Council Minutes: March 22, 2011 Special Meeting

LUCAS CITY COUNCIL
SPECIAL MEETING
LUCAS CIVIC CENTER
MARCH 22, 2011
7:00 PM
MAYOR: David Urban
COUNCIL MEMBERS: Tarry Dougherty, Trent Leach, Sheree Herold, Tammy Seirer
EMPLOYEES: Julie Bretz, Kay Mettlen, James Rezabek
CITIZENS: Jennifer Bates, Sue Wenthe, Doug Hickman
OTHERS PRESENT TO ADDRESS THE COUNCIL: Greg Heinze - Representing Heinze and Associates Insurance
7:02 PM Mayor David Urban called the Special Meeting to order. First order of business was General Insurance for the City. Greg Heinze discussed the coverages and premium for a policy through EMC Insurance. Trent Leach moved to accept the bid, from Heinze and Associates, in the amount of $15,962.00 with a $1000.00 deductible. Tarry Dougherty seconded the motion. Motion carried 4 yes votes.
7:22 PM Next agenda item was the lettr on the Industrial Revenue Bond on United Ag. Tarry Dougherty moved that the Council authorize Mayor David Urban to sign the letter of instruction to redeem the United Ag Industrial Revenue Bond and execute subsequent documents. Sheree Herold seconded the motion. Motion carried 4 yes votes.
7:28 PM Greg Heinze left the meeting. Tammy Seirer moved to authorize Mayor David Urban to sign the inter-local agreement on the Neighborhood Revitalization Plan. Sheree Herold seconded the motion. Motion carried 4 yes votes.
7:29 PM Tarry Dougherty moved to adjourn the meeting. Trent Leach seconded the motion. Motion carried 4 yes votes.