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HomeMy WebLinkAboutMinutes - 09/01/1999 - City Council REGULAR MEETING SEPTEMBER 1, 1999 The Regular Meeting of the McHenry City Council was called to order by Mayor Cuda at 7:30 P.M. on Wednesday, September 1 , 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, City Attorney McArdle, Chief of Police Kostecki, Director of Public Works Batt, Director of Community Development Napolitano, Assistant Administrator Maxeiner. Absent: Director of Parks and Recreation Merkel. TEN MINUTE PUBLIC INPUT SESSION Anton Rebel of 4009 Maple Avenue addressed Council expressing his concern with area growth and the apparent rise in vandalism and crime in general. He commended Chief of Police Kostecki on the Department's increased efforts to publicize criminal activity in McHenry. In conclusion, he noted area preservationists will be donating a tree in memory of Bertha Bladen, a founder of the City's Landmark Commission. Linda Cedergren of 241 Loch Glen Lane addressed Council noting, although Council actively addressed the Anne Street drainage and sanitary sewer backup problem, no apparent action was taken to reduce sanitary sewer problems on Loch Glen Lane. Mayor Cuda stated he had received a memo from Director of Public Works Batt regarding Loch Glen Lane drainage problems and would send a copy of the memo to Mrs. Cedergren. PUBLIC HEARING: COMPREHENSIVE PLAN Mayor Cuda opened the Public Hearing to consider formal adoption of a revised City of McHenry Comprehensive Plan at 7:40 p.m. He noted an initial Public Hearing had been held on April 26, 1999. However, as State Statute requires formal action within ninety days, a second Public Hearing is necessary. Public input was sought, obtained, and, in some instances, incorporated into the Comprehensive Plan document as presented this evening. Alderman Bolger noted on page 28, paragraph 3, a typographical error "J. Miller Road" should in fact be "Charles J. Miller Road". He stated strong support for Item #8 on page 18, addressing the provision of sidewalks along all public streets. He also noted the need for sidewalk installation along Anne Street . Alderman McClatchey complimented the Steering Committee, Planning Consultant and Council for their efforts. He stated the Comprehensive Plan as presented was an outstanding document. Alderman Glab also encouraged Council to comply as often as possible with the developmental guidelines as set forth in this document. Mayor Cuda opened the floor to audience comment. No comments were forthcoming. In response to Mayor Cuda's inquiry, City Clerk Althoff noted no written or verbal comments had been received by the Clerk's office. Motion by McClatchey, seconded by Murgatroyd, to close the Public Hearing to consider and approve the Comprehensive Plan Update as presented at 7:44 p.m. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Page 2 9/1/99 Motion by McClatchey, seconded by Glab, to pass an ordinance approving the Comprehensive Plan Update dated August, 1999, as presented and prepared by Planning Resources, Inc. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. CONSENT AGENDA Motion by Baird, seconded by Bolger, to approve the Consent Agenda as follows: ■ Approve resolution in support of McHenry County Tourism Committee's Mission Statement and Objectives; ■ Approve ordinance authorizing the Sale of Surplus Municipal Property by Auction; ■ Approve Block Party Request: ■ September 11 , 1999 - John and Kim DeWitt for Carey Drive; ■ Approve Change Orders and Final Payment to Thelen for Lakeland Park Drainage Project - $54,479.01 ; ■ Approve City Council Minutes: ■ August 11 , 1999 Regularly Scheduled Meeting; ■ August 18, 1999 Regularly Scheduled Meeting; ■ Bills for Approval: GENERAL FUND ADAMS STEEL SERVICE INC 525.65 ALTHOFF, PAMELA J 15.44 ANDERSON, ALMA 35.00 BATTERY NETWROK INC CENT 73.73 BAUER, MARVIN 35.00 BAZILEWICH, GREG 63.00 SEAMAN, BILL 25.00 BEHNKE, SCOTT 25.00 BERGGREN, LOREN W 85.00 BRETT UNRUH 147.00 BUILDING OFFICIALS AND 1,307.60 CANADY, MAX 25.00 CANNELL, MONIKA 25.00 CENTEGRA OCCUPATIONAL HE 97.00 CHURILLO, PATTY 65.00 CLOVE, AGNES 38.00 COLOR MAGIC ENTERPRISES 60.45 CONDON, GERI 32.00 CONWAY, PAMELA 24.00 CORNERSTONE MATERIAL REC 25.00 COVALT, KELLY 35.00 DEENER, SUSAN 35.00 DOHERTY, JOSEPH 35.00 DONAHUE, ED 25.00 EGAN, JACK 25.00 EISERMAN, JERRY 46.35 EMERY, ROGER 25.00 ERICKSON, PAULETTE 65.00 EXTECH COMPANY 97.35 FABRIK MOLDED PLASTICS 25.00 FEES, DAVID 25.00 FIEDLER, COURTNEY 21.30 FIRST MIDWEST BANK 217.75 FOLLETT CORPORATION 130.00 FOTO FAST 5.46 FREUND, MIKE 25.00 FREUND, VIC 25.00 GARAPOLO, JOE 25.00 GBI ENTERPRISES INC 30.00 GENERAL FUND 110.00 GERAGHTY, MARCI 21.61 GLOSSON SAND & GRAVEL 98.00 GORDON, TOM 25.00 GRIFFIN, JIM 189.00 HEINZ, MICHAEL 70.00 HETLET, CHAD 25.00 HOWARD, SCOTT 25.00 INNOVATIVE PACKAGING INC 10.00 JABLONSKI, JACK 25.00 JARR, ROB 25.00 JENSEN, KURT 155.00 JIM ADAMS AUTO BODY 759.85 JUSKE, TED 178.50 KILLOREN, KANDIE 35.00 KING, TOM 500.00 Page 3 9/1/99 KUECHEL, BILL 25.00 KUTHE, JOAN 35.00 LAMBERT, DAVE 25.00 LAROSE, MARK 25.00 LCA 35.00 LINDAUR, DEBORAH 35.00 LOVE, ANTHONY 63.00 LUBBEN, GERALD E 126.00 LUBBEN, JERRY 25.00 MAJOR, MICHAEL 70.00 MARANATHA ASSEMBLY OF GO 48.52 MARK'S TREE SERVICE 225.00 MATT ROGERS SHARPENING 6.00 MAXIM COMMUNICATIONS 90.00 MCANDREW & CUNABAUGH 6,800.00 MCHENRY CAPITAL DEVELOPM 42,119.00 MCHENRY WATER/SEWER FUND 7,097.09 MCMAHON, TERRY J 25.00 MIA SZAMLEWSKI 35.93 MICHAEL'S FRAME OF MIND 91.00 MIKE OWSLEY 250.00 MINUTEMAN PRESS OF MCH 92.28 MUNICIPAL CLERKS OF 60.00 NATIONAL BUSINESS FURNIT 3,222.10 NELSON, KEN 326.16 NICKEL, PENNY 42.00 NIMC CENTEGRA 65.00 NORTHWEST HERALD 91.87 NORTHWESTERN ILLINOIS 50.00 OAKSTONE LEGAL & BUSINES 242.95 PACE 4,537.20 PETE MERKEL 136.50 PINTER, BILL 63.00 PITNEY BOWES 807.65 POLICE CONSULTANTS INC 1,030.00 POSEY, SAM 25.00 QUICK, KATHLEEN 74.86 RAINBOW REFRESHMENTS INC 189.30 RAMADA CONGRESS 273.46 REICHE, ROSA 35.00 RHOADES, JOE 25.00 RIZZO, JO 38.00 ROBERT G PETERSEN 3,033.20 ROGERS, JEAN 35.00 ROWE, AL 25.00 SCAN-AM 3,986.40 SCHAEFER, JEFF 25.00 SCHATZ, DON 175.00 SCHNITT, FRANCES 130.00 SHERMAN MECHANICAL INC 198.07 SOBA HANDBOOK 53.00 STATUE IN THE SQUARE 3,000.00 SZAMLEWSKI, JIM 25.00 TROCKI, TODD 168.00 UNITED STATES LIFE INSUR 745.20 WARREN, TOM 21.00 BAND FUND CRYSTAL CLEAR PRODUCTION 395.00 ANNEXATION FUND MCHENRY COMMUNITY HIGH 2,250.00 MCHENRY COMMUNITY SCHOOL 3,194.00 MCHENRY PUBLIC LIBRARY 102.00 DEVELOPER DONATION FUND CONSERVATION SERVICES 1,317.85 ROBERT G PETERSEN 3,033.20 RETAINED PERSONNEL ESCROW GENERAL FUND 2,683.50 MCHENRY WATER/SEWER FUND 2,379.10 WATER/SEWER FUND AQUAPREP 3,206.25 MARBLEHEAD LIME COMPANY 1,999.35 MCHENRY ANALYTICAL WATER 1,320.00 PITNEY BOWES 201.90 ROWELL CHEMICAL CORP 1,708.50 SCAN-AM 996.60 SCHMITT, JON 58.03 UNITED STATES LIFE INSUR 121.50 WOODLAND RDF 8,590.70 GRAND TOTALS 119,755.26 FUND TOTALS O1 GENERAL FUND 86,197.78 05 BAND FUND 395.00 13 ANNEXATION FUND 5,546.00 37 DEVELOPER DONATION FUND 4,351.05 39 RETAINED PERSONNEL ESCROW 5,062.60 51 WATER/SEWER FUND 18,202.83 Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Page 4 9/1/99 AMENDMENT TO CONDITIONAL USE PERMIT — 820 NORTH JOHN STREET, MCHENRY COUNTRY CLUB McHenry Country Club representative Robert Lively was in attendance. Director of Community Development Napolitano reported McHenry Country Club is requesting an amendment to their Conditional Use Permit to construct a 102' X 48' cart storage building, and twenty-four space parking lot expansion. Council may grant an expansion, enlargement or alteration of an existing Conditional Use without any hearing or action by the Zoning Board of Appeals. Council may also refer the application back to the Zoning Board of Appeals for Public Hearing. The proposed improvements would be located on the north side of John Street and to the west of the existing parking lot. Two existing tennis courts would be removed to accommodate these improvements. The proposed cart storage building would have a face brick exterior with an asphalt composition roof. The parking expansion area will connect to the southwest corner of the existing parking lot. In response to Alderman Baird's inquiry regarding the size of the proposed parking expansion, Mr. Lively noted the proposed twenty-four spaces will accommodate 90% of the club's overflow parking. In response to Alderman Glab's inquiry, Staff noted the proposed expansion and construction is not in the same vicinity as the potential Anne Street drainage solution. Motion by Baird, seconded by Bolger, to approve the amendment to the McHenry Country Club Conditional Use Permit to allow the construction of 102' X 48' cart storage building and twenty-four space parking lot expansion as depicted on the Land Technology Site Engineering Plans dated June 24, 1999. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. CLASS F LIQUOR LICENSE TRANSFER — 3110 WEST ROUTE 120 Corporation President Abdul Moid was in attendance. Mayor Cuda reported a Liquor License Transfer request was submitted by M & I Petroleum Inc. who is purchasing the River Shell and E & S Mini Market located at 3110 West Route 120. Mr. Moid introduced himself to Council noting his 18 years of experience operating mini-mart gas facilities. He currently is the owner and operator of the Kings Road Shell Station in Carpentersville, Illinois. Mayor Cuda noted the $250 transfer fee has been paid, all required paperwork submitted, and Mr. Moid and his partner, Mr. Cabaidwala, have been fingerprinted. Some discussion followed regarding the terms and specifications of Conditional Uses and Variances granted East of the River properties upon annexation. Motion by Glab, to table consideration of the Class F Liquor License Transfer until clarification of the terms of all Conditional Uses and Variances granted East of the River properties upon annexation is investigated and clarified. Motion died for lack of a second. Further discussion continued regarding limiting the number of liquor licenses issued to gas station facilities. Motion by Glab, seconded by Bolger, to approve a transfer of a Class F Liquor License issued to E & S Mini Mart located at 3110 West Route 120, to contract purchaser M & I Petroleum Inc. d/b/a River Shell, subject to the receipt of satisfactory fingerprint results of corporate partners Abdul Moid and Imran Cabaidwala. Voting Aye: Bolger, Glab, Murgatroyd, Baird. Voting Nay: McClatchey. Absent: None. Motion carried. Page 5 9/1/99 PRELIMINARY AND FINAL PLAT APPROVAL — ALTHOFF'S GREEN STREET RE- SUBDIVISION Sue Althoff, property owner, was in attendance. Director of Community Development Napolitano reported the subject property located at 602 North Green Street is approximately 2.5 acres in size, zoned RS-4, and currently improved with a single family home and tennis court. The proposed subdivision will result in one new buildable lot and one lot for the existing structure. There will be no public improvements. The existing tennis court will be removed and a new driveway constructed to permit development of Lot 1 . Developer Donations will be required for any new structure constructed on the newly created Lot 1 . The required language identifying the City of McHenry Developer Donation Ordinance is included on the Final Plat. The City's newly adopted Tree Preservation Ordinance does not apply to this property as the proposed subdivision contains fewer than three lots and the newly created lots are each less than two acres in size. The City of McHenry Plan Commission at its July 1 , 1999 meeting unanimously recommended Council approval of the Althoff Green Street Re-Subdivision Preliminary Plat prepared by Conway Surveying dated 11/5/98 and approval of Althoff Green Street Re-Subdvision Final Plat prepared by Conway Surveying dated 1 1/15/98 with a revision date of 1/13/99. Motion by Baird, seconded by Bolger, to approve: ■ the Preliminary Plat of Althoff's Green Street Re-Subdivision prepared by Conway Surveying dated 11/5/98 and last revised July 1 , 1999; and ■ the Final Plat of Althoff's Green Street Re-Subdivision prepared by Conway Surveying dated 11/15/98 and last revised July 1 , 1999; subject to the condition that the Final Plat be recorded within six months of the date of approval. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. ZONING MAP AMENDMENT TO C-5 HIGHWAY COMMERCIAL — 2806 WEST ROUTE 120, RICHARD AND RITA ADAMS Petitioner Richard Adams and his attorney, Mark Saladin of Militello, Zanck and Coen, were in attendance. Attorney Saladin noted the Zoning Board of Appeals at an August 16, 1999 Public Hearing unanimously recommended the subject property located at 2806 West Route 120 be reclassified from E-Estate to C-5 Highway Commercial. The property was annexed in May of 1999, subject to the condition the property would be rezoned for commercial use. Currently, the property is zoned E- Estate, the City of McHenry's most restrictive residential zoning classification. The Petitioner, Mr. Adams, has informed Staff of his intention to demolish both the existing structures on the property at 2804 and 2806 West Route 120. The property could then be developed as an individual commercial site, or combined with Mr. Adams property located immediately adjacent to both lots. Staff also informed Council the subject property has an existing access point, which will remain unchanged, if the property is redeveloped independently. If, however, the property is consolidated with the adjacent lot(s), the access points may need to be consolidated as per Illinois Department of Transportation determination. Director of Community Development Napolitano distributed a letter from Landmark Commission Chairman Greg Lofgren. Chairman Lofgren appeared before the Zoning Board of Appeals at the August 16, 1999 Public Hearing, noting the historic Page 6 9/1/99 value of the 2804 and 2806 West Route 120 properties. The Landmark Commission does not object to the zoning reclassification of the property. The Commission seeks Council approval to preserve the house located at 2806 West Route 120, or, at a very minimum, access to both properties located at 2804 and 2806 West Route 120, to develop and create a permanent visual record of the properties. Some discussion followed. Alderman Baird requested clarification of the Landmark Commission's request. He also inquired as to whom would pay the expenses, if any, associated with relocating the structures on the subject property. Alderman Baird requested Staff invite Chairman Lofgren to a future regularly scheduled Council Meeting to develop an agreeable procedure regarding proposed demolition of historic properties. City Administrator Lobaito noted past procedure regarding demolition required only Landmark Commission notification. Notification of the proposed demolition of the 2804 and 2806 West Route 120 properties was done in May of 1999. Motion by Bolger, seconded by Murgatroyd, to accept the unanimous recommendation of the Zoning Board of Appeals and to direct Staff to draft an ordinance granting a zoning reclassification from E-Estate to C-5 Highway Commercial Zoning District for the property located at 2806 West Route 120. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Council also requested the Petitioner grant the Landmark Commission access to both properties for permanent visual documentation. The Petitioner, Mr. Adams, indicated he would be willing to work with Staff and coordinate access time and dates. RELEASE OF INTEREST 1983 I.R.B. City Administrator Lobaito informed Council an Industrial Revenue bond was issued to Heritage Investment Group in the amount of $775,000 in 1983. Monies were used for the purchase and renovation of the old Jewel-Osco building on Elm Street. First Midwest Bank of McHenry recently refinanced the Heritage Investment Group debt and paid off the 1983 Bond Issue. First Midwest Bank is requesting the City of McHenry execute a Release of Interest in the following documents: ■ Assignment and Agreement dated December 1 , 1983, filed in the Office of the McHenry County Recorder of Deeds on December 22, 1983, as Document No. 98191 1 ; ■ Mortgage made as of December 1 , 1983,filed in the Office of the McHenry County Recorder of Deeds on December 22, 1983, as Document No. 871919; and ■ Assignment of Rents and of Lessor's Interest in leases filed in the Office of the McHenry County Recorder of Deeds on December 22, 1983 as Document No. 871912. Review of these documents revealed a provision requiring the bank to provide _ the City with the original retired Bond prior to execution of any release. First Midwest Bank representatives have informed Staff the subject Bond Certificates have been misplaced. City Attorney McArdle has drafted an Affidavit of Lost Bond and Release of Interest and Indemnification Agreement to satisfy all the requirements of the Bond Agreement. Council must authorize the Mayor's execution of the Affidavit of Lost Bond and Release of Interest and Indemnification Agreement. Page 7 9/1/99 Motion by. McClatchey, seconded by Murgatroyd, to authorize the Mayor's execution of the Affidavit of Lost Bond and Release of Interest and Indemnification Agreement associated with the issuance of $775,000 Industrial Revenue Bonds to Heritage Investment Services project by the City of McHenry, on December 22, 1983. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. MAYOR STATEMENT AND REPORTS Mayor Cuda reported he had met with Village of Prairie Grove President Bill Crawford and Village of Prairie Grove Attorney Samuel Diamond to discuss the boundaries and terms of a possible border agreement. City Attorney McArdle and Village Attorney Diamond will be drafting a proposed border agreement for Council review. Mayor Cuda noted the proposed southern boundary will follow current facility planning area boundaries. Mayor Cuda also reported he and City Administrator Lobaito had met with John and Rosemary Swierk regarding the possible annexation of the Route 31 property located directly south and east of their existing property at 400 South Route 31 . This property is the former location of Amlings Florists. Annexation will depend upon the availability of water and sewer services for this property. COMMITTEE REPORTS Parks and Recreation Committee Chairman Alderman Baird reported the Parks and Recreation Committee had met on Monday, August 23, 1999, to discuss Recreational Center funding, additional ball field lighting at Petersen Park, the hiring of a landscape architect and pool consultant, as well as the development of a new five- year Parks and Recreation Master Plan. The meeting minutes will be provided in the Friday, September 3, 1999 Agenda Packet. Finance and Personnel Committee Chairman Alderman Murgatroyd reported the Finance Committee had met just prior to this evening's regularly scheduled Council Meeting to discuss proposed revisions to the City of McHenry and McHenry High School District 156 Police Liaison Agreement. It was the Committee's unanimous recommendation to direct Staff to incorporate Chief Kostecki's recommendation in the 1999-2000 Agreement, presenting said Agreement to McHenry High School District 156 for consideration. The Committee also recommended full Council approval of a $15,898.58 expenditure to comply with the City of McHenry's Personnel Policy insurance partnership program. This issue will be discussed in its entirety at the regularly scheduled September 15, 1999 Council Meeting. The following Finance Committee Meetings were scheduled: ■ September 13, 1999 7:00 p.m. ■ September 30, 1999 7:00 p.m. ■ October 13, 1999 7:00 p.m. The September 13th meeting will address Shamrock Lane and Route 31 Traffic Signal Installation and lane improvement financing as well as the three-year personnel projections. DEPARTMENT HEAD REPORTS Chief of Police Kostecki reported this afternoon he, Mayor Cuda, City Administrator Lobaito, and Alderman Glab, met with Garden Quarter management representatives, including the onsite manager, the immediate supervisor, and security personnel. Management has agreed to conduct onsite inspections four times a year as Page 8 9/1/99 opposed to the current policy of two times per year. In addition, Chief of Police Kostecki reported the Police Department has initiated foot patrols in the Garden quarter area as part of the ongoing expansion of the City's Community Policing Program. Sergeant Foerster will be supervising this program. In response to Alderman McClatchey's inquiry, Mayor Cuda stated in the event of continued noncompliance with City ordinances, and/or continued criminal activity, the City of McHenry will utilize whatever legal means are available to correct the problem. A brief discussion followed. City Administrator Lobaito distributed a letter from the Illinois Department of Human Services. The Illinois Department of Human Services in conjunction with the McHenry County Department of Health is requesting area municipalities consider waiving all normal fees charges for Dial A Ride usage by elderly/at risk individuals to gain access to flu vaccination sites. Currently, the 1999 schedule of flu shots in McHenry County lists only one site in the City of McHenry on October 8, 1999 at McHenry Villa between the hours of 9:00 a.m. and 12 noon and then again from 1 :00 p.m. until 4:00 p.m. In response to Council inquiry, City Administrator Lobaito stated the Senior Citizen Dial A Ride fee is $.75/rider. Mayor Cuda also noted additional sites within the City of McHenry are being sought for October and, perhaps, the early part of November. Some discussion followed. Motion by McClatchey, seconded by Baird, to waive the normal fees charges for using Dial A Ride services for elderly/at risk individuals requesting transportation to flu vaccination sites located within the corporate limits of the City of McHenry, and to underwrite said cost. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Alderman Baird requested Staff obtain the total number of McHenry residents participating in this program following its conclusion. City Administrator Lobaito reminded Council of the Joint Meeting with Board members from McHenry Elementary School District 15 and McHenry High School District 156, Tuesday, September 7, 1999 at 7:00 p.m. He also informed Council a Special Meeting for Tuesday, September 21 , 1999 at 7:00 p.m. had been scheduled at the Village of Johnsburg to execute the Border Agreement between the City of McHenry and the Village of Johnsburg. NEW BUSINESS Alderman Glab invited Council to a Community Meeting to be held on Wednesday, September 8, 1999 at the Whispering Oaks Community Center. The meeting will begin at 6:30 p.m. and will address Whispering Oaks residents concerns regarding Garden Quarter incidents. He noted Mayor Cuda, City Administrator Lobaito and Chief of Police Kostecki will be in attendance. City Clerk Althoff noted the meeting will be posted, permitting all Council members to attend without violating the Open Meetings Act. Alderman McClatchey requested Staff provide information regarding the zoning reclassification of the property located on 1113 North Fourth Street, permitting Council a minimum of two weeks review. City Administrator Lobaito noted this issue will come before Council at the September 15th regularly scheduled Council Meeting. Alderman Baird requested Staff provide monthly calendars including all City of McHenry activities and meetings. Page 9 9/1/99 Alderman Murgatroyd requested Staff address too many people living in one residence. He suggested Staff contact the City of Crystal Lake and obtain a copy of their ordinance addressing this issue. Some discussion followed. Council directed Staff to develop an ordinance addressing the issue of limiting the number of people living in one residence or "minimum square footage per resident" living space. EXECUTIVE SESSION Motion by Glab, seconded by Bolger, to go into Executive Session to discuss Personnel and Purchase of Property at 8:55 p.m. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Council went into Executive Session at 8:55 p.m. Motion by Bolger, seconded by Glab, to go back into Open Session at 9:10 p.m. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Council went back into Open Session at 9:10 p.m. Motion by Bolger, seconded by Glab, to approve and authorize the Mayor's execution of the Overtime Settlement Agreement with Sergeants Brogan, Jenkins and Wood as presented. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Motion by Baird, seconded by Murgatroyd, to pass an ordinance authorizing improvements to the Waterworks and Sewerage System of the City of McHenry, authorizing the issuance of Waterworks and Sewerage Revenue Bonds in an aggregate principal amount not to exceed $15 million, and authorizing contract negotiations and eminent domain proceedings relating to the property located at 3302 West Waukegan Road, McHenry, Illinois. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. ADJOURNMENT Motion by McClatchey, seconded by Glab, to adjourn the meeting at 9:15 p.m. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. The meetin was adjourned at . 5 p.m. MAYOR CITY CLERK