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| Industrial
and Commercial Committee Agenda
Industrial Committee Wednesday, February 8th, 2012 2:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss bike path issues Update on projects: Southern Illinois Fitness Center Old Laidlaw property Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, December 14th, 2011 1:30 p.m. City Hall Council Chambers Roll Call Approval of Minutes Curt Jones Presentation Update with Eric Small (Southern Illinois Fitness Center) Discuss and take possible action on Marcal Rope and Rigging Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Tuesday, November 22nd, 2011 1:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Update with Curt Jones Discuss and take possible action on the sale of the Old Gas Co. building Update on Gene Norber Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, October 12th, 2011 1:30 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on Marcal Rope and Rigging Update on projects Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Monday, September 26th, 2011 5:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on Riverfront Development – Gene Norber Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Monday, July 18th, 2011 6:30 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discussion with Gene Norber and EDR staff concerning process for creating downtown/riverfront development plan Make recommendations for follow-up to redevelopment plan process Brief update on zoning ordinance and other pending projects – questions for Mr. Norber from Council Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, Agenda June 1st, 2011 2:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, Agenda June 1st, 2011 2:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, April 13th, 2011 Agenda 2:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, April 6th, 2011 Agenda 1:30 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on Marcal Rope and Rigging Update on City Projects Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, March 23rd, 2011 Agenda 2:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, February 23 Agenda 2:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and make recommendation for amendment of Private Development Agreement ( InnerG/Curt Jones/Kevin Ulrich) Discuss and make recommendation for modification of the City’s loan servicing agreement with City National Bank Discuss and make recommendation for extension of Loan for Shane Parker Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Discuss and make recommendation concerning a Contract Proposal to acquire the Spec Building in the Industrial Park Discuss and make recommendation for extending private development agreement with Marcal Rope Rigging until May 31st, 2011 Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, February 2nd, 2011 Agenda 1:45 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on Spec Building Discuss and take possible action on Mor Tech Update on various projects Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, January 5th, 2011 Agenda 1:15 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on Mor Tec Update on various projects Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Monday, December 27th, 2010 Agenda 6:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on Glass/Lange proposal Discuss and take possible action on Mor Technologies Discuss and take possible action on PLA Agreement Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, December 8th, 2010 Agenda 1:45 p.m. City Hall Council Chambers Roll Call Approval of Minutes Update on Projects (Sport’s Park Project; Spec Building project; Mor Tech Loan; and Marcal project.) Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, November 17th, 2010 Agenda 1:30 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on Mor Tec loan and possible renewal Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Wednesday, November 3rd, 2010 Agenda 2:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on Mor Tec Loan Discuss and take possible action on Enterprise Zone Discuss and take possible action on other Industrial matters/concerns Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Thursday, October 21st. 2010 Agenda 1:30 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on CDAP loan for Glass/Lang Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Agenda 1:00 p.m. Wednesday, September 8th, 2010 City Hall Council Chambers Roll Call Approval of Minutes Update on Economic Development issues Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Agenda 5:30 p.m. Monday, August 23rd, 2010 City Hall Council Chambers Roll Call Approval of Minutes Discuss land usage and boundaries of US 45 TIF and Interstate N TIF Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Agenda Wednesday, July 28th, 2010 1:30 p.m. City Hall Council Chambers Roll Call Approval of Minutes Update from Metropolis/Massac Port District Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Agenda Tuesday, June 15th, 2010 1:30 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on G Square/Richard Taylor Discuss and take possible action on Incentive Compensation for Andy Clarke Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Agenda Wednesday, June 9th, 2010 1:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on a proposal establishing one or more additional TIF districts Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Motion to accept/reject CDAP loan agreement(s) Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Agenda Thursday, May 20th, 2010 12:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Motion to accept/reject CDAP loan agreement(s) Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Agenda Thursday, April 22nd, 2010 3:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Update on Old Laidlaw property Update on Economic Development Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Discuss and take possible action on Economic Developer Salary Package Discuss and take possible action on new business in Industrial Park Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Agenda Wednesday, March 10th, 2010 2:30 p.m. City Hall Council Chambers Roll Call Approval of Minutes Update on Economic Development Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Agenda Tuesday, February 16th, 2010 1:00 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on agreement with Marcal Rope and Rigging Discuss and take possible action on contract with Carol Brown Hodge Update on Economic Development Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Approve recommendation for private development Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis Industrial Committee Agenda Tuesday, February 2nd, 2010 2:30 p.m. City Hall Council Chambers Roll Call Approval of Minutes Discuss and take possible action on development agreement for Industrial Park land and building Update on Economic Development Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Approve recommendation for private development Adjourn Bob Midnight, Chair Billy McDaniel, Mayor City of Metropolis |
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