Red Bud City Council met May 7.

By Lhalie Castillo

Jun 19, 2018

Here is the minutes provided by the Council:

Members Present:Mayor Tim Lowry, Curt Guebert, Mike Reed, Bill Hanebutt, Glenn Linnertz, David Friess, Kyle Donjon, Susan Harbaugh

Members Absent:Clem Esker

Others Present: City Attorney Paul Ray, City Superintendent Josh Eckart, Code Administrator Jeff Mueller, Police Chief John Brittingham, Admin. Assist. Pam Poetker, City Clerk Joanne Cowell

I.Call to Order at 7:00 p.m. by Mayor Lowry

II.Pledge of Allegiance

III.Roll Call by City Clerk Joanne Cowell

IV.Approval of Financial Statements

Motion made by Council Member Harbaugh, seconded by Council Member Reed to approve the Financial Statements as presented and file for audit. The vote was as follows: Guebert, aye; Reed, aye; Hanebutt, aye; Linnertz, aye; Friess, aye; Donjon, aye; Harbaugh, aye. Motion carried.

V.Line Item Transfers

There were none.

VI.Approval of Estimated and Listed Bills

Motion made by Council Member Harbaugh, seconded by Council Member Guebert, to approve the estimated and listed bills. The vote was as follows: Reed, aye; Hanebutt, aye; Linnertz, aye; Friess, aye; Donjon, aye; Harbaugh, aye; Guebert, aye. Motion carried.

VII.Consideration of any Additional Bills

There were none.

VIII.Correspondence and Public Guest Comments

A.Plaque Presentations: Planning Commission Members Richard Roehrkasse & Albert Gregson

Mayor Lowry announced that Albert Gregson had served on the Planning Commission from 1998-2018 and Richard Roehrkasse from 2000-2018. Neither was able to attend the meeting, but the Mayor will be presenting them with plaques of appreciation for their service.

IX.Consent Agenda—Items Originated at Committee Level

Please note: Items with ** were removed from the consent agenda.

Consent Agenda – Items Originated At Committee Level as Indicated in ( )

A.City Council Meeting Minutes from April 2 and April 16, 2018

Approval of minutes from April 2 and April 16, 2018 meetings

Motion made by Council Member Hanebutt, seconded by Council Member Linnertz, to approve under the omnibus designation, the consent agenda items A through I. The vote was as follows: Hanebutt, aye; Linnertz, aye; Friess, aye; Donjon, aye; Harbaugh, aye; Guebert, aye; Reed, aye. Motion carried.

B.FY’19 Budget (Finance)

Approval of the FY’19 Budget

C.Authorization to Purchase Tasers (Public Health & Safety)

Approval of authorization to enter into the Axon Enterprises Inc. agreement, for seven tasers, for a five year lease agreement, amounting to $10,885

D.IllinoiSouth Tourism Membership (Cultural)

Authorization to approve purchasing a bronze membership in the amount of $500 to IllinoiSouth Tourism

E.Shelter House at Fort Kaskaskia (Cultural)

Authorization to approve a contribution of $1,000 in support of the Shelter House at Fort Kaskaskia

F.Metro-Ag Contract (Public Works-March 19, 2018)

Authorization to approve entering into the contract with Metro-Ag Inc.

G.Training Request – Rick Timmons (Public Works)

Approval of authorization to send Richard Timmons to training entitled “Water Tanks and Reservoirs O-M. It was on April 12th in Benton, IL; registration fee was $56.00 and transportation was required.

H.2018 IMEA/IMUA Annual Conference (Public Works)

Authorization to approve sending the Mayor and Josh Eckart to training entitled “2018 IMUA/IMEA Annual Conference & Trade Show” on May 31 – June 1, 2018 in Springfield, IL

I.Sewer Adjustment – 320 S. Main St. (Public Works)

Authorization to approve crediting the account at 320 South Main Street, Lois Mesnarich for $925.27 for a water leak that did not enter the sewer system

X.Reports of Standing Committee, Departments and Other Committees, Boards & Commissions

A.Finance Committee - Meeting April 16, 2018

1.Maturing CDs

None

2.Appropriation Ordinance No. 1396

Motion made by Council Member Harbaugh, seconded by Council Member Hanebutt, to approve “Annual Appropriation Ordinance No. 1396”. The vote was as follows: Linnertz, aye; Friess, aye; Donjon, aye; Harbaugh, aye; Guebert, aye; Reed, aye; Hanebutt, aye. Motion carried.

3.Kone Elevator Annual Hydraulic Test Agreement

Motion made by Council Member Harbaugh, seconded by Council Member Donjon, to approve authorization to enter into the Annual Hydraulic Test Agreement with Kone Inc. for the elevator state required testing. The vote was as follows: Friess, aye; Donjon, aye; Harbaugh, aye; Guebert, aye; Reed, aye; Hanebutt, aye; Linnertz, aye. Motion carried.

4.Transfer of Funds

a.Transfer of Funds from Parks Capital Plan to Operating Account for Sandblasting – Jerry Hotop Painting LLC

Motion made by Council Member Harbaugh, seconded by Council Member Reed, to approve authorization to transfer funds from parks capital plan to parks operating account for sandblasting in the amount of $18,220. The vote was as follows: Donjon, aye; Harbaugh, aye; Guebert, aye; Reed, aye; Hanebutt, aye; Linnertz, aye: Friess, aye. Motion carried.

b.Authorization to Open New Hotel/Motel Tax Account and Transfer Funds

Motion made by Council Member Harbaugh, seconded by Council Member Hanebutt, to approve authorization to open a new Hotel/Motel Tax Account and to transfer funds from the general fund account. The vote was as follows: Harbaugh, aye; Guebert, aye; Reed, aye; Hanebutt, aye; Linnertz, aye Friess, aye; Donjon, aye. Motion carried.

B.Personnel Committee - Meeting April 16, 2018

Nothing to report

C.Public Health & Safety Committee - Meeting April 16, 2018

Nothing to report

D.Public Works Committee - Meeting April 16, 2018

1.Sewer Adjustment – 1107 S. Main St.

Motion made by Council Member Linnertz, seconded by Council Member Donjon, to approve authorization to credit the account at 1107 S. Main Street, Weir Chevrolet, in the amount of $1,060.52. They had a water leak that did not enter the sewer system. The vote was as follows: Guebert, aye; Reed, aye; Hanebutt, aye; Linnertz, aye; Friess, aye; Donjon, aye; Harbaugh, aye. Motion carried.

E.Code Enforcement Committee - Meeting April 18, 2018

Nothing to report

F.Cultural Committee - Meeting April 18, 2018

1.Chamber of Commerce Moonlight Madness Requests and Resolution No. 18-002

Motion made by Council Member Reed, seconded by Council Member Friess, to authorize the approval of the requests from Red Bud Chamber of Commerce for their Moonlight Madness Event on June 9, 2018 and approve Resolution No. 18-002, “A Resolution Authorizing Approval Of The Street Closing For The Red Bud Chamber Of Commerce Moonlight Madness.” The vote was as follows: Reed, aye; Hanebutt, aye; Linnertz, aye; Friess, aye; Donjon, aye; Harbaugh, aye; Guebert, aye. Motion carried.

2.Red Bud Fire Department Picnic Requests and Resolution No. 18-003

Motion made by Council Member Reed, seconded by Council Member Hanebutt, to authorize approval of the requests from Red Bud Fire Department for their annual picnic, June 22-24, 2018 and approval of “Illinois Department of Transportation Parade or Event Resolution No. 18-003.” The vote was as follows: Hanebutt, aye; Linnertz, aye; Friess, aye; Donjon, aye; Harbaugh, aye; Guebert, aye; Reed, aye. Motion carried.

3.Request from VFW to Collect at 4-Way for Relief Fund – May 25, 2018

Motion made by Council Member Reed, seconded by Council Member Linnertz, to approve authorization of the request from Red Bud VFW to collect at the 4-way on May 25, 2018 from 3-7 or 4-8 P.M. for the Relief Fund. The vote was as follows: Linnertz, aye; Friess, aye; Donjon, aye; Harbaugh, aye; Guebert, aye; Reed, aye; Hanebutt, aye. Motion carried.

4.Muskets Athletic Club Golf Benefit – May 12, 2018

Informational only, no action taken

5.Randolph County Humane Society-Request to Collect- August 24-25

Motion made by Council Member Reed, seconded by Council Member Hanebutt, to approve authorization of the request from Randolph County Humane Society to collect at the 4-way on August 24, 2018 from 2-6 P.M. and August 25, 2018 from 8 A.M. – 12 Noon. The vote was as follows: Friess, aye; Donjon, aye; Harbaugh, aye; Guebert, aye; Reed, aye; Hanebutt, aye; Linnertz, aye. Motion carried.

6.Request from St. John the Baptist Catholic Youth Group to Reserve Lincoln Park #1 – June 8, 2018

Motion made by Council Member Reed, seconded by Council Member Donjon, to approve authorization of the request from St. John the Baptist Catholic Youth Group to reserve Lincoln Park #1 on June 8, 2018, less fee. The vote was as follows: Donjon, aye; Harbaugh, aye; Guebert, aye; Reed, aye; Hanebutt, aye; Linnertz, aye; Friess, aye. Motion carried.

7.Request from St. John the Baptist Church to Reserve Ratz Park #1 & 3 on August 25, 2018

Motion made by Council Member Reed, seconded by Council Member Donjon, to approve authorization of the request from St. John the Baptist Catholic Church to reserve Ratz Park #1 & 3 on August 25, 2018, less fee. The vote was as follows: Harbaugh, aye; Guebert, aye; Reed, aye; Hanebutt, aye; Linnertz, aye; Friess, aye; Donjon, aye. Motion carried.

G.Executive Session Minutes Review Committee – No Meeting

Nothing to report

H.Planning and Public Policy Committee – Meeting Held With PC

1.Annexation of East Industrial Park Ordinance No. 1397

Motion made by Council Member Friess, seconded by Council Member Linnertz, to authorize approval of Ordinance No. 1397, “An Ordinance Annexing Certain Contiguous And Adjacent Territory To The City Of Red Bud, Illinois” next to the East Industrial Park. The vote was as follows: Guebert, aye; Reed, aye; Hanebutt, aye; Linnertz, aye; Friess, aye; Donjon, aye; Harbaugh, aye. Motion carried.

I.Planning Commission - Meeting April 17, 2018

Nothing to report

J. Economic Development Commission – No Meeting

Nothing to report

K.Parks & Recreation Committee – Meeting April 25, 2018

Nothing to report

XI.Old Business

None

XII.New Business

Motion made by Council Member Hanebutt, seconded by Council Member Linnertz, to hold an omnibus vote for agenda items 12A-J. The vote was as follows: Reed, aye; Hanebutt, aye; Linnertz, aye; Friess, aye; Donjon, aye; Harbaugh, aye; Guebert, aye. Motion carried.

A.Appointments and Reappointments

1.Police ChiefJohn Brittingham

2.City SuperintendentJosh Eckart

3.Administrative AssistantPamela Poetker

4.Animal Control WardenShane Hewitt

5.ESDA CoordinatorJohn Brittingham

6.School Crossing GuardsPeggy Sauer

Terry Hartmann

7.Code Administrator/City EngineerJeff Mueller

8.Deputy Registrar & ClerkPamela Poetker

9.FOIA & Open Meetings Act OfficerPamela Poetker

10.Part-time PatrolmenSteve Meister

Dan Smith

Jason Neff

Scott Mohrmann

Mike Collins

Chris Felix

11.Liaison Members

Fire DepartmentKyle Donjon

ESDABill Hanebutt

Parks & RecreationGlenn Linnertz

Library BoardClem Esker

Planning CommissionDave Friess

Cable TVCurt Guebert

CemeterySusan Harbaugh

Economic DevelopmentClem Esker

B.Omitted from agenda (Clerk note)

C.Appointments to the Library Board (9 Member) 3 Yr. Term

1.Robin Hentis

2. Eileen Wuertz

3.Carol Thompson

D.Appointment to the Planning Commission (9 Member) 3 Yr. Term

1.Mike Rheinecker (Unexpired Term, Full Term Appointment in 2019)

2.Dave Wittenauer

3.Glenn Gielow

4.Jeff Hicks

E.Appointment to the Parks and Recreation Committee (9 Member) 3 Yr. Term

1.Tim Fahey

2.Terri Reed

3.Wil Krick

F.Appointments to Economic Dev. Commission (12 Members & 1 Council Member) 4 Yr. Term

1.Orvel Cox

2.Jonathan Tallman

3. John Larry Ingalls

G.Designated Depository

1.Primary: Dieterich National Bank - Red Bud Branch

2.Secondary: North County Savings Bank, First Bank, Illinois Funds, Buena Vista Bank

H.Committee Appointments

1.Public Health & SafetyBill Hanebutt, Chairman

Glenn Linnertz

Curt Guebert

David Friess

Kyle Donjon

2.FinanceSusan Harbaugh, Chairman

Bill Hanebutt

Mike Reed

Clem Esker

David Friess3.Public WorksGlenn Linnertz, Chairman

Kyle Donjon

Bill Hanebutt

Clem Esker

Curt Guebert

4.Code EnforcementClem Esker, Chairman

Bill Hanebutt

Mike Reed

Kyle Donjon

Susan Harbaugh

5. CulturalMike Reed, Chairman

Kyle Donjon

Clem Esker

Glenn Linnertz

Curt Guebert

6.PersonnelKyle Donjon, Chairman

Susan Harbaugh

Glenn Linnertz

David Friess

Mike Reed

7.Planning & Public PolicyDavid Friess, Chairman

Curt Guebert

Glenn Linnertz

Mike Reed

Susan Harbaugh

8.Executive Session Minutes ReviewCurt Guebert, Chairman

Clem Esker

David Friess

Susan Harbaugh

Bill Hanebutt

(Other Participants: City Clerk,City Attorney)

I.Approval of Annual Notice of Public Meetings as Revised May 1, 2018

J.Approval of Annual License (pending receipt of payments, bonds and applications as required)

1.Trailer Parks

a.Gaslight Mobile Court – Ken & Barb Niermann

b.Knotty Pines Court – Frederick Boshardt

c.Pacific Mobile Homes – Dayo Shepard/Mike Henry

2.Trash

a.Waste Management of Illinois

b.Reliable Sanitation Service Inc.

c.Quivey Sanitation

d.Republic Services

3.Raffle

a.Red Bud Elementary

b.Red Bud Fire Co. #1

c.St. John the Baptist Catholic Congregation

d.Musket Athletic Club

e.Red Bud Lions Club

f.St. Peter’s UCC

g.Red Bud Chamber of Commerce

h.Red Bud Regional Hospital

i.Waverunners Swim Team

j.Red Bud Rotary Club

k.Western Egyptian EOC

Motion made by Council Member Hanebutt, seconded by Council Member Linnertz, to approve agenda items 12A-J. The vote was as follows: Hanebutt, aye; Linnertz, aye; Friess, aye; Donjon, aye; Harbaugh, aye; Guebert, aye; Reed, aye. Motion carried.

K.Review of April Calendar

The Planning Commission will be moved from May15th to May 22nd at 7:00 P.M. The Mayor will be on vacation the week of April 20th.

L.Other Comments

Pam Poetker said that Mobile Home Aide background check had just come back from the police department today. Eli Aubuchon from the Sports Complex is requesting they man a food stand on May 17-18. Poetker is planning on a special council meeting on May 21, 2018 after committee meetings, because it should have been on the agenda for tonight’s meeting.

M.Adjournment

Motion made at 7:23 p.m. by Council Member Hanebutt, seconded by Council Member Reed, to adjourn the meeting. The vote was as follows: all ayes. Motion carried.

https://www.cityofredbud.org/meeting-information.html

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