PROCEEDINGS OF THE CITY COUNCIL MAY 4 1999 The City Council meeting was called to order at 7 30 p CALL TO ORDER m Mayor Wagner spoke about the accomplishments of the outgoing City Council Mayor Elect Shepley presented plaques in recognition of their terms of service to outgoing Mayor Wagner and Councilman Nystrom and announced that outgoing Councilman Hayden was not in attendance due to the grave illness of a very good friend Mayor Elect Shepley spoke about the accomplishments of Mayor Wagner Councilman Hayden and Councilman Nystrom Councilman Nystrom spoke to the PRESENTATIONS TO OUTGOING COUNCILMEMBERS audience City Clerk Jim Kelley administered the Oath of Office to OATHS OF OFFICE Mayor Shepley Cowlin at the request of the City Clerk due to a health condition administered the Oaths of Office to Councilmembers Ellen Brady Mueller Howard Christensen Ralph M Dawson Cathy Ferguson David Goss and Jeffrey T Thorsen City Attorney John Councilmembers Brady Mueller Christensen and Ferguson had been elected to four year terms and Councilmembers Dawson Goss and Thorsen had been elected to two year terms Mayor Shepley introduced each Councilmember and each Councilmember spoke briefly to the audience and took his or her place at the Council dias Mayor Shepley On roll call called the meeting ofthe Councilmembers Thorsen and Mayor Shepley new City Council Brady Mueller Christensen were to INTRODUCTION OF NEW COUNCIL order CALL TO ORDER Dawson Goss Ferguson ROLL CALL present PLEDGE OF Mayor Shepley led the Council and the in the Pledge ALLEGIANCE of Allegiance suspend the order of the agenda to consider honor ofthe late Mayor Carl Wehde announcing that this official action of the new City Council Councilman Goss so Mayor Shepley asked for adoption of a resolution in would be the first public a motion to moved and read the resolution in its residents of the offormer Mayor CARL E City of Crystal Lake and WHEREAS The WEHDE Mayor and City Council on behalf of the heartfelt sympathy the family of CARL E WEHDE and on April entire 28 1999 has City of Crystal brought sorrow Lake wish to to the express to WHEREAS CARL E WEHDE displayed and was considered a loyal a and trusted friend IN HONOR OF MAYOR CARL WEHDE entirety RESOLUTION WHEREAS the death RESOLUTION graciousness and understanding towards the residents of the City by many persons in both public and private life and WHEREAS CARL E WEHDE rendered 1979 1991 service to the City of Crystal Lake as Mayor from member of the Crystal Lake Board of Education School District 47 from 1965 to 1979 having been President from 1971 to 1979 a member of the City Plan Commission from 1965 through 1967 a member of the Crystal Lake Health Care Corporation from 1984 through 1996 and a member of the Vulcan Lakes Advisory Study Committee from 1995 to the present and to as well as distinguished MAY 4 1999 2 PROCEEDINGS OF THE CITY COUNCIL WHEREAS during understanding towards the residents betterment his a Mayor of the City of Crystal Lake CARL E WEHDE exhibited a sincere of the City and initiated the development of many programs for the the of City including the development of the Crystal Lake Civic Center Authority term as of the residents and the Raue Center for the Arts and WHEREAS CARL E WEHDE maintained a very close relationshiP with his family during his many years of public service NOW TIlEREFORE gentleman as is only fitting to honor the memory and legacy of CARL E WEHDE a true as the First Official Act of the historic new seven member City Council which and thoughtful leader will lead the City of Crystal Lake into the new Millennium BE IT HEREBY RESOLVED BY THE MAYOR AND CITY COUNCIL OF TIlE CITYOF CRYSTAL LAKE that we express ourheartfelt sympathies to the family of CARL E WEHDE and direct that a copy of this resolution be delivered to our former First Lady Verla Wehde and BE IT FVRTIlER RESOLVED be made pe a as further expression of our sympathy and respect that this Resolution shall of the City of Crystal Lake forfuture generations to rememberand honor MAYOR S legacy to our City anent record CARL E WEHDE DATED this 41h clay of May 1999 Signed by Shepley Mayor Brady Mueller City Councilwoman Howard Christensen City Councilman Ralph M Dawson City Councilman Cathy Ferguson City Councilwoman Aaron T Ellen David Goss City Councilman T Thorsen City Councilman Jeffrey Attest James B Kelley City Clerk Councilman Dawson seconded the motion asked if anyone in the audience would like to speak President of the Crystal Lake Chamber of Commerce Bill Dwyer Bob Blazier Mayor Shepley Member Harry City Attorney Dillon former John Cowlin On roll call all voted aye Councilman City spoke in tribute Motion passed County City Manager Joseph to Mayor Wehde Board Misurelli and PROCEEDINGS OF THE CITY COUNCIL MAY 4 3 Councilman Christensen moved to approve the minutes of the April 20 1999 regular City Council meeting Councilwoman Ferguson seconded the motion On roll call Councilmembers Christensen Dawson and Mayor Shepley voted aye and Thorsen abstained Motion Councilmembers Brady Mueller Ferguson Goss passed 1999 APPROVAL OF MINUTES Councilman Christensen moved to approve the Accounts Payable in the amount of ACCOUNTS PAYABLE 785 348 68 Councilwoman Ferguson seconded the motion On roll call all voted aye Motion passed The Council considered the Consent Agenda Councilman Goss moved to approvethe CONSENT AGENDA Consent Agenda Councilman Christensen seconded the motion On roll call all voted aye Motion passed 2 Approved a request from Pauly Toyota 5417 Northwest Highway for a Temporary Use Permit in order to hold a special promotion event at the dealership from May 12 1999 through May 30 1999 There being no further business Councilman Goss moved to for and adjourn to the traditional Brady new reception outgoing Councilmembers at 8 15 p m Councilwoman Mueller seconded the motion On roll call all voted aye Motion passed APPROVED ATTEST ADJOURN TO RECEPTION
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