City of
Regular City
Council Meeting
March 21,
2011
Mayor Mary
Jane Chesley called the Regular City Council Meeting to order. Reverend Randy
Sims of the
The Pledge
of Allegiance was given.
Roll call
showed present: Council Member Dennis McEnaney, Council Member David Wood and
Mayor Mary Jane Chesley. Absent:
Council Member Mary Burgan and Council Member Todd Piper.
The journals
for the March 7, 2011 Regular City Council Meeting and the March 14, 2011
Special City Council Meeting and the March 14, 2011 Special City Council Meeting
were presented for any addition, corrections or deletions.
City Clerk
Jackie Sharp stated that she had changed page 3 of the March 7, 2011 Regular
City Council Meeting minutes on paragraph 2.
She stated that she had left out the Ordinance number for Annette Hayes’
Conditional Use for a Day Care. She added it before the minutes were put into
the journals. It was Ordinance #
2011-10. Motion by Council Member
David Wood to approve the journals for the March 7, 2011 Regular City Council
Meeting with the change by the City Clerk, and the journal for the March 14,
2011 Special City Council Meeting as presented.
Second by Council Member Dennis McEnaney.
Yeas: McEnaney, Wood and Chesley.
Absent: Burgan and Piper.
The
Consolidated Vouchers for the Accounts Payable for March 2011 in the amount of $
931,796.80 were presented for Council’s consideration.
Council Member Dennis McEnaney questioned item # 8 $9,598.42 for C.E.
Brehm Library for Distribution of Personal property tax.
City Manager Ron Neibert stated that this is normal. The taxes all came
to the city and they distributed them to the Library.
It has been done this way for years and no one ever bothered to change
it. Council Member McEnaney questioned
item # 15, Henry, Meisenheimer and Gende in the amount of $ 43,476.11. City
Manager Neibert stated that these were payments for work on the Engineering on
the
BIDS AND
QUOTES
CITY MANAGER
City Manager
Ron Neibert introduced Ms. Mary Ellen Bechtel from the Jefferson County
Development Corporation to give her annual report for 2010/2011.
Ms. Bechtel
stated that the JCDC is completing their fifth year of operation. She stated
that they celebrated the grand opening of the Altofer facility in Dix.
This was a $2.3 million project and they have hired seven employees.
She stated that the Power Holdings LLC, the $2 billion dollar project
with the potential of 1,000 construction jobs and 600 full time permanent jobs,
has experienced a difficult blow when the Governor vetoed an important piece of
legislation that would have enabled the project to move forward.
Ms. Bechtel
stated that they have coordinated meetings, site visits, hiring services,
provided maps, aerial photos demographic information. Provided incentives and
financing information contact lists and follow ups.
The JCDC received five leads from the State of
Ms. Bechtel
stated that the Good Samaritan Hospital project is about 20% complete and
Ms. Bechtel
spoke regarding marketing and promoting the area. She spoke of the financing of
the JCDC. Ms. Bechtel spoke regarding prioritized goals for the 2011/2012 year.
She thanked the City of Mt. Vernon for their financial support and their help on
the Boards and Committees.
Council
Member David Wood stated that it is amazing what has been accomplished in five
years. The City thanks JCDC for the collaboration of efforts between everyone
working together. Together we can
accomplish. Mayor Mary Jane Chesley
said “Team Mt. Vernon”.
CITY
ATTORNEY
Mr. Howard
stated that the next three (3) Ordinances all have to do with the same project.
Corporation Counsel Bill Howard presented for Council’s consideration the
Second Reading of an Ordinance Rezoning Property Located at 1717
Motion by
Council Member David Wood to Suspend the Rules to Vote on an Ordinance.
Second by Council Member Dennis McEnaney.
Yeas: McEnaney, Wood and Chesley.
Absent: Burgan and Piper.
Motion by Council Member Dennis McEnaney to Adopt Ordinance # 2011-12, an
Ordinance Creating a Conditional Use “ Residential Facility for Homeless
Persons” within Article 21 of the Revised Code of Ordinances.
Second by Council Member David Wood.
Yeas: McEnaney, Wood and Chesley.
Absent: Burgan and Piper.
Motion by
Council Member David Wood to Suspend the Rules to Vote on an Ordinance.
Second by Council Member Dennis McEnaney.
Yeas: McEnaney, Wood and Chesley.
Absent: Burgan and Piper.
Motion by Council Member Dennis McEnaney to Adopt Ordinance # 2011-13, an
Ordinance Granting a Conditional Use for a Residential Facility for Homeless
Persons for Property Located at 1717 Jefferson for the Petitioning Parties
Habitat for Humanity / Lifeboat Alliance. Second by Council Member David Wood.
Yeas: McEnaney, Wood and Chesley.
Absent: Burgan and Piper.
A large
round of applause was given. Reverend Rob Dyer stated that he was here to
address rising needs in the community. He stated that sign up sheets had been
put at the back of the room for anyone willing to help work on this project. He
stated that this will be Habitat’s main project for this year. He stated that
these are wonderful people to work with.
Council
Member David Wood stated that it is difficult to change Ordinances that have
been on the books for years. He stated that this project has been done the right
way all along and he is pleased to see the outcome and to be a part of the
venture.
Council
Member Dennis McEnaney stated that there was no stronger level of support than
this and he believes this will be a first class shelter.
Mayor Mary
Jane Chesley stated that she is happy to see the full house in attendance
tonight. She stated that she has lived in
Council
Member Piper sent his congratulations to Habitat and Lifeboat Alliance.
Corporation
Counsel Bill Howard presented a First Reading of an Ordinance Authorizing the
Annexation of Property. The petitioner is The Fred J, Grahlerr Trust.
The property is located near Continental Tire and Route 142. City Manager
Ron Neibert stated that this is one of four (4) annexations for the Industrial
Park Conservation Area # 2. He stated that there will be 3 voluntary Annexations
and one surrounded area annexation. The TIF for this area should be done by
April 29. Motion by Council Member David Wood to Suspend the Rules to Vote on an
Ordinance. Second by Council Member Dennis McEnaney.
Yeas: McEnaney, Wood and Chesley.
Absent: Burgan and Piper.
Motion by Council Member David Wood to Adopt Ordinance # 2011-14, an Ordinance
Annexing Property to the City of Mt. Vernon for Petitioning Party Fred J.
Grahlerr. Second by Council Member Dennis McEnaney.
Yeas: McEnaney, Wood and Chesley.
Absent: Burgan and Piper.
Corporation
Counsel Bill Howard presented for Council’s consideration the First Reading of
an Ordinance Authorizing the Ceding of Private Activity Bonding Authority.
City Manager Ron Neibert explained that
this is an annual item and if we don’t cede the Bonds to SIEDA they will be
returned to the State and we will have no control over where they are used.
There are 10 counties in the SIEDA that the funds could be used. We have
given the bonding to SIEDA for the last few years, rather than to lose it.
Motion by Council Member David Wood to Suspend the Rules to Vote on an
Ordinance. Second by Council Member Dennis McEnaney. Yeas: McEnaney, Wood and
Chesley. Absent: Burgan and Piper.
Motion by Council Member David Wood to Adopt Ordinance # 2011-15, an
Ordinance Authorizing the Ceding of Private Activity Bonding Authority. Second
by Council Member Dennis McEnaney.
Yeas: McEnaney, Wood and Chesley.
Absent: Burgan and Piper.
Corporation
Counsel Bill Howard presented for Council’s consideration the First Reading of
an Ordinance Revising Conditional Use for the B-1 Zoning.
City Manager Neibert explained that this is to allow for housing above
the main floor of buildings downtown for smaller apartments than now allowed.
Cyndy Mitchell of DMDC spoke in favor of this change.
She stated that there are buildings that could allow for this change and
allow people to live downtown. Council Member David Wood stated that he would
like to study this Ordinance more and bring it back to the table when the other
two Council Members are present. First
Corporation
Counsel Bill Howard presented for Council’s consideration a Resolution Approving
the Declination of Right of First Refusal.
City Manager Ron Neibert stated that this is on a piece of property west
of the City that the City made a Right of Refusal with the owners when they sell
the property. The City is declining
the Right of First Refusal and the property can be sold. Peoples Bank are the
owners of the property and it can now be sold to Farm Credit Services of
Illinois. Motion by Council Member Dennis McEnaney to approve the Resolution
Approving Declination of Right of First Refusal as presented.
Second by Council Member David Wood.
Yeas: McEnaney, Wood and Chesley.
Absent: Burgan and Piper.
Corporation
Counsel Bill Howard presented for Council’s consideration a Resolution of Intent
to Participate in the Great Central US Shakeout.
Assistant Fire Chief Kevin Sargent addressed Council regarding this item.
Mr. Sargent stated that this is an earthquake preparedness practice.
We sit on two major earthquake faults here in
MAYOR
CITY COUNCIL
VISITORS/
CITIZEN REQUESTS/ ADDRESSES FROM THE AUDIENCE
EXECUTIVE
SESSION
ADJOURNMENT
Motion by
Council Member Dennis McEnaney to adjourn this Regular City Council Meeting.
Second by Council Member David Wood.
Yeas: McEnaney, Wood and Chesley.
Absent: Burgan and Piper.