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04-19-1999298 MINUTES 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, APRIL 19, 1999 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Paul W. Jung at 7:00 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, April 19, 1999. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Elstner, Higgason, Brookman, Sarlo, Smith, Arredia. Aldermen Christiansen arrived at 7: 04 p. m. Alderman Brookman left the meeting at 9:35 p.m. Also present were: City Manager Douthwaite, Director of Finance Egeberg, Fire Chief Farinella, Police Captain Ryan, Director of Public Works Killian, Assistant Director of Public Works Reynolds, City Engineer Oakley, Director of Community Development D'Onofrio, Director of Human Resources & Services Merriman, Assistant City Attorney Bartel, and City Attorney Wiltse. PRAYER AND PLEDGE: PRESENTATION: CITIZEN PARTICIPA.: The opening prayer was given by Pastor John Considine, Unity Northwest Church, followed by the Pledge of Allegiance to the Flag. Mayor Jung introduced Marlene Pasdo, Chairman of the Des Plaines Youth Commission, who presented Certificates of Appreciation and U.S. Savings Bonds to the following Des Plaines youth who were nominated by their schools for community services: Michael Huynh Nikolaos Bubaris Melissa Mathis Eric Cruz Diana Range Catherine Stronczek Anthony Dini Fay Costa Johnny Andrade Maine East High School Maine East High School Algonquin Middle School Chippewa Middle School Friendship Junior High School Iroquois Community School Our Lady of Destiny School Elk Grove High School Elk Grove High School Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating a concern he has brought before the City Council before; people are driving too fast as they pass off-duty police officers directing traffic; couldn't these off-duty police officers take down the license plate number of these offenders and have them ticketed. Mr. John Yaccino, 1779 Cora Street, addressed the City Council stating that he loves Des Plaines; we have many wonderful businesses in town; they are very friendly; everyone is so nice. Mr. Yaccino also stated his concern that every time Alderman Elstner abstained from voting on the Warrant Register, he states the name of the store he works for; is he getting paid to mention their name; he should not mention the store's name. City Attorney Wiltse stated that under the law, Alderman Elstner must give the specific reason for his abstention. Mr. Marty Hoffman, 1632 Sherman Place, addressed the City Council stating that he and his wife would like to publicly thank Alderman Higgason and Alderman Sarlo for their years of dedicated service to Des Plaines as they leave the City Council. EXECUTIVE SESSION: ACQUISITION OF REAL PROPERTY: ACQUISITION OF REAL PROPERTY: CONSENT AGENDA: MINUTES: Consent Agenda ZONING CASE 99-07-CU-V 419 GOLF: Ordinance Z-5-99 PAGE TWO 299 4/19/99 Moved by Beauvais, seconded by Brookman, to go into Executive Session to discuss acquisition of real property. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Elstner, Higgason, Brookman, Sarlo, Smith, Arredia NAYS: 0-None ABSENT: 0-None Motion declared carried. The City Council recessed at 7:21 p.m. The City Council reconvened at 7:47 p.m. Roll call indicated the Beauvais, Christiansen, Sarlo, Smith, Arredia. following aldermen present : Elstner, Higgason, Brookman, Moved by Beauvais, seconded by Higgason, to concur with consensus in Executive Session that Staff be authorized to proceed as directed regarding acquisition of real property. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Elstner, Higgason, Brookman, Sarlo, Smith, Arredia NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Beauvais, seconded by Higgason, to concur with consensus in Executive Session that Staff be authorized to proceed as directed regarding acquisition of real property. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Elstner, Higgason, Brookman, Sarlo, Smith, Arredia NAYS: 0-None ABSENT: 0-None Motion declared carried. Alderman Higgason requested that Items 3 and 3a be removed from the Consent Agenda; and Alderman Beauvais requested that Items 4, 4a and 14 be removed. Moved by Higgason, seconded by Brookman, to establish a Consent Agenda except for Items 3, 3a, 4, 4a and 14. Motion declared carried. Moved by Sarlo, seconded by Elstner, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Elstner, Higgason, Brookman, Sarlo, Smith, Arredia NAYS: 0-None ABSENT: 0-None Motion declared carried. Minutes were approved; Staff recommendations and requests were approved; Ordinances M-14-99 and M-15-99 were adopted. Moved by Sarlo, seconded by Elstner, to approve minutes of the regular meeting of the City Council held April 5, 1999, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Elstner, to approve minutes of the Executive Session of the City Council held April 5, 1999. Motion declared carried as approved unanimously under Consent Agenda. Moved by Higgason, seconded by Arredia, to suspend the rules to permit public input on this matter. Motion declared carried. Mr. Hayden Jones, 227 S. Warrington Road, addressed the City Council stating that a meeting was held with the owner of the property and the neighbors and a compromise was reached; he will get rid of the dogs and lower th~ 419 GOLF (Cont'd. ) COMPLETE COUNT COMMITTEE/ CENSUS 2000: Resolution R-24-99 FINAL PLAT/ DELGADO'S RESUBDIV. 1778 ESTES: Consent Agenda PROCEEDS/ POLICE AUCTION: Consent Agenda BID AWARD/ HEAVY DUTY BLAZER: 300 4/19/99 PAGE THREE ring on the outside telephone; how will the City make sure every item of the compromise is adhered to; what will happen if he doesn't do what he promised. A resident at 241 S. Warrington Road addressed the City Council stating that she has attended all the meetings held on this matter but it is not clear when all these things would take place; when will the compromise go into effect. City Attorney Wiltse stated that this ordinance and all its conditions goes into affect when it is passed by the City Council. City Attorney Wiltse also stated that there are provisions in the ordinance for compliance by the property owner of the agreed conditions. Moved by Higgason, seconded by Sarlo, to concur with recommendation of Des Plaines Zoning Board of Appeals re Case 99-07-CU-V, to grant request for Conditional Use Permit and Lot Area Variation for property located at 419 E. Golf Road, contingent upon petitioner obtaining a City business license within 30 days of approval of the Conditional Use Permit, which would allow the sale of motor vehicles in C-3 General Commercial District; and further recommend to place on First Reading Ordinance z- 5-99. Motion declared carried. Moved by Higgason, seconded by Sarlo, to advance to Second Reading and adopt Ordinance Z-5-99, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT AND A VARIATION TO ALLOW THE SALE OF MOTOR VEHICLES AT 419 EAST GOLF ROAD, UNDER SECTION 7.3.1 OF THE DES PLAINES ZONING ORDINANCE (CASE #99-07-CU-V). Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Elstner, Higgason, Brookman, Sarlo, Smith, Arredia NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Beauvais, seconded by Sarlo, to concur with Staff recommendation that City proclaim full support of and participation in the Census 2000 being conducted by the U.S. Census Bureau to enumerate the U.S. population, through the formulation of a Complete Count Committee to help implement a Census awareness campaign to promote the Census and the enumeration process itself; and further recommend to adopt Resolution R-24-99, A RESOLUTION EXPRESSING INTENT TO FORMULATE A COMPLETE COUNT COMMITTEE TO ASSIST WITH PUBLIC AWARENESS ACTIVITIES RELATED TO THE 2000 CENSUS. Motion declared carried. Moved by Sarlo, seconded by Elstner, to concur with recommendation of Des Plaines Plan Commission to approve Final Plat for Delgado's Fourth Resubdivision, 1778 Estes Avenue; and Mayor and City Clerk be authorized to execute same. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Elstner, to concur with Mayor Jung's recommendation to grant request that proceeds from the Police Department's 1999 Annual Auction, to be held Saturday, May 1, 1999, be donated to Des Plaines CrimeStoppers, Inc. -ANNUAL REQUEST. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Elstner, to concur with Staff recommendation to award bid for One (1) Heavy Duty Four- Wheel Drive Two-Door Blazer CT10516 or Equal, to the lowest bidder, Hoskins Chevrolet, 175 N. Arlington Heights Road, Elk Grove Village, IL 60007, in the total amount of $20,650/1999 C.E.R.F.; and it is in the best interest of the City that the bid irregularity be waived BLAZER (Cont'd.) BID AWARD/ PERRY ST. STORM SEWER: Consent Agenda CONSTRUCTION ENGRG. SVS./ PERRY ST. STORM SEWER: Consent Agenda ADVERTISING FOR BIDS: Consent Agenda ORDINANCE M-14-99 EXEC. SEC./ CITY MGR.'S OFFICE: Consent Agenda ORDINANCE M-15-99 SALE OF CITY PROPERTY/ POLICE HAZARD AREAS: Consent Agenda ORDINANCE M-17-99 EXEMPTION/ SPEC. FLOOD HAZ. AREAS: 301 4/19/99 PAGE FOUR to permit bidder to change his bid from a four-door to a two-door unit as requested in the bid specifications. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo seconded by Elstner, to concur with Staff recommendation to award bid for Perry Street Relief Storm Sewer Project to the lowest bidder, Glenbrook Excavating & Concrete, Inc., 20389 Weiland Road, Prairie View, IL 60069, in the total bid amount of $959,510/General Improvement Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Elstner, to concur with Staff recommendation to accept proposal from Pavia Martin & Co., 910 w. Lake Street, Roselle, IL 60172, to perform Construction Engineering Services for the Perry Street Relief Storm Sewer Project, in the amount of $86,362.80/General Improvement Fund. Motion declared carried as approved unanimously under Consent Agenda . Moved by Sarlo, seconded by Elstner, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for 1999 Sewer and Drainage Improvements, returnable by 3:00 p.m., Thursday, May 6, 1999. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Elstner, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Purchase and Installation of Three (3) Overhead Garage Doors at Public Works Facility, returnable by 3:00 p.m., Friday, May 7, 1999. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Arredia, to adopt Ordinance M-14-99, AN ORDINANCE AMENDING SECTION 1-24-6(B) OF CHAPTER 24 I "CITY MANAGER" OF TITLE I I "ADMINISTRATIVE , II OF THE CITY CODE OF DES PLAINES, TO DELETE THE POSITION OF INTERMEDIATE CLERK AND REPLACE WITH THE POSITION OF EXECUTIVE SECRETARY. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to place on First Reading Ordinance Z-4-99, AN ORDINANCE EXEMPTING A CERTAIN AREA (COMMONLY KNOWN AS "FIVE CORNERS SUBAREA") FROM THE PROVISIONS OF THE STANDARDS ADOPTED BY THE CITY IN TITLE IX, Section 9-14-1 OF THE CITY CODE, REGULATIONS FOR DEVELOPMENT IN SPECIAL FLOOD HAZARD AREAS. Motion declared carried as approved unanimously under Consent Agenda. At the request of Alderman Beauvais, Mayor Jung referred the matter of reviewing the Flood Elevations to the Committee of the Whole to be held on Monday, May 17, 1999. Moved by Beauvais, seconded by Arredia, to place on First Reading Ordinance M-17-99. Motion declared carried. Alderman Smith voted no. Moved by Beauvais, seconded by Brookman, to advance to Second Reading and adopt Ordinance M-17-99, AN ORDINANCE EXEMPTING A CERTAIN DESIGNATED REDEVELOPMENT AREA (COMMONLY KNOWN AS "FIVE CORNERS SUBAREA") FROM THE PROVISIONS OF THE STANDARDS ADOPTED BY THE CITY IN TITLE IX, SECTION 14-5 OF THE CITY CODE, BASE FLOOD ELEVATIONS BY ADDING A NEW SUBSECTION (F). Upon roll call, the vote was: M-17-99 (Cont'd.) APPOINTMENTS/ REAPPOINT • : BID REVIEW/ TICKET MGMT. PROGRAM &: COMPUTERIZED TICKET WRITERS: BID REVIEW/ OAKTON ST. WATER TANK PAINTING: PAGE FIVE 302 4/19/99 AYES: 7-Beauvais, Christiansen, Elstner, Higgason, Brookman, Sarlo, Arredia NAYS: 1-Smith ABSENT: 0-None Motion declared carried. Presented for consideration (no action required) were the following appointments/reappointments: CABLE COMMISSION Reappointments Joseph Botte, Marty Hoffman, William Mitchell CIVIL SERVICE COMMISSION Reappointment Frank Stryczek KEEP DES PLAINES BEAUTIFUL COMMISSION Appointment Elaine Tejcek (replacing Jamie Oros) ECONOMIC DEVELOPMENT COMMISSION Appointment -Robert Shambora (replacing Larry Gillie) Reappointments -Graham Hills, Louis Cappozoli, Robert Bowman HUMAN SERVICES COMMISSION Reappointments Cornelio Morales, Pamela Surber LIBRARY BOARD Appointment -William G. Grice (rep lac. Sarah McConnell) Reappointments -Inara Brubaker, John Ciborowski, Eldon Burk PLAN COMMISSION Reappointments Roy Doerschner, Robert Giurato POLICE PENSION BOARD Reappointments Gaston Freeman, Robert Muehlenbeck (final action on these matters under Consent Agenda on May 3, 1999) MAYOR JUNG DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE PUBLIC SAFETY Alderman Smith, Chair Police Captain Ryan reviewed Police Chief Sturlini' s memo of April 7, 1999, which outlined the bid analysis that was done on both the Parking-Compliance Ticket Management Program and the Handheld Computerized Ticket Writers, and that it would be in the best interest of the City to accept the next lowest bidder because of the compatibility, efficiency, service and tracking ability of the equipment. Moved by Sarlo, seconded by Arredia, to concur with Staff recommendation and recommend to the City Council that it would be in the best interest of the City to award the bids for Parking Ticket-Compliance Citation Management Software in the bid amount of $18,400, plus $1,900 for purchase of ORACLE; and to award bid for Handheld Computerized Ticket Writers in the bid amount of $16, 600, to Enforcement Technology, 8313 Holly Road, Grand Blanc, MI 48439, for a total bid award of $36,900/1999 Budgeted Funds. Motion declared carried (final action on this matter under Consent Agenda on May 3, 1999) PUBLIC WORKS Alderman Higgason, Chair Assistant Director of Public Works Reynolds reviewed his memo of April 12, 1999, which outlined the four (4) alternate options for this bid and his recommendation that it be awarded to Jetco Ltd. for Alternate #1 in the amount of $360,800. Assistant Director Reynolds introduced the City's consulating engineer for this bid, Jack Marlowe of Stanley Consultants, Inc., 8501 W. Higgins Road, Suite WATER TANK (Cont'd.) CONSTRUCTION OF STORAGE BUILDINGS/ PUBLIC WORKS: BID REVIEW/ RIVERVIEW SEWER PROJECT AND CONSTRUCT. ENGRG. SERVICES: 303 4/19/99 PAGE SIX 730, Chicago, IL 60631, who stated that this bid is a good market price; this is a reputable company. Mr. Gary Danfield, 655 River Road, addressed the Committee of the Whole stating that this is too much money to paint the tank; the City should check into this; there are many other companies who could do this; a one (1) year warranty is no good; five (5) years is the least the City should expect; he doesn't trust this company. Mr. Dick Sayad, 290 Shannon Court, addressed the Committee of the Whole stating that he cannot understand why the warranty is not five (5) years; why isn't the painter here to answer questions; what is the tank going to look like when it's done; the City should have a better warranty. Moved by Arredia, seconded by Smith, to recommend to the City Council that the bids for the Oakton Street Elevated Water Tank Painting be referred to Staff for more review and input from Mr. Gary Danfield. Motion declared carried (further action on this matter under Committee of the Whole on May 3, 1999). Acting Director of Public Works Reynolds reviewed his memo of April 12, 1999, which outlined his recommendation to approve construction of two (2) Public Works vehicle storage buildings and one (1) building for the Emergency Management Agency (EMA) at the Public Works facility. Moved by Sarlo, seconded by Smith, to concur with Staff recommendation and recommend to the City Council that it would be in the best interest of the City to waive usual bid procedures and Staff be authorized to purchase pre- fab building materials to construct, by Public Works employees, one (1) 36' x 72' vehicle storage building in the amount of $12,675 and one (1) 36' x 100' vehicle storage building in the amount of $16,416, both for the Public Works Department; and one (1) 60' x 100' building in the amount of $21,761 for the Emergency Management Agency at the Public Works facility; for a total purchase of $50,852/1999 Budgeted Funds. Motion declared carried (final action on this matter under Consent Agenda on May 3, 1999). ENGINEER ING Alderman Elstner, Chair City Engineer Oakley reviewed his memo of April 13, 1999, which outlined the bid analysis for the Riverview Relief Combined Sewer Project and his concern that the low bidder, DiPaolo Company (who the City is currently in litigation with), would not make a realistic profit on the project; he is recommending that Harza Engineering be retained as the Construction Engineer to oversee this project. Ms. Laura Murphy, 53 8 Prairie Avenue, addressed the Committee of the Whole asking why the City just doesn't rebid this project since there are so many problems; we should not be doing business with a company we are in litigation with . Moved by Elstner, seconded by Elstner, to concur with Staff recommendation and recommend to the City Council to award bid for the Riverview Relief Combined Sewer Project to the lowest bidder, DiPaolo Company, 43 50 DiPaolo Center, Glenview, IL 60025, in the Alternate #1 bid amount of $5,084,132.20/General Improvement Fund. Moved by Beauvais, seconded by Brookman, to recommend to the City Council to award bid for the Riverview Relief Combined Sewer Project to the second lowest bidder, Vincent Divito, Inc., 23W050 Poss Street, Glen Ellyn, IL ~ RIVERVIEW (Cont'd.) ROLLING BLACKOUT ORDINANCE: REVIEW/ SKATEBOARDING ORDINANCE: WARRANT REGISTER: ORDINANCE M-16-99 NON-UNION EMPLOYEES WAGE ADJUSTMENT: 304 4/19/99 PAGE SEVEN 60137, in the Alternate #1 bid amount of $5,797,011.60/ General Improvement Fund. Upon roll call, the vote was: AYES: 2-Beauvais, Arredia NAYS: 5-Christiansen, Elstner, Higgason, Sarlo, Smith ABSENT: 1-Brookman Motion declared failed. Motion declared carried on the original motion. Aldermen Beauvais and Arredia voted no. Moved by Elstner, seconded by Sarlo, to concur with Staff recommendation and recommend to the City Council to accept proposal from Harza Engineering Company, 233 s. Wacker Drive, Chicago, IL 60606, to perform Construction Engineering Services for the Riverview Relief Combined Sewer Project in the amount of $413,032/General Improvement Fund. Motion declared carried. LEGAL & LICENSING Alderman Beauvais, Chair City Attorney Wiltse reviewed his memo of April 14, 1999, regarding a model ordinance provided by the Northwest Municipal Conference who is recommending the City adopt this ordinance prior to the onset of the summer air conditioning season. Alderman Beauvais expressed her concern that this ordinance was too loose; should have more accountability in it. Moved by Smith, seconded by Elstner, to recommend to the City Council that the City adopt the model ordinance recommended by the Northwest Municipal Conference that would require that the City be made aware of controlled rotating service outage plans developed by electric utilities, and be notified in advance when those plans are expected to be implemented so that the City may provide necessary services and assistance to the public. Motion declared carried (further action on this matter under Unfinished Business on May 3, 1999). Alderman Beauvais voted no. Alderman Beauvais announced that the review of the proposed skateboarding ordinance has been held until May 3, 1999. FINANCE & ADMINISTRATION -Alderman Christiansen, Chair Moved by Arredia, seconded by Sarlo, to concur with Staff recommendation and recommend to the City Council approval of April 19, 1999 -Warrant Register in the amount of $2,252,413.15, which includes $1,521.53 in expenditures to Home Depot; and further recommend that Resolution R- 25-99 be adopted at appropriate time this evening. Motion declared carried (Alderman Elstner abstained on approving the $1,521.53 in expenditures to Home Depot - conflict of interest). MAYOR JUNG ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION. Moved by Sarlo, seconded by Higgason, to place on First Reading Ordinance M-16-99. Motion declared carried. Moved by Sarlo, seconded by Arredia, to advance to Second Reading and adopt Ordinance M-16-99, AN ORDINANCE AMENDING SCHEDULE I-A "FIRE GROUP," SCHEDULE II-A "POLICE GROUP," SCHEDULE III-A "CLERICAL, ACCOUNTING AND M-16-99 (Cont'd.) BID AWARD/ RIVERVIEW SEWER PROJECT: CONSTRUCTION ENGRG. SVS./ RIVERVIEW SEWER PROJECT: WARRANT REGISTER: Resolution R-25-99 ADJOURNMENT: 305 4/19/99 PAGE EIGHT MISCELLANEOUS GROUP," SCHEDULE IV "SUPERVISORY AND ADMINISTRATIVE GROUP," SCHEDULE V-A "NON-UNIONIZED PERSONNEL TECHNICAL, ENGINEERING AND INSPECTION GROUP," AND "SCHEDULE VI-A "LABOR/TRADES SUPERVISORY GROUP" OF SECTION 1-15-4 II CLASSIFICATION PLAN TO THE CITY SERVICE I II OF CHAPTER 15, TITLE I, OF THE CITY CODE OF DES PLAINES, TO REFLECT A 3.5% INCREASE EFFECTIVE MAY 1, 1999 TO APRIL 30, 2000. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Higgason, Sarlo, Smith, Arredia NAYS: 0-None ABSENT: 1-Brookrnan Motion declared carried. Moved by Elstner, seconded by Sarlo, to concur with recommendation of Committee of the Whole to award bid for the Riverview Relief Combined Sewer Project to the lowest bidder, DiPaolo Company, 4350 DiPaolo Center, Glenview, IL 60025, in the Alternate #1 bid amount of $5,084,132.20/General Improvement Fund. Upon roll call , the vote was: AYES: 5-Christiansen, Elstner, Higgason, Sarlo, Smith NAYS: 2-Beauvais, Arredia ABSENT: 1-Brookrnan Motion declared carried. Moved by Elstner, seconded by Sarlo, to concur with recommendation of Committee of the Whole to accept proposal from Harza Engineering Company, 233 S. Wacker Drive, Chicago, IL 60606, to perform Construction Engineering Services for the Riverview Relief Combined Sewer Project in the amount of $413,032/General Improvement Fund. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Higgason, Sarlo, Smith, Arredia NAYS: 0-None ABSENT: 1-Brookrnan Motion declared carried. Moved b y Christiansen, seconded by Higgason, to concur with r e commendation of Committee of the Whole to adopt Resolution R-25-99, BE IT RESOLVED BY 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: $2,252,4 13.15, which includes $1,521.53 in expenditures to Horne Depot. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Higgason, Sarlo, Smith, Arredia NAYS: 0-None ABSENT: 1-Brookrnan Motion declared carried (Alderman Elstner abstained on approving the $1,521.53 in expenditures to Horne Depot - conflict of interest). Moved by Higgason, seconded by Smith, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:07 p.rn. ~-)m122Lrd= Donna McAllister, CMC/AAE CITY CLERK APPROVED BY ME THIS D~ QA)--~-------"------+---' 19 9 9 Paul W.