CITY OF PEORIA, ILLINOIS

CITY COUNCIL AGENDA

REGULAR BUSINESS MEETING

Tuesday, January 24, 2006

6:15 PM

Dates

DATES SET:

SATURDAY, JANUARY 21, 2006, beginning at 9:00 A.M. until 3:00 P.M.

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 - To be held at The Lariat Club Steakhouse, 2232 W. Glen Avenue, Peoria, Illinois.

TUESDAY, FEBRUARY 14, 2006, at 6:15 P.M.

PUBLIC HEARING Regarding Proposed Establishment of GROWTH CELL 1-A SPECIAL SERVICE AREA - To be Held at City Hall, 419 Fulton Street, Council Chambers, Peoria, Illinois.

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 Council 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 FOUR TUESDAYS OF THE MONTH AT 6:15 P.M. AT CITY HALL COUNCIL CHAMBERS, 419 FULTON STREET, PEORIA, ILLINOIS.

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.

CITY COUNCIL MEETING

CITY HALL, COUNCIL CHAMBERS

6:15 P.M.

Part 1

ROLL CALL

INVOCATION AND PLEDGE OF ALLEGIANCE

PROCLAMATIONS, COMMENDATIONS, ETC.

PROCLAMATION: PEORIA AREA CHAMBER OF COMMERCE: COMMUNITY LEADERSHIP SCHOOL

PROCLAMATION: CENTRAL ILLINOIS HOMEOWNERSHIP COALITION FOR PEOPLE WITH DISABILITIES DAY - JANUARY 24, 2006

MINUTES

PETITIONS, REMONSTRANCES & COMMUNICATIONS – CITY OF PEORIA

ITEM NO. 1 PRESENTATION by CITY MANAGER RANDY OLIVER of the 2005 GOALS AND ACCOMPLISHMENTS.

ITEM NO. 2 CONSIDERATION OF CONSENT AGENDA ITEMS BY OMNIBUS VOTE, for the City of Peoria, with Recommendations as Outlined:

A. NOTICE OF LAWSUIT Filed on Behalf of JAMES and JAYNE BENCKENDORF Regarding a Complaint for Replevin Against Michael and Rhonda Morrow and the Peoria Animal Welfare Shelter Regarding Ownership of a Dog, with Recommendation to Receive and File and Refer to the Legal Department.

B. Communication from the City Manager and Fire Chief Requesting Approval to PURCHASE THIRTEEN COMPLETE SETS of SCBA EQUIPMENT (Harness, Pac Alert, Air Cylinder) and EIGHT SPARE AIR CYLINDERS from GLOBAL MES, in the Amount of $39,810.00.

C. Communication from the City Manager and Director of Public Works Requesting Approval of FLEET REPLACEMENT of ELEVEN POLICE PATROL CARS, Plus TWO POLICE PATROL CARS Replacing Two Cars that were Totaled, from MILES CHEVROLET per the State of Illinois Contract, in the Amount of $234,126.23, and the FLEET REPLACEMENT of NINE INTERMEDIATE POLICE DETECTIVE CARS from DENNISON CHEVROLET per the State of Illinois Contract, in the Amount of $114,440.00.

D. Communication from the City Manager and Director of Public Works Requesting Approval of the STATE MFT FUNDING RESOLUTION for CONTRACTUAL WORK, in the Amount of $170,000.00.

E. Communication from the City Manager and Director of Public Works Requesting Approval of the STATE MFT MAINTENANCE FUNDING RESOLUTION for MFT TRAFFIC SIGNAL ENERGY, in the Amount of $45,000.00, and MFT STREET LIGHT ENERGY, in the Amount of $95,000.00.

F. Communication from the City Manager and Finance Director /Comptroller Requesting Adoption of a RESOLUTION Declaring OFFICIAL INTENT Regarding CERTAIN CAPITAL EXPENDITURES to be REIMBURSED from the PROCEEDS of an OBLIGATION.

G. Communication from the City Manager and City Treasurer Requesting Approval of a RESOLUTION ADOPTING an INVESTMENT POLICY for the CITY OF PEORIA.

H. Communication from the City Manager and Corporation Counsel Requesting Adoption of an ORDINANCE, Amending Ordinance 15,473, RENAMING the PEORIA MEDICAL AND TECHNOLOGY DISTRICT to RENAISSANCE PARK.

ITEM NO. 3 Communication from the City Manager and Corporation Counsel with Staff Recommendation to DENY the CONSENT to DISCONNECT CERTAIN REAL ESTATE, Commonly Known as 2207 WEST FARMINGTON ROAD, Owned by the Crusen Land Trust from the City of Peoria for the Purpose of Annexing to the City of West Peoria OR if the Council Wishes to Grant the Petition, the Council Will Need to ADOPT the ORDINANCE Allowing for the DISCONNECTION of the Property.

UNFINISHED BUSINESS

(06-026) A. Communication from Council Member Nichting Requesting RECONSIDERATION OF THE MOTION TO DEFER ITEM NO. 06-026 Regarding OPTION AGREEMENT with SELECT MEDICAL CORPORATION, LLC., for the PURCHASE of CITY-OWNED PROPERTY, (Bordered by Hightower, R.B. Garrett, and Richard Pryor Way), in the Amount of $714.384.00.

B. Communication from the City Manager and Director of Economic Development Requesting Authorization to Enter into an OPTION AGREEMENT with SELECT MEDICAL CORPORATION, LLC, for the PURCHASE of CITY-OWNED PROPERTY (Bordered by Hightower, R.B.Garrett, and Richard Pryor Way), in the Amount of $714,384.00, and Requesting Authorization for the City Manager to Execute the Necessary Documents.

NEW BUSINESS

CITIZEN REQUESTS TO ADDRESS THE COUNCIL

EXECUTIVE SESSION

ParEXADJOURNMENT