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VOLUME LXXIX MAY 14, 2014
COUNCIL OF THE CITY OF ELGIN, ILLINOIS
COUNCIL-MANAGER FORM OF GOVERNMENT
REGULAR MEETING
The regular meeting of the Council of the City of Elgin, Illinois, was held on May 14, 2014, in
the Council Chambers. The meeting was called to order by Mayor Kaptain at 7:15 p.m. The
Invocation was given by Pastor Scott Neubauer from the Church in the Word and the Pledge of
Allegiance was led by Cherie Murphy.
ROLL CALL
Roll call was answered by Councilmembers Dunne, Gavin, Powell, Prigge, Rauschenberger,
Shaw, Steffen, and Mayor Kaptain. Absent: None.
MINUTES OF THE APRIL 23, 2014, COUNCIL MEETING APPROVED AS
DISTRIBUTED
Councilmember Shaw made a motion, seconded by Councilmember Steffen, to approve the April
23, 2014, Council Meeting Minutes as distributed. Upon a roll call vote: Yeas:
Councilmembers Dunne, Gavin, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor
Kaptain. Nays: None.
COMMUNICATIONS
Cherie Murphy Retirement Proclamation
Mayor Kaptain read the following proclamation:
PROCLAMATION
WHEREAS, Cherie Murphy was originally hired as a neighborhood liaison on a part
time basis on October 30, 2000, was promoted to full time neighborhood liaison on October 26,
2001 and reclassified to Economic Development Coordinator on April 4, 2004; and
WHEREAS, Ms. Murphy was promoted to Assistant to the City Manager for
Community Engagement on May 9, 2010, which included overseeing the city’s special events
and Hemmens Cultural Center; and
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WHEREAS, during Ms. Murphy’s years with the city, she has worked tirelessly with
numerous commissions and committees such as the Budget Task Force, Strategic Plan Advisory
Commission, Cultural Arts Commission, the Veterans Memorial Park Committee, Advisory
Committee for the Sustainability Master Plan and the Lord’s Park Advisory Task Force, as well
as being instrumental in establishing the city’s Elgin Community Network, Enhancing Elgin, the
Volunteer Coordinators Network and most notably to the opening of the Elgin Artspace Lofts;
and
WHEREAS, Ms. Murphy has worked closely with local not-for-profits, social services,
the business community and arts organizations in the promotion of community projects and
initiatives; and
WHEREAS, Ms. Murphy has been a faithful and diligent public servant for more than
14 years and announced her retirement for May 16, 2014.
NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois do hereby
extend the sincere and warm appreciation and esteem of the City of Elgin to Cherie Murphy for
her outstanding service to the community on the occasion of her retirement.
IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of May, 2014.
David J. Kaptain
Mayor
Elgin Police Officers Memorial Day Proclamation
Mayor Kaptain read the following proclamation:
PROCLAMATION
WHEREAS, May 15 has been designated as National Peace Officer’s Memorial Day;
and
WHEREAS, the members of the Elgin Police Department play an essential role in
safeguarding the rights and freedoms of Elgin; and
WHEREAS, it is important that all citizens know and understand the duties of their law
enforcement agency, and that members of our law enforcement agency recognize their duty to
serve the people; and
WHEREAS, the men and women of the Elgin Police Department unceasingly provide a
vital public service.
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NOW, THEREFORE, I, David Kaptain, declare Thursday, May 15, 2014, as ELGIN
PEACE OFFICERS MEMORIAL DAY as a day to remember those officers who have gone
before us and hereby order the lowering of the flags flying in front of this facility to Half Mast.
IN WITNESS WHEREOF, I have hereunto set my hand this 14th Day of May, 2014.
David J. Kaptain
Mayor
National Public Works Week Proclamation
Mayor Kaptain read the following proclamation:
PROCLAMATION
WHEREAS, public works services provided in our community are an integral part of
our citizens’ everyday lives; and
WHEREAS, the support of an understanding and informed citizenry is vital to the
efficient operation of public works systems and programs; and
WHEREAS, the health, safety and comfort of this community greatly depends on these
facilities and services; and
WHEREAS, the quality and effectiveness of these facilities, as well as their planning,
design and construction, is vitally dependent upon the efforts and skill of public works officials.
NOW, THEREFORE, I, David Kaptain, Mayor of the city of Elgin, Illinois do hereby
proclaim the week of May 18 to May 24, 2014 as National Public Works Week in the city of
Elgin.
IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of May, 2014.
David J. Kaptain
Mayor
Poppy Days Proclamation
Mayor Kaptain read the following proclamation:
PROCLAMATION
WHEREAS, America is the land of the free, preserved and protected willingly and
freely by citizen soldiers; and
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WHEREAS, a Nation must be reminded of the price of war and the debt owed to the
millions who have died in war; and
WHEREAS, the red poppy has been designated as a symbol of the sacrifice of lives in
all wars; and
WHEREAS, the American Legion and its Auxiliaries, the Veterans of Foreign Wars
and its Auxiliaries and the AMVETS have pledged to remind America annually of this debt
through the distribution of the poppy as the memorial flower.
NOW, THEREFORE, I David Kaptain, Mayor of the city of Elgin, Illinois, do hereby
proclaim May 15, 16 and 17, 2014 as POPPY DAYS in Elgin and ask all citizens to pay tribute
to those who have made the ultimate sacrifice in the name of freedom, by making a donation to
and wearing the memorial poppy during these days.
IN WITNESS WHEREOF, I have hereunto set my hand this 14th Day of May, 2014.
David J. Kaptain
Mayor
National Bike Month Proclamation
Mayor Kaptain read the following proclamation:
PROCLAMATION
WHEREAS, for more than a century the bicycle has been an effective means of
personal transportation, recreation and fitness; and
WHEREAS, the city of Elgin encourages the increased use of the bicycle, benefiting all
citizens of Elgin by improving air quality, reducing traffic congestion and noise, decreasing the
use of and dependence upon finite energy sources, and fostering exercise; and
WHEREAS, the Bicycle and Pedestrian Advisory Committee encourage all citizens to
ride their bicycles to promote the personal and societal benefits achieved from bicycling.
NOW, THEREFORE, I, David Kaptain, Mayor of the city of Elgin, Illinois, do hereby
proclaim the month of May 2014, as “National Bike Month” in the city of Elgin, Illinois and
invite all citizens to join in its observance.
IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of May, 2014.
David J. Kaptain
Mayor
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189
RECOGNIZE PERSONS PRESENT
Tim Buelow, representative of the Princeton West Home Owners Association, asked for the
City’s support in obtaining a cautionary agreement from a developer that is utilizing their private
streets in order to access their construction site.
Chuck Keysor announced a free candidate information session being held at 7:00 p.m. on May
29th at the Elgin Township Building. Topics to be discussed were the legal requirements to run
for office and aspects of running a campaign. The event is being sponsored by the Elgin Octave.
Todd Martin stated the reasons he supported the city leasing the Fox River Country Day School
property to the proposed charter school.
Betsy Couture commented on a Mayor’s awards that were held at the Elgin Art Showcase. She
felt it is a great space and should stay open.
Rachel Maley announced that the Elgin Youth Symphony Orchestra would be hosting the Iraq
Youth Symphony Orchestra this summer.
Mike Curtin provided an update on sewer issues and flooding. He related his experiences with
311 and Public Works. He mentioned special insurance so homeowners are covered for sewer
back up claims.
BID 14-006 AWARDED TO LANDMARK CONTRACTORS FOR LOCUST STREET
REHABILITATION PROJECT
There was discussion regarding tunneling versus boring and coordinating with the agencies and
the residents that will be impacted by the project.
Councilmember Shaw made a motion, seconded by Councilmember Gavin, to award a contract
to Landmark Contractors in the amount of $4,054,433.00 for the Locust Street Rehabilitation
Project. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell, Prigge,
Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
BID 14-008 AWARDED TO MAINTENANCE COATINGS, INC. FOR PAVEMENT
MARKINGS
Councilmember Steffen made a motion, seconded by Councilmember Shaw, to award a contract
to Maintenance Coatings, Inc. in the amount of $331,290.00 for pavement markings. Upon a roll
call vote: Yeas: Councilmembers Dunne, Gavin, Powell, Prigge, Rauschenberger, Shaw,
Steffen, and Mayor Kaptain. Nays: None.
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190
BID 14-020 AWARDED TO LANGOS CORP. FOR DEMOLITION OF VACANT
BUILDINGS
Councilmember Dunne made a motion, seconded by Councilmember Steffen, to approve an
agreement with Langos Corp. in the amount of $75,000.00 for the demolition of various vacant
buildings within the city. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell,
Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
MIDWESTERN HIGHER EDUCATION COMPACT CONTRACT APPROVED TO
PURCHASE AN EQUALLOGIC STORAGE SYSTEM FROM DELL
Councilmember Dunne made a motion, seconded by Councilmember Powell, to award a contract
to Dell in the amount of $42,626.00 for the purchase of an EqualLogic Storage System. Upon a
roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell, Prigge, Rauschenberger, Shaw,
Steffen, and Mayor Kaptain. Nays: None.
PETITION 15-14 APPROVED TO AMEND THE PROVISIONS OF CHAPTER 19.82
PROVIDING FOR PUBLIC HEARING NOTIFICATION SIGNS (PET. 15-14)
Marc Mylott, Community Development Director, provided an overview of Petition 15-14 which
changed the look of the required public hearing signs.
Councilmember Shaw made a motion, seconded by Councilmember Steffen, to approve Petition
15-14 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin,
Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
RESOLUTION 14-57 ADOPTED APPOINTING WELLS FARGO BANK, N.A. AS
CUSTODIAN OF THE BOARD OF TRUSTEES OF THE CITY OF ELGIN RETIREE
HEALTH INSURANCE TRUST
Councilmember Gavin made a motion, seconded by Councilmember Dunne, to adopt the
following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell,
Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
Resolution 14-57
RESOLUTION
APPOINTING WELLS FARGO BANK, N.A. AS CUSTODIAN OF THE CITY OF ELGIN
RETIREE HEALTH INSURANCE TRUST
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,
that it hereby authorizes the Board of Trustees of the City of Elgin Retiree Health Insurance
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Trust to appoint Wells Fargo Bank, N.A. as custodian of the City of Elgin Retiree Health
Insurance Trust, effective May 15, 2014.
s/ David J. Kaptain
David J. Kaptain, Mayor
Presented: May 14, 2014
Adopted: May 14, 2014
Vote: Yeas: 8 Nays: 0
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
CONSENT AGENDA
By unanimous consent, Councilmember Dunne made a motion, seconded by Councilmember
Steffen, to pass Ordinance Nos. G26-14 through G27-14 and adopt Resolution Nos. 14-55
through 14-56 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin,
Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
RESOLUTION 14-55 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT
WITH HR GREEN, INC. FOR INSPECTION AND EVALUATION SERVICES IN
CONNECTION WITH THE 2014-2017 BRIDGE INSPECTION PROGRAM
Councilmember Dunne made a motion, seconded by Councilmember Steffen, to adopt the
following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell,
Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
Resolution No. 14-55
RESOLUTION
AUTHORIZING EXECUTION OF AN AGREEMENT WITH
HR GREEN, INC. FOR INSPECTION AND EVALUATION SERVICES
IN CONNECTION WITH THE 2014-2017 BRIDGE INSPECTION PROGRAM
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,
that pursuant to Elgin Municipal Code Section 5.02.020B(9) the City Council hereby finds that
an exception to the requirements of the procurement ordinance is necessary and in the best
interest of the city; and
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192
BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,
ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are
hereby authorized and directed to execute an agreement on behalf of the City of Elgin with HR
Green, Inc. for inspection and evaluation services in connection with the 2014-2017 Bridge
Inspection Program, a copy of which is attached hereto and made a part hereof by reference.
s/ David J. Kaptain
David J. Kaptain, Mayor
Presented: May 14, 2014
Adopted: May 14, 2014
Omnibus Vote: Yeas: 8 Nays: 0
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
RESOLUTION 14-56 ADOPTED AUTHORIZING EXECUTION OF A REAL ESTATE
SALES CONTRACT WITH ROBERT BRISCOE AND JODI BRISCOE FOR THE
PURCHASE OF PROPERTY COMMONLY KNOWN AS 266 NORTH STATE STREET
Councilmember Dunne made a motion, seconded by Councilmember Steffen, to adopt the
following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell,
Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
Resolution No. 14-56
RESOLUTION
AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT
WITH ROBERT BRISCOE AND JODI BRISCOE FOR THE PURCHASE OF PROPERTY
COMMONLY KNOWN AS 266 NORTH STATE STREET
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,
that pursuant to Elgin Municipal Code Section 5.02.020B(9) the City Council hereby finds that
an exception to the requirements of the procurement ordinance is necessary and in the best
interest of the city; and
BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,
ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are
hereby authorized and directed to execute a Real Estate Sales Contract on behalf of the City of
Elgin with Robert Briscoe and Jodi Briscoe for the purchase of property commonly known as
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193
266 North State Street, Elgin, Illinois for $130,825, a copy of which is attached hereto and made
a part hereof by reference.
s/ David J. Kaptain
David J. Kaptain, Mayor
Presented: May 14, 2014
Adopted: May 14, 2014
Omnibus Vote: Yeas: 8 Nays: 0
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
ORDINANCE G26-14 PASSED GRANTING A CONDITIONAL USE TO PERMIT A
PACKAGE LIQUOR SALES ESTABLISHMENT IN THE AB AREA BUSINESS
DISTRICT (1817 LARKIN AVENUE)
Councilmember Dunne made a motion, seconded by Councilmember Steffen, to pass the
following ordinance. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell,
Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
Ordinance No. G26-14
AN ORDINANCE
GRANTING A CONDITIONAL USE TO PERMIT A
PACKAGE LIQUOR SALES ESTABLISHMENT
IN THE AB AREA BUSINESS DISTRICT
(1817 Larkin Avenue)
WHEREAS, written application has been made requesting conditional use approval for
package liquor sales establishment in the AB Area Business District; and
WHEREAS, the Planning & Zoning Commission conducted a public hearing after due
notice by publication and has submitted its findings of fact and recommended approval; and
WHEREAS, the City Council of the City of Elgin concurs in the findings and
recommendation of the Planning & Zoning Commission.
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194
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY
OF ELGIN, ILLINOIS:
Section 1. That the City Council of the City of Elgin hereby adopts the Findings of
Fact, dated April 7, 2014, made by the Planning & Zoning Commission, a copy of which is
attached hereto and made a part hereof by reference as Exhibit A.
Section 2. That a conditional use to permit a package liquor sales establishment in
the AB Area Business District at 1817 Larkin Avenue and legally described as follows:
PARCEL ONE:
Lots 6, 7, 8 and 9 in Fox River Hills, Map No. 4 (except that part described as follows:
beginning at the Southwesterly corner of said Lot 6; thence Northerly along the Westerly
line of said Lot 6, 74.27 feet; thence Northeasterly 269.99 feet to a point on the Easterly
line of said Lot 9, 137.52' Northerly of the Southeasterly corner of said Lot 9; thence
Southerly along said Easterly line 137.52 feet to said Southeasterly corner, thence
Westerly along the Southerly line of said Lots 6, 7, 8 and 9, 261.33 feet to the point of
beginning), in the City of Elgin, Kane County, Illinois.
PARCEL TWO:
That part of Lots 6, 7, 8 and 9 in Fox River Hills, Map No. 4, described as follows:
beginning at the Southwesterly corner of said Lot 6; thence Northerly along the Westerly
line of said Lot 6, 74.27 feet; thence Northeasterly 269.99 feet to a point on the Easterly
line of said Lot 9, 137.52' Northerly of the Southeasterly corner of said Lot 9; thence
Southerly along said Easterly line 137.52 feet to said Southeasterly corner, thence
Westerly along the Southerly line of said Lots 6, 7, 8 and 9 261.33 feet to the point of
beginning, in the City of Elgin, Kane County, Illinois. (Property commonly known as
1817 Larkin Avenue).
be and is hereby granted subject to the following conditions:
1. Substantial conformance with the Application and Statement of Purpose and
Conformance, submitted by Larkin’s Discount Liquor, LLC dated received
February 19, 2014. In the event of any conflict between such Statement of
Purpose and Conformance and this ordinance or other applicable city ordinances,
this ordinance or other applicable city ordinances shall supersede and control.
2. Substantial conformance to the Plat of Survey submitted by Larkin’s Discount
Liquor, LLC dated received February 19, 2014.
3. Substantial conformance to the interior photographic examples submitted by
Larkin’s Discount Liquor, LLC dated received February 19, 2014.
4. Substantial conformance to “Exhibit B” aerial photograph submitted by Larkin’s
Discount Liquor, LLC dated received February 19, 2014.
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5. Substantial conformance to “Exhibit C” Area Plan – Gross Area, prepared by
Allen Pepa Architects, dated January 16, 2014 and submitted by Larkin’s
Discount Liquor, LLC dated received February 19, 2014.
6. Substantial conformance to “Exhibit D” 1st Floor Plan Layout prepared by Allen
Pepa Architects dated February 7, 2014 and submitted by Larkin’s Discount
Liquor, LLC dated received February 19, 2014.
7. All graphics must meet the requirements of Chapter 19.50 Street Graphics of the
Elgin Municipal Code.
8. The conditional use granted herein is limited to tenant space at 1817 Larkin
Avenue.
9. Compliance with all applicable codes and ordinances.
Section 3. That the conditional use granted herein shall expire if not established
within one year from the date of passage of this ordinance.
Section 4. That this ordinance shall be in full force and effect immediately after its
passage in the manner provided by law.
s/ David J. Kaptain
David J. Kaptain, Mayor
Presented: May 14, 2014
Passed: May 14, 2014
Omnibus Vote: Yeas: 8 Nays: 0
Recorded: May 14, 2014
Published: May 16, 2014
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
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196
ORDINANCE G27-14 PASSED AMENDING CHAPTER 11.62 OF THE ELGIN
MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "ADMINISTRATIVE
ADJUDICATION"
Councilmember Dunne made a motion, seconded by Councilmember Steffen, to pass the
following ordinance. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell,
Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
Ordinance No. G27-14
AN ORDINANCE
AMENDING CHAPTER 11.62 OF THE ELGIN MUNICIPAL CODE, 1976,
AS AMENDED, ENTITLED “ADMINISTRATIVE ADJUDICATION”
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS:
Section 1: That Section 11.62.110 of the Elgin Municipal Code, 1976, as amended,
entitled “Schedule of Fines and Penalties” be and is hereby further amended by amending
Paragraph D thereof to read as follows:
“D. Notwithstanding the provisions of subsection A of this section, a violation of
section 11.60.066 of this title, as amended, shall be an offense punishable by a
fine in the amount of twenty-five dollars ($25.00), and a violation of section
11.60.090 of this title, as amended, shall be an offense punishable by a fine in the
amount of fifty dollars ($50.00). The owner of a vehicle impounded in connection
with the violation of either section 11.60.066 or 11.60.090 of this title, as
amended, shall also be liable for fees for the respective towing and storage of the
vehicle as provided in section 11.60.066 or 11.60.090 of this title."
Section 2. That all ordinances or parts of ordinances in conflict with the provisions of
this ordinance be and are hereby repealed to the extent of any such conflict.
Section 3. That this ordinance shall be in full force and effect upon its passage and
publication in the manner provided by law.
s/ David J. Kaptain
David J. Kaptain, Mayor
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197
Presented: May 14, 2014
Passed: May 14, 2014
Omnibus Vote: Yeas: 8 Nays: 0
Recorded: May 14, 2014
Published: May 16, 2014
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE
Councilmember Shaw commented on the Strategic Plan Commission minutes and their
discussion regarding waste management and the use of trucks powered by natural gas.
Councilmember Gavin made a motion, seconded by Councilmember Powell, to place the
following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Dunne,
Gavin, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
Heritage Commission Design Review December 10, 2013, March 11 and 25, 2014
Parks and Recreation Advisory Board February 25, 2014
Planning and Zoning Commission March 3, 2014
Strategic Plan Commission March 25, 2014
Committee of the Whole for April 9, 2014
City Council Minutes for April 9, 2014
Hotel/Motel Tax Revenue
Electricity Tax Revenue
Natural Gas Tax Revenue
ANNOUNCEMENTS
Mayor Kaptain made announcements regarding forthcoming meetings.
ADJOURNMENT
Councilmember Dunne made a motion, seconded by Councilmember Steffen, to adjourn the
meeting and go into Executive Session. Upon a roll call vote: Yeas: Councilmembers Dunne,
Gavin, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
MAY 14, 2014 VOLUME LXXIX
198
Establishment of Reserves or Settlement of Claims as Provided in the Local
Governmental and Governmental Employees Tort Immunity Act - Exempt Under
Section 120/2(c)(12) of the Open Meetings Act
Selection of a Person to Fill a Public Office, Including a Vacancy in a Public
Office, When the Public Body is Given Power to Appoint Under Law or
Ordinance, or the Discipline, Performance or Removal of the Occupant of a
Public Office, When the Public Body is Given Power to Remove the Occupant
Under Law or Ordinance - Exempt Under Section 120/2(c)(3) of the Open
Meetings Act
The meeting adjourned at 8:13 p.m.
s/ Kimberly Dewis May 28, 2014
Kimberly Dewis, City Clerk Date Approved