02/14/1984 Special Meeting1
CALL TO ORDER:
ROLL CALL:
PURPOSE:
ADDITIONAL
FUNDS FOR
MT.PROSPECT
ROAD SANITARY
SEWER
IMPROVEMENT:
ADJOURNMENT:
106.
MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY
OF DES PLAINES, ILLINOIS, HELD
IN ROOM 101, DES PLAINES CIVIC
CENTER, TUESDAY, FEBRUARY 14, 1984
The Special Meeting of the City Council of the City of
Des Plaines was called to order by Mayor John E. Seitz
at 7:10 P.M. in Room 101, Des Plaines Civic Center.
Roll Call indicated the following aldermen present:
Muehlenbeck, Kehe, Martin, Wetter, Schneck, Gebert,
Dini, Chiropolos, Zanca. Absent were Kolinski,
Volberding, Kisslinger, Adams, Hardiman, Addante,
Ward.
Alderman Addante arrived at 7:12 P.M.
Alderman Volberding arrived at 7:14 P.M.
Alderman Adams arrived at 7:15 P.M.
City Clerk read the Notice of Special Meeting, mailed
February 13, 1984, as follows:
"As per Title I, Chapter 6, Section 3, entitled
'Special Meetings' of the Des Plaines City Code, we the
undersigned aldermen do hereby call a special meeting
of the City Council for Tuesday, February 14, 1984 at
7:00 P.M. for the following purpose: Additional funds
for the Mount Prospect Sanitary Sewer Improvement."
/s/ Robert L. Martin
/s/ Nick Chiropolos
/s/ Kenneth A. Kehe
Moved by Martin, seconded by Chiropolos, to adopt
recommendation of the Engineering Committee that an
additional $58,000 be appropriated on a time and
material basis to complete the Mt. Prospect Road
Sanitary Sewer Improvement with a special contingency
of not to exceed $40,000 should shaft reconstruction be
required. Upon roll call, the vote was:
AYES: 12-Muehlenbeck, Volberding, Kehe, Martin,
Wetter, Schneck, Adams, Gebert, Dini,
Chiropolos, Addante, Zanca
NAYS: 0 -None
ABSENT: 4-Kolinski, Kisslinger, Hardiman, Ward
Motion declared carried.
Moved by Dini, seconded by Volberding, that the Special
Meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 7:21 P.M.
APPROVED BY ME THIS
Donna McAllister, CITY CLERK