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HomeMy WebLinkAboutMinutes - 05/03/2000 - City Council REGULAR MEETING MAY 3, 2000 A Regular Meeting of the McHenry City Council was called to order by Mayor Cuda at 7:30 P.M. on Wednesday, May 3, 2000 in the Council Chambers of the Municipal Center. At roll call the following Aldermen were present: Bolger, Glab, McClatchey, McClatchey, Murgatroyd, Baird. Absent: None. City Staff in attendance were: City Administrator Lobaito, City Clerk Althoff, City Attorney McArdle, Chief of Police Kostecki, Director of Public Works Batt, Director of Parks and Recreation Merkel, Director of Community Development Napolitano, Assistant Administrator Maxeiner. Absent: None. TEN MINUTE PUBLIC INPUT SESSION No one signed in to speak during the Ten Minute Public Input Session. CONSENT AGENDA At Alderman Glab's request, Mayor Cuda withdrew Consent Agenda Items: #1 Ordinance granting Conditional Use Permit at Portable Tool located at 202 South Route 31; #2 Ordinance granting a variance to the sideyard setback for Carey Electric located at 3309 West Waukegan Road; #8 Picnic Permits/Special Uses; #9 Petersen Park Field No. 4 Dedication; for further discussion and consideration. Motion by Glab, seconded by Bolger, to approve the Consent Agenda, as amended: ■ Approve Semi-Annual Interest and Agent Fee Payment for the 1990 General Obligation Bonds in the amount of $52,427.17; • Authorize execution Architectural Services Contract with Thompson Dyke and Associates for the Skate park Facility; • Approve request for Sign Permit, Special Event Liquor License and waiver of all associated fees by St. Paul's Episcopal Church; • Authorize advertisement for bids, Well No. 11 Pumping Equipment; ■ Approve request to connect to Police Alarm Panel by Boncosky Oil Company at 4019 Main Street; ■ Approve reduction in Letter of Credit No. 1670 for Park Ridge Estates Phase Two; • Approve List of As-Needed Checks: GENERAL FUND AMERITECH 4,630.96 BAXTER & WOODMAN 572.00 FBI NAA ILLINOIS CHAPTER 15.00 FIRST MIDWEST BANK 47.85 KOSTECKI, MICHAEL D 12.00 SECRETARY OF STATE 78.00 STPP PUBLICATIONS 19.00 UNITED STAES GOVERNMENT 114.00 POLICE PENSION FUND UNITED STATES TREASURY 1,236.70 DEVELOPER DONATION FUND CAREY ELECTRIC 65,088.00 WATER/SEWER FUND AMERITECH 357.53 GRAND TOTALS 72,171.04 FUND TOTALS GENERAL FUND 5,488.81 POLICE PENSION FUND 1,236.70 DEVELOPER DONATION FUND 65,088.00 WATER/SEWER FUND 357.53 TOTAL 72,171.04 • Approve City Council Minutes: ■ April 19, 2000 regularly scheduled meeting. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Page 2 5/3/00 CONSENT AGENDA #1: ORDINANCE GRANTING CONDITIONAL USE PERMIT REQUEST — PORTABLE TOOL 202 SOUTH ROUTE 31 Alderman Glab expressed concern regarding the proposed conditional use ordinance for 202 South Route 31. One of the conditions of the Ordinance requires the submission of a detailed landscape plan for the entire site prior to final approval. In response to Alderman Glab's concern, Staff clarified final approval as it appears in the proposed ordinance, referenced the issuance of an occupancy permit. Some discussion followed. Alderman Glab requested the ordinance be amended to include the more specific language requiring the submission of a detailed landscape plan for the entire site for City Council review prior to final occupancy issuance. Council concurred. Motion by Glab, seconded by Bolger, to accept the unanimous recommendation of the Zoning Board of Appeals and to pass and approve an ordinance granting a conditional use permit for outdoor storage of rental equipment to Portable Tool Sales and Service Inc. for the property located at 202 South Route 31, subject to the following conditions: 1. Arbor Vitae (or similar landscaping material), five feet in height, shall be installed and maintained around the perimeter of the outdoor storage area, excluding the area enclosed by buildings. A detailed landscape plan for the entire site shall be provided to the City Council for review prior to the issuance of an occupancy permit; 2. A chain-link fence, six feet in height, shall be installed and maintained around the perimeter of the outdoor storage area; 3. The outdoor storage area shall be setback a minimum of ninety feet from the east property line, ninety feet from the north property line, fifteen feet from the south property line and one hundred ten feet from the west property.line; 4. Outdoor storage shall be limited to particular types of equipment, as defined by the applicant prior to final approval, and shall not include bulk material or inoperable equipment; 5. All equipment service shall be performed within enclosed buildings, and shall not be permitted in the outdoor storage area; 6. No bulk fuel storage shall be conducted on the property; 7. The driveway and parking areas to the west of the existing buildings shall be paved. Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: McClatchey. Absent: None. Motion carried. CONSENT AGENDA #2: ORDINANCE GRANTING SIDE YARD SETBACK VARIANCE — CAREY ELECTRIC, 3309 WEST WAUKEGAN ROAD After further consideration, Alderman Glab stated his satisfaction with the presentation of this Agenda Item. Motion by Glab, seconded by McClatchey, to accept the unanimous recommendation of the Zoning Board of Appeals and to pass and approve an ordinance granting a variance to permit a 0' setback along the east property line to allow an 80' addition to the existing building located at 3309 West Waukegan Road. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. CONSENT AGENDA#8: PICNICISPECIAL USE PERMITS Alderman Glab requested additional information be provided Council for these and all future picnic/special use permits. He noted Council approval of these permits included the consumption of beer and/or wine. Some discussion followed. Mayor Cuda requested Staff supply Council with copies of the picnic/special use permit application forms with all future approval requests. Page 3 5/3/00 Motion by McClatchey, seconded by Murgatroyd, to approve the presented list of picnic/special use permits as follows: Picnic Permit— Beer/wine Permit Applicants Date of Picnic Applicant Address 6/10/00 Lauren Stimson 505 Autumn Blvd, Lakemoor IL 6/3/00 Peggy Kraus 1508 N. Green St, McHenry IL 8/13/00 Kathleen Kuthe 4503 Prairie Ave, McHenry IL 6/11/00 Traci Richardi 1020 Steuben Rd, McHenry IL 6/24/00 James Gitzinger 588 St. Johns Rd Woodstock IL 6/10/00 Matthew Meek 24581 Passavant, Round Lake IL 6/17/00 Linda Fitzgerald 4802 Bonner Dr, McHenry IL Picnic Permit—Temporary Beer License Applicants None. Picnic Permit— Special Use Permits None. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. CONSENT AGENDA#9: PETERSEN PARK FIELD DEDICATION In response to Alderman Glab's request for additional information regarding the proposed Petersen Park Field Dedication, Staff noted as provided in the April 21, 2000 Friday Report, the dedication was requested by the Pigtail League, in honor of the League's founder, Fran Larsen. Motion by Glab, seconded by Murgatroyd, to pass a resolution in honor of McHenry Pigtail League Founder Frances Larsen. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Director of Parks and Recreation Merkel reminded Council the dedication ceremony was scheduled for Friday, May 12, 2000. CITY OF MCHENRY BAND DIRECTOR APOINTMENT Mayor Cuda informed Council in light of City of McHenry Band Director Toalson's retirement, he was requesting Council confirm his appointment of Michael John Bazan as the City of McHenry's new Band Director. A copy of Mr. Bazan's resume was provided for Council consideration and comment. In response to Council inquiry, Director of Parks and Recreation Merkel noted the first City Band Concert was scheduled for Thursday, June 8`h. `— Motion by McClatchey, seconded by Bolger, to confirm the Mayoral appointment of Michael John Bazan as the City's Band Director. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. PETERSEN PARK WATERFRONT PROJECT PRESENTION City Administrator Lobaito introduced the following Marquette University students majoring in engineering studies: Elizabeth Blair; Matthew Glisson; Josh Roden. City i Page 4 5/3/00 Administrator Lobaito reminded Council the City of McHenry in conjunction with local engineering firm Smith Engineering, co-sponsored a Marquette University senior engineering project. Ms. Blair, Mr. Glisson and Mr. Roden were in attendance to present their final design for the Petersen Park Waterfront Project. A brief presentation of the project was provided Council. The design includes drainage, boat access to the lake, parking and overall park amenities. A cost analysis and phasing options were also provided. In response to Alderman Murgatroyd's inquiry, both Staff and the engineering students noted McCullom Lake overflows into the Hickory Creek Farm Pond area. Both the detailed project analysis and project renderings were presented to the City for their potential future use. Mayor Cuda and Council thanked the students for their efforts and wished them well in their future endeavors. CORNER SIDEYARD FENCE VARIANCE— KROLACK,3106 MILLER DRIVE Applicant and property owner Daniel Krolack of 3106 Miller Drive was in attendance. Mr. Krolack is requesting a variance to permit the installation of a six-foot high stockade fence in the corner sideyard of his lot along Orchid Path Drive. This stockade fence would be installed in place of the existing split rail fence which is setback approximately 1.2' from the Orchid Path property line. City of McHenry Ordinance permits the installation of split rail fencing in a front or corner sideyard but requires all other fencing be setback a minimum of 15'. In response to Staffs request, applicant Mr. Krolack has agreed to relocate the proposed fence east an existing shrub line. Staff noted the existence of a shrub line along Orchid Path, and, citing visual sight line concerns, requested the fence relocation. Staff also noted Council has previously approved corner lot fence variances. Motion by Baird, seconded by Bolger, to approve a variance for the installation of a six-foot high stockade-style fence along Orchid Path, the corner side yard of the lot located at 3106 Miller Drive, subject to the condition the fence be installed on the east side of the existing shrub line. Voting Aye: Bolger, McClatchey, Murgatroyd, Baird. Voting Nay: Glab, Absent: None. Motion carried. ZONING MAP AMENDMENT REQUEST —TRUSZKOWKI, 801_MI_LL STREET Petitioner Walter Truszkowski and his Attorney Mary Spiegel of Diamond and LeSueur were in attendance. Ms. Spiegel informed Council Mr. Truszkowski is requesting approval of a zoning map amendment from RS-4 High Density Single Family Residential to RM-2 High Density Multi-Family Residential, a conditional use permit to allow a reduced minimum lot area per unit in the RM-2 District, and a variance to permit three buildings on a single zoning lot. The subject property is approximately 2.75 acres in size and is located on the south side of Mill Street with a common address of 801 Mill Street. The property is improved with a single family residence and detached garage. Mr. Truszkowski intends to demolish the single family residence and detached garage. As per City policy the -� Landmark Commission was notified of the potential demolition. The Commission has evaluated the structure and has no objection to the proposed demolition. Mr. Truszkowski would then construct three two-story condominium buildings on the site. Each building would contain 12 condominiums for a total of 36 units: 30 two-bedroom units; six three- bedroom units. Ms. Spiegel stated all the condominium units as well as the enclosed garage spaces would be privately owned and not leased out. A homeowners association would be formed and protective covenants recorded to provide for maintenance and repair of the development. A landscape plan has also been submitted illustrating the proposed buffering between the adjacent single family homes and the condominium development. Page 5 5/3/00 Attorney Spiegel noted, as numerous area residents expressed specific concerns with this proposed development during the February 21, 2000 Zoning Board of Appeals Public Hearing, Petitioner Mr. Truszkowski is proposing the following solutions: ■ Regarding storm water drainage and adequate infrastructure: Mr. Truszkowski suggests area residents and the developer work with City Staff to correct any problems during the construction of the proposed development; ■ Regarding traffic, specifically increased vehicular traffic on Crestwood Drive: Mr. Truszkowski will require as part of the development's covenants, the limitation of two cars per unit. In addition, he will recommend City Staff investigate the feasibility of designating Crestwood a one-way street, prohibiting west-bound traffic from turning left; ■ Regarding noise: Mr. Truszkowski intends to use brick on the building fagade, which will provide an effective sound barrier. The brick and landscaping will muffle additional outside noises. Attorney Spiegel also opined the proposed development would benefit the City of McHenry, providing significant additional property tax revenues, matching the proposed standards and criteria of the City's Comprehensive Plan, and producing little or no impact on the elementary and high school enrollment. Attorney Spiegel also noted the proposed development promotes the retention of residents downtown and helps urban sprawl. Attorney Spiegel stated Mr. Truszkowski has agreed to include language in the homeowner's covenants similar to that of the language found in the City's Property Management Code to restrict potential unit overcrowding. The proposed development will be aesthetically pleasing, will include a fire-suppression sprinkler system, and will be a two-phase development. In response to Alderman Glab's inquiry, Attorney Spiegel noted the subject property -- is not subdivided and is currently considered one complete lot. Alderman Bolger complimented Mr. Truszkowski of the aesthetics and quality of his previous City of McHenry developments, but stated this type of development in this residential area was inappropriate. He also opined the Petitioner's proposal to designate Crestwood Drive a one-way street was not practical. Alderman Baird stated the proposed development of 13.2 units/acre was too intense a use for this residential neighborhood. The additional traffic created by the proposed development exacerbates the existing traffic problem. Some discussion followed regarding the proposed density. Attorney Spiegel explained a minimum of thirty-six units is needed to make the project economically feasible. Alderman Glab noted homeowner covenants can only be regulated by the association, not the City. In addition, covenants can be amended , revised and changed by a majority vote of the association. In response to Alderman Murgatroyd's inquiry, Mr. Truszkowski stated the buildings' height will not exceed 35' with roof lines resembling residential structures. A board on board sign will also be installed along the property's southern boundary line, in addition to a landscape buffer. Enclosed garages will be constructed 15' to 20' from the property's west boundary. The 5' detention pond will be located along the property's front/southern property line with storm water swales running alongside the buildings. Mayor Cuda opened the floor to audience comments. Linda Koss of 4105 Crestwood addressed Council stating her objection to the proposed zoning reclassification. She cited the potential of increased traffic, noise, and even domestic fights with the addition of three twelve-unit multi-family dwellings to the neighborhood. Page 6 5/3/00 Kathy Lynd of 813 Mill Street addressed Council stating her objection to the proposed zoning reclassification. She opined the creation of a one-way street to accommodate four buildings was ludicrous. Local realtor Jim Piper addressed Council . Mr. Piper opined the zoning reclassification and subsequent multi-family development will improve and enhance the area. Neighborhood property values will also increase. Wayne Warren of 721 North Mill Street addressed Council stating his opposition to -� the proposed zoning reclassification. He noted the existence of traffic problems in the area and opined the development of 36 multi-family units would only enhance the problem. William Miller of 4215 Crystal Lake Road addressed Council citing traffic and safety concerns. He opposed the proposed zoning reclassification. Brandon Burns of South Street addressed Council expressing concerns with increased area traffic and subsequent safety problems. He suggested the development of single family homes on this property be considered. Ron Wagner of 4316 Sioux Lane addressed Council noting the issue of additional multi-family development in this area had been addressed by previous Councils on numerous occasions. The developers of these projects always promised area benefit and enhancement. These benefits and enhancements never materialized. He also noted although covenants could require and prohibit specific conditions, no real entity existed to enforce compliance. He stated his opposition to the proposed zoning reclassification. Judy Miller of Crestwood Drive addressed Council and appealed to the Council's emotional side and requested Council deny Mr. Truszkowski's zoning reclassification request and preserve the existing flavor of the neighborhood. Robert Zerbicki of 4222 Crestwood Drive addressed Council, inquiring rhetorically if there were any possible solutions for this project. Petitioner Walter Truszkowski of 213 North Front Street responded stating he had proposed the multi-family development as per City Staff suggestion. He opined the proposed development would have ultimately enhanced the area. He noted as a City resident and businessman his only interest was in improving the community. Motion by Bolger, seconded by Glab, to acknowledge the lack of a recommendation from the Zoning Board of Appeals and deny the Petitioner's request for a map amendment from RS-4 High Density Single Family Zoning District to RM-2 High Density Multi-family Zoning District and the issuance of a conditional use permit to allow construction on the subject property pursuant to the RM-2 Zoning District bulk area requirements, and a variance to permit three principal buildings on a single zoned lot in substantial conformance to the site plan prepared by Eggersdorfer Architects and Associates, dated 2/3/00. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Mayor Cuda called for a recess at 9:05 p.m. The meeting was reconvened at 9:17 p.m. with full Staff and the following aldermen still in attendance: Bolger, Glab, McClatchey, Murgatroyd. ELEVATED WATER STORAGE TANK COLOR SELECTION As per Mayor Cuda's request, a color selection chart was provided Council for consideration in choosing a color for the new elevated 750,000-gallon water storage tank in Adams Commercial Centre. Some discussion followed. Staffs recommendation was to choose color WH02 tank white. Director of Public Works Batt noted if a color were to be selected, application of a clear coating would be Page 7 5/3/00 required. Initial cost estimates do not include the clear coat application. Further discussion followed regarding the application of lettering and/or a logo. It was the consensus of Council to develop a rendering of the proposed elevated water storage tank design including block lettering for the City of McHenry in addition to a large stripe in a contrasting dark color. Director Batt will provide Council with a rendering within the next few weeks. BURNING TREE DRIVE AND RIDGE ROAD INTERSECTION IMPROVEMENT CONSIDERATION Mayor Cuda requested Council consider postponing this Agenda item until the next regularly scheduled Council Meeting May 171h as per the request of area residents. City Administrator Lobaito noted the inability of petition circulator Allen Arns to attend this evening's meeting. Council concurred. The consideration of the Burning Tree Drive and Ridge Road Intersection Improvement was postponed until the May 17, 2000 regularly scheduled Council Meeting. MAYOR STATEMENT AND REPORTS Mayor Cuda reported he and City Administrator Lobaito had met with property owners Gordon Stade and Wade Light. These individuals own property on the southwest side of McHenry outside the City's corporate boundaries. These gentlemen felt in light of the City's boundary agreement negotiations with neighboring Village of Bull Valley, the need to verbalize and formally note their future intent to annex to the City of McHenry. No immediate plans for annexation exist. City Administrator Lobaito and Mayor Cuda also met with Village of Lakemoor representatives to continue discussions regarding a potential boundary agreement between the two municipalities. Negotiations were currently postponed as it was the consensus of the negotiating teams the development of corporate boundaries would be premature until McHenry High School District 156 selects a school site. Village of Lakemoor representatives acknowledge only the City of McHenry has the ability to extend utility services to a future high school site in the Route 120/Chapel Hill Road area. COMMITTEE REPORTS Finance and Personnel Committee Chairman Alderman Murgatroyd reminded Council of the Finance and Personnel Committee meeting on Wednesday, May 101' at 7:00 p.m. to conclude 2000-2001 Budget discussions. STAFF REPORTS Director of Public Works Batt reported cost information to correct the Green Street striping will be presented to Council at the next regularly scheduled Council Meeting on May 17"' Director of Parks and Recreation Merkel reported the two fencing projects at Petersen Park and the Petersen Farm Property have been completed. The Petersen Park ballfield lights have also been installed and are operational. He reminded Council of the Committee of the Whole Meeting scheduled for Monday, May 8"' at 7:30 p.m. to discuss potential funding options for the recreational facility. Chief of Police Kostecki informed Council the McHenry Police Department participated in the annual "Don't Drink and Drive" pre-prom demonstration. Alderman Glab, noting the dramatization took place within his ward boundaries, requested personal notification next year. City Administrator Lobaito reported a preliminary traffic count was conducted at the Bull Valley and Ridgeview Drive intersection. Results supported the need for a full warrant study. Staff sought Council direction as to the pursuit of traffic study cost proposals. In response to Alderman Murgatroyd's inquiry, Staff noted traffic studies of this nature cost approximately $3,000. Some discussion followed. It was the consensus of Council to revisit this issue in September, 2000. City Administrator Lobaito informed Council Staff recently discovered McHenry Page 8 5/3/00 Elementary School District 15's Hilltop School has connected to the City Sanitary Sewer Service without the appropriate permits. Staff will be pursuing correction measures. Mayor Cuda clarified intergovernmental agreements currently being negotiated with McHenry Elementary School District 15 address utility service connection. Director Batt noted all utility service connections outside the corporate boundaries of the City of McHenry must be approved by Council. Hilltop School remains outside the City of McHenry's corporate boundary. City Clerk Althoff requested Council approve the use of the Municipal Building's Classroom on Tuesday, May 9`h by High School District 156 Spanish Teach Greg Eisermann. Mr. Eisermann is meeting with high school students and parents to finalize traveling plans to Spain. Motion by Bolger, seconded by McClatchey, to approve the use of the Municipal Building's Classroom on Tuesday, May 9th at 7p.m. by McHenry High School West Campus Teach Greg Eisermann to finalize traveling plans for High School District 156 students. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd. Voting Nay: None. Absent: Baird. Motion carried. NEW BUSINESS Mayor Cuda in Alderman Baird's absence requested Council pass a resolution acknowledging Elementary School District 15's Riverwood School's participation in a mock Council meeting with Alderman Baird. Motion by Murgatroyd, seconded by Bolger, to pass a resolution acknowledging the 1999-2000 Riverwood Grade Five participation in a mock City Council Meeting with Alderman Baird on Thursday, April 27, 2000. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd. Voting Nay: None. Absent: Baird. Motion carried. Alderman Bolger informed Council he had attended a McHenry Area Chamber of Commerce Green Street Committee Meeting. Committee members were interested in obtaining information regarding the Neumann Park Improvement Project as well as the feasibility of a Phase II Revitalization Program for Green Street. Phase I) would include Green Street from Elm Street north to Pearl Street. City Administrator Lobaito noted he and Director of Parks and Recreation Merkel had met with representatives of the Green Street Committee at which time plans for Neumann Park were distributed. In addition, City Administrator Lobaito had informed Green Street Committee representatives the City had no immediate plans to proceed with a Phase II Green Street Revitalization Project. Alderman Bolger opined any cost incurred for the striping correction on Green Street should be the responsibility of the project manager who in this case was City engineering firm Baxter and Woodman. Mayor Cuda informed Council he would be speaking with City Engineering firm representative Carl Moon personally. Alderman Glab informed Council as per his report at the April 26, 2000 Annual Meeting he had obtained signatures from area residents regarding the establishment of a "No Parking" area on Oakwood Drive, Monday through Friday from 2 p.m. to 8 p.m. He reminded Council area residents had been experiencing trespassing problems. He opined the creation of an ordinance prohibiting parking on Oakwood Drive from the west end of Wiltshire to Front Royal Drive would reduce if not eliminate the problem. Some discussion followed. Alderman Murgatroyd suggested Council consider contacting each of the ball leagues and informing them of the trespassing problem. Page 9 5/3/00 Motion by Glab, seconded by Bolger, to direct Staff to draft an ordinance restricting parking along Oakwood Drive on Monday through Friday from 2 p.m. until 8 p.m. between Wiltshire Drive and Front Royal Drive. Voting Aye: Bolger, Glab. Voting Nay: McClatchey, Murgatroyd, Cuda. Absent: Baird. Motion failed. Alderman McClatchey requested Staff investigate an overcrowding complaint on Meadow Lane. City Administrator Lobaito stated Council will be kept apprised of the situation. Alderman Bolger requested Staff investigate reported bumps on Pearl Street located approximately 50' west of the Green and Pearl Street intersection. Mayor Cuda requested Staff investigate a collapsing sewer line in the alley at West and Clearbrook Avenues. EXECUTIVE SESSION: PROPERTY ACQUISITION Motion by Glab, seconded by Murgatroyd, to go into Executive Session to discuss Personnel, Property Acquisition and Potential Litigation at 10:07 p.m. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd. Voting Nay: None. Absent: Baird. Motion carried. Council went into Executive Session at 10:07 p.m. Motion by Bolger, seconded by Glab, to go back into Open Session at 10:35 p.m. Voting Aye: Bolger, Glab, Murgatroyd. Voting Nay: None. Absent: McClatchey, Baird. Motion carried. Motion by Bolger, seconded by Murgatroyd, to approve the hiring of Christina Lanphier for the Senior Accountant position, Grade 11, Step 7, with a starting salary of $51,310, with a start date of Monday, May 22, 2000. Voting Aye: Bolger, Glab, Murgatroyd. Voting Nay: None. Absent: McClatchey, Baird. Motion carried. Motion by Murgatroyd, seconded by Bolger, to approve the hiring of Jerome A. Johnson as City Engineering Inspector Grade 9, Step 1, with a beginning salary of $31,679 with a start date of Monday, May 8, 2000. ADJOURNMENT Motion by Murgatroyd, seconded by Glab, to adjourn the meeting at 10:40 p.m. Voting Aye: Bolger, Glab, Murgatroyd. Voting Nay: None. Absent: McClatchey, Baird. Motion carried. The meeting was adjourned at 10:40 p.m. YOR CI LERK