DATE: October
16, 2007
TIME: 6:30
p.m.
MEMBERS
PRESENT: Floyd Combes, Russ Gilmour, Larry
Hall, Joe Hermes, Helen Hoppe, Jonathan Mietzner, Frank Studer
ABSENT: Marty Orr
NON-MEMBERS
PRESENT: Mayor Roy Strong, City
Administrator Sheryl Puracchio, Attorney Justin Fredin
Alderman Hoppe made a motion and Alderman Hall seconded to open the meeting at 6:35 p.m. All yes. Motion passed.
DISCUSSION: Minutes
ACTION: Alderman Studer made a motion and Alderman Gilmour seconded
to approve the September 18, 2007
minutes as written and have them placed on file. All yes. Motion passed.
DISCUSSION: Approval of Financial Reports
ACTION: Alderman Hermes made a motion and Alderman Mietzner seconded
to approve the September 2007 Payables in the amount of $570,393.35
and the September 2007 Collector’s Report in the amount of $191,443.29. All yes. Motion passed.
DISCUSSION: Ryan Street Property
ACTION: Sheryl Puracchio stated the contracts are being worked on
and District 209-U School District is working on an intergovernmental
agreement. A summary will be provided
upon closure of the legal issues.
DISCUSSION: Adjourn
Alderman Gilmour made a motion and Alderman Hoppe seconded
to adjourn at 6:40 p.m. All yes. Motion passed.
The
next meeting of this committee is scheduled for Tuesday, November 20, 2007 at
6:30pm.