Lincoln, Illinois

July 15, 2013

Minutes of a regular City Council Meeting held in the Council Chambers of City Hall, Lincoln, IL, on Monday, July 15, 2013.

Mayor Pro Tem Anderson called the regular City Council Meeting to order at 7:00 p.m. City Clerk Mrs. Gehlbach called the roll. There were seven Aldermen present (Alderman Anderson, Alderman Carmitchel, Alderman Hoinacki, Alderman Horn, Alderman O’Donohue, Alderman Tibbs and Alderman Wilmert) and one absent (Alderman Neitzel). Also present were Fire Chief Miller, Safety and Building Officer Mr. Lebegue, and Deputy Police Chief Geriets. Also present were City Treasurer Mr. Conzo, City Attorney Mr. Bates, City Clerk Mrs. Gehlbach, and Recording Secretary Mrs. Riggs.

A moment of silence was given in memory of former Alderman Art Neitzel. The Pledge of Allegiance was said by all.

Public Participation:

There was no public participation.

Mayor Pro Tem Anderson called for the Consent Agenda by Omnibus Vote:

Payment of Bills

Approve minutes of the July 1, 2013 Regular City Council Meeting

Alderman Horn moved to approve the consent agenda and Alderman Tibbs seconded it. City Clerk Mrs. Gehlbach called the roll call. There were seven yeas (Alderman Anderson, Alderman Carmitchel, Alderman Hoinacki, Alderman Horn, Alderman O'Donohue, Alderman Tibbs, and Alderman Wilmert,) zero nays, and one absent (Alderman Neitzel); motion carried.

Approval of any items removed from the Consent Agenda

There were no items removed from the Consent Agenda.

Ordinances and Resolutions

Appropriation Ordinance FY 13/14

Mayor Pro Tem Anderson said this would be brought up next week at the Adjourned meeting.

Bids:

There were no Bids to come before the City Council.

Unfinished Business:

There was no Unfinished Business to come before the City Council.

Lincoln, Illinois

July 15, 2013; Page 2

Reports:

City Treasurer' Mr. Conzo gave an oral Report for June, 2013 and a copy of the report is on file.

City Clerk's Report for June, 2013 is on file.

Department Head Reports for June, 2013 are on file.

New Business/Communications:

Approve release of executive session minutes for 1/20/04, 3/22/04, 7/6/04, 7/19/04, 9/28/04, 12/13/05, 2/14/06, 4/11/06, 4/25/11, 11/20/06,12/4/06, 4/2/07, 4/10/07, 4/14/07, 9/17/07, and 11/5/07

Alderman Carmitchel moved to approve and Alderman Wilmert seconded it. City Clerk Mrs. Gehlbach called the roll call. There were seven yeas (Alderman Anderson, Alderman Carmitchel, Alderman Hoinacki, Alderman Horn, Alderman O'Donohue, Alderman Tibbs, and Alderman Wilmert,) zero nays, and one absent (Alderman Neitzel); motion carried.

Mayor Pro Tem Anderson read a thank you from Rick & Brenda McCabe.

Announcements:

There were no announcements.

Alderman Horn moved to go into Executive Session under 5 ILCS 120/2(c)(1) personnel and Alderman Tibbs seconded it. City Clerk Mrs. Gehlbach called the roll call. City Clerk Mrs. Gehlbach called the roll call. There were seven yeas (Alderman Anderson, Alderman Carmitchel, Alderman Hoinacki, Alderman Horn, Alderman O'Donohue, Alderman Tibbs, and Alderman Wilmert,) zero nays, and one absent (Alderman Neitzel); motion carried. The meeting adjourned to Executive Session at 7:10 p.m.

The meeting returned to regular Session at 7:20 p.m. City Clerk Mrs. Gehlbach called the roll. There were seven Aldermen present (Alderman Anderson, Alderman Carmitchel, Alderman Hoinacki, Alderman Horn, Alderman O’Donohue, Alderman Tibbs, and Alderman Wilmert) and one absent (Alderman Neitzel). Also present were City Treasurer Mr. Conzo, City Clerk Mrs. Gehlbach, City Attorney Mr. Bates and Recording Secretary Mrs. Riggs.

Alderman O’Donohue moved to adjourn the meeting to July 23, 2013 and Alderman Hoinacki seconded it. There were seven yeas (Alderman Anderson, Alderman Carmitchel, Alderman Hoinacki, Alderman Horn, Alderman O'Donohue, Alderman Tibbs, and Alderman Wilmert,) zero nays, and one absent (Alderman Neitzel); motion carried.

The City Council Meeting was adjourned at 7:20 p.m.

Respectfully Submitted By:

Risa Riggs, Recording Secretary