Minutes of Regular Session Meeting City Council of the City of Unionville October 3, 2013 Present: Mayor Don Fowler Alderman Carl Burns Alderman Bob Lane Alderman Jesse Knowles Alderman Dianne Reuter City Administrator John Roach City Treasurer Amy Burkhiser Pledge of Allegiance was led by Mayor Fowler. Mayor Fowler called the meeting to order at 5:30pm. Mayor Don Fowler called for a motion to approve the consent agenda. Alderman Jesse Knowles made a motion to approve the consent agenda. The motion was seconded by Alderman Carl Burns. Ayes: Alderman Carl Burns, Alderman Bob Lane, Alderman Jesse Knowles, Alderman Dianne Reuter. Nays: none. Motion carried. Staff Report and Police Report were reviewed, no questions for either. The pool project and the choice of slides and engineers were discussed by council. Slide option 3 was selected to send to Benton & Associates to work into 2 plans and get better estimates on cost and proceed from that point. Online Bill Payment option was presented to council by City Administrator John Roach. If it is chosen, INCODE would be notified to set up and City would pay $800 set-up fee and then annual cost would be approximately $600, depending on total number of customers the City has. Transactions for online bill payment would be $1.25 each. Council would like to survey customers to see if they would use this feature to pay their utility bill if having to pay the $1.25 fee. City Administrator John Roach stated that a Fourth of July fireworks ordinance was recommended by Mike Perry of Sullivan Publications to set a date by ordinance for the discharge of fireworks instead of it being changed annually by the Board. Motion to set ordinance for discharge of fireworks 5 days prior to July 4th through 5 days after July 4th was made by Alderman Carl Burns. Motion seconded by Alderman Dianne Reuter. Ayes: Alderman Carl Burns, Alderman Bob Lane, Alderman Jesse Knowles, Alderman Dianne Reuter. Nays: none. Motion carried. Impound fee ordinance for impounded vehicles was discussed. Motion to set ordinance for vehicle impound fees at $40 administration fee, $60 towing fee, $20 per day of impound and additional cost for after-hours towing was made by Alderman Carl Burns. Motion seconded by Alderman Jesse Knowles. Ayes: Alderman Carl Burns, Alderman Bob Lane, Alderman Jesse Knowles, Alderman Dianne Reuter. Nays: none. Motion carried. City Administrator John Roach informed the board that the City currently follows the 1968 BOCA Codes and with the updating of the code book, it’s been recommended to adopt the 2012 International Building Codes. Books for the 2012 IBC would cost approximately $600 and for the Code Enforcement Officer to become certified it would cost approximately $500 for training. New rates for new construction permits could then be put in place. Issue tabled to a later date. Audit recommendation to appoint a council member to check monthly credit card statement was discussed. Motion to appoint Alderman Carl Burns to look over monthly credit card statement was made by Alderman Bob Lane. Motion seconded by Alderman Jesse Knowles. Ayes: Alderman Carl Burns, Alderman Bob Lane, Alderman Jesse Knowles, Alderman Dianne Reuter. Nays: none. Motion carried. It was discussed and decided by the board to keep Halloween trick-or-treating on October 31st. Updates from City Administrator John Roach: MIRMA Grants received to help purchase sewer camera, sewer smoke blower, handi-clam for manholes and hydraulic pole saw. City logo change was given the go ahead from the City Attorney and City Administrator John Roach will have the Art Department at the school come up with some various logo designs. Alderman Carl Burns would like to see a sign on the side of the snack shack at McCalment Park ball fields with information on who to contact to schedule the fields, ground maintenance, etc. Alderman Carl Burns also stated that 10Th Street Creek has never been weedeated by the City and needs to be done to help keep the tall weeds down. Alderman Bob Lane wants to hire a high school kid to mow and take care of weed eating part time next summer and it would be part of next year’s budget. Mayor Don Fowler called for a motion to adjourn. Alderman Dianne Reuter made a motion to adjourn. The motion was seconded by Alderman Carl Burns. Ayes: Alderman Carl Burns, Alderman Bob Lane, Alderman Dianne Reuter, Alderman Jesse Knowles. Nays: none. Motion carried. _________________________ Don Fowler, Mayor ATTEST: ____________________ Donna Estes, City Clerk