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NOVEMBER 15, 2017 VOLUME LXXXII
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 November 15,
2017, in the Council Chambers. The meeting was called to order by Mayor Kaptain at 7:00 p.m.
The Invocation was given by Thonglouane Keorajavongsay and Maddy Chau from the Lao
Buddhist Temple and the Pledge of Allegiance was led by Colby Basham, 311 Citizen Services
Director.
ROLL CALL
Roll call was answered by Councilmembers Dixon, Dunne, Gavin, Martinez, Powell,
Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Absent: None.
MINUTES OF THE NOVEMBER 8, 2017, COUNCIL MEETING APPROVED AS
DISTRIBUTED
Councilmember Shaw made a motion, seconded by Councilmember Steffen, to approve the
November 8, 2017, Council Meeting Minutes as distributed. Upon a roll call vote: Yeas:
Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and
Mayor Kaptain. Nays: None.
RECOGNIZE PERSONS PRESENT
Jeff Gill stated his support for the curbside leaf removal program.
RESOLUTION 17-147 ADOPTED APPOINTING MEMBERS TO VARIOUS BOARDS
AND COMMISSIONS
Councilmember Steffen made a motion, seconded by Councilmember Gavin, to adopt the
following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin,
Martinez, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Councilmember
Powell abstained
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Resolution No. 17-147
RESOLUTION
APPOINTING MEMBERS TO VARIOUS BOARDS AND COMMISSIONS
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,
that Kevin Kearney is hereby appointed as a member of the Cultural Arts Commission for a term
to expire on November 1, 2020.
BE IT FURTHER RESOLVED that Molly Miceli, Joseph Vassallo, and Tish Powell be
and are hereby reappointed as members of the Cultural Arts Commission for terms to expire on
November 1, 2020.
BE IT FURTHER RESOLVED that Alexander Fiebig is hereby reappointed as a member
of the Bicycle and Pedestrian Advisory Committee for a term to expire on September 30, 2020.
s/ David J. Kaptain
David J. Kaptain, Mayor
Presented: November 15, 2017
Adopted: November 15, 2017
Vote: Yeas: 8 Nays: 0 Abstain: 1
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
SUPPLEMENTAL RESOLUTION 17-148 ADOPTED FOR MAINTENANCE UNDER
THE ILLINOIS HIGHWAY CODE REGARDING THE 2015 MOTOR FUEL TAX
PROGRAM
Councilmember Gavin made a motion, seconded by Councilmember Martinez, to adopt the
following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin,
Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
RESOLUTION 17-148 IS ON FILE IN THE CITY CLERK’S OFFICE
NOVEMBER 15, 2017 VOLUME LXXXII
382
CONSENT AGENDA
By unanimous consent, Councilmember Shaw made a motion, seconded by Councilmember
Powell, to pass Ordinance No. G48-17 and adopt Resolution Nos. 17-143 through 17-146 by
omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez,
Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
RESOLUTION 17-143 ADOPTED AUTHORIZING THE PROPOSAL OF BLUE CROSS
BLUE SHIELD OF ILLINOIS FOR THE CITY OF ELGIN'S HMO AND PPO
MEDICAL INSURANCE PROGRAM AND AUTHORIZING THE EXECUTION OF
DOCUMENTS RELATED THERETO
Councilmember Shaw made a motion, seconded by Councilmember Powell, to adopt the
following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin,
Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
Resolution No. 17-143
RESOLUTION
AUTHORIZING THE PROPOSAL OF BLUE CROSS BLUE SHIELD OF ILLINOIS FOR THE CITY OF ELGIN'S HMO AND PPO MEDICAL INSURANCE PROGRAM AND AUTHORIZING THE EXECUTION OF DOCUMENTS RELATED THERETO
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,
that the City of Elgin hereby accepts the proposal of Blue Cross Blue Shield of Illinois for the City
of Elgin's HMO and PPO medical insurance program for the period of January 1, 2018 through
December 31, 2018.
BE IT FURTHER RESOLVED that Richard G. Kozal, City Manager, be and is hereby
authorized and directed to execute all documents necessary and incident to such proposal of Blue
Cross Blue Shield of Illinois for the City of Elgin's HMO and PPO medical insurance program.
s/ David J. Kaptain
David J. Kaptain, Mayor
Presented: November 15, 2017
Adopted: November 15, 2017
Omnibus Vote: Yeas: 9 Nays: 0
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
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383
RESOLUTION 17-144 ADOPTED AUTHORIZING EXECUTION OF A RESTAURANT
LEASE AND SERVICES AGREEMENT WITH G&L GLENWOOD, LLC FOR FOOD
AND BEVERAGE OPERATIONS AT THE HIGHLANDS OF ELGIN GOLF COURSE
Councilmember Shaw made a motion, seconded by Councilmember Powell, to adopt the
following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin,
Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
Resolution No. 17-144
RESOLUTION
AUTHORIZING EXECUTION OF A RESTAURANT LEASE AND SERVICES AGREEMENT WITH G&L GLENWOOD, LLC FOR FOOD AND BEVERAGE OPERATIONS AT THE HIGHLANDS OF ELGIN GOLF COURSE
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,
that David J. Kaptain, Mayor, and Kimberly A. Dewis, City Clerk, be and are hereby authorized
and directed to execute a restaurant lease and services agreement on behalf of the City of Elgin
with G&L Glenwood, LLC for food and beverage operations at The Highlands of Elgin Golf
Course, a copy of which is attached hereto and made a part hereof by reference.
s/ David J. Kaptain
David J. Kaptain, Mayor
Presented: November 15, 2017
Adopted: November 15, 2017
Omnibus Vote: Yeas: 9 Nays: 0
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
RESOLUTION 17-145 ADOPTED AUTHORIZING EXECUTION OF AN
AMENDMENT TO CDBG PROGRAM MANAGEMENT INTERGOVERNMENTAL
AGREEMENT WITH KANE COUNTY FOR PROGRAM MANAGEMENT SERVICES
REGARDING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
AND THE NEIGHBORHOOD STABILIZATION PROGRAM
Councilmember Shaw made a motion, seconded by Councilmember Powell, to adopt the
following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin,
Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
NOVEMBER 15, 2017 VOLUME LXXXII
384
Resolution No. 17-145
RESOLUTION
AUTHORIZING EXECUTION OF AN AMENDMENT TO CDBG PROGRAM
MANAGEMENT INTERGOVERNMENTAL AGREEMENT WITH KANE COUNTY FOR
PROGRAM MANAGEMENT SERVICES REGARDING THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM AND THE NEIGHBORHOOD
STABILIZATION PROGRAM
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 an
amendment to CDBG Program Management Intergovernmental Agreement on behalf of the City
of Elgin with Kane County for program management services regarding the Community
Development Block Grant Program and the Neighborhood Stabilization Program, a copy of which
is attached hereto and made a part hereof by reference.
s/ David J. Kaptain
David J. Kaptain, Mayor
Presented: November 15, 2017
Adopted: November 15, 2017
Omnibus Vote: Yeas: 9 Nays: 0
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
RESOLUTION 17-146 ADOPTED APPROVING SETTLEMENTS OF CERTAIN
WORKERS' COMPENSATION CASES
Councilmember Shaw made a motion, seconded by Councilmember Powell, to adopt the
following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin,
Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
Resolution No. 17-146
RESOLUTION
APPROVING SETTLEMENTS OF CERTAIN WORKERS' COMPENSATION CASES
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,
that the proposed settlement of the pending workers' compensation cases of Allan Holder, Case
No. 14 WC 39551 and 14 WC 42882, in the total amount of $165,458.25 is approved.
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BE IT FURTHER RESOLVED that the proposed settlement of the pending workers'
compensation case of Eric Hopp, Case No. 12 WC 11135, in the total amount of $41,746.80 is
approved.
s/ David J. Kaptain
David J. Kaptain, Mayor
Presented: November 15, 2017
Adopted: November 15, 2017
Omnibus Vote: Yeas: 9 Nays: 0
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
ORDINANCE G48-17 PASSED GRANTING A CONDITIONAL USE TO ESTABLISH A
COMMERCIAL EVENT SPACE INVOLVING VARIOUS ASSEMBLIES OF PEOPLE
IN THE CC1 CENTER CITY DISTRICT (219 WEST HIGHLAND AVENUE)
Councilmember Shaw made a motion, seconded by Councilmember Powell, to pass the
following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin,
Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
Ordinance No. G48-17
AN ORDINANCE GRANTING
A CONDITIONAL USE TO ESTABLISH A COMMERCIAL EVENT SPACE INVOLVING
VARIOUS ASSEMBLIES OF PEOPLE IN THE CC1 CENTER CITY DISTRICT
(219 West Highland Avenue)
WHEREAS, written application has been made requesting conditional use approval to
establish a commercial event space for activities pertaining to assembly of people at 219 W.
Highland Avenue; and
WHEREAS, the zoning lot with the building containing the premises at 219 W. Highland
Avenue is legally described herein (the “Subject Property”); and
WHEREAS, the Subject Property is located within the CC1 Center City District and a
commercial event space for activities pertaining to assembly of people is listed as a conditional
use within the CC1 Center City District; and
WHEREAS, the Planning & Zoning Commission conducted a public hearing concerning
said application on October 2, 2017 following due notice by publication; and
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WHEREAS, the Community Development Department and the Planning & Zoning
Commission have submitted their Findings of Fact concerning said application; and
WHEREAS, the Community Development Department and the Planning & 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 & 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
WHEREAS, zoning, including, but not limited to, this ordinance granting a conditional use
in the CC1 Center City 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 October 2, 2017, and the recommendations made by the Community Development
Department and 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 for a commercial event space for activities pertaining
to assembly of people is hereby granted for the property commonly known as 219 W. Highland
Avenue and commonly identified by Kane County Property Identification Numbers (PINs) 06-14-
406-001, 06-14-406-002, 06-14-406-003, and 06-14-406-004, and legally described as follows:
PARCEL ONE:
LOTS 9 AND 10 AND PART OF LOTS 7 & 8 IN BLOCK 29 OF WILLIAM C.
KIMBALL’S PLAT OF ELGIN, DESCRIBED AS FOLLOWS: COMMENCING AT
THE NORTHEAST CORNER OF SAID BLOCK: THENCE SOUTHERLY ALONG
THE EAST LINE OF SAID BLOCK, 132 FEET TO THE SOUTHEAST CORNER OF
LOT 10; THENCE WESTERLY ALONG THE SOUTH LINE OF LOTS 10 AND 7 TO
THE FORMERLY EASTERLY LINE OF THE RIGHT OF WAY OF THE CHICAGO
AND NORTHWESTERN RAILWAY COMPANY, BEING THE EASTERLY LINE OF
THE WESTERLY 20 FEET OF SAID LOTS 7 & 8; THENCE NORTHERLY ALONG
SAID EASTERLY LINE TO THE NORTH LINE OF SAID BLOCK 29; THENCE EAST
ON SAID NORTH LINE TO THE POINT OF BEGINNING, IN THE CITY OF ELGIN,
KANE COUNTY, ILLINOIS.
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PARCEL TWO:
THAT PART OF LOTS 5 & 6 IN BLOCK 29 OF THE ORIGINAL TOWN OF
ELGIN, ON THE WEST SIDE OF FOX RIVER, DESCRIBED AS FOLLOWS:
BEGINNING AT A POINT ON THE SOUTH LINE OF LOT 5, 69 1/2 FEET
WESTERLY FROM THE SOUTHEAST CORNER OF SAID LOT 5; THENCE
WESTERLY ALONG THE SOUTHERLY LINE OF SAID LOT 5, 27 ½ FEET TO THE
EASTERLY LINE OF THE RIGHT OF WAY OF THE CHICAGO AND
NORTHWESTERN RAILWAY COMPANY; THENCE NORTHERLY ALONG THE
EASTERLY LINE OF SAID RIGHT OF WAY 66 FEET TO THE NORTHERLY LINE
OF LOT 5; THENCE WESTERLY ALONG THE NORTHERLY LINE OF SAID LOT,
10 FEET; THENCE NORTHERLY ALONG THE EASTERLY LINE OF SAID RIGHT
OF WAY 17 FEET TO THE SOUTH LINE OF LANDS CONVEYED TO THE BORDEN
COMPANY BY WARRANTY DEEDS RECORDED JANUARY 10, 1940, AS
DOCUMENT 448001; THENCE EASTERLY ALONG THE SOUTHERLY LINE OF
LANDS SO CONVEYED TO THE BORDEN COMPANY TO A POINT 69 ½ FEET
WESTERLY FROM THE EAST LINE OF LOTS 5 & 6; THENCE SOUTHERLY TO
THE POINT OF BEGINNING, IN THE CITY OF ELGIN, KANE COUNTY, ILLINOIS.
PARCEL THREE:
THAT PART OF LOT 6 IN BLOCK 29 OF THE ORIGINAL TOWN OF ELGIN,
ON THE WEST SIDE OF FOX RIVER, DESCRIBED AS FOLLOWS: COMMENCING
AT A POINT ON THE SOUTH LINE OF LOT 5 IN SAID BLOCK 29, 69 ½,
WESTERLY FROM THE SOUTHEAST CORNER OF SAID LOT 5: THENCE NORTH
PARALLEL TO THE EASTERLY LINE OF SAID LOTS 5 & 6 , 83.20 FEET FOR THE
POINT OF BEGINNING: THENCE CONTINUING NORTHERLY ON A LINE
PARALLEL TO THE EASTERLY LINE OF SAID LOT 6, 48.80 FEET TO THE
NORTHERLY LINE OF SAID LOT 6, THENCE WESTERLY ALONG THE
NORTHERLY LINE OF SAID LOT 6, 37 ½ FEET MORE OR LESS TO THE
FORMERLY EASTERLY LINE OF THE RIGHT OF WAY FOR THE CHICAGO AND
NORTHWESTERN RAILWAY COMPANY; THENCE SOUTHERLY ALONG THE
EASTERLY LINE OF SAID RIGHT OF WAY, 49 FEET; THENCE EASTERLY TO
THE POINT OF BEGINNING, IN THE CITY OF ELGIN, KANE COUNTY, ILLINOIS.
PARCEL FOUR:
THAT PART OF LOTS 1, 6, 7 & 8 IN BLOCK 29 OF THE ORIGINAL TOWN
OF ELGIN , ON THE WEST SIDE OF THE FOX RIVER, DESCRIBED AS FOLLOWS:
BEGINNING AT A POINT IN THE NORTHERLY LINE OF SAID LOT 1, A
DISTANCE 1 FOOT WESTERLY FROM THE NORTHEAST CORNER THEREOF;
THENCE SOUTHERLY PARALLEL WITH THE EASTERLY LINE OF SAID LOT 1,
A DISTANCE OF 63.75 FEET; THENCE EASTERLY PARALLEL WITH THE
NORTHERLY LINE OF SAID LOTS 1 AND 8, A DISTANCE OF 4.68 FEET TO THE
EASTERLY FACE OF AN EXISTING RETAINING WALL; THENCE
SOUTHEASTERLY ALONG THE EASTERLY PACE OF SAID RETAINING WALL
38.8 FEET TO A POINT 13 FEET EASTERLY, AT RIGHT ANGLES, FROM THE
WESTERLY LINE OF SAID LOT7 THENCE SOUTHERLY PARALLEL WITH THE
WESTERLY LINE OF SAID LOT 7, A DISTANCE OF 32.5 FEET TO THE
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NORTHERLY LINE OF SAID LOT 6; THENCE CONTINUING SOUTHERLY
PARALLEL WITH THE WESTERLY LINE OF SAID LOT 6, A DISTANCE OF 49
FEET; THENCE EASTERLY PARALLEL WITH THE NORTHERLY LINE OF SAID
LOT 6, A DISTANCE OF 12 FEET; THENCE NORTHERLY PARALLEL WITH THE
WESTERLY LINE OF SAID LOT 6, A DISTANCE OF 49 FEET TO THE
NORTHERLY LINE OF SAID LOT 6; THENCE WESTERLY ALONG THE
NORTHERLY LINE OF SAID LOT 6, A DISTANCE OF 5 FEET TO A POINT 20 FEET
EASTERLY, AT RIGHT ANGLE, FROM THE WESTERLY LINE OF SAID LOT 7 &
8, A DISTANCE OF 184.1 FEET MORE OR LESS TO THE NORTHERLY LINE OF
SAID LOT 8; THENCE WESTERLY ALONG THE NORTHERLY LINE OF SAID LOT
8 A DISTANCE OF 21 FEET TO THE POINT OF BEGINNING, IN THE CITY OF
ELGIN, KANE COUNTY, ILLINOIS.
Section 3. That the conditional use 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 Frida’s Party
Room and Kurt Kresmery, as applicants, and Kurt Kresmery, as property owner,
received July 28, 2017 and supporting documents including:
a. Undated letter titled “Frida’s Party Room”, received July 28, 2017;
b. Undated First Floor Plan, Existing Conditions, prepared by Silva Architects,
dated July 25, 2017;
c. Undated First Floor Plan – 3,387 S.F. (Including Area II), prepared by Silva
Architects, dated September 20, 2017; and
d. Plat of Survey, prepared by Zarko Sekerez and Associates, dated February 16,
1995;
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. Assembly uses permitted by this grant of conditional use shall include:
a. Business Dinners, Breakout Session, and/or Round-Table Discussions;
b. Banquets (General);
c. Baby Showers and/or Bridal Showers;
d. Baptisms and/or Christenings;
e. Celebrations, Soirees, Private Parties, such as Anniversaries, Birthdays, and/or
Bar and Bat Mitzvahs;
f. Conferences, Conventions, and/or Seminars;
g. Colloquiums;
h. Consumer Shows, Trade Shows, Trunk Shows, and Fashion Shows;
i. Corporate and/or Non-profit Events;
j. Design and Creative Workshops, such as Calligraphy, Art, Pottery, and/or
Painting Classes:
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k. Exhibitions, including but not limited to Art Shows;
l. Expositions;
m. Fairs and/or Festivals;
n. Fundraisers;
o. Galas;
p. Gallery Displays, including but not limited to works of art, either temporary or
permanent;
q. Live Performances, Readings, and/or Plays;
r. Meetings, including but not limited to Board, Business, Public and/or
Shareholders Meetings;
s. Mind and Body Classes and Sessions, including but not limited to Mediation
and/or Yoga;
t. Networking Events;
u. Plenary or General Sessions;
v. Political Events;
w. Press Conferences;
x. Product Launch Events;
y. Receptions;
z. Retreats and Tam Buildings Events;
aa. Social Events;
bb. Symposiums;
cc. Wedding Ceremonies & Receptions, including but not limited to traditional
weddings, elopements, and/or civil unions;
dd. Wine and/or Food Tastings; and
ee. Other like assemblies of people.
3. Any event of an above assembly use may be catered, with food preparation and service
provided either by the applicant or from an off-site establishment, subject to
compliance with applicable health and sanitation codes, ordinances, rules, and
regulations. Similarly, any event of an above assembly use may include the incidental
service of alcohol, with such service provided either by the applicant or from an off-
site establishment, subject to compliance with applicable health, sanitation, and liquor
codes, ordinances, rules and regulations.
4. Any event of an above assembly use may include the incidental playing of amplified
live or recorded music, subject to compliance with applicable noise codes, ordinances,
rules and regulations. No amplified sound is permitted from the courtyard, including
music. The incidental playing of amplified live or recorded music is only permitted on
the interior of the commercial event space. The applicant must comply with Chapter
10.30 “Noise” of the Elgin Municipal Code, 1976 as amended.
5. The above assembly uses are authorized for only the indoor tenant space and the
courtyard located immediately south and adjacent to the tenant space described within
the associated application for conditional use. However, said uses may be established
on the Subject Property outside the building as an authorized permitted use, provided
the specific event is established and operates in compliance with the temporary use
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390
provisions of Section 19.90.015, and that the temporary use permit does not prevent
parking in the on-site parking lot for commercial event attendees. The applicant is
subject to all temporary use provisions including but not limited to the number and
duration and requirement for separate permit for each outdoors event.
6. All exterior street graphics must comply with the zoning ordinance requirements.
7. 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
Presented: November 15, 2017
Passed: November 15, 2017
Omnibus Vote: Yeas: 9 Nays: 0
Recorded: November 15, 2017
Published: November 17, 2017
Attest:
s/ Kimberly Dewis
Kimberly Dewis, City Clerk
REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE
Councilmember Shaw made a motion, seconded by Councilmember Martinez, to place the
following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Dixon,
Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays:
None.
Bicycle & Pedestrian Advisory Committee, August 8, 2017
Parks and Recreation Advisory Board May 30, and September 26, 2017
Property Maintenance Board of Appeals, November 1, 2016
Retiree Health Insurance Trust Fund, May 8, 2017
Sustainability Commission September 12, 2017
Committee of the Whole, October 25, 2017
City Council Minutes, October 25, 2017
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ANNOUNCEMENTS
Mayor Kaptain made announcements regarding forthcoming meetings.
ADJOURNMENT
Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adjourn the
meeting. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez,
Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None.
The meeting adjourned at 7:40 p.m.
s/ Kimberly Dewis December 6, 2017
Kimberly Dewis, City Clerk Date Approved