08/23/1973 Special Meeting1
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MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF
DES PLAINES, ILLINOIS, HELD IN THE
COUNCIL CHAMBERS, CITY HALL,
THURSDAY, August 23, 1973.
CALL TO ORDER: The special meeting of the City Council of the City of
Des Plaines was called to order by Mayor Herbert H.
Behrel at 8:05 P.M.
ROLL CALL:
Roll call indicated the following aldermen present:
Koplos, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde,
Birchfield, Erbach, Sarlo, Abrams. Absent were
Szabo, Swanson, Meyer, Seitz, Ward. There being a
quorum present, the meeting was in order.
Also present were City Comptroller Blietz, Police Chief
Hintz, Asst. Commissioner of Public Works Schaefer,
and Attorney Charles Hug.
Alderman Seitz arrived.
NOTICE OF SPECIAL COUNCIL MEETING
To: All Aldermen of the City of Des Plaines
Please take notice that I do hereby call a special meeting of the City
Council of the City of Des Plaines, Illinois to be held on Thursday,
August 23, 1973 at 8:00 p.m. in the City Council Chambers, Municipal
Building, Des Plaines. .The purpose of the meeting is to discuss the
passage of an ordinance at said meeting which would express the desire
of the corporate authorities to annex certain real estate located on the
northwest and northeast corners of Algonquin Road and Elmhurst Road; along
the west side of Elmhurst Road for a depth of approximately 900 feet and
a distance south of Algonquin Road of approximately 1,800 feet; and along
the east side of Elmhurst Road beginning about 300 feet north of Algonquin
Road and extending northerly approximately 700 feet; all of said real
estate also to include those parts of Algonquin Road and Elmhurst Road
running adjacent thereto; and to direct that the Corporation Counsel file
an appropriate legal proceeding to accomplish such annexation. This
notice is given pursuant to Section 1-6-3 of the City Code, and I hereby
direct that the City Clerk cause service of this notice upon you in the
manner specified in said Section 1-6-3.
The special meeting hereby called will take precedence over all committee
meetings and other City business scheduled at the same time.
Dated: August 22, 1973.
s/s Herbert H. Behrel
Mayor
ORDINANCE Moved by Koplos, seconded by Seitz, to waive First
M-37-73: Reading and place on Passage, Ordinance M-37-73 regarding
property located on the northeast and northwest corners
of Elmhurst Road and Algonquin Road. Motion declared
carried.
Moved by Kehe, seconded by Koplos, to Adopt Ordinance
M-37-73. Upon roll call, the vote was:
AYES: - 13 - Koplos, Kehe, Olen, Bolek, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Sarlo, Seitz,
Abrams, Mayor.
NAYS: - 0 - None
Absent: 4 - Szabo, Swanson, Meyer, Ward.
Motion declared carried.
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Page two 8/23/73
ORDINANCE Moved by Seitz, seconded by Abrams, to waive First
M-38-73: Reading and place on Passage, Ordinance M-38-73 regarding
property located on the east side of Elmhurst Road,
north of Algonquin Road. Motion declared carried.
Moved by Koplos, seconded by Seitz, to Adopt Ordinance
M-38-73. Upon roll call, the vote was:
AYES: - 13 - Koplos, Kehe, Olen, Bolek, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Sarlo, Seitz,
Abrams, Mayor.
NAYS: - 0 - None
ABSENT: 4 - Szabo, Swanson, Meyer, Ward.
Motion declared carried.
ORDINANCE Moved by Kisslinger, seconded by Hinde to waive First
M-39-71: Reading and place on Passage, Ordinance M-39-73 regarding
property located on the west side of Elmhurst Road,
south of Algonquin. Motion declared carried.
Moved by Kehe, seconded by Abrams, to Adopt Ordinance
M-38-73. Upon roll call, the vote was:
AYES: - 13 - Koplos, Kehe, Olen, Bolek, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Sarlo, Seitz,
Abrams, Mayor.
NAYS: - 0 - None
ABSENT: 4 - Szabo, Swanson, Meyer Ward.
Motion declared carried.
ADJOURNMENT: Moved by Kehe, seconded by Koplos, that the Special
meeting of the City Council adjourn. Motion declared
carried.
APPROVED BY ME THIS//4 DAY
OF ��/. , A.D. 1973
HERBERT H. BEHREL, MAYOR
ost, Deputy City Clerk