AGENDA
City of Staunton
914 N. Easton St.
Monday, January 27, 2020
7:00 p.m.
I. Call to Order (7:00-7:01)
II. Pledge of Allegiance (7:01-7:02)
Roll Call Vote (7:02-7:04)
IV. Consent Agenda (7:04-7:06)
Minutes
Regular Meeting – 01/13/2020
Collector’s Report
State of Illinois (Sales Tax)--$49,948.38
State of Illinois (Video Gaming Tax)--$6,578.93
State of Illinois (Telecommunications Tax)--$6,351.46
State of Illinois (Income Tax)--$47,028.94
State of Illinois (Use Tax)--$16,514.19
Staunton Police Department (Reports)--$10.00
Staunton Area Ambulance Service (Dispatching Fee)--$500.00
Ameren Illinois (Utility Tax)--$23,703.64
MJM Electric Cooperative (Utility Tax)--$226.18
Madison Communications (Franchise Fee)--$4,017.01
Staunton Super 8 Motel (Hotel / Motel Tax)--$1,757.31
Applications
Leonardo Hernandez, Jr. (Police Officer)
Claims
January 27, 2020
Business Licenses Issued
Concordia Hall (Raffle License)
Guests
Correspondence (7:10-7:15)
Treasurer’s Report (7:15-7:17)
Investments recently cashed in at Bank of Springfield CDARS Program:
Bond / Interest Fund--$200,000.00 plus $957.81 interest
FICA Fund--$50,000.00 plus $239.45 interest
VIII. City Clerk’s Report (7:17-7:20)
IX. Approval of Committee Reports and Motions (7:20-8:20)
Public Health & Safety – Taylor (7:20-7:25)
Park & Civic Improvement - Scanzoni (7:25– 7:30)
Finance/Claims – Taylor (7:30-7:35)
Motion to approve dumpster rental, not to exceed $7,000.00 for the demolition of
property at 627 North Taylor Street, 109 North Laurel Street and 110 South
Laurel Street (all owned by the City of Staunton)
Utilities / Water - Hanks (7:35-7:40)
Street / Sewer – (7:40-7:45)
Public Grounds – (7:45-7:50)
Tourism – Neuhaus - (7:50-7:55)
Personnel – Bodner - (7:55-8:00)
Motion to approve hiring Kenneth Lutz as full time Police Officer from the
recently approved Full Time Placement List compiled by the Police Commission
Annexation – Johnson - (8:00-8:10)
Special Committees – (8:10-8:15)
Judiciary – Wallace - (8:15-8:20)
Motion to approve Ordinance #2044 Approving An Annexation Agreement With Kirk Brashears, Martin Karl & Kara Cummings (Sole Heirs Of Dwight & Shirley Brashears) To Annex Property Located At 20229 Sportsmans Club Lane, Staunton, IL To The City Of Staunton, Illinois
Motion to waive 1st reading of Ordinance #2045 Granting A Zoning Variance For Real Property Located At 311 South Edwardsville Street, Staunton, Illinois
Motion to approve Ordinance #2045 Granting A Zoning Variance For Real Property Located At 311 South Edwardsville Street, Staunton, Illinois
Motion to waive 1st reading of Ordinance #2046 Amending The Liquor Code For The City Of Staunton, Illinois By Adding Class “H” Liquor License Classification For Brew Pubs
Motion to approve Ordinance #2046 Amending The Liquor Code For The City Of Staunton, Illinois By Adding Class “H” Liquor License Classification For Brew Pubs
1st reading of Ordinance #2047 Re-Authorizing Solicitation And Opening Of Bids For Real Property Commonly Known As 222 East Macoupin Street At The Regular City Council Meeting On February 10, 2020
Motion To Approve Resolution #2020-02 Approving Release Of Closed Session Minutes And Authorizing Continuing Retention Of Non-Released Minutes
Motion to approve Resolution #2020-03 Authorizing An Agreement For The Purchase Of Certain Property (Parcel ID No. 01-002-245-01)
Unfinished Business (8:20-8:25)
New Business (8:25-8:30)
Executive Session (8:30-8:50)
Motions from Executive Session (8:50-9:00)
Adjournment (9:00)
Any item listed on this agenda, including any request made in correspondence to the City, may be considered and the subjected to a vote and final action.