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Home My WebLink AboutMinutes - 04/26/2000 - City Council ANNUAL MEETING APRIL 26, 2000 The Annual Meeting of the McHenry City Council was called to order by Mayor Cuda at 7:30 P.M. on Wednesday, April 26, 2000 in the Council Chambers of the Municipal Center. At roll call the following Aldermen were present: Bolger, Glab, Murgatroyd, Baird. Absent: McClatchey. 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 Melanie Orendorff of 2008 Olde Mill Lane addressed Council requesting three stop signs be installed in the Olde Mill Pond Subdivision at the following intersections as well as an informational sign noting the presence of a legally blind child in the neighborhood: Olde Mill Lane and Spring Creek Lane Boone Creek Circle and Olde Mill Lane. Ms. Orendorff formally submitted a Petition for record, signed by 71 residents within the Olde Mill Pond Subdivision supporting their request. Director of Public Works Batt noted the informational sign can be immediately installed; however, installation of stop signs must be authorized by formal Council action. Mayor Cuda directed Staff to contact Ms. Orendorff and investigate her request further and to report back to Council with a recommendation. CONSENT AGENDA Motion by Bolger, seconded by Baird, to approve the Consent Agenda, as follows: ■ Approve Resolutions for the following retiring Board/Commission Members; • Nancy Fike, Landmark Commissioner • Robert Novak, Landmark Commissioner • William Stephens, ESDA Coordinator ■ Steven Doherty, Zoning Board of Appeals Member • Approve List of Bills: GENERAL FUND ACE HARDWARE, BJORKMAN'S 538.64 ACME BRICK & SUPPLY CO 545.60 ADAMS AUTO BODY, JIM 1,185.91 ADAMS ENTERPRISES INC, R 460.26 ADAMS STEEL SERVICE INC 382.96 AMERICAN HOTEL REGISTER 270.84 AMERICAN NATIONAL BANK & 233,125.00 AMERITECH 108.89 ARROW UNIFORM RENTAL INC 296.25 BAXTER & WOODMAN 1,591.50 BELSON OUTDOORS INC 269.40 BONCOSKY OIL COMPANY 4,892.01 BORETSKY, RITA 52.00 BROGAN, WILLIAM J 68.72 BSN SPORTS 445.86 BUSS FORD SALES 712.33 CDW COMPUTER CENTERS INC 322.85 CELLULAR ONE - CHICAGO 114.45 CENTEGRA OCCUPATIONAL HE 290.75 CHARLES EQUIPMENT CO 131.48 CHICAGO COMMUNICATION SE 519.50 COMED 815.71 COMPUTER MGMT SERVICES 6,693.30 CONNEY SAFETY PRODUCTS 146.35 CONSERV FS 237.50 CONSERVATION SERVICES 100.00 COOPER, CLAY 60.05 CORLANDS 1,443.82 CREEKSIDE PRINTING 6,266.00 CRYSTAL MANOR STABLE 675.00 D & J AUTOMOTIVE SUPPLY 267.56 DISCOUNT DISTRIBUTORS 456.00 DIVISION 10 SUPPLIES INC 198.00 DOLLAR VIDEO 285.00 DURABILT FENCE COMPANY 48.00 ED'S RENTAL & SALES INC 180.00 EXTECH COMPANY 97.35 FAST EDDIES CAR WASH 125.00 FDC CORPORATION 546.22 FOX RIVER VALLEY SASH & 270.00 FOX VALLEY CHEMICAL CO 78.80 FOXCROFT MEADOWS INC 95.00 FREUND INTERNATIONAL 94.58 FROSTLINE 103.53 G IMPRESSIONS 195.00 Page 2 4/26/00 GREAT LAKES FIRE AND 129.40 HANSEN'S ALIGNMENT, DON 40.00 HOBBY LOBBY 13.69 HOWENSTEIN, ALICE 12.50 IDEAL UNIFORM SERVICE 231.45 INNOVATIVE PACKAGING INC 541.00 IPRA 45.00 JORND, ESTELLE 52.00 KALE UNIFORMS INC 744.18 KIRCHNER FIRE 127.00 KLINTWORTH, DOLORES 52.00 KREASSIG, DANIEL 31.70 -� KUNZER, KATHLEEN 13.06 LAGUNAS, JOSE 10.00 LAGUNAS, LAURA 10.00 LANG PONTIAC-CADILLAC-SU 161.91 LEACH ENTERPRISES INC 86.79 LEONARDI'S FOOD SPECIALT 668.20 LEWIS INTERNATIONAL INC 98.64 MAIL BOX MAGAZINE, THE 24.95 MANSON, GARY 195.00 MCCRAREN, CAROL 97.00 MCHENRY AUTO PARTS 566.94 MCHENRY COUNTY SUPPLY IN 50.00 MCHENRY FIRESTONE 140.00 MCHENRY SPECIALTIES 44.00 MENARDS - CRYSTAL LAKE 95.96 MEREDITH GROUP, THE 90.50 MERKEL, PETE 34.24 MINUTEMAN PRESS OF MCH 740.66 MOLL, DALE 27.64 MONROE TRUCK EQUIPMENT 392.04 NABAS, SERGIO 35.00 NICOLET SCENIC TOURS 2,700.00 NICOR GAS 925.28 NORTHWEST HERALD 1,566.50 OFFICE DEPOT INC 953.83 PACE 3,703.88 PEPSI-COLA GENERAL BOTTL 1,134.00 PERKINS, MICHAEL 127.66 PLANNING RESOURCES INC 1,802.50 PROESEL, JOHN R 97.57 RAINBOW REFRESHMENTS INC 164.40 RELIABLE SAND & GRAVEL 869.88 RICE, RITA 52.00 RIVERSIDE BAKE SHOP 69.52 ROBERTSON, SUE 19.17 ROGERS, MATT 58.57 ROSTAD, EDWIN 65.00 RW POOL CO INC 275.60 S & S ARTS & CRAFTS 373.77 SCHATZ, DON 175.00 SHERMAN MECHANICAL INC 104.54 SJOBLOM, TYLER 216.00 SMITH ENGINEERING CONSUL 21,250.60 SPINA, VICKI 209.00 STANS OFFICE MACHINES IN 610.27 STONE, SHARON 20.00 STORY TELLER, THE 85.16 SUMMERS PORTABLE TOILETS 207.00 TOMARK SPORTS INC 2,015.00 TRAFFIC CONTROL & 1,080.50 UNITED PARCEL SERVICE 49.61 UNITED RENTALS HIGHWAY T 548.00 US OFFICE PRODUCTS 139.37 VENTURE PUBLISHING 46.40 WALTER, BEATRICE 95.00 WARING, ANN 312.00 WEARGUARD 210.13 WHOLESALE DIRECT INC 129.49 WOLF CAMERA & VIDEO 282.61 ZUKOWSKI ROGERS FLOOD & 4,401.25 CIVIL DEFENSE FUND BRANIFF COMM INC 190.00 RECREATION CENTER FUND SENTE & RUBEL LTD 562.10 DEVELOPER DONATION FUND CORLANDS 1,443.83 MILLER MONUMENT COMPANY 3,196.50 RETAINED PERSONNEL ESCROW ZUKOWSKI ROGERS FLOOD & 1,703.40 WATER/SEWER FUND ACE HARDWARE, BJORKMAN'S 318.27 ADAMS STEEL SERVICE INC 96.30 ARCH COMMUNICATIONS 2.97 ARROW UNIFORM RENTAL INC 442.75 BAXTER & WOODMAN 342.00 COMED 26,007.88 D & J AUTOMOTIVE SUPPLY 29.81 Page 3 4/26/00 D'ANGELO NATURAL SPRING 32.50 DEZURIK 150.00 G IMPRESSIONS 85.00 GRAINGER INC, W W 28.65 KTD MANUFACTURING AND 109.95 MCHENRY ANALYTICAL WATER 60.00 MCHENRY AUTO PARTS 242.14 MCHENRY ELECTRIC & SUPPL 7.64 MCHENRY EMPLOYEE INSURAN 7,979.50 MCHENRY FIRESTONE 130.00 MCHENRY RETIREMENT FUND, 4,362.10 MEYER MATERIAL COMPANY 727.30 MID AMERICAN WATER OF 880.00 MIDWEST METER INC 300.00 NICOR GAS 562.57 OFFICE DEPOT INC 26.00 PETERSEN SAND & GRAVEL 144.54 PROCESS SALES 113.02 ROGERS, PAUL 100.00 UNDERGROUND PIPE & VALVE 1,882.00 UNITED PARCEL SERVICE 16.50 USF - LAKE BLUFF IL 4,697.40 WEARGUARD 136.88 WOODLAND RDF 6,491.25 ZUKOWSKI ROGERS FLOOD & 498.75 BOND & INTEREST FUND AMERICAN NATIONAL BANK & 607,175.00 GRAND TOTALS 989,825.98 FUND TOTALS GENERAL FUND 318,551.48 CIVIL DEFENSE FUND 190.00 RECREATION CENTER FUND 562.10 DEVELOPER DONATION FUND 4,640.33 RETAINED PERSONNEL ESCROW 1,703.40 WATER/SEWER FUND 57,003.67 BOND & INTEREST FUND 607,175.00 TOTALS 989,825.98 ■ Approve City Council Minutes: • April 12, 2000 regularly scheduled meeting. Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: None. Absent: McClatchey. Motion carried. OLD BRIDGE TAVERN REQUEST FOR CLASS A LIQUOR LICENSE— NEW OWNER Mr. Kevin Plastina, the liquor license applicant and purchaser of the Old Bridge Tavern, was in attendance. Mayor Cuda informed Council Kevin Plastina of McHenry, Illinois, is purchasing the Old Bridge Tavern, subject to Council approval of a liquor license. Mr. Plastina has submitted his application, paid the $1,400 annual liquor license fee, and met with City Liquor Commissioner Mayor Cuda. Both Mr. Plastina and his local manager have been fingerprinted. Mayor Cuda as Liquor Commissioner is recommending Council approve Mr. Plastina's application for a Class A Liquor License for the Old Bridge Tavern located at 1334 North Riverside Drive. Motion by Baird, seconded by Bolger, to acknowledge Mayor Cuda's recommendation and approve the liquor license application of Kevin Plastina for Peaceful Waters, Inc. and granting him a Class A Liquor License for the Old Bridge Tavern located at 1334 North Riverside Drive, subject to a satisfactory fingerprinting report from the State of Illinois. Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: None. Absent: McClatchey. Motion carried. YE OLDIE CORNER TAP REQUEST FOR CLASS A LIQUOR LICENSE— NEW OWNER Sheryl L. Coffman, liquor license applicant and purchaser of Ye Olde Corner Tap, Page 4 4/26/00 located at 3901 West Main Street, was in attendance. Mayor Cuda stated Ms. Coffman is purchasing Ye Olde Corner Tap at 3901 West Main Street, subject to Council approval of a liquor license. Ms. Coffman has submitted her application, paid the $1,400 annual liquor license fee, and met with City Liquor Commissioner Mayor Cuda. Ms. Coffman and her local manager have been fingerprinted by the McHenry Police Department. Mayor Cuda as Liquor Commissioner is recommending Council approve Ms. Coffman's application for a Class A Liquor License. Motion by Baird, seconded by Bolger, to acknowledge Mayor Cuda's recommendation and approve the liquor license application of Sheryl L. Coffman d/b/a Ye Olde Corner Tap, Inc. and granting a Class A Liquor License for Ye Olde Corner Tap located at 3901 West Main Street, subject to the receipt of satisfactory fingerprinting results from the State of Illinois. Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: None. Absent: McClatchey. Motion carried 2000-2001 ANNUAL LIQUOR LICENSE RENEWALS Mayor Cuda stated as per City of McHenry ordinance, liquor establishments located within the corporate boundaries of the City of McHenry must renew their licenses annually before the end of the Fiscal Year, April 301'. The following establishments submitted liquor license renewal applications: 2000/2001 LIQUOR LICENSE HOLDERS CLASS "A" BEER & LIQIIOR $1,400 A-1 McHenry Country Club (Clubhouse) A-2 First Draft A-3 Fox Hole Tap & Pizzeria A-4 Ye Olde Corner Tap A-5 China Buffet Restaurant A-6 The Gambler of McHenry A-7 Void A-8 Void A-9 Bimbo's Bar & Grill A-10 The Old Bridge Tavern A-11 Town Club A-12 After the Fox A-13 Main Street Saloon A-14 China Light Restaurant A-15 Zubrzycki's Warsaw Inn A-16 Village Squire of McHenry A-17 Main Street Station A-18 Tamara Royale Inn/Ramada Conference Center A-19 Sloppy T's, Inc. A-20 Haystacks Manor A-21 Ed's Pizza & Pub A-22 Monaco's A-23 Vickie's Place A-24 The Viper Club A-25 Applebee's Neighborhood Bar & Grill A-26 Truszkowski Delicatessen & Bakery A-27 Nicolino's Restaurant CLASS "B" PACKAGED BEER & WINE $700 B-1 McHenry Drugs, Inc. B-2 Jewel Food Store B-3 White Hen Pantry *B-4 Eagle Food Center #223 B-5 Clark Oil #2057 CLASS "D" BEER & LIQUOR (NON-PROFIT) $100 D-1 Liberty Club of McHenry D-2 McHenry American Legion Post #491 D-3 VFW Veterans Club, Inc. CLASS "P-1" PACKAGED BEER & LIQIIOR $1,100 F1-1 Gold Standard Liquors F1-2 Armanetti's Beverage Mart of McHenry CLASS "F-2" PACKAGED BEER & LIQUOR $800 F2-1 Sullivan Foods *F2-2 Osco Drug Store F2-3 Dominick's Finer Foods F2-4 River Shell F2-5 Sunrise Grocery F2-6 Family Food Mart Page 5 4/26/00 CLASS "G' BEER & LIQUOR - SERVICE BAR ONLY $700 G-1 Plum Garden Restaurant G-2 Windhill Restaurant G-3 Touch of Italy G-4 Green Street Cafe CLASS "H" BEER & WINE ONLY $700 *H-1 Pizza Hut H-2 McHenry Country Club (Halfway House) H-3 Michael's Bistro * Approval of liquor license subject to result of fingerprint report from State of Illinois. Page 5 4/26/00 City Administrator Lobaito also noted as part of the renewal process new managers and/or new owners must be fingerprinted. Establishments who have added or replaced managers and/or owners are: A-1 McHenry Country Club B-4 Eagle Food Center#223 D-1 Liberty Club of McHenry D-2 McHenry American Legion Post#491 F-2-2 Osco Drug Store H-1 Pizza Hut H-2 McHenry Country Club (Halfway House). The liquor license applications for these establishments will be approved subject to the receipt of satisfactory fingerprinting results from the State of Illinois. Staff also noted the owners of Tello's Mexican Restaurant located at 1214 North Green Street will not be renewing their Class A Liquor License. In addition, Whale's Tail Restaurant located at 3425 West Pearl Street, closed, eliminating the need to renew their liquor license. In response to Alderman Murgatroyd's inquiry, some discussion followed regarding the current status of the Sloppy T's hearing before the Illinois Liquor Commission. City Attorney McArdle reported all charges had been dropped. The owners and operators of the Sloppy T establishment have agreed to a three-day suspension, a $500 fine, and to providing the City of McHenry with a release of liability. Motion by Glab, seconded by Baird, to approve the renewal of City of McHenry Liquor Licenses for the 2000-2001 Fiscal Year as follows, subject to the receipt of satisfactory fingerprinting results from the State of Illinois where indicated, except Sloppy T's Inc., whose approval shall be subject to the City of McHenry's receipt of executed settlement documents and the $500 monetary fine within fourteen days: 2000/2001 LIQUOR LICENSE HOLDERS CLASS "A" BEER & LIQUOR $1,400 A-1 McHenry Country Club (Clubhouse) A-2 First Draft A-3 Fox Hole Tap & Pizzeria A-4 Ye Olde Corner Tap A-5 China Buffet Restaurant A-6 The Gambler of McHenry A-7 Void A-8 Void A-9 Bimbo's Bar & Grill A-10 The Old Bridge Tavern A-11 Town Club A-12 After the Fox A-13 Main Street Saloon A-14 China Light Restaurant A-15 Zubrzycki's Warsaw Inn Page 6 4/26/00 A-16 Village Squire of McHenry A-17 Main Street Station A-18 Tamara Royale Inn/Ramada Conference Center A-19 Sloppy T's, Inc. A-20 Haystacks Manor A-21 Ed's Pizza & Pub A-22 Monaco's A-23 Vickie's Place A-24 The Viper Club A-25 Applebee's Neighborhood Bar & Grill A-26 Truszkowski Delicatessen & Bakery --.� A-27 Nicolino's Restaurant CLASS "B" PACKAGED BEER & WINE $700 B-1 McHenry Drugs, Inc. B-2 Jewel Food Store B-3 White Hen Pantry *B-4 Eagle Food Center #223 B-5 Clark Oil #2057 CLASS "D" BEER & LIQUOR (NON-PROFIT) $100 D-1 Liberty Club of McHenry D-2 McHenry American Legion Post #491 D-3 VFW Veterans Club, Inc. CLASS "F-1" PACKAGED BEER & LIQIIOR $1,100 F1-1 Gold Standard Liquors F1-2 Armanetti's Beverage Mart of McHenry CLASS "F-2" PACKAGED BEER & LIQUOR $800 F2-1 Sullivan Foods *F2-2 Osco Drug Store F2-3 Dominick's Finer Foods F2-4 River Shell F2-5 Sunrise Grocery F2-6 Family Food Mart CLASS "G' BEER & LIQUOR - SERVICE BAR ONLY $700 G-1 Plum Garden Restaurant G-2 Windhill Restaurant G-3 Touch of Italy G-4 Green Street Caf6 CLASS "A" BEER & WINE ONLY $700 *H-1 Pizza Hut H-2 McHenry Country Club (Halfway House) H-3 Michael's Bistro * Approval of liquor license subject to result of fingerprint report from State of Illinois. Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: None. Absent: McClatchey. Motion carried. Motion by Baird, seconded by Glab, to pass an ordinance amending the Municipal Code Chapter 4, Section 4-6(1) reducing the number of Class A Liquor Licenses from twenty-seven to twenty-five. Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: None. Absent: McClatchey. Motion carried. MAYOR STATEMENT AND REPORTS Mayor Cuda referencing his memo of April 26, 2000 requested Council approve the following reappointment for City Administrator, Department Heads, Municipal Consulting firms, Boards and Commissions: City Administrator/Department Heads Expiration City Administrator John A. Lobaito 04/30/01 Chief of Police Michael D. Kostecki 04/30/01 Director, Public Works Fredric C. Batt 04/30/01 Director, Community Development Joseph P. Napolitano 04/30/01 Director, Parks & Recreation Peter J. Merkel 04/30/01 Page 7 4/26/00 Municipal Consulting Firms Corporate Attorney Zukowski, Rogers, Flood & McArdle 04/30/01 Traffic Court Attorney McAndrews & Cunabaugh 04/30/01 City Engineer Baxter& Woodman, Inc. 04/30/01 Boards/Commissions Plan Commission: William Buhrman 04/30/02 Paul Nadeau 04/30/02 Earl J. Osmon 04/30/02 Zoning Board of Appeals: George Cadotte 04/30/05 Landmark Commission: Henry Nell 04/30/03 Environmental Advisory Commission: Thomas McCarthy 04/30/02 John Ripkey 04/30/02 Michael Teta 04/30/02 Police Pension Board: Matthew Roberts 04/30/02 Police Commission: Marianna Wolfineyer 04/30/03 Motion by Glab, seconded by Murgatroyd, to approve the Mayoral appointments as follows: City Administrator/Department Heads Expiration City Administrator John A. Lobaito 04/30/01 Chief of Police Michael D. Kostecki 04/30/01 Director, Public Works Fredric C. Batt 04/30/01 Director, Community Development Joseph P. Napolitano 04/30/01 Director, Parks & Recreation Peter J. Merkel 04/30/01 Municipal Consultina Firms Corporate Attorney Zukowski, Rogers, Flood & McArdle 04/30/01 Traffic Court Attorney McAndrews & Cunabaugh 04/30/01 City Engineer Baxter& Woodman, Inc. 04/30/01 Boards/Commissions Plan Commission: William Buhrman 04/30/02 Paul Nadeau 04/30/02 Earl J. Osman 04/30/02 Zoning Board of Appeals: George Cadotte 04/30/05 Landmark Commission: Henry Nell 04/30/03 Environmental Advisory Commission: Thomas McCarthy 04/30/02 John Ripkey 04/30/02 Michael Teta 04/30/02 Police Pension Board: Matthew Roberts 04/30/02 Police Commission: Marianna Wolfineyer 04/30/03 Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: None. Absent: McClatchey. Motion carried. Page 8 4/26/00 In addition, Mayor Cuda noted Zoning Board of Appeals member Stephen Doherty elected not to renew his tenure on the Zoning Board of Appeals, citing career commitment conflicts. Mayor Cuda explained Chuck Lovett, a former Zoning Board of Appeals member, had recently requested a reappointment in the event of a vacancy. Mayor Cuda requested Council approve Chuck Lovett's appointment to the Zoning Board of Appeals in light of the most recent vacancy by Stephen Doherty. Motion by Glab, seconded by Baird, to approve the Mayor appointment of Chuck — Lovett to the Zoning Board of Appeals for a term expiring April 30, 2005. Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: None. Absent: McClatchey. Motion carried. Mayor Cuda concluded his report informing Council he and City Administrator Lobaito would be meeting next week with Village of Lakemoor representatives and their attorney to review the proposed boundary agreement between the Village of Lakemoor and the City of McHenry. COMMITTEE REPORTS Finance and Personnel Committee Chairman Alderman Murgatroyd reminded Council a Finance and Personnel Committee meeting to discuss the 2000-2001 Budget had been scheduled for this evening directly after the conclusion of the Annual Meeting. STAFF REPORTS City Administrator Lobaito noted Executive Session would be necessary to discuss property acquisition. NEW BUSINESS Alderman Glab informed Council in response to numerous complaints received regarding trespassing on Oakwood Drive, he would be contacting Oakwood Drive residents to obtain their support for the creation of a no-parking ordinance between the hours of 1 p.m. and 5 p.m. during weekdays on Oakwood Drive. He opined this action might alleviate the trespassing problem. Alderman Glab referenced John Swierk's letter of April 17, 2000 regarding two issues with his project at Route 31 and Bull Valley Road. Staff has taken care of addressing concerns. The entrance drive concrete paving requirement issue will be a future Council Agenda item for consideration. Alderman Glab also requested Staff investigate the McHenry County Transportation Department's need for McHenry's $100,000 pledge for the West McHenry Bypass Project, in light of the recent news the Illinois Department of Transportation will pay 90% of the cost of a feasibility study for the West McHenry Bypass Project. Council directed City Administrator Lobaito to draft a letter to McHenry County Transportation Superintendent Stahlaecker requesting clarification. Alderman Baird invited Council to the Riverwood Mock City Council Meeting scheduled for tomorrow, Thursday, April 271h at 12:30 p.m. In response to Alderman Baird's inquiry regarding the status of Main Street Revitalization, City Administrator Lobaito reported City Engineering firm Baxter and Woodman were working on the engineering plans for this area. A meeting with Main Street property owners has been scheduled for next week. In response to Alderman Bolger's inquiry, Staff reported the Truszkowski Mill Street rezoning would be addressed by full City Council at the regularly scheduled May 3, 2000 Council Meeting. Objectors will be informed. Page 9 4/26/00 EXECUTIVE SESSION: PROPERTY ACQUISITION Motion by Baird, seconded by Glab, to go into Executive Session to discuss Property Acquisition at 7:58 p.m. Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: None. Absent: McClatchey. Motion carried. Council went into Executive Session at 7:58 p.m. Motion by Bolger, seconded by Glab, to go back into Open Session at 8:23 p.m. Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: None. Absent: McClatchey. Motion carried. ADJOURNMENT Motion by Baird, seconded by Glab, to adjourn the meeting at 8:24 p.m. Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: None. Absent: McClatchey. Motion carried. The meeting was adjourned at 8:24 p.m. G �OR CI ;CLERK