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Saturday, May 18, 2024

City of Colona Committee of the Whole met Feb. 13

City of Colona Committee of the Whole met Feb. 13.

Here are the minutes provided by the committee:

CALL TO ORDER: The meeting was called to order at 6:50pm.

ROLL CALL: Acting Mayor Painter, Attorney Wright, Clerk Hergert, Aldermen Feliksiak, Swemline, Shady-Dahl, Barrett, Lack were present. Aldermen Cole and Stablein were absent.

STAFF PRESENT: Chief Mike Swemline (Colona Police Chief) Jen Legare (Finance Director), and Rich Holman (Economic Development Administrator) were present. Mike Stephens (Public Works Director) was absent.

PUBLIC COMMENT: NONE

MAYOR’S REPORT: NONE

APPROVAL OF MINUTES: Alderman Barrett made a motion to approve the Monday, January 23, 2023 Committee of the Whole minutes. Alderman Swemline seconded. Discussion offered, hearing none. Roll Call: Aldermen Swemline, Lack, Feliksiak, Painter, Shady-Dahl, and Barrett voted yes. Aldermen Cole and Stablein were absent. Motion passed with 6 yes, 2 absent.

ECONOMIC DEVELOPMENT COMMITTEE: The last meeting was held Tuesday, January 17, 2023 at 6:00pm. The rescheduled next meeting will be Tuesday, February 28, 2023 at 6:00pm.

FINANCE/ADMIN COMMITTEE: The last meeting was held Tuesday, February 7, 2023 at 3:30pm. The next meeting will be Tuesday, March 7, 2023 at 3:30pm.

● Move to council agenda- Updates made to the Employee Handbook.

● Move to council agenda- Discuss Abolishing/ Repealing Article 1, City Hall Office Manager Ordinance O-22-14.

● Move to council agenda- Discuss suggested changes made to O-23-01 .

● Move to council agenda- Discuss suggested changes made to O-23-02 - Amend Ordinance O-17-01 Section 3 Regarding Travel, Meal, and Lodging Expenses for the City of Colona, Illinois in the County of Henry.

● Discuss CSFP Utility Usage and whether it should be charged to CSFP- this needs to go back to the Public Works meeting.

PUBLIC SAFETY COMMITTEE: The next Public Safety Committee meeting is Thursday, February 23, 2023 at 2:30pm.

PUBLIC WORKS COMMITTEE: The last Public Works Committee meeting was Thursday, January 19, 2023 at 5:00pm. The rescheduled next meeting will be Thursday, February 23, 2023 at 5:00pm.

CLOSED SESSION: NONE

ADJOURNMENT: Motion to adjourn by Alderman Swemline, Unanimous vote to adjourn by all present. Committee of the Whole meeting adjourned at 7:17pm.

https://www.colonail.com/vertical/sites/%7BFC142F78-E9D2-49AE-8B50-7910B5B74E0C%7D/uploads/COW_Minutes_21323(1).pdf

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