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MINUTES OF THE REGULAR COUNCIL MEETING
HELD JANUARY 7, 2002

 
The meeting was called to order at 7:00 P.M. by Mayor Bob Rice with all council members present at roll call.  Also present were Steve Reynolds, Scott Bryant, Perry Mayer, Jeff Clawson and Sue Marcum.  A listing of the public in attendance is attached to the minutes.
 
Pledge of Allegiance was given.
 
Minutes of the December 18, 2001 meeting were approved on a motion made by Dave, second given by Gary.  Roll call:  Dave McClelland-yes, Grace Anderson-yes, Jerry Henson-yes, Gary Koerner-yes, Dawn Thompson-yes, John Haney-yes.  Motion carried 6 yeas, 0 nays.
 
Jeff requested the appropriate chairmen schedule a Personnel Committee meeting to review Chapter 2, and a Utility Committee meeting to review Chapter 11. 
 
The Le Roy presentation for the swap program was held on January 8, 2002  at El Paso and the El Paso presentation will be held January 15th at 7 P.M at Le Roy City Hall.
 
Scott reported the newly installed sanitary sewers located in Falcon Ridge and Golden Eagle had been tested and passed.  The DMR reports prepaid monthly by Wastewater Department would need to have the Mayor’s signature affixed to them until a resolution could be passed authorizing Scott to sign off on them.
 
Perry reported the iron levels are down due to changes in procedures made at the water plant which were mostly suggestions of the consulting engineers contacted by the city.
 
Mayor Bob Rice called the scheduled public hearing to order at 7:15 P.M.  The public hearing was held to discuss the proposed increase in the water and sewer rates.  The hearing opened with Alderman John Haney giving a presentation which covered information about current utility rates, the history of utility increases, proposed rate increases, comparisons with other city utility rates and the need for future projects in the water and sewer departments.  The Mayor asked the public for any comments.  Dino Navarra asked if the rate increases were already approved.  He was informed that the increases were the recommendation of the committee but the ordinance for these recommendations had not been approved.  Denny Bryant commented that the city needed to watch their spending.  The Mayor asked for any other comments, none were given.  The hearing was closed at 7:40 P.M.
 
Minutes of 01/07/02 meeting continued.
 
Perry Mayer reported because of EPA actions it would be necessary for the water department to send out a public notice concerning lead levels in drinking water.  Most
homes have very low levels in their drinking water, but some homes in Le Roy have tested higher lead levels in a random testing procedure.  This notice is required to be sent out a second time in six months.
 
Motion was made by Dave, second by John to approve the Intergovernmental Agreement with the McLean County Health Department for sheltering animals delivered  by
Le Roy’s Animal Control Officer.  Roll call:  Dave McClelland-yes, Grace Anderson-yes, Jerry Henson-yes, Gary Koerner-yes, Dawn Thompson-yes, John Haney-yes.  Motion carried 6 yeas, 0 nays.
 
RESOLUTION 02-01-01-90, Resolution for Maintenance of Streets and Highways By Municipality under the Illinois Highway Code was passed on a motion made by Jerry, second by Dawn.  Roll call:  Dave McClelland-yes, Grace Anderson-yes, Jerry Henson-yes, Gary Koerner-yes, Dawn Thompson-yes, John Haney-yes.  Motion carried 6 yeas, 0 nays.
 
Listed invoices in the amount of $22,339.13 were approved for payment with a motion made by Gary, second by Jerry.  Roll call:  Dave McClelland-yes, Grace Anderson-yes, Jerry Henson-yes, Gary Koerner-yes, Dawn Thompson-yes, John Haney-yes.  Motion carried 6 yeas, 0 nays.
 
The Mayor had received a letter from the Girl Scouts requesting the council’s approval for their cookie sales from door to door within the city.  The council agreed to approve this request.
 
Motion was made by Dave, second by Dawn to enter executive session at 8:02 P.M. for the purpose of discussing litigation, 5 ILCS  120/2 (c) (11).  Roll call:  Dave McClelland-yes, Grace Anderson-yes, Jerry Henson-yes, Gary Koerner-yes, Dawn Thompson-yes, John Haney-yes.  Motion carried 6 yeas, 0 nays.
 
Motion was made by Dave, second by Dawn to adjourn the executive session and return to regular session at 8:29 P.M.  Roll call:  Dave McClelland-yes, Grace Anderson-yes, Jerry Henson-yes, Gary Koerner-yes, Dawn Thompson-yes, John Haney-yes.  Motion carried 6 yeas, 0 nays.
 
Motion was made by Gary, second by Jerry to adjourn the regular council meeting at 8:30 P.M.  Roll call:  Dave McClelland-yes, Grace Anderson-yes, Jerry Henson-yes, Gary Koerner-yes, Dawn Thompson-yes, John Haney-yes.  Motion carried 6 yeas, 0 nays.
 
Sue Marcum,
City Clerk

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