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Ottawa City Council authorizes transit service agreements

Meeting41

The Ottawa City Council met Sept. 6 to authorize the execution of transit service agreements.

Here are the meeting's minutes, as provided by the council:

Ottawa, Illinois

September 6, 2016

Regular meeting of the Council of the City of Ottawa, Illinois.

Present: Daniel F. Aussem, Thomas G. Ganiere, Wayne A. Eichelkraut Jr.,

James J. Less, and Robert M. Eschbach.

Absent: None.

Commissioner Eichelkraut presented minutes of previous meetings.

Moved by Commissioner Eichelkraut that the minutes of a regular meeting of the

Council of the City of Ottawa, Illinois, held on Tuesday, August 16, 2016, and the minutes

of a special meeting held on Thursday, August 25, 2016, be approved as recorded in the

permanent files of the City Clerk.

Second by Aussem.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Donna Nordstrom of the Reddick Mansion Association, asked the Council to support their

marketing campaign with a $5,300.00 allocation from the Hotel Motel Tax Fund.

Commissioner Eichelkraut presented Biweekly Salary Payroll.

Moved by Commissioner Eichelkraut that the Biweekly Salary Payroll of

August 26 2016, in the amount of $335,747.53, be approved and warrants issued.

Second by Ganiere.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Commissioner Eichelkraut presented Monthly Expense Report.

Moved by Commissioner Eichelkraut that the Monthly Expense Report of

September 6, 2016, showing expenses in the amount of $2,381,249.15, be approved and

warrants issued.

Second by Less.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Commissioner Eichelkraut presented Resolution.

Moved by Commissioner Eichelkraut that a Resolution authorizing the execution of transit

service agreements between the City of Ottawa, the Illinois Valley Brain Injury Clubhouse,

and the Society of St. Vincent DePaul St. Michael the Archangel Council, which has been

on file for public inspection since August 25, 2016, be adopted.

Second by Ganiere.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Commissioner Eichelkraut presented Resolution.

Moved by Commissioner Eichelkraut that a Resolution authorizing the execution of transit

service agreements between the City of Ottawa, ADV & SAS, and the Illinois Valley

Center for Independent Living, be received and placed on file for public inspection.

Second by Aussem.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Commissioner Aussem presented Resolution.

Moved by Commissioner Aussem that a Resolution authorizing the execution of a

standard agreement for management and supervision of the Water and Wastewater

Treatment Plants between the City of Ottawa and Total Environmental Service

Technologies Inc., which has been on file for public inspection since August 25, 2016, be

adopted.

Second by Eichelkraut.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Council meeting minutes September 6, 2016 page 2

Commissioner Aussem presented Resolution.

Moved by Commissioner Aussem that a Resolution authorizing the execution of easement

agreements between the City of Ottawa, Douglas Conroy, and Robert and Pamela

Thrush, be received and placed on file for public inspection.

Second by Ganiere.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Commissioner Aussem presented Proposal.

Moved by Commissioner Aussem that the Proposal received from AT & T for 3 new

phones for the Water, Wastewater and Parks Departments, be received and placed on

file.

Second by Ganiere.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Commissioner Ganiere presented Report of Police Chief.

Moved by Commissioner Ganiere that the Report of Police Chief, Brent A. Roalson, for

the month of August 2016, be received and placed on file.

Second by Eichelkraut.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Commissioner Ganiere presented Report of Fire Chief.

Moved by Commissioner Ganiere that the Report of Fire Chief, Steve Haywood, for the

month of August 2016, be received and placed on file.

Second by Less.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented Report of Registrar.

Moved by Mayor Eschbach that the Report of Registrar, Shelly L. Munks, for the month of

August 2016, be received and placed on file.

Second by Eichelkraut.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented Report of Parking Administration.

Moved by Mayor Eschbach that the report of the Parking Administration Department

showing fines collected of $2,019.00, for the month of August 2016, be received and

placed on file.

Second by Aussem.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented Report of Building Official.

Moved by Mayor Eschbach that the Report of Building Official, Michael J. Sutfin, for the

month of August 2016, be received and placed on file.

Second by Aussem.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented Report of the Sidewalk Program.

Moved by Mayor Eschbach that the Report of the Sidewalk Program showing one

participant in the amount of $62.50, for the month of August 2016, be received and paid

for from the General Corporate Fund.

Second by Eichelkraut

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Council meeting minutes September 6, 2016 page 3

Mayor Eschbach presented Ordinance.

Moved by Mayor Eschbach that an Ordinance amending Chapter 102, Section 102-151 of

the Municipal Code of the City of Ottawa, LaSalle County, Illinois, regarding parking fines,

be passed and approved.

Second by Ganiere.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented Ordinance.

Moved by Mayor Eschbach that an Ordinance repealing Chapter 102, Division 2 of the

Municipal Code of the City of Ottawa, LaSalle County, Illinois, regarding parking

administrative adjudication, be passed and approved.

Second by Eichelkraut.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented Ordinance.

Moved by Mayor Eschbach that an Ordinance amending Chapter 3, Sections 3-9 of the

Municipal Code of the City of Ottawa, LaSalle County, regarding hearing officer findings,

be passed and approved.

Second by Aussem.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented Resolution.

Moved by Mayor Eschbach that a Resolution authorizing the execution of agreements

between the City of Ottawa and multiple 2016 Oktoberfest vendors, be adopted.

Second by Aussem.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented Report of Plan Commission.

Moved by Mayor Eschbach that the Report of the Plan Commission meeting held on

Monday, August 29, 2016, considering the rezoning request from Thomas Reynolds for

property owner MLC Irrevocable Trust #020812, for property located at 620 West Madison

Street, be received and placed on file. Be it further moved, the Council concur with the

recommendation of the Plan Commission and the property be rezoned from

Class “B – Single, Two Family, and Multi Family Residence District” to Class “C-3 Special

Business District”, and the follow up Ordinance be passed and approved.

Second by Ganiere.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented Report of Plan Commission,

Moved by Mayor Eschbach that the Report of the Plan Commission meeting held on

Monday, August 29, 2016, considering the conditional use permit for a planned unit

development request and Preliminary and Final Plat approvals for Heritage Harbor West

Peninsula Units 1A & 6, be received and placed on file. Be it further moved, the Council

concur with the recommendations of the Plan Commission and the conditional use permit

be granted and the Preliminary and Final Plats be approved, and the follow up Ordinance

be passed and approved.

Second by Ganiere.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented Request.

Moved by Mayor Eschbach that the Request from Stein Subdivision to subdivide 1711

and 1713 Guion Street, be received and referred to the Plan Commission for review and

recommendation.

Second by Less.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Council meeting minutes September 6, 2016 page 4

Mayor Eschbach presented Request.

Moved by Mayor Eschbach that the Request for a conditional use permit from Ottawa

Friendship House for property located at 824 Ottawa Avenue, be received and referred to

the Plan Commission for review and recommendation.

Second by Eichelkraut.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented Request.

Moved by Mayor Eschbach the Request for Preliminary and Final Plat approval for the

Re-Subdivision of Brookside Subdivision Lot 1, be received and referred to the Plan

Commission for review and recommendation.

Second by Aussem.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented motion to recess.

Moved by Mayor Eschbach that this Council recess into Closed Session to discuss

matters of the purchasing or leasing of real estate and personnel.

Second by Ganiere.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Council recessed at 7:20 p.m.

Mayor Eschbach presented motion to reconvene.

Moved by Mayor Eschbach that this Council reconvene from Closed Session.

Second by Less.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Mayor Eschbach presented motion to adjourn.

Moved by Mayor Eschbach that this regular meeting be adjourned.

Second by Ganiere.

Ayes: Aussem, Ganiere, Eichelkraut, Less, and Eschbach.

Nays: None. Motion carried.

Council adjourned at 8:43 p.m.

Respectfully Submitted,

Shelly L. Munks, City Clerk

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