City Council

DECEMBER 5, 2017 The Jerseyville City Council met in regular session on Tuesday, December 5, 2017, at 6:00 p.m. at the Jerseyville City Hall. ROLL CALL: Present were Commissioners Steve Pohlman, Gary Goetten, Kevin Stork, and Richard Perdun and Mayor Bill Russell. Also present was City Attorney, Bill Strang. Comm. Pohlman led the opening prayer and the Pledge of Allegiance was recited. A motion was made by Comm. Stork, and seconded by Comm. Goetten, to approve the minutes of the last regular meeting on November 21, 2017, Roll call vote showed all ayes, no nays, motion carried. A motion was made by Comm. Stork, seconded by Comm. Perdun, to approve the bills as presented which totaled $399.921.41 Roll call vote showed all present voted aye, no nays; motion carried. WILLIAM MARKWELL APT ‘D TO A motion was made by Comm. Perdun, seconded by Comm. Pohlman, to appoint William I “Zack” THE JERSEYVILLE ECONOMIC Markwell of Stonemont Financial Group to the Board of Directors of the Jerseyville Economic DEVELOPMENT COUNCIL (JEDC) Development Council, inc. for a three year term commencing immediately and continuing until first Monday of December 2020. Roll call vote showed Pohlman, aye; Goetten, abstain; Stork, aye; Perdun, aye; Russell, aye; motion carried. A motion was made by Comm. Stork, seconded by Comm. Perdun, to appoint Tim Carr of Kansas City TIM CARR APT’D TO THE JEDC Southern to the Board of Directors of the Jerseyville Economic Development Council, inc. for a three year term commencing immediately and continuing until first Monday of December 2020. Roll call vote showed all ayes, no nays, motion carried. A motion was made by Comm. Pohlman, seconded by Comm. Stork, to re-appoint Alan Karcher to the ALAN KARCHER RE-APT’D TO Board of Directors of the Jerseyville Economic Development Council, inc. for a three year term JEDC commencing immediately and continuing until first Monday of December 2020. Roll call vote showed all ayes, no nays, motion carried. 2017 AUDIT PRESENTATION A motion was made by Comm. Perdun, seconded by Comm. Stork, to re-appoint William H Strang to WILLIAM STRANG RE-APT’D TO the Board of Directors of the Jerseyville Economic Development Council, inc. for a three year term JEDC commencing immediately and continuing until first Monday of December 2020. Roll call vote showed all ayes, no nays, motion carried. 2017 AUDIT PRESENTATION QUESTION RE RAFFLE ORDINANCE During Public Comment when asked if the City had an Ordinance regulating raffles, it was decided that CLOSED SESSION RE PERSONNEL the City Attorney would research it and respond. A motion was made by Comm. Stork, seconded by & CLOSED MEETING MINUTES Comm. Goetten, to go into closed session to discuss personnel and closed meeting minutes. Roll call vote showed all ayes, no nays, motion carried. Open session resumed and a motion was made by OPEN SESSION RESUMED Comm. Perdun, seconded by Comm. Stork, to adjourn the meeting. Roll call vote showed all ayes, no ADJOURNMENT nays, motion carried. TOURISM GRANT TO FUND THE ALTON CVB JERSEYVILLE AD R#2017.10.24.01 TOURISM GRANT TO FUND THE CLOSING ST HWY 67 VET DAY ALTON CVB JERSEYVILLE AD ORD #1707 4-WAY STOP AT FAIRGROUNDS & JUNE ST R#2017.10.24.01 CLOSING ST HWY 67 VET DAY ORD #1708 REZONING ORD #1707912 S STATE FROM