HomeMy WebLinkAboutMinutes - 05/21/1997 - City Council REGULAR MEETING
MAY 21, 1997
The Regular Meeting of the McHenry City Council was called to order by Mayor
Cuda at 7:30 P.M. on Wednesday, May 21 , 1997 in the Council Chambers of the
`- Municipal Center. At roll call the following Aldermen were present: Bolger, Glab,
McClatchey. Baird arrived at 7:50 P.M. Murgatroyd arrived at 9:00 P.M.. Absent:
None. City Staff in attendance were: City Clerk Althoff, City Attorney McArdle, Chief
of Police Joyce, Director of Building and Zoning Lobaito, Director of Parks and
Recreation Merkel. Absent: Director of Public Works Batt.
Officer Thomas Jenkins was sworn in by Police Commissioner Father Robert
Sherry to the position of Sergeant. Mayor Cuda, Council and Chief of Police Joyce
congratulated Sergeant Jenkins and wished him well.
TEN MINUTE PUBLIC INPUT SESSION
No one signed in to speak during the Ten Minute Public Input Session.
CONSENT AGENDA
Motion by McClatchey, seconded by Bolger, to approve the Consent Agenda
-L as follows:
(1 ) May 7, 1997 Regular City Council Meeting Minutes;
(2) Request from McHenry Lions Club for use of Green Street Parking lot for Annual
Carnival: June 16-22, 1997;
(3) Clothing Allowance for two new Sergeants in the amount of $225.00 each;
(4) Proclamation Declaring July, 1997 as "Student Art Month";
(5) Payment to Innovative Packaging in the Amount of $8,360.07 for supplies;
(6) Monthly Treasurer's Report;
(7) Monthly Budget Report;
(8) Bills for Approval as follows:
GENERAL FUND
85794 MCHENRY LUMBER $ 164.91
85871 D & J AUTOMOTIVE SUPPLY $ 533.77
85872 MCHENRY AUTO PARTS $ 1652.77
85873 MCHENRY COUNTY SUPPLY INC $ 729.27
85930 BJORKMAN'S ACE HARDWARE $ 838.66
85931 ACME BRICK & SUPPLY CO $ 330.00
85932 DAN ADAMS STEEL SERV INC $ 70.21
85933 R A ADAMS ENTERPRISES INC $ 350.10
85934 AERIAL EQUIPMENT INC $ 147.80
85935 AMERICAN PLANNING ASSOC $ 55.90
85936 AMERITECH $ 1519.22
85937 AMERITECH CREDIT CORP $ 1259.46
85938 ARROW UNIFORM RENTAL INC $ 172.48
85939 AUTO TECH CENTERS INC $ 423 .08
85940 PETER BAKER & SON CO $ 46.48
85941 BAXTER & WOODMAN $ 19983 .88
85942 G W BERKHEIMER CO INC $ 71.84
85943 BONCOSKY OIL COMPANY $ 4326.71
85944 BOTTS WELDING & TRK SERV $ 11.95
85945 PHILLIP E BRADY & ASSOC $ 640.00
85946 BILL BROGAN $ 29.75
85947 BURGESS ANDERSON & TATE $ 1039.19
85948 LAURIE CARLSON & ASSOC $ 150.32
85949 CURT CARVER $ 152.00
85950 CELLULAR ONE - CHICAGO $ 263.81
85951 CENTEGRA-NORTHERN $ 433.90
85952 SUSAN CHRISTENSEN $ 159.50
85953 CIVIL ENGINEERING NEWS $ 36.00
85954 CLARKE ENVIRONMENTAL $ 81.00
85955 COMED $ 9887.15
85956 COMED $ 294.11
85957 COMMUNICATIONS REVOLVING $ 425.00
85958 COUNTRYSIDE FLOWER SHOP $ 800.00
85959 CRAFT CONCRETE PRODUCTS $ 72.00
85960 CRYSTAL MANOR STABLE $ 67.00
85961 CUSTOM SPORTS $ 1328.04
85962 JENNIFER DEAN $ 69.40
85963 AB DICK PRODUCTS CO $ 325.00
85964 DIRECT DESIGN LTD $ 9750.00
85965 ECOLOGIC PLANNING INC $ 250.00
85966 ED'S RENTAL & SALES INC $ 174.95
85967 EXTECH COMPANY $ 97.35
85968 FISCHER BROS FRESH $ 704.25
85969 FOTO FAST $ 26.42
85970 FOXCROFT MEADOWS INC $ 338 .56
May 21 , 1997 Page 2
GENERAL FUND (cont-d)
85971 GEORGE P FREUND INC $ 84.20
85972 FREUND INTERNATIONAL $ 217.37
85973 DON HANSEN'S ALIGNMENT $ 40.00
85974 GREGG E HATTER $ 25.05
85975 IDEAL UNIFORM SERVICE $ 151.80
85976 ILLINOIS LAWN EQUIPMENT $ 54.55
85977 ILLINOIS GFOA $ 80.00
85978 INSTRUMENT SALES CORP $ 209.75
85979 ITE $ 38.50
85980 JEPSEN TIRE CO INC $ 33.65
85981 JEWEL FOOD STORES $ 15.98
85982 JK SIGN COMPANY $ 400.00
85983 KAR PRODUCTS $ 296.41
85984 KROHN LAWN & LANDSCAPE $ 6245.00
85985 KATHLEEN KUNZER $ 195.90
85986 GARY LANG PONTIAC- $ 47.14
85987 LEACH ENTERPRISES INC $ 53.09
85988 LEISURE PURSUIT INC $ 300.00
85989 LEONARDI'S PIZZA $ 142.90
85990 LIGHTNING POWDER COMPANY $ 165.40
85991 GERALD LUBBEN $ 80.00
85992 MARY MACHEROUX $ 225.00
85993 LORENE MARCINEK $ 31.63
85994 THE MEREDITH GROUP $ 124.60
85995 MEYER MATERIAL COMPANY $ 625.66
85996 MINUTEMAN PRESS OF MCH $ 310.10
85997 TIMOTHY L MITSVEN $ 19.75
85998 LAURA MOATS $ 63.58
85999 ANTHONY P MUCCIANTE $ 223.20
86000 MCANDREW & CUNABAUGH $ 5600.00
86001 MCHENRY FIRESTONE $ 363.74
86002 MCHENRY FAVORITE SPORT CT $ 742.80
86003 MCHENRY PRINTING SERVICE $ 238.36
86004 MCHENRY ROTARY CLUB $ 184.02
86005 MCHENRY SAVINGS BANK $ 30.00
86006 MCHENRY COMMUNITY SCHOOL $ 1456.00
86007 MCHENRY COMMUNITY HIGH $ 1024.00
86008 MCHENRY SPECIALTIES $ 380.00
86009 MCHENRY COUNTY SCHOOLS $ 2400.00
86010 BRIAN J MCKEEN $ 223.20
86011 NACD LEAGUE CITYy $ 40.12
86012 NCR CORPORATION $ 2628.00
86013 CHRISTINE NEWMAN $ 53.24
86014 NORTH EAST MULTI-REGIONAL $ 2405.00
86015 NORTHERN ILLINOIS GAS $ 332.52
86016 NORTHWEST AUTO ELECTRIC $ 184.00
86017 NORTHERN SAFETY CO INC $ 87.52
86018 NORTHWEST ELECTRICAL $ 39.81
86019 NORTHWEST HERALD $ 362.72
86020 RAY O'HERRON CO INC $ 1359.50
86021 PACE $ 8262.58
86022 KRISTINE PAPROCKI $ 17.00
86023 H R PARTH COMPANY $ 510.00
86024 PATTEN INDUSTRIES INC $ 397.04
86025 PETALS & STEMS $ 77.00
86026 PETERSEN SAND & GRAVEL $ 1850.00
86027 PRECISION SHARPENING & $ 66.67
86028 RADIO SHACK $ 69.98
86029 RIVERSIDE BAKE SHOP $ 12.96
86030 R & N TOPSOIL $ 300.00
86031 SUE ROBERTSON $ 18.47
86032 ROCKFORD INDUSTRIAL $ 142.44
86033 R & S DISTRIBUTORS INC $ 17.15
86034 SAM'S CLUB $ 79.99
86035 SELECT BEVERAGES INC $ 153.00
86036 SEMTECH INC $ 415.00
86037 SHERMAN MECHANICAL INC $ 1254.00
86038 SIDENER SUPPLY COMPANY $ 315.85
86039 SMITH ENGINEERING CONSULT $ 4800.00
86040 S & S ARTS & CRAFTS $ 111.79
86041 HENRY A ST CLAIR $ 60.00
86042 STANS OFFICE MACHINES INC $ 3612.14
86043 SUMMERS PORTABLE TOILETS $ 276.00
86044 SUNNYSIDE COMPANY $ 9.01
86045 THOMPSON ELEVATOR $ 1810.00
86046 WILLIAM TONYAN & SONS INC $ 1500.00
86047 TOOLLAND INC $ 221.00
86048 TRAFFIC CONTROL & $ 1116.26
86049 UNITED LABORATORIES $ 254.62
86050 UNITED PARCEL SERVICE $ 93 .49
86051 WAL-MART STORES INC $ 489.14
86052 TOM WARREN $ 100.00
86053 WARNING LITES OF ILLINOIS $ 708.76
86054 WEARGUARD $ 30.99
86055 WHITE WAY SIGN $ 166.35
86056 WHOLESALE DIRECT INC $ 343.18
86057 GARY R WIGMAN $ 14.38
86058 WILSON RACQUET SPORTS USA $ 154.60
86059 ZEE SERVICE COMPANY $ 48.35
86060 ZUKOWSKI ROGERS FLOOD & $ 12271.75
May 21 , 1997 Page 3
GENERAL FUND (cont'd)
86061 ABBOTT, GORDON $ 4000.00
86062 BROYLES, CARI $ 87.00
86063 DALE DUNN $ 28.00
86064 GRANT, KAREN $ 15.00
86065 MILLER, ANISSA $ 87.00
86066 ROGERS, JEAN $ 50.00
86067 BILL SCHABOW $ 46.00
86068 SOMMERFELDT, KIM $ 32.00
86069 THIELSEN, CHERYL $ 19.50
86070 WHITING, LYNDA $ 32.00
86071 WILKE, DONNA $ 6.50
__. 86072 WINGSTROM, CHERYL $ 6.50
Report Totals 137478.39
WATER/SEWER FUND
13474 D & J AUTOMOTIVE SUPPLY $ 40.63
13475 MCHENRY AUTO PARTS $ 580.57
13476 MCHENRY COUNTY SUPPLY INC $ 59.69
13486 BJORKMAN'S ACE HARDWARE $ 354.89
13487 DAN ADAMS STEEL SERV INC $ 157.80
13488 R A ADAMS ENTERPRISES INC $ 384.39
13489 AMERICAN NATIONAL BANK & $ 1000.00
13490 AMERITECH $ 544.69
13491 AMERITECH CREDIT CORP $ 117.54
13492 AQUAPREP $ 5039.64
13493 ARROW UNIFORM RENTAL INC $ 257.40
13494 BAXTER & WOODMAN $ 36938.10
13495 BEST WAY INC $ 50.00
13496 BONCOSKY OIL COMPANY $ 406.13
13497 BURGESS ANDERSON & TATE $ 66.90
13498 CAREY ELECTRIC $ 120.00
13499 COMED $ 23758.08
13500 CRYSTAL LAKE TIRE & $ 148.20
13501 D'ANGELO NATURAL SPRING $ 44.45
13502 GEORGE P FREUND INC $ 8.64
13503 FREUND INTERNATIONAL $ 12.83
13504 GLOSSON QUALITY TOPSOIL $ 300.00
13505 IWPP $ 39.00
13506 GARY LANG PONTIAC- $ 50.25
13507 MARBLEHEAD LIME COMPANY $ 1814.85
13508 MEYER MATERIAL COMPANY 437.65
13509 MINUTEMAN PRESS OF MCH $ 51.90
13510 NCL OF WISCONSIN INC $ 330.67
13511 NORTHERN ILLINOIS GAS $ 1493.15
13512 PETERSEN SAND & GRAVEL $ 270.40
13513 PORTABLE TOOL SALES & $ 568.45
13514 WILLIAM J REGNER $ 24.18
13515 ROWELL CHEMICAL CORP $ 4432.82
13516 SEARS $ 107.99
13517 SIUE $ 260.00
13518 SMITH ECOLOGICAL SYSTEMS $ 658.50
13519 SMITH ENGINEERING CONSULT $ 1290.00
13520 UNITED LABORATORIES $ 101.33
13521 UNITED PARCEL SERVICE $ 62 .50
13522 WHOLESALE DIRECT INC $ 121.85
13523 WOODLAND RECYCLING & $ 8035.50
13524 WOODWARD FORD-MERCURY INC $ 11.72
13525 ZEE SERVICE COMPANY $ 29.95
Report Totals 90583.23
Voting Aye: Bolger, Glab, McClatchey.
Voting Nay; None.
Absent: Murgatroyd, Baird.
Motion carried.
Alderman Bolger, referencing the Innovative Packaging invoice, cautioned staff
when ordering supplies for the 1997-98 Fiscal Year, to order in a manner to ensure
as accurately as possible the correct quantity.
PRESENTATION BY BRIAN SHAHINIAN OF NORTHERN ILLINOIS SPECIAL
RECREATION ASSOCIATION
L Mayor Cuda introduced Northern Illinois Special Recreation Association
Executive Director Brian Shahinian. Mr. Shahinian informed Council the Northern
Illinois Special Recreation Association (NISRA) has provided recreation programs to
people with disabilities since 1976. NISRA offers a variety of year-round programming
including trips, sports, social and cultural programs for people of all ages with special
needs. Partner member districts include Barrington, Cary, Crystal Lake, Dundee
Township, Marengo and Wauconda Park Districts and the cities of Harvard, McHenry
and Woodstock. McHenry has been a NISRA member since December, 1992.
May 21, 1997 Page 4
Mr. Shahinian introduced McHenry's regional coordinator Dana Seehafer. Ms.
Seehafer noted City of McHenry participants have increased from 96 residents in 1992
to 196 in 1996. Approximately 48% of the City of McHenry participants are adults
with 21 % being children.
Alderman Baird arrived at 7:50 P.M.
Ms. Seehafer introduced City of McHenry resident Mary Piper whose family
member is a participant of the NISRA programs. She thanked the McHenry City
Council for approving the annual NISRA membership allowing City of McHenry
residents to participate in these programs at a reduced cost. She noted the leisure
services provided allow those individuals with special needs to improve social skills,
physical fitness and independence.
Alderman Bolger commended the NISRA staff, citing their tireless efforts and
successful programs for those individuals with disabilities.
REQUEST FROM ECO-TECH FOR CITY'S CONSENT TO SELL ASSETS
Joe Sadlier, President of Ecological Concepts, Inc., was in attendance. Mayor ,..�
Cuda informed Council Eco-Tech L.P. was awarded a CDAP revolving loan by the City
of McHenry in 1993. The original loan was for $50,000.00, and the current balance
is approximately $17,000.00. Due to the unexpected and untimely death of the
Sadliers' German partner, Eco-Tech L.P. is currently in default on their 1993 CDAP
loan, as only interest payments have been made since January, 1997. The Sadliers
are requesting the City's consent to sell the assets in which the City has a security
interest. As the business purchasers are Julie and Joseph Sadlier of Ecological
Concepts, Inc., and the City of McHenry's priority position will not be altered, it is the
recommendation of staff that Council authorize the Mayor's execution of an
agreement approving the acquisition of Eco-Tech L.P. by Ecological Concepts, Inc.
(Joseph and Julie Sadlier) and to consent to the sale of assets in which the City has
a security interest, subject to the City of McHenry maintaining its current priority
position. Mr. Sadlier also addressed Council requesting a modification of their
payment obligations on the balance of the 1993 CDAP revolving loan. He noted the
monthly payment of $920.83 will remain the same, however, the payment schedule
has been extended two months. City Attorney McArdle noted CDAP administrator
Jay Bales informed him by phone that CDAP will concur with the City's final action
with regard to the payment schedule, however, official notification of the City's -�
decision must be submitted to their offices in writing with the next semi-annual report
form. Mayor Cuda suggested the legal fees incurred by the City of McHenry with
regard to this loan be reimbursed by Ecological Concepts, Inc. Mr. Sadlier concurred
and requested these legal fees be added to the total of the last loan payment due in
November, 1997. Council concurred.
Motion by Baird, seconded by Bolger, to authorize the Mayor and City Clerk's
execution of a letter of agreement between the City of McHenry and Eco-Tech L.P.
approving the acquisition of Eco-Tech L.P. by Ecological Concepts, Inc. and
authorizing the sale of assets in which the City has a security interest, subject to the
City of McHenry's maintaining its current priority position and to approve the revised
payment schedule through November of 1997, subject to the addition of all legal fees
incurred by the City of McHenry to the last loan payment due in November of 1997
by Ecological Concepts, Inc.
Voting Aye: Bolger, Glab, McClatchey, Baird.
Voting Nay; None.
Absent: Murgatroyd.
Motion carried.
May 21, 1997 Page 5
REQUEST FROM McHENRY SAVINGS BANK FOR LETTER OF CREDIT TO PROVIDE
COLLATERAL FOR CITY FUNDS
`.- Mayor Cuda introduced McHenry Savings and Loan Bank President Kathleen
Marinangel, noting Council had requested at the regularly scheduled April 23, 1997
meeting this agenda item be postponed until more detailed information could be
provided. Ms. Marinangel addressed Council requesting consideration to change the
security for deposits of the City of McHenry at the McHenry Savings Bank in excess
of $100,000.00. She proposed the City of McHenry receive a Letter of Credit issued
by the Federal Home Loan Bank of Chicago as collateral for all deposits in excess of
$100,000.00. She noted the average deposit the City of McHenry retains with
McHenry Savings Bank is approximately $3 million. City Attorney McArdle stated the
utilization of a Letter of Credit for collateral was not an issue with Council as the City
of McHenry utilizes Letters of Credit to secure funds from developers for all public
improvements. Council concern centered around the financial viability of the Federal
Home Loan Bank.
Mayor Cuda, concurring with City Attorney McArdle's assessment, introduced
James Schmidt, investment advisor and registered broker/dealer of LPL Financial
Investments, McHenry, Illinois. Mr. Schmidt informed Council the Federal Home Loan
Bank is a top rated institution with the implied full faith and credit of the Federal
Government. It maintains a Standard and Poors rating of AAA and in the 70+ years
of business, the Federal Home Loan Bank has never posted a credit loss. Some
discussion followed.
Motion by McClatchey, seconded by Baird, to authorize the use of a Letter of
Credit issued by the Federal Home Loan Bank as collateral to secure City of McHenry
funds deposited in the McHenry Savings Bank in excess of $100,000.00.
Voting Aye: Bolger, Glab, McClatchey, Baird.
- Voting Nay; None.
Absent: Murgatroyd.
Motion carried.
In response to Alderman Bolger's inquiry, Ms. Marinangel noted the Savings
Bank was not subject to any form of borrowing cap or limit. If increased borrowing
advances are required, McHenry Savings Bank must purchase additional Federal Home
Loan Bank capital stock in an amount equal to the borrowed advance plus 5%. Mayor
Cuda noted Attorney McArdle will develop the language and terms of the letter of
`.. credit with McHenry Savings Bank.
Noting the following inquiry might be out of order, Alderman Bolger asked Ms.
Marinangel whether the McHenry Lions Club had also obtained permission from
McHenry Savings Bank to house their annual carnival in the portion of the Green
Street parking lot owned by McHenry Savings Bank. Ms. Marinangel informed Council
McHenry Savings Bank was working closely with the McHenry Lions Club to prepare
for their annual carnival.
PURCHASE OF UTILITY VEHICLE FOR USE BY PARKS DEPARTMENT
Director of Parks and Recreation Merkel reported the 1997-98 Budget includes
-- $6,000.00 for the purchase of a utility vehicle for the Park Maintenance Department.
As the purchase price was under $10,000.00, four quotes were obtained as opposed
to bids. The vehicle will be used primarily at Petersen Park for a wide variety of light
maintenance duties. The low quote was submitted by Town & Country Power
Equipment in Wauconda, Illinois in an amount of $5,994.21 . In response to Alderman
McClatchey's inquiry, Director Merkel noted as this utility vehicle was considered part
of the manufacturer's commercial line, no local dealerships carried this specific model.
May 21 , 1997 Page 6
Motion by Bolger, seconded by McClatchey, to approve the purchase of a John
Deere utility vehicle from the low quote, Town & Country Power Equipment of
Wauconda, Illinois in an amount not to exceed $5,994.21 .
Voting Aye: Bolger, Glab, McClatchey, Baird.
Voting Nay; None.
Absent: Murgatroyd.
Motion carried.
MAYOR - STATEMENT AND REPORTS
Mayor Cuda reported he and Director of Parks and Recreation Merkel had met
with County Transportation Superintendent Michael Magnuson and Ken Fiske to
discuss the status of the Bull Valley Arterial construction. Mr. Magnuson informed
them the Soil and Conservation District has recommended an erosion control plan, and
upon its acceptance by the McHenry County Board of its implementation,the permit
application will be submitted to the Army Corps of Engineers for approval. Mr.
Magnuson is still anticipating a September, 1997 date for the award of a construction
bid.
Mayor Cuda also reported a wetlands management plan must be agreed to prior
to the Army Corps of Engineers granting of the permit. An intergovernmental
agreement between the City of McHenry and McHenry County will be developed
establishing the County's responsibility to establish and construct the wetland area
and the City of McHenry's responsibility to maintain the wetlands area. Some
discussion ensued. Mayor Cuda forewarned Council the Army Corps of Engineers
would be reviewing and commenting on the City of McHenry's current wetlands
maintenance programs at the South Wastewater Treatment Plant and South Riverfront
Park areas.
COMMITTEE REPORTS
There were no Committee reports at this time.
STAFF REPORTS
Director of Building and Zoning Lobaito reported the remaining three project bids
for the Mass Barn renovation were submitted and opened on Friday, May 9, 1997. -�
Award recommendations will be presented for Council approval at the next regularly
scheduled Council meeting.
Director of Parks and Recreation Merkel reported bids for the bleacher and
picnic table purchase were submitted and opened today, Wednesday, May 21 , 1997.
Award recommendations will be presented for Council approval at the June 4, 1997
regularly scheduled Council meeting. Director Merkel also stated a copy of the 1993
Gold Medal Award NISRA video will be available in the City Clerk's office for Council
review.
NEW BUSINESS
In response to Alderman Baird's inquiry, Director of Building and Zoning Lobaito
reported the berm seeding along Irish Prairie's property line had not yet occurred due
to inclement weather. Director Lobaito noted additional height had been added to the
berm and the silt fence had been installed. Seeding will occur as soon as weather
permits.
Alderman Baird also recommended that if additional monies were left from the -�
1997 City of McHenry Streets Program, the existing Bull Valley Road be resurfaced.
Alderman Baird also requested staff contact East of the River sanitary sewer
construction firm Joel Kennedy Construction and request the correction of the
construction area near the VFW baseball fields, citing safety concerns. Alderman
Bolger stated he had placed the same request with Director of Public Works Batt
previously.
May 21 , 1997 Page 7
Alderman McClatchey informed staff he had received complaints from Mill Creek
Subdivision residents regarding the start-up of construction machinery at 6:30 a.m.
Mayor Cuda directed staff to investigate these complaints and respond appropriately.
Alderman Bolger reported the removal of the platform on Anne Street apparently
assisted in the correction in the drainage problem in this area, as demonstrated during
the last heavy rainfall. He also requested City crews clean the stormwater ditches in
the 3800 block of Anne Street, as the erosion in this area is severe. He also
requested Council consider authorizing the correction of the drainage in the Anne
Street area which empties into the City's sewer lines.
Alderman Glab informed Council he had attended the Zoning Board of Appeals
meeting held on Monday, May 19, 1997. He noted the issue of traffic and speeding
violations were addressed extensively. He stated it should be the responsibility of all
McHenry citizens to control their speed.
Alderman Baird also requested staff develop and deliver to Mayor Cuda their
problem scenarios for utilization during the City Administrator interviews.
Mayor Cuda requested Council consider changing the May 28, 1997 Committee
L„ Meeting of the Whole to a Special Meeting, as numerous issues needed resolution.
Motion by McClatchey, seconded by Glab, to authorize the scheduling of a
Special Meeting on Wednesday, May 28, 1997 at 7:30 P.M., as opposed to a
Committee Meeting of the Whole previously scheduled.
Voting Aye: Bolger, Glab, McClatchey, Baird.
Voting Nay; None.
Absent: Murgatroyd.
Motion carried.
EXECUTIVE SESSION
Motion by Baird, seconded by Bolger, to go into Executive Session to discuss
Personnel and Potential Litigation.
Voting Aye: Bolger, Glab, McClatchey, Baird.
Voting Nay; None.
�.. Absent: Murgatroyd.
Motion carried.
Council went into Executive Session at 8:44 P.M.
Alderman Murgatroyd arrived at 9:00 P.M.
Motion by Bolger, seconded by Glab, to go back into Open Session.
Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird.
Voting Nay; None.
Absent: None.
-- Motion carried.
Council went back into Open Session at 9:18 P.M.
Motion by Baird, seconded by Glab, to approve the recommendation of Chief
Joyce and upon promotion to the position of Sergeant, grant an increase in salary to
Grade 12, Step 6 ($48,558.00) to Thomas M. Jenkins and Roland W. Wood in
accordance with the May 1 , 1997 matrix for non-union employees.
Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird.
Voting Nay; None.
Absent: None.
Motion carried.
May 21, 1997 Page 8
ADJOURNMENT
Motion by McClatchey, seconded by Baird, to adjourn.
Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird.
Voting Nay; None.
Absent: None.
Motion carried.
The meeting adjourned at 9:20 P.M.
MAYOR CITY LERK