Industrial and Commercial Committee Agenda








Industrial and Economic Development Committee
Agenda
Wednesday, September 6th, 2017
1:30 pm
City Hall
Council Chambers


Roll Call


Approval of Minutes

Discuss and review business incentive application




Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or Exchange of Real Estate
Collective Bargaining


Adjourn

Don Canada, Chair
Billy McDaniel, Mayor
City of Metropolis








Industrial and Economic Development Committee
Agenda
Wednesday, June 7th, 2017
1:30 pm
City Hall
Council Chambers


Roll Call


Approval of Minutes

Discuss and take possible action on request for loan from Revolving Loan Fund

Update on projects


Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or Exchange of Real Estate
Collective Bargaining

Make recommendation on Port District project needs

Possible recommendation on the Sale, Lease, or Exchange of Real Estate

Adjourn

Don Canada, Chair
Billy McDaniel, Mayor
City of Metropolis









Industrial Committee
Agenda
Wednesday, February 8th, 2017
1:30 pm
City Hall
Council Chambers


Roll Call


Approval of Minutes


Adopt a motion recommending approval of Private Development Agreement with Russell Electric

Review and approve a Memorandum of Understanding with Mike and Carla Souders for the development of the Clark School property on 5th Street

Update on new economic development /commercial projects - Rick

Discuss and recommend approval of Assignment of Redevelopment Agreement and Addendum to Redevelopment Agreement to 2550 Devers, LLC.

Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or Exchange of Real Estate
Collective Bargaining


Adjourn

David McManus, Chair
Billy McDaniel, Mayor
City of Metropolis








Industrial Committee
Agenda
Wednesday, January 18th, 2017
12:45 pm
City Hall
Council Chambers


Roll Call

Approval of Minutes

Discuss and make recommendations for approval of assignment of Misty Meadows Redevelopment Agreement

Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or Exchange of Real Estate
Collective Bargaining


Adjourn

David McManus, Chair
Billy McDaniel, Mayor
City of Metropolis







Industrial Committee
Agenda
Wednesday, November 16th, 2016
1:30 pm
City Hall
Council Chambers


Roll Call

Approval of Minutes

Discuss and take possible action on city lot behind Hillebrand’s on West 7th Street

Discuss and take possible action on proceeding with Max Russell at the Industrial Park


Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or Exchange of Real Estate
Collective Bargaining


Adjourn

David McManus, Chair
Billy McDaniel, Mayor
City of Metropolis










Industrial Committee
Agenda
Wednesday, June 8th, 2016
1:00 pm
City Hall
Council Chambers


Roll Call

Approval of Minutes


Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or Exchange of Real Estate
Collective Bargaining

Adopt recommendation concerning proposal presented by Jones and Ulrich.

Adopt recommendations for Russell Electric project in the Industrial Park


Adjourn

David McManus, Chair
Billy McDaniel, Mayor
City of Metropolis










Industrial Committee
Agenda
Wednesday, May 18th, 2016
1:00 pm
City Hall
Council Chambers


Roll Call

Approval of Minutes

Discuss and take possible action on loan applications

Discuss and take possible action on farm land

Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or Exchange of Real Estate
Collective Bargaining


Adjourn

David McManus, Chair
Billy McDaniel, Mayor
City of Metropolis
















Industrial Committee
Agenda
Monday, March 14th, 2016
6:00 pm
City Hall
Council Chambers


Roll Call

Approval of Minutes

Discuss 2 applications to the CDAP revolving loan fund/make recommendations

Update on American Heartland Fish Products

Discuss and take possible action on an Ordinance Amending Zoning District Boundaries ( Metro Holdings, Inc. )

Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or Exchange of Real Estate
Collective Bargaining

Adjourn

David McManus, Chair
Billy McDaniel, Mayor
City of Metropolis










Industrial Committee Agenda

Monday, February 8, 2016
6:15 PM
City Hall
Council Chambers

Roll Call

Approval of Minutes

Update on loan agreement with Curt Jones and Kevin Ulrich

Update on American Heartland Fish Products

Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or Exchange of Real Estate
Collective Bargaining

Adjourn

David McManus, Chair
Billy McDaniel, Mayor
City of Metropolis
























Industrial Committee
Agenda
Thursday, November 19th, 2015
1:30 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on a potential new business


Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining



Adjourn
David McManus, Chair
Billy McDaniel, Mayor
City of Metropolis











Industrial Committee
Agenda
Thursday, August 20th, 2015
1:15 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Update on American Heartland Fish Processing;

Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Adopt a motion directing the Mayor and Corporate Counsel to proceed with the proposed Business District Redevelopment Project.


Adjourn
David McManus, Chair
Billy McDaniel, Mayor
City of Metropolis











Industrial Committee
Agenda
Thursday, August 13th, 2015
2:30 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Update on American Heartland Fish Processing;

Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Adopt a motion directing the Mayor and Corporate Counsel to proceed with the proposed Business District Redevelopment Project.


Adjourn
David McManus, Chair
Billy McDaniel, Mayor
City of Metropolis









Industrial Committee
Agenda
Wednesday, May 27th, 2015
2:00 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Update on projects


Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining





Adjourn
David McManus, Chair
Billy McDaniel, Mayor
City of Metropolis









Industrial Committee
Agenda
Thursday, April 23rd, 2015
2:00 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on outstanding loans and possible pay schedule

Update on Projects

Update on Max Russell

Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Recommendations regarding sale or lease of property at 700 Market Street.




Adjourn
Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis









Industrial Committee
Agenda
Monday, April 13th, 2015
6:30 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on CDAP Revolving Loan to Brittany Freeman in accordance with term sheet


Closed Session
Pending 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, March 4th, 2015
1:30 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on CDAP Loan

Discuss and take possible action with American Heartland, LLC

Review draft agreement with SMTD

Closed Session
Pending 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
Thursday, February 19th, 2015
1:30 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action with SMART Transportation

Discuss and take possible action with Max Russell


Closed Session
Pending 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, November 4th, 2014
1:30 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Adopt motion recommending selection of a farmer/farming operation from bidders on the airport farm

Adopt motion to recommend acceptance of bid for purchase of 1005 and 1009 North Avenue

Discuss and take possible action on extension of lease at the old Gas Company building for up to 6 months at a rate of $500 per month.

Closed Session
Pending 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, October 8th, 2014
2:00 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Additional Updates

Closed Session
Pending 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, August 19th, 2014
2:30 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Additional Updates

Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Recommend approval of MOU with Patient Care Solutions

Recommend approval on Intergovernmental Agreement with Shawnee Community College


Adjourn
Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis
















Notice of Meeting

A meeting of the City of Metropolis has been called for Wednesday, July 23rd, 2014 @ 10:00 am in the City Council Chambers, Metropolis City Hall, 106 West 5th Street, Metropolis, Illinois. The purpose of the meeting is to discuss and act upon the items listed on the agenda below:



1. Call to Order

2. Roll Call

3. Approval of minutes of last meeting

4. Closed Session
a. Sale, Lease or Exchange of Real Estate

Presentation #1 10:00 am – 11:30 am*

Presentation #2 1:00 pm – 2:30 pm*

Discussion over lunch and following second presentation

5. Adopt motion making recommendation to full council

6. Discussion of any other matters

7. Adjourn or recess

Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis












*Exact times and duration may vary








Industrial Committee
Agenda
Wednesday, July 9th, 2014
1:00 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible recommendation Burnham Redevelopment Agreement
Additional Updates

Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Motion to proceed with possible sale

Motion to proceed with additional project(s)


Adjourn
Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis





Industrial Committee
Agenda
Wednesday, June 4th, 2014
2:00 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Report from Port District

Additional Updates


Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Make recommendations for amending lease with Port District and other items as discussed in closed session

Adjourn
Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis















Industrial Committee
Agenda
Wednesday, May 21st, 2014
12:30 pm
City Hall
Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on proceeding with the sale of the old Gas Company building

Discuss and take possible action on imposition of retailers’ occupation tax and service occupation tax within Metropolis Business District

Discuss and take possible action on the sale of the old Fire Station

Additional Updates


Closed Session
Pending 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, March 19th, 2014
2:00 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Discuss and take possible action on Gas Company Building

Discuss and take possible action on Farm Lease(s) at the Airport and Industrial Park


Additional Updates


Closed Session
Pending 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, March 5th, 2014
1:30 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Discuss and take possible action on Meaghan Chambers CDAP Loan Request

Discuss and take possible action on EDR contract

Discuss and take possible action on Gas Company Building


Additional Updates


Closed Session
Pending 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, February 5th, 2014
1:30 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Discuss and take possible action on the Port District/Ingram

Discuss and take possible action on Fort Massac Economic Development Commission


Additional Updates


Closed Session
Pending 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, January 15th, 2014
1:00 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Discuss and take possible action with Kurt Jones/Kevin Ulrich

Discuss and take possible action with Shane Parker loan


Additional Updates


Closed Session
Pending 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
Monday, December 30th, 2013
1:30 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Discuss and take possible action with Kurt Jones/Kevin Ulrich


Additional Updates


Closed Session
Pending 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, December 17th, 2013
11:00 am
City Hall
Council Chambers



Roll Call


Approval of Minutes

Discuss and take possible action with Kurt Jones/Kevin Ulrich


Additional Updates


Closed Session
Pending 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, December 10th, 2013
1:00 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Discuss and take possible action with Kurt Jones/Kevin Ulrich


Additional Updates


Closed Session
Pending 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, November 12th, 2013
6:00 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Updates on projects

Discuss and take possible action on Port District Resolutions & Motions

Discuss and take possible action on Meagon Chamber’s CDAP loan request

Closed Session
Pending 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, November 6th, 2013
1:30 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Updates on projects

Discuss and take possible action on Riverport Resolutions

Discuss and take possible action on Meaghan Chamber’s CDAP loan request

Closed Session
Pending 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, October 30th 2013
2:00 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Updates on projects

Update from Port District and consider adopting two Resolutions.



Closed Session
Pending 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, October 1st, 2013
1:30 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Discuss and take possible action with Kurt Jones


Additional Updates


Closed Session
Pending 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, September 24, 2013
1:00 p.m.
City Hall
Council Chambers



Call to Order


Approval of Minutes

Discuss and take possible action on Curt Jones/Kevin Ulrich loans

Discuss, update, and take possible action on projects

Closed Session

Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining



Adjourn





Robert Midnight, Chairman
Billy McDaniel, Mayor
City of Metropolis




Industrial Committee
Agenda
Tuesday, August 13th, 2013
1:00 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Discuss and take possible action with Smart Transportation

Discuss and take possible action on proposal by Jason Cates

Additional Updates


Closed Session
Pending 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, July 16th, 2013
12:00 pm (noon)
City Hall
Council Chambers



Roll Call


Approval of Minutes


Update on projects


Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining


Motion to approve moving forward on Port District/Charles City Timber project upon the terms discussed in closed session

Motion to approve taking action on property located at 313 Catherine Street



Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis

















Industrial Committee
Agenda
Tuesday, May 7th, 2013
2:00 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Update on projects

Closed Session
Pending 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, April 23rd, 2013
2:00 pm
City Hall
Council Chambers



Roll Call


Approval of Minutes

Discuss and take possible action with Curt Jones

Update on projects


Closed Session
Pending 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, March 25th, 2013
6:00 pm

City Hall
Council Chambers



Roll Call


Approval of Minutes

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

Tuesday, March 19th, 2013
1:30 pm

City Hall
Council Chambers



Roll Call


Approval of Minutes

Update on projects

Discuss and take possible action on Friends of Fort Massac / old Laidlaw property contract extension


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, March 6th, 2013
2:30 p.m.
City Hall
Council Chambers



Roll Call


Approval of Minutes

Update on projects

Closed Session
Pending Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate

Motion to authorize Mayor to extend an economic development package as discussed in closed session


Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis











Industrial Committee

Tuesday, February 5, 2013
2:00 p.m.
City Hall
Council Chambers



Roll Call


Approval of Minutes

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

Thursday, January 17th, 2013
1:00 p.m.
City Hall
Council Chambers



Roll Call


Approval of Minutes

Update on projects

Discuss and take possible action on Curt Jones/Kevin Ulrich loan

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 27th, 2012
1:00 p.m.
City Hall
Council Chambers



Roll Call


Approval of Minutes


Discuss and take possible action on Curt Jones/Kevin Ulrich loan


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
Thursday, November 15th, 2012
1:00 p.m.
City Hall
Council Chambers



Roll Call


Approval of Minutes


Discuss and take possible action on Curt Jones/Kevin Ulrich loan


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
Thursday, November 1st, 2012
1:00 p.m.
City Hall
Council Chambers



Roll Call


Approval of Minutes


Discuss and take possible action on Curt Jones/Kevin Ulrich loan


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
Tuesday, October 16th, 2012
1:00 p.m.
City Hall
Council Chambers



Roll Call


Approval of Minutes


Discuss and take action on proposal from Metro Holdings/Jason Cates


Discuss and take action on development agreement with D.C. Management, LLC.


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
Tuesday, September 18th, 2012
1:00 p.m.
City Hall
Council Chambers



Roll Call

Approval of Minutes

Update on Port District contacts

Update on Eric Small

Discuss and take possible action on Resolution for Riverfront 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 10th, 2012
6:00 p.m.
City Hall
Council Chambers



Roll Call

Approval of Minutes

Discuss and make recommendation for CDAP loan to Kim/JL Wilkins

Provide update on DC Management and Willy Jaks project

Discuss TIF/Business Districts and redevelopment agreements

Discuss and take possible action on Billboard Contract

Update on Zoning



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, September 4th, 2012
2:00 p.m.
City Hall
Council Chambers



Roll Call

Approval of Minutes

Discuss and make recommendation for CDAP loan to Kim/JL Wilkins

Provide update on DC Management and Willy Jaks project

Discuss TIF/Business Districts and redevelopment agreements

Update on Zoning

Update on Eric Small

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, July 11th, 2012
2:00 p.m.
City Hall
Council Chambers



Roll Call

Approval of Minutes

Discuss and make recommendation for CDAP loan to DC Ventures

Discuss and take possible action on new business and update

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
Friday, May 25th, 2012
1:00 p.m.
City Hall
Council Chambers



Roll Call

Approval of Minutes

Meet with representatives of the Port District and discuss Intergovernmental Agreement concerning multi-modal transportation facility

Adopt Motion recommending Intergovernmental Agreement with Port District

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, April 24th, 2012
2:00 p.m.
City Hall
Council Chambers



Roll Call

Approval of Minutes

Port Authority Update – Richard Kruger

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
Wednesday, March 21st, 2012
1:00 p.m.
City Hall
Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on Billboards at the Industrial Park

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, February 27th, 2012
5:30 p.m.
City Hall
Council Chambers



Roll Call

Approval of Minutes

Update with Gene Norber

Discuss and take action to move forward with the Black Beauty Project

Discuss and adopt recommendation to accept Interstate North TIF/BD Eligibility study and to move forward with the TIF and BD redevelopment plans

Discuss and take possible action on approving Walker and Associates invoice for $19,559.00 for GRCDT ( bike path) –design engineering

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, 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