Finance Committee

City of Edwardsville Finance Committee Minutes September 29, 2015 4:30 p.m. Present: Aldermen Art Risavy Chairman, Will Krause, Janet Stack and Dennis W. McCracken City Clerk/Collector. Also Present: Hal Patton, Mayor, Jeff Berkbigler, City Attorney, Eric Williams, Director of Public Works, Walter Williams, Economic Community Development Director, Rick Welle, Fire Chief, Casey Weeks, Vice Chair of Historic Preservation Committee, Matt Kamp, Edwardsville Intelligencer, Karen Zimmerman and Bob Blain. Quorum present, Aldermen Risavy called the meeting to order at 4:30 p.m. No public comments were made. Motion by Stack, seconded by Krause, to approve Finance Committee minutes from September 08, 2015. Motion Carried with Risavy, Krause and Stack voting aye. Information: Group Health Insurance Fund Report amount will be announced at Council on Tuesday, October 06, 2015 Old Business: Eric Williams, Director of Public Works commented on the Cutting Edge Claim of $21,684.55 that was held (following the Finance meeting on 09/08/15) for explanation of charges to Finance Committee members. New Business: Claims in the amount of $927,853.56 (which includes the $21,684.55 from Cutting Edge) will be available for review. Forwarded to Council for approval on Tuesday, October 06, 2015. Motion by Krause, seconded by Stack, to approve and forward to Council a Façade Application for 500 N. Main Street (The Gingham Buffalo) for the maximum reimbursement amount of $10,000.00 to be paid after all accounting is completed. Motion Carried with Risavy, Krause and Stack voting aye. Motion by Stack, seconded by Krause, to approve and forward to Council a Resolution Authorizing the Execution Of An Energy Supply Agreement. Motion Carried with Risavy, Krause and Stack voting aye. Finance Committee will meet on Tuesday, October 13, 2015 at 4:30 p.m. in the Governor Edwards Conference Room. Finance Committee adjourned at 4:50 p.m. _____________________________ Art Risavy, Chairman