Meeting
Attachments: Agenda Item Report
11262018RegMtg
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 Brombolich,
seconded by Councilman Stehman, to approve the Consent Agenda. The
motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
M. NEW BUSINESS
1. Ordinance Appointing Pam Reid as City Treasurer for the City of Collinsville
Attachments: Ordinance
City Manager Bair advised that it is common practice for the Finance Director to be appointed as the
City Treasurer.
A motion was made by Councilman Jerome, seconded by Councilman Green
to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
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Abstain: 0
2. Ordinance Establishing Positional Classifications, Salary Ranges, and Policies
for Performance Based Pay for Full-time Non-union Personnel
Attachments: Agenda Item Report
Ordinance
Exhibit A
Exhibit B
Human Resource Coordinator Stacey O'Brien presented the proposed ordinance and highlighted the
amendments. She advised wording to be changed to allow the City Manager room for negotiations
with regards to interim appointments. Another amendment addresses the salary ranges to be
competitive within the job market. The last recommendation is to remove the part-time salary range
structure.
City Manager Bair clarified that this amendment does not change salaries but allows for the City to be
competitive when seeking qualified candidates.
Councilman Brombolich indicated we are not only competing with other government entities but the
private sector as well. Ms. O'Brien advised restriction of hours worked by season and part-time
employees are established.
Councilman Stehman spoke of issues regarding our minimal pay range when recruiting for the best
candidate for a position.
A motion was made by Councilman Brombolich, seconded by Councilman
Green to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
3. Ordinance Authorizing an Agreement for Fire and Emergency Medical
Services Between the Collinsville Fire Protection District and the City of
Collinsville, Illinois
Attachments: Agenda Item Report
Ordinance
Agreement
Fire Chief Kevin Edmond spoke of the ordinance regarding the Collinsville Fire Protection District.
He advised the agreement represents approximately 5 square miles that have not been annexed into
the City limits. He advised they (the District) currently levies the maximum allowable amount which is
approximately $300,000. This agreement would allow the District to hold back $15,000 for
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administrative costs and the remaining funds paid to the City. For stability, the term of this agreement
was established for 5 years which is renewable at that time. Funds received will offset cost of capital
equipment and defer pension costs.
City Manager Bair clarified that the contract requires the District to levy the maximum amount per
state statute. The dedicated funds will allow for the purchase of equipment rather than leasing.
Mayor Miller spoke of previous agreements with the Fire District and the issues surrounding various
terms.
Councilman Brombolich spoke of the benefits to the residents within the district knowing they have fire
protection and EMS services.
A motion was made by Councilman Stehman, seconded by Councilman Green
to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
4. Ordinance Amending the City of Collinsville Code of Ordinances by the
Adoption of Chapter 10.08 to be Entitled Parking Prohibited in Fire Lanes
Attachments: Agenda Item Report
Ordinance
Chief Edmond spoke of a previous discussion had regarding the designation of fire lanes. He advised
his department met with citizens who raised concerns regarding the fire lanes and addressed the issues.
He indicated the sign cost is approximately $3,500 plus labor to install.
Councilman Brombolich spoke of the need to designate fire lanes but understands the issues for those
affected. She inquired if the Fire Department will continue to monitor the situation to address issues as
they arise to which Chief Edmond confirmed they would. He further advised that some minimal
changes were made based on comments from citizens. He explained the reasoning behind the
establishment of the ordinance.
Councilman Jerome inquired of amending the ordinance as issues become evident and Chief Edmond
indicated they would amend as necessary.
Councilman Brombolich confirmed that all affected residents were notified by a letter to which he
(Chief Edmond) indicated they were. City Manager Bair advised a follow up letter will be sent to
them as well.
Councilman Stehman spoke of the comprehensive approach staff is taking to ensure things are done
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correctly.
A motion was made by Councilman Green, seconded by Councilman Stehman
to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
5. Ordinance Approving Collective Bargaining Agreement Between the
International Association of Fire Fighters Local 2625 and the City of
Collinsville, Illinois
Chief Edmond distributed a copy of the collective bargaining agreement to the Council as it was just
ratified. He indicated the negotiate process started in October 2017 with the sole idea of providing
more fire fighters on duty in order to provide a high level of safety for the community. He advised the
S.A.F.E.R. grant will allow for an additional 5 fire fighters to be hired. He explained the grant funding
for wages. He spoke of the change in scheduling to allow for more on duty per shift.
City Manager Bair indicated this was a partnership between the City and the Union. He spoke of the
efforts by both to ensure safety for the citizens. Chief Edmond confirmed that it has been a
collaborative effort to arrive at this agreement.
Councilman Brombolich thanked all those who were involved to resolve the agreement.
Mayor Miller spoke of the safety for our citizens. He spoke highly of the Collinsville Fire Department
personnel.
A motion was made by Councilman Jerome, seconded by Councilman
Brombolich to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
6. Ordinance Authorizing Change Order and Addition to Contract with Korte &
Luitjohan Contractors, Inc. Involving the Installation of a Booster Pump
Station in the Amount of $571,477.07 (Project #BLD-620-16)
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Attachments: Agenda Item Report
Ordinance
Change Order
Director Kress spoke of the need for a booster pump station on the storage tank at the old plant. A
booster pump station is necessary due to the new location of the water treatment facility. In order to
reduce the cost of the booster station, staff is recommending a change order to be issued to Korte &
Luitjohan in the amount of $571,477.07 which would be added to their existing contract. This change
order will reduce the overall cost of bidding out the project. A booster station will provide for
adequate distribution. He spoke of EPA restrictions relative to the installing of piping. He further
advised funding for this project is within the Water Enterprise Fund as well as within the recently
approved CIP plan. He mentioned an Ameren rebate that will lower the cost of the project.
Councilman Brombolich inquired of relocating the tank. Director Kress advised it would not be cost
effective to relocate the tank across the street to the new location.
A motion was made by Councilman Jerome, seconded by Councilman
Stehman to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
7. Ordinance Authorizing Expenditure of TIF Funds (Diane Stehman, 306-310
W. Main St.)
Attachments: Agenda Item Report
Project Scope
Application
Bids
Ordinance
Councilman Stehman read a statement indicating he would excuse himself from discussions and vote of
this agenda item as the applicant is the spouse of his deceased brother. He left the Council Chambers
at 8:24pm and did not return until votes were casted.
Overview by Planning Associate Cristen Hardin, who advised this is a TIF incentive request by the
property owner, Diane Stehman, of 306-310 W. Main Street. The scope of the project includes a
partial roof replacement, tuck pointing of parapet wall and replacement of rear overhead doors. The
total cost of the project is estimated at $154,250.63 with a TIF incentive award of $61,700.25 (40%
of total project cost). She displayed pictures of the property, addressed issues and spoke of
problems regarding water intrusion that has prohibited the owner from utilizing the storefronts.
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Councilman Jerome inquired of projected sales tax revenue to calculate a return on incentive. Ms.
Hardin advised the applicant does not have a tenant lined up at the present time. She indicated the
previous tenant had to vacate the property due to water intrusion. The repairs will make the property
viable for the next tenant. He inquired of intent of purpose to which Ms. Hardin advises it would be
commercial property but exact intent is unknown at this time.
City Manager Bair elaborated that the previous tenant, upscale resale shop, had to relocate from the
property due to water intrusion problems. He spoke of the amended Uptown TIF ordinance to
address property maintenance issues at a 40% incentive level. The repairs will put the property back
on the market.
Councilman Brombolich indicate the difficulty with determining potential sales tax of businesses in the
Uptown area and advised past practice has been at the 40% level. She spoke of the beautiful features
of the building.
Councilman Green advised she spoke with the applicant and her son prior to the meeting regarding
their plans for the property. They intent to make all of the spaces usable but cannot without roof
repairs. Ms. Hardin indicated they (applicant) intends to rehab the commercial spaces. She advised
the upstairs portion is currently a single family residence but they intent to make this space into loft
style apartments.
Mayor Miller spoke of the former McLanahan Ford dealership that was housed at this location and
appreciates their efforts in wanting to make this property a viable part of the Uptown area.
A motion was made by Councilman Brombolich, seconded by Councilman
Green to approve. The motion carried by the following vote:
Aye: 4 - Jerome, Brombolich, Green, and Miller
Nay: 0
Absent: 0
Abstain: 1 - Stehman
8. Ordinance for the Tax Levy and Assessment of Taxes for 2018 for the City of
Collinsville, Madison and St. Clair Counties, Illinois
Attachments: Agenda Item Report
Ordinance
Finance Director Reid addressed the Council with regards to the 2018 tax levy. She advised the
property tax levy is consistent with previous years. This ordinance will allow Madison and St. Clair
Counties to collect $2.7 million in property taxes in 2019. She broke down the figure and advised
$2.2 million (81%) of the total amount to be collected is for Police and Fire Pension Funds with the
remaining balance of just over $522,000 (19%) for the General Fund. She advised the City's EAV is
expected to increase which will keep the property tax rate stable. She further advised Collinsville
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maintains its ranking as being the third lowest in property tax rates.
City Manager Bair advised this was previously approved in the budget and captures the increase in
EAV based on county estimates. He spoke of the obligation to increase pension fund levels. He
spoke of the importance of relying on sales tax to meet financial obligations.
Councilman Brombolich inquired of payments into the pension funds during previous years as outlined
in the graph displayed. Director Reid advised the annual actuarial report outlines the amount to be
funded. City Manager Bair indicated that changes over the years may represent statutorial changes.
Mayor Miller spoke of the economic downturn in 2008 causing a loss in funds.
A motion was made by Councilman Jerome, seconded by Councilman
Brombolich to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
9. Resolution Providing for Tax Abatement for the General Obligation Bonds,
Series 2012, of the City of Collinsville
Attachments: Agenda Item Report
Resolution
Director Reid advised this and the following resolutions will abate the property tax levy associated
with the general obligation bonds. The funding source for this bond abatement (2012 Bonds) will be
for debt service payments in the amount of $343,670 ($65,000 principal and $278,670 interest) and
paid from the Wastewater Fund.
City Manager Bair indicated the 2012 Bonds were for the sewer plant expansion.
Councilman Jerome clarified the reason to abate is so the amount will not be pulled from property tax
revenues but rather paid from Wastewater Funds to which Director Reid confirmed.
Mayor Miller advised this is normal past practice for the City to abate bonds so that payment is made
via other funding sources instead of with property tax funds.
Councilman Brombolich asked for information regarding the purpose of the bonds for the next few
bond abatement resolutions listed on the agenda.
A motion was made by Councilman Jerome, seconded by Councilman
Brombolich to approve. The motion carried by the following vote:
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Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
10. Resolution Providing for Tax Abatement for the General Obligation Bonds,
Series 2013A, of the City of Collinsville
Attachments: Agenda Item Report
Resolution
Director Reid advised this resolution abating the 2013A Bond from property tax for debt service
payments in the amount of $1,136,750 and paid from the Wastewater Fund. The 2013A Bonds were
generated for the expansion project. They originated in 2006 and refinanced in 2013.
A motion was made by Councilman Brombolich, seconded by Councilman
Jerome to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
11. Resolution Providing for Tax Abatement for the General Obligation Bonds,
Series 2014, of the City of Collinsville
Attachments: Agenda Item Report
Resolution
Director Reid indicated this resolution will abate the property tax levy for 2014 Bonds. Funding
source will be the debt service payments in the amount of $639,765 and paid using sales tax revenues
generated within the Collinsville Crossing Business District. The bond originated from the Collinsville
Crossing development.
A motion was made by Councilman Green, seconded by Councilman Jerome
to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
12. Resolution Providing for Tax Abatement for the General Obligation Bonds,
Series 2017A, of the City of Collinsville
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Attachments: Agenda Item Report
Resolution
Director Reid advised this resolution will abate the property tax associated with the 2017A Bonds.
Funding source will be debt service payments in the amount of $114,900 paid from the Fournie Lane
Business District fund using sales tax. The bond originated from the Fournie Lane development.
A motion was made by Councilman Stehman, seconded by Councilman Green
to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
13. Resolution Providing for Tax Abatement for the General Obligation Bonds,
Series 2017B, of the City of Collinsville
Attachments: Agenda Item Report
Resolution
Overview by Director Reid, who advised this resolution will abate the property taxes associated with
2017B Bonds. Funding source will be debt service payments in the amount of $277,442.50 and paid
from the Tax Increment Financing Fund. The bond originated for the Doubletree Hotel project.
A motion was made by Councilman Brombolich, seconded by Councilman
Jerome to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
14. Ordinance Amending Garbage Collection Fees in the Collinsville Municipal
Code, Title 4, Fees
Attachments: Agenda Item Report
Ordinance
Updated Master Fee Schedule
Assistant City Manager Derek Jackson advised this allows for an amendment to the fee schedule. He
noted a correction to the ordinance and advised the new fee schedule to take effect January 1, 2019.
He advised this amendment is an adjustment to the garbage collection fees based on the contract with
Republic Services that was executed in 2017. The monthly rate for a household will be $13.95 and
$10.59 for households with seniors (age 65 or older). He advised the City has the best rate when
compared to the surrounding communities.
City Manager Bair indicated this is a contractual obligated fee increase as it was a provision in order
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to receive free trash automation.
A motion was made by Councilman Jerome, seconded by Councilman Green
to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
15. Ordinance Amending the Code of Ordinances of the City of Collinsville
Providing for the Meeting Times of the City Council
Attachments: Ordinance
City Clerk Wasser advised staff is suggesting to move the Council meeting start time to 6:30pm in
order to accommodate numerous business items that may be on the agenda.
A motion was made by Councilman Brombolich, seconded by Councilman
Green to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
16. Resolution Approving the 2019 City Council Meeting Schedule and
Boards/Commissions Schedule
Attachments: Agenda Item Report
Resolution
2019 Council Meeting Schedule
2019 Boards/Commissions Meeting Schedule
City Clerk Wasser advised per the Open Meetings Act the City must post their Council meeting dates
as well as the schedule for all City sponsored boards and commissions. Council will continue to meet
on the 2nd and 4th Monday of the month. In the event a holiday falls on that Monday, the meeting will
be held on the following day (Tuesday). The meeting time will now start at 6:30pm. She displayed a
schedule listing the various boards/commissions that depicted the day of the week and time each was
scheduled to meet.
A motion was made by Councilman Stehman, seconded by Councilman Green
to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
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Abstain: 0
N. OLD BUSINESS
O. CLOSED SESSION
Mayor Miller asked for a motion to proceed into closed session to discuss in accordance with 5 ILCS
120/2(c):
1. Appointment, employment, compensation, discipline or performance of employees
11. Pending or Threatened or Imminent Litigation
A motion was made by Councilman Jerome, seconded by Councilman Green
to approve. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
P. ANNOUNCEMENTS
City Clerk Wasser announced there will not be a Council meeting held on December 24. The next
regular scheduled meeting will be Monday, January 14, 2019 at 6:30pm.
Q. ADJOURNMENT
Mayor Miller wished everyone a Merry Christmas and a happy New Year.
A motion was made by Councilman Stehman, seconded by Councilman Green
to adjourn at 8:58pm. The motion carried by the following vote:
Aye: 5 - Jerome, Brombolich, Stehman, Green, and Miller
Nay: 0
Absent: 0
Abstain: 0
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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, December 10, 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 December 10, 2018
A. CALL MEETING TO ORDER
B. ROLL CALL
C. INVOCATION
D. PLEDGE OF ALLEGIANCE
E. PROCLAMATIONS/RECOGNITION/PRESENTATIONS
1. Introduction of New City Employee: Pamela Reid, CPA, Finance Director
2. Recognition of the Green Business Challenge Award
Attachments: Staff Memo
Certificate
F. BUSINESS PRIOR TO PUBLIC INPUT
G. COUNCIL DISCUSSION
1. H.O.M.E. Program (Home Ownership Made Easy)
Attachments: Staff Memo
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
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City Council Regular Meeting Agenda December 10, 2018
1. Motion to Approve Payment of Bills for the Period Ending November 30,
2018, in the Amount of $919,750.84.
Attachments: Agenda Item Report
BOARD LIST 10-01-18
BOARD LIST 11-21-18
BOARD LIST 11-30-18
2. Motion to Approve Payroll for the Period Ending November 16, 2018, in the
Amount of $654,335.00
Attachments: Agenda Item Report
Board List 11-16-18.pdf
3. Motion to Approve Minutes of the November 26, 2018 Meeting
Attachments: Agenda Item Report
11262018RegMtg
M. NEW BUSINESS
1. Ordinance Appointing Pam Reid as City Treasurer for the City of Collinsville
Attachments: Ordinance
2. Ordinance Establishing Positional Classifications, Salary Ranges, and Policies
for Performance Based Pay for Full-time Non-union Personnel
Attachments: Agenda Item Report
Ordinance
Exhibit A
Exhibit B
3. Ordinance Authorizing an Agreement for Fire and Emergency Medical Services
Between the Collinsville Fire Protection District and the City of Collinsville,
Illinois
Attachments: Agenda Item Report
Ordinance
Agreement
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City Council Regular Meeting Agenda December 10, 2018
4. Ordinance Amending the City of Collinsville Code of Ordinances by the
Adoption of Chapter 10.08 to be Entitled Parking Prohibited in Fire Lanes
Attachments: Agenda Item Report
Ordinance
5. Ordinance Approving Collective Bargaining Agreement Between the
International Association of Fire Fighters Local 2625 and the City of
Collinsville, Illinois
6. Ordinance Authorizing Change Order and Addition to Contract with Korte &
Luitjohan Contractors, Inc. Involving the Installation of a Booster Pump
Station in the Amount of $571,477.07 (Project #BLD-620-16)
Attachments: Agenda Item Report
Ordinance
Change Order
7. Ordinance Authorizing Expenditure of TIF Funds (Diane Stehman, 306-310
W. Main St.)
Attachments: Agenda Item Report
Project Scope
Application
Bids
Ordinance
8. Ordinance for the Tax Levy and Assessment of Taxes for 2018 for the City of
Collinsville, Madison and St. Clair Counties, Illinois
Attachments: Agenda Item Report
Ordinance
9. Resolution Providing for Tax Abatement for the General Obligation Bonds,
Series 2012, of the City of Collinsville
Attachments: Agenda Item Report
Resolution
10. Resolution Providing for Tax Abatement for the General Obligation Bonds,
Series 2013A, of the City of Collinsville
Attachments: Agenda Item Report
Resolution
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City Council Regular Meeting Agenda December 10, 2018
11. Resolution Providing for Tax Abatement for the General Obligation Bonds,
Series 2014, of the City of Collinsville
Attachments: Agenda Item Report
Resolution
12. Resolution Providing for Tax Abatement for the General Obligation Bonds,
Series 2017A, of the City of Collinsville
Attachments: Agenda Item Report
Resolution
13. Resolution Providing for Tax Abatement for the General Obligation Bonds,
Series 2017B, of the City of Collinsville
Attachments: Agenda Item Report
Resolution
14. Ordinance Amending Garbage Collection Fees in the Collinsville Municipal
Code, Title 4, Fees
Attachments: Agenda Item Report
Ordinance
Updated Master Fee Schedule
15. Ordinance Amending the Code of Ordinances of the City of Collinsville
Providing for the Meeting Times of the City Council
Attachments: Ordinance
16. Resolution Approving the 2019 City Council Meeting Schedule and
Boards/Commissions Schedule
Attachments: Agenda Item Report
Resolution
2019 Council Meeting Schedule
2019 Boards/Commissions Meeting Schedule
N. OLD BUSINESS
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City Council Regular Meeting Agenda December 10, 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
No Council meeting scheduled for December 24. The next Council meeting will be
January 14, 2019 at 6:30pm.
Q. ADJOURNMENT
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City Council Regular Meeting Agenda December 10, 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.
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