Metro East Sun

City of Madison City Council met Aug. 3.

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 request for roll call. Present were Alderpersons Jenkins, Bridick, Vrabec, Hampsey, Crochrell, Haynes and Gardner. Absent: Riskovsky.

All present recited the Pledge of Allegiance.

It was moved by Alderman Haynes, seconded by Alderman Crochrell, to approve the minutes of the regular Council meeting held on July 20, 2020. Voice vote as follows: seven (7) ayes; no nays. Absent: Riskovsky. Motion carried.

It was moved by Alderman Vrabec, seconded by Alderperson Haynes, 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 July 21, 2020 through August 3, 2020 in the amount of $381,613.74. The amount was corrected from the incorrect amount printed on the Controller's Report. The Comptroller's Report was accepted, after the correction, as presented to be placed on file. Roll call vote as follows: Ayes: Jenkins, Bridick, Vrabec, Hampsey, Crochrell, Haynes and Gardner. Nays: None. Absent: Riskovsky. Motion carried.

There were no appointments by Mayor Hamm and no members of the public wanting to address the Council,

It was moved by Alderman Vrabec, seconded by Alderman Hampsey, to accept the status of no reports by Department Officers. Voice vote as follows: seven (7) ayes; no nays. Absent: Riskovsky.

It was moved by Alderman Vrabec, seconded by Alderman Bridick to accept the winning bid to pressure wash, clean and paint the Building at #1 Caine Drive. Roll call vote as follows: Ayes: Jenkins, Bridick, Vrabec, Hampsey, Crochrell, Haynes and Gardner. Nays: None. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Haynes, to approve motion to concur with Zoning Board ruling for special use permit regarding 1710 5th Street from R-1 single family use to R-3 multi-family use. Vrabec, Hampsey, Crochrell, Haynes and Gardner. Nays: None. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Bridick, to approve a request from Von Dee Walker to place lot 40 and / of lot 41 located at 1529 3rd Street up for surplus property. Voice vote as follows: seven (7) ayes; no nays. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Haynes, to approve a request from Valetta Simmons to place property located at 908 & 910 Grand up for surplus property. Roll call vote as follows: Ayes: Jenkins, Bridick, Vrabec, Hampsey, Crochrell, Haynes and Gardner. Nays: None. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Bridick, to approve Resolution #20-25, "Authorizing the Sale/Disposal of Certain Real Property" located at 1529 3rd lot 40 and 12 lot 41. Roll call vote as follows: Ayes: Jenkins, Bridick, Vrabec, Hampsey, Crochrell, Haynes and Gardner. Nays: None. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Bridick, to approve Resolution #20-26, “Authorizing the Sale/Disposal of Certain Real Property" located at 908 & 910 Grand. Roll call vote as follows: Ayes: Jenkins, Bridick, Vrabec, Hampsey, Crochrell, Haynes and Gardner. Nays: None. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Vrabec, to suspend Rule 38 of Ordinance #549. Voice vote as follows: seven (7) ayes; no nays. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Bridick, to approve Ordinance #1855A “An Ordinance Annexing Surrounding Territory under 60 Acres" PIN#17-2-20-30-17-305-001. Roll call vote as follows: Ayes: Jenkins, Bridick, Vrabec, Hampsey, Crochrell, Haynes and Gardner. Nays: None. Absent: Riskovsky, Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Vrabec, to suspend Rule 38 of Ordinance #549. Voice vote as follows: seven (7) ayes; no nays. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Bridick, to approve Ordinance #1856 "An Ordinance Annexing Surrounding Territory under 60 Acres” PIN#17-1-20-28-00-000-009. Roll call vote as follows: Ayes: Jenkins, Bridick, Vrabec, Hampsey, Crochrell, Haynes and Gardner. Nays: None. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Vrabec, to suspend Rule 38 of Ordinance #549. Voice vote as follows: seven (7) ayes; no nays. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Bridick, to approve Ordinance #1857 "An Ordinance Annexing Surrounding Territory under 60 Acres" PIN#17-1-20-29-00-000-011. Roll call vote as follows: Ayes: Jenkins, Bridick, Vrabec, Hampsey, Crochrell, Haynes and Gardner. Nays: None. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Bridick, to suspend Rule 38 of Ordinance #549. Voice vote as follows: seven (7) ayes; no nays. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Bridick, to approve Ordinance #1858 “An Ordinance Annexing Surrounding Territory under 60 Acres” PIN#17-1-20-28-00-000-011. Roll call vote as follows: Ayes: Jenkins, Bridick, Vrabec, Hampsey, Crochrell, Haynes and Gardner. Nays: None. Absent: Riskovsky. Motion carried.

28-00-00-011. Roll call vote a

It was moved by Alderman Hampsey, seconded by Alderman Bridick, to suspend Rule 38 of Ordinance #549. Voice vote as follows: seven (7) ayes; no nays. Absent: Riskovsky. Motion carried.

It was moved by Alderman Hampsey, seconded by Alderman Bridick, to approve Ordinance #1859 "An Ordinance Annexing Surrounding Territory under 60 Acres” PIN#17-1-20-28-00-000-008. Roll call vote as follows: Ayes: Jenkins, Bridick, Vrabec, Hampsey, Crochrell, Haynes and Gardner. Nays: None. Absent: Riskovsky. Motion carried.

Minutes August 3, 2020 Page 3

Mayor Hamm updated the Council on Illinois American Water's Redevelopment Agreement and written proposal to the City for #5 Caine Drive.

It was moved by Alderman Bridick, seconded by Alderman Hampsey, to go into Executive Session to discuss Race Street, #1 Caine Drive and appraisal of 47.18 acres RR Street. Voice vote as follows: seven (7) ayes; no nays. Absent: Riskovsky. Motion carried.

It was moved by Alderman Bridick, seconded by Alderman Hampsey, to return to regular session. Voice vote as follows: seven (7) ayes; no nays. Absent: Riskovsky. Motion carried.

It was moved by Alderman Bridick, seconded by Alderman Crochrell, to accept and sign the purchase agreement for Race Street, Voice vote as follows: seven (7) ayes; no nays. Absent: Riskovsky. Motion carried.

There being no other business to come before the Council, it was moved by Alderman Crochrell, seconded by Alderman Haynes, to adjourn the meeting at 6:24 p.m.

The next Council meeting will be held Monday, August 17, 2020 at 6:00 p.m.

https://www.cityofmadisonil.com/Minutes/2020-08-03.pdf