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HomeMy WebLinkAboutj - May 23, 2018 CC208 MAY 23, 2018 VOLUME LXXXIII 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 23, 2018, in the Council Chambers. The meeting was called to order by Mayor Kaptain at 7:00 p.m. The Invocation was given by Mike Murschel from Caring Farewells and the Pledge of Allegiance was led by Councilman Dixon. ROLL CALL Roll call was answered by Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Absent: None. MINUTES OF THE MAY 9, 2018, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Shaw made a motion, seconded by Councilmember Martinez, to approve the May 9, 2018, 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. COMMUNICATIONS National Alliance on Mental Illness Proclamation to Elgin Police Department Laurie Huske, Board President of NAMI Kane County North, presented a proclamation to the Police Department for the work in crisis intervention and continued training in the area of mental illness. 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 VOLUME LXXXIII MAY 23, 2018 209 WHEREAS, the support of an understanding and informed citizenry is vital to the efficient operation of public works systems and programs such as water, sewer, streets, traffic control, solid waste collection, parks; and WHEREAS, the health, safety, and comfort of this community greatly depends on these facilities and services; and WHEREAS, the efficiency of the qualified and dedicated personnel, who staff public works departments, is materially influenced by the people’s attitude and understanding of the importance of the work they perform; and WHEREAS, this year’s theme is Public Works Connects Us which speaks to the essential nature of public works services in support of everyday quality of life. NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois, do hereby proclaim May 20 through May 26, 2018, as National Public Works Week in the City of Elgin and call upon all citizens and civic organizations to acquaint themselves with the issues involved in providing our public works; and to recognize the contributions which public works officials make every day to our health, safety, comfort, and quality of life. IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of May, 2018 s/David J. Kaptain Mayor Pastor Paris Donehoo Proclamation Mayor Kaptain read the following proclamation: PROCLAMATION WHEREAS, Pastor Paris Donehoo was born on August 14, 1952 in Atlanta, Georgia, and while a freshman at Kennesaw College he sensed God’s call to ministry and was ordained by the First Baptist Church of Roswell in December 1973; and WHEREAS, Pastor Donehoo received a Bachelor of Arts degree from Georgia Southern University in 1974, a Master of Divinity degree from Southwestern Baptist Theological Seminary in 1977 and a Doctor of Ministry degree from Columbia Theological Seminary in 1988; and WHEREAS, In 2002, after many years of continuing ministry at various locations, Pastor Donehoo became Senior Pastor of the First Congregational Church of Elgin, IL where he served 16 years until his retirement on June 3, 2018; and WHEREAS, Pastor Donehoo has been active in the Elgin community working to bring peace and unity through his involvement in various community organizations and as a member of the Coalition of Elgin Religious Leaders; and MAY 23, 2018 VOLUME LXXXIII 210 WHEREAS, Donehoo has two children by his first marriage – Meg Pfister and Kathryn Kennon – and two step-children – Rachel Georgakis and Matthew Holihan – by his current wife, Penny, and between them they have six grandchildren. NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois, do hereby extend the City of Elgin’s sincere appreciation and esteem to Revered Dr. Paris Donehoo for his outstanding service to the First Congregational Church of Elgin and the community on the occasion of his retirement on June 3. IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of May, 2018 s/David J. Kaptain Mayor RECOGNIZE PERSONS PRESENT Molly Center announced the upcoming Community Conversation being held on June 2nd. She also recognized Sustainability Commission members Gary Masterson and David Segel for their service. Earl Silbar represented the Community Advocates. They were looking to address how police department complaints and violations of department policies are handled. Emilio Baez stated his concerns regarding a traffic stop and his request for the records relating to the stop. Jennifer Quinton stated her concerns regarding the addition of basketball hoops at St. Francis Park and the impact the changes would have on the surrounding area. Kathryn Quinton stated her opposition to the installation of basketball courts at St. Francis Park. Joe Kelly also stated his objections to the addition of basketball hoops at St. Francis Park and noted other parks in the area where basketball could be played. Diana Witt stated her objections to the addition of basketball hoops at St. Francis Park. Jose Bosque stated his support for the changes at St. Francis Park. He expressed his opinion regarding forming a police community oversight commission and concerns about city council members support of this idea. Councilmember Gavin responded to Mr. Bosque’s comments and concerns. Dennis Verges, President of Dream Solutions, discussed the tipping point in the downtown business community. VOLUME LXXXIII MAY 23, 2018 211 Jack Eckholm, Cindy Eckholm and Kelly DiFulvio thanked all those that participated in the “Get Buzzed” fundraiser, including Councilmember Martinez. Ina Dews presented Police Chief Swoboda with a quilt and wished him well in his new position in Colorado. She also asked that the council consider community input when selecting a replacement for Chief Swoboda. BID 18-021 AWARDED TO SCHROEDER AND SCHROEDER, INC. FOR 2018 SIDEWALK REPAIR PROGRAM Councilmember Dunne made a motion, seconded by Councilmember Steffen, to award a contract to Schroeder and Schroeder, Inc. in the amount of $104,915 for city-wide sidewalk repairs to maintain safe infrastructure. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. BID 18-022 AWARDED TO TNT LANDSCAPE CONSTRUCTION INC. FOR REMOVAL AND INSTALLATION OF RIVERSIDE DRIVE BRICK PAVERS There was a discussion regarding the replacement of the brick pavers and how long they would last before they would need to be replaced. Councilmember Dunne made a motion, seconded by Councilmember Dixon, to award a contract to TNT Landscape Construction Inc. in the amount of $31,995 for the Riverside Drive Promenade to perform maintenance necessary to relevel the permeable paver sections to the same level as the remaining portions of the Riverside Drive Promenade. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Martinez, Powell, Rauschenberger, Steffen, and Mayor Kaptain. Nays: Councilmembers Gavin and Shaw. BID 18-024 AWARDED TO CHICAGO OFFICE TECHNOLOGY GROUP FOR HEMMENS CULTURAL CENTER HD LASER PROJECTOR Councilmember Dunne made a motion, seconded by Councilmember Martinez, to award a contract to Chicago Office Technology Group in the amount of $57,040 to supply the projector and associated equipment in order to provide high quality projection for users of the theatre in The Hemmens Cultural Center. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, and Mayor Kaptain. Nays: None. Abstain: Councilmember Steffen MAY 23, 2018 VOLUME LXXXIII 212 BID 18-025 AWARDED TO MORTON SALT INC. FOR 2018-2019 PURCHASE OF BULK ROAD SALT Councilmember Gavin made a motion, seconded by Councilmember Martinez, to award a contract to Morton Salt Inc. in the amount of $599,845 to ensure the city has a sufficient supply of bulk road salt for the 2018-19 ice and snow removal season. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. JOINT PURCHASING COOPERATIVE AGREEMENT APPROVED WITH MARTIN IMPLEMENT SALES INC. TO PURCHASE A MINI-EXCAVATOR FOR PUBLIC SERVICES Councilmember Shaw made a motion, seconded by Councilmember Steffen, to approve a joint purchasing cooperative agreement with Martin Implement Sales Inc. in the amount of $26,197 for the purchase of a Kubota mini-excavator in order to provide safe and reliable equipment for the repair and maintenance of the City’s infrastructure. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. JOINT PURCHASING COOPERATIVE AGREEMENT APPROVED WITH RUSH TRUCK CENTER TO PURCHASE A SNOW PLOW/DUMP TRUCK FOR THE PUBLIC WORKS DIVISION OF A PUBLIC SERVICES Councilmember Dunne made a motion, seconded by Councilmember Steffen, to approve a joint purchasing cooperative agreement with Rush Truck Center in the amount of $167,599 for the purchase of a snow plow/dump truck for the Public Works division of Public Services. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. PETITION 19-17 – AN APPEAL OF A DETERMINATION OF THE PLANNING AND ZONING COMMISSION FOR THE PROPERTY AT 205 OLD FORGE ROAD BY GERALD R. HACK, APPELLANT Corporation Counsel Cogley provided an overview of the case and the basis of the appeal. He noted that the vote would be to affirm, reverse, or modify the previous decision by staff and Planning and Zoning Commission. He noted that if the council would like to have a policy discussion regarding recreational vehicles it was suggested that could take place at a later date. Councilmember Dunne made a motion, seconded by Councilmember Gavin to affirm the determination of the Planning and Zoning Commission for the property at 205 Old Forge Road. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXIII MAY 23, 2018 213 RESOLUTION 18-62 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 73 MUNICIPAL DIVISION, ELGIN PUBLIC WORKS CHAPTER Councilmember Gavin made a motion, seconded by Councilmember Steffen, to authorize execution of an agreement with the Service Employees International Union, Local 73 Municipal Division, Elgin Public Works Chapter. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Abstain: Councilmember Martinez. Resolution No. 18-62 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 73 MUNICIPAL DIVISION, ELGIN PUBLIC WORKS CHAPTER WHEREAS, representatives of the City of Elgin and representatives of the Service Employees International Union, Local 73 Municipal Division, Elgin Public Works Chapter have met and discussed wages, fringe benefits and other working conditions; and WHEREAS, said representatives have submitted for review and approval by the City Council an agreement pertaining to such matters; and WHEREAS, the City Council has reviewed said agreement and finds that it is fair and equitable for the City of Elgin and employees covered by it. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby approves the proposed agreement between the City of Elgin and the Service Employees International Union Local 73 Municipal Division Elgin Public Works Chapter, a copy of which is attached hereto and made a part hereof by reference. BE IT FURTHER RESOLVED that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute said agreement on behalf of the City of Elgin. BE IT FURTHER RESOLVED that Resolution No. 18-52 adopted on April 25, 2018, be and is hereby repealed. s/ David J. Kaptain David J. Kaptain, Mayor MAY 23, 2018 VOLUME LXXXIII 214 Presented: May 23, 2018 Adopted: May 23, 2018 Vote: Yeas: 8 Nays: 0 Abstain: 1 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 18-63 ADOPTED ACCEPTING GRANT FROM THE TOWN OF ELGIN AND RATIFYING THE EXECUTION OF AN AGREEMENT TO PROVIDE SOCIAL AND RECREATION SERVICES FOR YOUTH RELATED PROGRAMS, MENTAL HEALTH, AND THE POOR OR AGED TO RESIDENTS OF ELGIN TOWNSHIP Councilmember Powell made a motion, seconded by Councilmember Steffen, to accept a grant from the Town of Elgin and ratifying the execution of an agreement to provide social and recreation services for youth related programs, mental health, and the poor or aged, to residents of Elgin Township. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 18-63 RESOLUTION ACCEPTING GRANT FROM THE TOWN OF ELGIN AND RATIFYING THE EXECUTION OF AN AGREEMENT TO PROVIDE SOCIAL AND RECREATION SERVICES FOR YOUTH RELATED PROGRAMS, MENTAL HEALTH, AND THE POOR OR AGED TO RESIDENTS OF ELGIN TOWNSHIP BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City of Elgin hereby accepts the Town of Elgin’s grant in the amount of $20,000 to provide social and recreation services for youth related programs, mental health, and the poor or aged to residents of Elgin Township. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby ratifies and approves the execution of an Agreement by Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, with the Town of Elgin to provide social and recreation services for youth related programs, mental health, and the poor or aged to residents of Elgin Township, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor VOLUME LXXXIII MAY 23, 2018 215 Presented: May 23, 2018 Adopted: May 23, 2018 Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G26-18 PASSED AMENDING CHAPTER 6.06 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "ALCOHOLIC LIQUOR DEALERS" TO AMEND THE NUMBER OF CERTAIN AVAILABLE LIQUOR LICENSE CLASSIFICATIONS Councilmember Powell made a motion, seconded by Councilmember Martinez to approve Ordinance G26-18 amending Chapter 6.06 of the Elgin Municipal Code, 1976, as amended, entitled "Alcoholic Liquor Dealers" to amend the number of certain available liquor license classifications. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G26-18 AN ORDINANCE AMENDING CHAPTER 6.06 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "ALCOHOLIC LIQUOR DEALERS" TO AMEND THE NUMBER OF CERTAIN AVAILABLE LIQUOR LICENSE CLASSIFICATIONS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Section 6.06.050 of the Elgin Municipal Code, 1976, as amended, entitled "Licenses; Number to be Issued:" be and is hereby further amended by amending subparagraph Q thereof to read as follows: "Q. The number of Class F licenses shall not exceed eight (8) in number." Section 2. That all ordinances or parts of ordinance in conflict with the provisions of this ordinance are hereby repealed to the extent of any such conflict. Section 3. That this ordinance shall be in full force upon its passage and publication in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor MAY 23, 2018 VOLUME LXXXIII 216 Presented: May 23, 2018 Passed: May 23, 2018 Vote: Yeas: 9 Nays: 0 Recorded: May 23, 2018 Published: May 25, 2018 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk CONSENT AGENDA By unanimous consent, Councilmember Dunne made a motion, seconded by Councilmember Powell, to adopt Resolution Nos. 18-59 through 18-61 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. RESOLUTION 18-59 ADOPTED RATIFYING THE EXECUTION OF A 2018 AGREEMENT WITH THE KANE COUNTY CHILD ADVOCACY CENTER FOR FUNDING ASSISTANCE Councilmember Dunne 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. 18-59 RESOLUTION RATIFYING THE EXECUTION OF A 2018 AGREEMENT WITH THE KANE COUNTY CHILD ADVOCACY CENTER FOR FUNDING ASSISTANCE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby ratifies and approves the execution of a 2018 Agreement by Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, with the Kane County Child Advocacy Center by and through the Kane County State’s Attorney for funding assistance for the investigation and to provide victim services to children for sexual abuse and physical abuse, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor VOLUME LXXXIII MAY 23, 2018 217 Presented: May 23, 2018 Adopted: May 23, 2018 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 18-60 ADOPTED APPROVING A GRANT RECIPIENT ELIGIBILITY LIST UNDER THE 50/50 AND 75/25 HISTORIC ARCHITECTURAL REHABILITATION GRANT PROGRAMS Councilmember Dunne 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. 18-60 RESOLUTION APPROVING A GRANT RECIPIENT ELIGIBILITY LIST UNDER THE 50/50 and 75/25 HISTORIC ARCHITECTURAL REHABILITATION GRANT PROGRAMS WHEREAS, the 50/50 and 75/25 Historic Architectural Rehabilitation Grant Programs have been established to provide financial assistance and incentives for property owners in Elgin's historic districts and individual landmarks in the restoration of their properties; and WHEREAS, in 2018 applications have been made for 7 projects under the city's Historic Architectural Rehabilitation Grant Programs; 4 applications under the 50/50 historic rehabilitation grant program and 3 applications under the 75/25 historic rehabilitation grant program; and WHEREAS, pursuant to Ordinance No. G31-15, funding for the 50/50 and 75/25 Historic Architectural Rehabilitation Grant Programs has been combined into one historic rehabilitation grant fund; and WHEREAS, said applications have been submitted to the Elgin Heritage Commission which conducted a review and scored applications based upon objective criteria and forwarded eligibility lists to the City Council which has reviewed and approved the lists. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the sum of $104,072.39 is allocated for the following projects approved under the grant recipient eligibility lists. MAY 23, 2018 VOLUME LXXXIII 218 50/50 Program Owner Address Grant Amount Grant Born 278 Douglas Avenue $20,000 Tim Ramseyer 128 College Street $5,145 Steven Starobrat 420 Douglas Avenue $20,000 Martha Cintora 434 Park Street $12,429.64 75/25 Program Owner Address Grant Amount Krissy Palermo 320 N. Spring Street $8,913.75 Donna Stefani 429 Division Street $18,262.50 Byron Bridges 216 Villa Street $19,321.50 TOTAL $104,072.39 BE IT FURTHER RESOLVED that the projects shall be in conformance with all applicable codes and ordinances. s/ David J. Kaptain David J. Kaptain, Mayor Presented: May 23, 2018 Adopted: May 23, 2018 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 18-61 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH TROTTER AND ASSOCIATES FOR DESIGN AND CONSTRUCTION ENGINEERING SERVICES IN CONNECTION WITH THE 2018 STREET RESURFACING PROGRAM AND 2018 SANITARY SEWER LINING PROGRAM Councilmember Dunne 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. VOLUME LXXXIII MAY 23, 2018 219 Resolution No. 18-61 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH TROTTER AND ASSOCIATES FOR DESIGN AND CONSTRUCTION ENGINEERING SERVICES IN CONNECTION WITH THE 2018 STREET RESURFACING PROGRAM AND 2018 SANITARY SEWER LINING 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 BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, 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 Trotter and Associates for roadway design services, sanitary sewer lining design services and construction engineering services in connection with the 2018 Street Resurfacing Program and 2018 Sanitary Sewer Lining 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 23, 2018 Adopted: May 23, 2018 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Steffen 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. MAY 23, 2018 VOLUME LXXXIII 220 Cultural Arts Commission, April 9, 2018 E-911 Board, April 19 2018 Heritage Commission, March 6, 2018 Heritage Commission – Design Review, April 24, 2018 Liquor Control Commission, April 11, 2018 Committee of the Whole Minutes for April 25, 2018 City Council Minutes for April 25, 2018 Alcoholic Liquor Tax Video Gaming Tax Riverboat Report Disbursement Report 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 8:54 p.m. s/ Kimberly Dewis June 13, 2018 Kimberly Dewis, City Clerk Date Approved