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City of Rockford City Council met December 30

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City of Rockford City Council met Dec. 30.

Here is the minutes provided by the council:

I. CALL TO ORDER

Mayor McNamara called the meeting to order at 7:25 p.m.

A. Roll Call

Attendee Name

Organization

Title

Status

Arrived

Tim Durkee

City of Rockford

Alderman

Present

Tony Gasparini

City of Rockford

Alderman

Present

Chad Tuneberg

City of Rockford

Alderman

Present

 
Kevin Frost

City of Rockford

Alderman

Present

Venita Hervey

City of Rockford

 Alderman

Present

 
Natavias Ervins

City of Rockford

Alderman

Present

Ann Thompson-Kelly

City of Rockford

 Alderman

Absent

Karen Hoffman

City of Rockford

 Alderman

Present

 
Bill Rose

City of Rockford

Alderman

Present

Franklin C. Beach

City of Rockford

 Alderman

Present

Tuffy Quinonez

City of Rockford

 Alderman

Present

 
John C. Beck

City of Rockford

Alderman

Absent

Linda McNeely

City of Rockford

 Alderman

Late

7:30 PM

Joseph Chiarelli

City of Rockford

Alderman

Present

II. PUBLIC HEARING

A. Public Hearing on Annexations of 4801 Linden Road and 5055 Linden Road

Mayor McNamara called upon Alderman Chiarelli to conduct a Public Hearing on the Annexations of 4801 Linden Road and 5055 Linden Road. Alderman Chiarelli called the Public Hearing to order at 7:27 p.m. pursuant to 65 Illinois Compiled Statues 5/11-15.1-3 on the Annexation Agreements for the properties located at 4801 Linden Road and 5055 Linden Road.

Alderman Chiarelli asked for questions or comments from the council members and the general public with regard to the Annexation Agreements. Hearing none, the Public Hearing was adjourned at 7:28 p.m.

The meeting returned to regular business at 7:29 p.m.

III. NEW COMMITTEE REPORTS

A. Planning and Development Committee

B. Code and Regulation Committee

1. 2019-290-CR - Annexation of 4801 Linden Road

Alderman Chiarelli, on behalf of the Code and Regulation Committee, read in the committee report and placed it up for passage.

RESULT: ADOPTED [10 TO 1]

AYES: Durkee, Gasparini, Tuneberg, Frost, Ervins, Hoffman, Rose, Beach, Quinonez, Chiarelli

NAYS: Venita Hervey

ABSENT: Ann Thompson-Kelly, John C. Beck

AWAY: Linda McNeely

2. 2019-291-CR - Annexation of 5055 Linden Road

Alderman Chiarelli, on behalf of the Code and Regulation Committee, read in the committee report and placed it up for passage.

RESULT: ADOPTED [10 TO 1]

AYES: Durkee, Gasparini, Tuneberg, Frost, Ervins, Hoffman, Rose, Beach, Quinonez, Chiarelli

NAYS: Venita Hervey

ABSENT: Ann Thompson-Kelly, John C. Beck

AWAY: Linda McNeely

C. Finance and Personnel Committee

IV. OFFICERS REPORTS

A. Mayor McNamara

Mayor McNamara congratulated Alderman Beach and his wife, Sonja, on their 60th Wedding Anniversary.

Mayor McNamara extended his condolences to the family and friends of former Rockford Alderman Kenneth Staaf who passed away on December 19, 2019.

V. APPOINTMENTS LAID OVER

1. Appointment of Leslie West to the Airport Board to replace K. Edward Copeland whose term will expire in February 2020. Ms. West will serve a five-year term ending in January 2025. (Pursuant to Rule 18, this appointment will be up for passage after January 15, 2020.)

RESULT: LAID OVER Next: 1/6/2020 5:30 PM

VI. MOTIONS AND RESOLUTIONS

A. Planning and Development Committee

B. Code and Regulation Committee

1. 2019-260-R - Annexation Agreement for 4801 Linden Road.

Alderman Chiarelli, on behalf of the Code and Regulation Committee, read in the resolution and placed it up for passage.

RESULT: ADOPTED [11 TO 1]

AYES: Durkee, Gasparini, Tuneberg, Frost, Ervins, Hoffman, Rose, Beach, Quinonez, McNeely, Chiarelli

NAYS: Venita Hervey

ABSENT: Ann Thompson-Kelly, John C. Beck

2. 2019-261-R - Annexation Agreement for 5055 Linden Road.

Alderman Chiarelli, on behalf of the Code and Regulation Committee, read in the resolution and placed it up for passage.

RESULT: ADOPTED [11 TO 1]

AYES: Durkee, Gasparini, Tuneberg, Frost, Ervins, Hoffman, Rose, Beach, Quinonez, McNeely, Chiarelli

NAYS: Venita Hervey

ABSENT: Ann Thompson-Kelly, John C. Beck

C. Finance and Personnel Committee

VII. NEW BUSINESS ORDINANCES

A. Planning and Development Committee

B. Code and Regulation Committee

1. 2019-254-O - An ordinance approving the Annexation of 4801 Linden Road.

Alderman Chiarelli, on behalf of the Code and Regulation Committee, read in the ordinance and placed it up for passage.

RESULT: ADOPTED [11 TO 1]

AYES: Durkee, Gasparini, Tuneberg, Frost, Ervins, Hoffman, Rose, Beach, Quinonez, McNeely, Chiarelli

NAYS: Venita Hervey

ABSENT: Ann Thompson-Kelly, John C. Beck

2. 2019-255-O - An ordinance approving the Annexation of 5055 Linden Road.

Alderman Chiarelli, on behalf of the Code and Regulation Committee, read in the ordinance and placed it up for passage.

RESULT: ADOPTED [11 TO 1]

AYES: Durkee, Gasparini, Tuneberg, Frost, Ervins, Hoffman, Rose, Beach, Quinonez, McNeely, Chiarelli

NAYS: Venita Hervey

ABSENT: Ann Thompson-Kelly, John C. Beck

C. Finance and Personnel Committee

VIII. CLOSED SESSION

1. Motion to Convene into Closed Session in order to discuss Labor Negotiations and Pending Litigation matters.

Alderman Chiarelli moved to convene into Closed Session in order to discuss labor negotiation and pending litigation matters, seconded by Alderman McNeely. MOTION PREVAILED with a roll call vote (Aldermen Thompson-Kelly and Beck were absent). The meeting convened into Closed Session at 7:32 p.m.

Mayor McNamara called the meeting back into Open Session at 8:24 p.m. and the following aldermen were present: Durkee, Gasparini, Tuneberg, Frost, Hervey, Ervins, Hoffman, Rose, Beach, Quinonez, McNeely and Chiarelli (Aldermen Thompson-Kelly and Beck were absent).

RESULT: APPROVED [UNANIMOUS]

AYES: Durkee, Gasparini, Tuneberg, Frost, Hervey, Ervins, Hoffman, Rose, Beach, Quinonez, McNeely, Chiarelli

ABSENT: Ann Thompson-Kelly, John C. Beck

IX. ADJOURNMENT

The meeting was closed at 8:25 p.m.

http://rockfordcityil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=1757&Inline=True

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