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City of Newton, Illinois
108 N. Van Buren
Newton, IL 62448
Phone: 618.783.8451
Fax: 618.783.8047
City Council Meeting Minutes
Regularly scheduled Newton City Council meetings are held at 6:00 pm on the first and third Tuesday of each month. The city council meetings are held at City Hall located at 108 N. Van Buren in Newton.

Meeting Minutes
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UNOFFICIAL MINUTES OF REGULAR MEETING OF January 17, 2012

6:00 PM

 

Mayor Mark Bolander presiding.

Present:  Scott Bloomberg, Harold Bolander, Jeff Ford, Larry Brooks, David Brown, Bob Reisner, Larry Short, Rick Lindemann

Absent:  None

Also present:  Attorney Max Tedford, Treasurer Connie Tate, Clerk Jean Ghast

Meeting opened with Pledge of Allegiance to the flag, led by Alderman Bolander.

 

Brett Lessley requested to address the council concerning the Chamber of Commerce. 

 

A meeting of the Negotiations Committee is scheduled for February 6 at 5:30 PM.

 

Mayor Bolander said he would table Item 9(B) of the agenda until after executive session.

 

Motion was made by Bloomberg, seconded by Bolander, to adopt the agenda as amended.

Ayes:  Bloomberg, Bolander, Ford, Brooks, Brown, Reisner, Short, Lindemann

Nays:  None

 

Motion was made by Bloomberg, seconded by Bolander, to approve the minutes of the meeting of January 3, 2012.

Ayes:  Bolander, Ford, Brooks, Brown, Reisner, Short, Lindemann, Bloomberg

Nays:  None

 

Motion was made by Brooks, seconded by Reisner, to pay the bills and accounts payable.

Ayes:  Ford, Brooks, Brown, Reisner, Short, Lindemann, Bloomberg, Bolander

Nays:  None

 

Brett Lessley told the council that the chamber now has the local channel up on the cable and they had asked NewWave to update it weekly.  He also stated that the Chamber’s “Taste of Jasper County” will be held in February.

 

NEW BUSINESS:

 

Mayor Bolander informed the council that the city can again apply for housing rehabilitation funds but not until March of next year.

Motion was made by Bloomberg, seconded by Bolander, to pursue another housing rehabilitation grant.

Ayes:  Brooks, Brown, Reisner, Short, Lindemann, Bloomberg, Bolander, Ford

Nays:  None

 

Attorney Tedford stated that he had prepared the deed from the City to Fred and Barbara Bergbower and reserving an easement for utilities on the north 25 feet.

Motion was made by Lindemann, seconded by Ford, that the Mayor and Clerk executed the deed to convey the real estate to the Bergbowers.

Ayes:  Brown, Reisner, Short, Lindemann, Bloomberg, Bolander, Ford, Brooks

Nays:  None

 

Motion was made by Reisner, seconded by Ford, that the employees in the wastewater treatment facility are authorized to attend the annual IRWA conference in Effingham on February 21 – 23.

Ayes:  Reisner, Short, Lindemann, Bloomberg, Bolander, Ford, Brooks, Brown

Nays:  None

 

COMMITTEE REPORTS:

 

Alderman Bloomberg reported the Cooperative ED Committee had met.  Ken Larimore gave several updates and Mayor Bolander did also.  The annual meeting is scheduled for February 15.

 

STATEMENTS:

 

Alderman Reisner stated that the Martin Street project will be let for bids and ready for the second meeting in February.  He also stated that there were some water problems on Iva Street and they worked on it today.

 

Alderman Brown stated that we will be advertising for summer help at the pool.

 

Alderman Ford stated that Chief Swick wants to put up $1,000 reward for information concerning all the break-ins if it leads to an arrest.

Ford also stated that Henkels and McCoy are done in the river bottom.

 

Attorney Tedford reported that they closed on the RLF with the new dentist.

Attorney Tedford stated that he would be preparing some ordinances to make West End Avenue a one-way street from Jourdan Street to W. Washington Street, and making Absher Street from Reynolds to Maxwell “No Parking on Either Side”.

 

(Alderman Ford is excused from the meeting at 6:30 PM.)

 

Treasurer Tate stated that all elected officials and all department heads are being required to complete the NIMS testing.

 

Mayor Bolander stated that Alderman Bloomberg has been asked to serve on the St. Anthony Hospital Advisory Council.

 

The next regular meeting of the council will be on February 7.  There will be a meeting of the Safety Committee on January 19 at 10 AM.  The Negotiations Committee will meet on February 6 at 5:30 PM.

 

Motion was made by Bloomberg, seconded by Lindemann, to go out of open session and into executive session for the purpose of discussing litigation, personnel and sale of real estate, pursuant to the exceptions sections of the Open Meetings Act pertaining to those areas of discussion.

Ayes:  Short, Lindemann, Bloomberg, Bolander, Brooks, Brown, Reisner

Nays:  None

 

(Regular session suspended at 6:35 PM.)

 

Motion made by Bloomberg, seconded by Bolander, to go out of closed session and back into regular session.

Ayes:  Lindemann, Bloomberg, Bolander, Brooks, Brown, Reisner, Short

Nays:  None

 

Regular session resumed at 7:15 PM.

 

Mayor Bolander announced that during closed session the council discussed litigation, personnel, and sale of real estate.

 

Alderman Brooks made a motion, seconded by Brown, authorizing the City Clerk to notify Rick Gorrell of the ending of his employment with the City, effective February 1.

Ayes:  Bloomberg, Bolander, Brooks, Brown, Reisner, Short, Lindemann

Nays:  None

 

Motion was made by Bloomberg, seconded by Lindemann, that the meeting be adjourned.

Ayes:  Bolander, Brooks Brown, Reisner, Short, Lindemann, Bloomberg

Nays:  None

 

Meeting adjourned at 7:20 PM.

 

Respectfully submitted, Clerk Jean Ghast

 

 

 

 

 

OFFICIAL MINUTES OF REGULAR MEETING OF January 3, 2012

6:00 PM

 

Mayor Mark Bolander presiding.

Present:  Scott Bloomberg, Harold Bolander, Jeff Ford, David Brown, Bob Reisner, Larry Short, Rick Lindemann

Absent:  Larry Brooks

Also present:  Attorney Max Tedford, Treasurer Connie Tate, Clerk Jean Ghast

 

Meeting opened with Pledge of Allegiance to the flag, led by Alderman Bloomberg.

 

Motion was made by Bloomberg, seconded by Reisner, to adopt the proposed agenda.

Ayes:  Bloomberg, Bolander, Ford, Brown, Reisner, Short, Lindemann

Nays:  None

 

Motion was made by Bloomberg, seconded by Bolander, to approve the minutes of the meeting of December 20, 2011.

Ayes:  Bolander, Ford, Brown, Reisner, Short, Lindemann, Bloomberg

Nays:  None

 

NEW BUSINESS:

Alderman Ford stated that Chief Swick wants to start advertising for a new car to be on next year’s budget.

Motion was made by Ford, seconded by Bloomberg, that Chief Swick begin advertising for a new car, to be included in next year’s budget.

Ayes:  Ford, Brown, Reisner, Short, Lindemann, Bloomberg, Bolander

Nays:  None

 

Motion was made by Bloomberg, seconded by Reisner, that two from the Treasurer’s office be authorized to attend a one-day workshop in Champaign.

Ayes:  Brown, Reisner, Short, Lindemann, Bloomberg, Bolander, Ford

Nays:  None

 

STATEMENTS: 

Alderman Reisner stated that an open house is being held at the high school tomorrow starting at 4 o’clock for everyone who wishes to tour the new junior high facilities.

 

Alderman Reisner stated that he is hearing a lot of complaints about the changes being made in the cable lineup by NewWave.

 

Attorney Tedford stated that they will be closing on a Revolving Loan on January 17 with the new dentist who is coming to Newton.

 

Treasurer Tate said they had a meeting concerning vision insurance and the employees were very receptive.

 

Mayor Bolander said we did a health study with St. Anthony’s and we have the results back on that.  Information concerning that can be found at http://EffinghamJasper.healthforecast.net.

 

Mayor Bolander stated that Collector Alice Addis is trying to put together a tour of the houses that were worked on with funds from the rehabilitation grant.

 

The next regular meeting will be January 17.  There is a meeting of the ED Committee scheduled for January 5 at 1:15 PM in the county building.  Alderman Bloomberg said he would schedule a meeting of the Building Permit Committee for January 16 at 5:30 PM.

 

Motion was made by Bloomberg, seconded by Bolander, to go out of regular session and into closed session for the purpose of discussing litigation, personnel and sale of real estate, pursuant to the exceptions sections of the Open Meetings Act pertaining to those areas of discussion.

Ayes:  Reisner, Short, Lindemann, Bloomberg, Bolander, Ford, Brown

Nays:  None

 

Regular session suspended at 6:15 PM.

 

Motion was made by Bloomberg, seconded by Bolander, to go out of closed session and back into open session.

Ayes:  Short, Lindemann, Bloomberg, Bolander, Ford, Brown, Reisner

Nays:  None

 

Regular session resumed at 6:45 PM.

 

Mayor Bolander announced that during closed session the council discussed litigation, personnel, and sale of real estate.

 

Motion was made by Bloomberg, seconded by Bolander, that the meeting be adjourned.

Ayes:  Lindemann, Bloomberg, Bolander, Brown, Reisner, Short

Nays:  None

Meeting adjourned at 6:50 PM.

Respectfully submitted, Jean Ghast, Newton City Clerk

 

 

 

OFFICIAL MINUTES OF REGULAR MEETING OF DECEMBER 20, 2011

6:00 PM

 

Scott Bloomberg, Mayor Pro Tem, presiding

Present:  Scott Bloomberg, Harold Bolander, Jeff Ford, Larry Brooks, David Brown, Bob Reisner, Larry Short, Rick Lindemann

Absent:  Mayor Mark Bolander

Also present:  Attorney Max Tedford, Treasurer Connie Tate, Clerk Jean Ghast

 

Meeting opened with Pledge of Allegiance to the flag, led by Alderman Rick Lindemann.

 

Motion was made by Lindemann, seconded by Bolander, to appoint Scott Bloomberg as Mayor Pro Tem in Mayor Bolander’s absence.

Ayes:  Bloomberg, Bolander, Ford, Brooks, Brown, Reisner, Short, Lindemann

Nays:  None

 

Motion was made by Lindemann, seconded by Bolander, to adopt the proposed agenda.

Ayes:  Bolander, Ford, Brooks, Brown, Reisner, Short, Lindemann, Bloomberg

Nays:  None

 

Motion was made by Brown, seconded by Ford, to approve the minutes of the regular meeting of December 6, 2011.

Ayes:  Ford, Brooks, Brown, Reisner, Short, Bloomberg, Bolander

Nays:  None

Abstain:  Lindemann

 

Motion was made by Brooks, seconded by Lindemann, to pay the bills.

Ayes:  Brooks, Brown, Reisner, Short, Lindemann, Bloomberg, Bolander, Ford

Nays:  None

 

OLD BUSINESS:

 

Motion was made by Lindemann, seconded by Ford, to pass Ordinance No. 11-20, Tax Levy.

Ayes:  Brown, Reisner, Short, Lindemann, Bloomberg, Bolander, Ford, Brooks

Nays:  None

 

NEW BUSINESS:

 

Alderman Brooks reported that at a meeting of the Finance Committee a representative of NewWave presented a proposal for high speed internet service in the amount of $179.96.

Motion was made by Brooks, seconded by Lindemann, to accept the internet service package with NewWave in the amount of $179.96 per month.

Ayes:  Reisner, Short, Lindemann, Bloomberg, Bolander, Ford, Brooks, Brown

Nays:  None

 

Motion was made by Brooks, seconded by Lindemann, to accept the telephone service package with NewWave in the amount of $485.46 per month.

Ayes:  Short, Lindemann, Bloomberg, Bolander, Ford, Brooks, Brown, Reisner

Nays:  None

 

Motion was made by Ford, seconded by Bolander, to pass Resolution No. 11-11 authorizing an intra-fund loan from the electric fund to TIF in the amount of $177,500.

Ayes:  Ford, Brooks, Brown, Reisner, Lindemann, Bloomberg, Bolander

Nays:  Short

 

Travis Farley stated that he is working with a lady who is interested in opening a dental practice in the building previously occupied by Dr. Hren.  She has applied for a loan from the city’s Revolving Loan Fund.

Motion was made by Ford, seconded by Bolander, to approve a loan in the amount of $8,800 for a period of 5 years with interested in the amount of 4%.

Ayes:  Brooks, Brown, Reisner, Short, Lindemann, Bloomberg, Bolander, Ford

Nays:  None

 

COMMITTEE REPORTS:

 

Alderman Brooks reported that the Finance Committee had met.  They discussed the tax levy and representatives from NewWave Communications were present to discuss the city’s telephone and internet system.

 

Alderman Bloomberg stated the Revolving Loan Fund Committee had met for the purpose of considering an application for funds submitted by Deborah Overoyer.

 

Alderman Lindemann reported the Water Committee had met.  They discussed fire hydrant placement and water flow modeling.

 

STATEMENTS:

 

Alderman Ford said Brian Cox is a full-time police officer now.  He said Henkels and McCoy continue to put up new utility poles.

 

Alderman Brown stated that the David Connor family had donated $200 for landscaping at the aquatic center.

 

Attorney Tedford said the city is going to advertise for bids for the property on the west side of the square.

 

Treasurer Tate requested moving funds for the TIF fund as follows:

            $99,000 from Contingency to Development Expense;

            $12,000 from Administration Expense to Development Expense;

            $37,000 from Community Improvements to Development Expense;

            $10,000 from Community Improvements to Administration Expense;

            $  1,000 from Community Improvements to Miscellaneous Expense;

            $  1,000 from Training Expense to Miscellaneous Expense;

 

In the Medical Insurance account moving $50,000 from Contingency to Medical Claims paid;

In the Police Account moving $5,000 from Contingency to Drug Enforcement;

In General Fund, moving $2,500 from Contingency to EECGB Building Improvement Grant;

In the Wastewater account, moving $3,000 from Contingency to Equipment Purchase;

In the Water Account moving $23,000 from Contingency to Equipment Purchase;

In the Tort account, moving $10,000 from Contingency to Insurance Property and Bond.

 

Motion was made by Alderman Brooks, seconded by Ford, that the funds be moved as per the Treasurer’s recommendation.

Ayes:  Brown, Reisner, Short, Lindemann, Bloomberg, Bolander, Ford, Brooks

Nays:  None

 

The next regular meeting of the council will be on January 3, 2012.

 

Motion was made by Lindemann, seconded by Bolander, to go out of regular session and into closed session for the purpose of discussing litigation, personnel, and sale of real estate, pursuant to the exceptions sections of the Open Meeting Act pertaining to those areas of discussion.

Ayes:  Reisner, Short, Lindemann, Bloomberg, Bolander, Ford, Brooks, Brown

Nays:  None

 

Regular session suspended at 6:30 PM.

 

Motion was made by Lindemann, seconded by Bolander, to go out of closed session and into open session.

Ayes:  Short, Lindemann, Bloomberg, Bolander, Ford, Brooks, Brown, Reisner

Nays:  None

 

Regular session resumed at 6:55 PM.

 

Bloomberg stated that during closed session the council discussed litigation, personnel, and sale of real estate.

 

Motion was made by Ford, seconded by Brooks, that the meeting be adjourned.

Ayes:  Bloomberg, Bolander, Ford, Brooks, Brown, Reisner, Short, Lindemann

Nays:  None

 

Meeting adjourned at 6:55 PM.

 

Respectfully submitted, Clerk Jean Ghast

 

 

 

 

OFFICIAL MINUTES OF REGULAR MEETING OF DECEMBER 6, 2011

6:00 PM

 

Mayor Mark Bolander presiding.

Present:  Harold Bolander, Jeff Ford, Larry Brooks, Bob Reisner, Larry Short

Absent:  Scott Bloomberg, David Brown, Rick Lindemann

Also present:  Attorney Max Tedford, Treasurer Connie Tate, Clerk Jean Ghast

 

Meeting opened with Pledge of Allegiance to the flag, led by Larry Short

 

Mayor Bolander stated that he would like to table Item (A) under “New Business” until after executive session.

Motion was made by Reisner, seconded by Ford, to adopt the agenda as amended.

Ayes:  Bolander, Ford, Brooks, Reisner, Short

Nays:  None

 

Motion was made by Reisner, seconded by Brooks, to approve the minutes of the regular meeting of November 15, 2011.

Ayes:  Ford, Brooks, Reisner, Short, Bolander

Nays:  None

 

OLD BUSINESS:

 

Alderman Reisner stated that we had received 3 bids for the Martin Street improvement but they were not satisfactory.

Motion was made by Reisner, seconded by Ford, to reject the 3 bids for the Martin Street project.

Ayes:  Brooks, Reisner, Short, Bolander, Ford

Nays:  None

 

Motion was made by Reisner, seconded by Bolander, to go back out for bids for the Martin Street project, with bids due in around the first of February and a bid opening on February 20.

Ayes:  Reisner, Short, Bolander, Ford, Brooks

Nays:  None

 

Motion was made by Ford, seconded by Bolander, to hire Adam Deckard as a police officer.

Ayes:  Short, Bolander, Ford, Brooks, Reisner

Nays:  none

 

Motion was made by Ford, seconded by Reisner, to adopt a Citizen Participation Plan in order to implement and assess the “IKE” grant.

Ayes:  Bolander, Ford, Brooks, Reisner, Short

Nays:  None

 

Alderman Reisner stated the city had advertised for bids on a new backhoe and had received one bid from Newton Tractor Sales in the amount of $64,000 after trade-in.

Motion was made by Reisner, seconded by Bolander, to accept the bid of Newton Tractor Sales in the amount of $64,000 to be split between the Water Department and Sewer Department.

Ayes:  Ford, Brooks, Reisner, Short, Bolander

Nays:  None

 

Motion was made by Reisner, seconded by Brooks, to approve Pay Estimate #13 due Kieffer Bros. Construction in the amount of $198,409.78 for the water plant project.

Ayes:  Brooks, Reisner, Short, Bolander, Ford

Nays:  None

 

Motion was made by Reisner, seconded by Bolander, to approve payment to Connor & Connor in the amount of $12,900.01 for inspection on the water plant from August through October.

Ayes:  Reisner, Short, Bolander, Ford, Brooks

Nays:  None

 

NEW BUSINESS:

 

Mayor Bolander addressed the matter of Christmas bonuses, stating that all full-time employees and part-time employees who have worked at least 3 months and currently working should be given a bonus.

Motion was made by Reisner, seconded by Ford, that each employee be given a Christmas bonus of an extra day’s pay or a day off with pay, to be taken by April 30 of next year, to full-time employees and part-time employees who have worked at least 3 months and currently working.

Ayes:  Short, Bolander, Ford, Brooks, Reisner

Nays:  None

 

COMMITTEE REPORTS:

 

Alderman Ford reported the Police Committee had met to interview a prospective police officer.

 

Alderman Reisner reported the Streets and Alleys committee had met to discuss the Martin Street project.

 

Alderman Brooks reported the Safety Committee had met.  They discussed the high amount of work comp. claims of the city.  A safety meeting and training session has been set for January 16.

 

Alderman Ford reported the Water Committee had met.  They discussed fire hydrant placement and water flow modeling.  Shannon Woodard has started the process and will be prepared to discuss placement at the next committee meeting.

 

Alderman Brooks reported the Finance Committee had met.  The hotel feasibility study was discussed and representatives from four different major hotel chains gave presentations about their respective facilities.

 

Mayor Bolander reported on the meeting of the Cooperative ED Committee.  Kim Watson from DCEO addressed the group, informing them of programs offered by DCEO.  Ken Larimore gave the monthly updates on various projects.  Two new members of the Jasper County Economic Development Coop. are McClane Motors and Judy McClure Signs and Graphics.  The annual meeting is being planned for February 15.

 

Alderman Ford is excused from the meeting.

 

The next regular meeting of the council will be on December 20.  There is a meeting of the Finance Committee scheduled for Dec. 7 at 5:15 PM; a meeting of the Water Committee on Dec. 13 at 5:30 PM; and a meeting of the Safety Committee on January 16 at 8:30 AM.

 

Motion was made by Reisner, seconded by Bolander, to go out of regular session and into closed session for the purpose of discussing litigation, personnel, and sale of real estate, pursuant to the exceptions sections of the Open Meetings Act pertaining to those areas of discussion.

Ayes:  Bolander, Brooks, Reisner, Short

Nays:  None

 

Regular session suspended at 6:35 PM.

 

Motion was made by Bolander, seconded by Brooks, to go back into open session.

Ayes:  Bolander, Brooks, Reisner, Short, Mayor Bolander

Nays:  None

 

Regular session resumed at 7:05 PM.

 

Mayor Bolander stated that during closed session the council discussed litigation, personnel and sale of real estate.

 

Motion was made by Brooks, seconded by Bolander, to authorize Attorney Tedford to take the steps necessary to solicit bids for the sale of property at 119 S. Jackson Street.

Ayes:  Brooks, Reisner, Short, Bolander, Mayor Bolander

Nays:  None

 

Motion was made by Reisner, seconded by Brooks, that the meeting be adjourned.

Ayes:  Brooks, Reisner, Short, Bolander, Mayor Bolander

Nays:  None

 

Meeting adjourned at 7:10 PM.

 

Respectfully submitted, Jean Ghast, Newton City Clerk

OFFICIAL MINUTES OF REGULAR MEETING OF NOVEMBER 15, 2011

6:00 PM

 

Mayor Mark Bolander presiding.

Present:  Scott Bloomberg, Harold Bolander, Jeff Ford, Larry Brooks, David Brown, Bob Reisner, Rick Lindemann

Absent:  Larry Short

Also present:  Attorney Max Tedford, Clerk Jean Ghast

 

Meeting opened with Pledge of Allegiance to the flag led by Scott Bloomberg.

 

The agenda was amended to provide that Brandon Siegert could address the council during public comments.

Motion w as made by Bloomberg, seconded by Brooks, to adopt the agenda as amended.

Ayes:  Bloomberg, Bolander, Ford, Brooks, Brown, Reisner, Lindemann

Nays:  None

 

Motion was made by Bloomberg, seconded by Bolander, to approve the minutes of the regular meeting of November 1, 2011.

Ayes:  Bolander, Ford, Brooks, Brown, Reisner, Lindemann, Bloomberg

Nays:  None

 

Motion was made by Brooks, seconded by Bloomberg, to approve payment of the accounts payable.

Ayes:  Ford, Brooks, Brown, Reisner, Lindemann, Bloomberg, Bolander

Nays:  None

 

Brandon Siegert, president of the Chamber of Commerce, informed the council that Channel 24 is now up and running.  He stated that Steve Hardwick is now Executive Director of the Chamber.  He also stated that the Holly/Jolly flyers are out.

 

Garrett Ellingsworth, Deputy Code Official, said we had received four bids for demolition of the building at 119 S. Jackson.  T & T from Martinsville submitted a bid of $23,000 and Tri-county submitted a bid of $24,400.  Garrett said it would be his recommendation that the city accept the bid of Tri-County.

Motion was made by Bloomberg, seconded by Ford, to accept the bid of Tri-County for $24,400 as being best able to complete the work required to be done by the city.

Ayes:  Brooks, Brown, Bloomberg, Bolander, Ford

Nays:  Reisner, Lindemann

 

Four bids had been received for the pole barn at 119 S. Jackson.  The highest bid was submitted by Mike Fischer in the amount of $1,878.26.

Motion was made by Bloomberg, seconded by Reisner, to accept the bid of Mike Fischer in the amount of $1,878.26, with a target date of December 15 to have it removed.

Ayes:  Brown, Reisner, Lindemann, Bloomberg, Bolander, Ford, Brooks

Nays:  None

 

Motion was made by Ford, seconded by Brooks, that the city proceed with development of the Woods Addition.

Ayes:  Reisner, Lindemann, Bloomberg, Bolander, Ford, Brooks, Brown

Nays:  None

 

Attorney Tedford stated that he had prepared a contract to be entered into by the City and Garrett Ellingsworth as the Deputy Code Official.

Motion was made by Bloomberg, seconded by Brooks, to accept the contract as presented but deleting any reference to minimum hours he would work.

Ayes:  Lindemann, Bloomberg, Bolander, Ford, Brooks, Brown, Reisner

Nays:  None

 

COMMITTEE REPORTS:

 

Alderman Brooks reported the Finance Committee had had two meetings concerning the development of the Woods Addition.

 

Alderman Bloomberg reported the Cooperative ED Committee had met.  Susan Shull and Debbie Diel addressed the group about a mission they are involved in called PUSH.  This is an organization whose purpose is to assist young single mothers through a mentoring program.  Ken gave his monthly update on numerous projects.

 

STATEMENTS:

 

Alderman Brooks called attention to the tax levy ordinance which had been mailed to them and suggested they look it over.

 

Alderman Bolander stated the Animal Control Committee had met and voted to build a new incinerator.

 

Mayor Bolander expressed condolences to Alderman Reisner on the death of his mother.

 

The next regular meeting of the council will be on December 6.  On November 16 there will be a meeting of the Police Committee at 5:30 PM and a meeting of the Streets and Alleys Committee at 6:00 PM.  The Safety Committee will meet on November 21 at 9:30 AM and a meeting of the Finance Committee on November 30 at 5:30 PM.

 

Motion was made by Bloomberg, seconded by Lindemann, to go out of regular session and into closed session for the purpose of discussing litigation, personnel, sale of real estate and purchase of real estate pursuant to the exceptions sections of the Open Meetings Act pertaining to those areas of discussion.

Ayes:  Lindemann, Bloomberg, Bolander, Ford, Brooks, Brown, Reisner

Nays:  None

 

Regular session suspended at 6:40 PM.

 

Motion was made by Bloomberg, seconded by Ford, to go out of closed session and back into open session.

Ayes:  Bloomberg, Bolander, Ford, Brooks, Brown, Lindemann

Nays:  None (Alderman Reisner had been excused during closed session)

 

Regular session resumed at 7:50 PM.

 

Mayor Bolander announced that during closed session the council discussed personnel, litigation, sale of real estate and purchase of real estate.

 

Motion was made by Bloomberg, seconded by Bolander, that the meeting be adjourned.

Ayes:  Bolander, Ford, Brooks, Brown, Lindemann, Bloomberg

Nays:  None

 

Meeting adjourned at 7:55 PM.

 

Respectfully submitted, Jean Ghast, Newton City Clerk

OFFICIAL MINUTES OF REGULAR MEETING OF NOVEMBER 1, 2011

6:00 PM

 

Mayor Mark Bolander presiding.

Present:  Scott Bloomberg, Harold Bolander, Jeff Ford, Larry Brooks, David Brown, Bob Reisner, Larry Short, Rick Lindemann

Absent:  None

Also present:  Attorney Max Tedford, Treasurer Connie Tate, Clerk Jean Ghast

 

Meeting opened with Pledge of Allegiance to the flag, led by Alderman Reisner.

 

Changes to the agenda are that Louis Valbert asked to address the council, and the next meeting of the Cooperative ED Committee will be held on November 15, and item A under Old Business is deleted. 

Motion was made by Reisner, seconded by Bloomberg to adopt the agenda as amended.

Ayes:  Bloomberg, Bolander, Ford, Brooks, Brown, Reisner, Short, Lindemann

Nays:  None

 

Motion was made by Bloomberg, seconded by Bolander, to approve the minutes of the regular meeting of October 18, 2011.

Ayes:  Bolander, Ford, Brooks, Brown, Reisner, Short, Lindemann, Bloomberg

Nays:  None


Louis Valbert addressed the council, stating that he would be attending the council meetings as a reporter for the Newton Press-Mentor and that he would be contacting the aldermen to conduct some interviews on an individual basis.

 

OLD BUSINESS:

 

City Collector Alice Addis told the council that there is $9200 of the housing rehabilitation grant left so they took bids on an additional residence.  Charlie Schackmann submitted a bid of $11,050 for some improvements to the residence at 409 Liberty. 

Motion was made by Bloomberg, seconded by Bolander, to accept the bid of Charlie Schackmann for work to be done at 409 Liberty.

Ayes:  Ford, Brooks, Brown, Reisner, Short, Lindemann, Bloomberg,  Bolander

Nays:  None

 

Motion was made by Bloomberg, seconded by Brooks, to pass resolution No. 11-10 to appropriate $50,000 of MFT funds for the Martin Street improvement.

Ayes:  Brooks, Brown, Reisner, Short, Lindemann, Bloomberg, Bolander, Ford

Nays:  None

 

NEW BUSINESS:

 

Motion was made by Brooks, seconded by Bloomberg, that the employee contribution into the Healthcare Plan be increased by 3 percent, effective Jan 1, 2012.

Ayes:  Brown, Reisner, Short, Lindemann, Bloomberg, Bolander, Ford, Brooks

Nays:  None

 

Motion was made by Brooks, seconded by Brown, to adopt the Healthcare Plan changes effective January 1, 2012.

Ayes:  Reisner, Short, Lindemann, Bloomberg, Bolander, Ford, Brooks, Brown

Nays:  None

 

Motion was made by Reisner, seconded by Bloomberg, to advertise for bids for a new backhoe.

Ayes:  Short, Lindemann, Bloomberg, Bolander, Ford, Brooks, Brown, Reisner

Nays:  None

 

Attorney Tedford told the council that he had prepared a Release of Lease Agreement concerning the ground where Well # 4 is located.  He said Well #4 is no longer being used and the lease should be terminated.

Motion was made by Bloomberg, seconded by Lindemann, to authorize the Mayor and Clerk to sign the release.

Ayes:  Lindemann, Bloomberg, Bolander, Ford, Brooks, Brown, Reisner, Short

Nays:  None

 

Motion was made by Bloomberg, seconded by Reisner, to pass ordinance No. 11-18 entitled “A City of Newton Ordinance to Repeal the Existing Chapter 29 Property Maintenance Code of the City Code and to Substitute Therefore Chapter 6 Article IV-International Property Maintenance Code, 2003 Edition”.

Ayes:  Bloomberg, Bolander, Ford, Brooks, Brown, Reisner

Nays:  Short

Abstain:  Lindemann

 

Motion was made by Bloomberg, seconded by Brown, to pass ordinance No. 11-19 entitled “A City of Newton Ordinance to Repeal Sections 6-1-1 through 6-1-19 of Chapter 6 Building Regulations and to Substitute Therefore the International Residential Code, 2003 Edition and the National Electric Code, 2002 Edition”.

Ayes:  Bloomberg, Bolander, Ford, Brooks, Brown, Reisner, Lindemann

Nays:  Short

 

Motion was made by Bloomberg, seconded by Bolander, to authorize $2500 reimbursement on dumpster rental for demolition of the house at 305 S. Lafayette.

Ayes:  Bolander, Ford, Brooks, Brown, Reisner, Lindemann, Bloomberg

Nays:  Short

 

COMMITTEE REPORTS

 

Reisner reported the WWTF committee had met to discuss purchase of a backhoe.

 

Brooks reported that the Insurance Committee had met to discuss changes to the Healthcare Plan.

 

STATEMENTS:

 

Alderman Lindemann reported that we have an issue with the south water tower but it is being taken care of.

 

Alderman Brooks said a neighbor lady had locked her keys in the car and he called the police department.  Within a few minutes an officer was there and got the car unlocked.

 

Alderman Ford reported they have received two applications for employment in the police department.  He also reported that all of the LED lights are up.

 

Treasurer Connie Tate said they have been working on the tax levy.

 

The next regular meeting will be held on November 15, 2011.

 

Motion was made by Bloomberg, seconded by Lindemann, to go out of regular session and into closed session for the purpose of discussing personnel, litigation, sale of real estate and purchase of real estate, pursuant to the exceptions sections of the Open Meetings Act pertaining to those areas of discussion.

Ayes:  Ford, Brooks, Brown, Reisner, Lindemann, Short, Bloomberg, Bolander

Nays:  None

 

(Regular session suspended at 6:45 PM.)

 

Motion was made by Bloomberg, seconded by Bolander, to go out of closed session and back into open session.

Ayes:  Brooks, Brown, Reisner, Lindemann, Short, Bloomberg, Bolander, Ford

 

Regular session resumed at 7:20 PM.

 

Mayor Bolander announced that during closed session the council discussed personnel, litigation, sale of real estate and purchase of real estate.

 

Motion was made by Bloomberg, seconded by Lindemann, that the meeting be adjourned.

Ayes:  Brooks, Brown, Reisner, Short, Lindemann, Bloomberg, Bolander, Ford

Nays:  None

 

Meeting adjourned at 7:22 PM.

 

Respectfully submitted, Jean Ghast, Newton City Clerk

 
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