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City of Sterling Mayor & Council met April 17

Meetingroom04

City of Sterling Mayor & Council met April 17.

Here is the minutes as provided by the council:

Mayor Charles “Skip” Lee called a meeting of the Sterling City Council to order at

6:30 pm on Monday, April 17, 2017. Roll call. Present: Aldermen Bob Conklin, Retha

Elston, Joe Martin, John Stauter, and Christine Wilen. Absent: Alderman Chris

Schuchard.

Also present were City Attorney Tim Zollinger, City Manager Scott Shumard, Finance

Director Cindy Von Holten, Superintendent of Public Works Brad Schrader, Fire Chief

Gary Cook, Police Chief Tim Morgan, and City Clerk Marie Rombouts.

The Pledge of Allegiance was recited.

There were no Communications from Visitors.

Alderman Elston made a motion to approve the Consent Agenda as follows:

A) Minutes from April 3, 2017

B) Bills and Payroll totaling $916,775.67

C) Resolution #R2017-04-07 to Close Fourth Street for Concerts at

Grandon throughout the summer

D) Refer Petition to Plan Commission from Richard Haan, John and Paula Gabor to

rezone 20 East Third Street from DB to DB Special Use for a tattoo studio.

The motion was seconded by Alderman Wilen. Voting: Ayes – Aldermen Conklin,

Elston, Martin, Stauter, and Wilen. Nayes – None. Motion carried.

Alderman Elston made a motion to approve Mayor’s Lee’s appointment of Amy Boze to

the Band Commission to complete a term expiring June 30, 2020; seconded by

Alderman Martin. Voting: Ayes – Aldermen Conklin, Elston, Martin, Stauter, and Wilen.

Nayes – None. Motion carried.

Alderman Martin made a motion to approve the Employment Contract with Rock Falls

for the Twin City Joint Command Chief Gary Cook; seconded by Alderman Conklin.

Voting: Ayes – Aldermen Conklin, Elston, Martin, Stauter, and Wilen. Nayes – None.

Motion carried.

Alderman Martin made a motion to approve Ordinance No. 2017-04-04 Amending

the FY 2016-2017 budget with a decrease of $374,044; seconded by Alderman

Conklin. Voting: Ayes – Aldermen Conklin, Elston, Martin, Stauter, and Wilen. Nayes –

None. Motion carried.

Alderman Wilen made a motion to approve Ordinance No. 2017-04-05 Adopting

the Fiscal Year 2017-2018 Budget in the amount of $33,025,400; seconded by

Alderman Martin. Alderman Martin asked if this budget includes extra capital

expenditures from the additional sales tax approved in the referendum. Manager

Shumard stated it does not reflect that increase. We will prioritize projects, study the

possibility of bonds and begin engineering for stormwater management. The budget

will be amended later. Alderman Stauter was concerned about numbers used for

current sales tax with the closing of a couple of major stores. Alderman Martin

reported Sterling had weathered several storms with sales tax before and the numbers

remained constant. Martin agrees with Manager Shumard’s estimates of sales tax

revenues. Voting: Ayes – Aldermen Conklin, Elston, Martin, Stauter, and Wilen.

Nayes – None. Motion carried.

Alderman Martin made a motion to approve Ordinance No. 2017-04-06 Amending

the Sterling City Code Section 74-14 to establish the cost of refuse collection

to reflect the $.70 contractual increase; seconded by Alderman Elston. Voting:

Ayes – Aldermen Conklin, Elston, Martin, Stauter, and Wilen. Nayes – None. Motion

carried.

Alderman Elston made a motion to approve Ordinance No. 2017-04-07 Amending

Chapter 94, Section 34 regarding Wastewater Service Charges and Section

35 Regarding Billing and Collection of Service Charges in the amount of

$2.00 added to the minimum basic user charge and $.65 to the basic user

rate per 100 cu. ft.; seconded by Alderman Martin. Manager Shumard reported

Sterling will still be the fourth lowest with this increase. Voting: Ayes – Aldermen

Conklin, Elston, Martin, Stauter, and Wilen. Nayes – None. Motion carried.

Alderman Martin made a motion to approve the write-off of uncollectible accounts

totaling $11,786.06; seconded by Alderman Stauter. Mayor Lee applauded Michelle

Parks for her work on collecting closed sewer accounts. Director Von Holten reported

that accounts can still be collected but auditors prefer that the uncollectible accounts be

written off. Michelle has made great progress in collecting closed sewer accounts. Von

Holten reported the accounts are less than last year and the percentage is low. Voting:

Ayes – Aldermen Conklin, Elston, Martin, Stauter, and Wilen. Nayes – None. Motion

carried.

Alderman Elston made a motion to approve Ordinance #2017-04-08 Amending

Pay Plan for Fiscal Year 2017-2018; seconded by Alderman Martin. Manager

Shumard conferred with other communities and a 2% increase was typical. Voting:

Ayes – Aldermen Conklin, Elston, Martin, Stauter, and Wilen. Nayes – None. Motion

carried.

Alderman Elston made a motion to approve Resolution #R2017-04-08 Declaring

the Results of the Consolidated Municipal Election on April 4, 2017, Declaring

Jim Wise and H. John Stauter as Aldermen-at-Large for a term from May 1,

2017 to April 30, 2021; seconded by Alderman Martin. Voting: Ayes – Aldermen

Conklin, Elston, Martin, Stauter, and Wilen. Nayes – None. Motion carried.

Alderman Stauter made a motion to approve Ordinance No. 2017-04-09 Certifying

the Results of the Election Regarding the Imposition of a Non-Home Rule

Municipal Retailers’ Occupation Tax and Non-Home Rule Municipal Service

Use Tax in the amount of 1/2%; seconded by Alderman Conklin. Voting: Ayes –

Aldermen Conklin, Elston, Martin, Stauter, and Wilen. Nayes – None. Motion carried.

Alderman Elston is excited about the upcoming summer activities.

May Lee reminded everyone of the special meeting on April 26 and the Municipal Band

Concert later that evening.

Alderman Wilen reported Sauk Valley Bank has received several calls inquiring about

Main Street’s Car Show.

Mayor Lee thanked emergency personnel for their response to the shooting in Rock

Falls over the weekend. He also noted a local nurse that was recognized for performing

CPR during a road race. Mayor Lee reminded Council of an annual re-evaluation of the

Strategic Plan.

Manager Shumard displayed the paperwork necessary for the letter of No Further

Remediation from the Illinois Environmental Protection Agency.

Mayor Lee reminded citizens of a coffee chat with state representatives at the Sterling

Candlelight Inn at 9:00 am on Friday, April 21.

Alderman Conklin made a motion to move to “closed session” at 7:05 pm to discuss

appointment, employment, discipline, performance or dismissal of specific employees of

the public body as covered under subsection (1) of 5 ILCS 120/2(c) and collective

negotiating matters between the public body and its employees or their representatives

under subsection (2) of 5 ILCS 120/2(c); seconded by Alderman Martin. Voting:

Ayes – Aldermen Conklin, Elston, Martin, Stauter, and Wilen. Nayes – None. Motion

carried.

Alderman Wilen made a motion to reconvene the open meeting at 7:21 pm; seconded

by Alderman Conklin. Voting: Ayes – Aldermen Conklin, Elston, Martin, Stauter, and

Wilen. Nayes – None. Motion carried.

Alderman Conklin made a motion to approve the Collective Bargaining Agreement with

the Sterling Police Officers/Fraternal Order of Police (FOP) for a term form May 1, 2016

to April 30, 2020; seconded by Alderman Elston. Voting: Ayes – Aldermen Conklin,

Elston, Martin, Stauter, and Wilen. Nayes – None. Moton carried.

With no further business to discuss, the meeting adjourned at 7:22 pm for a Study

Session regarding the 911 Dispatch Intergovernmental Agreement (IGA).

Manager Shumard reported there was a meeting last week. He has been waiting for a

Memorandum of Understanding (MOU) from the County. The salary for the Dispatch

Director will be paid by the County, Rock Falls, and Sterling. The Director will also

oversee dispatch in Morrison that covers the rest of the county. Why should Rock Falls

and Sterling be paying twice? We already pay County tax; we should not pay again.

Rock Falls has signed the IGA and they do want to change anything.

Deadline for consolidation is July 1. Attorney Zollinger stated there could be a penalty

unless an extension is granted. Zollinger encouraged citizens to talk with their

legislators. For counties our size, it should have been consolidated to one dispatch.

Chief Cook stated the county should have consolidated to one dispatch in 1992 when

911 became functional.

Chief Morgan stated that expenses for County employees are greater.

Whiteside County and Rock Falls have signed the IGA and have dug their heels into any

change. An MOU would be attached to the IGA.

Concluding discussion, the meeting adjourned at 7:47 pm.

http://www.sterling-il.gov/docs/meetings/minutes/cc041717.pdf

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