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HomeMy WebLinkAboutMinutes - 08/30/2010 - City Council REGULAR MEETING AUGUST 30, 2010 Mayor Low called the regularly scheduled August 30, 2010 meeting of the McHenry City Council to order at 7:30 p.m. In attendance were the following Aldermen: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, and Condon. Absent: None. Also in attendance were City Administrator Black, Deputy City Administrator Martin, Assistant City Administrator Hobson, City Clerk Jones, City Attorney McArdle, Construction and Neighborhood Services Director Schwalenberg, Public Works Director Schmitt, Parks and Recreation Director Merkel, Interim Chief of Police Jones, City Engineer Pieper. PUBLIC INPUT SESSION Patti Boyd of 3607 Waukegan Road addressed Council regarding a burglary committed at her residence two months ago. She explained her concern as the persons responsible have been caught but her property has not yet been returned to her. Mayor Low assured Ms. Boyd Interim Chief Jones would be in contact with her regarding this matter. CONSENT AGENDA Motion by Wimmer, seconded by Peterson, to approve the Consent Agenda as presented: A. Resolution authorizing submission and execution of ITEP funding application and agreement with IDOT for streetscape improvements along the intersection of Route 120 and North Route 31; B. Purchase of WebTrac/PayTrac Internet Integrated Software Program for Parks and Recreations program registration in the amount of$14,373; C. Block Party requests: Joanne Edwards,Legend Lake Subdivision,September 11"2010; Mark Nunley Liberty Trails Subdivision,September 11,2010; D. City Council Minutes: August 16,2010 regularly scheduled meeting; E. List of Bills: ACE TOWING & RECOVERY 125.00 ADAMS ENTERPRISES INC, R 62.31 ADAMS STEEL SERVICE INC 31.40 ADVANCED AUTOMATION AND 278.66 AMELIO, ROBERT 258.50 ANCHOR TOWING 250.00 ARAMARK 235.94 ARBOR DAY FOUNDATION 15.00 AT&T 6,507.93 AT&T LONG DISTANCE 79.54 BAEHNE, KELLY AND BILL 30.00 BATTERIES PLUS 48.34 BENTZ, DONALD J 76.50 BLOCK, VERNON 12.00 BOONE CREEK GOLF ACADEMY 1,025.00 BREMER, CURTIS H 52.00 BRENNAN, DAN 385.00 BSN SPORTS 55.12 BUSS FORD SALES 1,687.97 CDW GOVERNMENT INC 916.07 CENTEGRA OCCUPATIONAL ME 324.38 Regular Meeting Page 2 August 30,2010 CERTIFIED SERVICES INC 9.80 CHICAGO INTERNATIONAL TR 281.43 CHICAGO METROPOLITAN AGE 85.26 CLARKE ENVIRONMENTAL MOS 1,125.00 COMCAST CABLE 75.79 CONCRETE SOLUTIONS CORP 1,271.80 CONSTELLATION NEWENERGY 9,664.75 CRESCENT ELECTRIC SUPPLY 136.53 CURRAN CONTRACTING COMPA 1,337,870.60 CURTIS, TINA 280.00 DELISI, PHIL 175.00 DIXON ENGINEERING INC 2,400.00 EAST JORDAN IRON WORKS 250.00 ED'S RENTAL & SALES INC 215.00 EISERMAN, JERRY 30.32 EJ EQUIPMENT 466.71 ETTEN, CHRIS 300.00 FISCHER BROS FRESH 1,019.25 FORE GOLF LLC 785.00 FOWLER, JEFF R. 69.00 FOXCROFT MEADOWS INC 144.64 FREUND, ROBERT L 600.00 HALOGEN SUPPLY COMPANY 51.26 HAWKINS INC 2,391.12 HBK WATER METER SERVICE 1,707.33 HOBSON, BILL 133.45 ILLINOIS CITY/COUNTY MAN 134.88 ILMO PRODUCTS COMPANY 74.00 IN TIME SOLUTIONS INC 693.00 INTEGRA BUSINESS SYSTEMS 63.15 JENSEN'S PLUMBING & HEAT 814.00 JOHNSBURG BOWL INC 320.00 JONES, JOHN 250.00 JULIE INC 272.25 KALE UNIFORMS INC 77.46 KASCH, DEBBIE 115.40 KENNEDY, TERRI 170.00 KIMBALL MIDWEST 141.34 KIRCHNER FIRE 458.50 LAKESIDE PEST CONTROL SE 100.00 MCCANN INDUSTRIES INC 563.96 MCH CTY SCHOOLS ENVIRONM 3,375.00 MCHENRY ANALYTICAL WATER 60.00 MCHENRY AREA CHAMBER OF 225.00 MCHENRY COUNTY ORTHOPAED 620.00 MCHENRY COUNTY RECORDER 250.00 MCHENRY FIRESTONE 87.99 MCHENRY SPECIALTIES 115.00 MINUTEMAN PRESS OF MCH 24.17 MOORE, KEVIN 25.50 MTS SAFETY PRODUCTS INC 100.38 MYERS-SCHMITZ, CAROL 32.00 NEVILLE, HOLLY 84.77 NEXTEL 57.86 NICOR GAS 569.01 NORTHWEST SUBURBAN LACRO 1,560.00 OLD TOWNE PIZZA 37.00 OWSLEY, MIKE 193.85 PADRO, PEDRO 101.64 PETROLIANCE LLC 8,047.69 PITEL SEPTIC INC 675.00 PRECISION SERVICE & PART 145.19 PROSAFETY INC 22.41 RADICOM INC 85.00 REINDERS INC 554.68 RESERVE ACCOUNT 1,554.16 RICCI, DONNA 13.58 RIDGEVIEW ELECTRIC INC 748.58 ROC CONSTRUCTION SUPPLY 80.68 S-F ANALYTICAL LABORATOR 65.00 Regular Meeting Page 3 August 30,2010 SASAK, TODD 26.73 SCHAFER, PAT 25.72 SEC GROUP INC 59,645.13 SECRETARY OF STATE / POL 99.00 SHERMAN MECHANICAL INC 1,705.42 SHERWIN INDUSTRIES INC 1,551.50 SHERWIN-WILLIAM CO, THE 688.49 STAN'S FINANCIAL SERVICE 222.00 STANS OFFICE TECHNOLOGIE 83.81 STAPLES ADVANTAGE 598.45 STEFFAN'S JEWELERS INC 50.00 THOMPSON ELEVATOR INSPEC 75.00 TONYAN, LUCY 4,136.40 TRAFFIC CONTROL & PROTEC 828.43 ULTRA STROBE COMMUNICAIT 210.00 VAN GALDER BUS COMPANY 100.00 VERIZON WIRELESS 45.13 WALMART COMMUNITY 184.92 WASTE MANAGEMENT OF WI P 6,271.18 WESTMAN AND GENE WHIPPLE 109.93 WIRTZ, PAT 107.94 ZIMMERMAN, BOB 60.00 ZINANNI, VICKIE 5.80 ZUKOWSKI ROGERS FLOOD & 11,978.50 GRAND TOTALS 1,486,764.26 FUND TOTALS GENERAL FUND 54,967.69 PAGEANT FUND 15.40 BAND FUND 600.00 CAPITAL IMPROVEMENTS FUND 5,840.14 LOCAL STREET IMPROVEMENTS FUND 1,361,435.87 WATER/SEWER FUND 28,208.29 UTILITY IMPROVEMENTS FUND 7,964.99 INFORMATION TECHNOLOGY FUND 1,106.88 RETAINED PERSONNEL ESCROW 6,605.00 TOTALS 1,486,764.26 Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. ORDINANCE AUTHORIZING THE ISSUANCE OF $5.665 MILLION TAXABLE GENERAL OBLIGATION BONDS SERIES 2010C TO FUND SANITARY SEWER SYSTEM IMPROVEMENTS City Administrator Black stated in July Council authorized funding sanitary sewer system improvements with $2.2 million Capital Development Fees and $5.665 million in taxable general obligation bonds. The bond bid opening was scheduled for today. Mr. Dan Forbes of Speer Financial is present this evening to provide Council with the results of the bond bid opening. Mr. Forbes provided council with the results of the bond bid opening, noting the City could not have chosen a better time to request bids. There were four bids submitted and all included very low interest rates. Mr. Forbes also made note of the Moody Bond Rating Report which showed the City has been able to maintain its high rating. The high rating is a result of recent cost-saving measures taken by Council and the City's attainment of Home Rule Status and being able to implement the Local Sales Tax. L Regular Meeting Page 4 August 30,2010 City Administrator Black stated it is Staff's recommendation to pass an ordinance providing for the issuance of$5.665 million Taxable General Obligation Bonds, Series 2010C as presented. Alderman Schaefer stated he is pleased the City was able to maintain its good bond rating. Motion by Schaefer, seconded by Santi, to accept Staff's recommendation to pass an ordinance providing for the issuance of$5.665 million Taxable General Obligation Bonds, Series 2010C, as presented. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. ORDINANCE AUTHORIZING THE MAYOR'S EXECUTION OF A PARKING LOT LEASE AGREEMENT WITH EDWARD J NEUMANN JR TRUST FOR PROPERTY LOCATED AT 1111 NORTH GREEN STREET Deputy City Administrator Martin stated the City has been in discussions with Ned Neumann regarding establishment of a parking lot lease agreement for his property located at 1111 North Green Street. The agreement includes the two lots south of the building on the premises. There are 30 spaces provided in this parking area. The agreement is between Mr. Neumann and the City with McHenry Riverwalk Center LLC as Third Party Beneficiary. The terms of the lease provide for a $500/month rent to be paid by the City who shall be reimbursed simultaneously by McHenry Riverwalk Center LLC. It is Staff's recommendation to pass an ordinance approving the parking lot lease agreement as presented. Alderman Schaefer inquired if "Routine Maintenance" included improvements such as providing hand rails along the stairway between the two parking levels. Deputy City Administrator Martin responded the terms of the agreement would include maintenance only and not improvements such as the handrail. Alderman Peterson inquired if there were restrictions as to the hours during which the parking lot could be used. Deputy City Administrator Martin responded there are no time restrictions included in the agreement. He noted Mr. Neumann and the City are prepared to address the matter if it becomes an issue. He further noted that high school students would no longer be parking in the lot. Regular Meeting Page 5 August 30,2010 Motion by Santi, seconded by Glab, to accept Staffs recommendation to pass an ordinance authorizing the Mayor to execute a parking lot lease agreement between Edward J Neumann Jr Trust and the City of McHenry, with McHenry Riverwalk Center LLC, Third Party Beneficiary, for rental of the parking lot located south of the building at 1111 North Green Street as presented. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. ORDINANCE AMENDING MUNICIPAL CODE CHAPTER 13 BY ADDING SECTION 13-623 THEREBY CREATING THREE 15-MINUTE PARKING SPACES ON THE EAST SIDE OF GREEN STREET IMMEDIATELY SOUTH OF BOONE CREEK BRIDGE Deputy City Administrator Martin stated Staff has been investigating ways to better accommodate and improve downtown parking options in the Green Street area. A suggestion was made to create 15-minute parking spaces on Green Street adjacent to the McHenry Riverwalk Center. The spaces would allow patrons to pick-up goods and/or drop off/pick up people directly in front of the building. Deputy City Administrator Martin stated there are already four 15-minute parking spaces on Green Street. The spaces proposed this evening would be in addition to the established 15-minute parking spaces further north on the street. Alderman Schaefer inquired if the two 15-minute spaces north of the bridge would remain. Assistant City Administrator Hobson confirmed they would remain in place. Alderman Condon stated she could support the establishment of the 15-minute parking spaces south of the Boone Creek Bridge only if they were restricted on Monday through Friday. Alderman Glab opined in light of the additional parking provided by the Neumann parking lot lease agreement,there appears to be adequate parking in the area. Motion by Santi, seconded by Schaefer, to accept Staff's recommendation to pass an ordinance amending Municipal Code Chapter 13 by adding Section 13-623 providing for three 15-minute parking spaces on the east side of Green Street immediately south of the Boone Creek bridge. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson. Voting Nay: Condon. Absent: None. .� Motion carried. Regular Meeting Page 6 August 30,2010 REQUEST FOR USE OF VETERANS MEMORIAL PARK TO HOST "MOVIE IN THE PARK" EVENT ON FRIDAY EVENINGS FROM SEPTEMBER 10T" TO OCTOBER 15TH; AUTHORIZATION TO POST TEMPORARY ADVERTISING SIGNS IN MUNICIPAL RIGHTS-OF-WAY; AND WAIVER OF PARK RESERVATION FEES— PAUL LETIZIA Assistant City Administrator Hobson stated McHenry resident Paul Letizia approached Staff with a proposal to host a series of six movies in Veterans Memorial Park on Friday evenings this fall. Each movie event would offer local food vendors and various family activities. Activities and food would be available at 6 p.m. with the movies beginning at 7:15 p.m. All activities would conclude by 9 p.m. All family events and movies would be free of charge. Assistant City Administrator Hobson stated Mr. Letizia has secured local sponsorship through McHenry Savings Bank and the McHenry Kiwanis Club. Assistant City Administrator Hobson stated park reservation fees for an event which would host approximately 100 people would be $83 per night for six nights for a total of$498. The applicant has requested the City consider waiving the park reservation fees. Assistant City Administrator Hobson stated Mr. Letizia is also seeking permission to post temporary advertising signs in the municipal rights-of-way two weeks prior to the first event. Additionally, Mr. Letizia would like to post temporary advertising signs in four locations in the park area on the day of each event. These signs would be removed at the conclusion of the event. Assistant City Administrator Hobson stated it is Staff's recommendation to approve the requests as submitted. Alderman Glab expressed concerns with signs being posted in the public right-of-way. He suggested applicants be directed to utilize the community bulletin board in the future. Alderman Blake encouraged the applicant to advertise in the schools. He noted the event would be a fantastic alternative for family entertainment and noted it is a great idea. Mayor Low noted Mr. Letizia is responsible for creating the Monday Night Cruise Night event in the City and stated the event has exceeded the City's expectations. Mayor Low thanked Mr. Letizia for his ingenuity and noted the Movie in the Park is an inexpensive activity in the current difficult economic climate and would be greatly appreciated by the community. Motion by Wimmer, seconded by Blake, to accept Staff's recommendation to: 1. approve the use of Veterans Memorial Park to host "Movie in the Park" event on Friday evenings from September 10th to October 15th; 2. authorize the posting of temporary advertising signs in municipal rights-of-way as presented; and 3. waive park reservation fees for the event. Regular Meeting Page 7 August 30,2010 Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. REQUEST FOR TEMPORARY ROAD CLOSURE OF A PORTION OF GLENBROOK TRAIL AND DARTMOOR DRIVE IN PARK RIDGE ESTATES SUBDIVISION ON SUNDAY SEPTEMBER 12T" — MCHENRY ELEMENTARY EDUCATION FOUNDATION ANNUAL WALKING FOR WORDS 5K RUN/WALK-A-THON Assistant City Administrator Hobson stated a request was submitted by the McHenry Elementary Education Foundation to host their Annual Walking for Words 5K Run/Walk-a-Thon for Literacy on Sunday, September 12, 2010. Staging, registration and parking for the event would take place at Riverwood School. The walk is scheduled to start at 8:00 a.m. Assistant City Administrator Hobson noted the proposed route begins on Glenbrook Trail and winds through the subdivision. It would necessitate the complete closure of a small portion of Glenbrook Trail and Dartmoor Drive for approximately 15 minutes as runners complete that portion of the course. It is Staff's recommendation that the City provide four officers. The Foundation has agreed to reimburse the City for services provided for the event. Alderman Condon noted the route includes the Trails of Winding Creek as well as Park Ridge Estates. Motion by Condon, seconded by Blake, to accept Staff's recommendation as submitted by the McHenry Elementary Education Foundation for its Annual Walking for Words 5k Run/Walk-a-Thon on Sunday, September 12, 2010 and to: 1. allow the temporary road closure of portions of Glenbrook Trail and Dartmoor Drive as needed; and 2. provide the service of four police officers for the event, subject to complete reimbursement for their overtime pay by the Foundation. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. REQUEST FOR USE OF VETERANS MEMORIAL PARK AND WAIVER OF PARK RESERVATION FEES FOR THE SOCIETY OF ST VINCENT DE PAUL 5K "WALK FOR THE POOR" ON SEPTEMBER 25T" — CHURCH OF HOLY APOSTLES CONFERENCE In attendance was Florian Wisniewski, member of Church of Holy Apostles St. Vincent de Paul Society. Regular Meeting Page 8 August 30,2010 Assistant City Administrator Hobson stated a request was submitted by Florian Wisniewski of Church of Holy Apostles Conference of the St. Vincent de Paul Society. The Society is seeking permission to use Veterans Memorial Park for its "Walk for the Poor" 5K Walk event on September 25, 2010. Participants will follow a route through town, obeying all traffic signals and would ultimately conclude the walk at the park. The park reservation fee is $110 for the event, based on the anticipated number of participants. Assistant City Administrator Hobson noted Staff believes this is a low impact use and suggests Council consider waiving the park reservation fee as the funds earned through the event would be used to assist needy members of the community. Alderman Wimmer stated he hopes the event will bring out a lot of people. Mayor Low noted it is good to raise community awareness about the good that is accomplished through the fundraising effort of the St. Vincent de Paul Society. Alderman Blake inquired if participants would be advertising their cause. Mr. Wisniewski responded each participant would be wearing a t-shirt advertising the event. Alderman Santi asked the anticipated number of participants. Mr. Wisniewski responded that is unknown at this time. Alderman Santi inquired how many participants there —� were last year. Mr. Wisniewski responded there were less than 50. Alderman Peterson inquired if funds were raised via pledges. Mr. Wisniewski responded in the affirmative. Alderman Glab inquired about the waiver of park use fees. Assistant City Administrator Hobson stated no extra work would be required as a result of the event other than emptying of park trash bins. No additional cost would be incurred by the City. Alderman Schaefer stated the date would be on a Saturday from 8 a.m. until 1 p.m. and for that reason could not support the event as it is being held on such a busy day. He further stated his belief that it would be unsafe for that many participants. Motion by Wimmer, seconded by Condon, to accept Staffs recommendation to: 1. approve the request from the Church of Holy Apostles St. Vincent de Paul Society to host its 5K Walk for the Poor on Saturday, September 25, 2010 as presented; 2. allow the use of Veterans Memorial Park for the event; and 3. waive park reservation fees for the event. Voting Aye: Santi, Blake, Wimmer, Peterson, Condon. Voting Nay: Glab, Schaefer. Absent: None. Motion carried. Regular Meeting Page 9 August 30,2010 REQUEST TO HOST "BECAUSE YOU CAN" 5K WALK/RUN IN LAKELAND PARK SUBDIVISION ON SATURDAY OCTOBER 16 2010 FROM 7.30 A.M. UNTIL 9:30 A.M.—CINDY STOFFEL Assistant City Administrator Hobson stated a request was submitted by Cindy Stoffel to host a 5K fundraising walk/run on Saturday, October 16, 2010 in Lakeland Park Subdivision. Proceeds from the event would be donated to the Caring Ambassadors Program which benefits those affected by Hepatitis C. Assistant City Administrator Hobson noted the event would be staged at Petersen Park with registration set for 7:30 a.m. The event begins at 8 a.m. and would be routed throughout Lakeland Park. The only temporary road closure would involve Oak Drive from Petersen Park to Prairie Avenue for approximately ten minutes. Staff recommends the utilization of five officers and ten to fifteen volunteers to manage the race. City expenses which would have to be reimbursed would include the overtime pay for five officers ($56/hour per officer with a two- hour minimum per officer) and placement of barricades along the route. Ms. Stoffel's request included consideration of waiver of all associated fees for the event. It is Staff's recommendation to approve the request to host the event, to consider waiving the park reservation fees, but to require the reimbursement to the City for all City services provided, including police overtime, in association with the event. Alderman Glab inquired as to the anticipated number of runners for the event. Assistant City Administrator Hobson responded approximately 100 runners. -- Motion by Santi, seconded by Condon, to accept Staff's recommendation regarding the Because You Can 5K Walk/Run in Lakeland Park Subdivision on Saturday, October 16, 2010 as follows: 1. To allow the event to be staged at Petersen Park; 2. To waive park reservation fees; 3. To provide five police officers to manage the event at a rate of $56/hour with a minimum two-hour period per officer; 4. To require reimbursement to the City for all City services provided in association with the event. Voting Aye: Santi, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: Glab. Absent: None. Motion carried. REQUEST TO HOST HUMAN RACE 5K RUN IN THE MCHENRY CORPORATE CENTER ON SATURDAY, APRIL 16, 2011—UNITED WAY OF MCHENRY COUNTY Assistant City Administrator Hobson stated a request was submitted by United Way of McHenry County to host a Human Race 5K Walk/Run on Saturday, April 16, 2011 in the McHenry Corporate Center. The request would include the temporary closure of Corporate `� Drive to Prime Parkway at the beginning of the race for approximately fifteen minutes, 8 a.m. Regular Meeting Page 10 August 30,2010 to 8:15 a.m. All businesses within the Corporate Center have been contacted regarding the -� proposed event. There has been no opposition to the event voiced by any of the businesses within the business park. City Administrator Hobson noted as the event is scheduled to occur entirely within the business park, requirements for its management are not extensive. Staff is recommending the use of three patrol officers to assist with the event, at a rate of $56/hour with a two-hour minimum per officer. It is Staff's recommendation to support the event as presented, subject to reimbursement for City services provided. Alderman Schaefer noted the McHenry Corporate Center is a good spot for the event logistically. Alderman Peterson inquired if the run would take place on the sidewalks or in the street. Assistant City Administrator Hobson responded runners prefer asphalt to concrete. Motion by Schaefer, seconded by Wimmer, to accept Staffs recommendation to approve the request submitted by United Way of McHenry to host a Human Race 5K Walk/Run on Saturday, April 16, 2011 in the McHenry Corporate Center as follows: 1. To provide three patrol officers to assist with management of the event, at a rate of $56/hour with a two-hour minimum per officer; and 2. To require reimbursement to the City for all services provided in association with the event. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. MAYOR STATEMENT AND REPORT Mayor Low reported Chairman John Howell has recently resigned from the Planning and Zoning Commission. She stated she would like to appoint Neal Schepler as chairman, citing his years on the Commission and stating her opinion that he would be a good asset in this position. Motion by Glab, seconded by Wimmer, to accept Mayor Low's recommendation to approve the appointment of Neal Schepler as Chairman of the Planning and Zoning Commission effective immediately. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. Regular Meeting Page 11 August 30,2010 Mayor Low reported the September 11th Memorial Ceremony is scheduled for Saturday, September 11, 2010 at Veterans Memorial Park at 9:05 a.m. The City will be flying the U. S flag which formerly flew on NY Engine#10. The flag was donated to the City by Mark Justen. COMMITTEE REPORTS There were no Committee Reports. STAFF REPORTS City Administrator Black noted the City's fall brush pickup program began today. The program schedule is available in the City's online September Newsletter. FUTURE AGENDA ITEMS Alderman Blake stated he wished to pass along compliments received regarding the results of the 2010 Street Resurfacing Program. Alderman Santi inquired if the Classic Car Show would take place on Monday, September 6th which is Labor Day. Assistant City Administrator Hobson replied in the affirmative. EXECUTIVE SESSION: Motion by Condon, seconded by Santi, to go into Executive Session to discuss Personnel at 8:25 p.m. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson. Condon. Voting Nay: None. Absent: None. Motion carried. Council went into Executive Session at 8:27 p.m. Motion by Wimmer, seconded by Condon, to go back into Open Session at 8:48 p.m. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. Council went back into Open Session at 8:48 p.m. OPEN SESSION REGARDING MATTERS DISCUSSED IN EXECUTIVE SESSION Motion by Wimmer, seconded by Condon, to enthusiastically approve the Mayor's appointment of John Jones as Chief of the McHenry Police Department effective with his swearing in on Monday, September 13, 2010. Regular Meeting Page 12 August 30,2010 Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. ADJOURNMENT Motion by Wimmer, seconded by Peterson,to adjourn the meeting at 8:50 p.m. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. The meeting was adjourned at 8:50 p.m. Mayo f City Clerk