Marshall City Council met Jan. 14.
Here is the minutes provided by the council:
The regular meeting of the City Council was called to order at 6:30 P.M., with Mayor John Trefz presiding. Upon roll call, all council members were present except Wallace. Wallace was absent.
Green made a motion, seconded by Smitley, to approve the minutes of the previous meeting as written. Upon roll call, all council members present voted for. Motion carried.
Public Comment: Mayor Trefz made a presentation to Kale Everett for achieving Eagle Scout. New Business: None
Strait made a motion, seconded by Green to approve Change Order #6 from Leander Construction Inc., a decrease of $20,000.00. This is the amount that the Clark County Park District paid Leander for the Waterslide at the new pool. Upon roll call, all council members present voted for. Motion carried.
Green made a motion, seconded by Tharp, to approve Pay Application #9 to Leander Construction Inc. in the amount of $259,487.48. Upon roll call, all council members present voted for. Motion carried.
Strait made a motion, seconded by Smitley, to accept the MFT Compliance Review for 2013-2017. Upon roll call, all council members present voted for. Motion carried.
LeFever made a motion, seconded by Smitley, to approve the contract for Professional Services between the City of Marshall, IL and PGAV Planners, LLC for the 2019 Clark County Enterprise Zone Application in the amount of $41,310.00. The participating bodies of government, Clark County, City of Casey, City of Marshall, City of Martinsville and the Village of Westfield will all contribute to the contract amount according to population size. Upon roll call, all council members present voted for. Motion carried.
LeFever made a motion, seconded by Tharp, to adopt ORDINANCE NO. 2019-O-01, an Ordinance to Add Territory to the Clark County Enterprise Zone – Corks & Clinks. Upon roll call, all council members present voted for. Motion carried.
LeFever made a motion, seconded by Strait, to accept the Tenth Agreement to Amend the Clark County Enterprise Zone Intergovernmental Agreement. Upon roll call, all council members present voted for. Motion carried.
LeFever made a motion, seconded by Green to pay the bills in the amount of $1,298,795.17. Upon roll call, all members present voted for. Motion carried.
Green made a motion, seconded by Strait to pay Shore-Murphy Associates in the amount of $350.00. Upon roll call, all council members present voted for except Tharp. Tharp abstained due to the nature of her ownership in the business. Motion carried.
LeFever made a motion, seconded by Smitley to adjourn. Upon roll call, all council members present voted for. Motion carried. Meeting adjourned at 6:52 P.M.
https://evogov.s3.amazonaws.com/meetings/95/minutes/5590.pdf
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