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Saturday, November 23, 2024

City of Carlyle Finance Committee Met March 22

Meeting 05

City of Carlyle Finance Committee Met March 22.

Here is the minutes provided by the committee:

Roll Call/Call to Order

The meeting was called to order by Chairman Don Perez at 6:45 p.m. at Case Halstead Library located at 550 6th Street, Carlyle, IL 62231. Committee members present included Don Perez, John Hodapp, and Kent Newkirk. Others present included Paul Bickford from Waste Management, Chief Mark Pingsterhaus, Brandon Pieron, Mike Meskil, Dave Miller, Joe Behrman, Scott Rakers, Shannon Petrea, Mike Jansen, Bruce Hilmes, Mayor Judy Smith, Andy Brackett, and Martha Reinkensmeyer.

Approval of Minutes

After reviewing the minutes from the March 8, 2021 meeting, Kent Newkirk made a motion to approve the minutes. John Hodapp seconded the motion. After a voice vote, all were found in favor.

Approval of Claims

After reviewing the claims, John Hodapp made a motion to approve the claims. Kent Newkirk seconded the motion. After a voice vote, all were found in favor.

Waste Management – 3 Year Renewal Proposal

After reviewing the three-year renewal proposal from Waste Management, Kent Newkirk made a motion to send it to Council. John Hodapp seconded the motion. After a voice vote, all were found in favor. A discussion was held on the best way to educate the public on the upcoming changes to trash and recycling. See below for the renewal proposal.

Contract Year

Base Service

Additional Trash Carts

2022

$15.75

$1.00

2023

$16.24

$1.00

2024

$16.88

$1.00

Weekly Trash and Every-Other-Week Recycling Service

1–64-gallon trash cart included

1-64-gallon recycling cart included

Additional trash carts $1 per month

Includes one bulky item per month

Preferred pricing extended to small businesses

Value Added Services

Waste Management will continue to provide complimentary commercial service to City-owned facilities

Waste Management will not continue to charge residents who currently rent a trash cart container

Waste Management will provide residents with one additional 64-gallon trash cart should the household generate enough trash to exceed 64 gallons per week

Waste Management will continue to provide complimentary roll off boxes to the City of Carlyle to be used for city-wide events. The City currently receives four roll off containers per year, and going forward WM would provide a total of six per year

Old Business

Andy stated that he is ready to start meeting with Committees to go over the FY22 budget.

New Business

There was no new business.

Any Other Comments

There were no any other comments.

Public Comments

There were no public comments.

Vote on Executive Session Items

The Committee did not enter executive session so there were no executive session items on which to vote.

Adjournment

With no further business to discuss, Kent Newkirk made a motion to adjourn. John Hodapp seconded the motion. Finding all in favor the meeting was adjourned at 6:52 p.m.

https://go.boarddocs.com/il/carlyle/Board.nsf/Public

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