Agenda: City Council Meeting of May 17, 2022 at 5:30 p.m.

1. Call to order by Mayor Pollard, Invocation and Pledge of Allegiance.
2. Roll Call.
3. Approve May 3, 2022, Council Meeting Minutes
4. Approve April 2022 Financial Reports for the City of Carmi and Light & Water Departments.
5. Approve and authorize May 2022 vendor invoices for the City of Carmi and Light & Water Departments.
6. For council consideration, discussion and possible approval:
   1. Resolution No. 05.18.22; A resolution authorizing an agreement with Carmi Elks Lodge #1652 for an existing building renovation project utilizing tax increment financing.
   2. TIF Agreement with Carmi Elks Lodge #1652.
   3. TIF Façade Grant for the Courtyard.
   4. Pay request for Kiefer Brothers Construction, Inc. for $47, 663.50 for the sewer project in the alley between Oak, Elm and 7^th Streets.
   5. Resolution 05.17.22; A resolution authorizing the Mayor to seek bids for trash service.
7. Reports and/or updates from Mayor Pollard
8. Reports from Standing Committees.
9. Business or comments from visitors.
10. Closed Session to discuss litigation with possible action to follow.
11. Adjournment

Jeff Pollard, Mayor