04/04/1974 Special Meeting153
MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY
OF DES : PLAINES . HELD. IN THE CITY
COUNCIL CHAMBERS, April 4, 1974
CALL TO ORDER: The Special Meeting of the City Council of the City of
ROLL CALL:
Des Plaines was called to order by Mayor Herbert H. Behrel
at 9:35 P.M. Mayor Behrel announced that the purpose of
the Special Meeting was to ratify action discussed at
the Executive Session held previously pertaining to the
boundary agreement with the Village of Mt. Prospect.
Roll Call indicated the following aldermen present:
Koplos, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield,
Swanson, Sarlo, Meyer, Seitz, Abrams, Ward.
Absent were: Aldermen Szabo, Kehe, Erbach:
AGREED FINAL Moved by Abrams, seconded by Ward, to amend the Final
ORDER - Agreed Order and Boundary Agreement between City of Des
Village of Plaines and Village of Mt. Prospect, as proposed to the
Mt. Prospect City of Des Plaines by deleting therefrom any and all
Boundary language having to do with the center line of Oakton
Agreement Street, and further to add such -proviso to the agreement
with respect to Oakton Street to allow either municipality
to annex lands north or south of Oakton Street, lying
west of Elmhurst Road, not now within the corporate limits
of either municipality. Upon roll call, the vote was:
AYES: - 14 - Koplos, Olen, Bolek, Chase, Kisslinger,
Hinde, Birchfield, Swanson, Sarlo, Meyer, Seitz,
Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 3 - Szabo, Kehe, Erbach
Motion to amend declared carried.
Moved by Abrams, seconded -by Ward, to adopt Resolution
R-5-74, A RESOLUTION DIRECTING THE EXECUTION OF A BOUNDARY
AGREEMENT (as amended) REGULATING AND ADOPTING THE COMMON
MUNICIPAL BOUNDARIES SOUTH OF GOLF ROAD BETWEEN THE CITY
OF DES PLAINES AND.THE VILLAGE OF MOUNT PROSPECT.
Upon roll call, the vote was:
AYES:_ 14':_ Koplos, Olen, Bolek, Chase, Kisslinger,
Hinde, Birchfield, Swanson, Sarlo, Meyer,
Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 3 - Szabo, Kehe, Erbach
Motion declared carried.
ADJOURNMENT: Moved by Koplos, seconded by Seitz, that the Special
Meeting of the -City Council adjourn. Motion dec ed
carried.
APPROVED BY ME THIS
DAY OF
Bertha Eleanor Rohrba'h, CITY CLERK
A. D 1974
ERT H. BEHREr, ►BYO