HomeMy WebLinkAboutMinutes - 09/16/1987 - City CouncilREGULAR MEETING
WEDNESDAY, SEPTEMBER 16, 1987 8:00 P.M.
The Regular Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, September 16, 1987 at 8 P.M. at City
Hall. At roll call the following Aldermen were present: Bolger, Lieder,
McClatchey, Nolan, Patterson, Smith, Serritella, Teta. Absent: None.
City staff in attendance were Attorney Narusis, Clerk Gilpin, Park
Director Merkel, Chief Joyce. Absent: Supt. Batt.
Motion by Nolan, seconded by Serritella, to accept the minutes
of the September 2, 1987 Regular Meeting as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Council
Meeting
Attendance
Ron Bykowski addressed the Council concerning a proposed
annexation of ten acres of land known as Wooded Ridge Subdivision located
east of Martin Woods and west of the old American Legion Hall.
Approximately 50 people with property adjoining the proposed annexation
parcel were in attendance at the meeting. Bykowski was present at the
meeting to explain the concept of his subdivision and to answer any
questions of the Council prior to setting up hearing dates with the
Zoning Board of Appeals and the Plan Commission which is the routine
procedure for all annexations.
Annexation
Motion by Patterson, seconded by Serritella, to acknowledge a
spokesman from Martin Woods Subdivision to speak for no longer than 10
minutes on their concerns regarding the proposed annexation.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Bill Braun was the spokesman for the Martin Woods Subdivision.
Their main concerns were that the subdivision should have the same size
lots and use the same housing restrictions as Martin Woods since it was
an adjoining parcel. He said they would like to work with Bykowski in
developing the project so that it would be compatible with the Martin
Woods Subdivision.
Motion by Serritella, seconded by Patterson, to refer the
proposed annexation of Wooded Ridge Subdivision to the Plan Commission Annexations
and the Zoning Board of Appeals for Public Hearings.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Bolger, to accept the
recommendation of Baxter & Woodman and approve a reduction in the Letter
of Credit for Winding Creek Unit 4 from its present value of $162,536.00 LOC
to $31,732.00 subject to the City's receipt of "As -Built" plans and the
receipt of a guarantee bond in the amount of $20,928.60 warantying the
materials and workmanship of the completed work for Winding Creek Unit 4.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Nolan, to accept the Ordinances
recommendation of the Zoning Board of Appeals and pass an Ordinance
granting a variation to lot 4 in block 6 of the original plat of McHenry Zon Ord.
on the west side of the Fox River to permit the construction of a house 9
on the subject premises with a minimum lot area of approximately 3,316
square feet, with a minimum front yard depth of zero feet and a minimum
rear yard depth of 9 feet.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: one.
Motion carried.
Wednesday, September 16, 1987 page 2
Ordinances Motion by Teta, seconded by Serritella, to pass an Ordinance
establishing a "No Parking Zone" on the north side of Royal Drive for 30
Parking feet east of the intersection with Northfox Lane.
Reg. & Lots Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Discussion was held on Lancer Corporation's request to extend
the time to complete the sidewalk portion of the public improvements in
Pheasant Valley Subdivision. Neal L. Hunter of Lancer Corporation
suggested that the five lots now held in Trust by the City should
continue to remain in the Trust until such time as the sidewalks are
completed. It was also noted that final overlayment of the road in
Pheasant Valley had not been completed to date. City Clerk Gilpin
reported that a construction guarantee agreement had been signed between
the City of McHenry and Lancer Corporation on September 16, 1986 granting
them a one-year extension to complete the improvements. Several letters
had been written to Lancer Corporation requesting an update on the
project but no response had been received from them. Superintendent Batt
had spoken several times to Mr. Hunter but no action had been forthcoming.
Motion by Patterson, seconded by Teta, to obtain title of the
five lots in trust and place them up for sale in order to raise money to
complete the public improvements in Pheasant Valley Subdivision including
the overlayment of roads and sidewalk installation.
Motion by Bolger, seconded by Nolan, to amend the motion by
adding that the sale of the lots will not be undertaken if Lancer
Corporation starts any action to complete the subdivision improvements by
Failed December 1, 1987.
Motion Voting Aye: Bolger, Nolan.
Voting Nay: Teta, Lieder, McClatchey, Smith, Patterson,
Serritella.
Absent: None.
Motion did not carry.
Subdivisions Voting on the original motion:
Voting Aye: Teta, Lieder, McClatchey, Smith, Patterson
Serritella.
Voting Nay: Bolger, Nolan.
Absent: None.
Motion carried.
Motion by McClatchey, seconded by Smith, to accept the
Bid Opening recommendation of Baxter & Woodman and award the bid for Well Pump No. 8
& Awarding to Mileager Well & Pump Co. using alternative No. 2 pump and motor in the
amount of $14,140.
Water Dept. Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Imprvts. Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Bid Open. & Motion by McClatchey, seconded by Lieder, to accept the
Awarding recommendation of Superintendent Batt and award the bid for the 1987
Sidewalks Sidewalk Replacement Program to Alliance Contractors Inc. in the amount
of $28,928.10 with the City's portion of the project to be funded from
MFT Motor Fuel Tax funds.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Resolution Motion by Lieder, seconded by Teta, to pass a Resolution
MFT appropriating $30,000 of Motor Fuel Tax funds for ice control materials.
Pub. Wks. Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Purchases Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Wednesday, September 16, 1987 Page 3
Motion by Serritella, seconded by Patterson, to go into Executive
executive session at 9:10 P.M. to discuss pending litigation. Session
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Patterson, to go back into open
session at 9:25 P.M.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Patterson, seconded by Serritella, to inform John Bldg.&Zng.
Dimopoulos of 5424 Shore Drive to cease a non -conforming home occupation Misc.
of auto body work at his premises immediately and if he does not comply Violations
with this request that the City Attorney take immediate action to file a
lawsuit against him for a zoning violation.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
The City Attorney was directed to file a zoning ordinance
violation against Edward Krich of 1916 Flower for non-compliance of an "
ordinance regarding excessive grass growth at his residence.
Motion by Teta, seconded by Nolan, to grant the Crime Stoppers
organization request to post signs at each of the four entrances to the Sign Permit
City of McHenry advertising the Crime Stoppers purpose and phone number. & Variations
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor Busse called for a recess at 9:30 P.M. The meeting
reconvened at 9:40 P.M. with everyone still in attendance.
Motion by Bolger, seconded by Patterson, to accept the August
Treasurer's Report as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by McClatchey, seconded by Smith, to accept the August
Clerk's Report as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Patterson, to authorize and approve
payment of the following bills as presented:
GENERAL FUND
0 Ace Hardware
695.87
27561
Adams Bros. Radiator Service
7.30
27562
Dan Adams Steel Service
79.27
27563
R.A. Adams Enterprises
73.99
27564
Alexander Chemical Corp.
197.32
27565
Althoff Industries
39.42
27566
Ben Arvidson & Sons Inc.
28.10
27567
Associated Reporters
99.50
27568
AT&T Information Systems
478.34
27569
A To Z Rental Center
240.00
27570
Automatic Data Processing
182.24
27571
Badger Uniforms
163.30
27572
Peter Baker & Son Co.
1,034.00
27573
Baxter & Woodman
210.00
Wednesday, September 16, 1987 Page 4
General Fund Continued
27574
Biggers Chevrolet Inc.
10,930.33
27575
Blackhawk Communications
79.50
27576
Boncosky & Co.
3,204.69
27577
Botts Welding and Truck Service
16.05
27578
Broadcast Engineering
16.00
27579
BSN Corp.
66.00
27580
Burns Industrial Supply Co.
56.35
27581
Buss Ford Sales
33.80
27582
Butler Auto Parts Inc.
15.54
27583
Carey Appliance
146.45
27584
Carey Electric Contracting
801.91
27585
Commerce -Census
2,959.30
27586
Commonwealth Edison
6,757.55
27587
Community Auto Supply
104.17
27588
Conlon -Collins Ford Inc.
7.74
27589
Craft Concrete Products Inc.
194.50
27590
Crystal Lake Tire & Battery Inc.
189.48
27591
C-T Engineering Co.
94.72
27592
Deltron Inc.
52.97
27593
Delta Dental of Illinois
1,120.34
27594
AC Dyna Tite Corp.
43.43
27595
Eby Brown
229.11
27596
Ed's Rental & Sales
105.77
27597
Empire Electrical Supply Corp.
21.66
27598
Englewood Electrical Supply
33.80
27599
Enterprise Ready Mix
1,704.00
27600
Firemans Fund Insurance
7,299.00
27601
First Ayd Corporation
85.15
27602
Flowerwood
71.90
27603
Foxcroft Meadows
100.00
27604
George P. Freund Inc.
4,564.00
27605
Arthur J. Gallagher
181.00
27606
G.C.C. Enterprises
60.00
27607
G. Communications
7,304.85
27608
Great Lakes Fire & Safety Equipment
174.75
27609
Grove Products Co.
113.44
27610
Don Hansen's Alignment Service
25.00
27611
John W. Hinner Sales & Equipment
273.47
27612
Illinois Bell Telephone
598.24
27613
Illinois Office Supply
162.39
27614
Industrial Towel & Uniform
186.77
27615
Iroquois Popcorn Co.
151.60
27616
Kay's Distributing
165.60
27617
Kirchner Fire Extinguisher
49.75
27618
Lakeland Distributors
89.57
27619
Gary Lang Chevrolet
40.58
27620
Lawson Products
88.87
27621
Leach Enterprises
575.47
27622
Lion Photo of Crystal Lake
269.25
27623
Main Paint and Decorating
40.57
27624
Mantek
103.97
27625
Tom McCarthy
3,403.00
27626
McRam Graphics
850.00
27627
McHenry Auto Parts
670.89
27628
McHenry Auto Body Co.
227.06
27629
McHenry Area Chamber of Commerce
3,000.00
27630
McHenry County Supply
65.20
27631
McHenry Lumber Co.
208.90
27632
McHenry Paint, Glass & Wallpaper
12.65
27633
McHenry Printing Services
53.50
27634
McHenry Sand & Gravel
353.86
27635
McHenry Specialties
725.00
27636
McHenry Tire Mart
38.00
27637
McHenry Woodstock Disposal
257.00
27638
Miracle Recreation Equipment
521.12
27639
Mitchell Lincoln-Mercury Inc.
39.30
27640
MPH Industries
102.00
27641
Murdock Inc.
7.57
27642
Narusis & Narusis
6,370.90
27643
NCR Corporation
42.00
27644
Northern Illinois Gas
599.47
27645
Northwest Herald
1,070.40
27646
The Office Shoppe
406.09
27647
Pennzoil Company
330.55
27648
Petersen Sand & Gravel
1,274.10
27649
Photo Forum
102.66
Wednesday, September 16, 1987
General Fund Continued
Page 5
50
Pitney owes
163.50
27651
Raycraft Septic Service
110.00
27652
Rebars & Steel
42.50
27653
Second Chance Body Armor
275.00
27654
Servicemaster
1,097.00
27655
Sidener Supply Company
1,174.68
27656
Sunnyside Company
74.94
27657
Super-Cleen Car Wash
38.00
27658
United Laboratories
416.63
27659
University of Illinois
355.00
27660
V & J Repair Service
19.50
27661
Vision Service Plan of Illinois
281.40
27662
I.C. Webb & Associates
37.90
27663
Western Union
174.05
27664
Western Union
404.52
27665
Woodward Ford -Mercury Inc.
58.95
27666
Yapelli Ketchmark P.C.
10,000.00
27667
Zep Manufacturing
64.29
WATER SEWER FUND
4724
Ace Hardware
225.16
4725
Dan Adams Steel Service
6.93
4726
R.A. Adams Enterprises
25.95
4727
Almar Communications
13.50
4728
Althoff Industries
365.86
4729
AT & T Information Systems
26.25
4730
Automatic Control Services
151.65
4731
Badger Meter Inc.
3,495.80
4732
Baxter & Woodman
3,721.12
4733
Bearing Distributors Inc.
375.60
4734
Boncosky & Co.
424.01
4735
Botts Welding & Truck Service
68.26
4736
Chicago Chain & Transmission Co.
365.42
4737
Commonwealth Edison
14,600.57
4738
Craft Concrete Products Inc.
76.20
4739
Crystal Lake Tire & Battery Inc.
120.16
4740
Delta Dental of Illinois
101.90
4741
E & H Utility Sales
195.96
4742
Eby Brown
82.60
4743
Foxcroft Meadows
10.40
4744
George P. Freund INc.
59.33
4745
G.C.C. Enterprises Inc.
139.00
4746
Hardware Service Co.
10.18
4747
Illinois Bell Telephone
566.21
4748
Industrial Towel & Uniform
252.05
4749
Leach Enterprises
164.96
4750
Lewis Enterprises Inc.
3.95
4751
Main Paint & Decorating
130.04
4752
McH. Analytical Water Laboratory
258.23
4753
McHenry Auto Parts
74.86
4754
McHenry Sand & Gravel
24.90
4755
McHenry Tire Mart
7.00
4756
Northern Illinois Gas
121.13
4757
Northfield Block Co.
139.50
4758
The Office Shoppe
83.85
4759
Reliance Safety Equipment
216.79
4760
Sidener Supply Company
477.00
4761
Vision Service Plan of Illinois
29.80
4762
Wang Laboratories
64.00
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor Busse announced that John Gann of Gann Associates would
meet with the Plan Commission on October 15, 1987 at 7:30 P.M. to discuss
information on updating the City of McHenry's Comprehensive Plan.
A Special Meeting of the City Council was scheduled for Monday,
September 21, 1987 at 7:30 P.M. for the purpose of discussing any and all
business which might properly come before the Council and to go into
executive session to discuss property acquisition.
Wednesday, September 16, 1987 Page 6
Mayor Busse also announced that a Public Meeting would be held
on Saturday, October 24, 1987 in the Council Chambers at 10:00 a.m. to
meet with representatives of Cablevision. The general public was invited
to ask questions and present comments to the Manager of the Cablevision
Company.
Resignations Mayor Busse read a letter of resignation from Donald Wedekind
who has served for many years on the Plan Commission. He accepted the
resignation with regret.
Motion by Teta, seconded by Bolger, to pass a Resolution
Resignations publicly acknowledging Donald Wedekind's dedication to the work of the
Plan Commission and thanking him on behalf of all the citizens of the
City of McHenry.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
K Mart Corporation requested permission from the City Council
for Dominick's to construct its loading dock three to four feet into the
utility easement. Superintendent Batt has reviewed the situation and
determined that the loading dock would be five feet from the watermain
and therefore, from a maintenance perspective, there would be no problem
with this encroachment.
Motion by Bolger, seconded by Nolan, to accept the
-asements recommendation of Superintendent Batt and grant approval for Dominick's
to construct its loading dock three to four feet into the utility
easement.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor Busse proclaimed the week of September 17 - 23, 1987 as
Proclamation Constitution Week in the City of McHenry and urged all citizens to pay
special attention during that week to our Federal Constitution and the
advantages of American citizenship.
Alderman Teta reported on an Environmental Advisory Committee
meeting held September 9, 1987. The Committee reviewed a presentation by
McHenry Woodstock Disposal which had been made to the Woodstock
Environmental Enhancement Committee regarding a leaf pick up program.
Motion by Teta, seconded by Nolan, to approve a pilot leaf pick
up program for this year in the City of McHenry and instruct
Superintendent Batt to and compile all of the costs related to this pilot
Leaf Pickup program to see if it would be feasible to continue the program in future
years.
Composting Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Alderman Patterson, Chairman of the Park Committee, reported on
a meeting held to review Park Programs.
Purchases Motion by Patterson, seconded by Nolan, to authorize the Park
Parks Director to purchase four tables and three benches from the Wabash Valley
Manufacturing Co. for an approximate amount of $2,100 plus shipping
charges.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Patterson, seconded by Teta, to award the 1987
Bid Open. & Tree/Shrub Purchase Bid to Flowerwood of Crystal Lake for seven items on
Awarding the purchase list and to purchase the other two items from authorized
Purchases - bidders oQothngldye:atBtle lowe$t p r,cMcClatchey, Nolan,
Parks Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Wednesday, September 16, 1987 Page 7
Motion by Smith, seconded by Serritella, to authorize the
purchase of 56 holiday decorations from General Plastics Corporation of
Marion, Indiana at an approximate cost of $12,633.60 for use on light
poles throughout the City during the holiday season.
Motion by Teta, seconded by Nolan, to amend the motion by adding
that prior to sending in the order for the holiday decorations that the
Mayor contact the School District to see if there is anything they could
do to help lower the cost of the decorations, and if not, the Mayor be
authorized the have the order sent in prior to September 20, 1987 in
order to receive the 20 percent discount.
Voting on the amendment:
Voting Aye: Nolan, Teta, Lieder, Patterson.
Voting Nay: Bolger, McClatchey, Smith, Serritella.
Absent: None.
There being a tie vote, the Mayor cast an Aye vote and declared the Public
motion carried. Property
Purchases
Voting on the original motion:
Voting Aye: Bolger, Smith, Serritella, Lieder, Teta,
Patterson, Nolan.
Voting Nay: McClatchey.
Absent: None.
Motion carried.
Motion by Teta, seconded by McClatchey, to approve the
Employees
attendance of Officer Tom O'Meara at Aurora University for a Criminal
Justice Course at a cost of $679 for tuition and books with reimbursement
to be made upon successful completion of the course.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Park Director Merkel presented several proposed plans for the
Grants
boat launch grant application on the Decker property. The grant
application is to be submitted by March 1988.
Motion by Teta, seconded by Lieder, to approve Plan No. 2 for
Park
the boat launch grant application and to proceed with Step 2 on
Imprvts.
construction specifications.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Burger King of McHenry contacted the Park Department and
offered to donate the playground equipment on their premises at 4417 W.
Elm Street if the City would remove the playground equipment from that
site. The Park Committee recommended that the City accept the donation
from Burger King and that the City should agree to remove the equipment
which would be installed in the playground area at the end of Dartmoor
Drive.
Motion by McClatchey, seconded by Smith, to accept the donation
from Burger King of the playground equipment and have it installed at the
Parks
end of Dartmoor Drive as recommended by the Park Committee.
Donations
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Personnel from the Clerk's, Public Works, Building & Zoning and
Park Offices submitted a written request to the Aldermen for replacement
of at least two windows in City Hall with jalousie windows so that fresh
air could be brought into the offices.
Motion by Smith, seconded by Patterson, to authorize the
installation of two jalousie windows on the City Clerk's side of the
Failed
municipal building.
Motion
Voting Aye: Bolger, Nolan, Smith, Patterson.
Voting Nay: Teta, Lieder, McClatchey, Serritella.
Public Prop.
Absent: None.
There being a tie vote, Mayor Busse cast a Nay vote and declared the
Purchase -
motion did not carry.
Reports
Wei°ne.dy, September 16, i')87 Page 8
Authori- Motion by Patterson, seconded by Smith, to authorize the payment
zations of $640.34 for 1984 taxes and $514.37 for 1985 taxes to purchase the
assignment of tax certificates for lift station property in McHenry Lakes
Estates.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Executive Motion by Smith, seconded by Patterson, to go into executive
Session session at 11:35 P.M.
Voting Aye: Bolger. I ieder, McClatchey, Nolan,
Pattersom, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Teta, seconded by Serritella, to go back into open
session at 12 midnight.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Attorney Narusis reported on the case of McHenry versus Harding
Real Estate Company which was scheduled to go to court on September 14,
1987. The defendent,Harding Real Estate Company, indicated that it would
not oppose the entry of an agreed order in favor of the City. The agreed
order furnishes the City with the relief it was seeking from the Court
for widening and resurfacing of Martin Road according to the annexation
agreement with Martin/Anderson. The recovery of the City's Attorneys
fees is contingent upon the City entering into a recapture agreement with
Harding Real Estate Co. against the remaining unsubdivided portion of the
Martin property. The Attorney for Harding Real Estate Company agreed
that such recapture agreement would have to contain a provision that the
City does not warrant that such a recapture agreement would be valid or
Lawsuits enforceable.
Motion by Smith, seconded by Patterson, to instruct the City
attorney to notify the Attorney for Harding Real Estate Co. that the City
would enter into a recapture agreement based upon the stipulations that
the City does not warrant that such a recapture agreement would be valid
or enforceable.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent:
None.
Motion
carried.
Public
Hearings
Motion
by Teta, seconded by Nolan, to publish notice of a Public
Hearing
on the
vacation of Linda Drive to be held Wednesday, October2l ,
1987 at
8:00 P.M.
at City Hall.
Voting
Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting
Nay: None.
Absent:
None.
Motion
carried.
Motion
by Lieder, seconded by Patterson, to approve the
Authori-
allocation
of $1,500
for staff development and morale.
zations
Voting
Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting
Nay: None.
Absent:
None.
Motion
carried.
Motion by Smith, seconded by McClatchey, to adjourn.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Meeting adjourned at 12.03 A.M.
(N
CITY CLERK