Loading...
HomeMy WebLinkAboutMinutes - 12/29/1999 - City Council REGULAR MEETING DECEMBER 29, 1999 A Regular Meeting of the McHenry City Council was called to order by Mayor Cuda at 7:30 P.M. on Wednesday, December 29, 1999 in the Council Chambers of the Municipal Center. At roll call the following Aldermen were present: Bolger, Glab, McClatchey, Murgatroyd, Baird. Absent: None. City Staff in attendance were: City Administrator Lobaito, City Clerk Althoff, Chief of Police Kostecki, Director of Parks and Recreation. Merkel, Director of Community Development Napolitano, Assistant Administrator Maxeiner. In City Attorney McArdle's absence, Zukowski, Rogers, Flood �,. and McArdle partner Melissa Cooney was present. Absent: Director of Public Works Batt. PRESENTATION: STATE SENATOR DICK KLEMM Mayor Cuda announced Senator Klemm regretfully sent his apologies, as he was not able to attend this evening's regularly scheduled Council Meeting. Governor Ryan had called for a Special Legislative Session, and Senator Klemm is currently engaged in Springfield. TEN MINUTE PUBLIC INPUT SESSION No one signed in to speak during the Ten Minute Public Input Session. CONSENT AGENDA Motion by Bolger, seconded by Glab, to approve the Consent Agenda as follows: ■ Request for connection to Police Alarm Board - Johnsburg Community Unit School District No. 12 for the following facilities: ■ James C. Bush Elementary School, 2117 W. Church Street; ■ Johnsburg Middle School, 2117 W. Church Street; ■ Johnsburg Junior High School, 2117 W. Church Street; .— ■ Ringwood School, 4700 N. School Road; ■ Johnsburg High School, 2002 W. Ringwood Road; ■ Police Department request for revision to General Orders regarding: ■ Department vehicles; ■ Seat belt use; ■ Pursuit; ■ Approval of City Council Meeting Minutes: ■ December 13, 1999 ■ List of Bills for Approval: GENERAL FUND A J GALLAGHER RISK MGMT 50.00 ADAMS AUTO BODY, JIM 549.05 ADVANCED BUSINESS TECH & 1,223.00 ALDRIDGE ELECTRIC INC 2, 002. 90 APPLE HOLLER 100.00 BRADY & ASSOCIATES, PHIL 1, 440. 00 BROWNSEY SUPPLY CO, L M 90. 97 BURNS INDUSTRIAL SUPPLY 176.34 CELLULAR ONE - CHICAGO 125.34 CENTEGRA OCCUPATIONAL HE 165. 00 COLLEGE OF DUPAGE 4, 452.00 COUGHLIN, DIANE 22.50 CREEKSIDE PRINTING 4, 459.00 CUSTOM VEHICLE SYSTEMS I 395.00 DOOR SYSTEMS INC 124 .50 DOWE & WAGNER INC 74 .00 EBY-BROWN CO 47.72 GATEWAY COMPANIES INC 2, 094 .00 ILLINOIS FIRE AND POLICE 900.00 ILLINOIS LAKE MGMT ASSOC 50.00 JONES COACH TRAVEL 1, 185.00 KDS TECH SERVICES INC 371.00 KOSTECKI, MICHAEL D 62.00 KROHN LAWN & LANDSCAPE 1, 991.00 MARANATHA ASSEMBLY OF GO 55.25 MCANDREW & CUNABAUGH 6, 800.00 Page 2 12/29/99 MCHENRY COMMUNITY HIGH 50.00 MCMASTER-CARR SUPPLY CO 21. 69 MOLNAR, JAMES 18. 61 NAPOLITANO, JOSEPH 15.00 NATIONAL ARCHERY ASSOC 50.00 NEWMAN, CHRISTINE 61.75 NWBOCA 30.00 OFFICE DEPOT INC 370.53 PACE 2, 816. 98 PIZZA HOUSE 30.00 PLANNER PADS CO 26. 90 PLANNING RESOURCES INC 1, 162.30 POLICE CONSULTANTS INC 800.00 PRECISION SHARPENING & R 57 .00 PRO PLUMBING 1, 360.00 Q & A REPORTING 395.00 ROGERS SHARPENING, MATT 23.50 RON NELSON 126.72 ROWE D/B/A ,HERBERT W 700.00 SCHATZ, DON 175. 00 SCHULHOF COMPANY 38 .52 SERVICEMASTER 180.00 SHERMAN MECHANICAL INC 240. 00 SOME OTHER NUTS 37 . 90 STANDARD EQUIPMENT CO 350.00 THEODORE POLYGRAPH SERV 800.00 THOMPSON ELEVATOR 99.00 TRAFFIC INSTITUTE 6, 500.00 UNITEC PARTS COMPANY 120.00 UNITED FIRE GROUP 5. 00 UNITED STATES POSTAL SER 1, 200.00 WARING, ANN 260.00 WEARGUARD 397.22 WEST PUBLISHING CORP 39.00 WIGMAN, GARY R 750.00 WOOD, ROLAND 34 .75 ZUKOWSKI ROGERS FLOOD & 4, 804 .80 INSURANCE FUND MCH CTY MUNICIPAL RISK M 158. 13 RETAINED PERSONNEL ESCROW KUNZER, KATHLEEN 21.08 ZUKOWSKI ROGERS FLOOD & 1, 572.50 WATER/SEWER FUND HARRISON & ASSOCIATES IN 640.00 MCHENRY ANALYTICAL WATER 15.00 NORTH SUBURBAN WATER 20.00 OFFICE DEPOT INC 32.35 UNDERGROUND PIPE & VALVE 207. 63 UNITED STATES POSTAL SER 300. 00 WEARGUARD 162. 16 ZUKOWSKI ROGERS FLOOD & 678.75 GRAND TOTALS 56, 960.34 FUND TOTALS GENERAL FUND 53, 152.74 INSURANCE FUND 158. 13 RETAINED PERSONNEL ESCROW 1, 593.58 WATER/SEWER FUND 2, 055.89 TOTAL 56, 960.34 Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. VARIANCE REQUEST TO PERMIT THE INSTALLATION OF A 200' MONOPOLE COMMUNICATION TOWER - SPRINT PCS Property owner Rich Adams and Jim Leahy of Richard Connor Riley and Associates, in addition to Gary Ruse of Sprint PCS, were in attendance. Page 3 12/29/99 Richard Leahy addressed Council stating Sprint PCS has identified a specific area within the City of McHenry's corporate boundaries east of the Fox River, to install a tower to facilitate uninterrupted cellular telephone service. Although Sprint PCS has five other tower sites within the general area, a problem service area has been identified near the proposed tower site. Mr. Leahy stated the tower would be located at the approximate midpoint between Lincoln Road and Route 120 on the Richard and Rita Adams property located at the commonly known address of 2600 W. Route 120. A variance is sought to accommodate the 200' tower height requirement. Mr. Leahy noted, as radio signals are susceptible to obstructions, the tower must be 200' in height to be utilized effectively. In addition, Sprint PCS is requesting a variance as to the minimum setbacks in the E-Estate Residential District and a use variance to permit the construction and operation of a radio tower in the E-Estate Residential Zoning District. Sprint's original request was for a lattice-type tower design; however, the City of McHenry Zoning Board of Appeals recommended denial of the lattice tower request with a 4-2 vote at a Public Hearing held October 11 , 1999. Sprint PCS has revised its proposal to include a monopole design in lieu of the original lattice tower design. The balance of the petition regarding the location and height remained unchanged. The tower design revision was significant enough to require a new Zoning Board of Appeals Hearing. The Zoning Board of Appeals at a December 6, 1999 Public Hearing unanimously recommended approval for: ■ A use variance to permit the construction and operation of a monopole radio tower in the E-Estate Residential Zoning District; ■ A variance as to the minimum setbacks in the E-Estate Residential Zoning District; ■ A variance as to the maximum height of a radio tower in the City of McHenry, to permit a 200' tower; subject to several conditions. In response to Alderman Bolger's inquiry, Mr. Leahy stated locating the tower on the proposed elevated water tank planned for this property was investigated. However, the elevated tower height of 120 feet is not high enough to provide adequate coverage. Mr. Ruse provided visual aids to demonstrate the current service areas as well as the problem area. Some discussion followed regarding the recently constructed Nextel cellular tower at the southeast corner of State Route 31 and Miller Road. In response to Council discussion, Mr. Leahy also stated Sprint PCS has agreed to permit other cellular carriers tower access. He noted the sharing of tower space was common in the industry. In response to Alderman McClatchey's inquiry regarding the proposed tower's proximity to an elementary school, Mr. Leahy stated Sprint PCS has numerous sites close to both elementary and secondary schools, as well as in some instances, construction on school property. Mr. Leahy also stated, responding to Alderman Murgatroyd's inquiry, Sprint PCS would not find a future need for additional towers. Currently, Sprint PCS has five additional tower sites (located outside the corporate boundaries of the City of McHenry) serving the area. The proposed sixth site would provide adequate signal coverage, increase cellular traffic, and capacity needs will be addressed with additional signal frequencies and communication facility equipment. At Alderman Glab's initiation, some discussion followed regarding the location of Sprint PCS towers along the west and southwestern edge of the City's corporate boundaries. Mr. Leahy again stated the installation of the proposed cellular tower would not only provide adequate signal coverage for current customers, but for anticipated future customers as well. Alderman Baird stated his support for the Zoning Board of Appeals condition requiring Sprint PCS provide co-location for two additional providers on the proposed tower. In response to Alderman Baird's request for clarification regarding language requiring the City of McHenry to be a beneficiary to the terms of any future lease(s) to competitors for tower space, Staff stated this requirement will be clearly Page 4 12/29/99 outlined in the ordinance granting Sprint PCS their conditional use and variances. Sprint PCS representative Mr. Leahy stated the conditions as enumerated by the Zoning Board of Appeals at the Public Hearing held December 6, 1999 were acceptable to the Petitioner. A lengthy discussion followed regarding the proposed 200' height. Responding to Alderman McClatchey's inquiry, Mr. Leahy stated that locating their equipment on the recently constructed Nextel tower located on the southeast corner of the intersection of State Route 31 and Miller Road, would not provide adequate signal coverage for the identified problem area. Mr. Leahy explained the proposed tower site must be located in the designated search area. Mr. Leahy opined additional tower height would have a direct correlation on the required number of towers needed to provide adequate signal coverage. Mayor Cuda opened the floor to audience comment. Allen Hunt of the Woodlawn Park Subdivision, addressed Council stating his support of the Zoning Board of Appeals provision requiring the Petitioner to provide tower space to other cellular providers. Citing the great number of cellular service providers, Mr. Hunt stated his concern with the potential of numerous other tower installations in the area. Motion by Baird, seconded by Murgatroyd to acknowledge the unanimous recommendation of the Zoning Board of Appeals and to direct Staff to draft an ordinance for formal action at the January 12, 2000 regularly scheduled Council Meeting granting Sprint PCS: ■ a use variance to permit the construction and operation of a monopole radio tower in the E-Estate Residential Zoning District on the Richard and Rita Adams property located at 2600 West Route 120; ■ a variance as to the minimum setbacks in the E-Estate Residential District; ■ a variance as to the maximum height of a radio tower in the City of McHenry, to permit a 200' tower; subject to the following conditions: ■ the tower shall be developed in substantial conformance with the application drawings prepared by W-T Engineering Inc., dated October 26, 1999; ■ a six-foot chain link fence shall be installed and maintained around the perimeter of the tower site; ■ the tower shall be equipped with an anti-climbing device; ■ no portion of the tower shall be used for advertising signs; ■ the tower shall maintain a galvanized steel finish or be painted so as to reduce its visual obtrusiveness, unless prohibited by State or Federal authorities; ■ the tower shall not be illuminated by artificial means and shall not display strobe lights, unless required by State or Federal authorities; ■ the tower shall be designed and constructed to accommodate the placement of no fewer than two additional antennae for two additional providers; ■ a copy of the lease including appropriate guarantees an agreement to the co- location of facilities and including the City of McHenry as a beneficiary to the terms of the lease shall be provided to the City at the time of application for a building permit; and ■ if the tower is abandoned or remains unused for a period of one year, it shall be removed within eighteen months of its abandonment; all rental lease agreements shall include language outlining this requirement. Voting Aye: Bolger, Murgatroyd, Baird. Voting Nay: Glab, McClatchey. Absent: None. Motion carried. Page 5 12/29/99 Alderman Glab requested the Community Development Committee investigate the development of an ordinance addressing tower maintenance standards and violation penalties. Staff concurred. 1999 REAL ESTATE TAX ABATEMENT ORDINANCE City Clerk Althoff informed Council the City of McHenry issued $3 million in Alternate General Obligation Bonds in 1990 to construct the new Municipal Building. In addition, the City of McHenry issued $3.6 million for the construction of the East of the Fox River Sanitary Sewer Extension, entitled Series 1997A, and $1 .6 million for the South Wastewater Treatment Plant Expansion, entitled Series 1997B. These bonds were to be payable from sales tax revenues collected and water/sewer fund revenues, respectively. Insuring the security of the repayment of these bonds to the bond holders, the bonds are also secured by the full faith and credit of the municipality and are included in the real estate property tax levy. It has been the intention of the City to abate these real estate taxes every year and make the payments from sales tax collected and water/sewer fund revenues. The amounts for the 1999 Tax Levy Year are as follows: ■ Alternate General Obligation Bonds Series 1990 $297,500 ■ General Obligation Bonds Series 1997A $358,750 ■ General Obligation Bonds Series 1997B $122,925 In addition, City Clerk Althoff noted once financial consultant Harold Warren provides appropriate figures, Council will be asked to consider abating the public benefit portion of the State Route 31/Shamrock Lane Special Service Area No. 1 A taxes. Mayor Cuda requested consideration of this Agenda Item be postponed until Staff could investigate further the need to abate the real estate taxes for the Series 1997B Bonds in the amount of $122,925. Some discussion followed regarding potential water and sewer capital projects for the 2000-2001 Fiscal year. Motion by McClatchey, seconded by Baird, to pass an ordinance providing for the abatement of real estate taxes levied for the 1999 Tax Levy Year pursuant to an ordinance adopted by the McHenry City Council on July 18, 1990 for the issuance of Alternate General Obligation Bonds Series 1990 to construct the new Municipal Center, in the amount of $297,500. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Motion by Baird, seconded by Bolger, to pass an ordinance providing for the abatement of real estate taxes levied for the 1999 Tax Levy Year pursuant to an ordinance adopted by the McHenry City Council on April 30, 1997 for the issuance of Alternate General Obligation Bonds Series 1997A to extend the sanitary sewer service east of the Fox River, in the amount of $358,750. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Formal action on the abatement of real estate taxes in the amount of $122,925 for the annual payment of the Alternate General Obligation Bond Series 1997B was postponed until Staff could provide additional information. Page 6 12/29/99 ADOPTION OF INVESTMENT POLICY Assistant Administrator Maxeiner presented the proposed City of McHenry Investment Policy for Council consideration. He noted as per the Public Funds Investment Act, amended in 1998, all local governments must have a written investment policy in place by January 1 , 2000. The proposed policy is based upon the model policy as prepared by the Association of Government Finance Officers. The proposed policy addresses the legality of investments, safety of principal, liquidity of funds, and return on investments, as well as defining who is authorized to make decisions on these issues. Reporting requirements and performance measures are also addressed. City Treasurer Welter and Finance Committee Chairman Alderman Murgatroyd have reviewed and provided comment to Staff which has been incorporated into the proposed draft model. Some discussion followed. City Administrator Lobaito noted the City of McHenry currently invests all additional revenues in Certificates of Deposit at four local financial institutions approved by the McHenry City Council in resolution form. Motion by Murgatroyd, seconded by Bolger, to approve and adopt the City of McHenry Investment Policy as presented. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. LOCAL LAW ENFORCEMENT BLOCK GRANT APPLICATION Chief of Police Kostecki informed Council the United States Department of Justice Bureau of Justice Assistance administers a Local Law Enforcement Block Grant -- Program. Local agencies are awarded funding from the Federal budget based on formulas, taking into consideration a community's crime rate and population. If a community's crime rate is high enough, funds are awarded directly to the local agency. Otherwise, there is a requirement that the funds pass through a state agency designated for this purpose. The City of McHenry's current crime rate requires the fund pass-through process. Therefore, the City of McHenry's Police Department is requesting authorization to apply to the Illinois Criminal Justice Information Authority for a $20,000 grant. The funds would be utilized to acquire three additional laptop computers for the City of McHenry's Police Department patrol cars. Although the Local Law Enforcement Block Grant Program only requires a 1/9 matching contribution, the total cost of three additional laptop computers is $26,577, making the City of McHenry's match $6,577. Motion by Bolger, seconded by Baird, to authorize the City of McHenry's Police Department to submit an application to the Illinois Criminal Justice Information Authority for Local Law Enforcement Block Grant Funds in the amount of $20,000, for the purchase of three additional laptop computers for department patrol cars. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. ROUTE 31/MCCULLOM LAKE ROAD PROJECT City Administrator Lobaito reminded Council the State Route 31 and McCullom Lake Road Intersection and Traffic Lane Improvement Project received approval for 80% Federal funding through the Council of Mayors Program. Mayor Cuda informed Council at the December 1 , 1999 regularly scheduled meeting, this project has been moved forward and can potentially receive funding as early as calendar year 2000. Traffic engineer Gary Rozwadowski of Smith Engineering has informed Staff of the need to develop Phase 1 Engineering. Council at its December 1 , 1999 regularly meeting directed Staff to provide Phase 1 cost estimates for engineering as well as Page 7 12/29/99 conceptual plans and project specifications. Traffic engineering consultant Gary Rozwadowski has also informed Staff approximately 50% of the engineering costs for Phase 1 would be billed before April 30, 2000, if work begins in January of 2000. Phase 1 Engineering is estimated at $85,569. Staff is recommending Council consider utilizing monies saved from the Shamrock Lane Traffic Improvements and Signal Installation Project. City Administrator Lobaito reminded Council the City of McHenry's public benefit portion of this project was included in the proposed bond issue. This action resulted in the additional availability of budgeted funds in an amount of $190,000. Council has authorized the additional expenditure of $29,000 for the Anne Street Drainage Study. A balance of $161 ,000 remains. The total cost estimate for the Route 31'/McCulom Lake Road Intersection Improvement Project construction is $815,000. City Administrator Lobaito noted the estimate is preliminary as the exact scope of the project will not be fully developed until Phase 1 Engineering is complete. Council should consider funding Phase 1 Engineering for the State Route 31/McCullom Lake Road Traffic Lane and Intersection Improvements with monies from the 1999-2000 Budget or providing funding within the 2000-2001 Budget. Some discussion followed. In response to Council inquiry, City Administrator Lobaito clarified Federal funding dollars do not include reimbursement for engineering expenses. Aldermen Glab and Baird supported funding the Phase 1 Engineering from this year's 1999-2000 Budget. Discussion continued. Motion by Baird, seconded by McClatchey, to approve the expenditure of $42,784.50 from the 1999-2000 City of McHenry Budget, and to authorize the Mayor's execution of an Engineering and Contract Preparation Contract for the Phase 1 McCullom Lake Road and State Route 31 Traffic Lane and Intersection Improvement Project. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Alderman Murgatroyd requested Council consider earmarking the balance of the 1999-2000 Budget savings from the State Route 31/Shamrock Lane Traffic Lane Improvements and Signal Installation Project totaling $1 18,215.50 for additional drainage solutions for the Anne Street area. MAYOR STATEMENT AND REPORTS Mayor Cuda reminded Council of the Millennium Celebration Fireworks and weekend events. Thanking all the business entities which contributed to the creation of a Millennium Calendar, including First Midwest Bank of McHenry, Inland Real Estate Development Corporation, and M & I Petroleum, Mayor Cuda informed Council and the general public the one-of-a-kind Millennium momento was available free-of-charge for McHenry City residents at all of the City of McHenry departmental areas. Mayor Cuda also informed Council he, City Administrator Lobaito, Director of Community Development Napolitano, Director of Public Works Batt, and City Engineering firm Baxter and Woodman representative Carl Moon met with local developer Roger Gerstad this afternoon. Mr. Gerstad has requested Council respond to his request for City of McHenry sanitary sewer service for his Diedrich Farm property located on the northwest corner of Chapel Hill and Lincoln Roads. Mr. Gerstad has estimated the development would need a 770 P.E. capacity. Mayor Cuda noted the Population Equivalent (P.E.) equates to the development of 219 single-family homes. City Administrator Lobaito also noted the City of McHenry has received numerous requests to provide sanitary sewer service to developments outside its corporate boundaries. However, it has been the policy of former City of McHenry Councils to deny these requests. Page 8 12/29/99 Mayor Cuda requested Council consider Mr. Gerstad's request and direct Staff to provide a written response granting or denying sanitary sewer service to this property. A lengthy discussion followed. Citing only environmental issues and property long-term planning, it was the consensus, sanitary sewer services should be provided this property. However, further discussion recommended City services be reserved for current and future City residents. In response to Council request for clarification, City Administrator Lobaito reported, although this property is located within the City of McHenry's Facility Planning Area, the City is under no legal obligation to provide City services to properties located outside the City's corporate boundaries. Council directed Staff to provide a list of pros and cons on the issue of providing sanitary sewer service to the Gerstad Diedrich Farm property. The issue should be placed on a future regularly scheduled Council Meeting Agenda for final consideration and determination. Mayor Cuda reminded Council current City of McHenry annexation agreements do not guarantee sanitary sewer and water service to future developments. He noted Mr. Gerstad was also requesting Council guarantee future sanitary sewer service to this property. Mayor Cuda concluded if the City was unwilling to guarantee sanitary sewer and water services to future developments in an annexation agreement, Council should be reluctant to guarantee these services to developments located outside the City of McHenry's corporate boundaries. COMMITTEE REPORTS A Community Development Committee Meeting was scheduled for Wednesday, January 19, 2000 at 6:30 p.m. before the regularly scheduled Council Meeting. The —� Committee will be considering draft ordinances addressing cell tower maintenance and adult uses. STAFF REPORTS Director of Parks and Recreation Merkel reported the ice-fishing derby scheduled for Sunday, January 2, 2000 will proceed as scheduled. He noted Staff had augured holes in McCullom Lake and discovered the ice layer was approximately 6-7" thick. Registration will occur on Sunday, January 2"d just prior to the event at Petersen Park Beach. Director Merkel also informed Council the Y2K computer compliance upgrade in the Parks Department had been completed. City Administrator Lobaito reported as the Wednesday, January 5, 2000 regularly scheduled Council Meeting Agenda was light, Council might consider scheduling a Committee of the Whole Meeting directly after the regular business meeting to consider Recreation Center Funding Options. If Council were to decide to include a referendum question on the March ballot, the County Clerk's Office must be notified prior to Tuesday, January 18, 2000. Although Alderman Glab opined the time constraint was too great to consider a March ballot referendum question, Alderman Baird noted the importance and appropriateness of full Council consideration of the possibility of a recreational facility as well as well as possible funding mechanisms. It was the consensus of Council to schedule a Committee of the Whole Meeting directly after the regularly scheduled Wednesday, January 5, 2000 Council Meeting to discuss the Recreational Center Facility and Potential Funding Mechanisms. City Administrator stated full information will be provided Council tomorrow, Thursday, December 30, 1999. NEW BUSINESS Alderman Bolger reported the Millennium Brochure will be available in February in order to accommodate full coverage of the scheduled Millennium events. He noted as Smith Engineering was underwriting the printing expenses, the brochure will be available at no charge. Anyone interested in receiving a copy can contact the City Clerk's Office or sign up during the weekend Millennium Celebration events. Page 9 12/29/99 Mayor Cuda reported the City of McHenry would continue celebrating the Millennium throughout the 2000 calendar year. The Millennium Quilt currently under construction will be dedicated and the time capsule will be buried during the Annual Arbor Day Celebration, April 28, 2000. Alderman Murgatroyd informed Council he and Alderman Glab met with High School District 156 representatives to discuss future Police Liaison Agreements and terms. The following recommendations were made: ■ Police Liaison Officer reimbursement to the City of McHenry will be 2/3 the cost of the current salary (including pension, uniform, benefits, etc.) based on the expenditures of a five-year officer, to be paid on a monthly basis; ■ The agreement shall be reviewed In conjunction with the terms of the McHenry City Police Officers Association Collective Bargaining Agreement. Alderman Murgatroyd reported the High School District 156 representatives would be presenting the recommendations to their Board at their regularly scheduled meeting in Tuesday, January 4, 2000. Alderman Glab requested Staff provide Council with a copy of the letter sent to PACE representatives regarding the addition of a bus route through the McHenry Corporate Center as discussed at the December 13, 1999 regularly scheduled meeting. ADJOURNMENT Motion by McClatchey, seconded by Glab, to adjourn the meeting at 9:10 p.m. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. The meeting was adjourned at 9:10 p.m. G _ ;�" AYOR CLERK