CITY COUNCIL

MINUTES OF A REGULAR MEETING

NOVEMBER 10, 2014 7:00 P.M.

The Robinson City Council met in regular session in the Council Meeting Room at the RobinsonCommunity Center on Monday, November 10, 2014 at 7:00 p.m.

Council recited the Pledge of Allegiance.

Mayor Roger Pethtel directed the CityClerk to call roll.

Present:Mayor Roger Pethtel

City Clerk Sandrea Anderson

Roll Call Aldermen:John Birkofer, James McKinneyRussell Snider,BarbaraAlexander,

Troy Pinkston, Karen Bowman, Gene Sinclair and Lon Smith

Also Present:

City Treasurer Denise Jobe

City Attorney Frank J. Weber

Park Superintendent Mikeal Shimer

Sergeant David Marqua

Public Works Superintendent Lawrence Quick

Absent:Administrative Assistant Deanna Watson

City Engineer Jeffrey Hillard

Police Chief William Ackman

MotionAlexander; second Snider to approve the October 28, 2014 minutes. Roll Call vote. All Aldermen voted “Aye”. Motion carried.

Motion Pinkston; secondMcKinney to approve the Treasurers report and transactions as listed below:

11-01-14 -Transfer of $23,541.46 from General Fund checking account @ Regions

Bank to Bond Debt S/A @ Regions Bank.

11-07-14 -Transfer of $20,000 from CDAP S/A @ Regions Bank to CDAP

checking account @ Regions Bank.

Roll Call vote. All Aldermen voted “Aye”. Motion carried.

Motion Sinclair; second Alexander to approve the Warrant List 2014-10 in the amount of $444,677.84, as listed below:

Oct. PaidWarrants

Warrants Paid in Nov.

GENERAL 2,181.73 2,755.29

SALARY13,621.26 -

STREET29,380.14 196,127.12

POLICE71,479.1710,815.17

W & L 2,169.39 -

PARK14,447.69 5,714.51

FICA / MEDI 7,791.71 -

I M R F 8,833.40 -

POOL 390.23 -

WWTF33,281.8316,705.88

COMM BLDG 3,770.57 895.92

M F T FUND - 2,660.00

WORK COMP 6,645.00 -

UNEMPLOYMENT 608.98 -

UTILITY DEPOSIT 960.00 -

ZONING 330.00 1,341.00

ENGINEERING 5,967.90 297.95

TOURISM 5,506.00 -

207,365.00 237,312.84

GRAND TOTAL - - - - - $ 444,677.84

Roll Call vote. All Aldermen voted “Aye”. Motion carried.

Motion Snider; second Alexander to authorize Jeffrey Hillard to lock-in electric rates for the City of Robinson. Roll Call vote. Aldermen voting “Aye” were Birkofer, McKinney, Snider, Alexander, Pinkston, Bowman and Sinclair. Alderman Smith “Abstained”. Motion carried.

DOCUMENT 2014-D-34 -CONFIRMATION OF RECEIPT OF SINGLE AUDIT

ORDINANCE 2014-O-31 -AN ORDINANCE ADDRESSING THE PAYMENT OF

CABLE TELEVISION FRANCHISE FEES IN THE CITY OF ROBINSON, ILLINOIS

Motion Alexander; second Snider to adopt Ordinance 2014-O-31 addressing the payment of Cable Television Franchise Fees in the City of Robinson, Illinois. Roll Call vote. Aldermen voting;

AYE:BIRKOFER, MCKINNEY, SNIDER, ALEXANDER, PINKSTON,

BOWMAN, SINCLAIR AND SMITH

NAY:NONE

Mayor declared motion carried.

Mayor Roger Pethtel appointed Chris Forde for a three-year term on the Police & Fire Commission Board, subject to Council approval.

Motion Pinkston; second Birkofer to approve the Mayor’s appointment of Chris Forde to the Police & fire Commission Board. Roll Call vote. All Aldermen voted “Aye”. Motion carried.

DOCUMENT 2014-D-35 -APPOINTMENT LETTER FOR CHRIS FORDE TO THE

POLICE & FIRE COMMISSION BOARD

Motion Sinclair; second Alexander to approve the quote from L3 Mobile-Vision, Inc. for the Flashback in-car upgrade – R/12 tablet in the amount of $7,637.00. The budgeted amount of $7,185.00 but the new quote came in higher. It was decided to split the remaining balance between the DUI account and the Drug K-9 account. Roll Call vote. All Aldermen voted “Aye”. Motion carried.

Motion Snider; second Alexander to hold a City Auction on surplus equipment on November 25, 2014. Roll Call vote. All Aldermen voted “Aye”. Motion carried.

ORDINANCE 2014-O-32 -AN ORDINANCE TO AMEND CHAPTER 35, LIQUOR,

SECTION 35.05 LICENSE LIMITED OF THE ROBINSON CITY CODE.

Motion Alexander; second Birkofer to adopt Ordinance 2014-O-32 to amend Chapter 35, Liquor, Section 35.05 License limited. Roll Call vote. Aldermen voting;

AYE:BIRKOFER, MCKINNEY, SNIDER, ALEXANDER, PINKSTON,

BOWMAN, SINCLAIR AND SMITH

NAY:NONE

Mayor declared motion carried.

Motion Snider; second Alexander to approve the tentative tax levy for 2014/2015 as listed below:

CURRENTLAST YEAR

Corporate130,000.00130,000.00

I M R F150,000.00150,000.00

Unemployment 1,000.00 1,000.00

Police Pension263,476.00240,871.00

Workman’s Comp 60,000.00 60,000.00

FICA / Medicare105,000.00105,000.00

Audit 25,000.00 25,000.00

734,476.00711,871.00

Percentage Increase 3.1755%

Dollar Increase 22,605.00

Roll Call vote. All Aldermen voted “Aye”. Motion carried.

Motion Birkofer; second Alexander to set a Truth-in-Taxation hearing for November 25, 2014 at 6:45 p.m. before the Council meeting. Roll Call vote. All Aldermen voted “Aye”. Motion carried.

Motion Alexander; second Snider to authorize the Mayor to sign a twelve month contract with Frontier for the City Hall phones. Roll Call vote. All aldermen voted “Aye”. Motion carried.

Motion Sinclair; second Birkofer to accept the resignation letter from Officer Bill Rutan from the Robinson Police Department. Roll Call vote. All Aldermen voted “Aye”. Motion carried.

DOCUMENT 2014-D-36 -RESIGNATION LETTER FROM BILL RUTAN

Motion Sinclair; second Alexander to go ahead and hire a new Police officer as recommended. Roll Call vote. All Aldermen voted “Aye”. Motion carried.

Motion Alexander; second McKinney to approve $810.00 to Keller Printing for printing the Housing Rehabilitation Applications. Roll Call vote. All Aldermen voting “Aye”. Motion carried.

Motion McKinney; second Alexander to hire Becky Garrard to prepare for postage the 3,000 Housing Rehabilitation Applications. Roll Call vote. All Aldermen voted “Aye”. Motion carried.

ORDINANCE 2014-O-33 -AN ORDINANCE TO AMEND CHAPTER 9, WASTEWATER SERVICE CHARGES, SECTION 9.03 SEWER BILLS, OF THE ROBINSON CITY CODE.

Motion Birkofer; second Pinkston to adopt Ordinance 2014-O-33 to amend Chapter 9, Wastewater service charges, Section 9.03 Sewer Bills. Roll Call vote. Aldermen voting;

AYE:BIRKOFER, MCKINNEY, SNIDER, ALEXANDER, PINKSTON,

BOWMAN, SINCLAIR AND SMITH

NAY:NONE

Mayor declared motion carried.

Motion Snider; second Alexander to adjourn Council meeting. Roll Call vote. All Aldermen voted “Aye”. Motion carried.

Adjournment 7:26 p.m.

Respectfully submitted,

______

ROGER PETHTEL, Mayor SANDREA ANDERSON, City Clerk