07/05/1995CALL TO ORDER: The regular meeting of the City Council of the City of
Des Plaines, Illinois, was called to order by Mayor Ted
Sherwood at 7:00 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Wednesday, July 5, 1995.
ROLL CALL:
107.
MINUTES OF THE REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS HELD
IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL
CHAMBERS, DES PLAINES CIVIC CENTER, WEDNESDAY,
JULY 5, 1995
Roll call indicated the following aldermen present:
Beauvais, Elstner, Higgason, Curley, Sarlo, Chiropolos,
Arredia. Aldermen Christiansen was absent. Alderman
Christiansen arrived at 7:02 p.m. Alderman Beauvais left
at 9:25 p.m.
Also present were: City Treasurer Fredricks, City Manager Douthwaite,
Assistant Director of Finance & Administration Placko, Police Chief
Sturlini, Fire Chief Farinella, Public Works Administrative Assistant
Tozzo, City Engineer Oakley, Community Development Director D'Onofrio,
Human Resources and Services Department Director Merriman, Assistant City
Attorney Gruber, and City Attorney Wiltse.
PRAYER AND
PLEDGE:
CONSENT
AGENDA:
The opening prayer was given by Captain Andy Miller, The
Salvation Army, followed by the Pledge of Allegiance to
the Flag.
Alderman Chiropolos requested that Items 6, 6a and 19 be
removed from the Consent Agenda.
Moved by Sarlo, seconded by Higgason, to establish a
Consent Agenda except for Items 6, 6a and 19. Motion
declared carried.
Moved by Sarlo, seconded by Chiropolos, to approve the
Consent Agenda. Upon roll call, the vote was:
AYES: 8- Christiansen, Beauvais, Elstner, Higgason,
Curley, Sarlo, Chiropolos, Arredia
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
The minutes are approved. The Staff recommendations and
requests are approved; Ordinances M- 30 -95, M- 31 -95, M -32-
95, M- 33 -95, M- 36 -95, T -6 -95 and T -7 -95 are adopted; and
Resolution R -37 -95 is adopted.
MINUTES: Moved by Sarlo, seconded by Chiropolos, to approve
Consent minutes of regular meeting of the City Council held June
Agenda 19, 1995, as published. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Chiropolos, to approve
minutes of Executive Session of the City Council held
June 19, 1995. Motion declared carried as approved
unanimously under Consent Agenda.
TWO -WAY Moved by Sarlo, seconded by Chiropolos, to concur with
TRAFFIC/ recommendation of Committee of the Whole Meeting held
PERRY ST.: June 19, 1995, to DENY .request to convert the traffic
Consent flow from one -way eastbound to two -way between Graceland
Agenda Avenue and Ida Street, contingent upon requirement that
westbound traffic stop at Graceland Avenue and the
removal of landscape material at the southeast corner of
Perry Street and Graceland Avenue to eliminate the sight
distance conflict. Motion declared carried as approved
unanimously under Consent Agenda.
FENCE AND Moved by Sarlo, seconded by Chiropolos, to concur with
PARKING PAD recommendation of Committee of the Whole Meeting held
VARIATIONS/ June 19, 1995, to grant request to permit construction
2931 SCOTT: of a 6' high board -on -board fence along the east property
Consent line, setback 15' from Nimitz Drive property line and run
Agenda
2931 SCOTT
(Cont'd.)
SUPPORT IDRB
FINANCING/
400 W. TOUHY:
Consent
Agenda
Resolution
R -37 -95
LICENSE
AGREEMENT/
252 CORNELL:
Ordinance
M -39 -95
FENCE
VARIATION/
1010 SIXTH:
Consent
Agenda
HISTORICAL
SOCIETY
ANNUAL FAIR:
Consent
Agenda
PAGE TWO
108.
7/5/95
approximately 30' in length from east property line, then
run at a 45 degree angle to the northeast corner of the
residence (Code requires any fence located in required
25' front yard not to exceed 3.5' in height and be at
least 50% open), on property located at 2931 Scott
Street. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sarlo, seconded by Chiropolos, to concur with
recommendation of Committee of the Whole Meeting held
June 19, 1995, to grant request to permit expansion of
existing driveway by 4', which would result in a parking
pad along the south side of the driveway for a total
driveway width of 20.5', on property located at 2931
Scott Street. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sarlo, seconded by Chiropolos, to concur with
recommendation of Committee of the Whole Meeting held
June 19, 1995, to approve the proposed issuance of up to
$4,200,000 in Industrial Development Revenue Bonds for
A. J. Gerrard & Company, 400 E. Touhy Avenue, by the
Illinois Development Finance Authority; proceeds to be
used to purchase machinery and equipment, construction
of building addition, renovation of existing facility and
the payment of certain costs related to the issuance of
the bonds; and further recommend to adopt Resolution R-
37-95, A RESOLUTION SUPPORTING FINANCING BY THE ILLINOIS
DEVELOPMENT FINANCE AUTHORITY FOR A. J. GERRARD AND
COMPANY, 400 EAST TOUHY AVENUE, DES PLAINES, ILLINOIS.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Chiropolos, seconded by Sarlo, to concur with
Staff recommendation to grant request to permit the
installation of 2' wide ribbon of brick pavers adjacent
to an existing concrete driveway approach in the public
right -of -way on property located at 252 Cornell Avenue;
Mayor and City Clerk be authorized to execute necessary
license agreement; and further recommend to place on
First Reading Ordinance M- 39 -95, AN ORDINANCE AUTHORIZING
THE EXECUTION OF A RIGHT -OF -WAY LICENSE AGREEMENT WITH
EDWARD AND VIRGINIA McCASKEY FOR THE INSTALLATION OF
BRICK PAVER DRIVEWAY RIBBONS IN THE PUBLIC RIGHT -OF -WAY
ADJACENT TO THE DRIVEWAY APPROACH IN FRONT OF 252 CORNELL
AVENUE, DES PLAINES, ILLINOIS. Motion declared carried.
Moved by Sarlo, seconded by Chiropolos, to concur with
Staff recommendation to grant request for Fence Variation
to permit construction of 4' high chain link fence in
front of building line along the Hoffman Parkway side of
property (Code requires any fence constructed in front
of a building line to not exceed 3.5' in height), on
property located at 1010 Sixth Avenue. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Chiropolos, to concur with
Staff recommendation to grant request from Des Plaines
Historical Society for use of the Behrel Parking Deck for
their 24th Annual Antique Fair & Flea Market on Sunday,
September 10, 1995, from 9 a.m. to 4 p.m.; that Parking
Deck and Satellite Lot be closed to parking at 12:01 a.m.
on September 10, 1995; that Ellinwood Street be closed
to vehicular traffic from 6 a.m. to 5 p.m. on September
10, 1995; allow placement of dumpster and temporary
toilet facilities in Satellite Lot (not on grass); that
promotional banners be placed on the Behrel Parking Deck
from August 28 through September 10, 1995; and that
normal fee for food and raffle be waived. Motion
declared carried as approved unanimously under Consent
Agenda.
PAGE THREE
109.
7/5/95
RESCIND BID/ Moved by Sarlo, seconded by Chiropolos, to concur with
BODY ARMOR & Staff recommendation to rescind bid awarded on June 5,
READVERTISE: 1995, to Uniform Den, Inc., 1309 5th Avenue, Moline, IL
Consent 61265, to provide a minimum of seventy -five (75) Body
Agenda Armor Vests in the amount of $399.50 per vest, for a
total bid amount of $29,962.50, because manufacturer of
the vests has discontinued business due to bankruptcy;
and City Clerk be authorized to readvertise for bids,
returnable by 3:00 p.m., Thursday, July 27, 1995. Motion
declared carried as approved unanimously under Consent
Agenda.
BID AWARD Moved by Sarlo, seconded by Chiropolos, to concur with
NEW BOILER/ Staff recommendation to award bid for Removal and
PUBLIC WORKS Replacement of New Boiler for the Public Works Department
DEPARTMENT: to the lowest bidder, Dial One Aleyden, 1580 Cora Street,
Consent Des Plaines, in the total bid amount of $16,260. Motion
Agenda declared carried as approved unanimously under Consent
Agenda.
ADVERTISE Moved by Sarlo, seconded by Chiropolos, to concur with
FOR BIDS: Staff recommendation that City Clerk be authorized to
Consent advertise for bids for one (1) New 1995 -1996 Skid -Steer
Agenda Loader and Trailer with Attachments, returnable by 3:00
p.m., Tuesday, July 11, 1995. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Chiropolos, to concur with
Staff recommendation that City Clerk be authorized to
advertise for bids for one (1) New 1995 -1996 Mobile
Intensive Care Unit (MICU), returnable by 3:00 p.m.,
Thursday, July 27, 1995. Motion declared carried as
approved unanimously under Consent Agenda.
REAPPOINT Moved by Sarlo, seconded by Chiropolos, to approve
MENTS: Mayoral reappointment of Charles Van Hyning to the DES
Consent PLAINES CIVIL SERVICE COMMISSION, term to expire April
Agenda 30, 1998. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sarlo, seconded by Chiropolos, to consider
Mayoral reappointments of Michael Schnell and Inara
Brubaker to the Des Plaines Library Board (final action
under Consent Agenda on July 17, 1995). Motion declared
carried as approved unanimously under Consent Agenda.
ORDINANCE Moved by Sarlo, seconded by Chiropolos, to adopt
M - 30 - 95 Ordinance M- 30 -95, AN ORDINANCE AMENDING TITLE II
DELETE HUMAN "COMMISSIONS AND BOARDS," OF THE CITY CODE OF DES
RELA. COMM.: PLAINES, TO DELETE CHAPTER 13 "HUMAN RELATIONS
Consent COMMISSION," IN ITS ENTIRETY. Motion declared carried
Agenda as approved unanimously under Consent Agenda.
ORDINANCE Moved by Sarlo, seconded by Chiropolos, to adopt
M - 31 - 95 Ordinance M- 31 -95, AN ORDINANCE AMENDING TITLE II
DELETE HIST. "COMMISSIONS AND BOARDS," OF THE CITY CODE OF DES
LANDMARK PLAINES, TO DELETE CHAPTER 15 "DES PLAINES HISTORICAL
COMMISSION: LANDMARK COMMISSION," IN ITS ENTIRETY. Motion declared
Consent carried as approved unanimously under Consent Agenda.
Agenda
ORDINANCE Moved by Sarlo, seconded by Chiropolos, to adopt
M - 32 - 95 Ordinance M- 32 -95, AN ORDINANCE AMENDING TITLE II
DELETE "COMMISSIONS AND BOARDS," OF THE CITY CODE OF DES
ENVIRON. PLAINES, TO DELETE CHAPTER 17 "ENVIRONMENTAL CONTROL
CON. COMM.: COMMISSION," IN ITS ENTIRETY. Motion declared carried
Consent as approved unanimously under Consent Agenda.
Agenda
vok
ORDINANCE
M -33 -95
DELETE SEN.
CITIZENS
ADV. COMM.:
Consent
Agenda
ORDINANCE
M -34 -95
DELETE CLEAN
COMMUNITY
BEAUTIF.
COMMISSION:
ORDINANCE
M -36 -95
EXEMPT PAY.
ALARM SYS.
FEES:
Consent
Agenda
ORDINANCE
T -6 -95
PARK. RESTR./
MARGRET ST.:
Consent
Agenda
ORDINANCE
T -7 -95
TRAF. RESTR./
CARLOW DR.:
Consent
Agenda
COMPREHEN-
SIVE PLAN
ORDINANCES:
COMMUNITY DEVELOPMENT - Alderman Sarlo, Chair
110.
7/5/95
PAGE FOUR
Moved by Sarlo, seconded by Chiropolos, to adopt
Ordinance M- 33 -95, AN ORDINANCE AMENDING TITLE II
"COMMISSIONS AND BOARDS," OF THE CITY CODE OF DES
PLAINES, TO DELETE CHAPTER 20 "SENIOR CITIZENS ADVISORY
COMMISSION," IN ITS ENTIRETY. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Chiropolos, seconded by Sarlo, to adopt
Ordinance M- 34 -95, AN ORDINANCE AMENDING TITLE II
"COMMISSIONS AND BOARDS," OF THE CITY CODE OF DES
PLAINES, TO DELETE CHAPTER 22 "CLEAN COMMUNITY
BEAUTIFICATION COMMISSION," IN ITS ENTIRETY. Upon roll
call, the vote was:
AYES: 8- Beauvais, Christiansen, Elstner, Higgason,
Curley, Sarlo, Chiropolos, Arredia
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Sarlo, seconded by Chiropolos, to adopt
Ordinance M- 36 -95, AN ORDINANCE AMENDING SECTION 5 -5 -31.3
"RECEIVING STATION ALARMS" OF CHAPTER 5 "OTHER
BUSINESSES," TITLE V OF THE CITY CODE OF DES PLAINES TO
ADD THERETO "ALL UNITS OF LOCAL GOVERNMENT AND ALL NOT -
FOR- PROFIT SCHOOLS AND NOT -FOR- PROFIT DAYCARE FACILITIES
ARE EXEMPT FROM PAYMENT OF ALARM SYSTEM FEES AS SET FORTH
IN SECTION 5 -1 -3.1 OF THE CITY CODE." Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Chiropolos, to adopt
Ordinance T -6 -95, AN ORDINANCE AMENDING SCHEDULE I,
SECTION 10 -5 -17, "PARKING PROHIBITED IN DESIGNATED
PLACES," TO ADD THERETO "MARGRET STREET, FOREST AVENUE
TO WICKE AVENUE, EAST SIDE." Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Chiropolos, to adopt
Ordinance T -7 -95, AN ORDINANCE AMENDING SECTION 10 -7 -4
"YIELD RIGHT OF WAY," OF CHAPTER 7 "THROUGH AND STOP
STREETS," TITLE X, OF THE CITY CODE OF DES PLAINES, TO
ADD "CARLOW DRIVE TO YIELD RIGHT OF WAY FOR WATERFORD
DRIVE." Motion declared carried as approved unanimously
under Consent Agenda.
Mayor Ted Sherwood declared that the City Council was now
resolved into a Committee of the Whole.
Mr. Jack Flynn, 1271 Fargo Avenue, addressed the City
Council questioning the cost of the two -phase
Comprehensive Plan presented by Camiros, Ltd. City
Manager Douthwaite stated that the approximate cost was
$100,000. Mr. Flynn asked if the City was going to
relocate the businesses in the "triangle" area; he was
told no. Mr. Flynn asked why the City is not including
a grocery story in the downtown redevelopment plan. City
Manager Douthwaite stated that the City has tried to do
this on several occasions, but various food stores want
the City to bear all the costs.
Mr. Flynn asked if the City was going to have a downtown
coordinator and downtown committee as suggested in the
Camiros Plan. City Manager Douthwaite stated that the
Economic Development Commission has set up a sub-
committee to handle these responsibilities.
COMP. PLAN
(Cont'd.)
PAGE FIVE
7/5/95
Mr. Flynn asked if the Economic Development Commission
was actively working with the City to include their
recommendations for what they would like to see
developed. He was assured that they are.
Moved by Chiropolos, seconded by Elstner, to concur with
Staff recommendation and recommend to the City Council
approval of the proposed ordinance officially adopting
the Comprehensive Plan as prepared by Camiros, Ltd., 411
S. Wells Street, Chicago, IL 60607, as amended at
Committee of the Whole Meeting on June 15, 1995, to
change the designation for the Moehling Farm, south side
of Rand Road, east of Wolf Road, from Townhouse
Residential to Single Family Residential; and Ordinance
M- 40 -95, AN ORDINANCE ADOPTING THE COMPREHENSIVE PLAN
PREPARED BY CAMIROS, LTD., AS THE OFFICIAL COMPREHENSIVE
PLAN FOR THE CITY OF DES PLAINES, be placed on First
Reading at appropriate time (further action on this
matter under Consent Agenda on July 17, 1995). Motion
declared carried.
Moved by Chiropolos, seconded by Elstner, to concur with
Staff recommendation and recommend to the City Council
that Chapter 11, Title IX, of the City Code be amended
to reflect the adoption of the entire comprehensive plan,
not just the land use portion; and Ordinance M- 41 -95, AN
ORDINANCE AMENDING CHAPTER 11 "CITY PLAN," TITLE IX, OF
THE CITY CODE OF DES PLAINES, IN ITS ENTIRETY, be placed
on First Reading at appropriate time (further action on
this matter under Consent Agenda on July 17, 1995).
Motion declared carried.
LEGAL & LICENSING - Alderman Beauvais, Chair
LIQ. LIC./ Petitioner Sherry L. Melze was sworn in by the City Clerk
1300 MINER: and gave testimony before the City Council.
Mr. Mark Palmeri, 595 Webford Avenue, addressed the City
Council in opposition to this request for a Class A
Liquor License for 1300 Miner Street. Mr. Palmeri read
a statement citing his many objections; noise being a
primary objection.
Mr. Tom Shanahan, 611 Webford Avenue, addressed the City
Council in opposition to this request; had a bad
experience with customers of the previous owner; would
encourage Ms. Melze to find another location for her
business; doesn't want his children to feel unsafe.
Mr. Jim Sorensen, 594 Webford Avenue, addressed the City
Council in opposition to this request; objected to the
noise this business would cause.
Mr. Keith Hohn, 1330 Perry Street, addressed the City
Council in opposition to this request; if Des Plaines
wants to keep their position as a desirable community,
we must be careful; we do not need another tavern.
Mr. Joseph Palmeri identified himself as a resident and
addressed the City Council in opposition to this request.
Mr. Harold Heinz, 1330 Perry Street, addressed the City
Council in opposition to this request; this business does
not have enough parking; Ms. Melze should find another
location.
City Clerk McAllister advised the City Council that Mr.
Mark Palmeri had filed petitions with her this evening
numbering 31 signatures of residents in the area opposed
to this request.
LIO. LIC.
(Cont'd.)
PAGE SIX
112.
7/5/95
Moved by Sarlo, seconded by Elstner, to recommend to the
City Council to DENY request to approve change of
ownership of Class A Liquor License for property located
at 1300 Miner Street, d /b /a Melz Place. Motion declared
carried (final action on this matter under Consent Agenda
on July 17, 1995).
FINANCE & ADMINISTRATION - Alderman Christiansen, Chair
WARRANT Moved by Christiansen, seconded by Sarlo, to concur with
REGISTER: Staff recommendation and recommend to the City Council
approval of July 5, 1995 Warrant Register in the amount
of $1,864,783.56; and Resolution R -39 -95 be adopted at
appropriate time this evening. Motion declared carried.
EXPENSE Mr. Jack Flynn, 1271 Fargo Avenue, addressed the City
ACCOUNT FOR Council questioning where the proposed expense account
MAYOR: of $200 per month would go; we want accountability.
Moved by Curley, seconded by Elstner, to concur with
Alderman Christiansen's request and recommend to the City
Council _ 0- - . • ti
BUILDING CODE - Alderman Arredia, Chair
hginning in-- -duly – a € —' 4., and City Attorney be
authorized to draft necessary ordinance to provide a $200
per month expense account not subject to anuual
appropriation similar to the aldermanic expense accounts,
ee inning in-- 1944.. Motion declared carried (further
action on this matter under Consent Agenda on July 17,
1995).
PARKING PAD Petitioner Peter Donde and his attorney addressed the
VARIATION/ City Council regarding his request to permit parking pad
426 AMHERST: constructed without a permit to remain and fines relating
to this violation be waived.
Moved by Sarlo, seconded by Elstner, to recommend to the
City Council that 7' x 20' parking pad, located adjacent
to an 11' wide driveway, which was constructed without
a permit, be allowed to remain on property located at 426
Amherst Avenue; that a total fine of $500 be assessed for
this violation; and Staff be directed to investigate
whether a permit was obtained for construction of
existing e h-a i n lint fence on this property. Motion
declared carried. \
So1,,AD (4)eo
Mayor Ted Sherwood assumed the chair, and declared the
City Council back in session.
GAMBLING Moved by Chiropolos, seconded by Higgason, to concur with
ORDINANCE recommendation of Committee of the Whole Meeting held
AMENDMENTS: June 19, 1995, that City Code be amended under Chapter
2 "Gambling," of Title VI, "Police Regulations" to add
Ordinance two new sections which would permit non - profit
M - 37 - 95 organizations to conduct Pull Tabs, Jar Games and
Charitable Games; and include recommended changes as
outlined in Assistant City Attorney Gruber's memo of June
27, 1995, i.e. increasing investigation fee from $50 to
$100, responsibility of businesses to advise non - profit
organizations of this ordinance and where applications
can be obtained and investigation fee paid; and further
recommend that Ordinance M- 37 -95, AN ORDINANCE AMENDING
PAGE SEVEN
Council recessed at 9:45 p.m.
Council reconvened at 10:51 p.m.
113.
7/5/95
GAMBLING CHAPTER 2, "GAMBLING" OF TITLE VI, "POLICE REGULATIONS,"
(Cont'd.) OF THE DES PLAINES CITY CODE, TO ADD THERETO SECTIONS 6-
2-11 "PULL TABS AND JAR GAMES," AND 6 -2 -12 "CHARITABLE
GAMES" be placed on First Reading. Upon roll call, the
vote was:
AYES: 6- Beauvais, Christiansen, Elstner, Higgason,
Chiropolos, Arredia
NAYS: 2- Curley, Sarlo
ABSENT: 0 -None
Motion declared carried (final action on this matter
under Unfinished Business on July 17, 1995).
WARRANT Moved by Christiansen, seconded by Sarlo, to concur with
REGISTER: recommendation of Committee of the Whole to adopt
Resolution R- 39 -95, BE IT RESOLVED BY THE CITY COUNCIL
Resolution OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILLS -ARE
R - 39 - 95 DUE AND PAYABLE AND THAT. THE MAYOR AND CITY CLERK BE AND
ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total:
$1,864,783.56 Upon roll call, the vote was:
AYES: 8- Beauvais, Christiansen, Elstner, Higgason,
Curley, Sarlo, Chiropolos, Arredia
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
PARKING PAD Moved by Arredia, seconded by Elstner, to concur with
VARIATION/ recommendation of Committee of the Whole that 7' x 20'
426 AMHERST: parking pad, located adjacent to an 11' wide driveway,
which was constructed without a permit, be allowed to
remain on property located at 426 Amherst Avenue; that
a total fine of $500 be assessed for this violation; and
Staff be directed to investigate whether a permit was
obtained for construction of existing chain link fence
on this property. Motion declared carried.
PUBLIC HEAR./ Moved by Sarlo, seconded by Curley, that Administration
FUTURE GOALS be directed to arrange for a public hearing to be held
FOR CITY: with the City Council and Staff for citizens to give
input as to what direction they would like to see the
City take over the next five (5) years. Motion declared
carried.
EXECUTIVE Moved by Sarlo, seconded by Curley, to go into Executive
SESSION: Session to discuss collective bargaining and pending
litigation. Upon roll call, the vote was:
AYES: 7- Christiansen, Elstner, Higgason, Curley,
Sarlo, Chiropolos, Arredia
NAYS: 0 -None
ABSENT: 1- Beauvais
Motion declared carried.
Roll call indicated the following aldermen present:
Christiansen, Elstner, Higgason, Curley, Sarlo,
Chiropolos, Arredia.
COLLECTIVE Moved by Curley, seconded by Chiropolos, that the City's
BARGAINING: labor negotiator be authorized to proceed with
negotiations as directed in Executive Session. Upon roll
call, the vote was:
AYES: 7- Christiansen, Elstner, Higgason, Curley,
Sarlo, Chiropolos, Arredia
NAYS: 0 -None
ABSENT: 1- Beauvais
Motion declared carried.
pm
1
1
APPROVED BY ME THIS cp
DAY OF 1995
I
Ted Sherwood, MAYOR
PAGE EIGHT
114.
7/5/95
PENDING Moved by Curley, seconded by Sarlo, that City Attorney
LITIGATION: be authorized to negotiate settlement of law suit as
directed in Executive Session. Upon roll call, the vote
was:
AYES: 7- Christiansen, Elstner, Higgason, Curley,
Sarlo, Chiropolos, Arredia
NAYS: 0 -None
ABSENT: 1- Beauvais
Motion declared carried.
ADJOURNMENT: Moved by Curley, seconded by Christiansen, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 10:55 p.m.
Donna McAllister, CMC /AAE - CITY CLERK