MINUTES OF SPECIAL MEETING - APRIL 9, 2002

Mayor John L. Dunkirk Jr. called the Special Meeting to order April 9, 2002 at 6:30 P.M.. City Clerk Marilyn Hartke read the Notice of Special Meeting. Present on roll call were Robert Reid, Bob Bertolis, David Schwab, Fred Jones, Wayne Bishop, Harold Lankutis, Thomas Jones and Gene Cailey. Absent: None

Budget Officer David Suhrenbrock took over the meeting and discussed at great details the 2002-2003 Budget.

A motion was made by F. Jones seconded by T. Jones to approve the first reading of an Ordinance adopting the 2002-2003 Annual Budget. On roll call voting aye were Reid, Bertolis, Schwab, F. Jones, Bishop, Lankutis, T. Jones and Cailey. Naye: None Motion carried.

A motion was made by F. Jones seconded by Bertolis to bring to the table and to award the City Hall Renovation Project to VH Builders of Carlinville, Il in the amount of $139,465.00. On roll call voting aye were Bertolis, Schwab, F. Jones, Bishop, Lankutis, T Jones, Cailey and Reid. Naye: None Motion carried.

A motion was made by Reid seconded by F. Jones to bring to the table and to award the Council Chambers Renovation Project to Cloyd Construction of New Berlin, Il in the amount of $21,050.00. On roll call voting aye were Schwab, F. Jones, Bishop, Lankutis, T. Jones, Cailey, Reid and Bertolis. Naye: None Motion carried.

A motion was made by Cailey seconded by Schwab to award the removal of the retaining wall at Milnot Beach to B & R Construction, Beecher City, Il in the amount of $24,000.00. On roll call voting aye were F. Jones, Bishop, Lankutis, T. Jones, Cailey, Reid, Bertolis and Schwab. Naye: None Motion carried.

A motion was made by Reid seconded by Bertolis to approve the second reading of proposed Ordinance No 2976 amending the 2001-2002 Budget Ordinance. On roll call voting aye were Bishop, Lankutis, T. Jones, Cailey, Reid, Bertolis, Schwab and F. Jones. Naye: None Motion carried.

A motion was made by T. Jones seconded by Cailey to adjourn at 9:16 P.M. until April 11, 2002 at 6:30 P.M. Motion carried.

Attest: Approved,

Marilyn S. Hartke, City Clerk

John L. Dunkirk Jr, Mayor

 

 

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