MINUTES OF THE MEETING OF THE
Mayor Moreno called the meeting to order and directed the Finance Secretary, Kathryn VenHuizen, to call the roll The following Alderman were presented: Helen Heiland, John Thodos, Luis Moreno, Carol Doose, Rick Meredith, Gary Kelley, and Crotis Teague.
Terracon Agreement (Joe Duffy)
Joe Duffy informed the committee that this topic needed to be tabled until administrative issues by the USEPA can be addressed.
A motion was made by Alderman Thodos, and seconded by Alderman Doose to approve tabling the topic. Upon voice vote all present voted in favor. Motion carried.
IDOT Traffic Signal Maint. (Bill Lauper)
Mr. Lauper informed the committee that the City received a new Master Agreement for Traffic Signal Maintenance from IDOT. The agreement is significantly changed from the previous in that the Department will participate in energy costs based upon the proportionate share of legs of an intersection. IDOT asked that the agreement be regured as soon as possible so that it may be executed by July 1, 2001 so final approval is requested at tonight’s meeting.
A motion was made by Alderman Thodos, seconded by Alderman Teague to approve the request as presented. Upon voice vote all present voted in favor. Motion carried.
Wastewater Plant Repairs (Dean Piatt)
Mr. Piatt disbursed a list to the committee of recommended capital improvements at the Wastewater Plant provided by Ament Engineering. Mr. Piatt distributed the list for informational purposes only and will come back to the committee with a prioritized list of improvements at a later date. Discussion was held.
A motion was made by Alderman Kelley, seconded by Alderman Teague, to adjourn meeting. Upon roll call the following voted in favor: Heiland, Thodos, Moreno, Doose, Meredith, Kelley, and Teague. Motion Carried. 8:20 PM
Minutes taken and recorded by,
Minutes taken and submitted by,
Arletta D. Holmes, City Clerk
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