City Council — Naperville, IL
Date: 2019-11-19

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Agenda

 City Council

Tuesday, November 19, 2019 7:00 PM Council Chambers




A. CALL TO ORDER:

B. ROLL CALL:

C. CLOSED SESSION - Canceled

OPEN SESSION - 7:00 p.m.


D. ROLL CALL:

E. PLEDGE TO THE FLAG:

F. AWARDS AND RECOGNITIONS:

G. PUBLIC FORUM:

H. CONSIDERATION OF MOTION TO USE OMNIBUS METHOD FOR THE
CONSENT AGENDA:

I. CONSENT AGENDA:
1. 19-1108 Approve the 10/01/2019 through 10/31/2019 cash disbursements for a
 total of $29,450,057.51.

2. 19-1136 Approve the minutes from the October 28, 2019 Budget Workshop

3. 19-1142 Approve the regular City Council meeting minutes of November 5, 2019

4. 19-1146 Approve the City Council meeting schedule for December 2019 and
 January & February 2020

5. 19-386 Approve the award of Bid 19-297, Bulk Magnesium Hydroxide, to Clear2O
 Inc, for an amount not to exceed $149,836.40 and for a two-year term




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City Council Meeting Agenda November 19, 2019


6. 19-1075 Approve the award of Option Year One to Contract 16-347, Water Meter
 Testing and Repair, to HBK Water Meter Service, Inc. for an amount not to
 exceed $118,151.79

7. 19-1092 Approve the award of Option Year Two to Contract 18-126, Sanitary
 Manhole Replacement, to Sheridan Plumbing & Sewer, Inc. for an amount
 not to exceed $131,420, plus a 5% contingency
8. 19-1099 Approve the award of RFP 19-208, Water Utilities Asset Evaluation and
 Capital Program Development, to Baxter & Woodman, Inc. for an amount
 not to exceed $128,700

9. 19-1110 Approve the award of Bid 19-275, Naper Boulevard Retaining Wall
 Renovations, to Lorig Construction Company for an amount not to exceed
 $627,800, plus a 3% contingency

10. 19-1123 Approve the award of Change Order #1 to Cooperative Procurement
 19-308, Command Center High Definition Video Wall System, to CDW
 Government, LLC. For an amount not to exceed $43,355 and a total award
 of $164,187.71
11. 19-1124 Conduct the first reading of an ordinance amending Sections 3-3-3 and
 3-3-11 of the Naperville Municipal Code regarding the Class R -
 Legitimate Theater House liquor license

12. 19-1128 Waive the first reading and pass the ordinance modifying Section 10-2-3
 of the Naperville Municipal Code to change local cannabis possession
 offenses to comply with the Cannabis Regulation and Tax Act (requires 6
 positive votes)

13. 19-1125 Waive the first reading and pass the ordinance amending fees for work
 completed without a permit (requires six positive votes)

14. 19-997B Receive the staff report for the property located at 204 Route 59
 (Westridge Court Shopping Center) - PZC 19-1-078 (Item 1 of 3)

15. 19-1126 Pass the ordinance approving the preliminary/final plat of subdivision for
 Glacier Park Resubdivision No. 10 (Westridge Court Shopping Center) -
 PZC 19-1-078 (Item 2 of 3)

16. 19-1127 Pass the ordinance approving variances to: increase the maximum FAR
 for Lots 3 and 4; reduce the required number of loading berths for Lots 3
 and 4; permit parking for Lots 1-3 and Lots 4-6 to be considered
 collectively; and, reduce the required parking for Lots 1-3 and 4-6 for the
 Westridge Court Shopping Center - PZC 19-1-078 (Item 3 of 3)




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17. 19-1100B Pass the ordinance approving variances from Section 6-2-12:1.1 and
 Section 6-2-12:1.2 in order to permit a 4’ 6” tall steel open fence with 5’ 6”
 tall brick piers within the required front yard setback at the subject property
 located at 1219 Olesen Drive, Naperville - PZC 19-1-107

18. 19-1144 Pass the ordinance proposing the establishment of and setting a public
 hearing for Special Service Area No. 32 for the Wagner Farms shared-use
 paths

19. 19-1091 Adopt a resolution approving the third amendment to the intergovernmental
 agreement between the City of Naperville and the Naperville Township
 Road District for the construction engineering services and construction of
 North Aurora Road between Frontenac Road and Fairway Drive (CIP
 Project #SC033)

20. 19-1093 Adopt a resolution approving the local-public agency agreement with the
 Illinois Department of Transportation for the construction engineering
 services and construction of North Aurora Road between Frontenac Road
 and Fairway Drive (CIP Project #SC033) (Item 1 of 2)

21. 19-1094 Adopt a resolution approving an appropriation of funds in the sum of
 $5,200,000 for construction services for improvements to North Aurora
 Road between Frontenac Road and Fairway Drive (CIP Project #SC033)
 (Item 2 of 2)

22. 19-1107 Approve the firework display application and issue a permit for the
 December 31, 2019 display at Top Golf Naperville

J. PUBLIC HEARINGS:

K. OLD BUSINESS:

L. ORDINANCES AND RESOLUTIONS:
1. 19-1143 Adopt the resolution supporting City funding of Naper Settlement’s
 Innovation Gateway and Agricultural Center capital improvements

M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:

N. PETITIONS AND COMMUNICATIONS:

O. REPORTS AND RECOMMENDATIONS:




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City Council Meeting Agenda November 19, 2019


1. 19-1004B Option A: Concur with the HPC and uphold its ruling on COA #19-2840 that
 denied demolition of the Kroehler Mansion located at 126 N. Wright Street,
 Naperville

 Option B: Concur with the Petitioner and approve COA #19-2840 to allow
 demolition of the Kroehler Mansion located at 126 N. Wright Street,
 Naperville

P. NEW BUSINESS:

Q. ADJOURNMENT:
 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Communications Department at least
 48 hours in advance of the scheduled meeting. The Communications Department can
 be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at
 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort
 will be made to allow for meeting participation.




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400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Minutes

 City Council


Tuesday, November 19, 2019 7:00 PM Council Chambers


A. CALL TO ORDER:

 Chirico called the meeting to order at 7:00 p.m.

B. ROLL CALL:

C. CLOSED SESSION - Canceled

OPEN SESSION - 7:00 p.m.


D. ROLL CALL:
 Present: 9- Mayor Steve Chirico
 Councilwoman Judith Brodhead
 Councilman Kevin Coyne
 Councilwoman Patty Gustin
 Councilman Paul Hinterlong
 Councilman Patrick Kelly
 Councilman John Krummen
 Councilwoman Theresa Sullivan
 Councilman Benjamin White




 Also Present
 City Manager, Doug Krieger; Deputy City Manager, Marcie Schatz; City
 Attorney, Mike DiSanto; City Clerk, Pam Gallahue; Fire Chief, Mark Puknaitis;
 Police Chief, Robert Marshall; Director of Finance, Rachel Mayer; Director of
 Human Resources, James Sheehan; Director of IT, Jacqueline Nguyen;
 Director of TED, Bill Novack; Deputy Director of TED, Jennifer Louden; Deputy
 Director of TED, Allison Laff; Director of Public Utilities - Electric, Lucy
 Podlesny; Director of Public Utilities - Water, Darrell Blenniss, Jr.; Director of
 Public Works, Dick Dublinski; Pat Lord, Senior Assistant City Attorney

 Daily Herald, Naperville Sun, NCTV-17


E. PLEDGE TO THE FLAG:

 The pledge was given.

F. AWARDS AND RECOGNITIONS:

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 Chirico recognized Councilman Hinterlong and wished him a Happy Birthday.

G. PUBLIC FORUM:

 Government Interference in Private Development
 Kaylin Risvold, President and CEO Naperville Chamber of Commerce, urged
 Council to continue to be cognizant of the importance of economic development
 when making decisions.

 Teen Suicide and Firearms
 Dr. Dana Bussing requested Council pass an ordinance regarding
 unsupervised access to firearms.

 By consensus Council directed staff to research the request and bring back
 recommendations.

 Teen Suicide and Firearms
 Laura Kelly, Naperville, spoke in favor of safe gun storage.

 Historic District
 Tim Messer discussed potential funding mechanisms that could be used to
 preserve the Historic District.

 5th Avenue Commuter Parking
 Thom Higgins requested Council relax the regulations of the Open Meetings Act
 (OMA) in order for the Steering Committee to meet.

 DiSanto said the Steering Committee has not been disbanded, cannot act in
 violation of OMA, and the City does not have authority to change OMA
 regulations. He offered suggestions of how limited group membership can
 legally meet outside of OMA.

 Council discussed the possibility of forming a task force from a subset of
 Steering Committee members that could meet on a specific topic and stated
 additional conversations regarding logistics are necessary.

 Parkway Trees
 Gail Diedrichsen discussed protecting trees during construction and requiring
 builders to replace parkway trees after the construction has concluded.

 Novack explained the teardown process, fines, that tree removal must be
 approved by the City, and that the City Forester will evaluate the subject tree
 and speak with the builder.

 Naperville IMEA
 Greg Hubert, Naperville, discussed coal plants and Naperville's IMEA contract.

 Naperville IMEA
 Bill Dawe, Naperville, requested that IMEA contract extension efforts be publicly
 reviewed.


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 Podlesny explained that the City is under contract with IMEA until 2035, IMEA is
 subject to OMA regulations, that how the City operates beyond 2035 will require
 involvement with community, City Council, PUAB, and all deliberations will be
 very transparent.

 Council discussed having the IMEA contract on a future public agenda.


H. CONSIDERATION OF MOTION TO USE OMNIBUS METHOD FOR THE
CONSENT AGENDA:
 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, to use the Omnibus method to approve the Consent Agenda. The
 motion carried by the following vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Kelly, Krummen, Sullivan, and White

I. CONSENT AGENDA:

Approval of the Consent Agenda

 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, to approve the Consent Agenda with the exception of items II6, I7,
 I13, and I18. The motion carried by the following vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Kelly, Krummen, Sullivan, and White


1. Approve the 10/01/2019 through 10/31/2019 cash disbursements for a total of
 $29,450,057.51.
 Council approved.


2. Approve the minutes from the October 28, 2019 Budget Workshop
 Council approved.


3. Approve the regular City Council meeting minutes of November 5, 2019
 Council approved.


4. Approve the City Council meeting schedule for December 2019 and January & February
 2020
 Council approved.


5. Approve the award of Bid 19-297, Bulk Magnesium Hydroxide, to Clear2O Inc, for an
 amount not to exceed $149,836.40 and for a two-year term
 Council approved.


6. Approve the award of Option Year One to Contract 16-347, Water Meter Testing and
 Repair, to HBK Water Meter Service, Inc. for an amount not to exceed $118,151.79


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City Council Meeting Minutes November 19, 2019

 Blenniss explained the 2% increase is a reasonable estimate and that HBK's
 performance has been satisfactory.
 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Krummen, to approve the award of Option Year One to Contract 16-347, Water
 Meter Testing and Repair, to HBK Water Meter Service, Inc. for an amount not to
 exceed $118,151.79. The motion carried by the following vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Kelly, Krummen, Sullivan, and White


7. Approve the award of Option Year Two to Contract 18-126, Sanitary Manhole
 Replacement, to Sheridan Plumbing & Sewer, Inc. for an amount not to exceed $131,420,
 plus a 5% contingency
 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, to table the award of Option Year Two to Contract 18-126, Sanitary
 Manhole Replacement, to Sheridan Plumbing & Sewer, Inc. for an amount not to
 exceed $131,420, plus a 5% contingency to the meeting of December 3, 2019. The
 motion carried by the following vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Kelly, Krummen, Sullivan, and White


8. Approve the award of RFP 19-208, Water Utilities Asset Evaluation and Capital Program
 Development, to Baxter & Woodman, Inc. for an amount not to exceed $128,700
 Council approved.


9. Approve the award of Bid 19-275, Naper Boulevard Retaining Wall Renovations, to Lorig
 Construction Company for an amount not to exceed $627,800, plus a 3% contingency
 Council approved.


10. Approve the award of Change Order #1 to Cooperative Procurement 19-308, Command
 Center High Definition Video Wall System, to CDW Government, LLC. For an amount not
 to exceed $43,355 and a total award of $164,187.71
 Council approved.


11. Conduct the first reading of an ordinance amending Sections 3-3-3 and 3-3-11 of the
 Naperville Municipal Code regarding the Class R - Legitimate Theater House liquor
 license
 First reading held.


12. Waive the first reading and pass the ordinance modifying Section 10-2-3 of the Naperville
 Municipal Code to change local cannabis possession offenses to comply with the
 Cannabis Regulation and Tax Act (requires 6 positive votes)
 Enactment No.: ORD 19-148

 Council passed.


13. Waive the first reading and pass the ordinance amending fees for work completed
 without a permit (requires six positive votes)
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 Council discussed staff's recommendation, the appropriateness of revising the
 fine down to $1,000, repeat offenders, and including fines to the builder.

 DiSanto explained staff did consider fining the builder and ultimately decided
 against but will research other avenues.
 A motion was made by Councilman Coyne, seconded by Councilman Hinterlong,
 to table the approval of the ordinance amending fees for work completed without
 a permit for 90 days. The motion carried by the following vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Kelly, Krummen, Sullivan, and White


14. Receive the staff report for the property located at 204 Route 59 (Westridge Court
 Shopping Center) - PZC 19-1-078 (Item 1 of 3)
 The report was received.


15. Pass the ordinance approving the preliminary/final plat of subdivision for Glacier Park
 Resubdivision No. 10 (Westridge Court Shopping Center) - PZC 19-1-078 (Item 2 of 3)
 Enactment No.: ORD 19-149

 Council passed.


16. Pass the ordinance approving variances to: increase the maximum FAR for Lots 3 and 4;
 reduce the required number of loading berths for Lots 3 and 4; permit parking for Lots 1-3
 and Lots 4-6 to be considered collectively; and, reduce the required parking for Lots 1-3
 and 4-6 for the Westridge Court Shopping Center - PZC 19-1-078 (Item 3 of 3)
 Enactment No.: ORD 19-150

 Council passed.


17. Pass the ordinance approving variances from Section 6-2-12:1.1 and Section 6-2-12:1.2
 in order to permit a 4’ 6” tall steel open fence with 5’ 6” tall brick piers within the required
 front yard setback at the subject property located at 1219 Olesen Drive, Naperville - PZC
 19-1-107
 Enactment No.: ORD 19-151

 Council passed.


18. Pass the ordinance proposing the establishment of and setting a public hearing for
 Special Service Area No. 32 for the Wagner Farms shared-use paths
 Council discussed the appropriateness of the City maintaining common areas
 in subdivisions.

 Novack explained the ordinance must be passed as a conditition of the
 annexation agreement and if the developer does not provide maintainance
 services the City will be reimbursed through the SSA for all expenses to hire an
 outside party.

 Enactment No.: ORD 19-152
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 A motion was made by Councilwoman Brodhead, seconded by Councilman
 Hinterlong, to pass the ordinance proposing the establishment of and setting a
 public hearing for Special Service Area No. 32 for the Wagner Farms shared-use
 paths. The motion carried by the following vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Kelly, Krummen, Sullivan, and White


19. Adopt a resolution approving the third amendment to the intergovernmental agreement
 between the City of Naperville and the Naperville Township Road District for the
 construction engineering services and construction of North Aurora Road between
 Frontenac Road and Fairway Drive (CIP Project #SC033)
 Enactment No.: RES 19-42

 Council adopted.


20. Adopt a resolution approving the local-public agency agreement with the Illinois
 Department of Transportation for the construction engineering services and construction
 of North Aurora Road between Frontenac Road and Fairway Drive (CIP Project #SC033)
 (Item 1 of 2)
 Enactment No.: RES 19-43

 Council adopted.


21. Adopt a resolution approving an appropriation of funds in the sum of $5,200,000 for
 construction services for improvements to North Aurora Road between Frontenac Road
 and Fairway Drive (CIP Project #SC033) (Item 2 of 2)
 Enactment No.: RES 19-44

 Council adopted.


22. Approve the firework display application and issue a permit for the December 31, 2019
 display at Top Golf Naperville
 Council approved.

J. PUBLIC HEARINGS:

K. OLD BUSINESS:

L. ORDINANCES AND RESOLUTIONS:

1. Adopt the resolution supporting City funding of Naper Settlement’s Innovation Gateway
 and Agricultural Center capital improvements
 Marilyn Schweitzer, Naperville, spoke against funding the proposed projects.

 Council discussed fundraising efforts, the City's responsibility to pay only after
 the Heritage Society raises funds, and opportunities for public input.


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 Enactment No.: RES 19-45
 A motion was made by Councilman Coyne, seconded by Councilwoman Gustin,
 to adopt the resolution supporting City funding of Naper Settlement’s Innovation
 Gateway and Agricultural Center capital improvements. The motion carried by
 the following vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Kelly, Krummen, Sullivan, and White

M. AWARD OF BIDS AND OTHER ITEMS OF EXPENDITURE:

N. PETITIONS AND COMMUNICATIONS:



O. REPORTS AND RECOMMENDATIONS:

1. Option A: Concur with the HPC and uphold its ruling on COA #19-2840 that denied
 demolition of the Kroehler Mansion located at 126 N. Wright Street, Naperville

 Option B: Concur with the Petitioner and approve COA #19-2840 to allow demolition of
 the Kroehler Mansion located at 126 N. Wright Street, Naperville
 Krummen recused himself due to a conflict of interest and left the dais from
 8:05 p.m. - 10:41 p.m.

 Scott Day, Attorney for Petitioner, explained the reasons for the appeal of the
 Historic Preservation Commission (HPC) decision, the cost of an occupancy
 permit and historical/architectural significance standards, and that Peter
 Kroehler lived in the mansion for 18 months. He discussed economic
 reasonableness of the COA denial, that Little Friends will lose $1M- $1.5M to
 preserve the mansion, the amount of repairs necessary to stay in the mansion,
 the mansion is not designed for education purposes, that it has not served as a
 home since 1945, no amount of renovation will accomodate the future space
 needs of Little Friends, that the HPC report stated renovations are irrelevant and
 that an occupancy permit can be obtained without the repairs.

 Brand Bobosky, Naperville, spoke in favor of Option B.
 Mary Esser, great great niece of Peter Kroehler, Naperville, spoke in favor of
 Option B.
 Leanne Meyer-Smith, Darien, spoke in favor of Option B.
 Matt Ishikawa, Oak Brook, spoke in favor of Option B.
 Patti Boheme, Naperville, spoke in favor of Option B.
 Nancy Knott, Naperville, spoke in favor of Option B.
 Grant Wehrli, Naperville, spoke in favor of Option B.
 Tom Connors, Naperville, spoke in favor of Option B.
 Ray Kinney, Naperville, spoke in favor of Option B.
 Mike Briggs, Naperville, spoke in favor of Option B.
 Jim Wills, Naperville, spoke in favor of upholding the Historic Preservation
 Commission ruling.
 Lyndsey Kokoris, spoke in favor of Option B.

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 Tim Messer, Naperville, spoke in favor of upholding the Historic Preservation
 Commission ruling.
 Thom Higgins, spoke in favor of upholding the Historic Preservation
 Commission ruling.
 Mark Urda, Naperville, spoke in favor of upholding the Historic Preservation
 Commission ruling.
 George Howard, Naperville, spoke in favor of upholding the Historic Preservation
 Commission ruling.

 The meeting recessed from 9:06 p.m. - 9:12 p.m.

 Julie Garrison, Naperville, spoke in favor of upholding the Historic Preservation
 Commission ruling.
 Becky Simon, Naperville, spoke in favor of upholding the Historic Preservation
 Commission ruling.
 Tom Ryan, Naperville, spoke in favor of upholding the Historic Preservation
 Commission ruling.
 Marilyn Schweitzer, Naperville, spoke in favor of upholding the Historic
 Preservation Commission ruling.
 Doris Wood, spoke in favor of Option B.
 Dominic Nugent, spoke in favor of upholding the Historic Preservation
 Commission ruling.
 Tom Coyne, Naperville, spoke in favor of upholding the Historic Preservation
 Commission ruling.

 Scott Day rebutted speakers and discussed economic reasonableness and
 cost of occupancy permit, maintaining a blighted-looking structure in the Historic
 District, that demolishing the mansion would be an improvement, and the
 amount of money Little Friends would lose by staying at the Kroehler location.

 Ishikawa stated he is confident that the property has been marketed to the
 fullest extent.

 Council discussed equity to owners in Historic District and when Little Friends
 took ownership.

 Lord explained the timeline of the Historic District development and stated that
 Little Friends acquired the property in 1989.

 Council discussed treating this property owner differently than other residential
 property owners, possible development opportunities if the mansion is
 demolished, and relocating the mansion.

 Laff explained that standards and processes are the same regardless of
 residential or commercial ownership. She said all parties are able to apply and
 appeal a COA, that any future development will need to be reviewed by HPC, be
 appropriate for the District, and adhere to Historic District design guidelines.

 Ishikawa stated single family homes would be the highest and best use and that
 developers have been educated on requirements of future development in the
 Historic District.

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 Day explained that relocating the mansion would reduce renovation to $4M and
 renovation costs would be $5M if it remained in its current location.

 Ishikawa stated that marketability is not impacted regardless of mansion
 location and it is still an economic liability.

 Council discussed the mansion and the property owner, historical significance,
 the economic hardship to maintain, and the service provided by Little Friends.

 Council discussed the appropriateness of being involved in Little Friends
 economic situation, the potential to build something different on the property, the
 impact to property values, anything new would be built within the constraints of
 HPC each new property would need to receive a COA.

 Laff explained COA submittal process.

 Council discussed the Historic District, difficult to deny exploring the highest and
 best use, the financial burden on Little Friends, and the City should not keep
 Little Friends waiting while fund raising solutions are being considered. Further
 discussed was why the building should be saved, the appropriateness of using
 public money to save a private residence, the difference between the mansion
 and Nichols Library, that no taxpayer money was used to save the library,
 whether or not the SECA Grant fund would be appropriate, and that grants are
 available if it is redeveloped into a duplex.
 A motion was made by Councilwoman Sullivan, seconded by Councilman Coyne,
 to concur with the Petitioner and approve COA #19-2840 to allow demolition of
 the Kroehler Mansion located at 126 N. Wright Street, Naperville (Option B). The
 motion carried by the following vote:

 Aye: 6- Chirico, Brodhead, Coyne, Gustin, Sullivan, and White

 Nay: 2- Hinterlong, and Kelly

 Recused: 1- Krummen

P. NEW BUSINESS:

 Kroehler mansion funding
 Coyne asked for, and received, Council consensus to staff to continue dialogue
 with Little Friends and all interested developers to discuss possible incentive
 options and/or SECA Grant fund involvement which could lead to the
 preservation and/or rehabilitation of the Kroehler mansion.

 Chirico proposed considering the model used to fund the Naperville Settlement
 buildings.

 Kelly requested staff continue to discuss Little Friends' financial situation while
 funding models are being considered.

 Diversity Task Force
 Gustin requested that the City form a diversity task force.

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 White suggested there may be overlap with the existing Naperville Neighbors
 United group and further discussions will be needed to determine missions and
 whether there are any duplicative efforts before forming another group.

 Naperville Fire Department
 Krummen stated he, the mayor, and Councilman Kelly participated in
 Firefighters 101 and thanked the department for what they do.

Q. ADJOURNMENT:
 A motion was made by Councilman Krummen, seconded by Councilwoman
 Sullivan, to adjourn the Regular City Council Meeting of November 19, 2019 at
 10:50 p.m. The motion carried by the following vote:

 Aye: 9- Chirico, Brodhead, Coyne, Gustin, Hinterlong, Kelly, Krummen, Sullivan, and White




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