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040593337. 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 5 1 1993 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor D. Michael Albrecht at 8:17 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, April 5, 1993. ROLL CALL: Roll call indicated the Childers, Christiansen, Sarlo, Chiropolos, Haupt. following aldermen present: Iwanski, Schneck, Hardiman, Also present were: City Treasurer Fredricks, City Manager Douthwaite, City Comptroller Peters, Deputy Police Chief Randolph, Fire Chief Clark, Public Works Commissioner Matula, Development Specialist D'Onofrio, City Engineer Oakley, Human Resources and Services Department Director Panouses, Public Safety Communications Coordinator Ornberg, and Interim City Attorney Delort. PRAYER AND PLEDGE: MINUTES: BILLS PAYABLE: CDBG FUNDS/ SENIOR CENTER: FUNDING/ WIS. CENTRAL TASK FORCE: The opening prayer was given by Father Joseph McGinnity, St. Zachary Church, followed by the Pledge of Allegiance to the Flag. Moved by Sarlo, seconded by Chiropolos, to approve minutes of special meeting of the City Council held March 10, 1993, as published. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to approve minutes of regular meeting of the City Council held March 15, 1993, as published. Motion declared carried. Moved by Sarlo, seconded by Haupt, to approve minutes of Executive Session of the City Council held March 15, 1993. Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt the following resolution: 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: $1,704,051.69. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Alderman Sarlo asked that the record show that he has requested that the aldermen be provided with a detailed record of the cellular telephone bills for March and April, 1993. Moved by Schneck, seconded by Sarlo. to adopt the recommendation of Finance Committee to approve reallocation of Community Development Block Grant Funds in the amount of $12,756.02 for final amount due on the principal amount due the Des Plaines Park District on the construction of the Senior Center at the new Prairie Lakes Park facility. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt the recommendation of the Finance Committee to approve not- to-exceed contribution of $1,000 to the Northwest Municipal Conference, 1616 E. Golf Road, Des Plaines, ' ~==-=~.....,,"'-===~===-----,_.,,=======-==-------------........ .......,-------------------------------m=-- TASK FORCE {Cont'd.) GO BOND ISSUE: 6(b) PROPERTY TAX EXEMPT. : AUDIO SYS./ COUNCIL CHAMBERS: BIDS/1993 STREET RESURFAC.: SANITARY SEWER ORD. AMENDMENT: 338. 4/5/93 PAGE TWO 60016, for public education by the Wisconsin-Central Mayoral Task Force regarding the proposed Wisconsin Central Commuter Rail Line. Upon roll call, the vote was: AYES: a-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt the recommendation of Finance Committee to concur with recommendation of City's financial consultant, Speer Financial, Inc. 55 E. Monroe Street, Suite 3435, Chicago, IL 60603, that the City issue $9, 250, 000 in General Obligation Bonds, Series 1993, and Administration be authorized to prepare necessary documents. Upon roll call, the vote was: AYES: a-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt the recommendation of Finance Committee that the City support and consent to the granting of a Cook County Real Estate Classification 6{b) exemption to Pamco Printed Tape & Label Company, Inc. , 2 2 00 S. Wolf Road, and Contour Saws, Inc., 1217 Thacker/Dempster Street; and Resolution R-25- 93 and Resolution R-26-93 be adopted at appropriate time this evening. AYES: a-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Iwanski, seconded by Chiropolos, to adopt the recommendation of Community Services Committee to accept proposal from Westend Recording 723 Ascot Court, Hoffman Estates, IL 60194, to write a Design Specification to be used by potential audio system vendors, enabling them to accurately quote on either the repair or replacement of existing audio system in the City Council Chambers, at a cost of $35.00 per hour for a maximum of 10 hours and a not-to-exceed total of $350. Upon roll call, the vote was: AYES: a-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Chiropolos, seconded by Hardiman, to adopt the recommendation of Engineering Committee to award bid for 1993 Street Resurfacing Project to the low bidder, Palumbo Bros., Inc., 321 s. Center Street, Hillside, IL 60162, in the amount of $1,742,000/1990 Street Bond which will be abated with MFT revenues (MFT 93-00000-01 GM). Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Iwanski, Schneck, Hardiman, Chiropolos, Haupt NAYS: 1-Sarlo ABSENT: 0-None Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt the recommendation of Engineering Committee that Section 9-20-2, "Homeowner Sewer Maintenance Responsibility" of the City Code be amended that the City be responsible for maintaining or repairing City sewer mains and any portion of the sewer line from the property owner's lot line to the sewer main; the property owner shall be responsible pr~ --========-========-------------------------------------------------------2 SAN. SEWER (Cont'd.) REVISED M-8-93 50/50 SIDEWALK: EDC MEMBERSHIP: M.C.C CONTRACTORS VS. CITY: PROPOSED ORD. RE WORK. COMP.: ENFORCEMENT/ PLANT & FENCE ORDINANCE: 339. 4/5/93 PAGE THREE for maintaining or repairing that portion of the sewer line leading from the owner's building to the owner's property line; and Ordinance M-20-93 be placed on First Reading at appropriate time this evening. Moved by Sarlo, seconded by Hardiman, that this matter be deferred until the next Council meeting. This matter was put on hold pending another meeting of the Engineering Committee to resolve what would happen if the homeowner cannot afford to pay his or her portion of the sidewalk repair within the set period of time. Moved by Haupt, seconded by Iwanski, to adopt the recommendation of License & Judicial Committee that appointments to the Economic Development Commission be staggered as follows: 4 members be appointed to 1 year terms; 5 members be appointed to 2 year terms; 4 members be appointed to 3 years terms; and, thereafter, new appointments be made upon the expiration of the term of any member; and Ordinance M-19-93 be placed on First Reading at appropriate time this evening. Motion declared carried. Alderman Haupt, Chairman, License & Judicial Committee, advised the Council that the M.C.C. Contractors vs. City law suit has been settled within the authority provided. Alderman Haupt advised the Council proposed policy change and ordinance regarding Workers Compensation for Policemen and Firemen needs to be researched by City Manager Douthwaite and Interim City Attorney Delort, and report back to the License & Judicial Committee. Moved by Haupt, seconded by Iwanski, to adopt the recommendation of License & Judicial Committee that City Manager Douthwaite be authorized to investigate a resident's accusation that the Administration used selective enforcement of the Plant & Fence Ordinance, and the alleged threats made by the City's retained attorney, and report back to the Council. Alderman Chiropolos addressed the Council in support of the resident and how poorly the Administration handled this matter. Alderman Chiropolos made a motion that the City's retained law firm in this matter, Thilmany & Neis, not be permitted to take on any more City law suits. Mayor Albrecht ruled the motion out of order since there was already a motion on the floor. Upon voice vote, motion on the original motion was declared carried. Mayor Albrecht asked Alderman Schneck to assume the chair so he could step down to address the Council to answer Alderman Chiropolos' charges against the Administration. Following further discussion, Mayor Albrecht resumed the chair. Moved by Chiropolos, seconded by Sarlo, that based on the conduct of the City's retained attorney, Robert Neis, that he not be allowed to handle any more cases for the City. Moved by Christiansen, seconded by Schneck, to adopt a substitute motion that no action be taken on Mr. Neis until the investigative report is received from City Manager Douthwaite. Upon roll call, the vote was: PLANT & FENCE (Cont'd.) SWAN CC UPDATE: LIQ. LIC./ 699 N. WOLF: FENCE VARIATION/ 47 JOSEPHINE: BIDS/HEAVY DUTY DUMP TRUCK: BIDS/LIGHT DUTY TRUCKS: 340. 4/5/93 PAGE FOUR AYES: 5-Christiansen, Iwanski, Schneck, Hardiman, Albrecht NAYS: 4-Childers, Sarlo, Chiropolos, Haupt ABSENT: 0-None Motion declared carried. Alderman Haupt, Chairman, License & Judicial Committee updated the Council and the residents on the cost to date regarding City's law suit against SWANCC: land use expert's bill is $27,358; previous billing from City's retained attorney is $80,000; most recent billing from City's retained attorney is $38, 663; estimated additional billing from City's retained attorney is $20,000; for an approximate total of $166, 000; which is before any appeal action is taken. Moved by Haupt, seconded by Childers, to adopt the recommendation of License & Judicial Committee to grant request for Class B Liquor License for property located at 699 N. Wolf Road, d/b/a T. J. 's Pantry Plus; contingent upon verification of fingerprints and inspection of premises to ensure owner is complying with requirements of liquor license ordinance. Motion declared carried. Moved by Christiansen, seconded by Schneck, to adopt the recommendation of Building Code Committee to grant request for 6 1 high solid wood fence on property located at 47 Josephine Court; authorize refund of $200 application fee, and City Comptroller Peters be authorized to expedite this refund. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Iwanski, that since there was a conflict of interest for one of the committee members and the third committee member was not present at the committee meeting, that the matter of bids for the purchase of a Heavy Duty Dump Truck with Plow and Spreader be discharged from the Public Works Committee, so that the matter can come before the Council. Moved by Childers, seconded by Iwanski, to award bid for one (1) Heavy Duty Dump Truck with Plow and Spreader to lowest bidder, Freund International, 11816 s. Rt. 47, Huntley, IL 60142, in the total amount of $40, 535, delivered, which includes trade-in and external automatic transmission oil cooler. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Iwanski, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None ABSTAIN:l-Sarlo (conflict of interest) Motion declared carried. Moved by Childers, seconded by Haupt, to adopt the recommendation of Public Works Committee to award bid for two ( 2) Light Duty Trucks to lowest bidder, Z-Frank Chevrolet, 6060 N. Western Avenue, Chicago, IL 60659, in the total amount of $25, 389. 65, delivered, which includes trade-in, and for the 3/4-Ton Pickup Truck, a V-8 Engine and 540CCA Battery. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. - BIDS/BRUSH CHIPPER: BIDS/STREET SWEEPER: PROPOSALS/ REPAIR OF PARKING DECKS: AMENDMENT/ RECYCLING ORDINANCE: BIDS/ PARKWAY TREE TRIMMING: BIDS/ PARKWAY TREE & STUMP REMOVAL: PAGE FIVE 341. 4/5/93 Moved by Childers, seconded by Iwanski, to adopt the recommendation of Public Works Committee to award bid for one ( 1) Trailer-Mounted Brush Chipper to the lowest bidder to meet specifications, Alexander Equipment Company, 1050 N. DuPage Avenue, Lombard, IL 60148, in the total amount of $17,945, delivered. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Sarlo, to adopt the recommendation of Public Works Committee to award bid for one ( 1) Municipal Street Sweeper to lowest bidder to meet specifications, United Midwest Equipment Company, 11830 Franklin Avenue, Franklin Park, IL 60131, in the total amount of $79,077, delivered. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYES: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Haupt, to adopt the recommendation of Public Works Committee to accept proposal from Walker Parking Consultants/Engineers, Inc., 505 Davis Road, Elgin, IL 60123, to perform engineering services and prepare recommendation within one month for repair and cost estimates for Behrel Parking Deck and Civic Center Parking Deck, for the total amount of $13,500. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Haupt, to adopt the recommendation of Public Works Committee, that Section 8-4-12(B) (1) of the City Code -Recycling Program, be amended to include residential buildings with five or more units, and Interim City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Childers, seconded by Haupt, to adopt the recommendation of Public Works Committee to award bid for 1993 Parkway Tree Trimming to lowest bidder, Robert W. Hendricksen Company, 1370 s. Pennsylvania Avenue, Des Plaines, IL 60018, in an amount not-to-exceed $70,000, and bid bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Haupt, to adopt the recommendation of Public Works Committee to award bid for 1993 Parkway Tree and Stump Removal to lowest bidder, Robert W. Hendricksen Company, 1370 s. Pennsylvania Avenue, Des Plaines, IL 60018, in an amount not-to-exceed $40, 000, and bid bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. BIDS/SPRING TREE PLANT: BIDS/LEAK DETECTION: BIDS/LOT MOWING: BIDS/N.W. HIGHWAY BEAU. PHASE III: CONSENT AGENDA: ORDINANCE M-2-93 REGULATING SOLICITING: consent Agenda PAGE SIX 342. 4/5/93 Moved by Childers, seconded by Haupt, to adopt the recommendation of Public Works Committee to award bid for 1993 Spring Tree Plant to lowest bidder, Davey Tree Expert Company, 5509 Congress Road, Wooster, OH 44691, in the total amount of $6, 169, delivered. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Haupt, to adopt the recommendation of Public Works Committee to award bid for 1993 Leak Detection Services to the lowest bidder, The Pitometer Associates, 2 N. Riverside Plaza, Chicago, IL 60606, in the amount of $.0166 per foot for approximately 100 miles of water main, for a total not-to-exceed cost of $11,000, and bid bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Iwanski, to adopt the recommendation of Public Works Committee to award bid for 1993 Lot Mowing to lowest bidder, M & L Development, Inc., 24 W 733 Lake Street, Roselle, IL 60172, in the amount of $515 per cutting, for a total not-to-exceed cost of $17,500. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Iwanski, to adopt the recommendation of Public Works Committee to award bid for Phase III, Northwest Highway Beautification to lowest bidder to meet specifications, Frankfort Garden Center & Landscape Company, 8223 W. Lincoln Highway, Frankfort, IL 60423, in the total amount of $35,823.25. Upon roll call, the vote was: AYES: a-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYES: 0-None ABSENT: 0-None Motion declared carried. Moved by Sarlo, seconded by Childers, that Items 1 and 3 under UNFINISHED BUSINESS and Items 1 and 4, and added Resolution R-25-93 and Resolution R-26-93 under NEW BUSINESS on the City Council Agenda this evening be approved by one consent vote; the ordinances under UNFINISHED BUSINESS will be adopted, and under NEW BUSINESS the ordinance will be placed on First Reading and the resolutions will be adopted. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt Ordinance M-2-93, AN ORDINANCE REGULATING SOLICITATION IN THE CITY OF DES PLAINES. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. ORDINANCE M-8-93 UNSAFE SIDEWALKS: ORDINANCE Z-3-93 TEXT AMEND. RE BANKS, ETC: Consent Agenda ORDINANCE M-19-93 EDC MEMBERSHIP: Consent Agenda ORDINANCE M-20-93 SEWER MAINT. RESPONSIBIL: RESOLUTION R-23-93 PROPOSAL RE ICAP: RESOLUTION R-24-93 1600 DEMPSTER SALE: Consent Agenda RESOLUTION R-25-93 CLASS 6b/ PAMCO, INC. : Consent Agenda RESOLUTION R-26-93 CLASS 6b/ CONTOUR SAWS: Consent Agenda ZONING CASE 93-5-SU 1401 LEE: ADVERTISING FOR BIDS: 343. 4/5/93 PAGE SEVEN Held on Second Reading was Ordinance M-8-93, AN ORDINANCE AMENDING SECTION 9-1-12 "REPAIR OF UNSAFE SIDEWALKS," OF CHAPTER 1, TITLE IX, OF THE CITY CODE OF DES PLAINES. Moved by Sarlo, seconded by Childers, to adopt Ordinance Z-3-93, AN ORDINANCE AMENDING ARTICLE 4, SECTION 4.2.2 "USE REGULATIONS 11 OF THE CITY OF DES PLAINES ZONING ORDINANCE BY ADDING THERETO SUBPARAGRAPH 4.22.2.6.3 PROVIDING FOR BANKS, SAVINGS AND LOAN ASSOCIATIONS AND CURRENCY EXCHANGES, INCLUDING DRIVE-IN FACILITIES, AS A SPECIAL USE ONLY (CASE NO. 93-3-A). Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Iwanski, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Placed on First Reading was Ordinance M-19-93, AN ORDINANCE AMENDING SUBSECTION 2-24-3 ( (C) OF SECTION 2-24- 3 "COMMISSION MEMBERSHIP; GENERAL," OF CHAPTER 24 "ECONOMIC DEVELOPMENT COMMISSION," TITLE II, OF THE CITY CODE OF DES PLAINES. Held on First Reading was Ordinance M-20-93, AN ORDINANCE AMENDING SECTION 9-20-2 "HOMEOWNER SEWER MAINTENANCE RESPONSIBILITY" OF THE CITY CODE OF DES PLAINES. Moved by Chiropolos, seconded by Sarlo, to adopt Resolution R-23-93, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, ACCEPTING PROPOSAL FROM RJN ENVIRONMENTAL ASSOCIATES, INC. FOR POST- REHABILITATION FLOW MONITORING TO BE PERFORMED THROUGHOUT THE CITY'S SEPARATE SEWERED AREAS. Motion declared carried. Alderman Childers voted no. Moved by Sarlo, seconded by Childers, to adopt Resolution R-24-93, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE REAL ESTATE CONTRACT WITH NORWOOD BUILDERS FOR SALE OF CITY PROPERTY LOCATED AT 1600 DEMPSTER/THACKER STREET. Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt Resolution R-25-93, A RESOLUTION INDICATING MUNICIPAL APPROVAL OF A COOK COUNTY REAL ESTATE CLASS 6(b) PROPERTY TAX EXEMPTION TO PAMCO PRINTED TAPE & LABEL CO. , INC. Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt Resolution R-26-93, A RESOLUTION INDICATING MUNICIPAL APPROVAL OF A COOK COUNTY REAL ESTATE CLASS 6(b) PROPERTY TAX EXEMPTION TO CONTOUR SAWS, INC. Motion declared carried. Letters from Des Plaines Plan Commission and Zoning Board of Appeals re Case 93-5-SU, 1401 Lee Street (PlainsBank), was referred to the Municipal Development Committee. The City Clerk's Office will be advertising for bids for the following items, returnable by 3 p.m., on Thursday, April 22, 1993: -9-1-1 PSAP/Fire Station Alerting System -Self-Propelled Rider Floor Scrubber -Skid-Loader o~ --=====--=-==~-------------=-===---------------====o-------------=------------~ APPOINTMENTS: EXECUTIVE SESSION: COLLECTIVE BARGAINING: PENDING LITIGATION: ADJOURNMENT: 344. 4/5/93 PAGE EIGHT Moved by Childers, seconded by Christiansen, to concur with Mayor Albrecht's appointment of Cornelio c. Morales to the Human Services Advisory Commission, term to expire January 1, 1996. Motion declared carried. Moved by Schneck, seconded by Iwanski, to concur with Mayor Albrecht's appointment of Salvatore J. Peri and Jim Ogg to the Economic Development Commission, terms to expire December 5, 1996. Motion declared carried. The appointment of John M. Burke to the Library Board has been put on hold. Moved by Haupt, seconded by Childers, to go into Executive Session to discuss land acquisition, collective bargaining and pending litigation. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Iwanski, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 1-Schneck ABSENT: 0-None Motion declared carried. Council recessed at 9:50 p.m Council reconvened at 10:41 p.m. Roll call indicated the Childers, Christiansen, Sarlo, Chiropolos, Haupt. following aldermen present: Iwanski, Schneck, Hardiman, Moved by Haupt, seconded by Iwanski, that the Corporate Counsel be authorized to proceed with the matter of Collective Bargaining as directed by consensus in the Executive Session. Moved by Haupt, seconded by Childers, that the attorney defending the City in a pending litigation case receive settlement authority as outlined in Executive Session. Motion declared carried. Moved by Childers, seconded by Iwanski, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:45 p.m. ~~ Donna McAllister, CMC/AAE CITY CLERK APPROVED BY ME THIS DAY OF c9{r12 ,,. ' 1993 -~~ D. Michael Albrecht, MAYOR