Minutes of the Adjourned Meeting
February 13, 2006
Mayor Thomas F. Jones called the Adjourned
Meeting to order February 13, 2006 at 5:30 P.M. The Pledge of
Allegiance was recited. Present on roll call were Greg Beiermann,
Sylvester Jarman, Pat Timmons, Harold Ellinger Jr., William Cornman,
David Rovey, William Dees and Gene Cailey. Absent: None.
Old Business:
A motion was made by Cailey seconded by
Beiermann to approve the first reading of an Ordinance granting a
Special Use Permit to Kentucky Data Link to build a public utility
substation in a S-1 Zoning District at 808 S. Adams. On roll call
voting aye were Beiermann, Jarman, Timmons, Ellinger, Cornman, Rovey,
Dees and Cailey. Naye: None. Motion carried.
A motion was made by Beiermann seconded by
Cailey to approve the second reading of Ordinance No 3135 granting a
Special Use Permit to Kentucky Data Link. On roll call voting aye
were Jarman, Timmons, Ellinger, Cornman, Rovey, Dees, Cailey and
Beiermann. Naye: None. Motion carried.
A motion was made by Cornman seconded by Cailey
to authorize the Mayor to sign an offer for the purchase of the
Milnot property. Motion carried.
A motion was made by Dees seconded by Cornman
to authorize the Mayor to enter into an Agreement for the purchase
and the sale of property related to the Water Plant Project. Motion
carried.
A motion was made by Cailey seconded by
Beiermann to accept the letter of retirement from Fire Chief Bill
Bergen. Motion carried.
A motion was made by Beiermann seconded by
Cornman to approve the first reading of an Ordinance establishing a
Fire Chief Longevity Retirement Policy. On roll call voting aye
were Timmons, Ellinger, Cornman, Rovey, Dees, Cailey, Beiermann and
Jarman. Naye: None. Motion carried.
A motion was made by Beiermann seconded by
Ellinger to approve the second reading of Ordinance No 3136
establishing a Fire Chief Longevity Retirement Policy. On roll call
voting aye were Ellinger, Cornman, Rovey, Dees, Cailey, Beiermann,
Jarman and Timmons. Naye: None. Motion carried.
A motion was made by Rovey seconded by
Beiermann to go into Executive Session at 5:38 P.M. as allowed under
the Illinois Open Meetings Act as found in Chapter 5 of the Illinois
Compiled Statutes, Section 120 to address these certain and
restricted items: “The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the
public body.” On roll call voting aye were Cornman, Rovey, Dees,
Cailey, Beiermann, Jarman, Timmons and Ellinger. Naye: None.
Motion carried.
A motion was made by Beiermann seconded by
Timmons to go back into Regular Session at 6:36 P.M. On roll call
voting aye were Rovey, Dees, Cailey, Beiermann, Jarman, Timmons,
Ellinger and Cornman. Naye: None. Motion carried.
The Mayor appointed a committee made up of
Aldermen Cornman and Jarman, City Attorney Hantla and City
Administrator Knabel to study the City Administrator Ordinance and
report back to Council.
There being no further business a motion was
made by Dees seconded by Beiermann to adjourn at 6:40 P.M. Motion
carried.
Approved, Thomas F. Jones, Mayor
Attest, Marilyn S Hartke, City Clerk
