City of Madison City Council Met Feb. 1.
Here is the minutes provided by the council:
The City Council meeting was called to order by Mayor John Hamm at 6:00 p.m., followed by a motion by Alderperon Haynes, seconded by Alderperson Vrabec for Sue Beatte to sit in as City Clerk in place of Pat Howard Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
All present recited the Pledge of Allegiance.
It was moved by Alderman Haynes, seconded by Alderperson Jenkins, to approve the minutes of the regular Council meeting held on January 19, 2021. Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried.
It was moved by Alderman Vrabec, seconded by Alderperson Bridick, to approve the presentation of the Comptroller's Report as submitted and that bills be allowed as drawn on the treasury and presented to the Council, unless there are any questions of the Summary of Expenses for the period of January 19, 2021 through February 1, 2021 in the amount of $311168.53 The Comptroller's Report was accepted as presented, to be placed on file. Roll call vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Bridick, seconded by Alderman Riskovsky, to accept resignation from Patricia Howard as City Clerk seven (7) ayes, no nays. Absent: one. Motion carried
It was moved by Alderman Bridick, seconded by Alderman Vrabec, to approve new appointment for City Clerk “Felicia Watt”, seven (7) ayes, no nays. Absent: one. Motion carried
Fire Chief Bridick reported going to Camdenton to see the new fire truck and the process. They are hoping to have it ready the second week of March pending Covid.
It was moved by Alderman Riskovsky, seconded Alderman Crochrell to place report of Department Offices on file. Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried
It was moved by Alderman Vrabec, seconded by Alderman Bridick to approve budge of $2500.00 each year for electronic recycling for the City of Madison and Venice residents, Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderman Haynes to accept the recommendation from the finance committee regarding Intergovernmental agreement with Madison CUSD12. Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderman Bridick to sign Intergovernmental Agreement with Madison CUSD#12 Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderman Bridick to accept the recommendation from the finance committee regarding funding requirement for Police Pension Fund for Gen Fund Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderman Bridick to pay $130,964.06 to the Police Pension Fund from Gen Fund Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderman Bridick to concur with recommendation from the finance committee regarding the number of Class “C” liquor licenses Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderman Crochrell to amend liquor licenses ordinance to increase the number of Class “C” liquor licenses Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderman Bridick, to approve applying for the STP Funds for 6th St. repairs with 12% ($2,238.47) application fee Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderman Bridick, to approve applying for the STP Funds for Madison Ave. repair with 12% ($1862.59) application fee Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderman Bridick, to approve annual IML membership fee of $450.00 Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Haynes, seconded by Alderman Bridick, to accept the resignation from Officer Lauren Bauer effective January 27, 2021 Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried
It was moved by Alderman Haynes, seconded by Alderman Bridick, to accept the correspondence from Chief Gailius regarding resignation of Officer Lauren Bauer and to discuss with Police Commissioners about offering another testing opportunity Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried
It was moved by Alderman Vrabec, seconded by Alderman Bridick, to approve “A Resolution to amend ordinance # 1810 pertaining to the number of Class “C” liquor licenses Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderwoman Jenkins, to approve “A Resolution to replace the office of City Clerk” Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderman Bridick, to approve “A Resolution authorizing the Mayor to apply for MCCD Block Grant” Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Alderman Vrabec, seconded by Alderman Bridick, to approve “A Resolution to update the ADA self-evaluation and transition plan for City of Madison” Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
It was moved by Vrabec, and seconded by Alderman Bridick, to suspend Rule 38 of Ordinance #549, Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried.
It was moved by Vrabec, and seconded by Alderman Bridick, to approve “An Ordinance providing a match fund for MCCD Grant ($25,000.00) Voice vote as follows: seven (7) ayes; no nays. Absent: one. Motion carried. Followed by a request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Crochrell, Riskovsky, Haynes and Gardner Absent: Hampsey
There being no executive session of no other business to come before the council, it was moved by Alderman Crochrell, seconded by Alderwoman Jenkins to adjourned to meeting. Voice vote as follows: seven (7) ayes; no nays. Absent: one Motion carried.
https://www.cityofmadisonil.com/Minutes/2021-02-01.pdf
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