HomeMy WebLinkAboutMinutes - 08/06/2007 - City Council REGULAR MEETING
AUGUST 6, 2007
A Regular Meeting of the McHenry City Council was called to order by Mayor Low at
7:30 P.M. on Monday, August 6, 2007 in the Council Chambers of the Municipal Center. At
�- roil call the following Aldermen were present: Santi, Glab, Schaefer, Murgatroyd, Wimmer,
Peterson and Condon. Absent: None. City Staff in attendance were: City Administrator
Maxeiner, City Attorney McArdle, City Clerk Jones, Deputy City Administrator Martin,
Assistant City Administrator Hobson, Chief of Police O'Meara, Director of Community
Development Napolitano, Director of Parks and Recreation Merkel, Director of Finance
Black, Director of Public Works Schmitt. Absent: None.
PUBLIC HEARING: AMENDMENT TO ANNEXATION AGREEMENT FOR THE
PRESERVES AT BOONE CREEK (ADAMS FARM)
Mayor Low at 7:33 p.m. opened the Public Hearing regarding the proposed
amendment to the Preserves at Boone Creek Annexation Agreement.
Director of Community Development Napolitano stated the concept plan for the
proposed development of the Preserves at Boone Creek Subdivision was approved as part
of the Annexation Agreement for the Adams Farm Property. The subdivision developer,
Gerstad Builders, is proposing an amendment to the approved concept plan, which
requires an amendment to the approved annexation agreement. The changes to the
concept plan include:
1)A more direct connection from Newport Trail to Curran Road;
2) More of the townhomes in Neighborhood 2 back up to the Boone Creek corridor;
3) Better separation between single-family detached homes and the commercial area is
provided in Neighborhood 4;
4) Open space areas have been enhanced with bike paths and picnic shelters.
In attendance was Roger Gerstad of Gerstad Builders, Inc.
Alderman Condon noted the new concept plan appears to be a better plan. She
expressed concern that the park on the west side of the development has been eliminated.
Mr. Gerstad responded that open space area was not designated as park land but was
indicated as common property of the Home Owners' Association (HOA). Alderman Condon
stated she believed the site had previously been labeled as park property. Director
Napolitano noted there is only one designated park on the property and it is located on the
northeast comer of the property. Mr. Gerstad stated it was discovered it was a better-
engineered project with more detention if the HOA open space was relocated as shown on
the new concept plan.
Alderman Glab recalled a park was discussed on the west side of the Adams
Property. He stated considering the land is labeled "park", the issue should be ironed out
before any action is taken regarding the amendment of the annexation agreement. City
Attorney McArdle stated language could be buried in the annexation agreement. Staff will
research the designated parkland issue.
—�. Alderman Glab stated regarding the issue of a more direct connection from Newport
Trail to Curran Road, he opined the new plan indicates a better traffic flow, but he
August 6, 2007
Page 2
suggested a cut-thru would be established from Dartmoor Drive, which will enhance traffic ^'
flow in the area.
Alderman Glab further stated he has an issue with configuration of multi-family and
single-family units in the middle of the multi-family units. Alderman Glab stated he also has
an issue with the two large commercial lots. He inquired if the lots are still divisible as
originally planned. Mr. Gerstad stated he plans to conform to the requirements of the
annexation agreement.
Alderman Glab stated he would be more comfortable if the commercial lots were
shown on the plans presented as it was on the original concept plan.
Alderman Peterson requested clarification of the exit onto Bull Valley Road from
Neighborhood 7. Mr. Gerstad responded there was always an access point indicated at
that location. Regarding further inquiry regarding the pavilions in the open space, Mr.
Gerstad stated they would be maintained by the HOA. Mr. Gerstad stated he believes the
concept plan which is before Council for consideration this evening is superior to the
original plan which was approved as part of the annexation agreement.
Mr. Gerstad addressed Alderman Glab's concerns stating the roads have been
serpentined to reduce speeding in the subdivision, particularly regarding Newport Trail.
Alderman Condon stated she believes the current plan is better laid out, however,
she feels strongly about the park issue. She noted she thought the parklands inclusion in
the original concept plan on the west side of the property was approved as part of the
annexation agreement.
Mayor Low suggested continuing the Public Hearing until some of the issues
regarding the proposed amendment to the annexation agreement are resolved or clarified.
City Attorney McArdle stated Council can choose to close the Public Hearing or
recess it to a date certain.
Alderman Murgatroyd stated whether or not the Public Hearing is closed, there
would still be considerable discussion on the Council level.
Alderman Peterson suggested Staff review Paragraph 27, Page 18, the notation
regarding designated park lands.
In response to Mayor Loves inquiry, there was no one in the audience who wished
to comment or raise questions regarding the matter.
Motion by Glab, seconded by Murgatroyd, to recess the Public Hearing until August
27, 2007 at 7:30 p.m. regarding the proposed amendment to the Preserves at Boone
Creek Annexation Agreement.
August 6, 2007
Page 3
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay; None.
Absent: None.
Motion carried.
PUBLIC INPUT SESSION — 10 MINUTE LIMITATION
There was no one who signed in to speak during the Ten Minute Public Input
Session.
CONSENT AGENDA
Motion by Wimmer, seconded by Santi, to approve the Consent Agenda as
presented:
A. Request to waive bid requirements and approve purchase of Parks Maintenance
and Public Works Department vehicles from Buss Ford in the amount of
$123,507; and accept proposal from R.A. Adams Enterprises for the installation
of truck equipment in the amount of$15,144.35;
B. Final pay request for CWTTP improvements - Keno and sons, in an amount not-
to-exceed $15,479,52;
C. City Council Minutes:
July 30, 2007 regularly scheduled meeting;
D. Picnic Permits;
E. List of Bills:
A-ABLE ALARM SERVICE INC 36.00
A-YARD MATERIALS CO 225.00
ACE TOWING & RECOVERY 120.00
ACRES GROUP 10,900.00
ADAMS STEEL SERVICE INC 128.32
ALEXANDER EQUIPMENT COMP 1,391.97
ALHEIT, DEBORAH 105.00
AMELIO, ROBERT 460.00
ANDERSON TREE SERVICE IN 1,890.00
ARAMARK WORK APPAREL & U 1,180.27
ARNDT, ANNE 48.00
ASSOCIATED ELECTRICAL CO 923.72
AT&T LONG DISTANCE 49.33
B&W CONTROL SYSTEMS INTE 1,534.81
BAUER, MARVIN 50.00
BAXTER & WOODMAN 1,430.39
BEGGS, KEVIN 101.16
BELLMORE, STEVE 60.00
BENTZ, DON 75.00
BERGER EXCAVATING CONTRA 75,966.56
BIERMAN, JUDITH 28.00
BREMER, CURTIS H 331.50
BROMMELKAMP, ANN 28.00
BUENZLI, JAMES J 1,470.00
BULL VALLEY BP 36.00
BUSS FORD SALES 653.92
CAREY ELECTRIC 362.00
CARQUEST AUTO PARTS STOR 84.48
CENTEGRA OCCUPATIONAL ME 744.20
CHICAGO INTERNATIONAL TR 1,166.96
CLASSIC PRINTERY INC 325.00
CLOWNING AROUND ENTERTAI 225.00
COLLEGE OF LAKE COUNTY 489.00
1� CREANEY, AMYLYNN 37.44
CRESCENT ELECTRIC SUPPLY 169.90
DECKER SUPPLY CO INC 1,638.43
DELISI, PHIL 122.50
DELLO BASKETBALL SCHOOL 855.00
August 6, 2007
Page 4
DILLON, JOHN 211.50
DONS CLEANERS 34.70
DURA WAX COMPANY INC, TH 46.80
EAST JORDAN IRON WORKS 1,990.40
ED'S RENTAL & SALES INC 83.94
EDER CASELLA & CO 15,000.00
ELM STREET DESIGN 65.00
FAMILY TAILOR SHOP 4.50
FITZL, RHONDA 28.00
FLESCH COMPANY INC, GORD 133.88
FRANKLIN, JAMES B 318.50
FRIEDLE, JEFFFREY M 153.08
GALLS INCORPORATED 1,555.78
GANDOR, MARK 14.52
GITZKE, WILLIAM 681.40
GLIMALDI, JEN 18.00
GLOWE, RUTH 56.00
GLUESING, JO 28.00
GOLD MEDAL PRODUCTS 1,630.79
HAASE, MIKE 360.00
HACH COMPANY 436.00
HALOGEN SUPPLY COMPANY 134.32
HBK WATER METER SERVICE 1,259.39
HOGEL, KIM 85.00
HUSKA, MARY 28.00
HUTCHINGS, BYRON P 23.50
IIMC 225.00
ILLINOIS DIRECTOR OF 6,632.00
ILLINOIS FBI NA 40.00
IPMA-HR 330.00
IPRA 70.00
JONES, JOHN 46.94
JOZWIAK, DAVINA 185.00
JUSKE, TED 25.00
KALE UNIFORMS INC 3,694.68
KLEAN, TRACY 53.27
KLEINHANS, JEFFREY 339.08
KLINTWORTH, DOLORES 28.00
KOPP, MONIQUE 28.00
KRUEGER, IRENE 28.00
KUS, TOM 25.00
KUTHE, KATHLEEN 45.00
LECHNER, ANDY 60.00
LUNKENHEIMER, PATTIE 82.07
MARATHON TOWING 95.00
MARK, HELEN 28.00
MCHENRY FAVORITE SPORT C 22.08
MCHENRY SCHOOLS TRANSPOR 725.29
MCHENRY SPECIALTIES 372.60
MEADE ELECTRIC COMPANY I 101.66
MELROSE PYROTECHNICS INC 15,000.00
MERKEL, PETE 43.78
MEYER MATERIAL COMPANY 152.30
MINUTEMAN PRESS OF MCH 1,695.13
MOORE, KEVIN 50.00
MUELLER, JUDY 28.00
NATIONAL INTERNATIONAL R 316.00
NORSHORE ALARM CO INC 65.00
NORTH SUBURBAN WATER 30.00
O'MEARA, THOMAS 35.75
OFFICE DEPOT INC 152.71
PALMER, DEBBIE 55.00
PALMER, MIKE 287.02
PARDUE, RYAN 22.91
PEARCE, JAMISON 196.00
PEPSI-COLA GENL BOT 1,809.10
PETROLIANCE LLC 16,550.07
PETTIBONE & CO, P F 151.50
PFEIFFER, ALLISON 95.00
POWERPHONE INC 698.00
PRATT, SHIRLEY 28.00
PRO PLAYER CONSULTANTS I 1,400.00 i
PROFOUND AFFECTS 1,650.00
R & S DISTRIBUTORS INC 252.00
RAYCRAFT-PITEL SEPTIC IN 2,425.00
RESERVE ACCOUNT 1,500.00
RIETESEL, BYRON 35.00
August 6, 2007
Page 5
RIVERSIDE ANIMAL CLINIC 24.00
RIZZO, AUDREY 56.00
ROTARY CLUB OF MCHENRY 173.15
ROWE, HERBERT W 785.00
SCHATZ, DONALD L 390.00
SCHUSTER, PHYLLIS 28.00
SEC GROUP INC 55,026.05
SEK, CAROL 28.00
SETTLE, MARELDA 28.00
SEXTON, ERIC M 52.68
SPARKS, CHRISTINE 125.00
STAPLES BUSINESS ADVANTA 291.38
STULL, RICH 44.70
STUMPS 50.90
TAYLOR STREET PIZZA 60.00
TEAMSALES CUSTOM PRINTED 150.00
THOMAS TRUCKING INC, KEN 1,150.00
TOBIN, TRACY 21.45
TRAFFIC CONTROL & PROTEC 149.71
TRANSCHICAGO TRUCK GROUP 185.26
TRANSMATIC TRANSMISSION 1,300.00
ULTRA STROBE COMMUNICAIT 264.99
UNITED LABORATORIES 309.56
UNITROL / STINGER SPIKE 106.00
UNIVERSITY OF ILLINOIS 3,984.28
UNRUH, BRETT 200.00
VALLEY VIEW ACRES 675.00
VIRGILS, LAURA L 51.50
WASTE MANAGEMENT OF WI P 10,936.56
WEIDNER, TINA 35.00
WELCH BROS INC 645.44
WEST GROUP PAYMENT CENTE 350.10
WIERZBA, ZBIGNIEW 65.00
WINDMILL CITY ENTERTAINM 650.00
WOOD, ROLAND 53.25
ZUKOWSKI ROGERS FLOOD & 19,311.50
GRAND TOTALS 285,586.26
..�^ FUND TOTALS
GENERAL FUND 111,450.95
AUDIT EXPENSE FUND 15,000.00
CAPITAL IMPROVEMENTS FUND 75,966.56
WATER/SEWER FUND 23,666.29
RISK MANAGEMENT FUND 368.63
INFORMATION TECHNOLOGY FUND 206.56
RETAINED PERSONNEL ESCROW 58,927.27
TOTALS 285,586.26
F. Block Party request:
Joseph Purpura, Riverside Hollow Subdivision on Saturday, August 11, 2007.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
REQUEST FOR TEMPORARY USE PERMIT TO HOST A CAR SHOWIFUNDRAISER IN
WEST CAMPUS PARKING LOT - FOX RIVER VALLEY CENTER FOR INDEPENDENT
LIVING-AUGUST 12, 2007
In attendance was Jim Brooks from the Fox River Valley Center for Independent
Living.
Assistant City Administrator Hobson stated the Fox River Valley Center for
-t Independent Living now known as FITE Center for Independent Living is planning to host a
fundraiser at McHenry High School West Campus on Sunday, August 12"'from 9 a.m. until
3 p.m. The fundraiser will be a car show in the High School parking lot.
August 6, 2007
Page 6
Assistant City Administrator Hobson noted the event appears to be well-planned.
Staff supports a request to grant a temporary use permit to allow the event.
Mr. Brooks stated FITE Center for Independent Living is attempting to raise money
to support the disabled.
Alderman Wimmer noted this is a new event for the City. He stated car shows are
typically well received in the community and he wished FITE well in their event.
Alderman Peterson inquired about the noise level which could be generated by the
event, especially as the property is in close proximity to residential neighborhoods. Mr.
Brooks responded the DJ would be situated in a corner and the high school building will
act as a buffer to protect the residents.
Alderman Condon inquired if there would be someone available to direct traffic. Mr.
Brooks responded traffic direction and control would be done by FITE staff.
Alderman Santi stated the fundraising is for a good cause and it should be a good
event. He inquired how the venue for the event was chosen. Mr. Brooks responded venue
location must be handicapped-accessible because of the nature of the event.
Alderman Glab stated while FITE Center for Independent Living is an attribute to the ,—
community, and the fundraising is for a worthy cause, he does not believe this is an
appropriate venue. The proposed site is not in a commercial area; this is a residential
neighborhood. He stated he cannot support a D.J. at the event. Alderman Glab stated he
cannot support the request for a temporary use permit.
Mr. Brooks invited Alderman Glab to come out and walk the perimeter of the site
during the event to ascertain if the level of noise is acceptable.
Alderman Glab inquired about parking, traffic direction and Certificate of Insurance
being provided to the City for the event.
Alderman Murgatroyd inquired what would be the criteria to determine if the event is
successful. Mr. Brooks stated he expects a maximum of approximately 100 show cars for
the event. Spectators will come and go throughout the day.
Mayor Low noted the event is being held next Sunday. Through a
misunderstanding, the temporary use permit was not brought before Council earlier for
consideration. Mayor Low stated the event would be held on Sunday between the hours of
9 a.m. and 3 p.m. The event is being held for a good cause. The event has already been
promoted and marketed for this date. She encouraged Council to consider the request this
evening.
Alderman Santi stated he is comfortable with permitting Mr. Brooks to run the event.
August 6, 2007
Page 7
Motion by Wimmer, seconded by Santi, to accept Staffs recommendation to
approve a temporary use permit as requested by FITE Center for Independent Living to
-- host a car show at McHenry High School West Campus Parking Lot on Sunday, August
12, 2007 between the hours of 9 a.m. and 3 p.m.
Voting Aye: Santi, Schaefer, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: Glab.
Absent: None.
Motion carried.
INTERGOVERNMENTAL AGREEMENT WITH THE VILLAGES OF RINGWOOD AND
MCCULLOM LAKE AND WLC BARTLETT, LLC FOR THE PROVISION OF LIMITED
SANITARY SEWER SERVICES TO PROPERTY WITHIN RINGWOOD
City Administrator Maxeiner stated a proposed Intergovernmental Agreement with
the Villages of Ringwood and McCullom Lake and WLC Bartlett for the provision of limited
sanitary sewer services to property located within the Village of Ringwood has been a long
time coming. The City of McHenry entered into a boundary agreement with the Village of
Ringwood in 1999. As a part of the agreement, certain land within Ringwood's boundary
(Cape, Perry and O'Malley properties) would be provided with sanitary sewer service by
the City of McHenry.
City Administrator Maxeiner stated in 2002 the City entered into an agreement with
the Village of McCullom Lake to provide sanitary sewer services. This agreement also
included the O'Malley and Perry Properties.
City Administrator Maxeiner stated Windsor Development and the Village of
Ringwood have been working on plans for the development of the O'Malley and Perry
Properties and have come to terms on a proposed development. Both parties have worked
with City of McHenry Staff for several months to create an acceptable intergovernmental
agreement to enable the development to connect to the City of McHenry sanitary sewer
system. It is Staffs recommendation to approve the intergovernmental agreement.
Alderman Condon opined this is an example of being a good neighbor to adjacent
communities.
Alderman Santi stated he is comfortable with the agreement.
Alderman Glab inquired about WLC Bartlett. City Administrator Maxeiner stated
Staff made the same inquiry and was informed the agreement could be executed. WLC
Bartlett LLC is involved in constructing the infrastructure to make the sanitary sewer
service connection possible.
In response to Alderman Schaefer's inquiry, City Administrator Maxeiner stated the
other agreements (i.e. boundary agreements, and the agreement with the Village of
-�-- McCullom Lake to provide sanitary sewer service) are still active and actually become a
part of the intergovernmental agreement before Council for consideration this evening.
August 6, 2007
Page 8
Alderman Murgatroyd asked how the City would deal with a higher P.E. than
specified in the agreement if that were the case. City Administrator Maxeiner responded
that is why the flow meter is installed. In addition, there is an administrative fee of $1 per
account per billing cycle incorporated into the agreement. The accounts will be billed at the
non-metered residential rate.
Alderman Schaefer inquired because of the location is it possible the property
would be developed as commercial development. City Administrator Maxeiner responded
as long as the P.E. is not exceeded, it would have no bearing whether the use is
commercial or residential.
Motion by Condon, seconded by Murgatroyd, to accept Staffs recommendation to
authorize the Mayor's execution of an Intergovernmental Agreement with the Villages of
Ringwood and McCullom Lake and WLC Bartlett LLC for the provision of limited sanitary
sewer service to property located within the Village of Ringwood.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
RESOLUTION IN SUPPORT OF THE CITY'S APPLICATION TO MCHENRY COUNTY
FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FOR THE EXTENSION OF
MUNICIPAL SANITARY SEWER SYSTEM IN THE HUNTERVILLE SUBDIVISION
Deputy City Administrator Martin stated Staff has prepared an application to
McHenry County for Community Development Block Grant (CDBG) funding in the amount
of $600,000 to assist in the installation of sanitary sewer service for Hunterville
Subdivision. Deputy City Administrator Martin noted as part of the application a Council
resolution of support is needed.
Deputy City Administrator Martin noted the grant application meets or exceeds all
required guidelines.
Alderman Santi expressed his pleasure to see the application for CDBG funding
and is hoping for a positive response in the near future.
In response to Alderman Murgatroyd's inquiry, Deputy City Administrator Martin
stated the water connection is not included in the grant request. Deputy City Administrator
noted this would make the project more affordable.
Motion by Santi, seconded by Schaefer, to accept Staffs recommendation to pass a
resolution in support of the City of McHenry application for McHenry County Community
Development Block Grant in the amount of $600,000 for installation of sanitary sewer
service for Hunterville Subdivision. +
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. '
Voting Nay: None.
Absent: None.
Motion carried.
August 6, 2007
Page 9
COMMITTEE RECOMMENDATION: PURCHASE TREE INVENTORY SOFTWARE,
SUBSCRIPTION SERVICE, TECHNICAL SUPPORT AND TRAINING — DAVEY
RESOURCE GROUP, IN AN AMOUNT NOT-TO-EXCEED $11,050
Director of Parks and Recreation Merkel stated the Parks and Recreation
Committee considered a proposal to purchase tree inventory software at its July 11, 2007
regularly scheduled meeting. It was the recommendation of the Committee to support
subscription service for a three-year period with Davey Resource Group for Tree
Management Software. It was also the Committee's recommendation to pay a one-time fee
for support cost and module. The total cost of the software and services is $11,050.
In response to Alderman Murgatroyd's inquiry regarding the conclusion of the term
of the technical support in one year, Superintendent of Forestry and Park Planning
Schmidt stated the largest component of technical support is training; however, additional
support is available, if necessary.
Motion by Schaefer, seconded by Santi, to accept the recommendation of the Parks
and Recreation Committee to purchase tree inventory software and subscription service
from Davey Resource Group in an amount not-to-exceed $11,050.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
AMENDMENT TO MUNICIPAL CODE CHAPTER 4. SECTION 4-6(5) RELATING TO
ALCOHOLIC BEVERAGES
City Administrator Maxeiner stated there is a growing interest in bistro and coffee
house type restaurants that wish to enhance their menu by serving alcohol with a meal.
Staff is proposing the creation of a Class G1 liquor license to address this matter. This
classification would be suitable for restaurants or bistros where alcoholic beverages are
sold at tables only. The alcoholic beverages would merely complement the meal.
City Administrator Maxeiner stated the proposed new classification would include a
provision for an "Annual Fifty Percent Standard" to ensure that more than fifty percent of
the annual gross revenue of the licensed premises is derived from the sale of food and not
alcoholic beverages. The proposed annual fee is $700.
City Administrator Maxeiner stated it is Staffs recommendation to pass an
ordinance amending Municipal Code Chapter 4, Section 4-6(5) creating the Class G1
Liquor License including the provision for the Annual Fifty Percent Standard.
Alderman Glab concurred with the proposed amendment to the liquor ordinance.
In response to an inquiry, City Administrator Maxeiner clarified there are currently
�- three Class G liquor licenses.
August 6, 2007
Page 10
Alderman Peterson inquired if the G1 type of license would permit sale of alcoholic
beverages during sidewalk sales. City Administrator Maxeiner responded anyone with a
liquor license can attend the prerequisite meeting and sell at sidewalk sales during Fiesta
Days.
Motion by Glab, seconded by Schaefer, to accept Staffs recommendation to pass
an ordinance amending Municipal Code Chapter 4, Section 4-6(5) creating the Class G1
Liquor License including the provision for the Annual Fifty Percent Standard.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
ORDINANCE APPROVING VARIOUS AMENDMENTS TO THE SUBDIVISION CONTROL
AND DEVELOPMENT ORDINANCE
Director of Community Development Napolitano stated Staff has reviewed the City's
Subdivision Control and Development Ordinance (SCDO) for accuracy now that it has
been in place for three years. Subsequently, the Planning and Zoning Commission at its
July 19, 2007 meeting reviewed the proposed changes and corrections to the SCDO. It
was the unanimous recommendation of the Commission to amend the SCDO as
presented. An ordinance has been prepared modifying the SCDO.
Alderman Murgatroyd opined it is good to update the City ordinances once in awhile
in order to keep them current.
Alderman Condon commended Staff for their efforts.
Motion by Murgatroyd, seconded by Condon, to accept the unanimous
recommendation of the Planning and Zoning Commission to pass an ordinance modifying
the text of the Subdivision Control and Development Ordinance as presented.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
MAYOR— STATEMENT AND REPORT
Mayor Low announced the CHARACTER COUNTS! pillar for August is Citizenship.
COMMITTEE REPORTS
Chairman Alderman Peterson announced a Parks and Recreation Committee
Meeting is scheduled for Wednesday, August 8, 2007 at 7 p.m. in the Aldermen's
Conference Room. _
August 6, 2007
Page 11
STAFF REPORTS
Assistant City Administrator Hobson announced there remain three band concerts
on Thursdays in Veterans Memorial Park. August 91h and August 16th will feature the
Fireball 8. August 23`d will feature the Navy Great Lakes Brass Ensemble. All concerts
begin at 7:30 p.m.
FUTURE AGENDA ITEMS
There were no Future Agenda Items discussed.
ADJOURNMENT
Motion by Santi, seconded by Schaefer, to adjourn the meeting at 8:50 p.m.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
The Meeting was adjourned at 8:50 p.m.
la'd, e ;fv-
MAYOR TY CLER