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WoganasKankakeeCountyConvention andVisitors’ BureauLiaison. AldermanCookmade a
motion to accept theappointments as statedabove. AldermanKupferer seconded themotionwith
AldermanNavratil, NovaMetz, Steele, Kupferer, Cook, Lesynaand JohnMetz voting yes.
InAldermanDenton’s absence, Mayor Porter presented the agenda item: Vote onZoning
BoardofAppeals recommendation toapprove the variance for placement of utility shed at 231
SpruceStreet. Autility shed, located 2 feet off plat line on southwest corner of his property, will be
10x12with concrete floor. Motionneeded toaccept the recommendation of the variance. Alderman
NovaMetzmadeamotion to accept the recommendation of theZoningBoardofAppeals to
approve the varianceas listed above. AldermanCook seconded themotionwith 7ayes and 0nays.
Discuss and voteAEP renewal on electrical rates. Group that camewith energy rates
(electrical) at .046 cents per kilowatt hour, provided renewal rate of .054 cents per kilowatt hour,
requestingauthorization toapprove 2 year renewal. This rate is locked in. AldermanCookmadea
motion to approveAEP2 year renewal onelectrical rates. AldermanNovaMetz seconded the
motionwithAldermenNavratil, NovaMetz, Steele, Kupferer, Cook, Lesyna and JohnMetz voting
yes.
EXECUTIVESESSION
AldermanKupferermade amotion toenter intoExecutiveSession for the purpose of
discussing litigation under section 2 (c) 11 that is affecting theCity; and/or is probableor imminent,
with the potential of actions onmatters discussed in closed sessionalso todiscuss personnel.
AldermanNovaMetz seconded themotionwithAldermenNavratil, NovaMetz, Steele, Kupferer,
Cook, Lesyna and JohnMetz voting yes. Entered intoExecutiveSession at 8:15P.M. and returned
fromExecutiveSession at 8:38P.M.
AldermanKupferermade amotion toadjourn themeeting. AldermanNovaMetz seconded
themotionwithAldermenNavratil, NovaMetz, Steele, Kupferer, Cook, Lesynaand JohnMetz voting
yes. Meetingadjourned at 8:38P.M.
Respectfully submitted,
JeneneHenson, CityClerk
