September 14, 2020

November 11, 2020

EAST DUBUQUE CITY COUNCIL

261 Sinsinawa Avenue

East Dubuque, IL  61025

MONDAY

September 14, 2020

6:00 p.m.

 

Please Stand for the Pledge of Allegiance

 

 

   1.  20-0901    Call to Order – Mayor VanOstrand

Start Time: 6:00 p.m.

Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson,
Alderperson Stelpflug, and Alderman Werner. Attorney Terry Kurt via zoom.

   2.  20-0902    Staff Reports:  City Manager Report, Mayor Report, Alderman Report

City Manager Herrig – Will open bids, loans with Fidelity and recognize Chief Kovacic.

Alderman Belken  – Great job on Voices of the Tri-States.

Alderman Arling – Executive order for emergency. Do we need to vote on this again? Or not have to worry about it. Would like to vote.

   3.  20-0903    Speakers from the Floor

No speakers from the floor.

   4.  20-0904    Consent Agenda (City Council Minutes 08/24/2020, Public Safety Report(s), Warrants, Zoning, and Correspondence)

Motion by Alderman Degenhardt to Consent Agenda (City Council Minutes 08/24/2020, Public Safety Report(s), Warrants, Zoning, and Correspondence) second by Alderman Arling    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

   5.                   Trick or Treat Night Proclamation

 

NEW BUSINESS:

   6.  20-0905    Discussion and Possible Action to Approve Special Event Permit Application for the Knights of Columbus to Hold their Annual Tootsie Roll Drive for People with Disabilities on Friday, September 18, 2020 from 2:00 pm until 6:00 pm and Saturday, September 19, 2020 from 8:00 am until Noon at the Four Way Intersection of Sinsinawa and Wisconsin in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

Motion by Alderperson Pearson to Approve Special Event Permit Application for the Knights of Columbus to Hold their Annual Tootsie Roll Drive for People with Disabilities on Friday, September 18, 2020 from 2:00 pm until 6:00 pm and Saturday, September 19, 2020 from 8:00 am until Noon at the Four Way Intersection of Sinsinawa and Wisconsin in the City of East Dubuque, Jo Daviess County, Illinois second by Alderman Degenhardt    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

 

   7.  20-0906    Discussion and Possible Action to Open Bids for Surplus Equipment in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

Highest Bidder wins and will need to pick up in 30 days.

Motion by Alderman Arling to Open Bids for Surplus Equipment in the City of East Dubuque, Jo Daviess County, Illinois second by Alderman Degenhardt    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

   8.  20-0907    Discussion and Possible Action to Award Bids on Surplus Equipment in the City of East Dubuque, Jo Davies County, Illinois / Mayor VanOstrand, City Manager Herrig

2013 Ford Taurus 4 door – Bayridge Motors Inc, 1985 Chevy – Clayton Degenhardt, 2006 Chevy Trailblazer 4 door – Yousef Dabbagh, Yamaha Golf Cart – Tyler Culbertson, 1999 Polaris 4x4 – Matt Goesse and 1984 Chevy Truck – Clayton Degenhardt

   9.  20-0908    Discussion and Possible Action to Set Dates for the Next Regular Meeting on Monday
October 12, 2020 in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

Motion by Alderman Belken to Set Dates for the Next Regular Meeting on Monday October 12, 2020 in the City of East Dubuque, Jo Daviess County, Illinois second by Alderperson Pearson    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

10.  20-0909    Discussion and Possible Action to Direct the Mayor and the City Manager to Enter into a
9 Month Financing Commitment with Fidelity Bank & Trust for up to $800,000 with an Interest Rate of 3.65% Fixed and a $250 Loan Fee in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

Initial loan with EPA loan will be paid back.

Motion by Alderman Degenhardt to Direct the Mayor and the City Manager to Enter into a 9 Month Financing Commitment with Fidelity Bank & Trust for up to $800,000 with an Interest Rate of 3.65% Fixed and a $250 Loan Fee in the City of East Dubuque, Jo Daviess County, Illinois second by Alderman Belken    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

11.  20-0910    Discussion and Possible Action to Direct the Mayor and the City Manager to Enter into an Approximate 16 Year Financing Commitment with Fidelity Bank & Trust to Pay off the Loan
for City Hall that is Presently with Dubuque Bank & Trust with an Interest Rate of 3.75% Fixes for 5 Years and a $250 Loan Fee in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

Refinanced to get a cheaper rate knocking off 2 years.

Motion by Alderman Arling to Direct the Mayor and the City Manager to Enter into an Approximate 16 Year Financing Commitment with Fidelity Bank & Trust to Pay off the Loan
for City Hall that is Presently with Dubuque Bank & Trust with an Interest Rate of 3.75% Fixes for 5 Years and a $250 Loan Fee in the City of East Dubuque, Jo Daviess County, Illinois second by Alderperson Pearson    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

12.  20-0911    Discussion and Possible Action on Purchase/Donation Program for the Downtown Flower Box/Beautification Project in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

Compliments on flower boxes. Want to replace 12 more. Maybe people would like to purchase/donate a flower box $500 per box. Steve Robey would do in winter months. Still working to keep boy scouts involved. Help with getting it out there putting on Facebook and the City website.

Motion by Alderman Degenhardt on Purchase/Donation Program for the Downtown Flower Box/Beautification Project in the City of East Dubuque, Jo Daviess County, Illinois second by Alderman Belken    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

13.  20-0912    Discussion and Possible Action to Approve Leander Construction, Inc. Invoice #526 in the Amount of $14,400.20 for Payments for Out of Scope Work and Materials to be Paid with City Funds in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

Motion by Alderman Degenhardt to Approve Leander Construction, Inc. Invoice #526 in the Amount of $14,400.20 for Payments for Out of Scope Work and Materials to be Paid with City Funds in the City of East Dubuque, Jo Daviess County, Illinois second by Alderman Arling    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

14.  20-0913    Discussion and Possible Action to Create a Campaign Sign Ordinance in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

Steeling signs need to have a local ordinance so that we can prosecute. Would like to make it steep. The state says it should be done through the city. Would then be able to write a ticket. Galena does not have any on their books. Theft charge under $500 is a misdemeanor.

Motion by Alderman Arling to Create a Campaign Sign Ordinance in the City of East Dubuque, Jo Daviess County, Illinois second by Alderperson Pearson    ROLL CALL: Ayes – Alderman Arling, Alderman Degenhardt, Alderperson Pearson and Alderman Werner    Nays – Alderman Belken and Alderperson Stelpflug    Motion carried

15.  20-0914    Discussion and Possible Action to Approve Fehr Graham Invoice #96689 in the Amount of $20,000.00 for Payment for Additional Scope of Services for Construction engineering for WWTP to be Paid with City Funds in the City of East Dubuque, Jo Daviess county, Illinois / Mayor VanOstrand, City Manager Herrig

Things discovered after the fact. These are fixes that needed to be done.

Motion by Alderman Degenhardt to Approve Fehr Graham Invoice #96689 in the Amount of $20,000.00 for Payment for Additional Scope of Services for Construction engineering for WWTP to be Paid with City Funds in the City of East Dubuque, Jo Daviess County, Illinois second by Alderperson Pearson    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

16.  20-0915    Discussion and Possible Action to Approve a Software License Agreement with DACRA Tech’s Municipal Enforcement System and the City of East Dubuque in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

Software license can be canceled in 90 days.

Motion by Alderman Belken to Approve a Software License Agreement with DACRA Tech’s Municipal Enforcement System and the City of East Dubuque in the City of East Dubuque, Jo Daviess County, Illinois second by Alderman Arling    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

17.  20-0916    Discussion and Possible Action to Approve a Collection Services Agreement with Municipal Collections of America, Inc. and the City of East Dubuque in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

Cost the city nothing. If city needs to collect they add their cost with what is to be collected for the city.

Motion by Alderman Arling to Approve a Collection Services Agreement with Municipal Collections of America, Inc. and the City of East Dubuque in the City of East Dubuque, Jo Daviess County, Illinois second by Alderperson Pearson    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

18.  20-0917    Discussion and Possible Action to Pass Ordinance to Add a New Section (“Collection Fees and Costs”) to Title 1 (“General Provisions”) of the Municipal Code for the City of East Dubuque in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

This allows the collection service company to collect money for the city.

Motion by Alderman Degenhardt to Pass Ordinance to Add a New Section (“Collection Fees and Costs”) to Title 1 (“General Provisions”) of the Municipal Code for the City of East Dubuque in the City of East Dubuque, Jo Daviess County, Illinois second by Alderman Belken    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

19.  20-0918    Discussion and Possible Action to Appoint Robert J Kowalski, 907 Cedar Lakes, Galena, IL as Administrative Law Judge for Jo Daviess Administrative Court (JODAC) in the City of East Dubuque, Jo Daviess County, Illinois / Mayor VanOstrand, City Manager Herrig

Attorney Kurt recommends appointment of Robert J Kowalski. He is from Cook and Dane County. Will be contracted hourly about 2 to 4 hrs a month.

Motion by Alderman Degenhardt to Appoint Robert J Kowalski, 907 Cedar Lakes, Galena, IL as Administrative Law Judge for Jo Daviess Administrative Court (JODAC) in the City of East Dubuque, Jo Daviess County, Illinois second by Alderperson Pearson    ROLL CALL: Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

20.  20-0919    Adjourn

End Time: 6:45 p.m.

Motion by Alderman Degenhardt to Adjourn second by Alderman Arling    ROLL CALL:
Ayes – Alderman Arling, Alderman Belken, Alderman Degenhardt, Alderperson Pearson, Alderperson Stelpflug and Alderman Werner    Motion carried

Pam McCarthy

City Clerk, East Dubuque

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