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051191CALL TO ORDER: ROLL CALL: 54. MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, SATURDAY, MAY 11, 1991 The Special Meeting of the City Council of the City of Des Plaines was called to order by Mayor D. Michael Albrecht at 4:30 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Saturday, May 11, 1991. Roll Call indicated the following aldermen present: Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, and Haupt. Also present were: City Manager Asaro and City Attorney Kolman. PURPOSE: DISCUSSION: EXECUTIVE SESSION: DISCUSSION: Mayor Albrecht announced that this Special Meeting was called to the discuss the deferred motion regarding Committee on Committees made at the Council meeting on May 6, 1991. Mayor Albrecht announced that his ruling that the use of the "defer" motion was not legal, was incorrect. Mayor Albrecht stated that Chapter 24, Section 3-11-16 of the Illinois State Statutes reads: "Upon the request of any 2 aldermen present, any report of a committee of the council shall be deferred, for final action thereon, to the next regular meeting of the council after the report is made." Mayor Albrecht apologized for this incorrect ruling, and City Attorney Kolman also apologized for her incorrect legal opinion on this matter. Moved by Sarlo, seconded by Chiropolos, to go into Executive Session to discuss personnel. Upon roll call, the vote was: AYES: 6-Childers, Healy, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 2-Christiansen, Schneck ABSENT: 0-None Motion declared carried. Council recessed at 4:40 p.m. Council reconvened at 5:07 p.m. Roll call indicated the following aldermen present: Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, and Haupt. Moved by Sarlo, seconded by Healy, to amend Alderman Healy's motion made at the Council meeting on May 6, 1991 regarding the Council committees as follows: PUBLIC WORKS BUILDING CODE Childers Haupt Sarlo -CHAIRMAN -Member -Member COMMUNITY SERVICES Healy -CHAIRMAN Schneck -Member Chiropolos -Member Christiansen -CHAIRMAN Hardiman -Member Schneck -Member LICENSE & JUDICIAL Haupt -CHAIRMAN Healy -Member Childers -Member Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Haupt NAYS: 1-Chiropolos ABSENT: 0-None Motion declared carried. PAGE TWO 55. 5/11/91 ADJOURNMENT: Moved by Healy, seconded by Christiansen, that the Special Meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 5:15 p.m. CITY CLERK APPROVED BY ME THIS e::J~ DAY OF ~ , 1991 ~~