03/20/2017MINUTES 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, MARCH 20, 2017
CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was
ORDER: called to order by Mayor Bogusz at 6:17 p.m. in the Eleanor Rohrbach Memorial
Council Chambers, Des Plaines Civic Center on Monday, March 20, 2017.
ROLL CALL: Roll call indicated the following Aldermen present: Haugeberg, Robinson, Rodd,
Sayad, Brookman, Chester, Smith and Charewicz. A quorum was present.
Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance
Wisniewski, Director of Community and Economic Development McMahon, Economic Development
Coordinator Pruss, Fire Chief Wax, Police Chief Kushner, Director of Public Works and Engineering
Oakley, Assistant Director of Public Works and Engineering Watkins and General Counsel Friedman.
CLOSED Moved by Sayad, seconded by Brookman, to enter into Closed Session to discuss
SESSION: Property Acquisition. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
The City Council recessed at 6:18 p.m.
The City Council reconvened at 7:07 p.m.
Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Rodd, Sayad, Brookman, Chester, Smith and Charewicz. A quorum was present.
PRAYER AND The opening prayer was given by Reverend Scott Ziegler of the Bridge
PLEDGE: Community Church, followed by the Pledge of Allegiance to the Flag of the
United States of America.
CITIZEN PART.:
Mr. John McNabola, Executive Director of the Center of Concern, addressed the
City Council requesting a Resolution from the Mayor for the Mayor and County
Recognition Day for National Service on April 4, 2017. Mr. McNabola also gave
details on the Suburban Cook County Senior Companion Program which is in
need of volunteers.
Resident Brian Burkross addressed the City Council asking about the purchase
price, sale price and incentives offered for the Higgins/Mannheim property. City
Manager Bartholomew answered questions from Mr. Burkross and the
Aldermen.
jP74—
CITIZEN PART.:
(Cont'd)
CITY CLERK
ANNOUNCEMENTS:
CONSENT
AGENDA:
APPROVE
RENEWAL AGR./
DP PARK DIST./
POLICE DEPT./
PARK PATROLS:
Resolution
R-47-17
Page 2 of 10 3/20/17
Resident Eric Suevel addressed the City Council inquiring about the Civilian
Training Officer's paid time while working for Des Plaines and other locations.
Fire Chief Wax responded.
Mr. Suevel asked if employees are required to fill out a log when using a City
vehicle. City Manager Bartholomew answered his questions. Mr. Suevel
requested a copy of a study which was referred to by Human Resources Director
Light. City Manager Bartholomew suggested that he contact Director Light for
a copy of the study.
Resident Nick Chiropoulos addressed the City Council regarding the proposed
composting site across from Oakton Community College and requested that the
City Council adopt a Resolution opposing the project.
Mr. Will Soderberg addressed the City Council reminding everyone that the Arts
Council is awarding scholarships to students pursuing the arts and the deadline
to apply is March 31'.
Clerk Ludwig reminded everyone that Early Voting started Monday, March 20
at the Des Plaines Public Library. The hours are 9 a.m. to 5 p.m., Monday —
Saturday (no Sundays). The last day for Early Voting is Monday, April 3.
Clerk Ludwig announced that the Cook County Clerk is looking for judges and
equipment managers for the April 4th Election and the Annual Ed Block Courage
Award Luncheon will be held on Tuesday, April 4th at Maryville.
Moved by Rodd, seconded by Haugeberg, to establish the Consent Agenda,
except for Items 1, 1 a, 3, 3a, 8 and 8a. Motion declared carried.
Moved by Rodd, seconded by Robinson, to approve the Consent Agenda. Upon
roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Minutes were approved; Staff recommendations and requests were approved;
Resolutions R-48-17, R-50-17, R-51-17, R-53-17, R-54-17, R-56-17 and R-57-
17 were adopted.
Alderman Brookman requested that this item be removed from Consent Agenda.
Following discussion, moved by Brookman, seconded by Haugeberg, to approve
renewal of 2 -Year (2017-2018) Intergovernmental Agreement with the Des
Plaines Park District for Des Plaines Police Department Park Patrols; and adopt
Resolution R-47-17, A RESOLUTION APPROVING AN AGREEMENT
WITH THE DES PLAINES PARK DISTRICT FOR POLICE SERVICES AT
ALL PARK DISTRICT FACILITIES. Upon roll call, the vote was:
Resolution
R-47-17
(Cont -(1)
APPROVE FIVE
YEAR PERMIT/
MWRD/
MAINTAIN
WELCOME SIGN/
ELMHURST RD.
AND OAKTON
ST.:
Consent
Agenda
Resolution
R-48-17
AWARD BID/
2017-2019
FERTILIZER
WEED APPL.:
Resolution
R-49-17
APPROVE
PURCHASE/
ONE UTILITY
VEHICLE/
POLICE DEPT.:
Consent
Page 3 of 10 3/20/17
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Rodd, seconded by Robinson, to concur with Staff recommendation to
approve the 5 -Year Permit with Metropolitan Water Reclamation District to
maintain the Welcome Sign at Elmhurst Road and Oakton Street; and adopt
Resolution R-48-17, A RESOLUTION APPROVING A PERMIT
AGREEMENT BETWEEN THE CITY OF DES PLAINES AND THE
ETROPOLITAN WATER RECLAMATION DISTRICT OF GREATER
CHICAGO TO ALLOW THE INSTALLATION OF A CITY SIGN ON
DISTRICT PROPERTY. Motion declared carried as approved unanimously
under Consent Agenda.
Resident Brian Burkross requested that this item be removed from Consent
Agenda.
Mr. Burkross addressed the City Council commenting on the cost of fertilizer and
weed application for City properties.
Director of Public Works and Engineering Oakley answered questions from Mr.
Burkross and the Aldermen.
Moved by Charewicz, seconded by Smith, to award bid of the 2017-2019
Fertilizer and Weed Application to TruGreen Limited Partnership, 525 Busse
Highway, Park Ridge, Illinois in the 3 -Year amount of $118,478.49 (Budgeted
Funds — Facilities Maintenance/Miscellaneous Contractual Services and TIF
#1/Miscellaneous Contractual Services); and adopt Resolution R-49-17, A
RESOLUTION APPROVING AN AGREEMENT WITH TRUGREEN
LIMITED PARTNERSHIP FOR FERTILIZER AND WEED CONTROL
APPLICATION SERVICES. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd,
Brookman, Chester, Smith, Charewicz
NAYS: 1-Sayad
ABSENT: 0 -None
Motion declared carried.
Moved by Rodd, seconded by Robinson, to concur with Staff recommendation to
approve the purchase of one (1) Ford Police Interceptor Utility Vehicle from
Currie Motors, 9423 W. Lincoln Highway, Frankfort, Illinois in an amount not -
to -exceed $28,441.00 (Budgeted Funds — Police Department Equipment
Replacement Fund); and further recommend to adopt Resolution R-50-17, A
RESOLUTION AUTHORIZING THE PURCHASE OF ONE FORD POLICE'
Page 4 of 10 3/20/17
Agenda FLEET VEHICLE FROM CURRIE MOTORS OF FRANKFORT, ILLINOIS.
Motion declared carried as approved unanimously under Consent Agenda.
Resolution
R-50-17
APPROVE
PURCHASE/
ONE UTILITY
VEHICLE/
POLICE DEPT.:
Consent
Agenda
Resolution
R-51-17
APPROVE TASK
ORDER #3/
AERIAL
PHOTOGRAPHY
SVCS.:
Consent
Agenda
Resolution
R-53-17
APPROVE
AMENDMENT #1/
IDOT/PREL. ENG.
SVCS./ FEDERAL
PARTICIPATION/
PHASE II/ LEE -
FOREST SIGNAL
PROJECT:
Consent
Agenda
Resolution
R-54-17
APPROVE TIF #7/
ORCHARD
PLACE
IMPROV'S:
Resolution
R-55-17
Moved by Rodd, seconded by Robinson, to concur with Staff recommendation to
approve the purchase of one (1) Ford Police Interceptor Utility Vehicle from
Currie Motors, 9423 W. Lincoln Highway, Frankfort, Illinois in an amount not -
to -exceed $28,120.00 (Budgeted Funds — Police Department Equipment
Replacement Fund); and further recommend to adopt Resolution R-51-17, A
RESOLUTION AUTHORIZING THE PURCHASE OF A FORD POLICE
INTERCEPTOR UTILITY VEHICLE FROM CURRIE MOTORS OF
FRANKFORT, ILLINOIS. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Rodd, seconded by Robinson, to concur with Staff recommendation to
approve Task Order No. 3 with Ayres Associates, Inc. 5201 E. Terrace Drive,
Madison, Wisconsin in the amount of $32,477.00 for Aerial Photography
(Budgeted Funds — Geographic Information Systems); and further recommend to
adopt Resolution R-53-17, A RESOLUTION APPROVING TASK ORDER NO.
3 WITH AYRES ASSOCIATES, INC., FOR AERIAL PHOTOGRAPHY AND
PLANIMETRIC MAPPING SERVICES. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Rodd, seconded by Robinson, to concur with Staff recommendation to
approve the Local Public Agency Amendment #1 for Federal participation with
the Illinois Department of Transportation (IDOT) and also approve the
Preliminary Engineering Services Agreement for Federal Participation
Supplement #1 with Gewalt Hamilton Associates, Inc., 850 Forest Edge Drive,
Vernon Hills, Illinois in a not -to -exceed amount of $142,930.10, of which the 50
Percent Match Total Cost to the City will be $71,465.00 (Budgeted Funds —
Capital Projects); and further recommend to adopt Resolution R-54-17, A
RESOLUTION APPROVING THE FIRST AMENDMENT TO THE LOCAL
AGENCY AGREEMENT AND SUPPLEMENT NO. 1 TO THE
ENGINEERING SERVICES AGREEMENT IN CONNECTION WITH PHASE
II FOR THE LEE -FOREST INTERSECTION SIGNALIZATION PROJECT.
Motion declared carried as approved unanimously under Consent Agenda.
Alderman Sayad requested this item be removed from Consent Agenda.
Following discussion, moved by Sayad, seconded by Brookman, to defer this
matter to the next Regular City Council Meeting of April 3, 2017.
Moved by Charewicz, seconded by Rodd, to adopt a substitute motion to approve
the TIF #7 Orchard Place Improvements Change Order #1 to Lorig Construction
Resolution
R-55-17
(Cont'd)
AWARD BID/ 2017
PURCHASE HOT
MIX ASPHALT/
PUBLIC WORKS:
Consent
Agenda
Resolution
R-56-17
AWARD BID/
PURCHASE
GASOLINE/
DIESEL FUEL/
PUBLIC WORKS
DEPT.:
Consent
Agenda
Resolution
R-57-17
Page 5 of 10 3/20/17
Company, 250 E. Touhy Avenue, Des Plaines, Illinois in the not -to -exceed
amount of $269,625.00 (Budgeted Funds — TIF #7); and adopt Resolution R-55-
17, A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO A
CONSTRUCTION CONTRACT WITH LORIG CONSTRUCTION
COMPANY FOR TIF #7 ORCHARD PLACE IMPROVEMENTS. Upon roll
call, the vote was:
AYES: 3 -Rodd,
Smith, Charewicz
NAYS: 5-Haugeberg, Robinson, Sayad,
Brookman, Chester
ABSENT: 0 -None
Motion declared failed.
On the original motion to defer this matter to the next Regular City Council
Meeting of April 3, 2017. Upon roll call, the vote was:
AYES: 5-Haugeberg, Robinson, Sayad,
Brookman, Chester
NAYS: 3 -Rodd, Smith, Charewicz
ABSENT: 0 -None
Motion declared carried.
Moved by Rodd, seconded by Robinson, to concur with Staff recommendation to
award bid of the 2017 Purchase of Hot Mix Asphalt to Orange Crush, LLC, 321
Center Street, Hillside, Illinois in the not -to -exceed amount of $195,000.00
(Budgeted Funds — Street Maintenance Supplies/Street Repairs & Maintenance
in the Amount of $125,000 and Capital Projects Supplies/Capital Maintenance in
the Amount of $70,000 and award Alternate Bid for Asphalt Milling to Orange
Crush, LLC, 321 Center Street, Hillside, IL utilizing per unit pricing in the not -
to -exceed amount of 75,000.00 (Budgeted Funds — Street
Maintenance/Miscellaneous Contractual Services); and further recommend to
adopt Resolution R-56-17, A RESOLUTION APPROVING AN AGREEMENT
FOR THE PURCHASE OF HOT MIX ASPHALT AND AN AGREEMENT
FOR ASPHALT MILLING SERVICES FROM ORANGE CRUSH, LLC.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Rodd, seconded by Robinson, to concur with Staff recommendation to
award bid for the purchase of Unleaded Gasoline and Diesel Fuel to Gas Depot
Oil Company, 8930 N. Waukegan Road, Morton Grove, Illinois including the
margins listed (Budgeted Funds — General/Vehicle Maintenance/Gasoline and
Diesel Funds in the amounts of $350,000/$150,000, respectively, Water/Gasoline
and Diesel Funds in the amounts of $50,000/$16,000, respectively, and
Sewer/Gasoline and Diesel Funds in the amounts of $31,000/$12,200,
respectively); and further recommend to adopt Resolution R-57-17, A
RESOLUTION A RESOLUTION APPROVING AN AGREEMENT WITH
GAS DEPOT OIL COMPANY FOR THE PURCHASE OF GASOLINE AND
DIESEL FUEL. Motion declared carried as approved unanimously under
Consent Agenda.
APPROVE
MINUTES:
Consent
Agenda
WARRANT
REGISTER:
DISCUSSION/
ANNUAL
VEHICLE
STICKER
PROGRAM:
AMEND
APPROVED PUD/
800 SOUTH
RIVER RD.:
Page 6 of 10 3/20/17
Moved by Rodd, seconded by Robinson, to approve the Minutes of Regular
Meeting of City Council of March 6, 2017. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Rodd, seconded by Robinson, to approve the Minutes of Closed
Session of City Council of March 6, 2017. Motion declared carried as approved
unanimously under Consent Agenda.
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION — Alderman Smith, Chair
Alderman Sayad stated that he objects to paying invoices from Holland & Knight
because we could get them cheaper by an outside or in house service.
Alderman Chester stated that he objects to paying the invoice from Holland &
Knight for the election petition signature check at the Cook County Clerk's
Office of the Electoral Board Hearing.
Moved by Brookman, seconded by Haugeberg, to recommend to the City Council
approval of the March 20, 2017 — Warrant Register, in the total amount of
$2,551,273.29; and further recommend that Resolution R-58-17 be adopted at
appropriate time this evening. Motion declared carried.
This item was postponed pending additional information from Staff.
COMMUNITY DEVELOPMENT — Alderman Charewicz, Chair
Economic Development Coordinator Pruss reviewed her Memorandum dated
March 1, 2017 regarding a request by Petitioner City of Des Plaines which filed
an application to amend Planned Unit Development Ordinance #Z-18-89 and Z-
4-91, which governs the development and use of the property commonly known
as 800 South River Road, to remove Lot 100, a parcel owned by the City, from
the previously approved private residential Planned Unit Development. All other
approvals regarding Ordinance Z-4-91 will remain in full force and effect.
Staff recommends approval of the amendment to Ordinances Z-18-89 and Z-4-
91.
The Planning and Zoning Board recommended (5-0) that the City Counci
approve the requested PUD amendment. (�-
800 SOUTH
RIVER RD.:
(Cont'd)
MAJOR
VARIATION/
1419 S. CORA:
DISCUSSION/
REPORT OUT OF
CLOSED
SESSION/
INTERNAL
INVESTIGATION
ETHICS CODE
VIOLATION:
Page 7 of 10 3/20/17
Discussion was held.
Moved by Smith, seconded by Robinson, to recommend to the City Council
approval of the amendment to approved Planned Unit Development Ordinances
Z-28-89 and Z-4-91 for 800 South River Road at appropriate time this evening.
Motion declared carried.
Economic Development Coordinator Pruss reviewed the Memorandum of March
9, 2017 regarding a request by Petitioner Jerome Pietryla, 56 S. Grove Avenue,
Elgin, IL 60120 for a Major Variation under Section 12-3-11(D) of the 1998 Des
Plaines Zoning Ordinance, as amended, to allow a non -brick facade on the ground
story of a single-family residence in the R-1 Single -Family Residential District
for 1419 South Cora Street.
The Planning and Zoning Board recommended (5-0) that the City Council deny
the Major Variation to allow a non -brick facade on the ground story of a single-
family residence in the R-1 Single -Family Residential District.
Staff recommends approval of the Major Variation, subject to the condition that
all materials, windows and siding be uniform in appearance and be the same make
and manufacturer.
Discussion was held.
Mr. William Claves, Associate Director for Habitat for Humanity, addressed the
Committee of the Whole responding to questions from the Aldermen regarding
the proposed materials to be used to build a non -brick facade on the ground story
of a single-family residence.
The following residents addressed the Committee of the Whole in opposition to
the major variation: Mike Sachs, Monika Loews, Carl Loews and Ann Sachs.
Moved by Robinson, seconded by Chester, to recommend to the City Council
denial of a Major Variation for 1419 South Cora Street at appropriate time this
evening. Motion declared carried.
LEGAL AND LICENSING — Alderman Haugeberg, Chair
Moved by Haugeberg, seconded by Sayad, to release the final report of the
Internal Investigation regarding the Unauthorized Disclosure of Confidential
Information conducted by Hillard Heintze dated March 16, 2017 in accordance
with the requirements of the Freedom of Information Act. Motion declared
J
carried.
DISCUSSION/
WATER
AMNESTY
PROGRAM:
UNFINISHED
BUSINESS:
ORDINANCE
Z-6-17
COND. USE/
ELECTRONIC
MESSAGE
BOARD/
380 NORTHWEST
HIGHWAY:
Page 8 of 10 3/20/17
PUBLIC WORKS — Alderman Brookman, Chair
Assistant Director of Public Works and Engineering Watkins and Assistant City
Manager/Director of Finance Wisniewski reviewed the Memorandum dated
March 9, 2017 regarding the Water Amnesty Program, recommended options,
and answered questions from the Aldermen.
The following options were proposed:
• Option #1 - Maintain the current water amnesty program;
• Option #2 - Modify the amnesty program and authorize staff to write off the
lost water only when there is a mismatch read on analog meters for accounts that
have greater than 100 units of water. Affected customers that were part of the
amnesty program would receive a credit on the water portion of their account.
The direct cost of this option to date would be approximately $45,000. With this
option, the maximum amount that would be charged to a resident would be up to
$285 given that the usage would be capped at 100 units. (Example, if there is a
mismatch of 500 units the City would write off 400 units and the customer would
pay for 100 units); and
• Option #3 - Eliminate the amnesty program and authorize staff to write off the
lost water only when there is a mismatch read on the analog meters. Customers
that were part of the amnesty program would receive a credit on the water portion
of their account. The direct cost of this option to date would be approximately
$127,000 plus any future adjustments that will need to be made.
Discussion was held.
Resident Jim Forman addressed the Committee of the Whole thanking everyone
for their effort to resolve the issues associated with the mismatch of the inside
and outside water meter readings.
It was the consensus of the Aldermen to direct Staff to prepare Option #2 and
give residents 60 days to respond to the request for water meter readings.
Moved by Charewicz, seconded by Haugeberg, to adopt Ordinance Z-6-17, AN
ORDINANCE GRANTING A CONDITIONAL USE PERMIT AND
VARIATIONS FOR AN ELECTRONIC MESSAGE BOARD POLE SIGN
LOCATED AT 380 NORTHWEST HIGHWAY DES PLAINES, ILLINOIS
(CASE #17 -005 -CU -V). Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
MEDICAL
INSURANCE
PROGRAM/
ELECTED
OFFICIALS:
Resolution
R-46-17
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-58-17
AMEND
APPROVED PUD/
800 SOUTH
RIVER RD.:
Ordinance
Z-9-17
ORDINANCE
Z-9-17
AMEND
APPROVED PUD/
800 SOUTH
RIVER RD.:
Page 9 of 10 3/20/17
Motion declared carried.
A Resolution Regarding Medical Insurance Program for Elected Officials
(deferred from March 6, 2017 City Council Agenda)
Discussion was held.
Moved by Smith, seconded by Rodd, to adopt Resolution R-46-17, A
RESOLUTION DECLARING INTENT OF MAYOR AND CITY COUNCIL
NOT TO ELECT TO ENROLL IN PPO1 AND HMO2 PLANS COMMENCING
JANUARY 2018. Upon roll call, the vote was:
AYES: 2 -Rodd, Smith
NAYS: 6-Haugeberg, Robinson, Sayad,
Brookman, Chester, Charewicz
ABSENT: 0 -None
Motion declared failed.
Moved by Smith, seconded by Charewicz, to concur with recommendation of
Committee of the Whole to adopt Resolution R-58-1 7, BE IT RESOLVED BY
THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE
FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR
AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE
PAYMENT FOR SAME. Total: $2,551,273.29. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Smith, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-9-17, AN
ORDINANCE AMENDING A PLANNED UNIT DEVELOPMENT AT 800 S.
RIVER ROAD, DES PLAINES, ILLINOIS. (CASE #17 -010 -PUD). Motion
declared carried.
Moved by Charewicz, seconded by Smith, to advance to Second Reading and
adopt Ordinance Z-9-17, AN ORDINANCE AMENDING A PLANNED UNIT
DEVELOPMENT AT 800 S. RIVER ROAD, DES PLAINES, ILLINOIS.
(CASE #17 -010 -PUD). Upon roll call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 1-Haugeberg
ABSENT: 0 -None
Motion declared carried.
MAJOR
VARIATION/
1419 S. CORA:
Ordinance
Z-10-17
Page 10 of 10 3/20/17
Moved by Charewicz, seconded by Robinson, to concur with recommendation of
Committee of the Whole to deny Ordinance Z-10-17, AN ORDINANCE
APPROVING A MAJOR VARIATION FROM SECTION 12-3-11 (D) OF THE
CITY OF DES PLAINES ZONING ORDINANCE AT 1419 S. CORA STREET
DES PLAINES, ILLINOIS (CASE #17-012-V). Motion declared carried.
ADJOURNMENT: Moved by Charewicz, seconded by Sayad, to adjourn the meeting. Motion
declared carried. The meeting adjourned at 10:09 p.m.
APPROVED BY ME THIS 3
11,26,,72
Gloria J. Ludwig, MMC — CI LERK