MINUTES OF THE FARMER CITY, ILLINOIS
CITY COUNCIL
REGULAR MEETING OF
JANUARY 7, 2013
7p.m.
Roll call |
Present: Councilmembers Harden, Monaghan, and Mayor Mike Jenkins |
Also in attendance: City Manager Larry Woliung and City Clerk Sandy Shaw
Absent: Councilmembers Harden and Hawn
Pledge of allegiance to the flag |
Proclamations/presentations
Public Comments agenda items
SECTION I: CONSENT AGENDA
- A. Approval of the minutes of the December 17, 2013 city council meeting
- B. Fund Warrant List
MOTION by Monaghan to approve consent agenda as printed. Seconded by Pearl. Approved unanimously. Motion carried.
SECTION II: UNFINISHED BUSINESS Ordinances or resolutions previously tabled
SECTION III: NEW BUSINESS – Ordinances and resolutions for initial consideration
- Resolution 2013-1 – Resolution approving a TIF 1 grant to Rick’s 306 S. Main not to exceed $15,000.00
The fund amount not to exceed $15,000.00 will be used for roofing, heating and air conditioning. .
MOTION by Monaghan to approve Resolution 2013-1 Award TIF 1 grant not to exceed $15,000.00 to Tom Rick, owner of Rick’s 306 S. Main Street . Seconded by Pearl. Voted unanimously. Motion
Carried
- Resolution 2013-2 – Resolution approving the 2013 meeting dates
MOTION by Pearl to approve Resolution 2013 meeting dates. Seconded by Monaghan. Voted unanimously. Motion carried.
- Lincoln Duncan representing BHM&G to discuss making generator Unit 5 compliant with Rice Neshap Standards
Generator unit 5 needs to be updated to the Rice Neshap Standards by May 3, 2013. Cost to update engine 5 shall not exceed $157,200.00.
- Resolution 2013 – 3 – Resolution authorizing to execute agreements with suppliers to purchase equipment, labor and services to make generator Unit 5 compliant with Rice Neshap Standards
MOTION by Monaghan to approve Resolution 2013 – 4 update generator 5. Seconded by Pearl. 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 Monaghan to adjourn meeting. Seconded by Pearl. Voted unanimously. Motion carried.
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Sandra I. Shaw city clerk
