Tuesday, July 24, 2018

SPECIAL CITY COUNCIL MEETING

Lincoln City Hall, Council Chambers

700 Broadway Street I Lincoln, Illinois

Tuesday, July 24, 2018

The Special City Council Meeting of the City Council of Lincoln was called to order by Mayor Seth Goodman at 7:19 p.m.,with proper notice given. City Clerk Peggy Bateman took roll.

Present:

Alderman Steve Parrott Alderman Tracy Welch Alderman Ron Fleshman Alderwoman Michelle Bauer Alderwoman Heidi Browne Alderman Jeff Hoinacki Alderman Dayne Dalpoas

Staff Present:

City Administrator Elizabeth Kavelman City Clerk Peggy Bateman

Treasurer Chuck Conze Police Chief Paul Adams

Assistant Fire Chief Darren Coffey

Building and Safety Officer Wes Woodhall

Waste Water and Treatment Manager Tim Ferguson Streets Superintendent Walt Landers

Absent:

City Attorney Blinn Bates Alderman Ron Keller

Presiding:

Mayor Seth Goodman

Public Comment:

Mayor Goodman said public participation will be open under the Committee of the Whole meeting. He then moved to other agenda items.

Consent Agenda: Payment of Bills

A motion was made by Alderman Hoinacki, seconded by Alderwoman Bauer; to approve the item. Mayor Goodman called for further discussion, there being none, City Clerk Bateman called roll.

Yeas:(7) Alderman Steve Parrott, Alderman Tracy Welch, Alderman Ron Fleshman, Alderwoman Heidi Browne, Alderman Jeff Hoinacki, Alderman Rick Hoefle, Alderman Dayne Dalpoas

1I Special Meeting ITuesday, July 24, 2018

Nays: None

Absent: (1) Alderman Ron Keller

Mayor Goodman moved to other items on the agenda.

Ordinances and Resolutions:

Appropriation Ordinance Fiscal Year 2018-2019

A motion was made by Alderwoman Bauer, seconded by Alderman Welch; to approve the item. Mayor Goodman called for further discussion, there being none, City Clerk Bateman called roll.

Yeas: (7) Alderman Steve Parrott, Alderman Tracy Welch, Alderman Ron Fleshman, Alderwoman Heidi Browne, Alderman Jeff Hoinacki, Alderman Rick Hoefle, Alderman Dayne Dalpoas Nays:None

Absent: (1) Alderman Ron Keller

Treasurer Chuck Conze opened discussion-he said this resolution 2018-881was discussed in the public hearing and in a previous City Council of Lincoln Committee of the Whole Meeting. He listed the total appropriation for this year. He said it was less than last year's appropriation. He said it's less than several of the previous years as well. He said that was all he had to say at this point. Mayor Goodman called for further discussion, there being none, City Clerk Bateman called roll.

Yeas: (7) Alderman Steve Parrott, Alderman Tracy Welch, Alderman Ron Fleshman, Alderwoman Heidi Browne, Alderman Jeff Hoinacki, Alderman Rick Hoefle, Alderman Dayne Dalpoas

Nays:None

Absent: (1) Alderman Ron Keller

Adjournment:

There being no further discussion to come before the City Council of Lincoln, Alderwoman Browne motioned to adjourn, seconded by Alderman Parrott. Mayor Goodman adjourned the meeting at 7:21 p.m.

Respectfully Submitted By:

Alex Williams, Recording Secretary

2 I Special Meeting I Tuesday, July 24, 2018