HomeMy WebLinkAboutMinutes - 04/19/2004 - City Council REGULAR MEETING
APRIL 19, 2004
The Regular Meeting of the McHenry City Council was called to order by Mayor Low
at 7:30 P.M. on Monday, April 19, 2004 in the Council Chambers of the Municipal Center.
At roll call the following Aldermen were present: Glab, Low, Murgatroyd, Wimmer,
Peterson and Condon. Absent: Alderman Bolger. City Staff in attendance were: City
Administrator Maxeiner, Assistant Administrator Lockerby, City Attorney McArdle, City
Clerk Jones, Chief of Police O'Meara, Director of Parks and Recreation Merkel, Director of
Community Development Napolitano, Director of Public Works Marcinko, Director of
Finance Kline. Absent: None.
PROCLAMATION: NATIONAL PUBLIC WORKS WEEK, MAY 16, 2004 THROUGH MAY
23, 2004
Mayor Low read the Proclamation proclaiming the week of May 16, 2004 through
May 23, 2004 as National Public Works Week in the City of McHenry into the record. The
Proclamation encourages citizens and civil organizations to acquaint themselves with the
issues involved in providing public works services and to recognize the contributions which
public works officials make to our health, safety, comfort and quality of life.
TEN MINUTE PUBLIC INPUT SESSION
No one signed in to speak during the Ten Minute Public Input Session.
CONSENT AGENDA
Motion by Murgatroyd, seconded by Wimmer, to approve the Consent Agenda as
presented:
A. Resolution recognizing April 30, 2004 as Arbor Day in the City of McHenry
B. Ordinance granting Conditional Use Permit for indoor amusement center in
Adams Commercial Centre;
C. Agreement between Family Service & Community Mental Health Center for .
McHenry County and the City of McHenry for the 2004/2005 Employee
Assistance Program from May 1, 2004 through October 31, 2004, in an amount
not-to-exceed $5,655.
Voting Aye: Glab, Low, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: Bolger.
Motion carried.
ORDINANCES VACATING A PORTION OF DRAPER ROAD AND RENAMING
PORTIONS OF DRAPER ROAD
• Ordinance vacating a portion of Draper Road
• Ordinance renaming a portion of Draper Road to Curran Road
• Ordinance renaming a portion of Draper Road to Old Draper Road
Mayor Low announced that each of the ordinances would be discussed and voted
on separately.
Chuck Miller, a resident at 1617 North Draper Road, addressed Council. Mr. Miller
April 19, 2004
Page 2
stated he is not objecting to the renaming of a portion of Draper Road, however he "~-
requested Council be patient taking into consideration the possibility of construction of the
By-Pass in the not too distant future.
Director of Community Development Napolitano reiterated to Council that at the
April 5, 2004 City Council meeting Staff was directed to prepare the required ordinances.
Director Napolitano informed Council there is only a small portion of existing right-of-way
that Staff is proposing for vacation. The area consists of the Draper Road right-of-way
from Round-up Road north to the former junction of Draper and Curran Road,
approximately 400 feet south of the intersection of Ojibwa and Draper. Director Napolitano
noted the pavement for the segment was removed when the junction of Draper Road and
Curran Road were realigned during the construction of the Shamrock Farms Subdivision,
now known as Legend Lakes.
Director Napolitano informed Council the entire segment identified for vacation is
within the corporate limits of the City of McHenry. He noted due to the proximity of the
right-of-way to Curran Road, the right-of-way is unlikely to have a future benefit in the
West Bypass alignment unless additional private property is acquired west of Curran
Road. Director Napolitano stated the reserved right-of-way for the proposed Bypass is
primarily on the eastern side of the existing Curran Road. It was noted should Council not
approve the vacation of this portion of the right-of-way, the City would incur costs for
maintaining and mowing the property. —
Director Napolitano informed Council that the portion of the current Draper Road,
which is proposed for a name change to Old Draper Road, is nearly entirely outside the
corporate limits. The portion is from Round Up Road south to the new east/west curve of
Draper Road on the northern edge of the Shamrock Farm Subdivision. Director
Napolitano noted the Township Road Commissioner has indicated there is no problem with
the name change.
Director Napolitano stated the portion of the current Draper Road from the former
junction of Draper Road and Curran Road north to Route 120 is identified as the segment
changing names from Draper Road to Curran Road. Staff is suggesting this change to
provide clear directions for public safety agencies for emergency services and to alleviate
confusion regarding addresses.
Alderman Murgatroyd stated he supports the vacation of the portion of Draper Road
indicated due to the reconfiguration of the road.
Responding to an inquiry from Alderman Wimmer, Director Napolitano informed
Council that one residence exists on the east side of Draper Road.
Alderman Glab stated he could not support the vacation and opined it was
premature. City Administrator Maxeiner noted the driving force in support of the vacation
is emergency response. He noted some confusion has arisen following the
reconfiguration.
April 19, 2004
Page 3
Responding to an inquiry from Alderman Condon, Director Napolitano stated all the
homeowners affected have been contacted and no objections were expressed.
Motion by Murgatroyd, seconded by Wimmer, to approve an ordinance vacating a
portion of Draper Road, consisting of the Draper Road right-of-way from Round Up Road
north to the former junction of Draper Road and Curran Road, approximately 400 feet
south of the intersection of Ojibwa and Draper.
Voting Aye: Low, Murgatroyd, Wimmer, Condon.
Voting Nay: Glab, Peterson.
Absent: Bolger.
Motion denied as it required a supermajority of six votes to pass.
Responding to an inquiry Director Napolitano stated that nine addresses would be
affected by the renaming of Draper Road to Curran Road. A lengthy discussion ensued.
Motion by Murgatroyd, seconded by Wimmer, to approve an ordinance renaming a
portion of Draper Road to Curran Road, from the former junction of Draper Road and
Curran Road north to Route 120.
Motion died for lack of a vote.
Alderman Glab opined it is unfair that residents and business owners affected by
the name change should incur the expense of new letterhead, business cards and related
inconveniences. A lengthy discussion ensued.
Alderman Murgatroyd suggested amending the motion to allow for the nine existing
homes and businesses affected by the name change be reimbursed for out-of-pocket
expenses in an amount not to exceed $100 per home and $1,000 per business for
inconvenience incurred due to the name change in the event the road is renamed within a
period of ten years.
Motion by Peterson, seconded by Glab, to postpone the vote regarding an
ordinance renaming a portion of Draper Road to Curran Road, from the former junction of
Draper Road and Curran Road north to Route 120.until full Council is present for the
discussion.
Voting Aye: Glab, Low, Wimmer, Peterson.
Voting Nay: Murgatroyd, Condon.
Absent: Bolger.
Motion carried.
Motion by Murgatroyd, seconded by Wimmer, to approve an ordinance renaming a
portion of Draper Road to Old Draper Road from Round Up Road south to the new
L east/west curve of Draper Road on the northern edge of the Shamrock Farms Subdivision.
April 19, 2004
Page 4
Voting Aye: Low, Murgatroyd, Wimmer, Condon.
Voting Nay: Glab, Peterson.
Absent: Bolger.
Motion carried.
REQUEST FOR SIGN VARIANCE FROM 3 DAY BLINDS, 2457 NORTH RICHMOND
ROAD
Director Napolitano informed Council a letter was received from Guy Dragisic of
Olympic Signs, on behalf of 3 Day Blinds. He stated 3 Day Blinds recently opened a
facility in the northernmost tenant space of the outlot building east of Home Depot. In
order to enhance visibility 3 Day Blinds is requesting a variance to allow two additional
wall signs.
Director Napolitano informed Council 3 Day Blinds has already received a permit
and installed a wall sign on the east elevation facing Richmond Road, which is 28 square
feet in size. The two proposed additional signs are as follows:
• North Elevation: "3 Day Blinds" 60 square feet
• West Elevation "3 Day Blinds" 41 square feet
Director Napolitano noted pursuant to the City's sign regulations, 3 Day Blinds is
allowed one wall sign totaling 46.5 square feet, equal to 1.5 square feet. per foot of
building frontage. Additionally, all outlots in the shopping center were granted a variance
to have a freestanding sign, not to exceed 30 square feet in area. and 6' in height. 3 Day
Blinds would have identification on the freestanding sign along with the other tenants of
the outlot buildings.
Director Napolitano stated 3 Day Blinds is located on the corner of the outlot
building, and allowing for some additional signage, particularly on the north facade is
appropriate in order to provide additional identification for southbound Route 31 traffic. He
noted similar variances have been granted to Mattress Giant, Oberweiss and Starbucks.
Staff does not support installation of a third wall sign on the west elevation, facing Home
Depot, but would recommend. installation of a wall sign located on the north facade
identical to the existing sign, measuring 28 square feet, which is located on the east
facade.
Motion by Glab, seconded by Peterson, to approve two additional wall signs for 3
Day Blinds, located at 2457 N. Richmond Road, as follows:
• North Elevation: "3 Day Blinds" 28 square feet
• West Elevation "3 Day Blinds" 28 square feet
Voting Aye: Glab, Peterson.
Voting Nay: Low, Murgatroyd, Wimmer, Condon. _
Absent: Bolger.
Motion denied.
Alderman Murgatroyd stated he would support a second wall sign on the north
elevation, as recommended by Staff, but believes a third wall sign would be a distraction.
April 19, 2004
Page 5
Alderman Peterson concurred with Alderman Murgatroyd. Mayor Low opined she finds it
helpful to have signs identifying a store, stating she would support a second wall sign as
recommended by Staff.
Motion by Peterson, seconded by Wimmer, to approve one additional wall sign for 3
Day Blinds, located at 2457 N. Richmond Road, as follows:
• North Elevation: "3 Day Blinds" 28 square feet
Voting Aye: Glab, Low, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: Bolger.
Motion carried.
REQUEST FOR VARIANCES AND FINAL PLAT OF SUBDIVISION APPROVAL
KIMBALL HILL HOMES SHAMROCK FARMS NEIGHBORHOODS 4 AND 5
Mr. Scott Viger of Kimball Hill Homes was in attendance.
Director of Community Development Napolitano informed Council that Kimball Hill
Homes has requested approval of the Final Plat of Neighborhood 4 and Neighborhood 5 in
the Legend Lakes Subdivision, formerly known as Shamrock Farms. He continued stating
with the final plat approval Kimball Hill Homes is also requesting Lot Width Variances for
two lots in Neighborhood 4 and one lot in Neighborhood 5, and a variance to exceed the
maximum length of a cul-de-sac, from 400 feet to 650 feet for Wexford Court in
Neighborhood 5.
Neighborhood 4:
Director Napolitano stated the subject property is located east of Neighborhood 9
and contiguous to the northeast to Neighborhood 5, north and east of Farmstead Drive and
south of Dartmoor Drive. Neighborhood 4 consists of approximately 36 acres and 86
single-family home sites. The neighborhood is zoned RS-2, Medium Density Single-
Family Residential, with a minimum lot size of 10,890 square feet and an average lot size
of approximately 13,000 square feet, with larger lots around Donegal Court.
The lot width variance for lots 1 and 27 are due to neighborhood signs, located on
the out lots on the corner of the home sites. As a result the lots do not meet the 80-foot lot
width requirement in the RS-2 zoning district. Director Napolitano noted that some
developers install the signs in easements rather than out lots, which alleviates the need for
a variance. However, Kimball Hill desires to remain consistent with what has been done in
other areas of the development. Staff has no problem with the lot width variances.
Director Napolitano stated the final plat for Neighborhood 4 is in substantial
conformance with the preliminary plat, which showed 86 single-family home sites. He
noted the shape of Donegal Court was slightly altered.
.� Alderman Glab stated he cannot support the variance for lot 1, as it is presently
conformed. He opined Lot 1 should have more frontage.
April 19, 2004
Page 6
Responding to an inquiry from Alderman Wimmer, Scott Viger stated the
homeowner is notified upon the purchase of the property that they would be losing a
portion of the lot.
Alderman Peterson stated he agrees with the recommendations of Staff.
Neighborhood 5:
The lot width variance for lot 46 is also due to neighborhood sign location on the out
lot at the corner of the home site. As a result the lot does not meet the 80-foot lot width
requirement in the RS-2 zoning district. Staff has no problem with the lot width variance.
The final plat for Neighborhood 5 is in substantial conformance with the preliminary
plat, which depicted 86 single-family home sites. It was noted the design and layout of the
neighborhood is nearly identical to that of the preliminary plat.
Director Napolitano informed Council that a variance is required for the length of the
cul-de-sac, Wexford Court, in Neighborhood 5. Pursuant to the City's Subdivision Control
Ordinance, the street portion of the cul-de-sac cannot exceed 400 feet measured from the
intersection with Wexford Drive to the cul-de-sac and the total length of the street and the
cul-de-sac cannot exceed 500 feet in length. Wexford Court has a street length of
approximately 550 feet and a total length, including the cul-de-sac, of approximately 650 _
feet. Due to the topographical conditions and wetland areas of the neighborhood,
requiring a unique design, Staff has no issues with the variance.
Director Napolitano stated the Planning and Zoning Commission unanimously
recommended approval at the Planning and Zoning Commission meeting, which was held
on January 15, 2004, including lot variances for lots 52-56 in Neighborhood 4. Staff has
reviewed the criteria for granting variances and ascertained lots 52-56 demonstrate no
unique physical hardship or special circumstances that would necessitate relief from the
Zoning Ordinance.
Alderman Glab suggested future plats indicate measurements from the front of the
property rather than the lot line.
Alderman Condon expressed disappointment that Kimball Hill Homes elected to
change the name of the property from Shamrock Farms to Legend Lakes.
Motion by Condon, seconded by Peterson, to direct Staff to prepare an ordinance
approving the Final Plat of Subdivision for Legend Lakes, Neighborhood 4, with a Lot
Width Variance for Lots 1 and 27, subject to the recordation of the Final Plat within six
months from the date of City Council passage of the ordinance approving the Final Plat.
Voting Aye: Glab, Low, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: Bolger.
Motion carried.
April 19, 2004
Page 7
Motion by Peterson, seconded by Murgatroyd, to direct Staff to prepare an
Ordinance approving the Final Plat of Subdivision for Legend Lakes, Neighborhood 5, with
a Lot Width Variance for Lot 46 and a Variance from the City's Subdivision Control
Ordinance to allow a 650 foot cul-de-sac for Wexford Court, subject to the recordation of
the Final Plat within six months from the date of City Council passage of the ordinance
approving the Final Plat.
Voting Aye: Glab, Low, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: Bolger.
Motion carried.
REQUEST FROM KIMBALL HILL HOMES FOR ACCELERATED DEVELOPMENT
SCHEDULE FOR SHAMROCK FARMS PARK
Director of Community Development Napolitano reiterated to Council that in the
Annexation Agreement incorporating the Shamrock Farms Subdivision, a large park north
of Dartmoor Drive and west of Curran Road was included with the intention of providing
soccer fields, ball diamonds and a playground. Director Napolitano noted the land has
been deeded to the City and development of the park is included in the Capital
Improvement Plan for 2006/2007. He stated development concepts have been discussed
at the Parks and Recreation Committee level and a basic concept plan has been
completed with a projected cost of approximately $360,000.
Director Napolitano informed Council of a letter recently received from Kimball Hill
Homes proposing an accelerated park development schedule, with the developer providing
funds to pay for the park development. In return, the developer is suggesting receipt of a
credit for the park donation amount due at the time each building permit is issued, until
such time that the developer's fronted costs are repaid. The developer has also requested
consideration be given to additional design elements for the park site including:
• tennis courts;
• additional landscaping;
• a sand volleyball court;
• and a picnic shelter
Staff suggests that should the City be interested in entertaining an accelerated
development schedule for the park, the responsibility for bidding and managing the project
remain with the City, and Kimball Hill's role be limited to funding.
Staff estimates the credit suggested by Kimball Hill from this arrangement would be
exhausted after the issuance of an estimated 100 to 150 building permits.
Director Napolitano opined that Staff has ascertained the benefits to the City in
proceeding with an accelerated development schedule include:
• minimizing the impact of inflation on the construction costs for the project; and
'�- • having an additional developed park facility available for residents several years
earlier than planned.
April 19, 2004
Page 8
Director Napolitano noted, however, while park maintenance personnel are
currently responsible for mowing the site, a developed park would require additional
maintenance responsibilities.
Director Napolitano noted the Parks and Recreation Committee has spent
considerable time on the current concept and if Council is receptive to the accelerated
development of the park, Staff suggests additional time be provided to the Parks and
Recreation Committee to consider the additional design element proposed by Kimball Hill
Homes.
Alderman Condon opined the proposed parkland acceleration is inappropriate and
would cause the City to incur additional maintenance costs. Additionally, she stated
concerns regarding the proposed changes Kimball Hill Homes suggests and the layout of
the park.
Responding to an inquiry, City Administrator Maxeiner stated the difference
between mowing an undeveloped property versus a developed park is approximately
$6,000 per year.
Alderman Murgatroyd stated he would like to see development of the park remain in
the established timeframe. He expressed concerns regarding maintenance. Alderman
Murgatroyd noted that regardless of when the project is initiated he is not in favor of the
suggested added amenities and decreased parking. He cautioned Council regarding the
limited amount of funds available.
Alderman Peterson opined he is in favor of moving forward with the project.
Mayor Low opined there are a number of major projects currently in progress and
expressed concern that the City might become overextended.
Responding to an inquiry Director of Parks and Recreation Merkel informed Council
that while this is an excellent project, the Parks and Recreation Department is currently
involved in four Grant programs. He suggested future staffing be considered should
Council elect to move forward with the accelerated development.
City Engineer Carl Moon of Baxter and Woodman, responding to an inquiry, stated
a water treatment plant is planned in the area and should the park be developed
prematurely the cost of the water treatment plant may increase.
Motion by Peterson, seconded by Wimmer, to approve the request from Kimball Hill
Homes to proceed with an accelerated development schedule for the Shamrock Farms
Park, located north of Dartmoor Drive and west of Curran Road.
Voting Aye: Peterson.
Voting Nay: Glab, Low, Murgatroyd, Wimmer, Condon.
Absent: Bolger.
Motion denied.
April 19, 2004
Page 9
Motion by Peterson, seconded by Glab, to submit Kimball Hill Homes request to
proceed with an accelerated development schedule for the Shamrock Farms Park, located
north of Dartmoor Drive and west of Curran Road, to the Parks and Recreation Committee
for further consideration.
Voting Aye: Glab, Peterson, Condon
Voting Nay: Low, Murgatroyd, Wimmer.
Absent: Bolger.
Motion denied.
DISCUSSION REGARDING THE AWARD OF BID FOR OLDIE MILL PONDS OVERFLOW
STORM SEWER PROJECT
Director of Public Works Marcinko informed Council that the City received twelve
bids regarding installation of the Olde Mill Ponds Overflow Storm Sewer. The lowest,
responsible bid was submitted by R.A. Mancini, Inc. of Wauconda, Illinois in the amount of
$90,383.
City Attorney McArdle interjected stating that while R.A. Mancini submitted the
lowest bid, the specifications called for the bidder to submit a 10% bid bond. R.A. Mancini
submitted a 5% bid bond with the documentation, creating a material error in the process.
Attorney McArdle suggested the following options for consideration:
• Award the contract to R.A. Mancini, the lowest bidder;
Reject all the bids and offer the project to R.A. Mancini through a negotiated
— process; and
• Reject all bids and re-bid the entire project.
Responding to an inquiry City Attorney McArdle stated there is a slight risk with the
first option that the second lowest bidder could complain.
In response to Alderman Glab's inquiry, Director Marcinko informed Council that if
the entire project was re-bid the project would be delayed by approximately four weeks. A
brief discussion ensued.
Motion by Glab, seconded by Murgatroyd, to reject all bids and offer the Olde Mill
Ponds Overflow Storm Sewer project to R.A. Mancini, through a negotiated process in an
amount not to exceed $90,393.
Voting Aye: Glab, Low, Murgatroyd, Wimmer, Condon.
Voting Nay: Peterson.
Absent: Bolger.
Motion carried.
Motion by Glab, seconded by Wimmer, to waive competitive bid process and to
direct Staff to negotiate with R.A. Mancini for installation of the Olde Mill Ponds Overflow
1- Storm Sewer, in an amount not to exceed $90,393.
April 19, 2004
Page 10
Voting Aye: Glab, Low, Murgatroyd, Wimmer, Condon.
Voting Nay: Peterson.
Absent: Bolger.
Motion carried.
ENGINEERING SERVICES AGREEMENT FOR ILLINOIS ROUTE 31/MCCULLOM LAKE
ROAD INTERSECTION IMPROVEMENTS PROJECT — SMITH ENGINEERING
CONSULTANTS INC
Director of Public Works Marcinko informed Council that on March 5, 2004 the
Illinois Department of Transportation (IDOT) opened bids for the Illinois Route
31/McCullom Lake Road Intersection Improvement project. IDOT anticipates awarding the
contract to Alliance Contractors on April 26, 2004.
Director Marcinko reiterated to Council that the City of McHenry is the lead agency,
has prepared the plans, estimates and specifications, and is responsible for the
construction inspection for the improvements. City Engineering firm, Smith Engineering
Consultants, Inc., has submitted an Engineering Services Agreement for engineering
inspection services for the construction of the proposed intersection and traffic signal
improvements on Illinois Route 31 and McCullom Lake Road.
Director Marcinko stated the proposed Agreement provides a full-time Construction _
Engineer to observe the contractor's work, assuring conformity to the approved
engineering plans and specifications. Additionally, Smith Engineering would assign a
Senior Construction Engineer to oversee the project on a part-time basis, to assist with
observation and documentation, further insuring quality work.
Motion by Murgatroyd, seconded by Wimmer, to approve the Mayor and City Clerks
execution of an Engineering Services Agreement between Smith Engineering Consultants
and the City of McHenry for the construction inspection of the Illinois Route 31/McCullom
Lake Road Intersection Improvements, in an amount not to exceed $291,883.80.
Voting Aye: Glab, Low,_Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: Bolger.
Motion carried.
REQUEST TO ADVERTISE FOR BIDS FOR CONSTRUCTION OF SEAWALL AND
SIDEWALK ADJACENT TO RIVERWALK PLACE TOWNHOMES
Assistant City Administrator Lockerby informed Council that in 2003 the City
engaged STS Consultants, Ltd. to complete an assessment of the seawall along the
proposed route for the Riverwalk Project. One area of the seawall identified as failing is
the section between Boone Lagoon and the Riverwalk Place Townhomes.
Assistant City Administrator Lockerby stated the model townhome is scheduled to
be open by late May, with occupancies to follow shortly. Prior to installation of the piers for
the townhomes by the developer, approximately 500 feet of seawall must be replaced. He
noted the scope of work includes repair of the existing seawall, construction of a new
April 19, 2004
Page 11
seawall and installation of a new sidewalk. The estimated cost of the work is $150,000,
which would be funded through the Tax Increment Financing District.
Assistant City Administrator Lockerby stated Staff is requesting Council's
authorization to advertise the bid for construction of the seawall and sidewalk adjacent to
the Riverwalk Place Townhomes.
Motion by Wimmer, seconded by Murgatroyd, to authorize Staff to advertise the bid
for construction of the seawall and sidewalk adjacent to the Riverwalk Place Townhomes.
Voting Aye: Low, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: Glab.
Absent: Bolger.
Motion carried.
MAYOR—STATEMENT AND REPORT
The Mayor had no Statement and Report.
COMMITTEE REPORTS
Chairman Alderman Murgatroyd of the Finance and Personnel Committee informed
Council the 2004/2005 Budget would be coming before full Council for approval in the near
future.
STAFF REPORTS
Director of Community Development Napolitano informed Council that PRDC is
closing on the Village Green property on April 20, 2004.
City Administrator Maxeiner informed Council that the Green Peapod Thai
Restaurant, located on Green Street, would be open for business the second week in May.
NEW BUSINESS
Alderman Glab informed Council that there are large mounds of dirt behind some of
the properties in the Winding Creek Subdivision. He expressed concern regarding the
possibility of ground sliding in heavy rains.
Addressing Alderman Glab's concerns, Alderman Condon stated she has spoken
with the residents in question regarding safety issues relative to the location of the mounds
of dirt and all responded that they had no concerns.
Alderman Glab requested Staff contact the developer regarding a timeframe for the
removal of the dirt.
April 19, 2004
Page 12
ADJOURNMENT
Motion by Wimmer, seconded by Peterson, to adjourn the meeting at 9:44 p.m.
Voting Aye: Glab, Low, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: Bolger.
Motion carried.
T Meeting was adjourned at 9:44 p.m.
MAYOR ITY CLE K