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Special City Council Meeting Minutes--March 17, 2023


MINUTES OF THE SPECIAL MEETING OF THE STAUNTON CITY COUNCIL, HELD IN THE RALPH & JOSEPHINE OLTMANN COMMUNITY CENTER, 101 W. PEARL ST., STAUNTON, ILLINOIS ON FRIDAY, MARCH 17, 2023


I. CALL TO ORDER:


Mayor Craig Neuhaus called the Staunton City Council Special Meeting to order at 4:00 P.M. on Friday, March 17, 2023.

II. PLEDGE OF ALLEGIANCE:


Mayor Craig Neuhaus led the Pledge Allegiance to the Flag.


III. ROLL CALL:


City Clerk Stiegemeier called roll with the following persons:

PRESENT: Aldermen Kristy Berg, David Manning, Terry Tipler, Mayor Craig Neuhaus and City Clerk Dennis Stiegemeier.


ELECTRONIC ATTENDANCE: Aldermen John Moore, Ryan Machota and David Dias.

IV. BUSINESS

Motion by Manning, seconded by Tipler to approve Resolution #2023-06 Approving A Professional Services Agreement (with Fehr Graham). At Roll Call Vote – Ayes: Dias, Berg, Machota, Moore, Tipler, Manning. Nayes: None. Absent: None. Motion carried.


Motion by Manning, seconded by Tipler to approve authorizing Fehr Graham to provide Additional Services regarding the Community Project Funding Application at a lump sum cost of $1,500.00. At Roll Call Vote – Ayes: Berg, Machota, Moore, Tipler, Manning, Dias. Nayes: None. Absent: None. Motion carried.

V. ADJOURNMENT

With no further business to discuss, Councilmember Manning, seconded by Councilmember Tipler made a motion to adjourn at 4:02 P.M. At Roll Call Vote:

Ayes: Machota, Moore, Tipler, Berg.

Nayes: None.

Absent: None.

Motion carried.


Prepared by:

Dennis Stiegemeier, City Clerk

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