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City of Auburn City Council met March 5

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City of Auburn City Council met March 5. 

Here is the minutes as provided by the council:

Mayor Berola called the meeting to order at 7:00 p.m.


Present: Mayor Tom Berola, Clerk Julie Barnhill, Treasurer Chris Warwick, Alderman Vic Devos Jr, Alderman Jason Garrett, Alderman Larry Hemmerle, Alderman Joe Powell, Alderman Rod Johnson, Alderman Tracy Sheppard, Alderman Lori Basiewicz, Alderman Seth Williams, Jr Alderman Bailey Devine, Jr Alderman Mitch Jones

Absent: Jr. Alderman Yaleina Anaya

Department Heads: Bruce Centko, Mike McCarthy, Kristy Ponsler. City Attorney: Raylene Grischow.

     I. Mayor’s Comments – Mayor Berola

        Mayor Berola shared photos that Alderman Garrett had taken in regards to a large tree

        branch that is stuck within another tree located on Seventh Street and Madison. Berola

        shared with the Council that Whalen Tree Service has provided two different quotes. One

        quote was to remove the entire tree in the amount of $1500 and the other quote was for

        just removing the dead portion which is ½ of the tree in the amount of $600. A motion was

        made by Alderman Devos to have Whalen Tree Service remove ½ of the tree and not to

        exceed $600, second by Alderman Sheppard. VOICE Vote AYE: Lori Basiewicz, Vic Devos Jr,

        Jason Garrett, Larry Hemmerle, Joe Powell, Rod Johnson, Tracy Sheppard, Seth Williams,

        Mitch Jones, Bailey Devine NAY: None. PRESENT: None. ABSENT: Yaleina Anaya (8-0-0-0)

     II. Visitors/Public Comments – No Visitors report

     III. City Clerk’s Report –Barnhill

          A. February 20, 2018 – Meeting Minutes

              Clerk Barnhill presented the meeting minutes from the February 20, 2018 council

               meeting for review and approval. Alderman Devos made the motion to approve the

               February 20, 2018 meeting minutes, second by Sheppard. VOICE Vote AYE: Vic Devos Jr,

               Jason Garrett, Larry Hemmerle, Joe Powell, Rod Johnson, Tracy Sheppard, Lori

               Basiewicz, Seth Williams, Mitch Jones, Bailey Devine NAY: None. PRESENT: None.

               ABSENT: Yaleina Anaya (8-0-0-0)

               Barnhill informed the Council that their Statement of Economic Interest is due to the

               County by May 1, 2018. She also informed the Council the Sangamon County Mobile

                Records Unit will be at the City of Auburn Council Chambers on Monday, April 2, from

               5:30 – 6:30 p.m. for the public. This information will be sent to the City office for

               publication. The Bi-Annual Review of Executive Minutes will be conducted on Monday,

               March 19, 2018 at 6:45 p.m. in the Council Chambers.

     IV. Treasurer’s Report – Warwick

          A. Bills List February 21 to March 5, 2018

              Warwick presented the Bills List from February 21, 2018 to March 5, 2018 for the

              Council’s review and approval.

              A motion was made by Alderman Sheppard to approve the Bills List from February 21,

             2018 to March 5, 2018, second by Alderman Williams. Vote AYE: Lori Basiewicz, Vic

             Devos Jr, Jason Garrett, Larry Hemmerle, Joe Powell, Rod Johnson, Tracy Sheppard, Seth

             Williams, Mitch Jones, Bailey Devine NAY: None. PRESENT: None. ABSENT: Yaleina

             Anaya (8-0-0-0)

          B. Attorney’s Report –

              Second Reading, Ordinance 1448-18 – Amended Appropriations Ordinance

          1) Attorney Grischow presented Second Reading of Ordinance 1448-18 – Amended

               Appropriations for the Council’s review and approval. A motion was made by

              Alderman Garrett to approve Ordinance 1448-18 – Amended Appropriations,

              second by Alderman Sheppard. Vote AYE: Lori Basiewicz, Vic Devos Jr, Jason

              Garrett, Larry Hemmerle, Joe Powell, Rod Johnson, Tracy Sheppard, Seth Williams,

               Mitch Jones, Bailey Devine NAY: None. PRESENT: None. ABSENT: Yaleina Anaya (8-

               0-0-0)

          2) Attorney Grischow presented Second Reading of Ordinance 1449-18 – Amendments

              to Chapter 21, Article V – Building Sewers and Connections for the Council’s review

              and approval. A motion was made by Alderman Johnson to approve Ordinance

             1449-18 – Amendments to Chapter 21, Article V – Building Sewers and Connections,

             second by Alderman Garrett. Vote AYE: Lori Basiewicz, Vic Devos Jr, Jason Garrett,

             Larry Hemmerle, Joe Powell, Rod Johnson, Tracy Sheppard, Seth Williams, Mitch

              Jones, Bailey Devine NAY: None. PRESENT: None. ABSENT: Yaleina Anaya (8-0-0-0)

          3) Attorney Grischow presented Second Reading, Ordinance 1450-18 – Amendments

              to Chapter 24 – Utilities for the Council’s review and approval. A motion was made

              by Alderman Sheppard to approve Ordinance 1450-18 – Amendments to Chapter 24

              – Utilities, second by Alderman Garrett. Vote AYE: Lori Basiewicz, Vic Devos Jr,

             Jason Garrett, Larry Hemmerle, Joe Powell, Rod Johnson, Tracy Sheppard, Seth

              Williams, Mitch Jones, Bailey Devine, Yaleina Anaya NAY: None. PRESENT: None.

              ABSENT: Yaleina Anaya (8-0-0-0)

          4) Attorney Grischow presented Second Reading, Ordinance 1451-18 – Amendments

              to Chapter 19 ¼ - Personnel for the Council’s review and approval. A motion was

              made by Alderman Johnson to approve Ordinance 1451-18 – Amendments to

              Chapter 19 ¼ - Personnel, second by Alderman Sheppard. Vote AYE: Lori Basiewicz,

              Vic Devos Jr, Jason Garrett, Larry Hemmerle, Joe Powell, Rod Johnson, Tracy

              Sheppard, Seth Williams, Mitch Jones, Bailey Devine NAY: None. PRESENT: None.

              ABSENT: Yaleina Anaya (8-0-0-0)

     Attorney Grischow asked for an executive session at the end of the meeting to discuss

     personnel.

A. Department Heads

     A. Chief Bruce Centko

          1. Chief Centko presented that he has the fire alarm company to check on the fire

               alarm that is giving off a system failure on the building fire alarm. Centko

               recommended to the Council that he would like to have the faulty fire alarm fixed.

               A motion was made by Alderman Williams to allow the faulty fire alarm system to

               be fixed but not to exceed $500, second by Alderman Sheppard. Vote AYE: Lori

               Basiewicz, Vic Devos Jr, Jason Garrett, Larry Hemmerle, Joe Powell, Rod Johnson,

               Tracy Sheppard, Seth Williams, Mitch Jones, Bailey Devine NAY: None. PRESENT:

               None. ABSENT: Yaleina Anaya (8-0-0-0)

      B. Mike McCarthy

           Superintendent McCarthy reminded the Council that Benton & Associates would be

           presenting the Public Works/Public Utilities Facility Plan that will discuss the next

            steps in the facilities planning and the water main replacement in the Council

            Chambers on Tuesday, March 6, 2018.

     C. Ponsler

     1. Office Manager Ponsler asked the Council to start scheduling committee meetings to

         start working on budgets for the upcoming fiscal year.

     2. Office Manager Ponsler informed the Council that she would like to switch Insurance

          Agents. Alderman Garrett and Johnson both brought up that they would like to look at

          all avenues before making a switch in insurance agent. Johnson asked Garrett for the

          name of the company, A.J. Gallagher, that he had previously mentioned to get a quote.

          Ponsler indicated that some companies will only give her so much information so

          Alderman Garrett volunteered to reach out to his contact, if necessary. Ponsler was

          asked to get additional information and get back to the Council.

B. Committee Reports

     A. Administration – Johnson

                                     1. Alderman Johnson informed the council that the only item left to

                                          finalize with regards to former personnel pay was for Connie Powell.

                                          Johnson indicated that he prepared a very lengthy document and it

                                           was in dropbox for all Council members to take a look at it.

                                          Alderman Johnson then asked Mayor Berola that he had heard to

                                          Connie Powell had withdrew her request. Mayor Berola indicated

                                          that the information was correct that Connie Powell had withdrew

                                          her request. Alderman Garrett asked Alderman Johnson to table

                                          this subject and place it on the agenda for another time. He would

                                          like some time to read over the document that was prepared and

                                          then have a discussion about it. Alderman Johnson agreed that it

                                          could be discussed at another time.

     B. Public Works/Public Utilities – Hemmerle/Johnson –

               a. Alderman Johnson presented Resolution Appropriating $172,500 from MFT

                   funds for City Share of Contract 72C16 to the Council for their review and

                    approval. After determining that this is not a Municipality Resolution that

                    would take 2 readings, a motion was made by Alderman Johnson to approve the

                    Resolution Appropriating $172,500 from MFT funds for City Share of Contract

                    72C16, second by Alderman Garrett. Vote AYE: Lori Basiewicz, Vic Devos Jr,

                     Jason Garrett, Larry Hemmerle, Joe Powell, Rod Johnson, Tracy Sheppard, Seth

                    Williams, Mitch Jones, Bailey Devine NAY: None. PRESENT: None. ABSENT:

                    Yaleina Anaya (8-0-0-0)

     C. Health & Safety – Williams

               a. Alderman Williams set a Health & Safety Committee Meeting for Wednesday,

                   March 14, 2018 at 6 p.m. in the Council Chambers.

               b. Alderman Williams shared with the Council that the FOP will be meeting again

                   regarding contract negotiations on March 23, 10 a.m.

     D. Health & Housing – Sheppard – No Report

     E. Parks – Hemmerle

               a. Alderman Hemmerle shared with the Council that a group has approached him

                   with regards to the seeding of the baseball fields. He informed the Council that

                   he would like to table this matter because he has more information to gather.

     F. Sidewalks – Garrett

               a. Alderman Garrett presented to the Council bids for the removal of trees.

                   Alderman Garrett has marked 7 trees and had asked four tree services to

                   provide bids, which of only 2 did. Alderman Garrett provided a spreadsheet to

                   the Council of the cost of each tree and the vendor supplying the quote. After a

                  brief discussion, Alderman Garrett suggested that this matter be tabled until

                  Whalen Tree Service completes the first tree service to see how the work is

                  completed. Mayor Berola asked that the Review of the Bids to Remove 7 Total

                  Trees be placed on the agenda for March 19, 2018.

               b. Fiscal year 2018-2019 Budget for sidewalks

                   Alderman Garrett indicated to the Council that he is definitely wanting to make

                   sure that a budget is built into the 2018-2019 Budget for sidewalks.

               c. Sidewalk Safety Checklists

                   Alderman Garrett provided a document “IMLRMA – Sidewalk

                   Maintenance/Inspection Program” to the Council. Garrett will continue to

                   update the Council on Sidewalk updates.

     G. Economic Development Committee – Basiewicz

               a. No Report -- Basiewicz

Motion was made by Alderman Sheppard to go into executive session at 7:42 p.m., second by

Alderman Basiewicz.

Motion was made by Alderman Basiewicz to come back into regular session at 8:02 p.m., second

by Alderman Williams.

          5) Mayor Berola presented to the Council that because Chief Bruce Centko was retiring

              from his position effective March 16, 2018 and that Centko would like to take his

              service weapon and badge with him when he retires but as a municipality, you are

              not allowed to give away or donate municipality property of any sort. A motion was

              made by Alderman Johnson to sell Chief Bruce Centko’s revolver and badge to him

              for $1 per piece of equipment, second by Alderman Sheppard. Vote AYE: Lori

              Basiewicz, Vic Devos Jr, Jason Garrett, Larry Hemmerle, Joe Powell, Rod Johnson,

               Tracy Sheppard, Seth Williams, Mitch Jones, Bailey Devine NAY: None. PRESENT:

                None. ABSENT: Yaleina Anaya (8-0-0-0)

                Mayor Berola paid $2 to Treasurer Warwick for the revolver and badge to be sold to

               Chief Bruce Centko.

          6) Mayor Berola presented Chief Bruce Centko a plaque for his hard work and

              dedication to the City of Auburn. Berola shared with the Council that Centko hired

              Berola as an officer and he has worked with Centko since about 2 years out of high

              school. A standing ovation was given to Chief Centko with his family, friends and

              colleagues in attendance. A cake and cookie reception was provided immediately

              following the Council meeting.

     H. Adjournment

Motion to adjourn was made by Alderman Sheppard at 8:17 p.m.; second by Alderman Hemmerle. Voice Vote AYE: Lori Basiewicz, Vic Devos Jr, Jason Garrett, Larry Hemmerle, Joe Powell, Rod Johnson, Tracy Sheppard, Seth Williams, Mitch Jones, Bailey Devine NAY: None. PRESENT: None. ABSENT: Yaleina Anaya (8-0-0-0)

http://auburnillinois.us/wp/wp-content/uploads/March-5-2018-1.pdf

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