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09/01/1988 Special Meeting1 35. MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, THURSDAY, SEPTEMBER 1, 1988 CALL TO ORDER: The special meeting of the City Council of the City of Des Plaines was called to order by Mayor John E. Seitz at 7:37 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Thursday, September 1, 1988. ROLL CALL: Roll Call indicated the following Aldermen present: Muehlenbeck, Childers, Christiansen, Bonk, Wetter, Adams, Hardiman, Gebert, Sarlo, Hervas, Haupt. Absent were Aldermen Healy, Schneck, Kisslinger, Chiropolos and Schiro. Aldermen Healy and Chiropolos arrived during the Executive Session. Alderman Adams left during the Executive Session. PLEDGE: Pledge of Allegiance to the Flag was said by those present. PURPOSE: Mayor Seitz announced that this special meeting was called by him for the, purpose of discussing a personnel matter, namely the appointment of a city manager. EXECUTIVE Moved by Bonk, seconded by Christiansen, to go into SESSION: Executive Session to discuss the purpose stated above. Motion declared carried. Council recessed at 7:40 P.M. Council reconvened at 8:56 P.M. APPOINTMENT OF Moved by Hardiman, seconded by Sarlo, to approve CITY MANAGER: appointment of Lawrence A. Asaro as City Manager and appropriate contract be executed. Upon roll call, the vote was: AYES: 11-Muehlenbeck, Childers, Bonk, Healy, Wetter, Hardiman, Gebert, Sarlo, Chiropolos, Hervas, Haupt NAYS: 1 -Christiansen ABSENT: 4-Schneck, Kisslinger, Adams, Schiro Motion declared carried. ADJOURNMENT: Moved by Bonk, seconded by Hardiman, that the special meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 8:59.P.M. APPROVaD— Y ME THIS DAY OF , 1988 Donna McAllister, CMC/AAE - CITY CLERK