I. Call to Order
II. Appearance of Citizens
III. Approval of Minutes
1. Resolution Accepting State of Illinois Joint Purchasing Contract Holder Bid Price of Morrow Brothers Ford, Inc. for the Purchase of One (1) 2022 F550 Extended Cab 4X4 Chassis
2. Resolution Accepting the Quote of Wachs Utility Products for the Purchase of One Valve Turner Maintenance Package
3. Resolution Accepting the Low Bid Price of Homer Tree Care, Inc. for Lake Embankment Tree and Shrub Removal
4. Resolution Authorizing A Redevelopment Agreement with CCI Properties LLC
5. Resolution Authorizing Agreement City of Decatur Illinois Hawk-Attollo-Power Purchase Agreement (Solar Canopy Project)
6. Resolution Authorizing Amendment City of Decatur Illinois Decatur Metropolitan Exposition, Auditorium and Office Building Authority-Resolution Civic Center Parking Lot Amendment-Solar Project
7. Resolution City of Decatur, Illinois-Ameren Illinois Company-Resolution for Ameren Interconnection Solar
8. Resolution Accepting the Bid and Authorizing the Execution of a Contract with Kinney Contractors, Inc. for 2021 Lake Grove Club Retaining Wall, City Project 2021-20
9. Resolution Accepting Presidio Networked Solutions Group, LLC Quote for purchase of two Master Network Switches
10. Resolution Approving a Contract with Waste Management for Collection and Disposal of Trash from Downtown Receptacles
11. Resolution Authorizing Agreements with U.S. Department of Housing and Urban Development for CDBG & HOME FY2022 Grant Funds
12. Resolution Authorizing Agreements for City Owned and Leased Properties Under the Ameren Public Sector HVAC and Water Heater Incentive Program
13. Consent Calendar: Items on the Consent Agenda/Calendar are matters requiring City Council approval or acceptance, but which are routine and recurring in nature, are not controversial, are matters of limited discretion, and about which little or no discussion is anticipated. However, staff’s assessment of what should be included on the Consent Agenda/Calendar can be in error. For this reason, any Consent Agenda/Calendar item can be removed from the Consent Agenda/Calendar by any member of the governing body, for any reason, without the need for concurrence by any other governing body member. Items removed from the Consent Agenda/Calendar will be discussed and voted on separately from the remainder of the Consent Agenda/Calendar.
13.C. Lake Decatur Watershed Protection Program Agreement with Dale & Dyann R. Aupperle and Ryan and Rachel Aupperle
Items VI & VII