060694166.
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, JUNE
6, 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, June 6, 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,
Assistant Comptroller Placko, Police Chief Storm, 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
94-13-SU
1490 OAKTON:
Ordinance
Z-8-94
The opening prayer was given by Pastor James Bouman,
Immanual Lutheran Church, followed by the Pledge of
Allegiance to the Flag.
Alderman Christiansen requested that Items 3 and 3a be
removed from the Consent Agenda.
Moved by Beauvais, seconded by Sarlo, to establish a
Consent Agenda except for Items 3 and 3a. Motion
declared carried.
Moved by Beauvais, 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 Z-6-94 and Z-7-94 are
adopted; Ordinances M-43-94 and T-5-94 placed on First
Reading; and Resolutions R-31-94, R-32-94 and R-33-94 are
adopted.
Moved by Beauvais, seconded by Sarlo, to approve minutes
of regular meeting of the City Council held May 16, 1994,
as published. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Sarlo, to approve minutes
of Executive Session of the City Council held May 16,
1994. 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 16,
1994 re Zoning Case 94-13-SU, 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; and further recommend to
advance to Second Reading and adopt Ordinance Z-8-94, AN
ORDINANCE GRANTING AN AMENDMENT TO SPECIAL USE PERMIT
#74-45-SU, PURSUANT TO ARTICLE 8 OF THE CITY OF DES
PLAINES ZONING ORDINANCE, TO PERMIT THE MODIFICATION OF
UNDERGROUND PIPING AND STOREFRONT AND TO ADD NEW
DISPENSERS AND A CANOPY AT AN EXISTING GAS STATION WITH
MINI-MART, IN C-2 GENERAL COMMERCIAL DISTRICT ON THE
PROPERTY COMMONLY KNOWN AS 1490 EAST OAKTON STREET (CASE
NO. 94-13-SU).
\1
------------=======-------------------------------------------------------------------~
ORDINANCE
Z-8-94
(Cont'd.)
PARKING
RESTRICTION/
PRAIRIE AVE:
consent
Agenda
Ordinance
T-5-94
PUBLIC
IMPROVEMENTS/
CUMBERLAND
ESTATES:
consent
Agenda
Resolution
R-31-94
UTILITY
EASEMENT/
975 RAND:
Consent
Agenda
Resolution
R-32-94
CIVIC CENTER
PARKING DECK
REPAIRS:
consent
Agenda
1 6 7 •
6/6/94
PAGE TWO
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 Beauvais, seconded by Sarlo, to concur with
Staff recommendation and approve the following parking
restrictions along Prairie Avenue from Pearson Street to
Des Plaines/River Road:
Delete: Prairie Avenue from Lee Street to Des
Plaines/River Road (except metered locations), No Parking
on South Side of Street;
Add: Prairie Avenue from Lee Street to 250' east of
Pearson Street, No Parking on South Side of street;
Add: Prairie Avenue from 250' east of Pearson Street
to Des Plaines/River Road, south side of street, parking
restricted to 2 hours--9:00 a.m. to 6:00 p.m., Monday
through Friday;
and further recommend to place on First Reading Ordinance
T-5-94, AN ORDINANCE AMENDING SCHEDULE I, OF SECTION 10-
5-17 "PARKING PROHIBITED IN DESIGNATED PLACES," OF THE
CITY CODE OF DES PLAINES, TO DELETE THEREFROM "PRAIRIE
AVENUE, FROM LEE STREET TO DES PLAINES/RIVER ROAD (EXCEPT
METERED LOCATIONS) , SOUTH SIDE OF THE STREET," AND TO ADD
THERETO "PRAIRIE AVENUE, FROM LEE STREET TO 250 FT. EAST
OF PEARSON STREET, SOUTH SIDE OF STREET," AND FURTHER
AMENDING SCHEDULE II OF SECTION 10-5-5 (E) "TWO HOUR
PARKING LIMIT" TO ADD A NEW SUBSECTION 10-5-5 (E) (5)
"MONDAY THROUGH FRIDAY, 9 A.M. THROUGH 6:00 P.M.,
EXCLUDING SATURDAYS, SUNDAYS AND HOLIDAYS, " "PRAIRIE
AVENUE, FROM 250 FT. EAST OF PEARSON STREET TO DES
PLAINES/RIVER ROAD, SOUTH SIDE OF STREET. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Beauvais, seconded by Sarlo, to concur with
Staff recommendation to accept continuous curb and
gutters, sidewalks, landscaping, driveway and parkway
restoration public improvements for Cumberland Estates,
2nd Resubdivision, Third Avenue Cul-De-Sac, and release
$40,000 surety ($3,863.50 cash warranty will be held for
18 months -no cash guarantee deposit was required); and
further recommend to adopt Resolution R-31-94, A
RESOLUTION APPROVING THE PUBLIC IMPROVEMENTS IN THE
CUMBERLAND ESTATES, 2ND RESUBDIVISION: THIRD AVENUE CUL-
DE-SAC. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Sarlo, to concur with
Staff recommendation to grant request for Grant of
Permanent Easement to permit construction and maintenance
of existing and proposed utility services through the
North Golf Cul-De-Sac Park to property located at 975
Rand Road; Mayor and City Clerk be authorized to execute
necessary documents; and further recommend to adopt
Resolution R-32-94, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING THE
EXECUTION OF A GRANT OF PERMANENT UTILITY EASEMENT FOR
975 RAND ROAD. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Sarlo, to concur with
Staff recommendation and accept proposal from Walker
Parking Consultants, 505 Davis Road, Elgin, IL 60123, to
provide design and construction engineering for repairs
to the Civic Center Parking Deck, in the amount not-to-
exceed $54,039/1993 Bond Fund. Motion declared carried
as approved unanimously under Consent Agenda.
PARKING PAD
1049
MARSHALL:
Consent
Agenda
FENCE
VARIATION/
1405 WALNUT:
Consent
Agenda
HIS. SOC.
ANTIQUE
FAIR:
consent
Agenda
BID AWARD/
LAVATORY
UNITS:
Consent
Agenda
BID AWARD/
AIR COND.
COIL:
Consent
Agenda
ADVERTISING
FOR BIDS:
Consent
Agenda
APPOINTMENTS/
REAPPOINT.:
Consent
Agenda
168.
6/6/94
PAGE THREE
Moved by Beauvais, seconded by Sarlo, to concur with
Staff recommendation and grant request for variation to
permit replacement (because of poor condition) of
existing 10 1 wide x 42' long parking pad to be situated
to the immediate north of existing attached garage on
property located at 1049 Marshall Drive. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Sarlo, to concur with
Staff recommendation and grant request for variation to
permit construction of 6' high solid opaque wooden fence
along Center Street side of property located at 1405
Walnut Avenue. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Sarlo, to concur with
Staff recommendation and grant request from Des Plaines
Historical Society for use of the Behrel Parking Deck for
their 23rd Annual Antique Fair & Flea Market on Sunday,
September 11, 1994, from 9 a.m. to 4 p.m.; that Parking
Deck and Satellite Lot be closed to parking at 12:01 a.m.
on September 11, 1994; that Ellinwood Street be closed
to vehicular traffic; allow placement of dumpster and
temporary toilet facilities in Satellite Lot (not on
grass); that promotional banners be placed on the Behrel
Parking Deck from Monday, August 29 through September 11,
1994; and that normal fee for food and raffle be waived.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Beauvais, seconded by Sarlo, to concur with
Staff recommendation and award bid for four (4) New Water
Closet/Lavatory Combination Units for Police Department
Cell Block to low bidder Bishop Plumbing, 975 Rand Road,
in the amount of $7, 980. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Sarlo, to concur with
Staff recommendation and award bid for removal and
replacement of one (1) Air Conditioning Coil for Civic
Center to low bidder Raeco Engineering, 1240 Rand Road,
Des Plaines, in the amount of $8,235. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Sarlo, that City Clerk be
authorized to advertise for bids for one (1) New Exhaust
Filtration System -Police Shooting Range (in Public
Works Facility), returnable by 3:00 p.m., Friday, June
24, 1994 . Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Sarlo, to concur with
Mayor Sherwood's appointment of Corrine Zobott to the
DES PLAINES PLAN COMMISSION, term to expire April 30,
2000. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Sarlo, that the City
Council consider the following Mayoral appointment/
reappointments with final action being taken under
Consent Agenda on June 20, 1994:
KEEP DES PLAINES BEAUTIFUL COMMISSION -Appointment
Noreen Lake
DES PLAINES LIBRARY BOARD -Reappointments
John Scarsi
Sarah McConnell
Susan Burrows
Motion declared carried as approved unanimously under
Consent Agenda.
ORDINANCE
M-43-94
DECREASE
LIQ. LIC.:
Consent
Agenda
ORDINANCE
Z-6-94
VARIATION/
1184
JEANNETTE:
consent
Agenda
ORDINANCE
Z-7-94
VARIATION/
710 s.
KENILWORTH:
Consent
Agenda
RESOLUTION
R-33-94
FUNDING FOR
FIREWORKS:
Consent
Agenda
PARKING PAD/
1030
GRACELAND:
FENCE
VARIATION/
1713 SPRUCE:
169.
6/6/94
PAGE FOUR
Moved by Beauvais, seconded by Sarlo, to concur with
Staff recommendation and place on First Reading Ordinance
M-43-94, AN ORDINANCE AMENDING SECTION 5-34-18 "LICENSE
LIMITATIONS" OF THE CITY CODE OF DES PLAINES, TO DECREASE
THE NUMBER OF LICENSES ISSUED (Boomer's changed from
Class A-1 to A). Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Sarlo, to adopt Ordinance
Z-6-94, AN ORDINANCE 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 Beauvais, seconded by Sarlo, to adopt 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 Beauvais, seconded by Sarlo, to adopt Resolution
R-33-94, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
DES PLAINES AMENDING THE VOLUNTARY CITIZEN DONATION
PROGRAM FOR THE PURCHASE OF 1994 FOURTH OF JULY
FIREWORKS. Motion declared carried as approved
unanimously under Consent Agenda.
Mayor Sherwood declared that the City council was now
resolved into a Committee of the Whole.
BUILDING CODE Alderman Christiansen, Chair
Moved by Sarlo, seconded by Elstner, to concur with Staff
recommendation and recommend to the City Council that
request for variation to permit construction of an 8 1 x
21' parking pad in front yard of property located at 1030
Graceland Avenue be denied. Motion declared carried.
Petitioner David Lewark addressed the City Council
regarding this matter and one resident spoke in support
of the request.
Moved by Chiropolos, seconded by Sarlo, to concur with
Staff recommendation and recommend to the City Council
that request for variation to permit construction of a
6' high wooden fence along Spruce Avenue in the sideyard
between the northside of the house and the north property
line on property located at 1713 Spruce Avenue be denied.
Moved by Beauvais, seconded by Curley, to adopt a
substitute motion to recommend to the City Council to
permit construction of a 5' high picket or cyclone fence
along Spruce Avenue in the sideyard between the northside
of the house and the north property line on property
located at 1713 Spruce Avenue, and detailed drawing be
submitted for approval. Upon roll call, the vote was:
AYES: 5-Beauvais, Christiansen, Kisslinger, Curley,
Sherwood
NAYS: 4-Elstner, Sarlo, Chiropolos, Haupt
ABSENT: 0-None
Motion declared carried.
FENCE
SCREENING
REQUIREMENTS:
LIQ. LIC.
642 w.
ALGONQUIN:
PATTI
O'TOOLE
SUBDIVISION:
GAS STATION
DEMOLITION/
WOLF AND
ALGONQUIN:
PUBLIC HEAR./
TIF PLAN
AMENDMENT:
SALARY ADJ./
NON-UNION
EMPLOYEES:
IDRB ALLOC./
1669
MARSHALL DR. :
WARRANT
REGISTER:
170.
6/6/94
PAGE FIVE
Moved by Sarlo, seconded by Beauvais, to recommend to the
City Council that fence screening requirements for liquor
license holders be amended to "grandfather" all existing
fences; all new fences be 6' high solid wood for licensed
businesses that abut residential properties; and all
licensed properties comply with complete fencing
requirements. Motion declared carried (final action on
this matter will come before the City Council under
UNFINISHED BUSINESS on June 20, 1994).
LEGAL & LICENSING Alderman Kisslinger, Chair
Petitioner Nilesh M. Patel and his attorney were sworn
in by the City Clerk and gave testimony before the City
Council.
Moved by Kisslinger, seconded by Curley, to recommend to
the City Council approval of Class B Liquor License for
property located at 642 w. Algonquin Road, d/b/a Colonial
Liquor (change of ownership), contingent upon
verification of fingerprints. Motion declared carried.
COMMUNITY DEVELOPMENT Alderman Sarlo, Chair
Moved by Beauvais, seconded by Elstner, to concur with
Staff recommendation and recommend to the City Council
approval of Plat of Patti O'Toole Subdivision, 1041 North
Avenue, and Mayor and City Clerk be authorized to execute
same. Motion declared carried.
Moved by Chiropolos, seconded by Beauvais, to concur with
Staff recommendation and recommend to the City Council
that vacant gas station at the southeast corner of Wolf
and Algonquin Roads be demolished at a cost of
$4, 500/General Fund Reserve. Motion declared carried
(final action on this matter will come before the City
Council under Consent Agenda on June 20, 1994).
Moved by Chiropolos, seconded by Christiansen, to concur
with Staff recommendation and recommend to the City
Council that a public hearing be held on August 1, 1994
for the purpose of discussing proposed amendments to the
City's redevelopment plan as provided under the TIF State
Statute, and adoption of Resolution R-34-94. Motion
declared carried (final action on this matter will come
before the City Council at a Special Meeting on June 13,
1994) .
FINANCE & ADMINISTRATION Alderman Haupt, Chair
Moved by Sarlo, seconded by Elstner, to defer the matter
of proposed general wage increase for non-union personnel
until the next regular meeting of the City Council on
June 20, 1994. Motion declared carried.
Moved by Haupt, seconded by Chiropolos, to concur with
Staff recommendation and recommend to the City Council
issuance of up to $1,700,000 in Industrial Development
Revenue Bonds to Cels, Inc., d/b/a Illinois Auto Truck
Company, Inc., to acquire, construct, renovate and equip
certain manufacturing facilities located at 1669 Marshall
Drive, and Resolution R-35-94 be adopted at appropriate
time this evening. Motion declared carried.
Moved by Haupt, seconded by Sarlo, to concur with Staff
recommendaton and recommend to the City Council approval
of June 6, 1994 Warrant Register in the amount of
$2,501,402.95, and Resolution R-36-94 be adopted at
appropriate time this evening. Motion declared carried.
PARKING PAD/
1030
GRACELAND:
FENCE
VARIATION/
1713 SPRUCE:
LIQ. LIC.
642 w.
ALGONQUIN:
PATTI
O'TOOLE
SUBDIVISION:
IDRB ALLOC./
1669
MARSHALL DR. :
Resolution
R-35-94
RESOLUTION
R-36-94
WARRANT
REGISTER:
ADVERTISING
FOR BIDS:
1 7 1 •
6/6/94
PAGE SIX
Mayor Sherwood assumed the chair, and declared the City
council back in session.
Moved by Christiansen, seconded by Elstner, to concur
with recommendation of Committee of the Whole that
request for variation to permit construction of an 8' x
21' parking pad in front yard of property located at 1030
Graceland Avenue be denied. Motion declared carried.
Moved by Christiansen, seconded by Curley, to concur with
recommendation of Committee of the Whole to permit
construction of a 5' high picket or cyclone fence along
Spruce Avenue in the sideyard between the northside of
the house and the north property line on property located
at 1713 Spruce Avenue, and detailed drawing be submitted
for approval of design. Motion declared carried.
Moved by Kisslinger, seconded by Haupt, to concur with
recommendation of Committee of the Whole to grant request
for Class B Liquor License for property located at 642
w. Algonquin Road, d/b/a Colonial Liquor (change of
ownership), contingent upon verification of fingerprints.
Motion declared carried.
Moved by Sarlo, seconded by Chiropolos, to concur with
recommendation of Committee of the Whole to approve Plat
of Patti O'Toole Subdivision, 1041 North Avenue, and
Mayor and City Clerk be authorized to execute same.
Motion declared carried.
Moved by Haupt, seconded by Haupt, to concur with
recommendation of Committee of the Whole that City issue
up to $1,700,000 in Industrial Development Revenue Bonds
to Cels, Inc., d/b/a Illinois Auto Truck Company, Inc.,
to acquire, construct, renovate and equip certain
manufacturing facilities located at 1669 Marshall Drive,
and further recommend adoption of Resolution R-35-94, A
RESOLUTION EXPRESSING THE INTENTION OF THE CITY OF DES
PLAINES, ILLINOIS, TO ASSIST IN FINANCING THE
ACQUISITION, CONSTRUCTION, RENOVATION, AND EQUIPPING OF
AN INDUSTRIAL PROJECT TO BE USED BY CELS, INC. , AN
ILLINOIS CORPORATION, AND TO PROVIDE FOR THE
REIMBURSEMENT OF CERTAIN CAPITAL EXPENDITURES. 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 Haupt, seconded by Sarlo, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-36-94, 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:
$2,501,402.95. 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
1994 Curb Replacement Program, returnable by 3:00 p.m.,
Friday, June 24, 1994-
The City Clerk's Office will be advertising for bids for
Door Closures and Lever Locks (ADA Requirement),
returnable by 3:00 p.m., Friday, July 1, 1994.
\ .
BID/ENGRG.
DEPT. CAD
SYSTEM:
OPPOSING RATE
INCREASE/
UTILITIES:
EXECUTIVE
SESSION:
COLLECTIVE
BARGAINING:
ACQUISITION
OF REAL
PROPERTY:
PENDING
LITIGATION:
172.
6/6/94
PAGE SEVEN
Moved by Sarlo, seconded by Elstner, that City Clerk be
authorized to open single bid received on Friday, May 27,
1994 for Engineering Department CAD (Computer Aided
Design) System. Motion declared carried.
City Clerk announced that single bid was received from
Fineline Micro-CAD, 450 E. 22nd Street, Lombard, IL
60148, for Engineering Department CAD (Computer Aided
Design) System, in the amount of $18, 980. Bid was
referred to City Engineer Oakley for review and report.
Moved by Sarlo, seconded by Chiropolos, that Staff be
directed to prepare appropriate resolutions opposing the
recent increase in service rates by Sprint/Centel and
Commonwealth Edison Company with final action to be taken
by the City Council on June 13, 1994. Motion declared
carried.
Moved by Curley, seconded by Sarlo, to go into Executive
Session to discuss collective bargaining, acquisition of
real property and pending litigation. Upon roll call,
the vote was:
AYES: 5-Christiansen, Kisslinger, Curley, Chiropolos,
Sherwood
NAYS: 4-Beauvais, Elstner, Sarlo, Haupt
ABSENT: 0-None
Motion declared carried.
Council recessed at 9:35 p.m.
Council reconvened at 11:10 p.m.
Roll call indicated the
Christiansen, Elstner,
Chiropolos, Haupt.
following aldermen present:
Kisslinger, Curley, Sarlo,
Moved by Kisslinger, seconded by Sarlo, that negotiating
team be authorized to continue negotiations with MECCA -
Public Works Union, as directed in Executive Session.
Upon roll call, the vote was:
AYES: 7-Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Beauvais
Motion declared carried.
Moved by Kisslinger, seconded by Curley, to authorize
legal counsel to proceed with acquisition of real
property as directed in Executive Session. Upon roll
call, the vote was:
AYES: 7-Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Beauvais
Motion declared carried.
Moved by Kisslinger, seconded by Curley, that City
Attorney be authorized to negotiate settlement of law
suit, Karstens v. City, as directed in Executive Session.
Upon roll call, the vote was:
AYES: 7-Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Beauvais
Motion declared carried.
1 7 3 •
6/6/94
PAGE EIGHT
ADJOURNMENT: Moved by Christiansen, seconded by Elstner, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 11:12 p.m.
~~Q~~
Donna McAllister, CMC/AAE CITY CLERK
APPROVED BY ME THIS £2...
DAY OF ~'"' c. -.,,,!.
~~#
1994
Ted Sherwood, MAYOR