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The Council of the City of Waukegan met in regular session on Monday, June 15, 2009 at 8:00P.M. In the City Council Chambers, City Hall 100 North Martin Luther King Jr. Avenue. Mayor Sabonjian, City Clerk, Wayne Motley, John Schwab, City Treasurer and Corporation Counsel, Newton Finn were present. |
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ROLL CALL:
Present: Alderman Larsen, Rivera, Cunningham Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
Absent: None |
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INVOCATION:
Mayor Sabonjian requested a moment of silence he then led the Pledge of Allegiance. |
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Hank Bogdola 1601 Alexander
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AUDIENCE TIME:
1. Asked why was I questioned by the Aldermen during his appointment to the Port Authority? Spoke of former Council wars and the fact that they did not make good sense. He indicated that like it or not those who are elected or appointed will be judged. Waukegan will go on. Waukegan is tired and wary. She needs our help. We must work together. |
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Tonya Glaze 2724 Lucia
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2. Concerned about our schools. There is one set of books that must stay in the class room. Books are the foundation of the future of our youth. We must work with and challenge our school district. |
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Phil Carrigan 1944 Ash St.
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3. I came here because I heard that the new Mayor lacked support. Hope that the City Council will support the new Mayor. |
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Paula Carballido 3440 Oakwood
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4. I want to let our elected officials know that they support our wishes. We voted a new Mayor. We want the Aldermen to support our new Mayor. We want you to work alongside the new Mayor. We do not want to fight with our local officials. |
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John Ritter 127 Franklin
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5. Concerned resident. We support progressive changes we do not support the casino, the city is spending too much money for unsound ideas on the Lakefront Development. |
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Diane Verratti 2597 Club Home
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6. Waukegan Mainstreet met with Mayor Sabonjian last week Maureen McGrain has resigned. June 26 the Wine Walk from 4:30-7:30.
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John Belmont 2248 9th Parkway
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7. Will Code Enforcement be restricted from entering property with No Trespassing sign? Mayor answered “yes” unless court order or emergency.
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Margaret Carrasco 532 N. Lewis Ave.
Resident 933 Lincoln
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8. Congrats to Mayor. People see the change.
AUDIENCE TIME cont.:
9. He is the President of a Honduran Organization composed of 40 business owners; they are looking forward to working with City.
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APPROVE MINUTES AND EXECUTIVE SESSION MINUTES OF JUNE 1, 2009
APPROVED |
MINUTES:
10. Motion by Alderman Needham, seconded by Alderman Moisio to approve Minutes of June 1, 2009 Regular Meeting and Executive Session Minutes.
MOTION CARRIED BY VOICE VOTE |
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INTRODUCTION |
RESOLUTION/PROCLAMATIONS:
11. Introduced Miss, Jr. and Little Miss Waukegan
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ADOPT A RESOLUTION FOR BISHOP COLBURN 09-R-56
APPROVED
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12. Motion by Alderman Needham, seconded by Alderman Moisio to adopt as presented a Resolution for Bishop Colburn.
MOTION CARRIED BY VOICE VOTE, RESOLUTION ADOPTED |
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PRESENTATION
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13. Presentation by State Representative Eddie Washington to present Resolutions to Former Mayor Richard Hyde, Former Police Chief Bill Biang, and Father, Gary Graff.
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C.C. DRAFT AN ORDINANCE TO AMEND CHAPTER 3 ENTITLED ALCOLHOLIC BEVERAGES
APPROVED |
COMMITTEE REPORT: JUDICARY COMMITTEE REPORT CHAIRMAN ALDERMAN:
14. Motion by Alderman Figueroa, seconded by Alderman Moisio that Corporation Counsel draft an Ordinance to amend Chapter 3 of the Municipal Code Entitled “Alcoholic Beverages” adding a new class of liquor license and deleting all references prohibiting the dispensing of free sample of Alcoholic beverages at grocery stores.
MOTION CARRIED BY VOICE VOTE
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INFORMATION
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PUBLIC SAFETY COMMITTEE REPORT ALDERMAN LARSEN:
15. Communication Alarm Board-for discussion only
The Waukegan Fire Department respectfully requests time to discuss contracts for Fire Alarm Board potential changes.
Grants submitted by the Fire Department – for discussion only
The Waukegan Fire Department respectfully requests time to discuss grants that have been submitted by the Fire Department.
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C.C. DRAFT AN ORDINANCE TO REFLECT LIMITING PARKING
APPROVED
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PUBLIC SAFETY COMMITTEE cont.:
16. Motion by Alderman Larsen, seconded by Alderman Moisio that Corporation Counsel draft an ordinance to reflect limiting parking for a “Loading Zone” Section 21-117 in the yellow curb area in front of 15 S. County, the Office of the Adult Probation Department.
MOTION CARRIED BY VOICE VOTE
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PURCHASE BULLET PROOF VEST
APPROVED |
17. Motion by Alderman Larsen, seconded by Alderman Moisio to purchase bullet proof vests from Streicher’s, 4777 N. 124th Street, Milwaukee, WI 53007 through the Bullet Proof Vest Partnership grant program. The grant will pay $12,748.25 for no more than 50% of the total cost, the City would pay $6,374.12 for no more that 25% of the total cost and the individual officers would be responsible for the remaining cost..
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED
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C.C. DRAFT AN ORDINANCE TO REFLECT LIMITING PARKING
APPROVED
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18. Motion by Alderman Larsen, seconded by Alderman Moisio that Corporation Counsel draft an ordinance to reflect limiting parking in front of 215 West Street, to residents with permits only.
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED
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INFORMATION
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INFORMATION ONLY:
19. Illinois Residents Utilizing Wisconsin Plates. 20. Towing Ordinance and the positive impact is has made.
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ADOPT AN ORDINANCE AUTORIZING THE CITY TO PURCHASE AXCESS IDOT RIGHT-OF-WAY 09-O-57
APPROVED
AWARD THE BID FOR CONTRACT 2009-22-GRAND AVENUE STREETSCAPE PROGRAM
APPROVED |
PUBLIC WORKS COMMITTEE REPORT CHAIRMAN ALDERMAN RIVERA:
21. Motion by Alderman Rivera, seconded by Alderman Cunningham to pass as presented an Ordinance authorizing the City to purchase excess IDOT right-of-way located south of South Avenue and west of Market Street as presented.
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED, ORDINANCE PASSED PUBLIC WORKS COMMITTEE REPORT cont.:
22. Motion by Alderman Rivera, seconded by Alderman Cunningham to award the bid for Contract 2009-22-Grand Avenue Streetscape Program to the low qualified bidder Boller Construction of Waukegan, Illinois in an amount not to exceed $107,036.35 as presented, the City received the following 8 bids:
Boller Construction, Waukegan, Illinois $107,036.35 Copenhaver Construction, Gilberts, Illinois 120,750.00 G&M Cement Construction, Addison, Illinois 131,827.50 Chadwick Contracting Co, Lake in the Hills, Illinois 134,336.40 Meridan Construction, Lake Bluff, Illinois 135,572.05 Landmark Contractors, Huntley, Illinois 140,169.46 Kovilic (KCC), Franklin Park, Illinois 143,995.00 Alliance Company, Woodstock, Illinois 146,896.50
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED |
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C.C. DRAFT AN ORDINANCE TO APPROVE THE LICENSE AGREEMNT WITH THE DOG HOUSE RESTAURANT
APPROVED
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23. Motion by Alderman Rivera, seconded by Alderman Cunningham that Corporation Counsel to draft an ordinance to approve the License Agreement with the Dog House Restaurant to place the new electrical in the City’s right-of-way as presented.
MOTION CARRIED BY VOICE VOTE
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APPROVE CHANGE ORDER #1 AND FINAL FOR CONTRACT 2009-03-CONCRETE CURB AND GUTTER PROGRAM
APPROVED |
24. Motion by Alderman Rivera, seconded by Alderman Cunningham to approve Change Order #1 and Final for Contract 2009-03-Concrete Curb and Gutter Program with G&M Cement Construction of Addison Illinois in the amount of $29,679.20 which is an increase of 17.69% for extra work needed. The original contract will increase from $138,060.00 to $167,739.20 as presented.
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED
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AWARD THE BID FOR THE 2009/2010 ANNUAL MATERIALS-LIQUID CALCIUM CHLORIDE
APPROVED
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PUBLIC WORKS COMMITTEE REPORT cont.:
25. Motion by Alderman Rivera, seconded by Alderman Cunningham to award the bid for the 2009/2010 Annual Materials-Liquid Calcium Chloride 32% or Liquid Magnesium Chloride Hex hydrate 30% to the low qualified bidder Industrial Systems Ltd. Of Lakemoor, Illinois as shown below.
Industrial Systems Ltd of Lakemoor, Illinois Delivered Total Cost
Liquid Calcium Cloride 32%-30,000 Gallons $.635 per gallon $19,050.00 Liquid Magnesium Chloride Hex Hydrate 30%-30,000 Gallons $.845 per gallon $25,350.00
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED
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WAIVE BID PROCEDURE AND EXTEND THE CONTRACT WITH STILES KEM OF WAUKEGAN
APPROVED
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26. Motion by Alderman Rivera, seconded by Alderman Cunningham to waive bid procedure and extend the contract with Stiles Kern of Waukegan, Illinois for the Blended-Polyphosphate in an amount not exceed $120,000.00 for 2 years; this is an increase of 5% above last year’s rate, as presented.
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED
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C.C. DRAFT AN ORDINANCE EXTENDING THE APARTMENT MORATORIUM
APPROVED
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OLD BUSINESS:
27. Motion by Alderman Figueroa, seconded by Alderman Koncan that Corporation Counsel draft an ordinance extending the apartment moratorium.
MOTION CARRIED BY VOICE VOTE |
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APPROVED THE APPOINTMENT TO TED KUDERKO
MOVED TO NEW BUSINESS
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28. Motion by Alderman Newsome, seconded by Alderman Cunningham to approve the appointment of Ted Kuderko as the Waukegan City Prosecutor,
MOVED TO NEW BUSINESS |
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APPROVE PAYROLL DATED JUNE 5, 2009
APPROVED
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NEW BUSINESS:
29. Motion by Alderman Needham, seconded by Alderman TenPas to approve Payroll dated June 5, 2009 in the amount of $929,129.05.
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED
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APPROVE BILLS DATED JUNE 15, 2009
APPROVED |
30. Motion by Alderman Needham, seconded by Alderman TenPas to approve Bills dated June 15, 2009 in the amount of $1,502,764.10.
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED
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APPROVE ALL BLOCK PARIES
APPROVED |
31. Motion by Alderman TenPas, seconded by Aldermen Needham to approve all block parties.
MOTION CARRIED BY VOICE VOTE |
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ACCEPT AND PLACE ON FILE THE MONTHLY RPORT
APPROVED
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32. Motion by Alderman Figueroa, seconded by Alderman Cunningham to accept and place on file the monthly May report from the Treasurer’s Office.
MOTION CARRIED BY VOICE VOTE
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APPROVE MAYOR’S APPOINTMENT TO THE HISTORIC RESERVATION COMMITTEE
APPROVED
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33. Motion by Alderman Figueroa, seconded by Alderman Cunningham to approve the Mayor’s appointment to the Historic Preservation Committee, Rena Elinor Morrow.
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED
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ADOPT AS PRESENTED AN ORDINANCE ASCERTAINING THE PREVAILING RATE OF WAGES FOR LABORERS O9-O-58
APPROVED |
NEW BUSINESS cont.:
34. Motion by Alderman Figueroa, seconded by Alderman Cunningham to pass as presented an Ordinance of the City of Waukegan, Lake Count, Illinois ascertaining the Prevailing Rate of Wages for Laborers, Workmen and Mechanics Employed on Public Works of said Cities.
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED, ORDINANCE PASSED
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TO GRANT PERMISSION TO THE WAUKEGAN FIREFIGHTERS #473
APPROVED
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35. Motion by Alderman Figueroa, seconded by Alderman Moisio to grant permission to the Waukegan Firefighters #473 to hold” Fill the Boot Drive” for MDA on August 28, 2009.
MOTION CARRIED BY VOICE VOTE
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APPROVE THE LEGAL PLAN PRESENTED BY NEWTON FINN
HELD OVER |
36. Motion by Alderman Needham, seconded by Alderman TenPas to approve the Legal Plan presented by Newton Finn with the hourly rate option for Litigation and Workman’s Compensation, deferring the issue of Environmental and Labor Law Counsel.
HELD OVER BY ALDERMAN NEWSOME
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TO APPROVE AS PRESENTED THE CONTRACT PERIOD
APPROVE THE CONTRACT AS PRESENTED THE AMEND CONTRACT
HELD OVER |
37. Motion by Alderman TenPas, seconded by Alderman Figueroa to approve as presented to amend the contract period by Smith and La Luzerne regarding the position of City Prosecutor.
37A. Motion by Alderman TenPas, seconded by Alderman Larsen to approve the contract as presented but to amend the contract period to one year.
HELD OVER BY ALDERMAN NEWSOME
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ADOPT AS PRESENTED AN ORDINANCE GRANTING A CONDITIONAL USE PERMT ZONING CALENDAR #2274 09-O-59
APPROVED
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ORDINANCES/RESOLUTIONS:
38. Motion by Alderman Rivera, seconded by Alderman Figueroa to adopt as presented an Ordinance granting a conditional use permit for a contractor’s shop, office and yard at 915 S. Green Bay Road, Zoning Calendar #2274 .
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED, ORDINANCE PASSED
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ADOPT AN ORDINANCE GRANTING CONDITIONAL USE PERMIT ZONING CALENDAR #2276 09-O-60
APPROVED |
ORDINANCES/RESOLUTIONS cont.:
39. Motion by Alderman Needham, seconded by Alderman Newsome to adopt as presented an Ordinance granting conditional use permit for the operation of a per-school at 2000 N. Lewis Avenue, Zoning Calendar # 2276.
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED, ORDINANCE PASSED
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GO INTO EXECUTIVE SESSION
APPROVED |
EXECUTIVE SESSION:
40. Motion by Alderman Newsome, seconded by Alderman Newsome to go into Executive Session to discuss litigation and personnel. TIME: 9:50
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
NAYS: None
ABSENT: None
MOTION CARRIED
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RECONVENED
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41. The City Council Reconvened. TIME: 11.01 p.m.
ROLL CALL: AYES: Aldermen Larsen, Rivera, Cunningham, Koncan, Moisio, Figueroa, Newsome, TenPas, and Needham
ABSENT: None
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Aldermen Larsen |
ALDERMEN’S TIME:
42. No comment.
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Aldermen Rivera |
43. No comment. |
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Alderman Cunningham |
44. Absentee landlords, feasting on residents. Not screening renters, call Code Enforcement, call Mayor, call Aldermen let them know of the problems. Students need take home books, if we cannot supply books there is a problem. The 1st thing people ask about is the school district. I want my children to have better than that. |
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Alderman Koncan |
45. 4th of July on Saturday get to parade. |
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Alderman Moisio |
46. No comment. |
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Aldermen Figueroa |
47. No comment. |
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Alderman Newsome |
48. Ward meeting June 25, 2009 at 7:00 p.m. Council Chambers. |
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Alderman TenPas |
ALDERMEN’S TIME cont.:
49. No comment. |
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ADJOURNMENT
APPROVED |
50. Motion by Alderman Newsome, seconded by Alderman Moisio to adjourn. TIME: 11:19
MOTION CARRIED |