1
AG E N D A
CITY COUNCIL MEETING
CENTRALIA, ILLINOIS
Monday
June 22, 2009
6:00 p.m.
1.
CALL TO ORDER BY MAYOR REBECCA AULT
ROLL CALL
PRESENT
ABSENT
Mayor Ault
Councilman Ashby
Councilman Clark
Councilman Kalert
Councilman Jones
2.
PRAYER AND PLEDGE OF ALLEGIANCE
3.
AMENDMENTS AND/OR ADDITIONS TO AGENDA
4.
PUBLIC PARTICIPATION
5.
CONSENT AGENDA
1.
Approval of Minutes of the June 8, 2009 City Council Work Session
2.
Approval of Minutes of the June 8, 2009 City Council Meeting
3.
Approval of Payrolls and Vouchers in the Amount of $717,928.70
4.
A Resolution Approving Pay Request No. 8 to Curl and Associates, Inc. for Design Engineering
Services for the Country Club Road Overlay and Drainage Improvement Project – Allows for the
payment of $5,562.64 to Curl for services rendered through May 31st
5.
A Resolution Approving Pay Request No. 2 with Shores Builders, Inc. for the Country Club
Road Overlay and Drainage Improvement Project – Allows for the payment of $28,461.29 to
Shores for work completed through June 12th
6.
A Resolution Approving Pay Request No. 10 to Curl & Associates, Inc. for Engineering Services
for the Northeast Quadrant of the 2008-2009 Motor Fuel Tax (MFT) Street Improvement Project
– Allows for the payment of $519.20 to Curl for services rendered through May 31st
7.
A Resolution Approving Pay Request No. 4 to Howell Asphalt Company & Howell Paving, Inc.
for Construction Services for the Northwest & Southwest Quadrant of the 2008–2009 MFT
Street Improvement Project – Allows for the payment of $25,805.21 to Howell for work
completed through June 15th
8.
A Resolution Approving Pay Request No. 14 to Rhutasel & Associates, Inc. for Engineering
Services for the 2008-2009 MFT Street Improvement Project – Allows for the payment of
$16,455.69 to Rhutasel for services rendered through May 31st
9.
A Resolution Approving a Consulting Agreement with Vickers Consulting Services, Inc. for
Assistance with a 2009 Assis