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HomeMy WebLinkAboutMinutes - 08/04/1999 - City Council REGULAR MEETING AUGUST 4, 1999 The Regular Meeting of the McHenry City Council was called to order by Mayor Cuda at 7:30 P.M. on Wednesday, August 4, 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 Parks and Recreation Merkel, Director of Community Development Napolitano, Assistant Administrator Maxeiner. Absent: Director of Public Works Batt. TEN MINUTE PUBLIC INPUT SESSION James Metzger of 903 West Street and President of CrimeStoppers, distributed copies of his prepared statement to Council. He expressed concerns regarding numerous unwarranted water attacks by soaker guns, garden hoses, and buckets of water, on Fiesta Days Parade participants. He agreed a little squirt is acceptable; however, complete soaking with garden hoses and buckets of water, is unacceptable. He noted potential damage of personal property and safety issues. He suggested better bicycle patrols and police enforcement of parade rules. Mayor Cuda stated Mr. Metzger's concerns will be shared with the Chamber of Commerce, specifically the Fiesta Days Committee. PRESENTATION: CITY OF MCHENRY POLICE DEPARTMENT - "DO THE RIGHT THING" Sergeant Brogan of the McHenry Police Department reminded Council the "Do The Right Thing" Award is presented to individuals deserving of special recognition for good deeds. This evening's recipients were Pat McConville of Spring Grove and Ruben Rodriguez of McHenry. These Fox Valley Christian School students found on the school grounds a stolen jewelry case, contents enclosed, and returned same to its rightful owner, Steffan's Jewelers. The case contained between $5,000 and $9,000 worth of jewelry according to Steffan's Jewelers representative. Sergeant Brogan commended the boys for their honesty and integrity. They were awarded gift certificates for four at McDonalds, a Certificate of Recognition signed by Police Chief Kostecki and Mayor Cuda, and a $100 savings bond. Sergeant Brogan noted the "Do The Right Thing" program was underwritten by TCI of Illinois, Centegra Health Care, First National Bank of McHenry, and Gary Lang Auto Group. CONSENT AGENDA Motion by Bolger, seconded by Murgatroyd, to approve the Consent Agenda as follows: ■ Ordinance granting variance to building setback at 6011 Barkley Court - American Heritage Developers; ■ Ordinance granting zoning map amendment and use variance at 402 North Front Street - McHenry Counseling Center (Kivley); ■ Block Party Requests: ■ August 21 , 1999 - Jennifer Street (Pam Abbott); ■ August 22, 1999 - Young and Dale Streets (Ann Latz); ■ Picnic Permits/Special Use Permits; ■ Bills for Approval: GENERAL FUND ACE HARDWARE, BJORKMAN'S 2,027.43 ADVANTAGE REAL ESTATE 30.00 AFELD, KOLLEEN 13.00 AMERICAN HOTEL REGISTER 477.96 AMERITECH 5,015.32 BADGER UNIFORMS 2,138.15 BATTERY NETWROK INC CENT 439.05 BAXTER & WOODMAN 2,206.96 BINDING CONCEPTS 132.00 BJORKMAN'S ACE HARDWARE 30.00 BONCOSKY OIL COMPANY 1,539.88 BOTTS WELDING & TRUCK SE 286.68 BRIAN H SCHWEITZER 1,274.00 BUILDING OFFICIALS AND 97.00 BUSINESS & LEGAL REPORTS 320.08 BUSS FORD SALES 1,535.80 CDW COMPUTER CENTERS INC 829.25 Page 2 8/4/99 CELLULAR ONE - CHICAGO 665.54 CHEMICAL PUMP SALES AND 82.59 CHICAGO TURF & IRRIGATIO 32,520.00 COMED 12,641.87 CONNEY SAFETY PRODUCTS 369.04 CONTRACTING & MATERIAL C 949.50 COUGHLIN, DIANE 20.00 COUNTRYSIDE FLOWER SHOP 1,192.71 CRYSTAL MANOR STABLE 930.00 CURRAN CONTRACTING CO 2,473.75 D & J AUTOMOTIVE SUPPLY 862.20 D'S MARINE SERVICE INC 79.18 DEBOER ENTERPRISES, JOHN 333.70 DOMINGUEZ, MARIO 35.00 DON'S TOWING 113.00 DYER, SABRINA 115.00 ED'S RENTAL & SALES INC 189.00 EISERMAN, JERRY 68.16 FAMILY SERVICES 21.00 FIVE ALARM PRESS INC 37.00 FOXCROFT MEADOWS INC 519.15 FRANZEN, JOHN 13.00 FREUND INC, GEORGE P 1,222.22 FREUND INTERNATIONAL 6,095.00 GITZKE, WILLIAM J 4,749.10 GLOSSON SAND & GRAVEL 196.00 GORDON FLESCH COMPANY IN 280.00 GREAT LAKES APPAREL INC 1,887.28 HANSEN'S ALIGNMENT, DON 69.95 HEIST, CHRISTINE 30.00 HETTERMANN, KATHLEEN 145.00 ICI DELUX PAINT CENTERS 164.00 IDEAL UNIFORM SERVICE 39.00 IICLE 26.55 ILLINOIS LAWN EQUIPMENT 134.31 ILLINOIS MUNICIPAL LEAGU 33.00 IPRA 160.00 JERDEN, CINDY 38.34 JEWEL FOOD STORES 38.85 JONES COACH TRAVEL 720.00 KAR PRODUCTS 485.23 KDS TECH SERVICES INC 446.60 KROHN LAWN & LANDSCAPE 420.00 KTD MANUFACTURING AND 40.56 LEACH ENTERPRISES INC 1,087.30 LEONARDI'S FOOD 2,226.80 LEWIS EQUIPMENT II 85.90 LIGHTNING POWDER COMPANY 645.00 MACDONALD, JANICE 102.87 MCCARTHY, THOMAS 1,610.00 MCHENRY AUTO PARTS 1,327.02 MCHENRY COMMUNITY HIGH 311.00 MCHENRY COUNTY COLLEGE 150.00 MCHENRY COUNTY HIGHWAY D 117.15 MCHENRY COUNTY RECORDER 35.50 MCHENRY COUNTY SUPPLY IN 519.05 MCHENRY FIRESTONE 45.00 MCHENRY SHOOTING CENTER 26.00 MENARDS - CRYSTAL LAKE 11.86 MINUTEMAN PRESS OF MCH 52.12 MIRACLE RECREATION EQUIP 960.02 MORRIE & SONS 117.92 MTS SAFETY PRODUCTS INC 528.42 NATIONAL ARBOR DAY 15.00 NATIONAL BUSINESS FURNIT 516.00 NATIONAL RECREATION AND 147.00 NICOR GAS 300.33 NORTH EAST MULTI-REGIONA 75.00 NORTHWEST AUTO ELECTRIC 275.00 NORTHWEST ELECTRICAL 358.04 NORTHWEST HERALD 1,403.01 OFFICE DEPOT INC 1,026.02 PARADISE COMPUTER 620.91 PATTERSON, MIKE 13.00 PEDERSEN GMC 246.98 PETERSEN SAND & GRAVEL 1,123.B2 PRECISION SHARPENING & 54.60 RADICOM INC 127.68 RAINBOW REFRESHMENTS INC 203.60 REICHERT CHEVROLET 72.38 ^ REID, DAVID 54.53 RELIABLE SAND & GRAVEL 32.10 RIVERSIDE BAKE SHOP 21.60 ROBERT LUDWIGSEN 500.00 S & S ARTS & CRAFTS 419.23 SAFETY KLEEN CORP 187.45 SCAN-AM 278.75 SECRETARY OF STATE 20.00 SETON NAME PLATE COMPANY 31.80 SHERMAN MECHANICAL INC 174.47 SILBRICO CO 251.50 SMITH & WESSON COMPANY 408.00 STANDARD EQUIPMENT CO 547.47 STANS OFFICE MACHINES IN 600.49 SULLIVAN FOODS 146.85 SULLIVAN, JERRY 13.00 SUMMERS PORTABLE TOILETS 345.00 TOM KING 350.00 TOMARK SPORTS INC 636.00 TRAFFIC CONTROL & 874.28 TRUSCO MANUFACTURING CO 94.83 UNITED LABORATORIES 393.89 Page 3 8/4/99 ;, •. UNITED PARCEL SERVICE 66.10 UNITED STATES LIFE INSUR 753.30 UNITED STATES POSTAL SER 1,200.00 USOP CHI/MILW DISTRICT 240.16 WAL-MART STORES 30.00 WAL-MART STORES INC 358.78 WEARGUARD 112.77 WIRFS INDUSTRIES INC 55.00 ZENDER, ANNETTE 120.00 ZMT INC 867.00 BAND FUND FREUND, ROBERT L 550.00 WILLIAM N TOALSON 500.00 INSURANCE FUND MCHENRY COUNTY MUNICIPAL 245,389.00 MOTOR FUEL TAX FUND BAXTER & WOODMAN 19,196.94 RETAINED PERSONNEL ESCROW BAXTER & WOODMAN 4,204.08 WATER/SEWER FUND ACE HARDWARE, BJORKMAN'S 1,243.35 AMERITECH 1,437.58 ANAMARIE, MAUREEN 24.40 BAXTER & WOODMAN 7,622.25 BOTTS WELDING & TRUCK SE 17.75 COMED 26,225.68 CRESCENT ELECTRIC SUPPLY 5.50 D'ANGELO NATURAL SPRING 45.50 ED'S RENTAL & SALES INC 112.50 FREUND INC, GEORGE P 34.86 HACH COMPANY 70.50 HYDROAIRE SALES INC 799.74 INTERSTATE BATTERY SYSTE 96.95 JON SCHMITT 124.86 MCHENRY ANALYTICAL WATER 60.00 MCHENRY AUTO PARTS 101.17 WATER/SEWER FUND MCHENRY COUNTY COLLEGE 145.00 MCHENRY ELECTRIC CO INC 1,272.52 MIDWEST METER INC 5,016.96 NCL OF WISCONSIN INC 314.08 NICOR GAS 2,171.33 NORTHWEST ELECTRICAL 96.00 PETERSEN SAND & GRAVEL 134.31 ROWELL CHEMICAL CORP 3,046.50 SHERMAN MECHANICAL INC 406.89 UNITED STATES LIFE INSUR 113.40 UNITED STATES POSTAL SER 300.00 USOP CHI/MILW DISTRICT 43.92 WATER ENVIRONMENT 250.00 WATER SOLUTIONS UNLIMITE 2,860.00 WOODLAND RDF 3,448.80 CAPITAL PROJECTS FUND BAXTER & WOODMAN 579.00 GRAND TOTALS 444,826.91 FUND TOTALS GENERAL FUND 116,765.59 BAND FUND 1,050.00 INSURANCE FUND 245,389.00 MOTOR FUEL TAX FUND 19,196.94 RETAINED PERSONNEL ESCROW 4,204.08 WATER/SEWER FUND 57,642.30 CAPITAL PROJECTS FUND 579.00 **** 444,826.91 Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. HUNDRIESER - ANNEXATION, REZONING, AND VARIANCE AT 3200 BULL VALLEY ROAD Sam Diamond of Diamond LeSueur and Associates was in attendance for the Petitioner, John Hundrieser. Attorney Diamond stated Mr. Hundrieser is requesting the following: ■ Annexation of approximately .76 acres of property; ■ Reclassification to RS-2 Medium Density Single Family Zoning District; and ■ A variance to permit the two existing residences on a single lot. Page 4 8/4/99 The property is located just west of the Bull Valley Road and Broadway Drive intersection, with a commonly known address of 3200 Bull Valley Road. The property is currently zoned A-1 Agricultural in the County. A Public Hearing was held on June 30, 1999, at which time, Staff was directed to provide Council with a list of all non- conforming uses currently in existence on the subject property. The Zoning Board of Appeals at its February 1 , 1999 Public Hearing unanimously recommended approval of the zoning reclassification of the property to RS-2 but recommended denial of the variance request. The Zoning Board of Appeals opined as the property was non-conforming in the County, it should, therefore, be annexed to the City as non-conforming. Council discussed the variance at length during the Public Hearing of June 30, 1999, and generally agreed approving the requested variance was inappropriate. It was determined that the Petitioner should be given a specified time period to bring the site into compliance with the requirements for number of dwelling units. In response to Alderman Murgatroyd's request, City Administrator Lobaito clarified granting a variance would, in effect, legalize the two principal structures. In the event of the destruction of either of the principal structures, construction of the same size and type structure in the same location could occur. Conversely, annexing the property as non- conforming restricts future usage and requires future compliance. Staff identified the following areas of non-compliance for existing accessory structures: ■ Number of accessory buildings: 2 allowed, 4 existing; ■ Number of accessory buildings, other than detached garage: 1 allowed, 2 existing; ■ Total square feet of all accessory buildings: 1 ,000 square feet allowed, 1 ,247 existing; ■ Setback (Miller Road) for deck: 30' required, 1 .4' existing; ■ Setback (Miller Road) for pool: 30' required, 10' existing; ■ Fence setback (Miller Road): 30' from ROW required, 0' existing Staff explained both the pool and fence setback variances arose in direct response to the construction of the new Miller Road, formerly referenced as the Bull Valley Arterial. It is Staff's recommendation to approve the annexation and rezoning to RS-2 Single Family Residential, subject to the condition that all principal and accessory structures remain on site as non-conforming, and requiring the property to be brought into compliance within twenty years, by August 1 , 2019. A lengthy discussion followed in response to Alderman Baird's stated concerns regarding a specified compliance dateline. Motion by Glab, seconded by McClatchey, to direct Staff to prepare the appropriate ordinances to annex approximately .76 acres of property located at 3200 Bull Valley Road, and reclassify the subject property to RS-2 Medium Density Singly Family Zoning District, subject to the condition that all principal and accessory structures may remain on site as non-conforming structures, and the property shall be brought into compliance with applicable Zoning Ordinance requirements, namely: ■ Number of Dwelling Units; _ ■ Number of accessory buildings; ■ Number of accessory buildings, other than detached garage; ■ Total square feet of all accessory buildings; ■ Deck setback; ■ Pool setback; ■ Fence setback; by August 1 , 2019. Voting Aye: Bolger, Glab, McClatchey. Voting Nay: Murgatroyd, Baird. Absent: None. Motion carried. Page 5 8/4/99 VEHICLE REPLACEMENT PURCHASE — PUBLIC WORKS WATER DIVISION City Administrator Lobaito explained the 1999-2000 Budget includes $30,000 for the purchase of a Public Works Water Division vehicle. Bid specifications were developed with an advertising ad placed in the local paper. Three bids were submitted and opened on July 27, 1999 at 11 :00 a.m. The low bidder, complying with all required bid specifications, was Gary Lang Chevrolet of McHenry, Illinois, in the amount of $26,170. In response to Council inquiry, City Administrator Lobaito noted a delivery period of 10-14 weeks. Motion by Bolger, seconded by Baird, to award the purchase of a two-wheel drive pickup for the Public Works Water Division to Gary Lang Chevrolet of McHenry, Illinois, in an amount not-to-exceed $26,170. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. AMENDMENT TO STATE GIFT BAN ACT ORDINANCE Assistant Administrator Maxeiner informed Council, as per State Statute requirement, formal action was taken at the regularly scheduled June 30, 1999 Council Meeting to approve a City of McHenry Gift Ban Ordinance. The ordinance was based on a legislative model provided by the Illinois Municipal League with some minor modifications by City Attorney McArdle. Subsequent to the passage by Council of the City of McHenry's Gift Ban Ordinance, State Attorney General Ryan issued an opinion regarding the implementation of the Act as it applies to local governments. City Attorney McArdle has opined the existing City of McHenry Gift Ban Ordinance coincides well with the State Attorney General's opinion with one exception. The City of McHenry's existing ordinance specifies complaints regarding a violation of the State Gift Ban Act shall be filed with the State Legislative Ethics Commission. It is the opinion of the Attorney General that the Legislative Ethics Commission does not have jurisdiction over local government ethics complaints. Therefore, it is the recommendation of City Attorney McArdle to amend the City of McHenry's existing ordinance, referring all complaints regarding violation of the Gift Ban Act to the City Council, as opposed to the State Legislative Ethics Commission. Motion by McClatchey, seconded by Bolger, to pass an ordinance modifying the current City of McHenry Gift Ban Ordinance, referring all complaints regarding violation of the Gift Ban Act to the City Council, as opposed to the State Legislative Ethics Commission. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. MAYOR STATEMENT AND REPORTS Mayor Cuda referencing his memo, requested Council approve his appointment of Merle Janssen to the Landmark Commission. He noted there are currently three vacancies and one student member vacancy on this Commission. Motion by McClatchey, seconded by Baird, to approve the Mayor's appointment of Merle Janssen to the City of McHenry Landmark Commission, filling the vacancy created by the resignation of Barbara Byron, with a term expiring April 30, 2001 . Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Page 6 8/4/99 Noting Mr. Janssen's residence was outside the corporate limits of the City of McHenry, Alderman Glab requested Staff initiate better recruitment efforts for the City of McHenry's advisory boards and commissions. Mayor Cuda directed City Clerk Althoff to include an article addressing the City's need for volunteers in the next City Newsletter. Mayor Cuda then informed Council McHenry County Transportation Committee Chairman William Dwyer affirmed the County's commitment to the West McHenry Bypass Project. The County Board has approved and executed an engineering services contract, with a completion date of late August, for plan, design and bid specification development. COMMITTEE REPORTS Public Works Committee Chairman Alderman Bolger reported copies of the minutes from the July 21 , 1999 Public Works Committee Meeting had been provided Council in Friday's Agenda Packet. The Committee had discussed potential drainage corrective measures to full council for consideration: ■ Authorize the hiring of City Engineering firm, Baxter and Woodman to analyze existing flooding conditions and make recommendations for corrective measures; ■ Secure easements from the Union Pacific Railroad tracks east to the Fox River for better stormwater drainage control; ■ Secure authority over the McHenry Country Club Dam which traverses John Street; ■ Construct retaining walls for affected Grove, Anne, Maple, Grand and Millstream properties; ■ Seal/waterproof all manholes which were submerged during the June 131h flooding. Subsequent to the July 21 st meeting, Council approved an Engineering Services contract with Baxter and Woodman for a drainage study of the Anne Street, Edgebrook School and McHenry Country Club area, in an amount not-to-exceed $29,000. Parks and Recreation Committee Chairman Alderman Baird scheduled a Parks and Recreation Committee Meeting for Monday, August 23, 1999 at 7:00 p.m. to discuss Recreation Center funding possibilities; ballfield lighting at Petersen Park; hiring a landscape architect for future projects; hiring a pool renovation consultant; and Parks and Recreation five-year capital development plan. STAFF REPORTS Director of Community Development Napolitano reported Staff was currently investigating an apartment fire at 616 Lillian Street. He noted, although no structural damage was experienced, the apartment was formally tagged uninhabitable. Director of Parks and Recreation Merkel reported McCullom Lake had experienced a significant Northern Pike fish kill due to the extreme heat experienced over the weekend of June 301h and August 1st. The Department of Natural Resources recently stocked the lake with the Northern Pike, which evidently could not adapt to the lake's high temperature in response to the extreme heat. Chief of Police Kostecki reported the department is currently reviewing traffic control measures and design of the Pearl and Park Street intersection. Investigation of a serious accident at this intersection has revealed similar conditions which have contributed to previous accidents at the same location. Determination will be made regarding possible correction. City Administrator Lobaito reminded Council Director of Public Works Batt had reported at the July 28, 1999 regularly scheduled meeting the discovery of a collapsed section of a sanitary sewer line on a portion of Green Street that is scheduled for reconstruction as part of the 1999 Streets Program. The estimated cost of repair was $72,000. Immediate repair is necessary to facilitate the continuance of the 1999 Streets Program. Page 7 8/4/99 City Administrator Lobaito reported further investigation determined the collapsed sewer runs parallel to a sewer at the same depth. Therefore, the collapsed sewer could be abandoned rather than replaced. Abandoning the sewer saves approximately $13,000 in repair costs, reducing the overall cost from $72,000 to $59,752. Restoration of Green Street will be paid for in the Streets Program and should be substantially the same as the original bid cost. Citing the potential for work scheduling conflicts, Staff recommended the hiring of Thelen Sand and Gravel, 1999 Streets Program sub-contractor, to perform the sanitary sewer repair. In response to Council inquiry, City Administrator Lobaito stated the reason for the parallel sewer line has not been determined. In addition, the line to be abandoned is twelve inches, while the parallel line is fifteen inches in diameter. The repair includes the connection of seven service lines to the fifteen-inch sewer, two point repairs, and abandonment of the twelve-inch collapsed sewer. Motion by Bolger, seconded by Murgatroyd, to waive the bid process, and award Thelen Sand and Gravel of Antioch, Illinois, the sanitary sewer repair contract in an amount not-to-exceed $59,792. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. City Administrator Lobaito reported Elementary School District 15 Superintendent Dr. D. William Dodds has informed Staff of Elementary School District 15's intent to enter into a pre-annexation agreement with the City of McHenry for their 40-acre parcel located at the northwest corner of the intersection of Chapel Hill and Lincoln Road. A recapture agreement will also be drafted, in the event Elementary School District 15 chooses to extend utilities to this site. Staff also is in receipt of the legal description of the boundary line to be included in the Village of Johnsburg and City of McHenry Boundary Agreement. Subsequent to City Attorney McArdle's review, the boundary agreement will be executed. City Clerk Althoff reported a Census Consortium was being developed with McHenry County units of local government. Council will be kept apprised of future development. NEW BUSINESS In response to Alderman Murgatroyd's inquiry, City Administrator Lobaito stated the Thornwood Drainage Ditch information was provided Council at his direction. A lengthy discussion followed. Mayor Cuda referencing the Finance Committee minutes of December 14, 1998 noted the Committee had directed the Waters Edge Condominium Units I and III representatives to return to the Finance Committee for final determination regarding the Thornwood Drainage Ditch. A Finance Committee Meeting was scheduled for Wednesday, August 18, 1999 at 6:30 p.m. Waters Edge Condominium Association Units 1 and 2 will be invited to attend. The Committee must address two separate issues regarding the Thornwood Drainage Ditch: ■ The Waters Edge Condominium Association Units I and III request for reimbursement; ■ Acceptance by the City of McHenry of an easement, as per terms of the 1994 Agreement. Mayor Cuda informed Council he would not support any effort(s) to renegotiate the terms of the original Thornwood Drainage Ditch Agreement. He did agree, however, the City was obligated to complete terms of the Agreement regarding easement acceptance. Alderman Glab requested City Attorney McArdle be prepared to address the issue of implied acceptance of the easement by the City of McHenry. He noted subsequent developers were directed to utilize the easement for storm water management design. Page 8 8/4/99 Alderman Baird requested the issue of easement maintenance in general be addressed, as well as easement dedication and acceptance. City Attorney McArdle was directed to address these questions in writing before the August 18, 1999 meeting. EXECUTIVE SESSION Motion by Bolger, seconded by Murgatroyd, to go into Executive Session to discuss Personnel and Property Acquisition at 8:40 p.m. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Council went into Executive Session at 8:40 p.m. Motion by Bolger, seconded by Murgatroyd, to go back into Open Session at 9:20 p.m. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. Council went back into Open Session at 9:20 p.m. Motion by Baird, seconded by Bolger, to approve the promotion of Thomas Schmidt to Park Maintenance Superintendent subject to the execution of an Employee Memorandum outlining the terms and conditions of a six-month probationary period. 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 9:25 p.m. Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird. Voting Nay: None. Absent: None. Motion carried. The meeting was adjourned at 9:25 p.m. MAYOR CITY CLERK