MINUTES

LELAND GROVE CITY COUNCIL

INSTRUCTIONALRESOURCECENTER

December 19, 2006

The regular meeting of the Leland Grove City Council was called to order at 7:05 p.m. on December 19, 2006 by Mayor Rex Bangert. A quorum was present. The following members were present or absent as indicated.

Rex Bangert, MayorPPeter Murphy, Ward IP

Aimee Gray, City ClerkPDiann Reed, Ward IP

Saul Morse, TreasurerPLinda Fulgenzi, Ward IIA

Mark Cullen, AttorneyPSean Smoot, Ward IIA

Mark Gleason, Police ChiefADonald LoBue, Ward IIIP

Paul LaMantia, Ward IIIP

A motion was made by Alderman Murphy to approve the minutes of the Regular Meeting of the Leland Grove City Council held on November 28, 2006. Alderman Reed seconded the motion. By roll call vote, the motion carried;

Aye – Reed, Murphy, LoBue, LaMantia

Nay – X

Absent – Fulgenzi, Smoot

TREASURER’S REPORT

A motion was made by Alderman Murphy to approve unpaid warrants P-12-659 in the amount of $24,874.08. Alderman LaMantia seconded the motion.

Total Ace Hardware / 93.01
Total Administrative Services, Inc. / 138.00
Total AEC Fire Equipment / 37.00
Total Aimee Gray / 150.00
Total Arch Wireless / 178.33
Total Central IL Drug Enforcement Group / 861.62
TotalCity Water Light & Power / 146.46
Total Diann Reed / 100.00
Total Donald LoBue / 100.00
Total Drake-Scruggs Equipment, Inc. / 84.96
Total Drive In Car Wash / 45.00
Total Evans Recycling, Inc. / 245.00
Total Firestone / 1,039.54
Total Fort Dearborn Life Ins Company / 57.75
Total Illini Transmission Services, Inc. / 331.58
Total Illinois Association of Chiefs of Police / 200.00
Total Kustom Kruzers / 61.52
Total Lake Are Disposal Service, Inc. / 50.00
Total Leon Uniform Company, Inc. / 902.75
Total Linda Fulgenzi / 100.00
Total Local Government Health Plan / 7,982.00
Total McLeod USA / 297.89
Total Napa Auto Parts / 156.59
Total Nextel Partners Inc. / 310.77
Total Old Dominion Brush / 23.92
Total Paul LaMantia / 100.00
Total Peter Murphy / 100.00
Total Ray O'Herren Company, Inc. / 369.34
Total Rex F. Bangert / 150.00
Total Richard Stone / 65.04
Total Roadsmith / 523.57
Total Roeda Signs & Screentech / 62.50
Total Ruggless Auto Service Center, Inc. / 220.00
Total Saul Morse / 100.00
Total Sean Smoot / 100.00
Total Shell Fleet Card / 1,245.74
Total Sorling Northrup Hanna Cullen & Cochran / 1,125.00
Total Throop & Son Tree Service, Inc. / 5,575.00
Total Unum Life Insurance / 343.00
Total Vermeer Sales & Service / 595.27
Total VISA / 505.93
24,874.08

By roll call vote, the motion carried;

Aye – Reed, Murphy, LoBue, LaMantia

Nay – X

Absent – Fulgenzi, Smoot

A motion was made by Alderman Murphy to approve unpaid MFT warrants P-12-660 in the amount of $2,722.51. Alderman Reed seconded the motion.

TotalCity Water Light & Power / 197.51
Total PERRY BROUGHTON TRUCKING & EXCAVATING / 1,560.00
Total Throop & Son Tree Service, Inc. / 965.00
2,722.51

By roll call vote, the motion carried;

Aye – Reed, Murphy, LoBue, LaMantia

Nay – X

Absent – Fulgenzi, Smoot

A motion was made by Alderman Murphy to ratify paid warrants P-12-661 in the amount of $36,967.25 including the addition of bills that were not, in error, included on last month’s financial statement. Alderman Reed seconded the motion.

Carter Brothers Lumber Company / 140.60
Drake-Scruggs / 137.94
Firestone / 736.66
Leon Uniform Company / 902.75
Ray O’Herron Company, Inc. / 49.16
Saul Morse / 150.00
Matthew T. Ambuehl / 740.02
Kyle A. Miller / 768.88
Andrew K. Sandhaas / 196.31
Mark Commean / 994.98
John W. Diefenback / 232.62
Rick Dunk / 1,360.80
Mark Gleason / 1,818.97
Jason Huffman / 27.83
Jarod R. Maddox / 955.39
Kenton L. Oliver / 798.92
Dan Ryan / 1,011.38
Karen Stone / 740.59
Glenn Tuxhorn
Tu / 358.57
J. Richard Stone / 521.77
EFTPS Federal Tax Deposit / 2,119.76
John Hancock - Employee Deferral DefContributionerral / 999.84
Matthew T. Ambeuhl / 740.02
Matthew T. Ambeuhl - OT / 234.72
Kyle A. Miller / 768.89
Kyle A. Miller - OT / 18.77
Andrew K. Sandhaas / 208.93
Mark A. Commean / 947.06
Mark A. Commean - OT / 195.24
Rick Dunk / 1,360.79
Rick Dunk - OT / 403.16
Mark Gleason / 1,818.97
Mark Gleason - Click it or Ticket / 714.26
Jason E. Huffman / 190.81
Jarod R. Maddox / 955.39
Jarod R. Maddox - OT / 219.32
Jarod R. Maddox - Click it or Ticket / 765.11
Kenton L. Oliver / 798.93
Kenton L. Oliver - OT / 343.03

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Kenton L. Oliver - Click it or Ticket / 386.60
Dan Ryan / 1,011.38
Karen Stone / 740.59
Karen Stone - OT / 22.20
Karen Stone - Click it or Ticket / 394.30
Glen Tuxhorn / 267.40
J. Richard Stone / 521.77
EFTPS Federal Tax Deposit / 2,558.30
IL Dept. Of Revenue / 1,301.54
John Hancock - Employee Deferral DefContributionerral / 999.84
John Hancock - Employer Contribution / 2,073.88
Mark Gleason - Click it or Ticket corrected / 242.31
$ 36,967.25

By roll call vote, the motion carried;

Aye – Reed, Murphy, LoBue, LaMantia

Nay – X

Absent – Fulgenzi, Smoot

A motion was made by Alderman Murphy to approve an ordinance levying taxes for corporate purposes for the fiscal year June 1, 2006 through May 31, 2007. Alderman LoBue seconded the motion. By roll call vote, Ordinance 352 carried;

Aye – Reed, Murphy, LoBue, LaMantia

Nay – X

Absent – Fulgenzi, Smoot

CITY ADMINISTRATOR’S REPORT

Mayor Bangert reported Administrator Stone will be on vacation from December 30, 2006 to January 8, 2007.

ZONING AND BUILDING PERMITS AND LEGAL ACTIONS

Attorney Cullen reported one building permit was granted within the last month.

Attorney Cullen reported one case against the City in regard to the Huntleigh/Greenbriar road closure was dropped. One case was dismissed by the SangamonCountyState’s Attorney and one defendant received a 60 day supervision with no fine.

COMMITTEE REPORTS

Building Purchase – No report.

Insurance/Pension – No report.

Personnel – Officer Jarod Maddox resigned as a full time officer with the City of Leland Grove to take a position with the City of Springfield. His last day with the department will be December 26, 2006.

A motion was made by Alderman Murphy to hire Mark Commean from a part time officer to a full time officer at a salary of $30,000 annually. Officer Commean will begin the full time position effective December 22, 2006. Alderman LaMantia seconded the motion. By roll call vote, the motion carried;

Aye – Reed, Murphy, LoBue, LaMantia

Nay – X

Absent – Fulgenzi, Smoot

Utility Easements – No report.

Springfield Sanitary District – No report.

ROAD COMMISSIONER’S REPORT

Alderman Murphy reported the Throop and Son Tree Service has billed the City approximately $7,000 to cover the cost of caring for trees affected by the ice storm.

POLICE COMMISSIONER’S/CHIEF’S REPORT

Chief Gleason and Alderman Smoot were unable to attend the meeting. The monthly statistical report was shared with Council members.

OLD BUSINESS

Clerk Gray disseminated a proposed table of contents for the codification project. She asked Council members to review the proposal and direct comments to her by Monday, January 8, 2007.

A motion was made by Alderman Murphy to approve a resolution scheduling the dates of regular meetings for 2007. Alderman Reed seconded the motion. By roll call vote, the motion carried;

Aye – Reed, Murphy, LoBue, LaMantia

Nay – X

Absent – Fulgenzi, Smoot

NEW BUSINESS

A resident, Mr. Daughenbaugh, addressed the Council sharing his concern about the tree limbs on his properties. Mayor Bangert assured Mr. Daughenbaugh that limbs by the curb that are eight inches in diameter or smaller would be removed by the City street department.

The City Police Department will address an issue of a camper that has been parked in a homeowner’s driveway. Alderman Murphy is concerned the parked camper is a violation of City ordinance.

Attorney Cullen will send a notice to Jim Walsh, owner of the property on the corner of Cherry and Chatham Roads. The letter will address the fact that the property is not being maintained.

At 7:40 p.m., a motion was made by Alderman Murphy to adjourn the meeting. Alderman LaMantia seconded the motion. By roll call vote, the motion carried;

Aye – Reed, Murphy, LoBue, LaMantia

Nay – X

Absent – Fulgenzi, Smoot

Aimee Gray

City Clerk

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