Mayor John L. Dunkirk called the Adjourned Meeting to order September 21, 2004 at 5:30 P.M. Present on roll call were Greg Beiermann, Fred Jones, Harold Lankutis, William Cornman and William Dees. Absent were Bob Bertolis, David Schwab and Gene Cailey.

A motion was made by Jones seconded by Beiermann to approve the first reading of an Ordinance setting the salary of the City Clerk at $18,000.00 annually. On roll call voting aye were Beiermann, Jones and Dees. Naye: Lankutis and Cornman. Absent: Bertolis, Schwab and Cailey. Motion failed.

A motion was made by Jones seconded by Dees to adopt Code changes as a part of the Re-codification. On roll call voting aye were Jones, Lankutis, Cornman and Dees. Naye: Beiermann. Absent: Schwab, Cailey and Bertolis. Motion carried.

Ted LaBelle, with Crawford, Murphy & Tilly updated the Council on the new water plant plan which are about 30% complete. A projected project cost will be given to the Council at the October meeting.

A motion was made by Beiermann seconded by Dees to approve the first reading of an ordinance setting the salary of the City Clerk at $16,500.00 annually. On roll call voting aye were Jones, Lankutis, Cornman, Dees and Beiermann. Naye: None. Absent: Schwab, Cailey and Bertolis. Motion carried.

A motion was made by Beiermann seconded by Jones to approve the second reading of Ordinance No 3074 setting the salary of the City Clerk at $16,500.00 annually. On roll call voting aye were Lankutis, Cornman, Dees, Beiermann and Jones. Naye: None. Absent: Schwab, Cailey and Bertolis. Motion carried.

There being no further business a motion was made by Cornman seconded by Beiermann to adjourn at 6:53 P.M. Motion carried.

Approved,

Attest: John L. Dunkirk Jr.

Marilyn S Hartke Mayor

City Clerk