051694.l58.
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, MAY
16, 1994
CALL TO ORDER: The regular meeting of the City Council of the City of
Des Plaines, Illinois, was called to order by Mayor
Ted Sherwood at 7:00 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, May 16, 1994.
ROLL CALL: Roll call indicated the
Beauvais, Christiansen,
Sarlo, Chiropolos, Haupt.
following aldermen
Elstner, Kisslinger,
present:
Curley,
Also present were: City Treasurer Fredricks, City Manager Douthwaite,
City Comptroller Peters, Police Captain Williams, Fire Chief Farinella,
Director of Public Works Shirley, Community Development Director
D'Onofrio, City Engineer Oakley, Human Resources and Services Department
Director Merriman, and City Attorney Wiltse.
PRAYER AND
PLEDGE:
CONSENT
AGENDA:
MINUTES:
consent
Agenda
ZONING CASE
94-5-A AND
94-6-SU/
1507 s.
RIVER RD.:
ZONING CASE
94-16-V
1184
JEANNETTE:
Consent
Agenda
Ordinance
Z-6-94
The opening prayer was given by City Clerk McAllister,
followed by the Pledge of Allegiance to the Flag.
Alderman Chiropolos requested that Item 2 be removed from
the Consent Agenda, and Alderman Curley requested that
Items 9 and 9a be removed.
Moved by Sarlo, seconded by Beauvais, to establish a
Consent Agenda except for Items 2, 9 and 9a. Motion
declared carried.
Moved by Curley, seconded by Sarlo, to approve the
Consent Agenda. Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
The minutes are approved. The Staff recommendations and
requests are approved; Ordinances M-40-94, T-4-94 and z-
5-94 are adopted; Ordinances Z-6-94 and Z-7-94 are placed
on First Reading; and Resolution R-28-94 is adopted.
Moved by Curley, seconded by Sarlo, to approve minutes
of regular meeting of the City Council held May 2, 1994,
as published. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Christiansen, seconded by Elstner, to concur
with recommendation of Committee of the Whole on May 2,
1994 re Zoning Case 94-5-A and 94-6-SU, 1507 S. Des
Plaines/River Road, and deny request for Map Amendment
to change present zoning from R-2 Single Family
Residential to C-2 General Commercial, and further deny
request for Special Use to allow expansion of automotive
sales facility onto the property. Upon roll call, the
vote was:
AYES: 7-Beauvais, Christiansen, Elstner, Kisslinger
Curley, Sarlo, Haupt
NAYS: 1-Chiropolos
ABSENT: 0-None
Motion declared carried.
Moved by Curley, seconded by Sarlo, to concur with
recommendation of Des Plaines Zoning Board of Appeals re
Case 94-16-V to grant request for Variation to permit
3 .13' side yard instead of required 5'; legalize existing
0.34' side yard, eave included, instead of required 5 1
side yard; permit lot area coverage of 33% instead of
maximum allowable lot area coverage of 30% on property
located at 1184 Jeannette Avenue, and further recommend
to place on First Reading Ordinance Z-6-94, AN ORDINANCE
ORDINANCE
Z-6-94
(Cont'd.)
ZONING CASE
94-17-V
710 s.
KENILWORTH:
Consent
Agenda
Ordinance
Z-7-94
PARKING PAD
255
CAMBRIDGE:
Consent
Agenda
PARKING PAD
497 ALLES:
Consent
Agenda
CDBG FUNDED
CONTRACTS/
TRANSITIONAL
HOUSING:
Consent
Agenda
AUCTION OF
CITY
PROPERTY:
Ordinance
M-41-94
1 59.
5/16/94
PAGE TWO
GRANTING A VARIATION TO SECTIONS 3.2.4.2 AND 3.2.4.4 OF
THE CITY OF DES PLAINES ZONING ORDINANCE, TO PERMIT THE
CONSTRUCTION OF A ROOM ADDITION WHICH WILL RESULT IN 3. 13
FT. SIDE YARD, INSTEAD OF REQUIRED 5 FEET, AND LOT AREA
COVERAGE OF 33% INSTEAD OF THE MAXIMUM 30%, ALSO TO
LEGALIZE EXISTING 0. 34 FOOT SIDE YARD WITH EAVE INCLUDED,
INSTEAD OF THE REQUIRED 5 FOOT SIDE YARD, FOR 1184
JEANNETTE AVENUE {CASE NO. 94-16-V). Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Curley, seconded by Sarlo, to concur with
recommendation of Des Plaines Zoning Board of Appeals re
Case 94-17-V to grant request for Variation to permit lot
area coverage of 33% instead of maximum allowable lot
area coverage of 30% on property located at 710 s.
Kenilworth Court, and further recommend to place on First
Reading Ordinance Z-7-94, AN ORDINANCE GRANTING A
VARIATION TO SECTION 3.2.4.4 OF THE CITY OF DES PLAINES
ZONING ORDINANCE, TO PERMIT THE CONSTRUCTION OF A ROOM
ADDITION WHICH WILL RESULT IN A LOT AREA COVERAGE OF 33%
INSTEAD OF THE MAXIMUM 30%, FOR 710 SOUTH KENILWORTH
COURT {CASE NO. 94-17-V). Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Curley, seconded by Sarlo, to concur with Staff
recommendation and grant request for construction of a
10' wide x 48 1 long tapered parking pad adjacent to an
11 1 wide driveway on property located at 255 Cambridge
Road. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Curley, seconded by Sarlo, to concur with Staff
recommendation and grant request for construction of a
9.67 1 wide x 32' long parking pad adjacent to existing
8.3' x 32 1 parking pad, and also the widening of existing
driveway approach from current 8. 33' width to 18' in
City-owned right-of-way on property located at 497 Alles
Street. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Curley, seconded by Sarlo, to concur with Staff
recommendation to award Community Development Block Grant
(CDBG) funded public service contract for Transitional
Housing Program in the amount of $7,500 to CEDA
Northwest, 120 W. Eastman, Arlington Heights, IL 60004.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Curley, seconded by Sarlo, to concur with Staff
recommendation to award Community Development Block Grant
{CDBG) funded public service contract for Transitional
Housing Program in the amount of $7,500 to Women In Need
Growing Stronger (W.I.N.G.S.), 9300 N. Greenwood Avenue,
Des Plaines, IL 60016. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Curley, seconded by Christiansen, to concur with
Staff recommendation that City be authorized to sell by
public auction at the Des Plaines Annual Police
Department Auction, Saturday, May 21, 1994, 9:00 a.m.,
at the Public Works Facility, certain personal property
no longer necessary or useful to, or for the best
interests of the City, and further recommend to advance
to Second Reading and adopt Ordinance M-41-94, AN
ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF
PERSONAL PROPERTY OWNED BY THE CITY OF DES PLAINES. Upon
roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
APPOINTMENTS/
REAPPOINT.:
Consent
Agenda
ORDINANCE
M-40-94
LIQ. LIC.
40 NW HWY.:
consent
Agenda
ORDINANCE
T-4-94
TRAF. RESTRI.
LINDEN ST.:
Consent
Agenda
ORDINANCE
Z-5-94
SPEC. USE
795 GOLF:
Consent
Agenda
RESOLUTION
R-28-94
SOUND
BARRIERS:
Consent
Agenda
160.
5/16/94
PAGE THREE
Moved by Curley, seconded by Sarlo, to concur with Mayor
Sherwood's appointments/reappointments as follows:
KEEP DES PLAINES BEAUTIFUL COMMISSION -Appointments
Nancy Wilson, term to expire June 1, 1996
Joan Chiropolos, term to expire June 1, 1996
Robert Olsen, term to expire June 1, 1997
Candice Messerschmidt, term to expire June 1, 1995
Larry Golberg, term to expire June 1, 1995
Kathy Shanahan, term to expire June 1, 1996
Phyllis Allen, term to expire June 1, 1997
Richard Wilson, term to expire June 1, 1997
DES PLAINES ECONOMIC DEVELOPMENT COMMISSION
John P. Schuster, term to expire April 30, 1998/Appoint.
Jim Ulett, term to expire April 30, 1998/Reappointment
Mary L. Howard, term to expire April 30, 1998/Reappoint.
DES PLAINES CABLE COMMISSION
Jim Brink, term to expire April 30, 1997/Appointment
Julie Koelig, term to expire Apirl 3 O, 1997 /Reappointment
Lynn Brayton, term to expire April 30, 1997 /Reappointment
DES PLAINES ELECTRICAL COMMISSION
Michael Hardiman, term to expire April 1, 1995/Reappoint.
Richard Rassman, term to expire April 1, 1995/Reappoint.
DES PLAINES PLAN COMMISSION
David Hene, term to expire April 30, 2000/Appointment
DES PLAINES CIVIL SERVICE COMMISSION
Donald Essig, term to expire April 30, 1997 /Reappointment
DES PLAINES CONSUMER PROTECTION COMMISSION
John Reddington, term to expire April 30, 1998/Appoint.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Curley, seconded by Sarlo, that the City Council
consider the Mayoral appointment of Corrine Zobott to the
DES PLAINES PLAN COMMISSION with final action being taken
under Consent Agenda on June 6, 1994. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Curley, seconded by Sarlo, to adopt Ordinance
M-40-94, AN ORDINANCE AMENDING SECTION 5-34-18 "LICENSE
LIMITATIONS" OF THE CITY CODE OF DES PLAINES, TO DECREASE
THE NUMBER OF LICENSES ISSUED (Class B License Decrease -
Cardinal Liquors, 40 Northwest Highway) . Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Curley, seconded by Sarlo, to adopt Ordinance
T-4-94, AN ORDINANCE AMENDING SECTION 10-7-4 "YIELD RIGHT
OF WAY" OF THE CITY CODE OF DES PLAINES, TO ADD "LINDEN
STREET AS A YIELD STREET FOR RIVERVIEW AVENUE." Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Curley, seconded by Sarlo, to adopt Ordinance
Z-5-94, AN ORDINANCE GRANTING AN AMENDMENT TO SPECIAL USE
PERMIT #77-57-SU, PURSUANT TO ARTICLE 8 OF THE CITY OF
DES PLAINES ZONING ORDINANCE, TO PERMIT THE CONVERSION
OF AN EXISTING GASOLINE STATION WITH MINI-MART TO A
COMBINATION SUBWAY SANDWICH CARRYOUT FACILITY AND
GASOLINE STATION, IN THE C-3 REGIONAL SHOPPING DISTRICT
ON THE PROPERTY COMMONLY KNOWN AS 795 GOLF ROAD (CASE NO.
94-10-SU). Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Curley, seconded by Sarlo, to adopt Resolution
R-28-94, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
DES PLAINES URGING THE STATE OF ILLINOIS AND THE STATE
TOLL HIGHWAY AUTHORITY OF THE STATE OF ILLINOIS TO
CONSTRUCT SOUND BARRIERS ALONG THOSE PORTIONS OF THE TRI
STATE TOLLWAY (I-294) AND NORTHWEST TOLLWAY (I-90) THAT
ARE ADJACENT TO RESIDENTIAL AREAS OF DES PLAINES. Motion
declared carried as approved unanimously under Consent
Agenda.
WARRANT
REGISTER:
DRIVEWAY
VARIATION/
1666 WALNUT:
PARKING PAD
VARIATION/
1663 LINCOLN:
PARKING PAD
VARIATION/
676 w.
OAKTON:
APPEAL OF
DECISION/
STORM SEWER
1546 PARK
PLACE:
ZONING CASE
94-13-SU
1490 OAKTON:
1 6 1 •
5/16/94
PAGE FOUR
Mayor Sherwood declared that the City council was now
resolved into a committee of the Whole.
FINANCE & ADMINISTRATION Alderman Haupt, Chair
Moved by Haupt, seconded by Sarlo, to concur with Staff
recommendation and recommend to the City Council apJ::>roval
of May 16, 1994 Warrant Register in the amount of
$2,211,462.91, and Resolution R-29-94 be adopted at
appropriate time this evening. Motion declared carried.
BUILDING CODE Alderman Christiansen, Chair
Moved by Elstner, seconded by Beauvais, to concur with
Staff recommendation and recommend to the City Council
that request for construction of a circular driveway on
property located at 1666 Walnut Avenue be denied. Motion
declared carried.
General contractor for the petitioner and homeowners from
1655, 1668 and 1670 Lincoln Avenue addressed the City
Council regarding this matter.
Moved by Sarlo, seconded by Elstner, to recommend to the
City Council to legalize 9' wide x 20' long concrete
parking pad in rear yard of property located at 1663
Lincoln Avenue, which was constructed without a permit,
contingent upon payment of fine of $500 and repair of
surrounding properties, specifically 1655, 1668 and 1670
Lincoln Avenue, to homeowners' satisfaction. Motion
declared carried.
Petitioner Hector Alvarado addressed the City Council
regarding this matter.
Moved by Haupt, seconded by Elstner, to concur with Staff
recommendation and recommend to the City Council that
request for construction of 15' wide x 70' long asphalt
parking pad in rear and side yard of property located at
676 W. Oakton Street be denied. Motion declared carried.
Petitioner John Smolinski and his consulting engineer
addressed the City Council regarding this matter. Mr.
Wayne Serb in, 8 3 5 Pearson Street, addressed the City
Council and spoke in support of this appeal.
Moved by Chiropolos, seconded by Elstner, to recommend
to the City Council to deny appeal of decision to require
the construction of a 12" storm sewer and installation
of a 4' diameter catch basin as part of the construction
of the residential half-way house and meeting facility
at 1546 Park Place, but further recommend that petitioner
be given a credit of not-to-exceed $12,000 for
exploratory excavation work previously done in the
Jefferson Street right-of-way for this required
construction inasmuch as this is what petitioner expended
in his attempt to tie into combined sewer in Jefferson
Street right-of-way which could not be located. Motion
declared carried.
COMMUNITY DEVELOPMENT Alderman Sarlo, Chair
Petitioner Nicholas Gianaris addressed the City Council
on this matter.
Moved by Christiansen, seconded by Chiropolos, to concur
with recommendation of Des Plaines Plan Commission and
1490 OAKTON
(Cont'd.)
TAB'S FIRST
ADD. SUBDIV.
AND
ZIMNY
SUBDIVISION:
CASINO
GAMING:
1 62.
5/16/94
PAGE FIVE
Zoning Board of Appeals, and recommend to the City
Council to grant request for Special Use Permit Amendment
to allow modification of underground piping and
storefront, and installation of new dispensers and a
canopy on property located at 1490 E. Oakton Street in
C-2 General Commercial District, subject to parking areas
being clearly designated and parking spaces being
striped. Motion declared carried (final approval by the
City Council will come under Consent Agenda on June 6,
1994) .
Moved by Chiropolos, seconded by Curley, to concur with
recommendation of Des Plaines Plan Commission and
recommend to the City Council approval of plat of Tab's
First Addition Subdivision, 1144 Prospect Lane, and Mayor
and City Clerk be authorized to execute same; approval
of Zimny Subdivision, 1128 Prospect Lane, and Mayor and
City Clerk be authorized to execute same; and further
recommend the City reimburse property owners in the
amount not-to-exceed $29,942/1993 Bond Funds, for the
Master Plan-required 30 11 diameter storm sewer for this
area, from the previously permitted 12 11 diameter storm
sewer. Motion declared carried.
Mayor Sherwood assumed the chair, and declared the City
council back in session.
Moved by Beauvais, seconded by Sarlo, to approve proposed
Resolution R-30-94 with the deletion of Item 4 -"That
the City Manager and City Attorney are directed to
proceed to prepare the necesary documentation to place
this matter on the ballot for public referendum."
Moved by Kisslinger, seconded by Curley, to suspend the
rules to permit public comment on this matter. Motion
declared carried.
Seven residents spoke against casino gaming and urged the
placement of a referendum on the General Election Ballot
in November, 1994. One resident spoke in favor of casino
gaming.
Upon roll call on the motion to adopt the proposed
amended Resolution R-30-94, A RESOLUTION ENDORSING THE
CITY OF DES PLAINES TO PROCEED WITH THE NECESSARY STEPS
TO OBTAIN A GAMING LICENSE FOR A SITE TO BE ESTABLISHED
IN THE CITY OF DES PLAINES, the vote was:
AYES: 6-Beauvais, Christiansen, Elstner, Kisslinger,
Sarlo, Chiropolos
NAYS: 2-Curley, Haupt
ABSENT: 0-None
Motion declared carried.
Moved by Kisslinger, seconded by Curley, that if State
officials notify the City that they will receive a gaming
license, the City Manager and City Attorney are directed
to proceed to prepare the necessary documentation to
place the matter of casino gaming in Des Plaines on the
ballot for public referendum at the 1994 General Election
in November. Upon roll call, the vote was:
AYES: 3-Kisslinger, Curley, Haupt
NAYS: 5-Beauvais, Christiansen, Elstner, Sarlo,
Chiropolos
ABSENT: 0-None
Motion declared failed.
RESOLUTION
R-29-94
WARRANT
REGISTER:
DRIVEWAY
VARIATION/
1666 WALNUT:
PARKING PAD
VARIATION/
1663 LINCOLN:
PARKING PAD
VARIATION/
676 w.
OAKTON:
APPEAL OF
DECISION/
STORM SEWER
1546 PARK
PLACE:
TAB'S FIRST
ADD. SUBDIVI.
AND
ZIMNY
SUBDIVISION:
1 6 3 •
5/16/94
PAGE SIX
Moved by Haupt, seconded by Christiansen, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-29-94, 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:
$2,211,462.91. Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Christiansen, seconded by Elstner, to concur
with recommendation of Committee of the Whole that
request for construction of a circular driveway on
property located at 1666 Walnut Avenue be denied. Motion
declared carried.
Moved by Christiansen, seconded by Chiropolos, to concur
with recommendation of Committee of the Whole to legalize
9 1 wide x 20' long concrete parking pad in rear yard of
property located at 1663 Lincoln Avenue, which was
constructed without a permit, contingent upon payment of
fine of $500 and repair of surrounding properties,
specifically 1655, 1668 and 1670 Lincoln Avenue, to
homeowners' satisfaction. Motion declared carried.
Moved by Christiansen, seconded by Elstner, to concur
with recommendation of Committee of the Whole that
request for construction of 15' wide x 70 1 long asphalt
parking pad in rear and side yard of property located at
676 W. Oakton Street be denied. Motion declared carried.
Moved by Christiansen, seconded by Elstner, to concur
with recommendation of Committee of the Whole to deny
appeal of decision to require the construction of a 12"
storm sewer and installation of a 4 1 diameter catch basin
as part of the construction of the residential half-way
house and meeting facility at 1546 Park Place, but
further recommend that petitioner be given a credit of
not-to-exceed $12,000 for exploratory excavation of work
previously done in the Jefferson Street right-of-way for
this required construction inasmuch as this is what
petitioner expended in his attempt to tie into combined
sewer in Jefferson street right-of-way which could not
be located. Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Christiansen, seconded by Elstner, to suspend
the rules to permit public comment on this matter.
Motion declared carried.
Ms. Nikkie Skarbeck, 948 Greenview Avenue, addressed the
City Council questioning why this work could not be done
with City equipment and employees which would only cost
approximately $3,000.
Moved by Sarlo, seconded by Chiropolos, to concur with
recommendation of Committee of the Whole to approve plat
of Tab's First Addition Subdivision, 1144 Prospect Lane,
and Mayor and City Clerk be authorized to execute same;
approval of Zimny Subdivision, 1128 Prospect Lane, and
Mayor and City Clerk be authorized to execute same; and
further recommend the City reimburse property owners in
the amount of not-to-exceed $29,942/1993 Bond Funds, for
the Master Plan-required 3011 diameter storm sewer for
this area, from the previously permitted 12" diameter
storm sewer.
SUBDIVISIONS
(Cont'd.)
ADVERTISING
FOR BIDS:
FIREWORKS:
EXECUTIVE
SESSION:
PENDING
LITIGATION:
164.
5/16/94
PAGE SEVEN
Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
The City Clerk's Office will be advertising for bids for
four ( 4) Automated Parking Collection Stations,
returnable by 3:00 p.m., Monday, June 6, 1994.
The City Clerk's Office will be advertising for bids for
Engineering Department CAD (Computer Aided Design)
System, returnable by 3:00 p.m., Friday, May 27, 1994.
Moved by Haupt, seconded by Christiansen, to suspend the
rules to permit public commend on this matter.
Des Plaines Area Jaycees representative Thomas Kime, who
is co-chairman of the 4th of July Annual Parade and
Fireworks Committee, addressed the City Council regarding
funding for the fireworks at Maryville Academy.
Moved by Haupt, seconded by Sarlo, to lower minimum
funding of $15, 000 for 1994 Fireworks Display as mandated
by Resolution R-48-93 (adopted by the City Council on
August 16, 1993) to $8,000 which would be the combined
donations from check-off box on City's water bills and
fundraising efforts by Des Plaines Area Jaycees. Upon
roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Sarlo, seconded by Chiropolos, to go into
Executive Session to discuss pending litigation and
hiring of personnel. Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Council recessed at 10:20 p.m.
Council reconvened at 11:20 p.m.
Roll call indicated the
Beauvais, Christiansen,
Sarlo, Chiropolos, Haupt.
following aldermen
Elstner, Kisslinger,
present:
Curley,
Moved by Kisslinger, seconded by Haupt, that City
continue to retain the law firm of Kline, Thorpe &
Jenkins, 180 N. LaSalle Street, Chicago, IL 60601, at
$130 per hour for approximately 10 to 15 additional hours
re Provenzano v. City law suit. Upon roll call, the vote
was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Kisslinger, seconded by Haupt, that legal
counsel proceed with settlement of Provenzano v. City law
suit as directed in Executive Session. Upon roll call,
the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
1 65.
5/16/94
PAGE EIGHT
ADJOURNMENT: Moved by Christiansen, seconded by Beauvais, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 11:21 p.m.
C{--~Q& -
Donna McAllister, CMC/AAE -CITY CLERK
APPROVED BY ME THIS 7
DAY OF ~ , 1994 ~;;Le..---
Ted Sherwood, MAYOR