Unofficial Minutes of the Newton City Council for February 20, 2024

UNOFFICIAL MINUTES OF THE NEWTON CITY COUNCIL

108 N. VAN BUREN St.

NEWTON, IL 62448

February 20, 2024

Finance and Audit Committee Meeting Tuesday, February 20, 2024 at 5:30 PM.

1. CALL TO ORDER: Joshua J. Kuhl, Mayor

Mayor Joshua Kuhl called the meeting to order at 6:00 PM.

2. PLEDGE OF ALLEGIANCE led by Alderman Gayle Glumac.

Pledge of allegiance to the flag was led by Alderman Gayle Glumac.

3. ROLL CALL: Maggie McDonald, City Clerk

Physically present: Gayle Glumac, Kaleb Wright, RJ Lindemann, Eric Blake and

Mike Swick

Also present: Attorney William Heap, Treasurer Melissa Brooks and City Clerk

Maggie McDonald

Absent: Larry Brooks

4. ADOPT OR AMEND AGENDA: Potential Litigation and Municipal Power were added to

Executive Session.

Motion was made by Gayle Glumac, seconded by RJ Lindemann, to adopt the

amended agenda.

Ayes: Glumac, Wright, Lindemann, Blake, Swick

Nays: None

5. APPROVAL OF REGULAR MINUTES of February 6, 2024.

Motion was made by Kaleb Wright, seconded by Gayle Glumac, to approve the

minutes of the February 6, 2024 meeting of the Newton City Council.

Ayes: Wright, Lindemann, Swick, Glumac

Nays: None

Abstain: Blake

6. APPROVAL OF BILLS & ACCOUNTS PAYABLE:

Alderman Lindemann reviewed the pre-paids in the amount of $227,088.81 and the

bills and accounts payable earlier today and makes a motion to approve the pre-

paids and authorize payment of the bills and accounts payable in the amount of

$141,907.85. Gayle Glumac seconded the motion.

Ayes: Lindemann, Blake, Swick, Glumac, Wright

Nays: None

7. COMMITTEE REPORTS OR COUNCIL REPRESENTATIVE REPORTS:

City Insurance Committee Meeting, Monday February 19, 2024 at 5:45 PM.

City Insurance Monday, February 19, 2024 5:45 PM – 5:47 PM

Meeting was called to order at 5:45 PM.

• The Cobra rates going into 2024 were presented to the committee. It was recommended

the council approve the rates going into the February 20th meeting.

Meeting was adjourned at 5:47 PM.

Those in attendance were: RJ Lindemann – Chairman, Mike Swick, Josh Kuhl, Melissa Brooks, Jeff

Vance, Matt Tarr, Maggie McDonald, Gayle Glumac, Amy Tarr

Electric Committee Meeting Monday, February 19, 2024 at 6:00 PM.

Electric Committee Meeting Minutes Monday, February 19, 2024 6:00 PM – 7:43 PM

Present: Gayle Glumac, Joshua Kuhl, Kaleb Wright, Melissa Brooks, RJ Lindemann, Mike Swick, Amy

Tarr, Matt Tarr, Maggie McDonald and Jeff Vance

Meeting was called to order at 6:00 PM.

• Gayle Glumac asked for a motion to go out of open session and into closed session to

discuss municipal power. RJ Lindemann seconded the motion.

• Gayle Glumac asked for a motion to go out of closed session and back into open

session. RJ Lindemann seconded the motion to go back into open session.

Open Session resumed at 7:43 PM

Meeting adjourned at 7:43 PM.

Submitted by: Gayle Glumac – Chairman

Finance and Audit Committee Meeting Tuesday, February 20, 2024 at 5:30

PM. (Waiting on Minutes)

8. PUBLIC COMMENTS/COMMUNICATIONS: None

9. OLD BUSINESS:

A. Consider and act on awarding bid for W. Jourdan St. sidewalk project. (Bid letting 10

AM, Tuesday, February 6, 2024 at City Hall.)

Motion was made by RJ Lindemann, seconded by Gayle Glumac, to award bid

for the MFT funded W. Jourdan St. sidewalk project to McCarthy Improvement

in the amount of $119,919.95.

Ayes: Blake, Swick, Glumac, Wright, Lindemann

Nays: None

B. Consider and act on awarding bid for S. Van Buren St. sidewalk project. (Bid letting

10:15 AM, Tuesday, February 6, 2024 at City Hall.)

Motion was made by Mike Swick, seconded by Gayle Glumac, to award bid for

the TIF funded S. Van Buren St. sidewalk project to McCarthy Improvement in

the amount of $77,903.05.

Ayes: Swick, Glumac, Wright

Nays: Lindemann, Blake

C. Consider and act on awarding bid for E. Washington St. sidewalk project. (Bid letting

10:30 AM, Tuesday, February 6, 2024 at City Hall.)

Motion was made by Mike Swick, seconded by Gayle Glumac, to award bid for

the TIF funded E. Washington St. sidewalk project to Precise Construction

Service in the amount of $29,975.19.

Ayes: Glumac, Swick Wright

Nays: Lindemann, Blake

D. Consider and act on authorizing the City Attorney to move forward with a city limit

property disconnection at 8665 N. St. Hwy 130 and 8679 N. St. Hwy 130.

Motion was made by RJ Lindemann, seconded by Gayle Glumac, to authorize

tabling the City Attorney to move forward with a city limit property

disconnection at 8665 N. St. Hwy 130 and 8679 N. St. Hwy 130 to the March 5,

2024 City Council Meeting.

Ayes: Wright, Lindemann, Blake, Swick, Glumac

Nays: None

E. Consider and act on authorizing the disbursement of funds to Jed Earnest for

Demolition Reimbursement Application for 702 Foster St.

Motion was made by Mike Swick, seconded by RJ Lindemann, to authorize

tabling the disbursement of funds to Jed Earnest for Demolition

Reimbursement Application for 702 Foster St. to the March 5, 2024 City

Council Meeting as recommended by the Finance and Audit Committee.

Ayes: Lindemann, Blake, Swick, Glumac, Wright

Nays: None

F. Consider and act onauthorizing the disbursement of funds to Jed Earnest for

Demolition Reimbursement Application for 504 Curtis St.

Motion was made by RJ Lindemann, seconded by Kaleb Wright, to authorize

tabling the disbursement of funds to Jed Earnest for Demolition

Reimbursement Application for 504 Curtis St. to the March 5, 2024 City Council

Meeting as recommended by the Finance and Audit Committee.

Ayes: Blake, Swick, Glumac, Wright, Lindemann

Nays: None

G. Consider and act on authorizing the disbursement of funds to Jed Earnest for Demolition Reimbursement Application for 503 Barton St.

Motion was made by RJ Lindemann, seconded by Kaleb Wright, to authorize

tabling the disbursement of funds to Jed Earnest for Demolition

Reimbursement Application for 503 Barton St. to the March 5, 2024 City

Council Meeting as recommended by the Finance and Audit Committee.

Ayes: Swick, Glumac, Wright, Lindemann, Blake

Nays: None

H. Consider and act on authorizing Agreement with Steven Di Naso, PhD, with Eastern

Illinois University, for upgraded mapping and inventory of Riverside Cemetery for a

total contract cost of $8,200.

Motion was made by Gayle Glumac, seconded by Kaleb Wright, to authorize

the Agreement with Steven Di Nason, PhD, with Eastern Illinois University, for

upgraded mapping and inventory of Riverside Cemetery for a total contract

cost of $8,200.

Ayes: Glumac, Wright, Lindemann, Blake, Swick

Nays: None

I. Consider and act on authorizing Cobra/IMRF’s continuation of rates effective March

1, 2024 to February 28, 2025.

Motion was made by RJ Lindemann, seconded by Kaleb Wright, to authorize

Cobra/IMRF’s continuation of rates effective March 1, 2024 to February 28,

2025.

Ayes: Wright, Lindemann, Blake, Swick, Glumac

Nays: None

J. Consider and act on sending two city employees and one council member to attend

the IMEA Conference on May 9 – May 10, 2024 in Springfield, Illinois, as

recommended by the Electric Committee. Only cost is milage.

Motion was made by Gayle Glumac, seconded by Mike Swick, to authorize

sending two city employees and one council member to attend the IMEA

Conference on May 9 – May 10, 2024 in Springfield, Illinois, as recommended

by the Electric Committee. Only cost is milage.

Ayes: Lindemann, Blake, Swick, Glumac, Wright

Nays: None

K. Consider and act on sending one Electric Department employee to AIEC Back-to-

Back Lineman School in Springfield, Illinois, for the weeks of April 8 – 12 and April 15

– 19, 2024. Total cost will be $1,600 for training, plus hotel and allowable expenses.

Motion was made by Gayle Glumac, seconded by Kaleb Wright, to authorize

sending one Electric Department employee to AIEC Back-to-Back Lineman

School in Springfield, Illinois, for the weeks of April 8 – 12 and April 15 – 19,

2024. Total cost will be $1,600 for training, plus hotel and allowable expenses.

Ayes: Blake, Swick, Glumac, Wright, Lindemann

Nays: None

L. Consider and act on authorizing Power Purchasing Contract with most favorable

power supplier.

Motion was made by Gayle Glumac, seconded by Kaleb Wright, to table (9L.)

authorizing a Power Purchasing Contract with most favorable power supplier

until after Executive Session.

Ayes: Swick, Glumac, Wright, Lindemann, Blake

Nays: None

10. NEW BUSINESS:

A. Consider and act on authorizing BHMG to conduct an electric rate study.

Motion failed for lack of motion.

B. Consider and act on passing Resolution 24-01 a Resolution for Improvement Under

Illinois Highway Code.

Motion was made by Kaleb Wright, seconded by RJ Lindemann, to pass

Resolution 24-01 a Resolution for Improvement Under Illinois Highway Code

for the W. Jourdan St. sidewalk project.

Ayes: Wright, Lindemann, Blake, Swick, Glumac

Nays: None

C. Consider and act on passing Resolution 24-02 Resolution Concerning Closed

Session Minutes.

Motion was made by Gayle Glumac, seconded by Kaleb Wright, to table (10C.)

Resolution 24-02 Resolution Concerning Closed Session Minutes until after

Executive Session.

Ayes: Lindemann, Blake, Swick, Glumac, Wright

Nays: None

D. Consider and act on passing Resolution 24-03 Resolution Authorizing the

Destruction of Closed Session Audio Recordings between February 2022 – July

2022.

Motion was made by RJ Lindemann, seconded by Gayle Glumac, to table

(10D.) Resolution 24-03 Resolution Authorizing Destruction of Closed Session

Audio Recordings between February 2022 – July 2022 until after Executive

Session.

Ayes: Blake, Swick, Glumac, Wright, Lindemann

Nays: None

E. Consider and act on sending one employee from the Clerk’s office to the MCI Spring

Seminar Training on April 4 – 5, 2024 in Champaign, Illinois. Total cost for training

and hotel is $174.00 plus allowable expenses.

Motion was made by Gayle Glumac, seconded by Kaleb Wright, to authorize

sending one employee from the Clerk’s office to the MCI Spring Seminar

Training on April 4 – 5, 2024 in Champaign, Illinois. Total cost for training and

hotel is $174.00 plus allowable expenses.

Ayes: Swick, Glumac, Wright, Lindemann, Blake

Nays: None

11. STATEMENTS BY:

Glumac: Thanked the Street Department and all the departments for getting on top of the snow

cleaning last Friday. You all did a great job.

Wright: No Comments

Lindemann: Presented the utility adjustments. Voiced opposition of the Capital Development

Fund.

Blake: No Comments

Swick: No Comments

City Attorney: No Comments

City Treasurer: No Comments

City Clerk: No Comments

Mayor: Thanked the City employees for everything they do day in and day out. Thanked Gayle

Glumac, Matt Tarr and Brenda Phillips for all the continued hard work that has been put into the

electric contract renewal. Most importantly, thanked Amy Tarr for going above and way beyond

in this process. Diligently working, spending countless hours, plus her normal everyday

workload, has been nothing less than impressive. So again, thank you Amy, for all you have

brought to the table and being the truly good person you are. You are a pure asset to the city

and that is not always easy to find.

12. NEXT REGULAR MEETING: March 5, 2024 at 6:00 PM

SCHEDULED COMMITTEE MEETINGS:

Street and Alley Committee Meeting Tuesday, February 27, 2024 at 6:00 PM.

Personnel Committee Meeting Tuesday, February 27, 2024 immediately

following the Street and Alley Committee Meeting.

13. EXECUTIVE SESSION: Closed Session Minutes, Potential Litigation and Municipal

Power.

Motion was made by Gayle Glumac, seconded by Kaleb Wright, to go out of open

session and into closed session to discuss Closed Session Minutes, Potential

Litigation and Municipal Power pursuant to the exceptions section of the Open

Meetings Act pertaining to those areas of discussion.

Ayes: Glumac, Wright, Lindemann, Blake, Swick

Nays: None

Open session suspended at 6:37PM.

Motion was made by Mike Swick, seconded by Kaleb Wright, to go out of closed session

and back into open session.

Ayes: Wright, Lindemann, Blake, Swick, Glumac

Nays: None

Open session resumed at 7:39PM.

Mayor Kuhl announced that during closed session the council discussed Closed Session

Minutes, Potential Litigation and Municipal Power.

(9L.) Motion was made by Kaleb Wright, seconded by Gayle Glumac, to authorize a one-

year Energy and Capacity Purchasing Agreement starting June 1, 2024 through May 31,

2025.

Ayes: Swick, Glumac, Wright, Lindemann, Blake

Nays: None

(10C.) Motion was made by RJ Lindemann, seconded by Kaleb Wright, to pass

Resolution 24-02 Resolution Concerning Closed Session Minutes.

Ayes: Lindemann, Blake, Swick, Glumac, Wright

Nays: None

(10D.) Motion was made by Gayle Glumac, seconded by Kaleb Wright, to pass

Resolution 24-03 Resolution Authorizing the Destruction of Closed Session Audio

Recordings between February 2022 – July 2022.

Ayes: Blake, Swick, Glumac, Wright, Lindemann

Nays: None

14. ADJOURNMENT:

Motion was made by RJ Lindemann, seconded by Gayle Glumac, to adjourn the meeting.

Ayes: Swick, Glumac, Wright, Lindemann, Blake

Nays: None

Meeting adjourned at 7:41 PM.

Submitted by:

Maggie E. McDonald, City Clerk