Council Minutes April 18, 2016

MINUTES OF THE FARMER CITY, ILLINOIS

CITY COUNCIL

REGULAR MEETING OF

MONDAY, APRIL 18, 2016

7 p.m.

 

Roll call		Present:  Councilmembers Harden, Hawn, Testory and Mayor Mike Jenkins Also in attendance: City Manager Larry Woliung and City Clerk Sandy Shaw Absent:

 

Pledge of allegiance to the flag

 

Proclamations/presentations
Public Comments agenda items

 

 

SECTION I:                            CONSENT AGENDA

1. Approval of the minutes of the April 4, 2016 city council meeting
2. Financial Report
3. Fund Warrant List

MOTION by Hawn to approve consent agenda as printed.  Seconded by Kelley.  Approved unanimously.  Motion carried.

 

SECTION II:                           UNFINISHED BUSINESS Ordinances or resolutions previously tabled

1. Remove from table Resolution 2016-11 Fraternal Order of Police contract

MOTION by Hawn to remove Resolution 2016-11 Fraternal Order of Police contract.  Seconded by Harden.  Voted unanimously.

MOTION by Hawn to approve Resolution 2016-11 Fraternal Order of Police contract.  Seconded by Harden.  Voting yes:  Jenkins, Hawn, Harden and Kelley.  Voting No:  Testory.  Motion carried.

 

 

SECTION III:                         NEW BUSINESS – Ordinances and resolutions for initial consideration

 

1. Resolution 2016-13 – Approving a donation to the Farmer City Historical Society

MOTION by Hawn to approve a $5,000 donation to the Farmer City Historical Society.  Seconded by Harden.  Voted unanimously.  Motion carried.

 

2. Resolution 2016-14 for maintenance of streets and highways by municipality under the Illinois Highway Code

MOTION by Hawn to approve Resolution 2016-14 – for maintenance of streets and highways by municipality under the Illinois Highway Code.  Seconded by Testory.  Voted unanimously.  Motion carried.

 

3. Ordinance 964 Amending Section 110.16 Special Event Liquor License of the Code of Farmer City

 

MOTION by Hawn to adopt Ordinance 964 Special Even Liquor Ordinance.  Seconded by Kelley.  Approved unanimously.  Motion carried.

 

4. Executive Session – Personnel to discuss appointment, employment, compensation, discipline and/or performance of specific employees pursuant to Section 2 (c ) (1) of the Open Meetings Act, 5 ILCS 192.2 (c ) (1) city manager

MOTION by Hawn to Close open session and go into Executive Session personnel. Seconded by Harden.  Voted unanimously.  Motion carried.

MOTION by Testory to close executive session – personnel and go into Open Session.  Seconded by Kelley.  Voted unanimously.  Motion carried.

 

 

SECTION IV:                         OTHER ITEMS

1. City manager reports.

 

2. Non-agenda items and other business.
3. Public comments

 

ADJOURNMENT                   Motion by Testory to adjourn meeting.  Seconded by Hawn.  Voted unanimously.  Motion carried.

 

                                                ________________________________________________

 

                                                Sandra I. Shaw   city clerk