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Home My WebLink AboutMinutes - 12/20/1982 - City CouncilREGULAR MEETING MONDAY, DECEMBER 20, 1982 8 P.M. The Regular Meeting of the McHenry City Council was called to order by Mayor Stanek on Monday, December 20, 1982 at 8:00 P.M. At roll call the following aldermen were present: Pepping, Nolan, Busse, Datz, Wieser, Smith, Serritella, Meurer. City staff in attendance were: Supt. Halvensleben, Clerk Gilpin, Chief Pasenelli, Park Director Merkel. Absent: Attorney Narusis. Motion by Nolan, seconded by Datz, to accept the minutes of the December 6, 1982 Regular Meeting as presented. Voting Aye: Pepping, Nolan, Busse, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. i Absent: None. Motion carried. A check for $2,839.52 was presented to the City by the McHenry Lions Club in payment for a shelter at Knox Park. Lions club members who made the presentation were Bob Steiner, Dr. Leonard Bottari and John Licastro. Mayor Stanek accepted the check on behalf of the citizens of McHenry and thanked the Lions club for its many contributions to the City and to the parks. Motion by Busse, seconded by Meurer, to authorize Mayor Stanek to send a letter to Don Gerstad of the Residential Development Group seeking an agreement for use of property at the northwest corner of Dartmoor Drive and Watersedge Drive for a ball playing field and to authorize the Mayor to sign said agreement. Voting Aye: Pepping, Nolan, Busse, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried Motion by Pepping, seconded by Serrit lla, to authorize and approve the transfer of $7,500 from the Public Benefit and to the Lakeland Park Special Assessment Fund as the final payment fo the Lakeland Park Sewer Construction Project. Voting Aye: Pepping, Nolan, Busse, Daltz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Motion by Wieser, seconded by Busse, o table any action on the proposed ordinance for Council voting procedure until a later meeting. Voting Aye: Pepping, Nolan, Busse, D tz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Motion by Pepping, seconded by Meurer,I to accept the November Treasurer's Report as presented. Voting Aye: Pepping, Nolan, Busse, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Motion by Smith, seconded by Busse, to accept the November City Clerk's Report as presented. Voting Aye: Pepping, Nolan, Busse, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Motion by Datz, seconded by Nolan, to ',authorize and approve payment of the following bills as presented. Council Meeting Attendance Donations Parks-Misc. i Authorization Fox Ridge Pk.� Public Benefit Council Voting Monday, December 20, 1982 Page 2 GENERAL FUND 13450 Clerk of the Circuit Gt. of McH. Cty. 300.00 13451 Marie Lundquist 33.00 13452 McHenry State Bank 8,326.63 13453 Ill. Dept. of Revenue) 1,280.85 13454 Jon J. Meyer, Treas. Pol. Pension Fund 1,684.49 13455 City of McHenry Payroll Acct. 38,253.57 13456 VOID ------ 13457 Patrick J. Joyce 15.00 13458 Multi Regional Training Program 67.50 13459 Clerk of the Circuit Ct. of McH. Cty. 150.00 13460 Kathleen Hanns 10.00 13461 Bob Laystrom 55.00 13462 Motor Fuel Tax Fund 34,000.00 13463 Clerk of the Circuit (t. of McH. Cty. 850.00 13464 McHenry Public Library) 21,173.25 13465 Pat Ernwick 90.00 13466 Barbara Tennutti 35.00 13467 First National Bank of McHenry County 35,000.00 13468 Clerk of the Circuit Ct. of McH. Cty. 150.00 13469 Sandra B. Young 232.38 13470 McHenry State Bank 32.70 13471 Ill. Dept. of Revenue 9.72 13472 City of McHenry Payroll Acct. 417.50 13473 K & R Delivery 22.80 13474 William J. Oeffling 65.00 13475 Clerk of the Circuit Ct. of McH. Cty. 800.00 13476 City of McHenry Payroll Acct. 10,098.41 13477 First National Bank of McHenry 125,000.00 13478 First National Bank of McHenry 125,000.00 13479 Barbara E. Gilpin, Pet y Cash Fund 178.82 13480 JoAnn Granger 20.00 13481 Carol Jean Smith 10.00 13482 Shelia Aleckson 20.00 13483 George Diedrich 458.33 13484 Patrick Joyce 390.00 13485 Clerk of the Circuit C of McH. Cty. 450.00 13486 Clerk of the Circuit C . of McH. Cty. 200.00 13487 VOID ------ 13488 Fosum Insurance Co. 500.00 13489 Joseph B. Stanek 100.00 13490 McHenry State Bank 8,391.81 13491 Ill. Dept. of Revenue 1,288.94 13492 Jon J. Meyer Treas. Po Pension Fund 1,684.49 13493 City of McHenry Payrol Acct. 38,519.05 13494 Clerk of the Circuit C of McH. Cty. 400.00 13495 Clerk of the Circuit C of McH. Cty. 750.00 13496 Susan Christensen 25.00 13497 McHenry Cty. MunicipallAssoc. 200.00 13498 Ill. Municipal Retirem nt Fund 21,658.70 13499 Clerk of the Circuit Ct. of McH. Cty. 150.00 13500 Gary Gough 13.67 13501 McHenry State Bank 1,695.40 13502 Ill. Dept. of Revenue 441.82 13503 City of McHenry Payrol Acct. 17,885.41 13504 Clerk of the Circuit C of McH. Cty. 300.00 13505 Clerk of the Circuit C . of McH. Cty. 450.00 13506-13507 VOID ------ 13508 Orville Andrews 25.00 13509 Marlene J. Arvidson 10.00 13510 Thomas Beyer 25.00 13511 Dolores A. Blake 25.00 13512 William Brogan 25.00 13513 Gregory Burg 25.00 13514 Patricia R. Burke 25.00 13515 Susan Christensen 25.00 13516 Judith A. Cook 25.00 13517 Richard C. Davis 25.00 13518 Lawrence D. Deja 25.00 13519 George P. Diedrich 10.00 13520 Raymond Donahue 25.00 13521 George Erkenswick 25.00 13522 Dawn R. Ferguson 25.00 13523 William J. Fitzgerald 25.00 13524 Jeffery Foerster 25.00 Monday, December 2Q, 1982 Page 3 GENERAL FUND CONTINUED 13525 Richard S. Freund 25.00 13526 Barbara E. Gilpin 25.00 13527 Gary Gilpin 25.00 13528 Ramon Gregorio 25.00 13529 Mary J. Grove 10.00 13530 Paul J. Halvensleben 25.00 13531 Carmon L. Hodges 10.00 13532 Frank Holas 25.00 13533 Shirley Jenkins 25.00 13534 Thomas Jenkins 25.00 13535 Virginia A. Jordan 25.00 13536 Patrick Joyce 25.00 13537 James A. Keevil 25.00 13538 Daniel Kinnerk 25.00 13539 William W. Kollenkark 25.00 13540 Anne M Kranz 25.00 13541 Robert Kranz 25.00 13542 Richard Meier 25.00 13543 John Mergl 25.00 13544 Peter Merkel 25.00 13545 Anthony Militano 25.00 13546 James Miller 25.00 13547-13549 VOID ------ 13550 Edward J. O'Donnell 25.00 13551 William Oeffling 25.00 13552 Michael Oliver 25.00 13553 George R. Pasenelli 25.00 13554 Roger E. Pechous Jr. 25.00 13555 Ernest A. Pieroni 25.00 13556 Kenneth Prazak 25.00 13557 Mark Raz 25.00 13558 Sharon L. Reid 25.00 13559 Michael Reid 25.00 13560 Matthew J. Rogers 25.00 13561 Richard Rosing 25.00 13562 Elwood Rusco 10.00 13563 Patricia Schabow 25.00 13564 Linda L. Schooley 25.00 13565 Paul Seekings 25.00 13566 Betty A. Smith 10.00 13567 Carol J. Smith 10.00 13568 William Stahlman 25.00 13569 Joseph P. Stanek 25.00 13570 James R. Steinbach 25.00 13571 Richard J. Weber 25.00 13572 Gary Wigman 25.00 13573 Gustave Wilde 25.00 13574 Aldonna Zelvis 10.00 13575 Robert Zujewski 25.00 13576 William Zujewski 25.00 13577 William E. Miller 10.00 13578 Gregory V. Murphy 10.00 13579 Virgine M. McFadden 25.00 13580 Clerk of the Circuit Ct. of McH. Cty. 800.00 13581 Internal Revenue Service 202.02 13582 Internal Revenue Service 458.17 13583 Internal Revenue Service 619.41 13584 Internal Revenue Service 843.40 13585 Internal Revenue Service 784.91 13586 Internal Revenue Service 773.27 13587 McHenry County Municipal Assoc. 37.50 13588 Postmaster McHenry 40.00 13589 Paula M. Zabielski 10.00 13590 McHenry State Bank 8,318.72 13591 Illinois Dept. of Revenue 1,286.40 13592 Jon J. Meyer, Treas. Police Pen. Fund 1,684.47 13593 City of McHenry Payroll Acct. 38,506.30 13594 Crystal Lake Disposal Service 43.75 13595 State of Wisc. Dept. of Natural Resources 648.00 13596 Clerk of the Circuit Ct. of McHenry Cty', 50.00 13597 Clerk of the Circuit Ct. of McHenry Cty'F 700.00 13598 Postmaster, McHenry, IL. 400.00 13599 Ill. Emergency Service Management 20.00 Monday, December 20, 1982 Page 4 13600 VOID 13601 VOID 13602 A-1 Acoustic & Drywall Co. 35.00 13603 Ace Hardware 1,324.81 13604 Adams Bros. Steel Division 239.84 13605 Alexander Lumber 2,175.23 13606 Amer. Blueprint & Supply 30.00 13607 Badger Uniforms 162.35 13608 Peter Baker & Son 500.00 13609 Belvidere Camera Center 109.07 13610 Ben Franklin 1.99 13611 Bolgers Drug Store 13.20 13612 Walter Bolger 64.50 13613 Botts Welding & Truck 90.02 13614 Brand Oil Co. 178.35 13615 Bruce Municipal Equipment 268.62 13616 Burroughs Corp. 2,236.80 13617 Buss Ford Sales 301.92 13618 C & C Products Inc. 139.64 13619 Carey Appliance 27.00 13620 Canvas Shop 33.00 13621 Carey Electric Contracting 1,054.97 13622 Coast to Coast Stores 18.64 13623 Commonwealth Edison 4,730.23 13624 Community Auto Supply 28.57 13625 Curran Contracting Co. 53.90 13626 Curtis Industries 578.79 13627 E & H Utility Sales 74.73 13628 Eby Brown 27.78 13629 Ed's Rental & Sales 126.95 13630 Enterprise Ready Mix 540.00 13631 First National Bank of Chicago, 63,800.00 13632 Fome Bord Service Center 98.00 13633 Fox Lake Office Supply 99.21 13634 George P. Freund Inc. 128.25 13635 Arthur J. Gallagher 12,463.00 13636 Home State Bank of Crystal Lake 5,728.78 13637 Hornsby's Store 11.80 13638 Hoyle Road Equipment 310.14 13639 IBM Corporation 20.70 13640 Illinois Bell Telephone 1,117.17 13641 Ill. Fire & Police Comm. Assoc. 150.00 13642 Industrial Towel & Uniform 101.22 13643 Jack's Maintenance 21.00 13644 Jewel Food Stores 43.20 13645 Kadisak Tile 150.90 13646 Kar Products Co. 135.10 13647 Lakeland Distributors 364.94 13648 Liberty Asphalt 465.00 13649 Lyle Signs 309.16 13650 T. May Interprises 10.50 13651 Meade Electric Co. 1,809.70 13652 Motorola Inc. 597.00 13653 McH. Area Chamber of Commerce 252.00 13654 McHenry Auto Parts 1,800.18 13655 McHenry Checkpoint 1,623.43 13656 McH. Cty. Municipal Assoc. 9.62 13657 McH. East High School 23.55 13658 McHenry Lumber Co. 21.12 13659 McHenry Oil Co. 5,090.46 13660 McHenry Plaindealer 16.50 13661 McH. Printing Services 118.20 13662 McH. Sand & Gravel 262.51 13663 McH. Savings & Loan 1,000.00 13664 McHenry Tire Mart 336.00 13665 McH. Woodstock Disposal 136.00 13666 Northern Ill. Gas 2,156.55 13667 Northern Key & Lock 58.00 13668 Northern Propane Gas 6.30 13669 Northwest Auto Electric 54.72 13670 Northland Equipment Co. 17.00 13671 The Office Shoppe 35.40 13672 Olsen Distributing Co. 80.16 13673 Overton Cadillac -Pontiac 1,297.40 13674 Petals & Stems 53.50 Monday, December 20, 1982 Page 5 GENERAL FUND CONTINUED 13675 Photo Forum 61.90 13676 Pitney Bowes 59.25 13677 Prudential Insurance 7,941.43 13678 Radicom Inc. 23.70 13679 Rockenbach Chevrolet 25.59 13680 Rockford Ind. Welding Supply 88.05 13681 Safety Kleen Corp. 50.38 13682 Simplex Time Recorder 143.00 13683 Smith & Wesson 2.80 13684 Snap on Tools 62.03 13685 Stan's Office Machines 29.50 13686 The Swim Shop 98.75 13687 Steve Theodore 200.00 13688 Traffic Institute 700.00 13689 U.S. Leasing 54.83 13690 Univ. of Illinois -Urbana 1,035.00 13691 I.C. Webb & Associates 290.04 13692 West Side Tractor Sales 41.16 13693 Western Union 249.05 13694 Western Union 285.00 13695 Woodstock Brick & Supply 180.00 13696 Xerox Corp. 1,328.48 13697 Zee Medical Service 42.85 13698 Clerk of the Circuit Ct. of McH. Cty. 550.00 13699 Duray Potter 300.00 13700 John Systma 8.00 13701 Alfredo Mena 8.00 13702 Bob Grenell 90.00 13703 Don Bentz Sr. 165.00 13704 Don Bentz Jr. 30.00 13705 Charles Cuda 135.00 13706 Pat Wirtz 45.00 13707 Bob Habich 75.00 13708 Tom Fowler Jr. 60.00 13709 Tom Fowler Sr. 45.00 13710 Multi Regional Criminal Justice 1,800.00 13711 McHenry City Wide Carpet 541.77 13712 Yapelli Ketchmark Co. 300.00 13713 Baxter & Woodman 1,514.00 13714 McHenry Plaindealer 34.50 13715 Baxter & Woodman 21,600.00 13716 Richard S. Freund 34.40 13717 McHenry State Bank 39.06 13718 Ill. Dept. of Revenue 11.69 13719 City of McHenry Payroll Acct. 631.45 13720 Narusis & Narusis 12,095.91 13721 Clerk of the Circuit Ct. of McHenry Cty. 200.00 13722 Clerk of the Circuit Ct. of McHenry Cty, 150.00 13723 IPRA 25.00 WATER/SEWER FUND 1048 City of McHenry General Fund 4,624.57 1049 Capital Development Fund 40,000.00 1050 Federal Revenue Sharing Fund 2,000.00 1051 Suzanne Nauhausel 90.00 1052 Recorder of Deeds 26.00 1053 VOID ------ 1054 Barbara E. Gilpin, Petty Cash Fund 2.98 1055 Postmaster, McHenry 120.00 1056 City of McHenry Bond Reserve Fund 1,140.00 1057 City of McHenry Depreciation Reserve Fund 460.00 1058 Baxter & Woodman 4,998.00 1059 First National Bank of McHenry 70,000.00 1060 City of McHenry General Fund 5,052.12 1061 Gary Gough 52.00 1062 James Wiser 52.00 1063 Postmaster, McHenry 40.00 1064 VOID ------ 1065 VOID ------ 1066 Janet Anderson 25.00 1067 Loretta Freund 25.00 1068 Gary Gough 25.00 1069 Daniel Hester 25.00 1070 Dennis Korzuchowski 25.00 1071 Paul Rogers 25.00 Monday, December 20, 1982 Page 6 Authorizations W/S extension McH. Hospital WATER/SEWER FUND CONTINUED 1072 Vernon W. Rouley 25.00 1073 James Wieser 25.00 1074 VOID ------ 1075 City of McHenry General Fund 4,636.45 1076 Walter J. Bolger 250.00 1077 Postmaster, McHenry IL 400.00 1078 Adams Lawn & Leisure 18.20 1079 VOID ------ 1080 Ace Hardware 148.25 1081 Adams Bros. Steel Division 213.67 1082 Adams Bros. Radiator Serv',. 109.11 1083-1088 VOID ------ 1089 Botts Welding & Truck Service 55.00 1090 Brand Oil Co. 118.90 1091 Burroughs Corp. 4,673.60 1092 Coast to Coast Store 15.77 1093 Commonwealth Edison 10,001.89 1094 Fisher Scientific 183.90 1095 Foxcroft Meadows 14.16 1096 Fox Lake Office Supply 195.26 1097 Herb's Used Auto Parts 25.00 1098 Illinois Bell Telephone 232.76 1099 Industrial Towel & Uniform 187.60 1100 Lakeland Distributors 51.18 1101 McHenry Auto Parts 7.00 1102 McH. Cty. Health Dept. 120.00 1103 McHenry Cty. Well & Pump 89.32 1104 McHenry Electric & Supplyl, 109.03 1105 McHenry Oil Co. 238.92 1106 McHenry Sand & Gravel 1,552.77 1107 McHenry Tire Mart 630.00 1108 McHenry Woodstock Disposall 12.00 1109 North American Car Corp. 462.50 1110 Northern Ill. Gas 877.66 1111 No. Ill. Meter Repair Service 257.26 1112 Northern Ill. Utilities 15.00 1113 Prudential Insurance 669.31 1114 Reliance Safety Equip. Col,. 203.94 1115 Rockenbach Chevrolet 1,156.15 1116 SES Company 165.25 1117 Sewer Equipment Co. of America 1,156.15 1118 Ted Smith Delivery Serv. 10.00 . 1119 Wirfs Welding & Engineering 13.00 1120 Alexander Lumber 45.36 1121 Althoffs Industries 198.48 1122 Assoc. General Contractors 10.00 1123 Badger Meter Co. 201.15 1124 Baxter & Woodman 5,037.80 1125 Wm. Ziegler & Son 13,608.70 Voting Aye: Pepping,�Nolan, Busse, Datz, Wieser, Smith, Meurer, Serri tel l,l a. Voting Nay: None. Absent: None. Motion carried. Motion by Wieser, seconde'ld by Smith, to authorize and approve the hiring of the firm of Baxter & oodman to do the resident engineering on the Bull Valley Water & Sewer extension project. Voting Aye: Pepping, Nolan, Busse, Datz, Wieser, Smith, Meurer, Serritellla. Voting Nay: None. Absent: None. Motion carried. Special Motion by Wieser, seconded Meeting a Special Meeting for the purpose of McHenry would be receptive to acting McH.County the Illinois Department of Comm rce Assoc. for County Association for the Reta ded Retarded of James Militello, Attorney for the Retarded. by Datz, to authorize the calling of considering whether or not the City of as an applicant for Grant Funds through and Community Affairs for the McHenry with the date to be set at the direction McHenry County Association for the Voting Aye: Pepping,�Nolan, Busse, Datz, Wieser, Smith, Meurer, Serri tel it a . Monday, December 20, 1982 Page 7 Voting Nay: None. Absent: None. Motion carried. Motion by Pepping, seconded by Nolan', to authorize the Mayor to enter an agreement with the State of Illinoisito utilize funds remaining from the Boone Creek Dredging Project for construe ion of a siltation pond in Whispering Oaks Park and to authorize the exp nditure of city funds for the project at an amount not to exceed $1,000. Voting Aye: Pepping, Nolan, Busse,IDatz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Mayor Stanek announced that Paul Willhelm,manager of the McHenry Market Place had informed him that the extension of Home Avenue which runs behind the Market Place and is on Market Place property,that roadway would be closed from January 3, 1983 to January 10,'1983. Pepping, Chairman of the Finance Co mittee, announced that a time table for the 1983-84 budgeting process had b en set up and the meetingfwould begin January 3, 1983. Motion by Datz, seconded by Wieser, to authorize Police Chief Pasenelli to send a letter of intent to join he Northeastern Multi -Regional Training Area,Incorporated for training of police officers and to authorize and approve payment of $1,800 for a six month assessment to continue the current State training program. Voting Aye: Pepping, Nolan, Busse, 'Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Mayor Stanek called for a recess at'9:45 P.M. The meeting reconvened at 9:55 P.M. with all aldermen still in attendance. Motion by Pepping,seconded by Busse„ to authorize Walter Bronkhorst to do a topography, a preliminary layout and 0 cost study for a golf course on the 21 acres at Petersen Park at a cost of $700. Voting Aye: Pepping, Nolan, Busse, ,Datz, Meurer, Serritella. Voting Nay: Wieser, Smith. Absent: None. Motion carried. Motion by Wieser, seconded by Peppi g, to authorize the expenditure up to $1,000 for material and labor for devel pment of a park area in Fox Ridge Subdivision.on R.D.G. property. Voting Aye: Pepping, Nolan, Busse, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Motion by Serritella, seconded by Popping, to authorize the Park Director to get a design for a building in Petersen Park to use for washroom facilities and under —roof storage and to obtain estimates on a cost for such a building. Voting Aye: Pepping, Nolan, Busse,IDatz, Wieser, Meurer, Serritella. Voting Nay: Smith. Absent: None. Motion carried. Authori- zations Siltation Pond Street Closings Budget Police- Misc. Police Training Authoriza tions Parks-Misc; Authoriza- tions Fox Ridge Park Authori- zations Parks-Misc Motion by Wieser, seconded by Nolan to grant approval for the March of Dimes drive for solicitation to be held Ja;uary 23 through January 30, 1983. Solicita- Voting Aye: Pepping, Nolan, Busse, Datz, Wieser, Smith, Meurer, tion Serritella. Voting Nay: None. Absent: None. Motion carried. Motion by Smith, seconded by Serritella, to authorize and approve payment of the following bills as presented. Monday, December 20, 1982 Page 8 McHENRY CITY WIDE CARPET -- floor mats (previously authorized) $ 541.71 BAXTER & WOODMAN W/S Exten- Engineering services in prIeparation of plans 21,600.00 sion and specifications, and obtaining IEPA permits for Bull Valley Road water maih & sanitary sewer extensions (Engineer's fee is 5% of the $432,000 bid construction cost or $30,000, whichever is less) (To be paid from Spec. Services Area & G.O. Bond Acct.) Centrifuge INTERNATIONAL PIPING SYSTEMS, INC.-- Payment Estimate #1 (partial pymt) Purchase Centrifuge purchase and peirformance Test as per 37,100.00 Contract. Payment recommended by Baxter & Woodman. Sludge WM. ZIEGLER & SON, INC. -Waste ater Sludge Treatment Improvements Improvement Payment Estimate #2 - Fina Payment 13,608.70 CAREY ELECTRIC CONTRACTING, INC. - Wastewater Sludge Treatment 1,700.00 Improvements - Final Payme t. (ABOVE 2 PAYMENTS RECOMMENDED BY BAXTER & WOODMAN) Bond HOME STATE BANK OF CRYSTAL LAKE - Principal $5,000, Interest $693.78 Payment Paying agent fee $35.00. 1966 Storm Sewer Bond Issue 5,728.72 THE FIRST NATIONAL BANK OF CHICAGO - Principal $60,000.00 Interest 3,750.00, Paying,agent fee $50.00 63,800.00 1969 Sewer Improvement Bonds Street Maint. LIBERTY ASPHALT CORPORATION - 1982 Summer Street Maintenance MFT Program 58,486.80 Employees Motion by Pepping, seconded by Nolan, to authorize the hiring of a fulltime person in the City Clerks Office to be trained to take over City Clerks the Deputy Clerks duties. Office Voting Aye: Pepping, Nolan, Busse, Datz, Wieser, Smith, Meurer, Serritelha. Voting Nay: None. Absent: None. Motion carried. Resolu- Motion by Wieser, seconded by Smith, to pass a resolution tion recognizing the contribution of'the George R. Justen & Son Funeral Home and to congratulate them on the 100th anniversary of their business. Voting Aye: Pepping, Nolan, Busse, Datz, Wieser, Smith, Meurer, Serritelha. Voting Nay: None. Absent: None. Motion carried. Motion by Datz, seconded by Nolan, to go into executive session Executive at 11:23 P.M. for the purpose of discussing personnel. Session Voting Aye: Pepping, Nolan, Busse, Datz, Wieser, Smith, Meurer, Serritelha. Voting Nay: None. Absent: None. Motion carried. Motion by Wieser, seconded by Pepping, to go back into open session at 11:52 p.m. Voting Aye: Pepping, Nolan, Busse, Datz, Wieser, Smith, Meurer, Serritelha. Voting Nay: None. Absent: None. Motion carried. Motion by Wieser, seconded by Smith, to adjourn. Voting Aye: Pepping, Nolan, Busse, Datz, Wiese, Smith, Meurer, Serritel la. Voting Nay: None. Absent: none. Motion carried. The meeting adjourned at 11:52 P.M. CITY CLE K MAYOR