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City of Loves Park Finance & Administration Committee met November 11

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City of Loves Park Finance & Administration Committee met Nov. 11.

Here is the minutes provided by the committee:

CALLED TO ORDER: 5:40 P.M.

MEMBERS PRESENT: Aldermen John Jacobson, Mark Peterson, Charles Frykman, John Pruitt

MEMBERS ABSENT:

ALSO PRESENT: Mayor Jury, Clerk Burden, Treasurer Danielson, Steve Thompson, Attorney Galluzzo, Robert Schlensker, Doug Allton, Nancy Warden, Jim Puckett, Clint Little, Chief Wiltfang, Chief Lynde

MINUTES APPROVAL: November 4, 2019

Alderman Peterson moved to approve minutes. Second by Alderman Frykman. Motion carried. 4 Ayes 0 Nays

ITEMS FOR CONSIDERATION

1. Resolution authorizing a donation to Harlem Middle School to help offset expenses for the 7th grade Exploratory Art students to travel to Washington D.C. for the National Christmas Tree Lighting Ceremony.

Alderman Peterson moved to approve. Second by Alderman Frykman. Motion carried. 4 Ayes 0 Nays

2. Discussion regarding the funding request from Keep Northern Illinois Beautiful for the 2020 Christmas Tree Recycling Program.

Alderman Peterson moved to approve. Second by Alderman Pruitt. Motion carried. 4 Ayes 0 Nays

3. Resolution authorizing the Community Development/Public Works Director to sign the order form and service agreement to purchase a software suite from Online Solutions, LLC (Citizenserve) for $14,700.00.

Alderman Peterson moved to approve. Second by Alderman Frykman. Motion carried. 4 Ayes 0 Nays

4. Ordinance authorizing the City of Loves Park to enter into a Redevelopment Agreement with CRV Properties, LLC Forest Hills Road Series.

Alderman Peterson moved to approve. Second by Alderman Frykman. Motion carried. 4 Ayes 0 Nays

5. Ordinance authorizing the City of Loves Park to enter into a Redevelopment Agreement with Batteries Plus of Rockford Inc.

Alderman Peterson moved to approve. Second by Alderman Frykman. Motion carried. 4 Ayes 0 Nays

6. List of Bills: No questions or concerns.

7. Adjournment.

Alderman Peterson moved for adjournment. Second by Alderman Pruitt. Motion carried. 4 Ayes 0 Nays

Adjournment: 5:47 P.M.

https://cityoflovespark.com/wp-content/uploads/minutes-agendas-newsletters/FAMinutes_2019-11-11.pdf

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