MINUTES OF THE FARMER CITY, ILLINOIS
CITY COUNCIL
REGULAR MEETING OF
AUGUST 3, 2015
Roll call Present: Councilmembers Harden, Hawn, McKinley, 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
A. Approval of the minutes of the July 20, 2015 city council meeting
B. Fund Warrant List
MOTION by Hawn to approve consent agenda as printed. Seconded by Harden. Approved unanimously. Motion carried.
SECTION II: UNFINISHED BUSINESS Ordinances or resolutions previously tabled
SECTION III: NEW BUSINESS – Ordinances and resolutions for initial consideration
1. Executive Session – 5ILCS 120/2 (c ) (3) The purchase or lease of real property for the use of the public body.
2. Executive Session – 5 ILCS 120/2 (c ) (11) Litigation – pending, probable or imminent
MOTION by Hawn to close open session and go into Executive Session. Seconded by Harden. Voted unanimously. Motion carried.
MOTION by McKinley to close executive session and return to open session. Seconded by Hawn. Voted unanimously. Motion carried.
3. Resolution 2015-18 – Approving a donation to the Fabulous Farmer City Extravaganza Swap Meet
MOTION by Hawn to approve Resolution 2015-18 – Approving a $2,000 donation to the Fabulous Farmer City Extravaganza Swap Meet. Seconded by Testory. 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 McKinley to adjourn meeting. Seconded by Hawn. Voted unanimously. Motion carried.
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Sandra I. Shaw city clerk
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