City of Loves Park Finance & Administration Committee met Nov. 25.
Here is the agenda 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, A. Marie Holmes, Robert Schlensker, Doug Allton, Nancy Warden, Jim Puckett, Clint Little, Chief Wiltfang, Chief Lynde
MINUTES APPROVAL: November 18, 2019
Alderman Peterson moved to approve minutes. Second by Alderman Frykman.
Motion carried. 4 Ayes – 0 Nays
ITEMS FOR CONSIDERATION
1. Resolution authorizing the renewal of the city’s employee health insurance plan for one year, effective December 1, 2019.
Alderman Peterson moved to approve. Second by Alderman Frykman.
Motion carried. 4 Ayes – 0 Nays
2. Resolution authorizing the adoption of Amendment Number 18 to the City of Loves Park Comprehensive Group Health Plan, adding access to ECOH Home Medical Product, Primary Care Services.
Alderman Peterson moved to approve. Second by Alderman Frykman.
Motion carried. 4 Ayes – 0 Nays
3. Resolution authorizing the Mayor to file the HIPAA Exemption Election Letter.
Alderman Peterson moved to approve. Second by Alderman Frykman.
Motion carried. 4 Ayes – 0 Nays
4. Ordinance amending the Municipal Code of the City of Loves Park, Winnebago and Boone Counties, Illinois to prohibit Adult-Use Cannabis Business Establishments.
Alderman Peterson moved to approve. Second by Alderman Frykman.
Motion carried. 3 Ayes – 1 Nays
5. Ordinance authorizing exchange of city-owned real estate at 4096 Interstate Boulevard, Loves Park, Illinois with real estate held by Interstate Boulevard Properties LLC along and North of Starwood Drive, Loves Park, Illinois.
Alderman Peterson moved to approve. Second by Alderman Pruitt.
Motion carried. 4 Ayes – 0 Nays
6. List of Bills: No questions or concerns.
7. Adjournment.
Alderman Peterson moved for adjournment. Second by Alderman Frykman.
Motion carried. 4 Ayes – 0 Nays
Adjournment: 5:55 P.M.
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