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09/02/1997227. 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, TUESDAY, SEPTEMBER 2, 1997 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Paul W. Jung at 7:00 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Tuesday, September 2, 1997. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Elstner, Higgason, Brookman, Sarlo, Smith, Arredia. Also present were: City Manager Douthwaite, Assistant to the City Manager Carter, Director of Finance & Administrative Services Egeberg, Police Chief Sturlini, Fire Chief Farinella, City Engineer Oakley, Community Development Director D'Onofrio, Emergency Communications Director Ornberg, Director of Public Works Shirley, Director of Human Resources and Services Merriman and City Attorney Wiltse. PRAYER AND The opening prayer was given by City Clerk McAllister, PLEDGE: followed by the Pledge of Allegiance to the Flag. CITIZEN Mr. Vince Powers, 862 Webster Lane, addressed the City COMMENTS: Council expressing his concern about the proposed 15 -Year General Obligation Bond issue to fund street, alley, sidewalk and sewer improvements; this would cost the average homeowner over $60 per year in increased property taxes; the City should fund these improvements on a "pay as you go" basis; many residents are on a fixed income; this matter should be put on a referendum next April; let the people speak. CONSENT AGENDA: Moved by Higgason, seconded by Beauvais, to establish a Consent Agenda. Motion declared carried. Moved by Elstner, seconded by Beauvais, to approve the Consent Agenda. Upon . roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Brookman, Sarlo, Smith, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. The minutes were approved; Staff recommendations and requests were approved; Ordinances M- 58 -97, Z -11 -97 and Z -12 -97 were adopted; Ordinances M- 61 -97, M -62 -97 and T- 8-97 were placed on First Reading; and Resolution R -43 -97 was adopted. MINUTES: Moved by Elstner, seconded by Beauvais, to approve the Consent minutes of regular meeting of the City Council held Agenda August 18, 1997, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to approve minutes of the Executive Session of the City Council held August 18, 1997. Motion declared carried as approved unanimously under Consent Agenda. LICENSE Moved by Elstner, seconded by Beauvais, to concur with AGREEMENT/ Staff recommendation to grant request to permit 640 installation of an underground sprinkler system in City - BENDING owned parkway adjacent to property located at 640 Bending COURT: Court; Mayor and City Clerk be authorized to execute Consent necessary license agreement; and further recommend to Agenda place on First Reading Ordinance M- 61 -97, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT -OF -WAY LICENSE Ordinance AGREEMENT WITH MICHAEL BURDI, FOR THE INSTALLATION OF AN M - 61 - 97 UNDERGROUND LAWN SPRINKLER SYSTEM IN THE PUBLIC RIGHT - OF- WAY IN FRONT OF 640 BENDING COURT, DES PLAINES, ILLINOIS. M -61 -97 (Cont'd.) PARKING RESTRICTION/ FIRST BANK PARKING LOT: Consent Agenda Ordinance M -62 -97 PARKING RESTRICTION/ CENTER ST.: Consent Agenda Ordinance T -8 -97 LOCAL LAW ENFORCEMENT BLOCK GRANTS PROGRAM FUNDS: Consent Agenda Resolution R -43 -97 REDUCE PUBLIC IMPROVEMENT SURETY/ BORONSKI'S RESUBDIV.: Consent Agenda FENCE VARIATION/ 1267 CAMPBELL: Consent Agenda PAGE TWO 22Q 9/2/97 Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation to amend Title X, Chapter 11 - "Parking Lots," Section 10 -11 -8 to establish 18 parking spaces as "2 -Hour Parking Only, Monday through Friday" on First Bank Parking Lot, south side of Ellinwood Street between Lee and Pearson Streets; and further recommend to place on First Reading Ordinance M- 62 -97, AN ORDINANCE AMENDING SECTION 10 -11 -8 "ELLINWOOD STREET PARKING LOT," OF CHAPTER 11 "PARKING LOTS," TITLE X, OF THE CITY CODE OF DES PLAINES, TO DESIGNATE 18 PARKING SPACES AS 2 -HOUR PARKING ONLY, MONDAY THROUGH FRIDAY. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation to amend Title X, Chapter 5 - "Stopping, Standing, Parking," Section 10 -5 -17, to prohibit parking on Center Street from Thacker Street to 100' south of Thacker Street, west side of street; and on Center Street from 100' north of Ashland Avenue to Oakton Street, west side of street; and further recommend to place on First Reading Ordinance T -8 -97, AN ORDINANCE AMENDING SECTION 10 -5 -17, SCHEDULE I, OF CHAPTER 5 "STOPPING, STANDING, PARKING," TITLE X, OF THE CITY CODE OF DES PLAINES, TO DELETE THEREFROM "CENTER STREET, FROM THACKER STREET TO OAKTON STREET, WEST SIDE OF STREET," AND TO ADD THERETO "CENTER STREET, FROM THACKER STREET TO 100 FT. SOUTH OF THACKER STREET, WEST SIDE OF STREET," AND "CENTER STREET, FROM 100 FT. NORTH OF ASHLAND AVENUE TO OAKTON STREET, WEST SIDE OF STREET;" AND AMENDING SECTION 10-5-5(F)(1.) TO ADD THERETO "CENTER STREET, FROM 100 FT. SOUTH OF THACKER STREET TO 100 FT. NORTH OF ASHLAND AVENUE, WEST SIDE OF STREET." Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation to authorize Police Department to apply for Local Law Enforcement Block Grants Program Funds through the U.S. Department of Justice, Bureau of Justice Assistance, in the amount of $21,719 to underwrite projects to reduce crime and improve public safety, contingent upon City providing $2,413.22 in matching funds; Mayor and City Clerk be authorized to execute necessary documents; and further recommend to adopt Resolution R- 43 -97, A RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, FOR GRANT FUNDING AVAILABLE UNDER THE "LOCAL LAW ENFORCEMENT BLOCK GRANTS PROGRAM," AUTHORIZING THE EXECUTION OF SUCH DOCUMENTS AS ARE NECESSARY TO ACCEPT SUCH GRANT FUNDING AND AUTHORIZING THE CITY TO PROVIDE MATCHING FUNDS FOR SAID GRANT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation to grant request for Reduction of Public Improvement Surety by 90% ($24,792) for Boronski's Resubdivision, on property located at 627 Howard Street; Letter of Credit is reduced to $2,755.30 plus the required yearly 25% increase of $688.82 for a total of $3,444.12. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation to grant request for Variation to Section 6 -7 -1 of the City Code, for property located at 1267 Campbell Avenue, to permit construction of a 6' high privacy fence 2.5' from the alley right -of -way (Code requires fences which are erected adjacent to an alley open to vehicular traffic shall be set back 5' from the alley right -of -way). Motion declared carried as approved unanimously under Consent Agenda. PATIO VARIATION/ 630 CASTLEREA: Consent Agenda BID AWARD/ 1997 LEAF GRINDING CONTRACT: Consent Agenda ORDINANCE M -58 -97 LEAF COLLECTION PROGRAM: Consent Agenda ORDINANCE Z -11 -97 REZONING/ 2275 -85 S. MT. PROSPECT: Consent Agenda ORDINANCE Z -12 -97 AMENDED SPEC. USE/ 800 W. OAKTON ST.: Consent Agenda ENHANCED 9 -1 -1 NETWORK AGREEMENT/ AMERITECH: FINAL PLAT & VARIATION/ 1201 & 1207 TOUHY AVE.: PAGE THREE 27Q. 9/2/97 Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation to grant request for Variation to Section 515.0 of the Building Code, for property located at 630 Castlerea Drive, to permit construction of a patio that would extend up to 24' from the foundation of the house and contain approximately 960 sq. ft. (Code permits patios to possess a total area of 344 sq. ft. and to extend 15' from the building foundation). Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation to award bid for 1997 Leaf Grinding Contract to the lowest bidder, Kramer Tree Specialists, Inc., 701 Church Street, West Chicago, IL 60185, in the total bid amount of $13,000 /Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to adopt Ordinance M- 58 -97, AN ORDINANCE AMENDING CHAPTER 4 "GARBAGE, YARD WASTE AND COMPOSTING," OF TITLE VIII, OF THE CITY CODE OF DES PLAINES, TO ADD THERETO A NEW SECTION 8 -4 -15 "LEAF COLLECTION PROGRAM;" AND AMENDING CHAPTER 5 "STOPPING, STANDING AND PARKING," TO DELETE THEREFROM SECTION 10 -5 -3 IN ITS ENTIRETY. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to adopt Ordinance Z- 11 -97, AN ORDINANCE GRANTING A REZONING FROM R -2 SINGLE FAMILY RESIDENTIAL DISTRICT TO M -2 GENERAL MANUFACTURING DISTRICT; AND AMENDING THE ZONING MAP ACCORDINGLY, FOR 2275 -85 SOUTH MT. PROSPECT ROAD (CASE NO. 97- 19 -A -V). Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to adopt Ordinance Z- 12 -97, AN ORDINANCE GRANTING A SPECIAL USE PERMIT PURSUANT TO ARTICLE 8 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE RECONSTRUCTION OF A GASOLINE STATION (MOBILE OIL) AND A MINI -MART WITH A BLIMPIE SUBS AND SALADS RESTAURANT, IN C -2 GENERAL COMMERCIAL DISTRICT OF THE PROPERTY COMMONLY KNOWN AS 800 WEST OAKTON STREET (97- 21 -SU). Motion declared carried as approved unanimously under Consent Agenda. Mayor Paul W. Jung declared that the City was now resolved into a Committee of the Whole PUBLIC SAFETY - Alderman Smith, Chair Moved by Higgason, seconded by Elstner, to concur with Staff recommendation and recommend to the City Council that the City enter into Enhanced 9 -1 -1 Network Agreement with Ameritech to service 43,000 access lines utilizing the 5 -year pre - payment plan in the amount of $353,235/ Reserve Funds, effective November 1, 1997 to October 31, 2002. Motion declared carried (final action on this matter under Consent Agenda on September 15, 1997). COMMUNITY DEVELOPMENT - Alderman Sarlo, Chair Construction Manager David Clark, representing Extended Stay America, addressed the City Council regarding their request for a variation to provide a public sidewalk only along the Touhy Avenue frontage and not require a sidewalk along the Lee Street - Tollway right -of -way. PAGE FOUR 730. 9/2/97 TOUHY AVE. Mr. Clark stated his concern that inasmuch as the (Con't.d) sidewalk would lead to the Horizon, there would be abuse of their parking lot by people attending Horizon events. Also, the sidewalk would be outside of their property line which means that they would have to get an easement from the Tollway, who indicated to them that that may be a problem. Moved by Smith, seconded by Brookman, to concur with recommendation of Des Plaines Plan Commission and Zoning Board of Appeals and Staff, and recommend to the City Council, to approve Final Plat for Extended Stay Resubdivision for property located at 1201 and 1207 Touhy Avenue; Mayor and City Clerk be authorized to execute Plat, and DENY request for Variation to Section 9-12-9 - (B) of the Subdivision Regulations to provide a public sidewalk only along the Touhy Avenue frontage and not require a sidewalk along the Lee Street - Tollway right -of- way. Motion declared carried. Alderman Arredia voted no. (final action on this matter under Unfinished Business on September 15, 1997) FINANCE & ADMINISTRATION - Alderman Christiansen, Chair INFRASTRUC. Moved by Arredia, seconded by Smith, to concur with Staff MAINTENANCE recommendation and recommend to the City Council that the FEE: City impose a 1% Telecommunications Infrastructure Maintenance Fee upon all telecommunications retailers for the use of all public rights -of -way within Des Plaines, except cable television franchises, effective January 1, 1998; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. WARRANT Moved by Sarlo, seconded by Elstner, to concur with Staff REGISTER: recommendation and recommend to the City Council approval of September 2, 1997 Warrant Register, in the amount of $1,528,462.15; and further recommend that Resolution R- 44-97 be adopted at appropriate time this evening. Motion declared carried. LEGAL & LICENSING - Alderman Beauvais, Chair EXTENSION/ Moved by Higgason, seconded by Smith, to concur with TCI CABLE Staff recommendation and recommend to the City Council TELEVISION to authorize extension of Cable Television Franchise FRANCHISE Agreement between the City and Telenois, Inc. (TCI), for AGREEMENT: a six (6) month period, beginning July 28, 1997 and ending January 28, 1998, while franchise renewal negotiations are in process; and further recommend to adopt Resolution R -45 -97 at appropriate time this evening. Motion declared carried. Alderman Arredia voted no. LIQ. LIC./ Petitioners Nick Liapes and John Liapes were sworn in by 1414 the City Clerk and gave testimony before the City OARTON ST.: Council. Moved by Christiansen, seconded by Elstner, to recommend to the City Council to approve change of ownership for Class A Liquor License for property located at 1414 Oakton Street, d /b /a Black Ram Restaurant, contingent upon verification of fingerprints and confirmation of corporate change. Motion declared carried (final action on this matter under Consent Agenda on September 15, 1997) . Mayor Paul W. Jung assumed the chair, and declared the City Council back in session. PAGE FIVE 23 1 .. 9/2/97 ORDINANCE Moved by Brookman, seconded by Christiansen, to suspend Z -10 -97 the rules to permit public input on this matter. Motion AS AMENDED/ declared carried. SPECIAL USE 1637 Mr. Jim Palm, 1679 Webster Lane, addressed the City WEBSTER: Council stating that he and the residents do not approve of the parking lot, but they have met and have come up Tabled on with a compromise, i.e 30 parking spaces (26 spaces on 8/18/97 the north side and four (4) spaces on the west side); a fence be installed on the south end, running east and west, approximately 10' off the property line; this would create a buffer. Mr. Palm stated that this compromise gives Mr. Caputo what he needs and what his traffic engineer says he needs; this is not a win -win situation or a lose -lose, it is just a compromise; we think this is the solution. Mrs. Diane Shay, 1645 Webster Lane, addressed the City Council stating that she has been coping with this problem for two (2) years; she does not think he needs 43 spaces; she would lose her quality of life. Mr. George Mertz, 1636 Webster Lane, addressed the City Council stating that this is a viable solution; this would add a buffer. Mr. Vince Powers, 862 Webster Lane, addressed the City Council stating that this business meets the needs of our community; Mr. Caputo certainly needs a parking lot; this action would not set a precedent; this is not something brand new; let's vote on this and move forward. Mr. Ted Sherwood, 675 Pearson Street, addressed the City Council asking what is the difference between this situation and that of DiMaso on Oakwood Avenue; the City pays more attention to the rights of the perpetrators than we do the victims; there should not be a compromise; a wrong has been done; the Special Use should be turned down. Alderman Higgason stated that this is a fine compromise; it would preserve some green space. Alderman Brookman stated that the residents have come up with a very fair and equitable compromise; could be a win -win for everyone; it would bring closure; Mr. Caputo's traffic engineer recommended 21 parking spaces but the residents are giving him nine (9) more. Mr. John Yaccino, 1779 Cora Street, addressed the City Council stating that the problem is the location of the store; it is a terrible location to start with; he is against the Special Use permit. Moved by Beauvais, seconded by Sarlo, to remove from the table the First Reading of Ordinance Z -10 -97 - AS AMENDED, AN ORDINANCE GRANTING A SPECIAL USE PERMIT PURSUANT TO ARTICLE 8 OF THE CITY OF DES PLAINES ZONING ORDINANCE, TO ALLOW THE CONSTRUCTION OF A PAVED PARKING LOT IN R -2 SINGLE FAMILY DISTRICT ON THE PROPERTY COMMONLY KNOWN AS 1637 WEBSTER LANE (95- 52 -SU). Motion declared carried. (this ordinance was presented for First Reading on August 4, 1997 and held, and then presented again on August 18, 1997 and tabled to this date) Moved by Brookman, seconded by Higgason, to adopt a substitute motion to further amend Ordinance Z -10 -97 to delete Section 4.6 and substitute the following: -- that the new parking lot have 30 total spaces with 26 of those spaces along the north side of the property and four (4) spaces along Webster Lane; Z -10 -97 (Cont'd.) PAGE SIX 731 9/2/97 - -the area along Webster Lane and south of the four (4) spaces, running approximately to the west end of the garage on the property immediately south of 1637 Webster Lane, be bermed and have evergreen trees, sod and bushes to landscape the berm; - - from the garage on easterly, the land shall not be bermed but shall be sodded; - - a 6' board on board fence shall be erected approximately 10' from the south property line; -- all lighting shall be located along the paved parking area as far away from the south property line as possible. Alderman Beauvais stated when this whole matter is finally settled, a wider traffic study should be done of Oakton Street because there are other problem areas. Alderman Brookman agreed with Alderman Beauvais' comments and stated that perhaps this matter should be tabled again so that this traffic study could be done. Moved by Beauvais, seconded by Smith, to call for the question. Motion declared carried. Upon roll call on the substitute motion, the vote was: AYES: 4- Christiansen, Higgason, Brookman, Arredia NAYS: 5- Beauvais, Elstner, Sarlo, Smith, Jung ABSENT: 0 -None Motion declared failed. Moved by Beauvais, seconded by Sarlo, to adopt a substitute motion to further amend Ordinance Z -10 -97 that in addition to the 16 settlement parameters agreed to by the City Council on July 21, 1997, the following conditions be required, and then the amended ordinance be placed on First Reading: - - parking spaces on the south side of the parking lot would start approximately at the beginning of garage on property located at 1645 Webster Lane, which would result in the loss of 2 -1/2 spaces on the south side; - - a 6' board on board fence set back 22" would be constructed beginning at the east property line, going west to the berm and then behind the entire length of the berm on Mr. Caputo's side of the berm; - - the berm would be placed on the west side of the parking lot adjacent to Webster Lane along the area where the parking spaces facing west are located; then proceed east to the beginning of the first stall of parking on the south side; - - street lamp located on the south side of the property near 1645 Webster Lane would be moved north approximately 17' to the edge of the proposed parking lot; - - property owner at 1645 Webster Lane to choose the landscaping for the berm. Moved by Brookman, seconded by Higgason, to adopt a second substitute motion that this matter be tabled until a traffic study can be done. Upon roll call, the vote was: AYES: 4- Christiansen, Higgason, Brookman, Arredia NAYS: 5- Beauvais, Elstner, Sarlo, Smith, Jung ABSENT: 0 -None Motion declared failed. Moved by Higgason, seconded by Brookman, that there be a five (5) minute recess. Motion declared carried. The City Council recessed at 8:55 p.m. The City Council reconvened at 9:07 p.m. Alderman Brookman stated that while she will be voting for the original substitute motion, she wanted it known that she is very disappointed because the City Council Z -10 -97 (Cont'd.) CIVIC CENTER LOBBY REMODELING: ZONING CASE 97 -11 -V 320 W. TOUHY AVE.: WARRANT REGISTER: Resolution R -44 -97 EXTENSION TCI CABLE TELEVISION FRANCHISE AGREEMENT: Resolution R -45 -97 INFRASTRUC. MAINTENANCE FEE: PAGE SEVEN FRANCHISE AGREEMENT the vote was: AYES: 7- Beauvais, Brookman, NAYS: 1- Arredia ABSENT: 0 -None Motion declared carried. WITH TELENOIS, Christiansen, Sarlo, Smith 711. 9/2/97 could have brought this to a fair and equitable closure giving Mr. Caputo 100% of his legitimate needs plus nine (9) extra spaces, and we could have given the residents 100% of what they requested. Upon roll call on the original substitute motion, the vote was: AYES: 6- Beauvais, Elstner, Brookman, Sarlo, Smith, Arredia NAYS: 2- Christiansen, Higgason ABSENT: 0 -None Motion declared carried (final action on this matter under Unfinished Business on September 15, 1997). Moved by Elstner, seconded by Higgason, to concur with recommendation of Committee of the Whole held August 18, 1997, to accept proposal from Hanna Design Group, 1440 Hicks Road, Rolling Meadows, IL 60008, for the remodeling of the Civic Center Lobby in the total amount of $103,070; funding source: $72,652 - 1997 General Fund Budget and $30,418 - General Fund Contingency. Upon roll call, the vote was: AYES: 5- Elstner, Higgason, Sarlo, Smith, Arredia NAYS: 3- Beauvais, Christiansen, Brookman ABSENT: 0 -None Motion declared carried. Moved by Higgason, seconded by Smith, to concur with recommendation of Committee of the Whole held August 18, 1997, re Zoning Case 97 -11 -V, to DENY request to permit a parking area not be fully improved with a hard surface pavement for a period of four (4) years, on property located at 320 W. Touhy Avenue. Motion declared carried. Alderman Beauvais voted no. Moved by Christiansen, seconded by Brookman, to concur with recommendation of Committee of the Whole to adopt Resolution R- 44 -97, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: $1,528,462.15. Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason Brookman, Sarlo, Smith, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Beauvais, seconded by Smith, to concur with recommendation of Committee of the Whole to authorize extension of Cable Television Franchise Agreement between the City and Telenois, Inc. (TCI), for a six (6) month period, beginning July 28, 1997 and ending January 28, 1998, while franchise renewal negotiations are in process; and adopt Resolution R- 45 -97, A RESOLUTION AUTHORIZING AN EXTENSION TO THE CABLE TELEVISION INC. Upon roll call, Elstner, Higgason, Moved by Christiansen, seconded by Elstner, to concur with recommendation of Committee of the Whole that the City impose a 1% Telecommunications Infrastructure Maintenance Fee upon all telecommunications retailers for the use of all public rights -of -way within Des Plaines, except cable television franchises, effective January 1, 1998; and City Attorney be authorized to draft necessary ordinance. Motion declared carried (further action on this matter under Consent Agenda on September 15, 1997). 1 1 1 APPRO D BY ME THIS DAY 0; 1 • , 19 9 7 Paul W City Council recessed at 9:26 p.m. City Council reconvened at 10:05 p.m. , MAYOR PAGE EIGHT 73 (222.it 9/2/9 EXECUTIVE Moved by Christiansen, seconded by Higgason, to go into SESSION: Executive Session to discuss review of City Manager's contract. Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Brookman, Sarlo, Smith, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Roll call indicated the following aldermen present: Beauvais, Christiansen, Elstner, Higgason, Brookman, Sarlo, Smith, Arredia. ADJOURNMENT: Moved by Arredia, seconded by Smith, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:06 p.m. Donna McAllister, CMC /AAE - CITY CLERK