I. Call to Order
II. Appearance of Citizens
III. Approval of Minutes
IV. Unfinished Business
1. Proclamations and Recognitions
2. Resolution Accepting the Bid of Motorola Solutions for the Purchase of 10 Fire Department Portable Radios and Accessories
3. Resolution Authorizing Mayor and City Manager to execute a Professional Service Agreement with CliftonLarsonAllen, LLP for Auditing Services and Non-Audit Advisory services
4. Resolution Authorizing Amendment to Employment Agreement
5. Resolution Authorizing and Acknowledging Receiving of Funds From the Howard G. Buffett Foundation for Phase II of Fiber Buildout
6. Resolution Authorizing Intergovernmental Agreement with the Illinois Department of Innovation and Technology, an Illinois State Agency, For Fiber Build Services
7. Resolution Authorizing Intergovernmental Master Services Agreement with the Illinois Department of Innovation and Technology, an Illinois State Agency, For Transport, Dedicated Internet and Colocation Services for Use and/or Resale to Customers
8. Resolution Authorizing Intergovernmental Agreement with the Illinois Department of Innovation and Technology, an Illinois State Agency, For Fiber Management Services
9. Consent Calendar: Items listed under the Consent Calendar are considered to be routine and will be enacted by one motion and one vote. If separate action is desired on any item, it will be removed from the Consent Calendar and considered separately.
VI. Other Business
VII. Recess to Study Session