CITY OF PEORIA, ILLINOIS

CITY COUNCIL AGENDA

SPECIAL MEETING

Tuesday, April 26, 2005

6:15 PM

Dates

DATES SET:

TUESDAY, APRIL 26, 2005 - POLICY SESSION CANCELED.

TUESDAY, APRIL 26, 2005, at 6:15 P.M.

SPECIAL MEETING to Consider and Act Upon Items Listed Below and to Hold an Executive Session.

TUESDAY, MAY 17, 2005, at 6:15 P.M.

PUBLIC HEARING Regarding the PROPOSED ANNEXATION of Property Located at 5300 W. WAR MEMORIAL DRIVE - To be held at City Hall, Council Chambers, 419 Fulton Street, Peoria, Illinois.

TUESDAY, MAY 17, 2005, Immediately Following the Previous Public Hearing

PUBLIC HEARING Regarding a PROPOSED ANNEXATION of Property, Parcel No. 13-24-300-005 - To be held at City Hall, Council Chambers, 419 Fulton Street, Peoria, Illinois.

TUESDAY, MAY 17, 2005, Immediately Following the Previous Public Hearing

PUBLIC HEARING Regarding the PROPOSED ANNEXATION of Property Located at 9801 N. ALLEN ROAD - To be held at City Hall, Council Chambers, 419 Fulton Street, Peoria, Illinois.

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CITY COUNCIL AGENDAS AND PROCEEDINGS ISSUED BY:

MARY L. HAYNES, MMC, OFFICE OF THE CITY CLERK

CITY HALL, ROOM 401

(309) 494-8565

INTERNET ADDRESS: www.ci.peoria.il.us

(Click on City Government, City Clerk, Agenda/Minutes)

All matters listed under CONSENT AGENDA are considered to be routine and non-controversial by the City Council and will be enacted by one motion and one roll call vote. There will not be separate discussion on these items. If discussion is desired by a Citizen or Members of the Council, the item will be removed from the Consent Agenda and discussed immediately after approval of the Consent Agenda. Citizens desiring discussion on any item listed under the CONSENT AGENDA should contact a Council Member or the City Clerk prior to the meeting and request that the item be removed for discussion.

*CITIZENS WISHING TO ADDRESS AN ITEM NOT ON THE CONSENT AGENDA SHOULD CONTACT A COUNCIL MEMBER PRIOR TO THE MEETING. ALL OTHER PUBLIC INPUT WILL BE HEARD UNDER CITIZENS REQUEST TO ADDRESS THE COUNCIL NEAR THE END OF THE COUNCIL MEETING.

NOTE: THE ORDER IN WHICH AGENDA ITEMS ARE CONSIDERED MAY BE MOVED FORWARD OR DELAYED BY AT LEAST 2/3 VOTE OF THE COUNCIL MEMBERS PRESENT. AUXILIARY AIDS ARE AVAILABLE UPON REQUEST. PHONE 494-8565 (V)

The City of Peoria wishes to make its Council meetings and other processes as accessible as possible. Council Meetings are wheelchair accessible. People having hearing difficulties can use available FM auxiliary aids which can be obtained at meetings upon request. People requiring other assistance in regard to accessibility should call (309) 494-8565 (V). TTY USERS CALL THE ILLINOIS RELAY CENTER 1-800-526-0844 OR 1-800-526-0857 (V)

THE PEORIA CITY COUNCIL MEETS IN REGULAR BUSINESS SESSIONS THE FIRST AND THIRD TUESDAYS AT 6:15 P.M. AT CITY HALL COUNCIL CHAMBERS, 419 FULTON STREET, PEORIA, ILLINOIS.

ON THE SECOND AND FOURTH TUESDAYS AT 6:15 P.M., THE COUNCIL MEETS IN POLICY SESSIONS IN THE COUNCIL CHAMBERS, ROOM 400, AT CITY HALL.

WHEN A FIFTH TUESDAY IN A MONTH OCCURS, THE CITY COUNCIL WILL NOT MEET UNLESS A SPECIAL MEETING IS CALLED. NOTICES OF ANY SPECIAL MEETING ARE POSTED AT LEAST 48 HOURS PRIOR.

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SPECIAL CITY COUNCIL MEETING

CITY HALL, COUNCIL CHAMBERS

6:15 P.M.

Part 1

ROLL CALL

INVOCATION AND PLEDGE OF ALLEGIANCE

MINUTES

PETITIONS, REMONSTRANCES & COMMUNICATIONS – CITY OF PEORIA

ITEM NO. 1 CONSIDERATION OF CONSENT AGENDA ITEMS BY OMNIBUS VOTE, for the City of Peoria, with Recommendations as Outlined:

A. TAG DAY REQUEST from the V.F.W. POST 814 Requesting Permission to Distribute POPPIES for Donations on Friday, May 6, and Saturday, May 7, 2005. (Dates are Open.)

B. Communication from the Peoria Civic Center Authority Treasurer Regarding their AMENDED CAPITAL EXPENDITURES BUDGET FOR FISCAL YEAR 2005.

C. Communication from the City Manager and Finance Director/Comptroller with Request to Approve the PUBLIC OFFICIAL BONDS for the CITY CLERK, CITY TREASURER, and FINANCE DIRECTOR/COMPTROLLER from CALLENDER & COMPANY, in the Amount of $9,399.00.

D. Communication from Interim Director of Economic Development Requesting Approval of the SALE of PROPERTY Located at RICHWOODS BOULEVARD (.84 Acres) to D. JOSEPH SONS & ASSOCIATES REAL ESTATE COMPANY, in the Amount of $129,500.00.

E. PEORIA PUBLIC LIBRARY FINANCIAL REPORT and STATISTICAL REPORT - March 31, 2005.

Part 2

EXECUTIVE SESSION

ITEM NO. 2 REQUEST TO HOLD AN EXECUTIVE SESSION to Discuss 2(c) (1), the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body, Including Hearing Testimony on a Complaint Lodged Against an Employee to Determine its Validity.

ADJOURNMENT