Sept. 8, 2015 council Minutes

 

MINUTES OF THE FARMER CITY, ILLINOIS

CITY COUNCIL

REGULAR MEETING OF

TUESDAY SEPTEMBER 8, 2015

7 p.m.

 

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

1. Approval of the minutes of the August 17, 2015 city council meeting
2. 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. Resolution 2015-19 – Approving a donation to the Caring for Kids Holiday shopping

MOTION by Hawn to approve a $1000 donation to Huck’s Caring for Kids Holiday shopping. Seconded by Harden. Voting yes: Jenkins, Hawn, Harden, McKinley. Voting no: Testory. Motion carried

 

2. Resolution 2015-20 – Authorizing the expenditure to purchase audio/video recording equipment for the Farmer City Police Department

MOTION by Hawn to approve Resolution 2015-20 – Authorizing the expenditure to purchase audio/video recording equipment for the police department. Seconded by Harden. Voted unanimously. Motion carried.

 

3. Resolution 2015-21 – Authorizing the city manager to seek financing for a pre-owned utility truck

MOTION by Hawn to approve Resolution 2015-21 – Authorizing financing for a per-owned utility truck not to exceed $19,500. Seconded by Harden. Voted unanimously. Motion carried.

 

4. Ordinance 955 – declaring surplus specified personal property

owned by the City of Farmer City

MOTION by Hawn to adopt Ordinance 955 – declaring a 2003 Chevrolet Impala and a 1990 GMC truck as surplus personal property owned by the city. Seconded by Harden. 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 Testory. Voted unanimously. Motion carried.

 

                                                ________________________________________________

 

                                                Sandra I. Shaw   city clerk