CITY OF ROCK ISLAND	January 21, 2008
CITY COUNCIL MEETING	6:45 pm

NOTE: Study Session will be at 5:00 p.m. in the Personnel Conference Room. Discussion will include Armory Park Design Update. No Executive Session.

AGENDA

1. Mayor Schwiebert will call the meeting to Order.

2. Roll Call.

3. Pledge of Allegiance to the Flag of the United States of America.

4. Invocation by Alderman Tollenaer.

5. Minutes of the Meeting of January 14, 2008. (Motion whether or not to approve the Minutes as printed.)

6. Proclamation declaring the month of January, 2008 as Mentoring Month.

7. A Special Ordinance restricting traffic on 41^st Street between 20^th Avenue and Denkmann School to one-way northbound traffic on school days from 8:00 a.m. to 8:30 a.m. and 2:45 p.m. to 3:30 p.m. (Motion whether or not to consider, suspend the rules and pass the Ordinance.)

8. A Special Ordinance declaring the current City-owned Police car equipment as surplus and allowing for disposal. (Motion whether or not to consider, suspend the rules and pass the Ordinance.)

9. CLAIMS

a. Report from the Public Works Department regarding payment in the amount of $4,624.00 to Valley Construction for the 2007 Pavement Grinding Program. (014)

(Motion whether or not to accept the report and authorize payment as recommended.)

10. Claims for the week of January 11 through January 17 in the amount of $530,663.59 (Motion whether or not to allow the claims.)

11. Payroll for the weeks of December 31 through January 13 in the amount of $1,103,000.57. (Motion whether or not to allow the payroll.)

12. Report from the Community and Economic Development Department regarding an Agreement with Rock Island Downtown Development Inc. (Motion whether or not to approve the agreement as recommended, and authorize the City Manager to execute the contract documents.)

13. Report from the Community and Economic Development Department regarding a Special Ordinance providing for the sale of property located at 2416 4^th Avenue. (Motion whether or not to consider, suspend the rules and pass the Ordinance.)

14. Report from the Community and Economic Development Department regarding revisions to the Human Relations Commission Ordinance. (Motion whether or not to consider, suspend the rules and pass the Ordinance.)

Note* Agenda Item #14 was deferred from Monday, January 14, 2008 Council Meeting.

15. Report from the Community and Economic Development Department regarding consideration of a two lot minor Final Plat of Prairie View Business Park Addition located at 4500 Blackhawk Road. (Motion whether or not to approve the final plat as recommended.)

16. Report from the Community and Economic Development Department regarding consideration of Dedication Plat for the western one-half of 45^th Street Court adjacent to Prairie View Business Park Addition. (Motion whether or not to approve the dedication plat as recommended.)

17. Items from the City Manager’s Memorandum Packet.

18. Other Business.

19. No Executive Session.

20. Motion to recess to 5:00 p.m., Monday, February 4, 2008.

This Agenda may be obtained in accessible formats by qualified persons with a disability by making appropriate arrangements with Aleisha Patchin, City Clerk, 1528 Third Avenue, Rock Island, Illinois, 61201, - Telephone (309) 732-2010 - during regular business hours Monday through Friday.

ROCK SOLID. ROCK ISLAND.