City of
Regular City
Council Meeting
May 17, 2010
The Mt.
Vernon City Council met in Regular Session on Monday, May 17, 2010 at 7:00 p.m.
in the Rolland W. Lewis Community Building at
Mayor Mary
Jane Chesley called the Regular Meeting to order.
City Manager Ron Neibert gave the invocation.
The Pledge
of Allegiance was given.
Roll call
showed present: Council Member Mary Burgan, Council Member Dennis McEnaney,
Council Member Todd Piper and Mayor Mary Jane Chesley.
Absent: Council Member David Wood.
The journal
for the May 3, 2010 Regular City Council Meeting was presented for any
additions, deletions or corrections.
Motion by Council Member Todd Piper to approve the journal for the May 3,
2010 Regular City Council Meeting as presented.
Second by Council Member Dennis McEnaney.
Yeas: Burgan, McEnaney, Piper and Chesley.
Absent: Wood.
The
Consolidated Vouchers for the Accounts Payable for the month of May 2010 in the
amount of $ 1,017,334.07 were presented for Council’s consideration. Council
Member Dennis McEnaney asked about item # 7, $10,000.00 for the fireworks for
the Fourth of July. He asked what
the total expense was. City Manager
Ron Neibert stated that the total fireworks cost is $20,000.00 each year.
Councilman McEnaney asked if there were other City expenditures involved.
Mr. Neibert stated that it was just normal Police and Public Works
expenses. Councilman McEnaney asked about item #8, the cost of the restroom. Mr.
Neibert stated that that cost is the new restroom at
TIFS. The
annexations for the West Side TIF will be shut off soon, May 31st.
There will be additional funds due at milestones in the TIF work. So this is not
a full payment. Council Member McEnaney asked about an ad for Tourism in Midwest
Living. City Manager Neibert stated
that this is for an ad to promote tourism in this area. The funds all come out
of the Tourism Funds. Mr. McEnaney asked to see one of these ads if possible.
Mr. Neibert stated that he would get a copy from Bonnie. Motion by Council
Member Dennis McEnaney to Approve the Consolidated Vouchers for the Accounts
Payable for May in the amount of $1,017,334.07 as presented.
Second by Council Member Mary Burgan.
Yeas: Burgan, McEnaney, Piper and Chesley.
Absent: Wood.
BIDS AND
QUOTES
CITY MANAGER
City Manager
Ron Neibert presented for Council’s consideration the Reallocation of Funds from
the 2009/2010 Budget. There are
four requests; they do affect the General Corporate Fund. They are to cover
increases in expenditures being funded by the DARE donations and anti-crime
fines. Motion by Council Member Mary Burgan to Approve the Reallocation of Funds
for the 2009/2010 Budget as presented.
Second by Council Member Todd Piper.
Yeas: Burgan, McEnaney, Piper and Chesley.
Absent: Wood.
City Manager
Ron Neibert presented a Request for Permission to seek Bids for the Wagner Road
Lift Station Reconstruction. Mr. Neibert stated that this is the worst lift
station in town. It was constructed in 1960 or so. This is a high priority
project and was talked about in the Comprehensive Plan. Council Member Mary
Burgan asked where the
Mayor Mary
Jane Chesley stated that she would like the record show that Council Member
David Wood has now entered the meeting at 7:09 p.m.
Motion by
Council Member Mary Burgan to Grant Permission to Seek Bids for the
City Manager
Ron Neibert presented for Council’s consideration a Request for Permission to
Purchase a 100’ Platform Fire Truck from Ferrara Fire Apparatus, Inc.
The purchase price of this truck is $896,822.45. This truck will replace
the ladder/aerial truck that was wrecked 2 years ago. The insurance has settled
with the City for $197,000.00 for the wrecked vehicle. There was a committee
looking into the purchase of a new truck and the committee has decided that this
truck would be the best purchase for the department. Fire Chief Jim Brown stated
that this vehicle would be built in
City Manager
Ron Neibert presented for Council’s consideration a Request for Permission to
Bypass Formal Bidding for the Purchase of an Asphalt Zipper.
He explained that this is a street milling machine.
The City has been paying around $40,000.00 per year to rent a milling
machine and we have had to get it when they had time and could do it.
The approximate cost of this machine is $100,000.00 which 2 ½ years of
rental fees will pay for it. We
will own it, and could even rent it out to other cities and make some funds
back. Council Member Mary Burgan asked if these are also Capital Funds and if
this purchase was in the budget.
City Manager Neibert stated that yes they are Capital and they were in the
budget. Mr. Neibert stated that this is a single source provider.
Motion by Council Member Todd Piper to Grant Permission to Bypass the
Formal Bidding Procedure for the Purchase of an Asphalt Zipper. Second by
Council Member Dennis McEnaney.
Yeas; Burgan, McEnaney, Piper, Wood and Chesley.
CITY
ATTORNEY
City
Attorney David R. Leggans presented for Council’s consideration the First
Reading of an Ordinance Annexing Property Located at
MAYOR
Mayor Mary
Jane Chesley presented to Council for their advice and consent, the
reappointment of Ron Neibert to the Fire Pension Board. He is one of the two
City Appointments to this Board. Motion by Council Member Mary Burgan to
Reappoint Ron Neibert to the Fire Pension Board. Second by Council Member Todd
Piper. Yeas: Burgan, McEnaney,
Piper, Wood and Chesley.
Mayor Mary
Jane Chesley reported that the week of May16 to the 22nd is EMS Week.
She read a proclamation in support of the EMS Professionals in
Mayor
Chesley reported that there would be a City Council Workshop Meeting held at
4:00 p.m. on May 24, 2010 at City Hall. The purpose of this meeting will be for
Discussion of Capital Project Updates and Bonding Agent Proposals. Mayor Chesley
stated that this is an ongoing process for progress following the Comprehensive
Plan.
Mayor Mary
Jane Chesley spoke regarding the BASSETT Training that the Mission Possible
Coalition is putting on. This is training on serving alcohol to underage
drinkers. The training will be held on May 25 from 9:00 a.m. to 2:00 p.m. at the
Municipal Building West. Mayor Chesley stated that they had held one other
training about a month ago and it was mandatory that someone from each liquor
business attend.
CITY COUNCIL
Council
Member Todd Piper spoke regarding the Jefferson County Tractor Pull Association
and Car Show that will be held on Saturday, May 22, at the Fairgrounds on
Council
Member Todd Piper also thanked the Mayor and City Manager for their action last
week on the STAR Bonding Issue. They made a quick trip to
VISITORS/CITIZEN REQUESTS/ ADDRESSES FROM THE AUDIENCE
Mr. Horton
Petties of
Ms. Barbara
Green addressed Council regarding needing a restroom at
City Manager
Ron Neibert stated that there are not restrooms at all of the City Parks.
There are only restrooms at
Mr. Horton
Petties also asked about a restroom at
EXECUTIVE
SESSION
ADJOURNMENT
Motion by
Council Member Todd Piper to adjourn this Regular City Council Meeting.
Second by Council Member Dennis McEnaney.
Yeas: Burgan, McEnaney, Piper, Wood and Chesley.