12/30/1985 Special Meeting395.
-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, MONDAY, DECEMBER 30,
1985
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 8:55 P.M. in the Eleanor Rohrbach Memorial Council
Chambers, Des Plaines Civic Center.
ROLL CALL:
Roll Call indicated the following aldermen present:
Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck,
Kisslinger, Adams, Gebert, Sarlo, Chiropolos, Addante,
Zanca. Aldermen Hardiman and Ward were absent.
Also present were: City Comptroller Blietz and City Attorney Smith.
PRAYER AND
PLEDGE:
INSURANCE:
There was a moment of silent prayer followed by the
Pledge of Allegiance to the Flag.
Moved by Muehlenbeck, seconded by Schneck, to adopt the
recommendation of the Committee of the Whole to accept
proposal from Service Insurance Agency, 300 W. Golf Road,
Mt. Prospect, IL 60056, for Workers Compensation insurance
with Safety Mutual Insurance Company for a 2 -year period
at a deposit premium of $41,000 per year. Upon roll call,
the vote was:
AYES: 12-Muehlenbeck, Volberding, Bonk, Wetter, Schneck,
Kisslinger, Adams, Gebert, Sarlo, Chiropolos,
Addante, Zanca
NAYS: 1 -Martin
ABSENT: 2-Hardiman, Ward
Motion declared carried.
Moved by Muehlenbeck, seconded by Schneck, to adopt the
recommendation of the Committee of the Whole to accept
proposal from Service Insurance Agency, 300 W. Golf Road,
Mt. Prospect, IL 60056, for Automobile Physical Damage
insurance with American Country Insurance Company at a
total annual premium of $12,500. Upon roll call, the
vote was:
AYES: 13-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Gebert, Sarlo,
Chiropolos, Addante, Zanca
NAYS: 0 -None
ABSENT: 2-Hardiman, Ward
Motion declared carried.
Moved by Muehlenbeck, seconded by Schneck, to adopt the
recommendation of the Committee of the Whole that City
self -insure excess general liability and automobile
liability, and City Attorney be authorized to draft
necessary resolution establishing an internal service
fund of insurance. Upon roll call, the vote was:
AYES: 13-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Gebert, Sarlo,
Chiropolos, Addante, Zanca
NAYS: 0 -None
ABSENT: 2-Hardiman, Ward
Motion declared carried.
Moved by Muehlenbeck, seconded by Schneck, to adopt the
recommendation of the Committee of the Whole to accept
proposal from R. L. Kautz & Company, 1011 E. Touhy Ave.,
Des Plaines, IL to be claims administrator for Workmen's
Compensation claims at an annual fee of $22,200; safety
services at a fee of $2,700; and liability self-insurance
services at a fee of $18,600, for a total amount of
$43,500. Upon roll call, the vote was:
12/30/85
PAGE TWO
396.
INSURANCE AYES: 13-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
(coned.) Schneck, Kisslinger, Adams, Gebert, Sarlo,
Chiropolos, Addante, Zanca
NAYS: 0 -None
ABSENT: 2-Hardiman, Ward
Motion declared carried.
Moved by Muehlenbeck, seconded by Schneck, to adopt the
recommendation of the Committee of the Whole authorizing
expenditure of $5,000 to the Steering Committee for the
Excess Liability Insurance Pool (comprised of representa-
tives from several area communities) for organizational
expenditures. Upon roll call, the vote was:
AYES: 13-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Gebert, Sarlo,
Chiropolos, Addante, Zanca
NAYS: 0 -None
ABSENT: 2-Hardiman, Ward
Motion declared carried.
ADJOURNMENT: Moved by Chiropolos, seconded by Martin, that the
Special Meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 9:16 P.M.
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APPROVED BY ME THIS /0
DAY OF
1986
Donna McAllister, CMC - CITY CLERK
Daniel Kisslinger
MAYOR PRO TEM
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