Farmer City Council Minutes July 2, 2012

MINUTES OF THE FARMER CITY, ILLINOIS
CITY COUNCIL
REGULAR MEETING OF
JULY 2, 2012
Roll call
Present: Councilmembers: Harden, Hawn, Monaghan, Pearl and Mayor Jenkins
Also in attendance:
City Manager Larry Woliung, City Clerk Sandy Shaw
Absent:
Pledge of allegiance to the flag
Approval of the Agenda
Proclamations/presentations
Public Comments agenda items
SECTION I:    CONSENT AGENDA
A.    Approval of the minutes of the June 18, 2012 regular 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
1.    Resolution 2012 – 17 – TIF 1 grant to K&S Furniture
The TIF 1 committee met June 20, 2012 to consider the application from K&S Furniture. Included will be painting, pressure wash of the building and paint exterior and trim all windows at 202 S. Main
MOTION by Monaghan to approve Resolution 2012 –17 – TIF 1 grant to K&S Furniture 202 S. Main Street in the amount not to exceed $1767.50. Seconded by Harden. Voted unanimously. Motion carried.
2.    Resolution 2012 – 18 – TIF 1 grant to MJ McCauley
The TIF 1 committee met June 20, 2012 to consider the application from MJ McCauley. The project will include repairing of brickwork on the face of building located at 108 S. Main.
MOTION by Hawn approves Resolution 2012-18 – TIF 1 grant to MJ McCauley 108 S. Main in the amount not to exceed $2,242.50. 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
None presented
ADJOURNMENT    Motion by Monaghan to adjourn meeting. Seconded by Harden. Voted unanimously. Motion carried.
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Sandra I. Shaw city clerk