Loading...
HomeMy WebLinkAboutMinutes - 05/17/2010 - City Council REGULAR MEETING MAY 17, 2010 Mayor Low called the regularly scheduled May 17, 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 Maxeiner, City Clerk Jones, City Attorney McArdle, Deputy City Administrator Martin, Assistant City Administrator Hobson, Construction Neighborhood Services Director Schwalenberg, Public Works Director Schmitt, Finance Director Black, Police Chief Brogan, Engineer Chad Pieper. Mayor Low acknowledged the presence of Miranda Gianitis, a student at Riverwood School, and invited her to lead the assembly in the Pledge of Allegiance. PROCLAMATION: NATIONAL GARDEN WEEK—JUNE 6—JUNE 13, 2010 Mayor Low acknowledged Jean Schiller in the audience and stated Ms. Schiller and the McHenry Garden Club do an amazing job in beautifying the community. Mayor Low read into the record of the meeting a proclamation declaring June 6, 2010 through June 13, 2010 as National Garden Week in the City of McHenry. Mayor Low then presented the framed proclamation to Ms. Schiller. PUBLIC INPUT SESSION There was no one in attendance wishing to address Council during the Ten Minute Public Input Session. CONSENT AGENDA Motion by Wimmer, seconded by Santi, to approve the Consent Agenda as presented: A. Request from VFW Post 4600 for Special Event Liquor License and waiver of fees for MBA Family Picnic Day,June 5, 2010; B. Request from VFW Post 4600 for Special Use of Veterans Memorial Park,city support services,intermittent closure of Riverside Drive, Park Street, Pearl Street, Washington Street and Court Street from 11:00 a.m. until 11:30 a.m. for brief parade,and waiver of all associated fees for annual Memorial Day Ceremony on May 31,2010; C. Special Use/Picnic Permits; D. City Council Minutes: April 26,2010 Annual Meeting; E. City Council Minutes: May 3,2010 regularly scheduled meeting; F. List of As-Needed Checks: ACE HARDWARE, BJORKMAN'S 119.53 ARAMARK 822.31 BLUE CROSS BLUE SHIELD O 109,931.93 CENTEGRA WORKSITE WELLNE 2,730.00 FIRST NAT'L BANK OF MCH 1,600,000.00 FOP UNITS I/II 1,900.00 HOME DEPOT/GECF 1,488.83 IUOE, LOCAL 150 2,949.75 KALE UNIFORMS INC 40.99 KUHL, JOHN 96.28 Page 2 May 17,2010 NATIONAL GUARDIAN LIFE I 42.33 ^, NCPERS GROUP LIFE INS. 304.00 PETTIBONE & CO, P F 159.99 PETTY CASH FUND 20.30 POSTMASTER MCHENRY IL 1,699.21 PRE-PAID LEGAL SERVICES 142.45 R&S FENCE COMPANY 350.00 RESERVE ACCOUNT 2,094.44 RUZICKA, RUSSELL 64.64 SECRETARY OF STATE 10.00 UNUM 1,605.27 GRAND TOTALS 1,726,572.25 FUND TOTALS GENERAL FUND 811,958.27 WATER/SEWER FUND 801,591.74 EMPLOYEE INSURANCE FUND 112,661.93 RISK MANAGEMENT FUND 350.31 MCHENRY ECONOMIC DEVELOPMENT 10.00 TOTALS 1,726,572.25 G. List of Bills: A G PLUMBING 3,360.00 ACE HARDWARE, BJORKMAN'S 1,137.91 ADAMS ENTERPRISES INC, R 37.56 ADAMS STEEL SERVICE INC 91.75 ALLIANCE CONTRACTORS INC 1,600.00 AMERICAN RED CROSS OF GR 6.00 AT&T 3,555.76 AUTO TECH CENTERS INC 612.66 B&W CONTROL SYSTEMS INTE 3,052.24 BARRIER GROUP LLC, THE 7,500.00 BLACKSTONE LANDSCAPE INC 5,928.75 BOLGER, WILLIAM 1,500.00 ' BRENNAN, DAN 1,225.00 BUSS FORD SALES 411.87 CAREY ELECTRIC 408.00 CARQUEST AUTO PARTS STOR 478.51 CDW GOVERNMENT INC 706.46 CENTEGRA OCCUPATIONAL ME 107.80 CERTIFIED SERVICES INC 46.51 CHEMICAL PUMP SALES & SE 1,342.56 CHICAGO INTERNATIONAL TR 76.44 CINTAS CORPORATION #355 1,185.80 COMCAST CABLE 74.90 COMED 27,536.95 COMMISSION ON ACCREDITAT 4,195.00 CONSTELLATION NEWENERGY 570.43 CRESCENT ELECTRIC SUPPLY 323.78 CURRAN CONTRACTING COMPA 10.00 CUSTOM LANDSCAPING 510.00 D'ANGELO NATURAL SPRING 38.75 D'S MARINE SERVICE INC 254.33 DOCUMENT IMAGING DIMENSI 856.00 EAST JORDAN IRON WORKS 4,390.00 ED'S AUTOMOTIVE/JIM'S MU 161.00 ED'S RENTAL & SALES INC 56.00 EJ EQUIPMENT 80.78 ENVIRONMENTAL AQUATIC MG 1,259.50 FISCHER BROS FRESH 2,777.00 FOXCROFT MEADOWS INC 840.92 GALLAGHER RISK MANAGEMEN 30.00 GALLS AN ARAMARK CO LLC 678.98 GANDOR, MARK 72.07 GENESIS TRUCK PARTS 21.78 GIGI'S PLAYHOUSE 30.00 �^ GOLD MEDAL PRODUCTS 293.10 GOODMARK NURSERIES LLC 485.00 GROWER EQUIPMENT & SUPPL 310.01 HALOGEN SUPPLY COMPANY 146.00 Page 3 May 17,2010 HARM'S FARM 132.75 ICC 141.00 ICMA 584.86 ILEAS 100.00 ILLINOIS DEPT OF NATURAL 63.00 ILLINOIS STATE TREASURER 2,828.44 INNOVATIVE DATA SOLUTION 1,504.50 INNOVATIVE PACKAGING INC 158.25 INTOXIMETERS 240.00 JULIE INC 448.75 KIMBALL MIDWEST 612.90 LAKESIDE PEST CONTROL SE 100.00 LAND TECHNOLOGY 960.00 LANG PONTIAC-CADILLAC-SU 127.03 LEACH ENTERPRISES INC 16.98 LEE AUTO MCHENRY 233.32 LEXISNEXIS 115.00 LIFEGUARD STORE INC, THE 1,079.65 MATRIX MGMT/COMPLIANCE S 207.99 MCHENRY ANALYTICAL WATER 60.00 MCHENRY COUNTY CHIEFS OF 45.00 MCHENRY COUNTY COUNCIL 0 60.00 MCHENRY COUNTY RECORDER 881.50 MCHENRY FAVORITE SPORT C 179.00 MCHENRY FIRESTONE 716.00 MCHENRY NAPA 2,341.70 MEADE ELECTRIC COMPANY I 389.42 MEYER JR, DONALD 53.49 MEYER MATERIAL COMPANY 2,096.40 MIDCO 2,792.40 MIDWEST HOSE AND FITTING 225.13 MINUTEMAN PRESS OF MCH 212.28 MONTINI PRIMARY 55.00 MORTON SALT 99,886.09 NICOLET SCENIC TOURS 6,254.00 NORTH EAST MULTI-REGIONA 4,410.00 NORTHEASTERN IL REGIONAL 30,306.27 NORTHERN ILLINOIS POLICE 4,635.00 NORTHWEST ELECTRICAL SUP 61.65 OTTOSEN BRITZ KELLY COOP 945.00 PEPSIAMERICAS 295.80 PERRICONE GARDEN CENTER 59.99 PETROLIANCE LLC 10,110.98 PETTIBONE & CO, P F 649.99 PIONEER ATHLETICS 49.75 PIS LOAN 30.00 PRECISION SERVICE & PART 209.99 R&S FENCE COMPANY 172.00 RADICOM INC 6,761.62 RELIABLE SAND & GRAVEL 2,167.94 RICK'S SIGNS/REPAIRS 565.00 RIDGEVIEW ELECTRIC INC 1,725.00 RINGS RADIATOR SERVICE 45.00 RIVERSIDE BAKE SHOP 31.61 ROC CONSTRUCTION SUPPLY 160.53 S&S WORLDWIDE INC 232.31 SEA LEVEL DIVING 56.00 SEC GROUP INC 71,479.54 SECRETARY OF STATE 12.00 SECRETARY OF STATE/INDEX 10.00 SHAW SUBURBAN MEDIA 38.60 SHERMAN MECHANICAL INC 1,830.28 SHERWIN INDUSTRIES INC 949.51 SPRINT 144.17 ST PAULS EPISCOPAL CHURC 606.20 STANS OFFICE TECHNOLOGIE 179.00 STAPLES BUSINESS ADVANTA 53.59 STEKL, DIANE 119.00 SUNBURST SPORTSWEAR INC 991.00 SUNRISE ENVIRONMENTAL SC 157.55 SUPERVALU 56.54 Page 4 May 17,2010 TONYAN & SONS INC, WILLI 4,378.00 TRAFFIC CONTROL & PROTEC 887.09 TRIEBOLD IMPLEMENT INC 43.72 TYLER TECHNOLOGIES 8,598.00 ULTRA STROBE COMMUNICAIT 95.84 USA BLUEBOOK 345.06 VACULA, JOHN T 1,200.00 VALENTINES REPAIR 246.38 VALLEY VIEW ACRES 85.00 VAN GALDER BUS COMPANY 1,460.00 VERIZON WIRELESS 88.04 VIKING CHEMICAL COMPANY 4,362.00 WASTE MANAGEMENT OF WI P 9,543.16 WEST PAYMENT CENTER 119.00 WHOLESALE DIRECT INC 180.59 WITT, CINDY 52.00 ZAHN, DAN 240.00 FUND TOTALS GENERAL FUND 139,791.42 MOTOR FUEL TAX FUND 99,886.09 TIF FUND 1,600.00 CAPITAL IMPROVEMENTS FUND 71,479.54 WATER/SEWER FUND 39,469.73 RISK MANAGEMENT FUND 61.61 INFORMATION TECHNOLOGY FUND 22,431.15 RETAINED PERSONNEL ESCROW 960.00 POLICE PENSION FUND 2,828.44 TOTALS 378,507.98 Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. REQUEST FOR FENCE VARIANCE—JOHN BIRK, 1207 NORTH PARK STREET Deputy City Administrator Martin stated a request was submitted by John Birk for a variance to allow a, fence in the required corner side yard for his property located at 1207 N Park Street. Deputy City Administrator Martin noted the property is zoned RS-4 and located on the northwest corner of the intersection of Park Street and Venice Avenue. The proposed fence is attractive and would be constructed of black aluminum. Staff has reviewed the request and does not believe there would be any line of sight issues and would support the variance as requested. Alderman Santi noted he is comfortable with the variance as requested. Motion by Santi, seconded by Blake, to accept Staffs recommendation to approve a fence variance to allow a black aluminum 4 % foot high fence to be constructed in the corner side yard of the property located at 1207 North Park Street as requested by John Birk. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. Page S May 17,2010 REQUEST FOR SIGN VARIANCE—CHURCH OF HOLY APOSTLES, 5211 WEST BULL VALLEY ROAD Deputy City Administrator Martin stated a request was submitted by Church of Holy Apostles to allow placement of two directional signs adjacent to the church property. One sign would be posted at the northeast corner of Crystal Lake Road and Cunat Drive; the other sign would be posted at the northwest corner of Cunat Drive and the entrance to the church's parking lot. As the signs would be placed on Cunat's property, Council must authorize placement of the signs. Deputy City Administrator Martin noted although the signs would be located on Cunat's property, the future plan includes conveyance of the land from Cunat's to the church. Consequently, Staff recommends approval of the proposed sign variances to allow two directional signs to be posted as requested. When the land in question is conveyed to Church of Holy Apostles, the sign variances would expire. Alderman Glab stated he would like a time frame as to when the land transfer might occur. Alderman Schaefer requested clarification as to the placement of the signs. Deputy City Administrator Martin responded the signs would be placed on private property and not in the public right-of-way. Alderman Peterson inquired about when the property might be transferred to the church. Alderman Condon stated the proposed signage is appropriate. She is not concerned at this time with the date of the property transfer. Alderman Glab expressed concern that the variance would be open-ended. He reiterated his concerns regarding the lack of a time frame for the proposed property transfer. Motion by Condon, seconded by Wimmer, to accept Staff's recommendation to grant a sign variance to allow two directional signs to be placed as presented, subject to the termination of the variance at such time as the Cunat's transfer the involved property to the Church of Holy Apostles. Voting Aye: Santi, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: Glab. Absent: None. Motion carried. REQUEST FOR GARAGE SALE VARIANCE — CHURCH OF HOLY APOSTLES, 5211 WEST BULL VALLEY ROAD Deputy City Administrator Martin stated the Church of Holy Apostles is seeking a garage �' sale variance to allow a sale on their property on June 10, 2010 through June 12, 2010. As the Page 6 May 17,2010 church is intending to sell space at their garage sale on a $10/space basis, with the proceeds to be retained by the private sellers, the garage sale requires a variance. The garage sale would be conducted in the east parking lot of the church property. Staff has reviewed the request and recommends approval as presented. Alderman Wimmer noted as the sale would span over three days, he inquired if there be enough parking to accommodate the sale, its patrons and parishioners. Alderman Santi asked if there would be a maximum number of participants in the garage sale. Deputy City Administrator Martin noted the church intends to limit the number of participants. Alderman Glab inquired if there would be advertising for the event. Deputy City Administrator Martin responded the advertising would be limited to the onsite changeable copy sign announcing the event. Motion by Wimmer, seconded by Santi, to accept Staff's recommendation to approve the variance to the Municipal Code allowing a garage sale on the Church of Holy Apostles property located at 5211 West Bull Valley Road as presented. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. REQUEST FOR CONTRIBUTION TO MCHENRY HIGH SCHOOL DISTRICT 156 FOR WEST CAMPUS TENNIS COURT RENOVATION PROJECT Assistant City Administrator Hobson stated Staff was approached by Athletic Director Drew Pothoff of McHenry High School District 156 seeking financial assistance in reconstructing the school district's tennis courts. The estimated cost of the renovations is $138,177. The district is requesting the City partner with them for this project and is seeking financial support in the amount of $20,000. It is Staff's belief that tennis court renovations could improve and expand residents' services in the community and would therefore recommend a contribution of $20,000 toward this project. The contribution would be paid from the developer donation fund. Staff further stipulates that the contribution be made subject to a shared use agreement being approved which would grant access to City residents outside of normal school hours when the facility is not in use by the high school. Alderman Condon stated she is pleased to see this item on the agenda. She stated she wholeheartedly supports the idea. Alderman Santi concurred with Alderman Condon. Page 7 May 17,2010 Alderman Glab inquired why the City's participation is being requested. Assistant City Administrator Hobson responded what is being proposed is simply a partnership between the City and District 156. The shared use agreement would be established once Council agrees to the donation. Alderman Glab stated he has issues with the lateness of the request. Assistant City Administrator Hobson noted an extension of the District's grant application for funding was obtained to allow the City an opportunity to address some questions and issues. Alderman Peterson stated he would like to see that City residents have an opportunity to use the tennis courts before agreeing to the donation. City Administrator Maxeiner explained that park developer donation funds can only be used for recreational projects. Mayor Low applauded the City and District 156 entry into this type of cooperative agreement. Motion by Condon, seconded by Santi, to accept Staff's recommendation, to approve a $20,000 contribution to McHenry High School District 156 from the Parks Developer Donation Fund to participate in the renovation and improvement of the existing tennis facility at West Campus, subject to the City and District 156 entering into a shared use agreement which would grant access to the facility by City residents outside of normal school hours when the facility is not in use by the high school. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. REQUEST FOR USE OF GREEN STREET MUNICIPAL LOT, MINIMAL CITY SUPPORT SERVICES, AND TEMPORARY ADVERTISING SIGNS, FOR A WEEKLY DOWNTOWN MCHENRY CRUISE NIGHT EVENT ON MONDAYS BETWEEN JUNE 7T" AND OCTOBER 14T" FROM 6:00 P.M. UNTIL 8:30 P.M. In attendance was Mr. Paul Letizia, McHenry Cruise Night Event coordinator. Assistant City Administrator Hobson stated a request was received from Mr. Paul Letizia seeking Council permission for use of the Green Street Municipal Lot, minimal City support services and temporary advertising signs, to allow weekly downtown McHenry Cruise Night Events on Mondays between June 7th and October 141h from 6 p.m. until 8:30 p.m. It is Staffs opinion that the proposed event would require minimal support services and would be a positive influence in bringing people to the downtown area. Staff has reviewed and supports the request. Alderman Blake noted this is a great idea and stated he would like to see more people in the downtown area on Monday nights. ~' Alderman Wimmer stated he is glad to see the event moving forward. Page 8 May 17,2010 Alderman Condon stated she supports the request and noted it would be a great event. Alderman Santi concurred with all previous statements. Alderman Glab inquired if there would be an entry fee for participants. Mr. Letizia responded there would be no participation fee. Once 120 automobiles fill the slots, other potential applicants would have to be turned away. In response to an inquiry, Assistant City Administrator Hobson outlined some of the reasons the cruise night is no longer taking place in Crystal Lake. Alderman Glab requested Staff research with Crystal Lake to see if the City of McHenry can avoid some of their issues. Mayor Low stated this would be a great event for the community. Motion by Blake, seconded by Santi, to accept Staff's recommendation to approve the use of the Green Street Municipal Lot, minimal City support services, and temporary advertising signs for a weekly downtown McHenry Cruise Night Event on Mondays from June 7th through October 14th from 6 p.m. until 8:30 p.m. as presented. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. ORDINANCE AMENDING MUNICIPAL CODE CHAPTER 18 RELATING TO BAIL BOND FEE Deputy City Administrator Martin stated since the Council passed an amendment to the administrative adjudication ordinance in April, Staff has been investigating offenses that could be addressed through the adjudication process as well as fees that could be implemented to recover Staff costs. Staff is recommending that an ordinance implementing a bail bond fee be passed. The fee would be $30 and would be assessed to individuals for which the City processes a bail bond. Deputy City Administrator Martin noted the fee is common among other departments in the area. Staff has presented an ordinance for consideration by Council. Motion by Wimmer, seconded by Schaefer, to accept Staff's recommendation to pass and approve an ordinance amending Chapter 18 Article IV of the Municipal Code, implementing a bail bond fee as presented. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. ' Page 9 May 17,2010 ORDINANCE AMENDING MUNICIPAL CODE CHAPTER 14 RELATING TO POSSESSION OF CANNABIS Deputy City Administrator Martin stated a request was submitted by the Police Department to amend the Municipal Code to add possession of cannabis as an offense which could be addressed through the administrative adjudication process. The offense would carry a fine of between $100 and $750 under the local ordinance. Currently such an offense is enforced under state law, while possession of drug paraphernalia is covered by local ordinance. If Council approves passage of the ordinance amending this section of the Municipal Code, both items would be enforced under local ordinance. In response to an inquiry Chief of Police Brogan stated a first offense would likely be handled in the administrative adjudication process. A second or third offense would fall under state statute. Additionally, the amount of cannabis in possession would also be a factor. Motion by Wimmer, second by Peterson, to accept Staff's recommendation to pass and approve an ordinance amending Chapter 14, Section 14-75 of the Municipal Code regarding the possession of cannabis. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. CONSIDERATION OF PROPOSAL FOR REHABILITATION OF WELL #3 — WATER WELL SOLUTIONS, FOR AN AMOUNT NOT-TO-EXCEED$34,903 City Administrator Maxeiner stated Well #3 is one of two wells that provide raw water to Water Treatment Plant #1 located on Green Street. The well was put into service in 1970 with an original pumping capacity of 300 gallons per minute (GPM). The well is currently producing 150 GPM. City Administrator Maxeiner stated Water Well Solutions has submitted a proposal to rehabilitate the well. The company is the sole provider of the process which would be used to rehabilitate the well. The cost of the process is $34,903. It is Staff's recommendation to accept the proposal of the sole source provider, Water Well Solutions, for the rehabilitation of Well #3 in the amount of$34,903. Motion by Schaefer, seconded by Santi, to accept Staff's recommendation to accept the proposal for rehabilitation of Well #3 as submitted by the sole source provider, Water Well Solutions, in an amount not-to-exceed $34,908. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. L Page 10 May 17,2010 LEGEND LAKES PUBLIC IMPROVEMENTS .� City Administrator Maxeiner stated on December 7, 2009 City Council authorized SEC Group to request proposals for the construction of unfinished public improvements in the Legend Lakes Subdivision. Funding for the improvements is to be provided by the $1 million settlement with the surety company that held the public improvements bonds after Kimball Hill Homes filed bankruptcy. City Administrator Maxeiner noted there are essentially two parts to the project: Repair of damaged curb and gutter; and completion of the asphalt paving in the development. SEC Group has recommended the curb and gutter repair be done by the Wet Method Shotcreting method and that the project be awarded to Ward & Associates for a lump sum amount of $6,200. SEC Group has also recommended the asphalt paving portion of the project be included as an addendum to the 2010 Street Program which was awarded to Curran Contracting on March 15, 2010. Staff believes in doing so, the City would accomplish the completion of the paving process at a greatly reduced cost than if the project were bid independently. City Administrator Maxeiner stated it is Staffs recommendation to approve the following with regard to Legend Lakes Subdivision public improvements: • Approve the award of curb and gutter repair in the amount of $6,200 to Ward & Associates; • Approve an addendum to the 2010 Road Program to provide for the asphalt paving in the subdivision by Curran Contracting in the amount of$298,900. Motion by Schaefer, seconded by Santi, to accept Staff's recommendation to approve the following with regard to Legend Lakes Subdivision public improvements: • Approve the award of curb and gutter repair in the amount of $6,200 to Ward & Associates; • Approve an addendum to the 2010 Road Program to provide for the asphalt paving in the subdivision by Curran Contracting in the amount of$298,900. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. MAYOR STATEMENT AND REPORT Mayor Low reported the Landmark Commission, in conjunction with the McHenry Historical Society, participated in an event at West Campus High School on Saturday, May 15tn which highlighted the World War II homefront theme which will be followed at the Day at Petersen Farm event in June. Mayor Low noted it was well-received and was a nice event for the community. Page 11 May 17,2010 COMMITTEE REPORTS There were no committee reports. STAFF REPORTS City Administrator Maxeiner outlined the upcoming band concert series and noted there would be a concert on Thursday, May 20th, Tuesday, May 25th and Thursday May 27th. These three concerts begin at 7 p.m. at Veterans Memorial Park. City Administrator Maxeiner announced an electronic waste product collection event is scheduled for Saturday, May 22"d at McHenry County College. FUTURE AGENDA ITEMS Alderman Blake stated he enjoyed having a student come before Council leading the assembly in the Pledge of Allegiance. Alderman Condon announced she is hosting a Ward 7 open meeting on Wednesday, May 26th at 6:30 p.m. at the McHenry Municipal Center. ADJOURNMENT Motion by Wimmer, seconded by Peterson, to adjourn the meeting at 8:19 p.m. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. The eeting was adjourned at 8:19 p.m. Get i L '` May r City Clerk i j