03/02/2015MINUTES OF THE REGULAR 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, MARCH 2, 2015
CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was
ORDER: called to order by Mayor Bogusz at 7:00 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on Monday, March 2,
2015.
ROLL CALL: Roll call indicated the following Aldermen present: Robinson, Rodd, Sayad,
Brookman, Walsten, Smith and Charewicz. Alderman Haugeberg was absent.
Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance
Wisniewski, Director of Community and Economic Development Sakas, Senior Planner Mangum, Fire
Chief Wax, Director of Human Resources Wing, Police Chief Kushner, Director of Public Works and
Engineering Oakley and Assistant City Attorney Weiss.
PRAYER AND The opening prayer was given by City Clerk Ludwig, followed by the Pledge of
PLEDGE: Allegiance to the Flag.
PRESENTATION Police Chief Kushner announced that Detective Sergeant Sean Flanagan was
— POLICE DEPT.: promoted to Commander, Patrol Operations.
SWEARING IN — Police Chief Kushner administered the Oath of Office to Alex Dunn as
NEW POLICE Patrolman.
OFFICER:
CITY CLERK City Clerk Ludwig announced that:
ANNOUNCEMENTS:
CONSENT
AGENDA:
• March 10 is the last day to register to vote in the City Clerk's Office;
• Early Voting starts Monday, March 23 from 9 a.m. to 5 p.m.;
• Cook County Clerk's Office is looking for Election Judges for the
April 7 Election;
• Des Plaines Youth Commission is sponsoring the Family Fun Fair on
Saturday, March 7 from 5 p.m. to 8 p.m. at Maine West High School;
and
• Congratulations to Mary Dankowski, Chairman of the Youth
Commission, who will be inducted into the Basketball Hall of Fame on
May 2nd.
Motion by Walsten, seconded by Smith, to establish the Consent Agenda except
for Items 2, 2a, 7, 7a and 10. Motion declared carried.
Motion by Sayad, seconded by Smith, to approve Consent Agenda. Upon roll
call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 -None
CONSENT
AGENDA:
(Cont' d)
MINUTES:
Consent
Agenda
AUTHORIZE
DISPOSAL OF
OBSOLETE CITY
VEHICLES/
EQUIP.:
Ordinance
M-6-15
AUTHORIZING
RIGHT OF FIRST
REFUSAL/
SURPLUS
PROPERTY/
LIBRARY:
Consent
Agenda
Resolution
R-42-15
APPROVE
PURCHASE/
ASPHALT HOT
BOX TRAILER/
PUBLIC WORKS:
Consent
Agenda
Resolution
Page 2 of 10 3/2/15
ABSENT: 1-Haugeberg
Motion declared carried.
Minutes were approved; Staff recommendations and requests were approved;
Resolutions R-42-15, R-43-15, R-44-15, R-45-15 and R-49-15 were adopted;
and Ordinance M-5-15 was adopted.
Moved by Sayad, seconded by Smith, to approve minutes of the Regular
Meeting of City Council held February 2, 2015 as published. Motion declared
carried as approved unanimously under Consent Agenda.
Alderman Rodd requested this Item be removed from Consent Agenda.
Director of Public Works and Engineering Oakley answered questions from the
Aldermen.
Moved by Rodd, seconded by Brookman, to authorize disposal of obsolete city
vehicles and equipment via Obenauf Auction Service, Inc., 810 Magna Drive,
Round Lake, Illinois 60073; and to place on First Reading Ordinance M-6-15,
AN ORDINANCE AUTHORIZING THE DISPOSITION OF PERSONAL
PROPERTY OWNED BY THE CITY OF DES PLAINES. Upon roll call, the
vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Haugeberg
Motion declared carried.
Moved by Sayad, seconded by Smith, to concur with Staff recommendation to
authorize the Right of First Refusal - Surplus Property from the Library
(outdated computer equipment); and further adopt Resolution R-42-15, A
RESOLUTION WAIVING THE CITY'S RIGHT TO PURCHASE SURPLUS
PERSONAL PROPERTY FROM THE DES PLAINES PUBLIC LIBRARY.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Smith, to concur with Staff recommendation to
approve purchase of a 6 -Ton Asphalt Hot Box Trailer through the National
Joint Powers Alliance Contract #113012-FRM to Falcon Asphalt Repair
Equipment, 120 Waldo Avenue, Midland, Michigan 48642 in the amount of
$52,571.00 (Budgeted Funds — General Equipment); and further recommend to
adopt Resolution R-43-15, A RESOLUTION AUTHORIZING THE
PURCHASE OF A SIX-TON FALCON ASPHALT HOT BOX TRAILER
FROM FALCON ASPHALT REPAIR EQUIPMENT. Motion declared carried
as approved unanimously under Consent Agenda.
R-43-15
AWARD BID/
2015 GAS
DIESEL FUEL
PURCHASE/
PUBLIC WORKS:
Consent
Agenda
Resolution
R-44-15
APPROVE TASK
ORDER #1/
MASTER
CONTRACT
SVCS./ AERIAL
PHOTOGRAPHY:
Consent
Agenda
Resolution
R-45-15
APPROVE
LOCAL AGENCY
AGR./CONSTR.
ENG. SVCS./
IDOT:
Resolution
R-46-15
Page 3 of 10 3/2/15
Moved by Sayad, seconded by Smith, to concur with Staff recommendation to
award bid for the 2015 purchase of unleaded gasoline and diesel fuel to Gas
Depot Oil Company, 8700 N. Waukegan Road, Suite 200, Morton Grove,
Illinois 60053 in the total amounts of $431,000 and $178,200, respectively
(Budgeted Funds — General/Vehicle Maintenance, Water, Sewer); and further
recommend to adopt Resolution R-44-15, A RESOLUTION APPROVING AN
AGREEMENT WITH GAS DEPOT OIL COMPANY FOR THE PURCHASE
OF UNLEADED GASOLINE AND DIESEL FUEL. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Smith, to concur with Staff recommendation to
approve Task Order #1 with Ayres Associates, Inc., 5201 East Terrace Drive,
Suite 200, Madison, Wisconsin 53718 in the amount of $74,472.00 for aerial
photography and approve Master Contract for professional services (Budgeted
Funds — Geographic Information Systems); and further recommend to adopt
Resolution R-45-15, A RESOLUTION APPROVING A MASTER
CONTRACT WITH AYRES ASSOCIATES, INC., FOR PROFESSIONAL
ENGINEERING SERVICES AND TASK ORDER NO. 1 FOR AERIAL
PHOTOGRAPHY AND PLANIMETRIC MAPPING SERVICES. Motion
declared carried as approved unanimously under Consent Agenda.
Alderman Smith requested this Item be removed from Consent Agenda.
Director of Public Works and Engineering Oakley answered questions from the
Aldermen.
Moved by Walsten, seconded by Charewicz, to approve Central Road Bike
Shoulders Local Agency Agreement for Federal Participation with Illinois
Department of Transportation (IDOT (City's share of construction cost of
$309,569.00) and execute the Construction Engineering Services Agreement for
Federal Participation with Christopher B. Burke Engineering, Ltd., 9575 W.
Higgins Road, Suite 600, Rosemont, Illinois as the construction engineering
consultant in a not -to -exceed amount of $80,800.00 with IDOT reimbursement
of $64,640.00; and to adopt Resolution R-46-15, A RESOLUTION
APPROVING THE EXECUTION OF A LOCAL AGENCY AGREEMENT
WITH IDOT AND AN ENGINEERING SERVICES AGREEMENT WITH
CHRISTOPHER B. BURKE ENGINEERING, LTD., IN CONNECTION
WITH THE DESIGN AND CONSTRUCTION OF PAVED SHOULDERS
ALONG CENTRAL ROAD. Upon roll call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Haugeberg
Motion declared carried.
APPROVE
FUNDING/ TEMP.
STAFFING SVCS.:
Consent
Agenda
Resolution
R-49-15
ADVERTISE BID/
HOT MIX
ASPHALT UNIT
PRICES - 2015/
PUBLIC WORKS:
Consent
Agenda
ADVERTISE BID/
SERVICE PUMPS/
CENTRAL RD.
AND HOLY
FAMILY
ELEVATED
TANK:
ADVERTISE BID/
GENERATOR/
AUTO TRANSFER
SWITCH
SYSTEM/
CENTRAL RD.
PUMP STATION:
Consent
Agenda
ORDINANCE
M-5-15
2015
APPROPRIATION:
Consent
Agenda
Page 4 of 10 3/2/15
Moved by Sayad, seconded by Smith, to concur with Staff recommendation to
appropriate funding for temporary staffing services on an as -needed basis in a
not -to -exceed amount of $25,000.00 for 2015 in conjunction with staffing
services agreement previously approved in 2014; and further recommend to
adopt Resolution R-49-15, A RESOLUTION AUTHORIZING THE
EXPENDITURE OF ADDITIONAL FUNDS FOR TEMPORARY STAFFING
SERVICES FROM STIVERS TEMPORARY PERSONNEL, INC. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Smith, to concur with Staff recommendation to
authorize City Clerk to advertise for bid Hot Mix Asphalt Unit Prices for 2015
with a proposed bid opening of March 12, 2015 at 10:00 a.m. Motion declared
carried as approved unanimously under Consent Agenda.
Alderman Walsten requested this Item be removed from Consent Agenda.
Director of Public Works and Engineering Oakley answered questions from the
Aldermen.
Moved by Walsten, seconded by Charewicz, to authorize City Clerk to
advertise for bid four (4) service pumps for the Central Road pump station and
one (1) transfer pump for the Holy Family elevated tank with a bid opening date
of March 19, 2015 at 10:15 a.m. Upon roll call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Haugeberg
Motion declared carried.
Moved by Sayad, seconded by Smith, to authorize City Clerk to advertise for
bid a Generator and Automatic Transfer Switch (ATS) System for the Central
Road Pump Station. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Smith, to adopt Ordinance M-5-15, AN
ORDINANCE MAKING APPROPRIATIONS TO DEFRAY THE
EXPENSES OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS
FOR MUNICIPAL PURPOSES DESIGNATED AS THE "ANNUAL
APPROPRIATION ORDINANCE" FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 2015 AND ENDING DECEMBER 31, 2015. Motion declared
WARRANT
REGISTER:
VEHICLE
STICKER APPL.
SVC./ ONLINE
PAYMENT
CONTRACT:
ZONING MAP
AMENDMENT/
751 GRACELAND
AVE.:
Page 5 of 10 3/2/15
carried as approved unanimously under Consent Agenda.
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS
NOW RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION — Alderman Sayad, Chair
Alderman Sayad commended Director of Finance Wisniewski and her staff for
receiving three distinctive awards for financial excellence in municipal
reporting for the years 2013 and 2014 from the Government Finance Officers
Association (GFOA).
Moved by Walsten, seconded by Brookman, to recommend to the City Council
approval of the March 2, 2015 — Warrant Register, in the total amount of
$3,431,261.90; and further recommend that Resolution R-47-15 be adopted at
appropriate time this evening. Motion declared carried.
Assistant City Manager/Director of Finance Wisniewski gave a Power Point
presentation regarding a vehicle license fulfillment and online payment option
and answered questions from the Aldermen.
Moved by Walsten, seconded by Charewicz, to recommend to the City Council
approval of the Third Millennium Associates (TMA) Vehicle Sticker
Application Fulfillment Service and On-line Payment Contract for a three year
term and adopt Resolution R-48-15 at appropriate time this evening.
Moved by Brookman, seconded by Walsten, to adopt a substitute motion to
amend the contract by changing it from a three year term to an annual renewal
with cancellation provisions subject to approval of the contractor. Motion
declared carried.
COMMUNITY DEVELOPMENT — Alderman Walsten, Chair
Senior Planner Mangum reviewed his Memorandum of February 10, 2015
regarding a request by Petitioner Jim Duerr for 751 Graceland LLC for an
amendment to the Official Des Plaines Zoning Map, as amended, to reclassify
the property at 751 Graceland Avenue from the C-5, Central Business
Commercial Zoning District to the R-4, Central Core Residential Zoning
District Zoning, Case #15 -001 -MAP.
At its February 9, 2015 meeting, the Plan Commission recommended (3-0) that
the City Council approve that the zoning district be altered from the C-5 zoning
district to R-4.
Alderman Robinson stated that this property is in his Ward; it is a taxable
building; it would change from a two flat to a multi -unit building; it is a good
project; he toured a building in Waukegan.
Page 6 of 10 3/2/15
751 GRACELAND Alderman Walsten stated that after reviewing the documents, he had
AVE.: reservations about the project as a whole and expressed concerns if the
(Cont'd) financing is not there.
Alderman Brookman requested that Staff provide information regarding
property taxes paid by not-for-profit organizations.
Senior Planner Mangum answered questions from the Aldermen.
Mr. Jim Duerr representing the owners of 761 Graceland, LLC addressed the
Committee of the Whole introducing the Executive Director of the "Over the
Rainbow Association".
Mr. Eric Hoffman, Executive Director of the "Over the Rainbow Association"
addressed the Committee of the Whole giving a history of special needs projects
accomplished by the Association and answered questions from the Aldermen.
Mr. Graham Hills of G.L. Hills Funeral Horne addressed the Committee of the
Whole asking what happens to the use of the property after the zoning change.
Mr. Steve Smook, owner of 777 and 763 Graceland Avenue addressed the
Committee of the Whole asking what happens if a fire occurs on the property
which is next door to his apartment buildings; the downtown buildings are
brick, not stucco; there are parking issues; Mr. Smook invited people to visit his
property.
Mr. Graham Hills addressed the Committee of the Whole stating his concerns
regarding parking and setbacks.
Mr. Leo Kerwin addressed the Committee of the Whole stating he has been
involved with the "Over the Rainbow Association" for the last 19 years, is a
former Commissioner in the City of Evanston and works for Motorola; there are
tremendous needs in the community. He answered questions regarding parking
and transportation issues.
Ms. Courtney Stocking addressed the Committee of the Whole stating that she
wants to be part of a community; there is a need for buildings like this;
independence is important; there is more to the story than taxes.
Mr. Mike Locasio addressed the Committee of the Whole stating he has
Muscular Dystrophy and has been gainfully employed for 25 years;
transportation is a big concern.
Moved by Smith, seconded by Charewicz, to recommend to the City Council
approval to reclassify the property at 751 Graceland Avenue from the C-5,
Central Business Commercial Zoning District to the R-4, Central Core
Residential Zoning District Zoning at appropriate time this evening. Motion
declared carried. Aldermen Brookman and Walsten did not agree.
COND. USE/
MAJOR
VARIATIONS/
1605 SOUTH
DES PLAINES
RIVER RD.:
DISCUSSION/
SPECIAL EVENTS
COORDINATOR
OPTIONS:
Page 7 of 10 3/2/15
Moved by Brookman, seconded by Walsten, to DEFER this matter to the next
Regular Council Meeting on March 16, 2015. Motion declared FAILED.
Aldermen Brookman and Walsten agreed. Aldermen Robinson, Rodd, Sayad,
Smith and Charewicz did not agree.
Senior Planner Mangum reviewed his Memorandum of February 11, 2015
regarding a request by Petitioner Azam Kahn requesting a Conditional Use
permit under Section 7.3-6.0 of the 1998 City of Des Plaines Zoning
Ordinance, as amended, to construct and operate a convenience mart fueling
station with attached restaurant and/or specialty food store in the C-3 Zoning
District, and the following variations: (1) to Section 7.3-6.D to allow a rear
yard (east) setback of 3', instead of not less than 25'; (2) to Section 11.5-1.0 to
allow a pole sign with a setback of 2', instead of not less than 5'; (3) to Section
10.9-3 to allow a Landscape Buffer of 3' in depth, instead of not less than 5';
and (4) to Section 9.6-6 to allow a Landscaped Divider of 3' in depth, instead of
not less than 5'. Senior Planner Mangum answered questions from the
Aldermen.
At its February 10, 2015 meeting, the Zoning Board of Appeals approved (7-0)
Standard Variations for reduced rear -yard building and pole sign setbacks,
subject to conditions. The Zoning Board of Appeals recommended (7-0) that
the City Council approve the Conditional Use permit and Major Variations for
the decreased landscape buffer and landscaped divider for the establishment of
a Convenience Mart Fueling Station in the C-3 zoning district, subject to
conditions.
Alderman Robinson stated that he met with the condominium association
regarding this project; he will not vote for this project tonight.
Mr. Ron Ambrose of Ambrose Design Group answered questions from the
Aldermen. It was suggested that Director of Community & Economic
Development Sakas meet with the applicant to discuss changes to the project.
Moved by Robinson, seconded by Brookman, to recommend to the City
Council to DEFER the Conditional Use permit and Major Variations for 1605
South Des Plaines River Road, Case #15 -002 -CU -V to the next Regular
Council Meeting of March 16, 2015 at appropriate time this evening. Motion
declared carried.
City Manager Bartholomew reviewed his Memorandum of February 20, 2015
regarding hiring an event coordinator to help support and grow community
events on behalf of the City.
Following discussion, Staff was directed to seek a request for qualifications to
hire a private contractor to coordinate the City's various special events for the
upcoming year.
Page 8 of 10 3/2/15
DISCUSSION/ Alderman Walsten commented that fuel prices are creeping up and
ALTERNATIVE recommended the City convert vehicles to compressed natural gas (CNG).
FUEL/ CNG
PILOT Mr. David Hagopian, Vice President of Operations, Advanced Vehicle
PROGRAM: Technology Services, addressed the Committee of the Whole commenting on
the PowerPoint presentation and discussion that took place at the Community
Development Committee meeting of February 19, 2015 and answered questions
from the Aldermen.
Mr. Ronald Shebley of Advanced Vehicle Technology Services, addressed the
Committee of the Whole reviewing a study conducted regarding vehicle
conversion.
City Manager Bartholomew and Police Chief Kushner expressed their concerns
regarding conversion of police vehicles to compressed natural gas (CNG).
Moved by Sayad to approve the Compressed Natural Gas Pilot Program.
Moved by Charewicz, seconded by Rodd, to adopt a substitute motion to return
this matter back to Staff to determine which three vehicles should be converted
to CNG, create a bid package and bring the results back to the City Council.
Motion declared carried. Aldermen Robinson, Rodd, Smith and Charewicz
agreed. Aldermen Sayad, Brookman and Walsten did not agree.
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
UNFINISHED
BUSINESS:
AWARD BID/ Moved by Charewicz, seconded by Robinson, to award bid for plumbing
2015-2017 maintenance and repair services on an as -needed basis to Core Mechanical, Inc.,
PLUMBING 2650 W. Montrose Avenue, Chicago, Illinois 60618 for a 3 -Year contract per
MAINT. AND the submitted yearly labor rate with the total not -to -exceed $15,000 annually
REPAIR SVCS: (Budgeted Funds — Facilities & Grounds/Repair and Maintenance Account);
and adopt Resolution R-33-15, A RESOLUTION APPROVING A
Resolution CONTRACT WITH CORE MECHANICAL, INC., FOR PLUMBING
R-33-15 MAINTENANCE AND REPAIR SERVICES. Upon roll call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Haugeberg
Motion declared carried.
NEW BUSINESS:
WARRANT Moved by Sayad, seconded by Charewicz, to concur with recommendation of
REGISTER: Committee of the Whole to adopt Resolution R-47-15, BE IT RESOLVED BY
Resolution
R-47-15
VEHICLE
STICKER APPL.
SVC./ ONLINE
PAYMENT
CONTRACT:
Resolution
R-48-15
ZONING MAP
AMENDMENT/
751 GRACELAND
AVE.:
Ordinance
Z-9-15
COND. USE/
MAJOR
VARIATIONS/
1605 SOUTH
DES PLAINES
RIVER RD.:
Ordinance
Page 9 of 10 3/2/15
THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE
FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE
MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO
MAKE PAYMENT FOR SAME. Total: $3,431,261.90. Upon roll call, the
vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Haugeberg
Motion declared carried.
Moved by Sayad, seconded by Brookman, to concur with recommendation of
Committee of the Whole to amend the contract with Third Millennium
Associates, Inc. by changing it from a three year term to an annual renewal with
cancellation provisions subject to approval of the contractor and place
Resolution R-48-15, A RESOLUTION APPROVING AGREEMENTS WITH
THIRD MILLENNIUM ASSOCIATES, INC., MATRIX PAYMENT
SYSTEMS, INC., AND NATIONAL PROCESSING COMPANY FOR
VEHICLE LICENSE FULFILLMENT SERVICES on the agenda of the
Regular Council Meeting of March 16, 2015 for approval. Upon roll call, the
vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Haugeberg
Motion declared carried.
Moved by Charewicz, seconded by Rodd, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-9-15, AN
ORDINANCE APPROVING A ZONING MAP AMENDMENT AND
REZONING THE PROPERTY LOCATED AT 751 GRACELAND AVENUE,
DES PLAINES, ILLINOIS FROM THE C-5 CENTRAL BUSINESS
COMMERCIAL ZONING DISTRICT TO THE R-4 CENTRAL CORE
RESIDENTIAL ZONING DISTRICT. (CASE #15 -001 -MAP) Upon roll call,
the vote was:
AYES: 5 -Robinson, Rodd, Sayad,
Smith, Charewicz
NAYS: 2 -Brookman, Walsten
ABSENT: 1-Haugeberg
Motion declared carried.
Moved by Walsten, seconded by Brookman, to concur with recommendation of
Committee of the Whole to DEFER the matters of a Conditional Use permit
and Major Variations for 1605 South Des Plaines River Road, Case #15 -002 -
CU -V, and ORDINANCE Z-10-15, AN ORDINANCE GRANTING A
CONDITIONAL USE PERMIT AND MAJOR VARIOATIONS FOR THE
OPERATION OF A CONVENIENCE MART FUELING STATION IN THE
C-3 ZONING DISTRICT AT 1605 S. DES PLAINES RIVER ROAD, DES
PLAINES, ILLINOIS. (Case #15 -002 -CU -V) to the next Regular Council
9�
Page 10 of 10 3/2/15
Z-10-15 Meeting of March 16, 2015. Motion declared carried.
EXECUTIVE Moved by Sayad, seconded by Brookman, to go into Executive Session to
SESSION: discuss Pending Litigation. Upon roll call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Walsten, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Haugeberg
Motion declared carried.
The City Council recessed at 10:26 p.m.
The City Council reconvened at 11:39 p.m.
Roll call indicated the following Aldermen present: Robinson, Rodd, Sayad,
Brookman, Walsten, Smith and Charewicz. Alderman Haugeberg was absent.
ADJOURNMENT: Moved by Walsten, seconded by Brookman, that the regular meeting of the City
Council adjourn. Motion declared carried. Meeting adjourned at 11:40 p.m.
da -1
loria J. L eQ.
APPROVED BY ME THIS
MMC — &TY CLERK