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HomeMy WebLinkAbouta - January 11, 2017 CC1 VOLUME LXXXII JANUARY 11, 2017 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 January 11, 2017, in the Council Chambers. The meeting was called to order by Mayor Kaptain at 7:00 p.m. The Invocation was given by Reverend Denise Tracy from the Retired Unitarian Universalist and the Pledge of Allegiance was led by Councilmember Dunne. ROLL CALL Roll call was answered by Councilmembers Dunne, Gavin, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Absent: Councilmember Martinez. MINUTES OF THE DECEMBER 21, 2016, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Steffen made a motion, seconded by Councilmember Gavin, to approve the December 21, 2016, 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 New Year 2017 Proclamation Mayor Kaptain read the following proclamation: WHEREAS, Elgin is a compassionate city, and is comprised of many ethnic groups, communities of faith; and diverse backgrounds; and WHEREAS, Elgin is a leader among cities, has citizens, residents and members of the community and a government that cares, and is indeed The City in the Suburbs; and WHEREAS, The strength of Elgin is based upon mutual respect and integrity; and WHEREAS, Elgin prides itself on its diversity and is committed to protecting the rights of all its residents whether they be Caucasians, African-Americans, Latinos, Asians, Native Americans or immigrants from other lands, whether they are Jews, Christians, Muslims, JANUARY 11, 2017 VOLUME LXXXII 2 Buddhists, Hindus, or secular, whether they are women, or men or members of the LGBT community, rich or poor, children or adults; and WHEREAS, Elgin has good social service agencies and city organizations designed specifically to protect those rights; and WHEREAS, We affirm the unity in our diversity. NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois, in celebration of the New Year 2017 do hereby proclaim that we will continue to strive for all our residents to realize the “blessings of liberty for ourselves and our posterity” as stated in the Preamble to the Constitution of this great nation. IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of January, 2017. s/David J. Kaptain Mayor Dr. Martin Luther King Jr. Proclamation Mayor Kaptain read the following proclamation: WHEREAS, Dr. Martin Luther King, Jr., born in Atlanta, Georgia, attended Morehouse College in Atlanta and Crozer Theological Seminary in Pennsylvania, and was a student thereafter at Boston University and the University of Pennsylvania, and, who following his studies, became a spiritual leader of his church; and WHEREAS, Dr. Martin Luther King, Jr., as a spiritual leader not only of his own congregation, but of millions throughout the world, espoused the philosophy of nonviolence to all mankind, and in recognition of his teachings was awarded the Nobel Peace Prize; and WHEREAS, Dr. Martin Luther King, Jr. spent a life in service to his fellow men and attempted to realize for them and for America, a dream of peace and brotherhood; and WHEREAS, Dr. Martin Luther King, Jr., in his campaign for Civil Rights, extended his work for the benefit of all humanity, and especially for the poor, and was a leader in the cause of world peace; and WHEREAS, The City of Elgin is a blessed and compassionate city, priding itself on its diversity and welcoming its many immigrant groups and its many communities of faith; and WHEREAS, Elgin is a leader among cities, has citizens and a government that cares, and is indeed The City to Watch; and VOLUME LXXXII JANUARY 11, 2017 3 WHEREAS, The City of Elgin through its Human Relations Commission and the Dr. King Celebration Committee has honored the legacy of Martin Luther King, Jr, for 32 years are a reflection of our commitment to Dr. Martin Luther King Jr. vision of a nation committed to non- violence and love in our cities. NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois, do hereby proclaim Saturday, January 14th, Sunday, January 15th and Monday, January 16th, 2017, as days in honor of the memory of Dr. Martin Luther King, Jr. IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of January, 2017. s/David J. Kaptain Mayor RECOGNIZE PERSONS PRESENT Kyla Jacobsen, Water Director, presented the city an award from the American Public Works Association for the Brookside Basin Retrofit Project. Bill Neylon announced the Blackhawk Resident Association’s candidate forum being held on February 11, 2017 at 7:00 p.m. at the New Fellow Covenant Church, located at 865 Parkway. Rebecca Ortiz of the Homeownership Programs Department of the Illinois Housing Development Authority (IHDA) presented information regarding the I-REFI Program. IHDA offers $50,000 to buy down mortgages and refinance loans of persons underwater on their mortgage, but current on their mortgage payments (home value, income, and credit limits apply). BID 16-054 AWARDED TO BOLLER CONSTRUCTION COMPANY FOR CARBON DIOXIDE AND CHLORINE UPDATES PROJECT Councilmember Gavin made a motion, seconded by Councilmember Steffen, to award a contract to Boller Construction Company in the amount of $640,100 for the Carbon Dioxide and Chlorine Updates Project in order to update the chemical storage and feed systems at the Leo Nelson Riverside and Airlite Water Treatment Plants which provides purified drinking water to the city residents and businesses. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. CONSENT AGENDA By unanimous consent, Councilmember Dunne made a motion, seconded by Councilmember Steffen, to pass Ordinance No. G1-17 and adopt Resolution Nos.17-1 through 17-4 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. JANUARY 11, 2017 VOLUME LXXXII 4 RESOLUTION 17-1 ADOPTED REGARDING ELGIN IMAGE COMMISSION RECOGNITION AWARDS 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. 17-1 RESOLUTION REGARDING ELGIN IMAGE COMMISSION RECOGNITION AWARDS WHEREAS, the City Council has previously approved a program by the Elgin Image Commission where a formal recognition program would be established to honor individuals with a connection to Elgin who have received regional or national prominence; and WHEREAS, the Elgin Image Commission has recommended to the City Council that for 2016 Mary Bramer, C. Dean Chipman and Jane Hampton Chipman, Paul Flory, Ph.D., and Max K. Horwitt, Ph.D., be given recognition awards; and WHEREAS, Mary Bramer a School District U-46 teacher who, in 1949, contracted polio. Completely paralyzed and unable to breathe without assistance, she learned to use her diaphragm muscles to breathe and through therapeutic treatments regained partial movement in her fingers. She obtained her high school diploma, graduated from the University of Illinois and in 1960, accepted a position as an English teacher at Kimball Junior High School. Throughout her 25 year career, she authored many writings that were published in professional journals and created curricular materials that were provided to other teachers through workshops; and WHEREAS, C. Dean Chipman and Jane Hampton Chipman were leaders and innovators in the cultural life of Elgin for over 50 years. Their accomplishments include: creating the prestige of the Elgin Academy Art Gallery; co-founder of the Elgin Choral Union; developing the performing arts at Elgin Community College; manager of the Elgin Symphony Orchestra; founder of the Elgin Symphony League; instrumental in opening the Hemmens Auditorium; member of the City’s Cultural Arts Commission; coordinating the Travel and Adventure Series which provided residents to be transported as armchair travelers to all parts of the world; and originating the Lenten Organ Series at the First Congregational Church; and WHEREAS, Paul Flory, Ph.D., an American chemist and Nobel laureate, was known for his prodigious volume of work in the field of polymers, or macromolecules. After graduating from Elgin High School in 1927, he became a leading pioneer in understanding the behavior of polymers in solution. He was one of a team of scientists who developed Nylon. From 1961 through 1975 he was a professor at Stanford University and in 1974 won the Nobel Prize in Chemistry “for his fundamental achievements, both theoretical and experimental, in the physical chemistry of macromolecules.” After his retirement, he consulted for IBM and years after his death was posthumously inducted into the Alpha Chi Sigma Hall of Fame; and VOLUME LXXXII JANUARY 11, 2017 5 WHEREAS, Max K. Horwitt, Ph.D., an internationally recognized scientist, worked in the field of human nutrition. From the 1930s through the 1950s, he did research on ascorbic acid, Vitamin C, and the B vitamins (niacin, riboflavin and thiamin). In the 1950s and 1960s, he was known for his findings on Vitamin E. He was the director of the L.B. Mendel Research Laboratory and researcher at the Elgin State Hospital (now Elgin Mental Health Center). He was acting director of the research division of the Illinois Department of Mental Health and he was a professor of biological chemistry at the University of Illinois Medical School in Chicago until 1968. He relocated to St. Louis University School of Medicine and subsequently held a research position into malnutrition at the Chiang Mai Medical School in Thailand and later in the departments of biochemistry and generic medicine at SLU. Dr. Horwitt’s reputation increased after his studies due to his work with the United Nations and the World Health Organization on nutrition issues. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Mary Bramer, C. Dean Chipman and Jane Hampton Chipman, Paul Flory, Ph.D., and Max K. Horwitt, Ph.D. be and are hereby awarded formal recognition as having been prominent members of the Elgin Community. s/ David J. Kaptain David J. Kaptain, Mayor Presented: January 11, 2017 Adopted: January 11, 2017 Omnibus Vote: Yeas: 8 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 17-2 ADOPTED ACCEPTING FOR OWNERSHIP AND MAINTENANCE THE PUBLIC IMPROVEMENTS IN SHADOW HILL UNIT 4, PHASE 2 SUBDIVISION 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. JANUARY 11, 2017 VOLUME LXXXII 6 Resolution No. 17-2 RESOLUTION ACCEPTING FOR OWNERSHIP AND MAINTENANCE THE PUBLIC IMPROVEMENTS IN SHADOW HILL UNIT 4, PHASE 2 SUBDIVISION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City of Elgin hereby accepts for ownership and maintenance the public improvements within the Shadow Hill Unit 4, Phase 2 Subdivision which include sanitary sewer, water main, storm sewer, pavement, street lights, and street signs. Acceptance of the public improvements will add the following city-maintained facilities: approximately 959 lineal feet of 8-inch water main; 2, 8-inch valves in 4-foot vaults; 5 fire hydrants; 1,131 lineal feet of 12-inch storm sewer; 14 catch basins; 1,680 lineal feet of 8-inch PVC sanitary sewer; 13, 4-foot sanitary manholes; 9 street lights; 2 street signs; 105 parkway trees, 750 lineal feet of 10 foot bike path and 1,716 lineal feet of improved street (including curb, gutter and sidewalk or bike path on both sides) and all their respective appurtenances. s/ David J. Kaptain David J. Kaptain, Mayor Presented: January 11, 2017 Adopted: January 11, 2017 Omnibus Vote: Yeas: 8 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 17-3 ADOPTED AUTHORIZING EXECUTION OF MASTER PREMIER LEASE SCHEDULES AND ORDER PACKAGE ACCEPTANCE AGREEMENT WITH KONICA MINOLTA PREMIER FINANCE FOR THE LEASE OF NINETEEN DIGITAL COPIERS 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. VOLUME LXXXII JANUARY 11, 2017 7 Resolution No. 17-3 RESOLUTION AUTHORIZING EXECUTION OF MASTER PREMIER LEASE SCHEDULES AND ORDER PACKAGE ACCEPTANCE AGREEMENT WITH KONICA MINOLTA PREMIER FINANCE FOR THE LEASE OF NINETEEN DIGITAL COPIERS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, be and is hereby authorized and directed to execute Master Premier Lease Schedules, Order Package Acceptance Agreement and related documents on behalf of the City of Elgin with Konica Minolta Premier Finance, a program of Konica Minolta Business Solutions U.S.A., Inc., for the lease of nineteen digital copiers, copies of which are attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: January 11, 2017 Adopted: January 11, 2017 Omnibus Vote: Yeas: 8 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 17-4 ADOPTED ACCEPTING A PLAT OF DEDICATION FOR PUBLIC PURPOSES (HIGHLAND AVENUE-CAMBRIDGE LAKES SUBDIVISION) 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. 17-4 RESOLUTION ACCEPTING A PLAT OF DEDICATION FOR PUBLIC PURPOSES (Highland Avenue-Cambridge Lakes Subdivision) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby accepts a certain plat of dedication for public purposes prepared by Bradley A. Strohl, an Illinois Land Surveyor, and dated November 2, 2016, for the property legally described as follows: JANUARY 11, 2017 VOLUME LXXXII 8 That part of the Northeast Quarter of Section 33 and the Northwest Quarter of Section 34, Township 42 North, Range 7 East of the Third Principal Meridian, described as follows: Beginning at the Southeast corner of Lot 9095 in Cambridge Lakes Unit 17, recorded October 3, 2007, as Document 2007K101412; thence South 00 degrees 03 minutes 16 seconds West along the Southerly extension of the East line of said Cambridge Lakes Unit 17, 40.37 feet to the Centerline of Highland Avenue, being a line 40.00 feet Southerly of and parallel with the Southerly line of said Cambridge Lakes Unit 17 and the Southerly line of Cambridge Lakes Unit 18, recorded December 26, 2015, as document 2015K068821; thence South 82 degrees 16 minutes 17 seconds West along the Centerline of said Highland Avenue, 1732.27 feet to a line being 40.00 feet East of and parallel with the Centerline of Reinking Road; thence Northerly along said parallel line for the following 2 courses: 1) thence North 15 degrees 29 minutes 00 seconds West, 5.46 feet to a point of curvature; 2) thence Northerly along a curve concave Easterly, having a radius of 1251.20 feet, an arc length of 34.84 feet, a chord bearing of North 14 degrees 41 minutes 08 seconds and a chord length of 34.84 feet to a point on a non-tangent line, being the Southerly line of said Cambridge Lakes Unit 18, thence North 82 degrees 16 minutes 17 seconds East along said Southerly line and the Southerly line of said Cambridge Lakes Unit 17, 1742.70 feet to the point of beginning, in the City of Elgin, Kane County, Illinois. BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to cause said plat of dedication to be filed with the Recorder of Deeds of Kane County, Illinois. s/ David J. Kaptain David J. Kaptain, Mayor Presented: January 11, 2017 Adopted: January 11, 2017 Omnibus Vote: Yeas: 8 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXXII JANUARY 11, 2017 9 ORDINANCE G1-17 PASSED GRANTING A CONDITIONAL USE FOR AN AMUSEMENT AND RECREATIONAL SERVICE CENTER IN THE CI COMMERCIAL INDUSTRIAL DISTRICT (1019 EAST CHICAGO STREET) 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. G1-17 AN ORDINANCE GRANTING A CONDITIONAL USE FOR AN AMUSEMENT AND RECREATIONAL SERVICE CENTER IN THE CI COMMERCIAL INDUSTRIAL DISTRICT (1019 East Chicago Street) WHEREAS, written application has been made requesting conditional use approval to establish an amusement and recreational service at 1019 East Chicago Street; and WHEREAS, the zoning lot with the building containing the premises at 1019 East Chicago Street is legally described herein (the “Subject Property”); and WHEREAS, the Subject Property is located within the CI Commercial Industrial District and an amusement and recreational service use is listed as a similar use within the CI Commercial Industrial District; and WHEREAS, the amusement and recreational service use as described in the written application for a conditional use at 1019 East Chicago Street is most similar to the amusement park use listed as a conditional use within the CI Commercial Industrial District; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on December 5, 2016 following due notice by publication; and WHEREAS, the Community Development and the Planning and Zoning Commission have submitted their Findings of Fact concerning said application; and WHEREAS, the Community Development and the Planning and Zoning Commission recommend approval of said application, subject to the conditions articulated below; and WHEREAS, the City Council of the City of Elgin, Illinois, has reviewed the findings and recommendations of the Community Development Department and the Planning and Zoning Commission; and WHEREAS, the City of Elgin is a home rule unit and as a home rule unit may exercise any power and perform any function pertaining to its government and affairs; and JANUARY 11, 2017 VOLUME LXXXII 10 WHEREAS, zoning, including, but not limited to, this ordinance granting a conditional use in the CI Commercial Industrial District pertains to the government and affairs of the city. 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 December 5, 2016, and the recommendations made by the Community Development Department and the Planning and 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 for an “amusement and recreational service, not elsewhere classified (7999)” and for a “parking lot [SR]” is hereby granted for the property commonly known as 1019 East Chicago Street and commonly identified by Kane County Property Identification Numbers (PIN) Numbers 06-18-401-016, 06-18-401-019, 06-18-401-020 and 06- 18-401-025, and legally described as follows: That part of Lot 8 of the Plat of the County Clerk’s Subdivision of unsubdivided lots in Section 18, Township 41 North, Range 9, East of the Third Principal Meridian, described as follows: commencing at the intersection of the Southerly right of way line of State Route 19 with the Westerly line of said Lot 8: Thence Southwesterly along the Westerly line of said Lot 8, a distance of 150.00 feet; Thence Southeasterly parallel with the Southerly right of way line of State Route 19, a distance of 150.00 feet for the point of beginning; Thence Northeasterly parallel with the Westerly line of said Lot 8, a distance of 150.00 feet to the Southerly right of way line of State Route 19; Thence Southeasterly along said Southerly right of way line a distance of 521.00 feet; Thence Southerly parallel with the West line of the Southeast Quarter of Section 18 aforesaid, a distance of 150.00 feet; Thence Southeasterly parallel with the Southeasterly right of way line of State Route 19, a distance of 150.00 feet; Thence Southerly parallel with the West line of the Southeast Quarter of Section 18 aforesaid, a distance of 440.00 feet; Thence Westerly parallel with the South line extended Easterly of the Southwest Quarter of said Section 18, and parallel with said South line, a distance of 618, 26 feet; Thence Northerly at right angles to the last described course, a distance of 306, 36 feet; Thence Northerly a distance of 405, 43 feet to the point of beginning, in Cook County, Illinois. Section 3. That the conditional uses for the Subject Property as authorized by this ordinance shall be subject to the following additional conditions: 1. Substantial conformance to the Development Application submitted by David P. Frayer and Kendal L. Frayer Revocable Trust dated August 9, 2012, as applicant, and Advocate Sherman Hospital, as property owner, received October 21, 2016 and supporting documents including: a. Undated Conditional Use Statement of Purpose and Conformance prepared by David P. Frayer and Kendal L. Frayer Revocable Trust dated August 9, 2012, received October 21, 2016; VOLUME LXXXII JANUARY 11, 2017 11 b. Plat of Survey, prepared by Gremeley & Biedermann, Inc. dated June 15, 1994; c. Undated Existing Site Plan, received October 21, 2016; d. Urban Air Elgin, IL proposed floor plan, prepared by Nove Studios, dated November 18, 2016; e. Mezzanine floor plan, prepared by Nove Studios, dated November 18, 2016; f. Monument sign plans, prepared by Legacy Signs of Texas, dated November 29, 2016, subject to revisions for compliance with City’s street graphics requirements; g. Undated Urban Air Adventure Park wall graphic plan, received October 21, 2016; and h. Undated Existing Floor Plan, received November 6, 2016. In the event of any conflict between such documents and the terms of this ordinance or other applicable city ordinances, the terms of this ordinance or other applicable city ordinances shall supersede and control. 2. Compliance with the Site Plan with staff notes added November 9, 2016. 3. The existing chain link fence with partial barbed wire on top shall be removed prior to the issuance of the Certificate of Occupancy. 4. The use of the “parking lot” [SR] by other off-premise uses is permitted only for the parking of passenger “motor vehicles” [SR] and in so long as the number of parking spaces on the Subject Property available for the amusement and recreational service center and/or any other uses located on the Subject Property shall at no time be less than one hundred and twenty nine (129) or the zoning ordinance requirement for all uses on the Subject Property, whichever is greater. All parking shall be within a designated parking space, and at no time shall any vehicle display any outward appearance that it is for sale or lease. 5. Compliance with all applicable codes and ordinances. Section 4. That this ordinance shall be full force and effect upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor JANUARY 11, 2017 VOLUME LXXXII 12 Presented: January 11, 2017 Passed January 11, 2017 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: January 11, 2017 Published: January 13, 2017 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Powell made a motion, seconded by Councilmember Steffen, to place the following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Bicycle & Pedestrian Advisory Committee, November 1, 2016 Heritage Commission, November 1, 2016 Parks and Recreation Board September 27 and October 25, 2016 Committee of the Whole, November 9, 2016 Committee of the Whole, December 7, 2016 Committee of the Whole, December 10, 2016 City Council Minutes, December 7, 2016 Sales Tax Local Sales Tax State Income Tax State Use Tax Electricity Tax Revenue Natural Gas Tax Revenue Alcoholic Liquor Tax Revenue Video Gaming Revenue ANNOUNCEMENTS Mayor Kaptain made announcements regarding forthcoming meetings. VOLUME LXXXII JANUARY 11, 2017 13 ADJOURNMENT Councilmember Shaw made a motion, seconded by Councilmember Gavin, to adjourn the meeting. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. The meeting adjourned at 7:29 p.m. s/ Kimberly Dewis January 25, 2017 Kimberly Dewis, City Clerk Date Approved