.

AGENDA

City of Mt. Vernon

Regular City Council Meeting

Rolland W. Lewis Community Building – Veterans Park

February 4, 2008

7:00 p.m.

1.         Call to Order

2.         Invocation

3.         Pledge of Allegiance

4.         Roll Call

5.         Presentation of Journals for the January 22, 2008 Regular City Council Meeting

6.         Approval of Consolidated Vouchers for Accounts Payable

7.                  BIDS & QUOTES

8.                  CITY MANAGER

            8-A.     Request for Reallocation of Funds for the 2007/2008 Budget

8-B.     Request for Executive Session Regarding Purchase and Sell of Real Estate

9.                  CITY ATTORNEY

9-A.     Second Reading on Ordinance Granting Conditional Use for Nursing Home for Property at 1400 S. 34^th Street; Petitioning Party is Mt. Vernon Memory Care, Inc.

9-B.     Second Reading on Ordinance Amending Article 16A Fats, Oils, Greases and Other Substances Sewer Control Ordinance

9-C.     Resolution Establishing a Tax Increment Financing Advisory Board

9-D.     Resolution Approving Pro Rata Agreement

9-E.     Resolution Regarding Illinois Main Street Letter of Agreement

9-F.      Resolution of Support Regarding Amtrak Service

10.              MAYOR

10-A.   Recognition of FFA Awards

11.       CITY COUNCIL

12.       VISITORS/CITIZEN REQUESTS/ADDRESSES FROM THE AUDIENCE

13.       ADJOURNMENT