City of Dixon City Council met July 30.
Here is the minutes as provided by the council:
Call to Order
The meeting was called to order by Mayor Arellano at 5:30pm. Mayor gave notice that he will not be able to attend the next scheduled regular meeting. But he will be able to call in for attendance to the meeting. Councilman Venier will be presiding over the meeting.
Roll Call
Councilman Marx, Considine, Marshall, and Mayor Arellano answered Roll Call. Absent: Venier. The Pledge of Allegiance was cited.
Visitor/Public Comment
None
Closure of 200 Block River Street for the Petunia Brass
Drumline Preview Show
Discussion ensued regarding the closure and times of closure. Councilman Marshall moved to approve the closure of River Street from 11:30am to 1:00pm on Wednesday, August 1, 2018 for the Drumline Preview. Seconded by Councilman Marx. Voting Yea: Marx, Considine, Marshall, and Mayor Arellano. Voting Nay: None. Absent: Councilman Venier. Motion Carried.
Extension Agreement Between the City of Dixon and
Dixon Iron & Metal, Llc with Respect to the City’s
Purchase of 78 Monroe Avenue
Public Works Director/Asst. City Manager Heckman and Water Department Manager Huyett gave a background on the plan that was introduced to us by Willett and Hofmann & Assoc. Discussion ensued on how it would work and the value of it, and it could work in conjunction with our street resurfacing. Councilman Marshall moved to approve the Professional Services Agreement with Willett and Hofmann & Associates to develop and submit at 5-year projected plan report to the Illinois EPA for the purpose of participating in the Public Water Supply Revolving Fund Loan Program. Seconded by Councilman Marx. Voting Yea: Councilman Venier, Marshall, Marx, and Mayor Arellano. Voting Nay: None. Absent: Councilman Considine. Motion Carried.
Extension Agreement Between the City of Dixon and
William Pitchford with Respect to the City’s
Purchase of 86 Monroe Avenue
Councilman Marx moved to approve the extension agreement between the City of Dixon and William Pitchford with respect to the City’s purchase of 86 Monroe Avenue. Seconded by Councilman Marshall. Voting Yea: Marx, Considine, Marshall, and Mayor Arellano. Voting Nay: None. Absent: Councilman Venier. Motion Carried.
Executive Session
At 5:41pm Councilman Considine move that the Special Council Meeting of Monday, July 30, 2018 adjourn into Executive Session to discuss the purchase or sale of real property pursuant to Section 2(c)(5) of the Illinois Open Meetings Act. Seconded by Councilman Marshall. Voting Yea: Marx, Considine, Marshall, and Mayor Arellano. Voting Nay: None. Absent: Councilman Venier. Motion Carried.
Reconvene Meeting
Councilman Marshall moved that the Special Council Meeting of Monday, July 30, 2018 reconvene into Open Session. Seconded by Councilman Considine. Voting Yea: Marx, Considine, Marshall, and Mayor Arellano. Voting Nay: None. Absent: Councilman Venier. Motion Carried.
Adjournment
Councilman Marx moved that the Special Council Meeting of Monday, July 30, 2018, be adjourned to meet in Regular Session on Monday, August 6, 2018 at 5:30pm in the Council Chambers at City Hall. Seconded by Councilman Considine. Voting Yea: Marx, Venier, Considine, Marshall, and Mayor Arellano. Voting Nay: None. Motion Carried.
The meeting adjourned at 6:00pm.
https://www.discoverdixon.org/index.php?option=com_docman&view=download&alias=2094-07-30-2018-city-council-special-meeting-minutes&category_slug=2018-city-council-minutes&Itemid=627
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