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09/17/2012CALL TO ORDER: ROLL CALL: EXECUTIVE SESSION: PRAYER AND PLEDGE: INTRODUCTION: PRESENTATION: PUBLIC HEARING/ SPECIAL SERVICE AREA NUMBER 14: MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, SEPTEMBER 17, 2012 The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Martin J. Moylan at 6:30 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, September 17, 2012. Roll call indicated the following Aldermen present: Haugeberg, Robinson, Sayad, Brookman, Walsten, Wilson and Charewicz. Alderman Bogusz arrived at 6:37 p.m. Also present were: City Manager Bartholomew, Director of Finance Wisniewski, Police Chief Kushner, Fire Chief Wax, Director of Human Resources Earl, Director of Public Works and Engineering Oakley, Building & Property Inspection Supervisor Ehrke, Senior Planner Mangum, and General Counsel Friedman. Moved by Walsten, seconded by Sayad, to go into Executive Session to discuss Pending Litigation. Motion passed unanimously without objection. The City Council recessed at 6:31 p.m. The City Council reconvened at 7:00 p.m. Roll call indicated the following Aldermen present: Haugeberg, Robinson, Bogusz, Sayad, Brookman, Walsten, Wilson and Charewicz. The opening prayer was given by The Reverend Gary Houdek of the Golf Road Baptist Church, followed by the Pledge of Allegiance to the Flag. City Manager Bartholomew introduced Alexander Dambach as the new Director of Community & Economic Development. Mr. Dambach addressed the City Council thanking them for the opportunity to develop a bright future for the City of Des Plaines. Police Chief Kushner presented Officer Dave Kerfman a Life Saving Award for his exemplary performance while performing his duties as a Des Plaines Police Officer. The quick response displayed by Officer Kerfman saved the life of Antonio Astudillo. MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, SEPTEMBER 17, 2012 Mayor Moylan called the Public Hearing to order at 7:05 p.m. The Public Hearing was being held pursuant to notice given to the owners of 2132, 2140 DISCUSSION: and 2148 Plainfield Drive who requested that a Special Service Area (SSA) be established to provide funding for rear yard drainage improvements. Mayor Moylan asked for comments from the aldermen and the public. There were no comments. Action on this matter is listed as Items 5 and 5a on the Consent Agenda this evening. The Public Hearing was adjourned at 7:06 p.m. The City Council reconvened at 7:07 p.m. Page 2 of 10 9/17/12 CITIZEN Mr. Andy Samborski, a member of the Knights of Columbus, addressed the PARTICIPATION: City Council stating that this organization has existed for 60 years; a Tootsie Roll Drive is being held this coming weekend; this organization was the first to issue checks after 9/11; 500 wheel chairs have been donated in Illinois; they raised funds for the World War II monument; they conduct blood drives; donate to Bessie's Table and Special Olympics; Mr. Samborski encouraged everyone to help them raise funds for these good causes. Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating that he is handing in a list of a number of locations where sidewalks need repair; Chief Kushner seems to be on top of things; it takes persistence and patience to accomplish what needs to be done. Eagle Scout Max Jacobs addressed the City Council introducing Boy Scout Daniel McGarry from Troop 160 to present his Eagle Scout Project. Mister McGarry gave the details of his Eagle Scout project to replace the playground at St. Zachary's at 567 Algonquin Road; a fundraiser Spaghetti Dinner will be held at St. Zachary's on September 23. Mr. Wayne Woodworth, 486 Debra Drive, addressed the City Council stating that he reviewed the information posted on the City's website regarding the salary and benefits that the employees received in 2011; he gave a list of salaries paid to elected officials in Des Plaines and surrounding communities — Mount Prospect, Arlington Heights, Elk Grove Village, Park Ridge and Glenview; no insurance is offered to elected officials by these communities; he believes that by removing the insurance option for elected officials this would balance the budget. Mr. Joel Bloom, a member of the Kiwanis Club, addressed the City Council stating that the Kiwanis Club has been in existence since 1941; he encouraged everyone to help them raise funds for community projects. Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council stating that the decision not to read the Consent Agenda was not a good decision; the redistricting maps should have been republished; he is upset that there were no public hearings; the ordinance passed on first reading; there should have been CONSENT AGENDA: MINUTES: Consent Agenda COMMISSION APPOINTMENT: Consent Agenda DCEO GRANT AGR. /STREET REHAB. STORM WATER MASTER PLAN #3: Consent Agenda Resolution R- 107 -12 ESTABLISH SPECIAL SERVICE AREA #14/2132, 2140, 2148 PLAINFIELD DRIVE: Consent Agenda Page 3 of 10 9/17/12 public hearings prior to passing the ordinance on first reading. Motion by Sayad, seconded by Charewicz, to establish the Consent Agenda except for Item 6. Motion declared carried. Motion by Sayad, seconded by Walsten, to approve Consent Agenda except for Item 6. Upon roll call, the vote was: AYES: 8- Haugeberg, Robinson, Bogusz, Sayad, Brookman, Walsten, Wilson, Charewicz NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Minutes were approved; Staff recommendations and requests were approved; Ordinance M -31 -12 was placed on First Reading; and Resolution R- 107 -12 was adopted. Moved by Sayad, seconded by Walsten, to approve minutes of the Regular Meeting of the City Council held September 4, 2012, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Walsten, to approve minutes of the Executive Session of the City Council held September 4, 2012. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Walsten, to approve Commission Appointment to the Youth Commission of Sameera Khokar (Term to Expire 12/01/14). Motion declared carried as approved unanimously under Consent Agenda Moved by Sayad, seconded by Walsten, to concur with Staff recommendation to accept Illinois Department of Commerce & Economic Opportunity (DCEO) Grant Agreement for Street Rehabilitation in Storm Water Master Plan #3 in the amount of $425,000.00 (100% state funded with no local match requirement); and further recommend to adopt Resolution R- 107 -12, A RESOLUTION AUTHORIZING THE EXECUTION OF A DCEO GRANT AGREEMENT FROM THE STATE OF ILLINOIS, DEPARTMENT OF COMMERCE AND ECONOMIC OPPORTUNITY. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Walsten, to concur with Staff recommendation to approve establishment of Special Services Area Number 14 in the City of Des Plaines for Rear Yard Drainage Improvements at 2132, 2140 and 2148 Plainfield Drive, payment would be from tax levy years 2012 through 2021 inclusive, and shall be in an amount not to exceed $2,200.00 annually; and further recommend to place on First Reading Ordinance M- 31 -12, AN ORDINANCE PROPOSING THE ESTABLISHMENT OF SPECIAL SERVICE AREA NUMBER FOURTEEN IN THE CITY OF DES PLAINES, Ordinance M -31 -12 ORDINANCE M -30 -12 REDISTRICTING WARD BOUNDARIES• COMMISSION APPOINTMENT: WARRANT REGISTER: COND. USE/ VARIATION/ Page 4 of 10 9/17/12 ILLINOIS (2132, 2140 AND 2148 PLAINFIELD DRIVE REAR YARD DRAINAGE IMPROVEMENTS). Motion declared carried as approved unanimously under Consent Agenda. Alderman Brookman requested that this Item be removed from Consent Agenda for further discussion. Alderman Brookman stated that the proposed changes in Ward boundaries should have been posted on the City's website and a special meeting should be held before the Council approves the changes. Moved by Brookman, seconded by Bogusz, to hold a special meeting to discuss the proposed redistricting of the Ward boundaries. Upon roll call, the vote was: AYES: 3- Haugeberg, Bogusz, Brookman NAYS: 5- Robinson, Sayad, Walsten, Wilson, Charewicz ABSENT: 0 -None Motion declared FAILED. Moved by Wilson, seconded by Sayad to approve Ordinance M- 30 -12, AN ORDINANCE AMENDING TITLE 1, "ADMINISTRATIVE," CHAPTER 11, "CITY ELECTIONS," OF THE DES PLAINES CITY CODE. Upon roll call, the vote was: AYES: 5- Bogusz, Sayad, Walsten, Wilson, Charewicz NAYS: 3- Haugeberg, Robinson, Brookman ABSENT: 0 -None Motion declared carried. COMMISSION APPOINTMENT: Presented for your consideration — NO ACTION REQUIRED: YOUTH COMMISSION - APPOINTMENT Ed Beauvais — Term to Expire 12/01/13 MAYOR MOYLAN DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION — Alderman Bogusz, Chair Moved by Sayad, seconded by Haugeberg, to recommend to the City Council approval of the September 17, 2012 — Warrant Register, in the total amount of $3,512,616.24; and further recommend that Resolution R- 108 -12 be adopted at appropriate time this evening. Motion declared carried. COMMUNITY DEVELOPMENT — Alderman Haugeberg, Chair Senior Planner Mangum reviewed his Memorandum of August 16, 2012 regarding a request by Petitioner Edward Soske for a Conditional Use permit COND. USE/ PARKING PAD/ 378 NORTH Page 5 of 10 9/17/12 959 -997 LEE under Section 7.3 -6 -C and a major Variation to Section 7.3 -6 -D of the 1998 STREET: City of Des Plaines Zoning Ordinance, as amended; to construct an assisted living facility with a building height of approximately 55' -2" to the top of roof (60' -4" to top of parapet), instead of not higher than 45' in the C -3 Zoning District (Case #12- 042- CU -V). The Zoning Board of Appeals recommended (4 -2) that the City Council disapprove the Variation and Conditional Use Permit for the construction of an Assisted Living Facility in the C -3 zoning district. The Community Development Department recommended approval of the Conditional Use Permit and Variation requests for the establishment of an Assisted Living Facility, based on review of the information presented by the applicant and the findings made, as specified in Section 3.4 -5 (Standards for Conditional Uses) of the City of Des Plaines Zoning Ordinance, subject to conditions of approval: 1. Prior to issuance of the Building Permit, the existing lots shall be combined through the Subdivision process. 2. Prior to issuance of the Building Permit, the Site Plan should be revised to add a minimum of 3 secured bicycle parking spaces for employees and visitors within 50' of the building entrance. 3. Prior to issuance of the Building Permit, a photometric plan shall be submitted that meets the following requirements: a minimum of 1 -foot candle of lighting in parking areas, not to exceed 2.0 -foot candles at commercial district property lines and 0.2 -foot candles at multiple family residential district property lines. Senior Planner Mangum answered questions from the Aldermen. Mr. Bruce Cowin, Attorney representing Tom Johnson, owner of Happy Dogs, addressed the Committee of the Whole stating that his client paid $150,000.00 to build the business; there was nothing in writing to inform Mr. Johnson of the plans for the property; Mr. Johnson is contemplating filing a lawsuit for an injunction against the property owner. A gentleman by the name of Greg, 852 East Touhy, addressed the Committee of the Whole stating that he observed someone mentioning that this facility would be a burden to emergency services and Fire Department; the staff of the facility would not have the training to respond to emergencies and was concerned that this would be a burden to emergency services. Moved by Robinson, seconded by Walsten, to recommend to the City Council approval of Conditional Use permit and a major Variation for an Assisted Living Facility at 959 -997 Lee Street. Motion declared carried. Alderman Brookman did not agree. Moved by Wilson, seconded by Bogusz, to defer this request to the October 1, 2012 City Council meeting. Motion declared carried. EIGHTH AVE.: COND. USE/ TRADE CONTRACTOR/ 6 NORTH RIVER RD.: COND. USE/ RESTAURANT DRIVE - THROUGH/ 1441 RAND RD.: Page 6 of 10 9/17/12 Senior Planner Mangum reviewed his Memorandum of August 29, 2012 regarding a request by Petitioner John Doyle (Aggressive Plumbing) for a Conditional Use Permit under Section 7.3 -6 -C of the 1998 Des Plaines Zoning Ordinance, as amended, for the establishment of a Trade Contractor operation in the C -3 Zoning District (Case #12- 049 -CU). Moved by Walsten, seconded by Robinson, to recommend to the City Council approval of Conditional Use for the establishment of a Trade Contractor operation at 6 North River Road Motion declared carried. Senior Planner Mangum reviewed his Memorandum of August 29, 2012 regarding a request by Petitioner Anthony Bottalla for a Conditional Use Permit under Section 7.3 -6 -C of the 1998 City of Des Plaines Zoning Ordinance, as amended, to authorize a fast food Class B Restaurant with Drive - Through Facility in the C -3 Zoning District (Case #12- 009 -CU). Petitioner must meet the following conditions: 1. Prior to issuance of the Conditional Use Permit, a revised Site Plan shall be submitted with 6" -wide white edge lines over the length of the sidewalk and driveway apron to demarcate the sidewalk path to the satisfaction of the Directors of Community and Economic Development and Public Works and Engineering. 2. Prior to issuance of the Conditional Use Permit, the applicant shall submit a Landscape Plan with a minimum of three parkway trees on Rand Road and a landscaped area with a minimum of a 7 -foot depth along the north property line (Rand Road frontage), consisting of shrubs or a continuous hedge (measuring a minimum of 18 inches at planting and not to exceed 4 feet at maturity), groundcover, and not less than three shade trees per Section 10.8 -3 of the Zoning Ordinance. 3. Prior to issuance of the Conditional Use Permit, the applicant shall complete site improvements as indicated on the revised Site and Landscape Plans. 4. Prior to issuance of the Conditional Use Permit, all unpermitted signage, including excess wall signs shall be removed. 5. All landscaping materials shall be maintained in good condition so as to present a healthy and orderly appearance, and plant material not in this condition shall be replaced when necessary and shall be kept free of refuse and debris. 6. Hours of operation shall be limited to 11:00 a.m. to 10:00 p.m. 7. Noise from the drive - through speaker shall not be audible at the residential property lines to the south. Following discussion, the following conditions are amended as follows: Delete paragraphs 2, 3 and 4; revise Hours of Operation to Sunday — Thursday, AMEND CITY CODE /POLICE DEPT./ AMEND 2 -YEAR ELIGIBILITY LISTS: WARRANT REGISTER: Page 7 of 10 9/17/12 10:30 a.m. to 11:00 p.m.; Friday and Saturday 10:30 a.m. to 1:00 a.m. Petitioner must meet the follo ng revised conditions: 1. Prior to issuance of the Conditional Use Permit, a revised Site Plan shall be submitted with 6" -wide white edge lines over the length of the sidewalk and driveway apron to demarcate the sidewalk path to the satisfaction of the Directors of Community and Economic Development and Public Works and Engineering. 2. All landscaping materials shall be maintained in good condition so as to present a healthy and orderly appearance, and plant material not in this condition shall be replaced when necessary and shall be kept free of refuse and debris. 3. Hours of operation shall be limited to Sunday — Thursday from 10:30 a.m. to 11:00 p.m. and Friday and Saturday from 10:30 a.m. to 1:00 a.m. 4. Noise from the drive - through speaker shall not be audible at the residential property lines to the south. Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole stating that a drive - through is a good idea and it gives Rand Red Hots a competitive advantage. Moved by Sayad, seconded by Robinson, to recommend to the City Council approval of a Conditional Use Permit for 1441 Rand Road, as amended. Motion declared carried. PUBLIC SAFETY — Alderman Walsten, Chair Fire Chief Wax reviewed his Memorandum of August 28, 2012 regarding amendments to the Rules and Regulations for the Board of Fire and Police Commissioners. On August 21, 2012, the Board of Fire and Police Commissioners voted to amend its rules and regulations to implement the provisions of PA 97 -251 and PA 97 -898 including the provision of the Act that new -hire eligibility lists are to be effective for a period of two years. The Board elected to have both the police officer and fire fighter eligibility lists changed from three to two years. Moved by Walsten, seconded by Brookman, to recommend to the City Council approval of the amendments to the Board of Fire and Police Commissioners Rules and Regulations. Motion declared carried. MAYOR MOYLAN ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION. Moved by Bogusz, seconded by Sayad, to concur with recommendation of Committee of the Whole to adopt Resolution R- 108 -12, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE Resolution R- 108 -12 COND. USE/ VARIATION/ 959 -997 LEE STREET: Ordinance Z -27 -12 ORDINANCE Z -27 -12 COND. USE/ VARIATION/ 959 -997 LEE STREET: COND. USE/ TRADE CONTRACTOR/ 6 NORTH RIVER RD.: Ordinance Z -29 -12 Page 8 of 10 9/17/12 FOLLOWING BILLS ARE DUE AND PAYABLE MAYOR AND CITY CLERK BE AND ARE HEREBY MAKE PAYMENT FOR SAME. Total: $3,512,616.24. vote was: AYES: 8- Haugeberg, Robinson, Bogusz, Sayad, Brookman, Walsten, Wilson, Charewicz NAYS: 0 -None ABSENT: 0 -None Motion declared carried. AND THAT THE AUTHORIZED TO Upon roll call, the Moved by Haugeberg, seconded by Robinson, to concur with recommendation of Committee of the Whole to place on First Reading Ordinance Z- 27 -12, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 7.3 -6 C. OF THE DES PLAINES ZONING ORDINANCE WITH A MAJOR VARIATION TO SECTION 7.3 -6 D. TO CONSTRUCT AN ASSISTED LIVING FACILITY WITH A BUILDING HEIGHT OF APPROXIMATELY 55'2" IN A C -3 DISTRICT AT 959 -997 LEE STREET, DES PLAINES, ILLINOIS (CASE #12- 042- CU -V). Upon roll call, the vote was: AYES: 7- Haugeberg, Robinson, Bogusz, Sayad Walsten, Wilson, Charewicz NAYS: 1- Brookman ABSENT: 0 -None Motion declared carried. Moved by Robinson, seconded by Sayad, to advance to Second Reading and adopt Ordinance Z- 27 -12, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 7.3 -6 C. OF THE DES PLAINES ZONING ORDINANCE WITH A MAJOR VARIATION TO SECTION 7.3 -6 D. TO CONSTRUCT AN ASSISTED LIVING FACILITY WITH A BUILDING HEIGHT OF APPROXIMATELY 55'2" IN A C -3 DISTRICT AT 959 -997 LEE STREET, DES PLAINES, ILLINOIS (CASE #12- 042- CU -V). Upon roll call, the vote was: AYES: 6- Haugeberg, Robinson, Bogusz, Sayad Walsten, Moylan NAYS: 3- Brookman, Wilson, Charewicz ABSENT: 0 -None Motion declared carried. Moved by Haugeberg, seconded by Robinson, to concur with recommendation of Committee of the Whole to place on First Reading Ordinance Z- 29 -12, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 7.3 -6 C. OF THE DES PLAINES ZONING ORDINANCE TO ALLOW A TRADE CONTRACTOR IN A C -3 DISTRICT AT 6 N. RIVER ROAD, DES PLAINES, ILLINOIS (CASE #12- 049- CU -V). Upon roll call, the vote was: AYES: 8- Haugeberg, Robinson, Bogusz, Sayad, Brookman, Walsten, Wilson, Charewicz NAYS: 0 -None ORDINANCE Z -29 -12 COND. USE/ TRADE CONTRACTOR/ 6 NORTH RIVER RD.: COND. USE/ RESTAURANT DRIVE - THROUGH/ 1441 RAND RD.: Ordinance Z -30 -12 ORDINANCE Z -30 -12 COND. USE/ RESTAURANT DRIVE - THROUGH/ 1441 RAND RD.: AMEND CITY CODE /POLICE DEPT./ AMEND 2 -YEAR ELIGIBILITY LISTS: ABSENT: 0 -None Motion declared carried. Page 9 of 10 9/17/12 Moved by Charewicz, seconded by Sayad, to advance to Second Reading and adopt Ordinance Z- 29 -12, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 7.3 -6 C. OF THE DES PLAINES ZONING ORDINANCE TO ALLOW A TRADE CONTRACTOR IN A C -3 DISTRICT AT 6 N. RIVER ROAD, DES PLAINES, ILLINOIS (CASE #12- 049- CU -V). Upon roll call, the vote was: AYES: 8- Haugeberg, Robinson, Bogusz, Sayad, Brookman, Walsten, Wilson, Charewicz NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Walsten, seconded by Brookman, to concur with recommendation of Committee of the Whole to place on First Reading Ordinance Z- 30 -12, AN ORDINANCE ALLOWING FOR A CONDITIONAL USE PERMIT UNDER SECTION 7.3 -6 C. OF THE ZONING ORDINANCE TO PERMIT A DRIVE - THROUGH FACILITY AT A CLASS B FAST FOOD RESTAURANT AT 1441 RAND ROAD, DES PLAINES, ILLINOIS. (CASE #12- 009 -CU), AS AMENDED. Upon roll call, the vote was: AYES: 8- Haugeberg, Robinson, Bogusz, Sayad, Brookman, Walsten, Wilson, Charewicz NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Haugeberg, seconded by Sayad, to advance to Second Reading and adopt Ordinance Z- 30 -12, AN ORDINANCE ALLOWING FOR A CONDITIONAL USE PERMIT UNDER SECTION 7.3 -6 C. OF THE ZONING ORDINANCE TO PERMIT A DRIVE - THROUGH FACILITY AT A CLASS B FAST FOOD RESTAURANT AT 1441 RAND ROAD, DES PLAINES, ILLINOIS. (CASE #12- 009 -CU), AS AMENDED. Upon roll call, the vote was: AYES: 6- Haugeberg, Robinson, Bogusz, Sayad Walsten, Charewicz NAYS: 2- Brookman, Wilson ABSENT: 0 -None Motion declared carried. Moved by Walsten, seconded by Bogusz, to concur with recommendation of Committee of the Whole to place on First Reading Ordinance M- 33 -12, AN ORDINANCE AMENDING TITLE 2, "BOARDS AND COMMISSIONS," CHAPTER 6, "BOARD OF FIRE AND POLICE COMMISSIONERS," SECTION 4, "POWERS," SUBSECTION G. OF THE DES PLAINES CITY CODE. Upon roll call, the vote was: AYES: 8- Haugeberg, Robinson, Bogusz, Sayad, Ordinance M -33 -12 ORDINANCE M -33 -12 AMEND CITY CODE /POLICE DEPT./ AMEND 2 -YEAR ELIGIBILITY LISTS: ADJOURNMENT: APPROVED BY ME THIS DAY OF Martin J. Moylan, MAYOR Brookman, Walsten, Wilson, Charewicz NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Walsten, seconded by Bogusz, to advance to Second Reading and adopt Ordinance M- 33 -12, AN ORDINANCE AMENDING TITLE 2, "BOARDS AND COMMISSIONS," CHAPTER 6, "BOARD OF FIRE AND POLICE COMMISSIONERS," SECTION 4, "POWERS," SUBSECTION G. OF THE DES PLAINES CITY CODE. Upon roll call, the vote was: AYES: 8- Haugeberg, Robinson, Bogusz, Sayad, Brookman, Walsten, Wilson, Charewicz NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Haugeberg, seconded by Walsten, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:07 p.m. 2012 Page 10 of 10 9/17/12 Gloria J. Ludwig — CITY CLERK