02-22-2000207
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, TUESDAY,
FEBRUARY 22, 2000
CALL TO ORDER: The regular meeting of the City Council of the City of Des
Plaines, Illinois, was called to order by Acting Mayor
Anthony W. Arredia at 7:01 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Tuesday, February 22, 2000
ROLL CALL: Roll call
Beauvais,
Petersen.
indicated the following aldermen present:
Christiansen, Elstner, Sayad, Becker, Smith,
Alderman Brookman arrived at 7:08 p.m.
Also present were: City Manager Douthwaite, Director of Economic
Development Klaus, Director of Finance Egeberg, Fire Chief Farinella,
Police Chief Sturlini, Assistant Director of Public Works Reynolds, Sr.
Civil Engineer Kaszuba, Director of Community Development D' Onofrio,
Director of Human Resources & Services Merriman, Assistant City Attorney
Bartel, and City Attorney Wiltse.
PRAYER AND
PLEDGE:
CITIZEN
PARTICIPA.:
SPECIAL
ASSESSMENT/
CUMBERLAND
TERRACE:
CONSENT
AGENDA:
MINUTES:
Consent
Agenda
The opening prayer was given by the Reverend Steve Lyon,
Des Plaines Bible Church, followed by the Pledge of
Allegiance to the Flag.
Mr. Wayne Serbin, 835 Pearson Street, addressed the City
Council stating that thanks to the late Mayor Paul Jung,
the residents of Des Plaines were provided with sound
advice last fall as to how to handle the possible Y2K
crisis; the City sent out a brochure and there was a
meeting at Maine West High School.
Alderman Sayad stated that survey cards were sent to
residents in the Cumberland Terrace area on Washington
Street, Columbia Avenue, Oxford Road, Woodbridge Road and
Harvey Avenue, asking whether they would pay for new
curbs and gutters through a Special Assessment on their
property tax. Alderman Sayad urged the residents in the
area to return the survey cards as soon as possible.
Moved by Sayad,
Consent Agenda.
seconded by Brookman, to establish a
Motion declared carried.
Moved by Sayad, seconded by Brookman, to approve the
Consent Agenda. Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Sayad,
Brookman, Becker, Smith, Petersen
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Minutes were approved; Staff recommendations and requests
were approved; Ordinance Z-1-00 was adopted; and
Resolutions R-8-00, R-9-00, R-10-00 and R-11-00 were
adopted.
Moved by Sayad, seconded by Brookman, to approve minutes
of the Special Meeting of the City Council held January
24, 2 000, as published. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to approve minutes
of the Executive Session of the City Council held January
24, 2000. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to approve minutes
of the Special Meeting of the City Council held January
31, 2000, as published. Motion declared carried as
approved unanimously under Consent Agenda.
MINUTES
(Cont'd. )
GRANT AGREE./
BIKEWAY FROM
TERRACE SCH.
TO
KENILWORTH:
Consent
Agenda
Resolution
R-8-00
GRANT AGREE./
COMPUTER EQP.
FOR NEW
LIBRARY:
Consent
Agenda
Resolution
R-9-00
GRANT AGREE./
PARTIAL FUND.
OAKWOOD AVE.
STORM SEWER:
Consent
Agenda
Resolution
R-10-00
TIF FUND
REIMBURSE./
1700 s.
MT. PROSPECT:
Consent
Agenda
Resolution
R-11-00
PAGE TWO
208
2/22/00
Moved by Sayad, seconded by Brookman, to approve minutes
of the Executive Session of the City Council held January
31, 2000. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to approve minutes
of the regular meeting of the City Council held February
7, 2000, as published. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to approve minutes
of the Executive Session of the City Council held
February 7, 2000. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to authorize Acting Mayor and City
Clerk to execute Community Assistance Grant Agreement No.
00-121550 with Illinois Department of Commerce and
Community Affairs, in the amount of $16,500, for the
construction of a 10' wide x 73 O' long bikeway from
Terrace School to Kenilworth Court (the project is an
extension of an existing bikeway that terminates at
Terrace School); Public Works will perform the work.; and
further recommend to adopt Resolution R-8-00, A
RESOLUTION AUTHORIZING THE EXECUTION OF A GRANT
APPLICATION FOR THE CITY OF DES PLAINES ENGINEERING
DEPARTMENT FOR THE PAYMENT OF CONSTRUCTION FOR A BIKEWAY
LOCATED AT TERRACE SCHOOL IN THE CITY OF DES PLAINES .
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to authorize Acting Mayor and City
Clerk to execute Community Assistance Grant Agreement No.
00-122367 with Illinois Department of Commerce and
Community Affairs, in the amount of $100,000, for
purchase of computer equipment for the new Library; and
further recommend to adopt Resolution R-9-00, A
RESOLUTION AUTHORIZING THE EXECUTION OF A GRANT
APPLICATION FOR THE CITY OF DES PLAINES PUBLIC LIBRARY
FROM THE ILLINOIS DEPARTMENT OF COMMERCE AND COMMUNITY
AFFAIRS FOR A COMMUNITY ASSISTANCE GRANT FOR THE PURPOSE
OF PURCHASING COMPUTER EQUIPMENT FOR THE DES PLAINES
LIBRARY, IN THE CITY OF DES PLAINES. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to authorize Acting Mayor and City
Clerk to execute Community Assistance Grant Agreement No .
00-122543 with Illinois Department of Commerce and
Community Affairs, in the amount of $290, 000, for partial
funding of the 120" diameter storm sewer along Oakwood
Avenue from Center Street to Graceland Avenue ( $1. 3
million project); and further recommend to adopt
Resolution R-10-00, A RESOLUTION AUTHORIZING THE
EXECUTION OF A GRANT APPLICATION FOR THE CITY OF DES
PLAINES ENGINEERING DEPARTMENT FOR THE PAYMENT OF A
PORTION OF CONSTRUCTION FOR THE OAKWOOD AVENUE STORM
SEWER IN THE CITY OF DES PLAINES. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to authorize reimbursement to
Institute of Gas Technology, 1700 S. Mt. Prospect Road,
in the amount of $51,397/TIF Funds, for installation of
a sanitary sewer system for the TIF Area #2 Project Area,
southwest corner of Wille and Mt. Prospect Roads, 1700
S. Mt . Prospect Road; and further recommend to adopt
Resolution R-11-00, A RESOLUTION AUTHORIZING THE PAYMENT
OF $51,397 FROM THE TIF II FUND FOR TIF-ELIGIBLE COSTS
INCURRED BY THE INSTITUTE OF GAS TECHNOLOGY, DES PLAINES,
ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda. ~
UNDERSIZED
LOT/
670 GOLF:
Consent
Agenda
PURCHASE OF
POLICE
VEHICLES:
Consent
Agenda
PURCHASE OF
POLICE
VEHICLES:
Consent
Agenda
PURCHASE OF
VEHICLES/
ENGINEERING
DEPARTMENT:
Consent
Agenda
ARCH. SVS./
RESTROOM &
LOCKER ROOM
RENOVATIONS:
Consent
Agenda
CONTRACT
EXTENSION/
STREET LIGHT
REPAIR &
U T I L I T Y
LOCATION:
Consent
Agenda
REJECT BIDS/
KITCHEN
REMODELING
AT FIRE
STATIONS:
Consent
Agenda
BID AWARD/
FIRE RESCUE
EQUIPMENT:
Consent
Agenda
BID AWARD/
HELMET LINERS
& EYE
SHIELDS:
Con. Agen.
PAGE THREE
209
2/22/00
Moved by Sayad, seconded by Brookman, that it is the
opinion of the City Council that the proposed undersized
lot design for property located at 670 Golf Road will
meet the standard for any new home in the City, as well
as be compatible with the neighborhood. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to authorize purchase through State
of Illinois Net Bid Program of Eight (8) 2000 Ford Crown
Victoria Police Vehicles from Bob Riddings Ford, 931 w.
Springfield Road, Taylorville, IL 62568, at a total cost
of $161,895/Year 2000 Budget. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to authorize purchase through State
of Illinois Net Bid Program of Six (6) 2000 Impala Police
Vehicles from Miles Chevrolet, 150 W. Pershing Road,
Decatur, IL 62524, at a total cost of $113,383.53/Year
2000 Budget. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to authorize purchase through State
of Illinois Net Bid Program of Two (2) Ford Explorer
Vehicles for the Engineering Department from Landmark
Ford, 1800 S. Dirksen Parkway, Springfield, IL 62703, at
a total cost of $42,938/Year 2000 Budget. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to accept proposal for Architectural
Services for Restroom Renovations (Civic Center) and
Locker Room Renovations (Police Department), from
ODI/BLDD Architects, Inc., 999 E. Touhy Avenue, Des
Plaines, in an amount not to exceed $19,350/Year 2000
Budget. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to authorize one-year extension to
contract (approved on December 21, 1998), with
Contracting & Material Company, 5401 W. Harrison Street,
Chicago, IL 60644, for Year 2000 Street Light Repair and
Utility Location, at their 1998 unit prices of $45.50 per
hour for regular time labor, $78 per hour for overtime
labor and a 4.75% markup on materials. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to concur with recommendation of Des
Plaines Foreign Fire Insurance Tax Board to reject all
bids received on December 22, 1999, for Kitchen
Remodeling at three (3) Fire Stations, because bids came
in over budget; and this project be rebid at a later
date. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to award bid for Various Technical
Rescue Equipment to the lowest complete bid, from Global
Fire Equipment, 401 Peoria Street, Washington, IL 61571,
in the total bid amount of $4,220.03/Year 2000 budget.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to award bid for Firefighter Helmet
Liners and Eye Shields to the lowest responsible bidder,
Global Fire Equipment, 401 Peoria Street, Washington, IL
61571, in the total bid amount of $7,280.28/Year 2000
HELMET LINERS
(Cont'd.)
BID AWARD/
OFFICE
FURNITURE:
Consent
Agenda
BID AWARD/
MINI-CARGO
VAN:
Consent
Agenda
BID AWARD/
PICKUP
TRUCK:
Consent
Agenda
BID AWARD/
DUMP
TRUCK:
Consent
Agenda
ADVERTISING
FOR BIDS:
REAPPOINT-
MENTS:
Consent
Agenda
PAGE FOUR
210
2/22/00
Budget. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to award bid for Off ice Furniture
at Fire Station #1 to the lowest bidder, Chicago Office
Interiors, 3630 S. Iron Street, Chicago, IL 60609, in the
total bid amount of $23, 400/Year 2000 Budget. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to award bid for One (1) New
Current Production Model Mini-Cargo Van to the lowest
bidder, Bob Fish GMC, 5566 Highway P, West Bend, WI
53095, in the total bid amount of $18,824/Year 2000 CERF .
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to award bid for One (1) New Current
Production Model One-Ton, Heavy Duty Four-Wheel Drive
Pickup Truck with Front Mounted Snowplow to the lowest
bidder, Hoskins Chevrolet, 175 N. Arlington Heights Road,
Elk Grove Village, IL 60007, in the total bid amount of
$26, 532/Year 2000 CERF. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation to award bid for One (1) New Current
Production Model One-Ton, Heavy Duty Four-Wheel Drive
Dump Truck with Front Mounted Snowplow & Salt Spreader
to the lowest bidder, Bob Fish GMC, 5566 Highway P, West
Bend, WI 53095, in the total bid amount of $34,548/Year
2000 CERF. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation and authorize City Clerk to
advertise for bids for Various Underwater Rescue
Equipment, returnable by 3:00 p.m., Wednesday, March 8,
2000. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation and authorize City Clerk to
advertise for bids for One (1) New Current Production
Model Heavy Duty Combination Brake Lathe with Work Bench,
returnable by 3:00 p.m., Thursday, March 9, 2000. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Sayad, seconded by Brookman, to concur with
Staff recommendation and authorize City Clerk to
advertise for bids for Coping Stone Replacement at 1420
Miner Street (City Hall), returnable by 3:00 p.m.,
Friday, March 31, 2000. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to approve Mayoral
reappointments as follows:
ARCHITECTURAL COMMISSION
Edward Harvey, term to expire August 5, 2003
Paul Lippold, term to expire August 5,2002
Bill Muehlenbeck, term to expire August 5, 2000
HUMAN SERVICES COMMISSION
John Monical, term to expire January 31, 2003
SPECIAL EVENTS COMMISSION
Marybeth Kime, term to expire August 31, 2003
Fred Quellmalz, term to expire August 31, 2003
YOUTH COMMISSION
Richard Quast, term to expire December 1, 2002
Marlene Pasdo, term to expire December 1, 2002
Karen Briskey, term to expire December 1, 2002
REAPPOINT.
(Cont'd.)
ORDINANCE
Z-1-00
VARIATION/
1177
DEMPSTER-
THACKER:
Consent
Agenda
APPOINTMENTS/
REAPPOINT.:
Consent
Agenda
WARRANT
REGISTER:
6b TAX
INCENTIVE/
DELUXE CORP.
1600 TOUHY:
SCHOLARSHIP
DONATION/
LATTOF YMCA:
211
2/22/00
PAGE FIVE
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Brookman, to adopt Ordinance
Z-1-00, AN ORDINANCE AUTHORIZING A VARIATION TO SECTION
7 . 4 . 2 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO
PERMIT THE CONSTRUCTION OF AN ACCESSORY BUILDING WITH A
FRONT YARD SETBACK OF 28 FEET AND A SOUTH SIDE YARD
SETBACK OF 1 FOOT INSTEAD OF THE REQUIRED 60 FEET AT 1177
DEMPSTER/THACKER STREET, DES PLAINES, ILLINOIS (CASE 00-
03-V). Motion declared carried as approved unanimously
under Consent Agenda.
Presented for consideration (no action required) were the
following appointments/reappointments:
Appointments:
ARCHITECTURAL COMMISSION George Prosiliakos
BD. OF FIRE & POLICE COMMISSIONERS Don Rosedale
CABLE SERVICES COMMISSION Irene Serwa, Keith Gerber
CIVIL SERVICE COMMISSION Eugene Fregetto
CONSUMER PROT. COMM. -Mike Lake, Ray Grish, Donna Bavido
LIBRARY BOARD Rhys Read
SPEC. EVENTS COMMISSION -Susan Sipich, Sandra Anderson,
Mary Eichenfeld
YOUTH COMMISSION Karen Wise
ZONING BOARD OF APPEALS Paul Saletnik
Reappointments:
KEEP DES PLAINES BEAUTIFUL COMMISSION
Joan Chiropolos, Kathy Shanahan, Nancy Wilson
(final action on these matter under Consent Agenda on
March 6, 2000)
ACTING MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS
NOW RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION Alderman Brookman, Chair
Moved by Sayad, seconded by Elstner, to concur with Staff
recommendation and recommend to the City Council approval
of February 22, 2000 -Warrant Register in the amount of
$2,634,178.47; and further recommend that Resolution R-
12-00 be adopted at appropriate time this evening.
Motion declared carried.
Director of Economic Development Klaus reviewed his memo
of February 1, 2000, which outlined the request by Deluxe
Check Printers, 1600 Touhy Avenue, for the City's consent
and support for the filing by Deluxe for a Class 6b real
estate classification with the Cook County Assessor.
A discussion followed on the number of employees this
facility would have (approximately 383), and whether
there would be adequate parking (yes, there would).
Moved by Elstner, seconded by Christiansen, to concur
with Staff recommendation and recommend to the City
Council that the City support and consent to the granting
of a Cook County 6b Real Estate Classification to the
Deluxe Corporation for the rehabilitation work to the
building and grounds located at 1600 Touhy Avenue; and
further recommend that Resolution R-13-00 be adopted at
appropriate time this evening. Motion declared carried.
Moved by Christiansen, seconded by Elstner, to recommend
to the City Council to grant request for a donation of
$7,500/Contingency Fund, to Lattof YMCA, 300 Northwest
Highway, Des Plaines, IL 60016, for their Scholarship
Fund with the understanding that the donation be used for
scholarships for Des Plaines residents; and further
YMCA
(Cont'd.)
BUSINESS
TENANT
VERIFICATION:
(tabled on
2/7/00)
Ordinance
M-3-00
ORDINANCE
M-5-00
SEAT BELT
USE
VIOLATIONS:
WARRANT
REGISTER:
Resolution
R-12-00
212
2/22/00
PAGE SIX
recommend that this matter be placed with the Community
Services Committee for yearly consideration with other
social service agency funding. Motion declared carried.
ACTING MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION
Moved by Christiansen, seconded by Elstner, to concur
with Staff recommendation to amend Title V, Chapter 48 -
"Business Regulations Certificates," Section 5-48-12 -
"Administration and Enforcement" to add that landlords
of commercial buildings be required to provide to the
City, upon request, a listing of their tenants; and
further recommend to place on First Reading Ordinance M-
3 -00, AN ORDINANCE AMENDING THE DES PLAINES CITY CODE,
TITLE V, "BUSINESS" CHAPTER 48, "BUSINESS REGULATION
CERTIFICATES" SECTION 12, 11 ADMINISTRATION AND
ENFORCEMENT" TO ADD LANDLORD REQUIREMENT LANGUAGE.
Motion declared carried (final action on this matter
under Consent Agenda on March 6, 2000).
Moved by Smith, seconded by Brookman, to place on First
Reading Ordinance M-5-00 (approved by the City Council
on February 7, 2000)/AN ORDINANCE AMENDING THE CITY OF
DES PLAINES CITY CODE BY ADDING SECTION 62, "SEAT SAFETY
BELTS II TO TITLE VI I II POLICE REGULATIONS I II CHAPTER 1,
"GENERAL OFFENSES."
Alderman Brookman stated she seconded this motion for
discussion purposes; she has received numerous calls
objecting to this new law; people want less government,
not more; the State law does not allow the police to make
an arrest for not wearing seat belts.
Alderman Becker stated that he has had the opportunity
to talk to his residents about this; while he personally
believes in this, he has to set aside his personal
opinion; he is removing his support of this ordinance.
Alderman Sayad stated that the first thing he does when
he gets in his car is buckle up; this is for safety
reasons; this is not being done for revenue.
Alderman Smith stated that there is no dispute that seat
belts is the safest thing to do; he can't understand why
the police should not stop people who are not wearing a
seat belt; maybe some parents would not be responsible
to belt their children.
Alderman Peterson stated that she has a problem with a
law that is not enforceable for everyone; this is her
car; she should be able to do what she wants in it.
Moved by Elstner, seconded by Christiansen, to call for
the question. Motion declared carried.
Motion declared failed on Alderman Smith's motion.
Aldermen Smith and Sayad voted yes.
Moved by Brookman, seconded by Christiansen, to concur
with recommendation of Committee of the Whole to adopt
Resolution R-12-00, 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:
$2,634,178.47. Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Sayad,
Brookman, Becker, Smith, Petersen
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
6b TAX
INCENTIVE/
DELUXE CORP.
1600 TOUHY:
Resolution
R-13-00
SCHOLARSHIP
DONATION/
LATTOF YMCA:
EXECUTIVE
SESSION:
SALE OR LEASE
OF CITY
PROPERTY/
841
GRACELAND:
ADJOURNMENT:
PAGE SEVEN
213
2/22/00
Moved by Brookman, seconded by Elstner, to concur with
recommendation of Committee of the Whole that the City
support and consent to the granting of a Cook County 6b
Real Estate Classification to the Deluxe Corporation for
the rehabilitation work to the building and grounds
located at 1600 Touhy Avenue; and adopt Resolution R-13-
00, A RESOLUTION INDICATING MUNICIPAL APPROVAL OF A COOK
COUNTY REAL ESTATE CLASS 6(b) PROPERTY TAX EXEMPTION TO
THE DELUXE CORPORATION IN DES PLAINES, ILLINOIS. Upon
roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Sayad,
Brookman, Becker, Smith, Petersen
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Brookman, seconded by Christiansen, to concur
with recommendation of Committee of the Whole to grant
request for a donation of $7,500/Contingency Fund, to
Lattof YMCA, 3 00 Northwest Highway, Des Plaines, IL
60016, for their Scholarship Fund with the understanding
that the donation be used for scholarships for Des
Plaines residents; and this matter be placed with the
Community Services Committee for yearly consideration
with other social service agency funding. Upon roll
call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Sayad,
Brookman, Becker, Smith, Petersen
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Brookman, seconded by Sayad, to go into
Executive Session to discuss acquisition and setting
price for sale or lease of City property, and personnel.
Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Sayad,
Brookman, Becker, Smith, Petersen
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
The City Council recessed at 8:19 p.m.
The City Council reconvened at 9:37 p.m.
Roll call indicated the following aldermen present:
Beauvais, Christiansen, Elstner, Sayad, Brookman, Becker,
Smith, Petersen.
Moved by Beauvais, seconded by Brookman, to concur with
consensus in Executive Session that Staff be authorized
to proceed as directed regarding acquisition and setting
price for sale or lease of City property at 841 Graceland
Avenue. Motion declared carried.
Moved by Beauvais, seconded by Smith, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 9:40 p.m.
Ci--L~ Donna McAllister, CMC/AAE -CITY CLERK
J
Antho y W. Arredia, ACTING MAYOR