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Sunday, November 24, 2024

City of Loves Park Finance & Administrative Committee met Aug. 7

City of Loves Park Finance & Administrative Committee met Aug. 7.

Here are the minutes provided by the committee:

CALLED TO ORDER: 5:40 P.M.

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

MEMBERS ABSENT: Alderman Dan Jacobson

ALSO PRESENT: Mayor Greg Jury, Attorney Gino Galluzzo, Alderman Robert Schlensker, Mike Owens, Doug Allton, Clint Little, Jim Thompson, Mark Peterson, Fire Chief James Hart, Police Chief Mike McCammond

MINUTES APPROVAL: July 17, 2023

Alderman Pruitt moved to approve. Second by Alderman John Jacobson.

Motion Approved 3-0

ITEMS FOR CONSIDERATION

1. List of Bills: No questions or concerns.

2. Items for consideration.

A. A Resolution authorizing the Police Chief to hire three police officers, Luke Schwarze, Timothy Meeker, and Claudia Grenlund, with a start date of Tuesday, August 8, 2023.

Alderman Peterson moved to approve. Second by Alderman Pruitt.

Motion Approved 3-0

B. A Resolution authorizing the Fire Chief to purchase a Breathing Air Compressor from SCBAS, Inc. for Station 2 (Windsor Road) for a purchase price of $66,700.00.

Alderman Peterson moved to approve. Second by Alderman Pruitt.

Motion Approved 3-0

C. A Resolution authorizing the First Amendment to the Redevelopment Agreement for East Riverside Farms, Inc.

Alderman Peterson moved to approve. Second by Alderman Pruitt.

Motion Approved 3-0

D. A Resolution authorizing the Facility Manager to purchase a new Trane rooftop air conditioning unit from Helm Service to replace a damaged unit at City Hall, for a purchase price of $23,954.00.

Alderman Peterson moved to approve. Second by Alderman Pruitt.

Motion Approved 3-0

E. An Ordinance fixing and approving wages, salaries, fees, or compensation for city employees.

Alderman Peterson moved to approve. Second by Alderman Pruitt.

Motion Approved 3-0

3. General Discussion.

4. Adjournment.

Alderman Peterson moved to adjourn. Second by Alderman Pruitt.

Motion approved 3-0

Adjourned: 5:48 p.m.

https://cityoflovespark.com/minutes-agendas/city-council/