HomeMy WebLinkAboutMinutes - 06/02/2008 - City Council REGULAR MEETING
JUNE 2, 2008
A Regular Meeting of the McHenry City Council was called to order by Mayor Low at
7:30 P.M. on Monday, June 2, 2008 in the Council Chambers of the Municipal Center. At
roll call the following Aldermen were present: Santi, Glab, Schaefer, Murgatroyd, Peterson,
and Condon. Absent: Wimmer. City Staff in attendance were: City Administrator Maxeiner,
City Clerk Jones, City Attorney McArdle, Assistant City Administrator Hobson, Director of
Public Works Schmitt.
OATH OF OFFICE: SGT. DANIEL L. KREASSIG
In attendance were Police Commissioners Robert Mrachek and Dennis Adams.
Chairman Adams swore in Sergeant Daniel L. Kreassig.
Sergeant Kreassig introduced his family members who were in attendance. Mayor
Low expressed her gratitude to all police officers in attendance and noted the City is
fortunate to have such a great police force. Chief of Police O'Meara invited Sergeant
Kreassig's son, Bryce, to pin the new badge on his father.
Mayor Low and the Council congratulated Sergeant Kreassig and wished him well in
his new position.
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 Santi, seconded by Condon, to approve the Consent Agenda as
presented:
A. Ordinance establishing Special Service Area#11, Townhomes at Prairie Lakes;
B. Payment for emergency repairs to Well No. 8 — Water Well Solutions, in the
amount not-to-exceed $9,234.76;
C. Purchase of ArmorFlex block for Grove Avenue Lift Station driveway — Contech
Construction Products, in the amount not-to-exceed $10,872;
D. Request to advertise for bids — Knox Park Field No. 2 Lighting;
E. Special Event Liquor License for outdoor sale of beer for MBA Family Picnic Day,
June 7, 2008—VFW Post 4600;
F. Special Use/Picnic Permits;
G. Block Party Request:
Cherise Cerniglia, Boone Creek Subdivision, July 26, 2008
H. City Council Minutes:
May 12, 2008 regularly scheduled meeting;
May 19, 2008 regularly scheduled meeting;
I. List of Bills:
A-YARD CORP 240.00
AALTO, BRIAN 8.00
ACME BRICK & SUPPLY CO 177.00
ADAMS AUTO BODY 2,674.61
ADAMS ENTERPRISES INC, R 96.27
ADAMS STEEL SERVICE INC 767.53
AFTERMATH INC 245.00
ALTERNATE POWER INC 2,368.00
June 2, 2008
Page 2
AMELIO, ROBERT 282.00
ANCHOR TOWING 25.00
AQUAPREP 6,798.00
ARAMARK WORK APPAREL & U 170.73
AT&T 3,106.39
AT&T LONG DISTANCE 58.43
BANK OF NEW YORK, THE 192,170.00
BANKCARD SERVICES 531.26
BARRIER GROUP, THE 17,000.00
BATTERIES PLUS 97.00
BENTZ, DONALD J 51.00
BEYER, THOMAS S 414.73
BOONE CREEK GOLF CLUB IN 768.00
BROGAN, WILLIAM J 460.32
BROWNELLS INC 18.07
BUSS FORD SALES 78.46
CENTEGRA HEALTH SYSTEM 150.21
CENTEGRA OCCUPATIONAL ME 142.80
CENTURY SPRINGS 153.60
CHEMICAL PUMP SALES AND 1,200.00
CHICAGO INTERNATIONAL TR 1,143.16
COLER, LARA 77.00
COLORADO TIME SYSTEMS IN 7,045.00
COMED 724.96
CONSERV FS 1,538.83
CONSTELLATION NEWENERGY 199.17
CRESCENT ELECTRIC SUPPLY 68.44
CURRAN CONTRACTING COMPA 1,608.82
DELISI, PHIL 75.00
EAST JORDAN IRON WORKS 325.00
ED'S RENTAL & SALES INC 90.99
ELEMENT 5 INC 904.80
ENVIRONMENTAL RESOURCE A 508.49
FAST EDDIES CAR WASH 11.45
FISCHER BROS FRESH 544.81
FOERSTER, JEFFERY S 414.73
FOXCROFT MEADOWS INC 1,243.46
FRANKLIN, JAMES B 200.00
FRASCH, JULIE 38.00
GALLS INCORPORATED 132.48
GASVODA & ASSOCIATES INC 10,430.00
GELMAN, MS 50.00
GI GI'S PLAYHOUSE 30.00
GOLD MEDAL PRODUCTS 587.25
GREAT LAKES FIRE & SAFET 205.80
GROVE, KELLY 279.00
HARM'S FARM 247.16
HARRIS, TIMOTHY 10.69
HOME DEPOT/GECF 1,449.76
HP SHOOTING CENTER INC 361.08
ICMA 287.05
ILLINOIS FBI NA 40.00
ILLINOIS FIRE & POLICE 375.00
ILLINOIS PUMP INC 3,586.00
ILLINOIS STATE TREASURER 3,151.04
ILLLINOIS PLUMBING INSPE 18.00
INTEGRA BUSINESS SYSTEMS 122.30
INTERSTATE BATTERY SYSTE 76.98
INVENTORY TRADING COMPAN 324.00
J G UNIFORMS INC 220.58
JENKINS, THOMAS M 414.73
JENSEN, KELLY 40.09
JONES, JOHN 286.00
JOSEPHSON INSTITUTE 500.46
KIEFER & ASSOC, ADOLPH 300.28
KIMBALL MIDWEST 253.73
June 2,2008
Page 3
KING, LAURA 150.00
KIRCHNER FIRE 104.00
KOLODZIEJ, SUSAN 23.50
KRANZ, ANNE 56.46
KTD INC 847.94
KUS, TOM 76.50
LOCKER'S FLOWERS 139.00
LUMBER, ROBERT 147.56
MACUK, MAYLEE 65.00
MARTIN, DOUG 22.47
MARYS FLOWERS & GIFTS 45.45
MAZZUCA, JOE 368.00
MCCANN INDUSTRIES INC 500.08
MCHENRY ANALYTICAL WATER 318.30
MCHENRY COMMUNITY SCHOOL 1,542.19
MCHENRY COUNTY RECORDER 250.00
MCHENRY SPECIALTIES 39.00
MDC ENVIRONMENTAL SERVIC 4,440.00
MEADE ELECTRIC COMPANY I 212.88
MEYER JR, DONALD 150.00
MEYER MATERIAL COMPANY 665.12
MID AMERICAN WATER OF WA 2,098.60
MINUTEMAN PRESS OF MCH 3,736.35
MOORE, KEVIN 153.00
MORAINE EMERGENCY PHYSIC 257.55
MORRIE AND SONS INC 177.25
MULLEN, FRANCIS 184.00
NEXTEL WEST CORP 2,987.97
NICOR GAS 3,341.69
NIEHAUS, KIMBERLY 38.00
NIMCA 60.00
NORTH EAST MULTI-REGIONA 4,410.00
NORTH SUBURBAN WATER 45.00
`.. NORTHERN ILLINOIS POLICE 4,235.00
NORTHERN ILLINOIS SPECIA 126,920.00
O'MEARA, THOMAS 105.86
PACE 12,110.02
PAPA JOHNS PIZZA 19.50
PAYLINE WEST INC 49.60
PENDERGRAST, ROBIN 675.00
PEPSI-COLA GENL BOT 1,202.55
PETROLIANCE LLC 13,350.07
PETTIBONE & CO, P F 740.00
PITEL SEPTIC INC 712.50
PRECISION SHARPENING 110.00
PROKLEEN SERVICES INC 573.88
R&J CONTRUCTION SUPPLY C 109.55
RADICOM INC 7,095.00
REDWANZ, ROY 95.00
RELIABLE MAINTENANCE 1,250.00
RIDGEVIEW ELECTRIC INC 1,174.09
RIVERSIDE ANIMAL CLINIC 30.00
ROC CONSTRUCTION SUPPLY 310.76
ROWS, HERBERT W 765.00
SAFETY SYSTEMS CORPORATI 29.53
SCHULDT, BRANDY 123.00
SHERMAN MECHANICAL INC 734.72
STANS OFFICE TECHNOLOGIE 347.07
STAPLES BUSINESS ADVANTA 1,662.08
STATE TREASURER IDOT 6,971.79
SUNRISE ENVIRONMENTAL SC 170.84
SYNEK, JENNIFER 59.27
��. TEAM REIL INC 1,560.00
TECHDEPOT 2,049.14
THOMAS TRUCKING INC, KEN 490.00
THOME, BRYAN 50.00
June 2, 2008
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THOMPSON ELEVATOR INSPEC 150.00
TOPS IN DOG TRAINING COR 275.00
TRAFFIC CONTROL & PROTEC 1,014.90
ULTRA STROBE COMMUNICAIT 62.50
UNRUH, BRETT M 127.50
USA BLUEBOOK 502.65
VLCEK, PEGGY 168.27
WALMART COMMUNITY 922.58
WAREHOUSE DIRECT 559.00
WASTE MANAGEMENT OF WI P 6,802.10
WEST PAYMENT CENTER 1,235.00
WIGMAN, GARY R 144.88
WIRTZ, PAT 58.50
WOLFMEYER, MARIANNA 39.39
WOOD, ROLAND 267.17
GRAND TOTALS 496,657.10
FUND TOTALS
GENERAL FUND 224,762.87
DEVELOPER DONATION FUND 7,045.00
DEBT SERVICE-1997A FUND 192,170.00
WATER/SEWER FUND 41,084.70
RISK MANAGEMENT FUND 3,799.05
INFORMATION TECHNOLOGY FUND 22,094.32
POLICE PENSION FUND 5,701.16
TOTALS 496,657.10
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Peterson, Condon.
Voting Nay: None.
Absent` Wimmer.
Motion carried.
REQUEST FOR CLASS E2 LIQUOR LICENSE FROM CHURCH OF HOLY APOSTLES,
5211 BULL VALLEY ROAD AND ORDINANCE AMENDING MUNICIPAL CODE
CHAPTER 4 INCREASING THE NUMBER OF CLASS E2 LIQUOR LICENSES FROM 0
TO 1
City Administrator Maxeiner stated the Church of Holy Apostles has submitted an
application for a Class E2 Liquor License which would allow the sale and service of
alcoholic beverages in conjunction with special events for the not-for-profit organization.
The church's business manager has met with Liquor Commissioner Mayor Low and has
been fingerprinted. All required paperwork and fees have been submitted as required by
ordinance. City Administrator Maxeiner stated it is Mayor Low's recommendation to
approve the issuance of the liquor license and approve an ordinance increasing the number
of Class E2 Liquor Licenses from 0 to 1.
In response to Alderman Condon's inquiry, City Administrator Maxeiner stated the
license would be subject to annual renewal
Alderman Glab inquired who would be serving/distributing the alcoholic beverages.
City Administrator Maxeiner responded the various individuals who host the
banquets/special events would be serving the beverages. The issuance of an annual
license would reduce the need for special event licenses. City Administrator Maxeiner
stated City Attorney McArdle has reviewed the application. '
June 2,2008
Page 5
Alderman Murgatroyd inquired if special event occasion(s) for which the license
would be granted have been defined. City Administrator Maxeiner responded the events
have not yet been thoroughly defined. He noted the parameters would include weddings,
funeral luncheons, etc. Alderman Murgatroyd suggested Staff establish parameters which
are not overly restrictive.
Alderman Peterson inquired if only parishioners would be able to host an event. City
Administrator Maxeiner responded in the affirmative; however, non-parishioners would be
welcome to attend. City Administrator Maxeiner noted if any event is to be conducted
outside on the premises a special event license would be required.
Motion by Condon, seconded by Schaefer, to accept the Mayor's recommendation
to approve a Class E2 Liquor License for Church of Holy Apostles, 5211 West Bull Valley
Road, subject to satisfactory fingerprint results being obtained for the business manager;
and to pass and approve an ordinance amending Municipal Code Chapter 4, increasing the
number of Class E2 Liquor Licenses from 0 to 1.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Peterson, Condon.
Voting Nay: None.
Absent: Wmmer.
Motion carried.
REQUEST FOR USE OF PETERSEN PARK, PLACEMENT OF TEMPORARY SIGNS,
AND WAIVER OF ALL ASSOCIATED FEES FOR LIONS CLUB ANNUAL CARNIVAL,
JUNE 18 THROUGH JUNE 21, 2008
Assistant City Administrator Hobson summarized a request received from the
McHenry Lions Club to host their annual carnival. The event would take place from June 18
through June 21, 2008 at Petersen Park. The request includes permission to post
temporary signs advertising the event as well as a waiver of all associated fees. The Lions
Club is also seeking permission to allow overnight stays in the park for carnival employees.
Assistant City Administrator Hobson noted the Lions Club utilizes the proceeds to
benefit those who are sight or hearing impaired in the community. It is Staffs
recommendation to grant the request.
Motion by Glab, seconded by Murgatroyd, to accept Staffs recommendation to grant
the following to the McHenry Lions Club for their annual carnival to be held from June 18
through June 21, 2008:
1. Permission to use Petersen Park;
2. Permission to post temporary signs advertising the event;
3. Waiver of all associated fees for park use and sign permits;
4. Permission for carnival employees to stay overnight in the park for the duration of the
carnival.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Peterson, Condon.
Voting Nay: None.
Absent: Wimmer.
Motion carried.
June 2, 2008
Page 6
REQUEST FOR SIGN VARIANCE FOR RIVERSIDE CHOCOLATE FACTORY 2102 .�
WEST ROUTE 120
Deputy City Administrator Martin stated a request was submitted by Riverside
Chocolate Factory, located at 2102 West Route 120, for a sign variance to allow two
additional wall signs and 98 sq ft of additional wall signage including an awning with
wording on three sides.
Deputy City Administrator Martin noted the ordinance allows two wall signs and one
freestanding sign on the site. The applicant intends to remove the existing freestanding
sign. The proposed wall sign and canopy sign area exceeds the allowable area permitted
by ordinance and a variance is therefore required. It is Staffs recommendation to support
the request.
In response to Alderman Santi's inquiry, Deputy City Administrator Martin clarified
the size of the proposed signs noting the new wall signs would be 98 sq ft in area which
would include the awning with wording on three sides. Alderman Santi opined the proposed
signs would be an improvement on the site.
Alderman Glab suggested a note be sent to the owner encouraging the use of old-
fashioned signage and lettering.
Alderman Murgatroyd stated he would like to require the removal of the freestanding
sign to the variance being requested.
Alderman Condon stated, under the circumstances and due to the uniqueness of the
building structure, she supports the variance. Alderman Condon concurred with Alderman
Murgatroyd regarding the required removal of the freestanding sign as a condition of
granting the sign variance.
Motion by Santi, seconded by Schaefer, to accept Staffs recommendation to grant a
variance to allow Riverside Chocolate Factory to install two additional wall signs, resulting
in 98 sq ft of additional wall signage, including an awning with wording on three sides,
subject to the condition the applicant removes the existing freestanding sign from the
premises.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Condon.
Voting Nay: Peterson.
Absent: Wimmer.
Motion carried.
ORDINANCE GRANTING ZONING MAP AMENDMENT AND VARIANCES FOR LOTS
11-17, WEST SHORE BEACH SUBDIVISION
Deputy City Administrator Martin stated a request from Jake Neulist to rezone and
grant a variance as to lot width was presented to Council and discussed at its April 14,
2008 regularly scheduled meeting. At that time there was some confusion as to the number
of lots the petitioner owned and how many lots existed. The McHenry County Supervisor of
Assessments Office has confirmed there are seven individual parcels, each with its own
parcel identification number (PIN).
June 2, 2008
Page 7
Deputy City Administrator Martin stated the applicant is requesting the subject
property be reclassified from C1 Convenience Commercial District to RS-3 Medium-High
Density Single-Family Residential District. The applicant is also seeking a variance to
reduce the required lot width along an arterial roadway to allow the applicant to construct
two homes on the subject property.
Deputy City Administrator Martin noted the Planning and Zoning Commission
considered the request at a Public Hearing held on April 3, 2008 and unanimously
recommended its approval.
Alderman Peterson inquired as to potential storm water drainage issues. Deputy City
Administrator Martin responded the developer would have to comply with the Storm Water
Management ordinance. The degree of runoff would not be permitted to increase above the
existing rate.
Alderman Glab asked if there would be additional setback requirements other than
those required in the RS-3 District. Deputy City Administrator Martin stated he does not
believe so. Alderman Glab expressed his concerns regarding drainage. He suggested Staff
look at the drainage way to ensure there is no impact on neighbors due to construction on
the subject property.
Motion by Peterson, seconded by Murgatroyd, to accept the unanimous
recommendation of the Planning and Zoning Commission, to pass an ordinance granting
the following requests to Jake Neulist for Lots 11-17 in Westshore Beach Subdivision:
1. Zoning reclassification from C1 Commercial District to RS-3 Medium-High Density
Residential District;
2. Variance to allow a reduction from required lot width along an arterial roadway.
Voting Ayer Santi, Glab, Schaefer, Murgatroyd, Condon.
Voting Nay: Peterson.
Absent: Wimmer.
Motion carried.
RECOMMENDATION TO REJECT BIDS RECEIVED ON APRIL 29, 2008, AND
AUTHORIZATION TO ADVERTISE FOR BIDS FOR REVISED CONSTRUCTION PLANS
FOR THE RENOVATION OF 1415 INDUSTRIAL DRIVE
City Administrator Maxeiner stated Council at its March 31, 2008 regularly scheduled
meeting authorized public bid of the renovation of the City's property located at 1415
Industrial Drive. Bid specifications were prepared, bids were sought and opened on April
29, 2008. Bids for the project came in more than $600,000 over budget. There were a total
of 37 bids for different aspects of the project. The only portion of the project for which bids
came in under budget was the installation of the automatic fire sprinkler system. Staff
requested and received Council approval to award that portion of the project at its May 19,
2008 regularly scheduled meeting.
City Administrator Maxeiner stated Staff is requesting Council reject the remaining
bids for the project. The scope of the project has been downsized. Dixon Construction
estimates the construction cost for revised plans to be approximately $710,000, which is
June 2, 2008
Page 8
$90,000 more than the budget for this project. The Finance Department is currently working
on a funding plan to cover the construction budget overrun, which would require a budget
amendment.
City Administrator Maxeiner stated Staff is requesting authorization to publicly bid
the revised construction plans as prepared by Gillespie Design for the renovation of the
public works facility located at 1415 Industrial Drive.
Alderman Murgatroyd inquired if there were pre-construction estimates prior to
initially going to bid for this project. City Administrator Maxeiner responded in the negative.
Alderman Peterson inquired how much of the current building area is utilized by the
mechanics. Director of Public Works Schmitt responded the mechanics use approximately
20% of the existing public works garage.
City Administrator Maxeiner noted Staff typically refrains from rejecting bids.
However, the scope of the project has been greatly reduced and Staff believes it would be
best to reject the remainder of the bids received on April 29, 2008 and re-bid the project
according to the revised plans.
City Administrator Maxeiner stated the Industrial Drive project is still the most cost-
effective means to obtain a new public works facility.
Motion by Schaefer, seconded by Condon, to accept Staffs recommendation to:
1. Reject the remaining bids for construction renovations of the Public Works Facility at
1415 Industrial Drive; and
2. Authorize the public bid of the revised construction plans as prepared by Gillespie
Design for the renovation of the Public Works Facility at 1415 Industrial Drive.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Peterson, Condon.
Voting Nay: None.
Absent: Wimmer.
Motion carried.
AWARD OF BID FOR SANITARY SEWER LIFT STATION SCADA SYSTEM
EQUIPMENT TO:
1. RADIOS: RKA APPLIED SOLUTIONS IN THE AMOUNT NOT-TO-EXCEED
$18,941.34;
2. RADIO EQUIPMENT: HUTTON COMMUNICATIONS, INC. IN THE AMOUNT NOT-
TO-EXCEED $6,028.31:
3. PLC'S: GEXPRO IN THE AMOUNT NOT-TO-EXCEED $19,006.85;
4. CONTROL PANELS: GEXPRO IN THE AMOUNT NOT-TO-EXCEED $2,406.67;
5. LIFT STATION CONTROLLERS: OPEN CONTROL SOLUTIONS IN THE AMOUNT
NOT-TO-EXCEED $6,384
City Administrator Maxeiner stated Council on January 14, 2008 at its regularly
scheduled meeting approved an engineering services agreement with SEC Group for the
design of specifications and preparation of bid documents for the SCADA sanitary sewer
system upgrades and lift station improvements.
June 2,2008
Page 9
City Administrator Maxeiner stated bids were sought and opened on May 6, 2008.
The resulting lowest bidders for the five elements to the upgrade were:
Category#1: Radios— RKA Applied Solutions, $18,941.34
Category#2: Radio Equipment— Hutton Communications Inc, $6,028.31
Category#3: PLC's — Gexpro, $19,006.85
Category#4: Control Panels — Gexpro, $2,406.67
Category#5: Lift Station Controllers — Open Control Solutions, $6,384.00
City Administrator Maxeiner stated the project has come in under budget and it is
Staffs recommendation to award the bids as stated.
Responding to an inquiry from Alderman Murgatroyd, City Administrator Maxeiner
stated the bid amounts include the installation.
Motion by Murgatroyd, seconded by Santi, to accept Staffs recommendation to
award the following bids regarding the SCADA Sanitary Sewer System Lift Station
improvements:
Category#1: Radios— RKA Applied Solutions, $18,941.34
Category#2: Radio Equipment— Hutton Communications Inc, $6,028.31
Category#3: PLC's — Gexpro, $19,006.85
Category#4: Control Panels — Gexpro, $2,406.67
Category#5: Lift Station Controllers—Open Control Solutions, $6,384.00.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Peterson, Condon.
Voting Nay: None.
Absent: Wimmer.
Motion carried.
MAYOR— STATEMENT AND REPORT
Mayor Low publicly acknowledged and thanked the Parkland Junior High Jazz Band
and the McHenry High School West Campus Band for opening the summer band concert
series.
COMMITTEE REPORTS
McHenry Area Youth Commission Council Liaison Alderman Condon provided
Council with a copy of the MAYC Board Meeting minutes. She noted Chief O'Meara has
stepped down from the Board and the Police Department is now being represented by
Officer John Adams. Alderman Condon noted Megan Miller, current MAYC program
coordinator, has secured a fulltime teaching position. She noted there is a possibility of a
partnership with Family Services and Community Mental Health. She concluded her report
noting there could be some exciting changes in the near future.
Alderman Condon stated the Character Counts! Pillar for June is Fairness.
Alderman Murgatroyd announced he is planning a Finance and Personnel
Committee Meeting on Monday, June 30, 2008 at 6:30 p.m. He requested committee
members contact the Finance Director regarding their availability.
June 2, 2008
Page 10
STAFF REPORTS .�
Assistant City Administrator Hobson announced the following events scheduled to
take place or begin this week:
City Band Concerts 7:30 p.m. Vets Park—Thursdays through mid-August
Farmers Market 4 p.m. — 7:30 p.m. —Thursdays through mid-August
Cruise Night 6 p.m. - 9 p.m. Liberty Square Shopping Center—Thursdays
Kids Fishing Derby 7 a.m. - 11 a.m. Whispering Oaks Park— June 7, 2008
Soap Box Derby 8 a.m. -6 p.m. Waukegan Road & Green Street—June 14, 2008
Miss McHenry Car Wash 10 a.m. — 3 p.m. Dollar Video —June 7, 2008.
City Administrator Maxeiner reported anyone having brush/branches as a result of
last Friday's windstorm should place them curbside for pickup by June 6, 2008.
FUTURE AGENDA ITEMS
There were no Future Agenda Items discussed.
EXECUTIVE SESSION: PROPERTY ACQUISITION
Motion by Murgatroyd, seconded by Peterson, to go into Executive Session to
discuss Property Acquisition at 8:26 p.m.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Peterson, Condon.
Voting Nay: None.
Absent: Wimmer.
Motion carried.
Council went into Executive Session at 8:27 p.m.
Motion by Murgatroyd, seconded by Condon, to go back into Open Session at 8:38
p.m.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Peterson, Condon.
Voting Nay: None.
Absent: Wimmer.
Motion carried.
Council went back into Open Session at 8:38 p.m.
June 2, 2008
Page 11
OPEN SESSION REGARDING MATTERS DISCUSSED IN EXECUTIVE SESSION
Motion by Murgatroyd, seconded by Santi, to authorize the Mayor's execution of two
easement agreements with the Estate of Mary Blake.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Peterson, Condon.
Voting Nay: None.
Absent: Wimmer.
Motion carried.
ADJOURNMENT
Motion by Santi, seconded by Condon, to adjourn the meeting at 8:39 p.m.
Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Peterson, Condon.
Voting Nay: None.
Absent: Wimmer.
Motion carried.
The Meeting was adjourned at 8:39 p.m.
MAYOR ITY CL R