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05/08/1975 Special Meeting1 1 308 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL HELD IN THE CITY COUNCIL CHAMBERS, CIVIC CENTER, Thursday, May 8, 1975 CALL TO ORDER: The Special Meeting of the City Council was called to order by Mayor Herbert H. Behrel at 9:02 P.M. for the purpose of passage of necessary ordinances and agreements as required by the Illinois Department of Transportation in connection with improvement of Des Plaines River Road at Balmoral Avenue and from Devon Avenue to Higgins Road and Higgins Road from Mannheim Road 625' east of Des Plaines River Road. ROLL CALL: Roll Call indicated the following aldermen present: KOPLOS, SULLIVAN, OLEN, BOLEK, LEER, BRANNIGAN, KISSLINGER, BIRCHFIELD, ERBACH, KRAVES, SARLO, MEYER, SEITZ, ABRAMS. Absent were Aldermen Szabo and Ward. ORDINANCE Moved by Koplos, seconded by Bolek, to waive First Reading T-11-75 and place on passage Ordinance T-11-75, AN ORDINANCE Parking AMENDING SECTION 10-5-4, SCHEDULE I OF THE CITY CODE BY Devon Ave. PROHIBITING PARKING ALONG THE NORTH SIDE OF DEVON AVENUE Higgins Rd. AND ALONG THE NORTH SIDE OF HIGGINS ROAD BETWEEN DES PLAINES AVENUE -RIVER ROAD AND MANNHEIM ROAD. Motion declared carried. Moved by Bolek, seconded by Abrams, to adopt Ordinance T-11-75. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 2 - Szabo, Ward Motion declared carried. ORDINANCE Moved by Koplos, seconded by Kisslinger, to waive First M-19-75 Reading and place on passage Ordinance M-19-75, AN ORDINANCE WASTE WATER PROHIBITING THE DISCHARGE OF SANITARY AND INDUSTRIAL WASTE WATER. Motion declared carried. Moved by Koplos, seconded by Seitz, to adopt Ordinance M-19-75. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 2 - Szabo, Ward Motion declared carried. ORDINANCE Moved by Koplos, seconded by Kisslinger, to waive. First M-20-75 Reading and place on passage Ordinance M-20-75, AN ORDINANCE ENCROACHMENT REGULATING ENCROACHMENT ON THE PUBLIC RIGHT OF WAY IN THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS. Motion declared carried. Moved by Erbach, seconded by Seitz, to adopt Ordinance M-20-75. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 2 - Szabo, Ward Motion declared carried. LETTER OF Moved by Koplos, seconded by Seitz, to authorize Mayor UNDERSTANDING and City Clerk to execute Letter of Understanding with Illinois Department of Transportation re improvement shown above. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 2 - Szabo, Ward Motion declared carried. ADJOURNMENT: Moved by Erbach, seconded by Seitz, that the Special Meeting of the City Council adjour 'Motion declared c ied. ,,-,(z..i„) APPROV. D B i ME THIS _ DAY OF Bertha Eleanor Rohrbach, City Clerk , A. D., 1975