03/17/2014MINUTES 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, MARCH 17, 2014
CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was
ORDER: called to order by Mayor Bogusz at 7:04 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on Monday, March 17,
2014.
ROLL CALL: Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Rodd, Sayad, Brookman, Walsten, Sojka and Charewicz.
Also present were: City Manager Bartholomew, Director of Human Resources Wing, Director of
Community & Economic Development Sakas, Senior Planner Mangum, Associate Planner Yu, Director
of Finance Wisniewski, Fire Chief Wax, Police Chief Kushner, Director of Public Works and
Engineering Oakley, Assistant Director of Public Works and Engineering Duddles, Superintendent —
Utility Services Watkins and General Counsel Friedman.
PRAYER AND The opening prayer was given by City Clerk Ludwig, followed by the Pledge of
PLEDGE: Allegiance.
PROCLAMATION: Mayor Bogusz presented a Proclamation to Alisa Fallon who won the National
Punt, Pass and Kick Contest.
CITIZEN PART.: Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council asking if
public input will be allowed regarding Resolution R -26 -14 listed under "New
Business" on the agenda and reminded people how important it is to vote on
March 18.
CITY CLERK City Clerk Ludwig reminded residents to vote in the Primary Election on
ANNOUNCEMENTS Tuesday, March 18 starting at 6 a.m. until 7 p.m. Voter registration resumes on
Thursday, March 20 at 8:30 a.m. in the Clerk's Office.
CONSENT Alderman Haugeberg requested that Items 3 and 3a be removed from Consent
AGENDA Agenda. Alderman Brookman requested that Items 4, 4a, 5, 5a and 10 be
removed from Consent Agenda.
Motion by Haugeberg, seconded by Robinson, to establish the Consent Agenda
except for Items 3, 3a, 4, 4a, 5, 5a and 10. Motion declared carried.
Motion by Walsten, seconded by Robinson, to approve Consent Agenda. Upon
roll call, the vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad, n
Brookman, Walsten, Sojka, Charewicz`�
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Page 2 of 10 3/17/14
Minutes were approved. Staff recommendations and requests were approved;
Resolutions R- 47 -14, R- 48 -14, R -50 -14 and R -52 -14 were adopted; and Ordinance
M -7 -14 was adopted.
MINUTES: Moved by Walsten, seconded by Robinson, to approve minutes of the Regular
Consent Meeting of the City Council held February 18, 2014, as published. Motion
Agenda declared carried as approved unanimously under Consent Agenda.
Moved by Walsten, seconded by Robinson, to approve minutes of the Executive
Session of the City Council held February 18, 2014. Motion declared carried as
approved unanimously under Consent Agenda.
APPROVE AGR./ Director of Public Works and Engineering Oakley, Superintendent — Utility
ELECTRIC Services Watkins and City Manager Bartholomew answered questions from the
VEHICLE Aldermen.
CHARGING
STATION/ LEE Aldermen Brookman and Sayad will vote no.
ST. AND
ELLINWOOD ST.: Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council asking
about cost to the contract; he asked why can't dollar amount be listed on the
Resolution agenda ?; he requested that the dollar amounts be placed on the agenda in the
R -44 -14 future; why were three spots taken up and the station installed before agreement
on the agenda?
Alderman Sayad requested that information from prior discussions be included
in the Council packet.
FEE
STRUCTURE/
P.T.F. TRIO
VEHICLE
CHARGING
STATION/ LEE
ST. AND
ELLINWOOD ST.:
Ordinance
M -9 -14
Moved by Brookman, seconded by Sayad, to DEFER Resolution R- 44 -14, A
RESOLUTION APPROVING A MASTER SERVICES AND
SUBSCRIPTION AGREEMENT WITH CHARGEPOINT, INC. to the City
Council meeting of April 7, 2014. Motion declared carried. Aldennen
Robinson and Rodd voted Nay.
Moved by Brookman, seconded by Sayad, to DEFER Ordinance M -9 -14, AN
ORDINANCE AMENDING TITLE 7 OF THE CITY CODE REGARDING
THE USE OF ELECTRIC VEHICLE CHARGING STATIONS IN CITY -
OWNED PARKING LOTS AND FACILITIES to the City Council meeting of
April 7, 2014. Motion declared carried. Aldermen Robinson and Rodd voted
Nay.
AWARD BID/ Moved by Brookman, seconded by Sayad, to award bid for the purchase of a
�-' TRAILER Trailer - Mounted Branch Chipper to Atlas Bobcat, 5050 North River Road,
MOUNTED Schiller Park, Illinois 60176 in the amount of $53,829.75 (Budgeted Funds —
49-
Page 3 of 10 3/17/14
BRANCH Equipment Replacement Fund); and to adopt Resolution R- 45 -14, A
CHIPPER: RESOLUTION APPROVING THE PURCHASE OF A TRAILER -
MOUNTED BRANCH CHIPPER FROM ATLAS BOBCAT, L.L.C. Upon roll
Resolution call, the vote was:
R -45 -14 AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
AWARD BID/ Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council asking
REPAIR/ UTILITY what the value is of this item; he requested that the cash value be listed on the
LOCATION OF agenda.
STREET LIGHTS/
UNDERGROUND Moved by Haugeberg, seconded by Rodd, to award bid for the Repair and
WIRING: Utility Location of Street Lights and Underground Wiring to H &H Electric,
2830 Commerce Street, Franklin Park, Illinois 60131 in the total amount of
Resolution $45,000.00 (Budgeted Funds — Streets /Grounds Maintenance Division, Repairs
R -46 -14 and Maintenance Equipment account - $25,000.00 and TIF #1 account -
$20,000.00); and further recommend to adopt Resolution R- 46 -14, A
RESOLUTION APPROVING AN AGREEMENT WITH H &H ELECTRIC
CO. FOR STREETLIGHT, UTILITY, AND OTHER ELECTRICAL REPAIR
WORK. Upon roll call, the vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
APPROVE Moved by Walsten, seconded by Robinson, to concur with Staff
PURCHASE / JETS recommendation to approve the purchase of JETS Board Physical Assets from
BOARD Morton Grove and Niles in the total amount of $$21,516.04 ($8,388.31 and
PHYSICAL $13,127.73, respectively) (Budgeted Funds — DPECC Fund); and further
ASSETS: recommend to adopt Resolution R- 47 -14, A RESOLUTION APPROVING
Consent AGREEMENTS WITH THE VILLAGE OF NILES AND THE VILLAGE OF
Agenda MORTON GROVE CONVEYING SHARES OF JETS BOARD'S PHYSICAL
ASSETS. Motion declared carried as approved unanimously under Consent
Resolution Agenda.
R -47 -14
APPROVE AGR./ Moved by Walsten, seconded by Robinson, to concur with Staff
EMERGENCY recommendation to approve an Emergency Contractual Services Agreement for
CONTRACTUAL Snow Removal and Water Main Repairs with John Neri Construction
SVCS.: Company, Inc., 770 Factory Road, Addison, Illinois 60101 in an amount not -to-
Consent exceed $75,000.00 and with MQ Construction Company, 4323 North Central
Agenda Avenue, Chicago, Illinois 60634 in an amount not -to- exceed $75,000.00 for a
total not -to- exceed $150,000.00 (Budgeted Funds — Water Fund, Miscellaneous
Resolution Contractual Services and General Fund, Miscellaneous Contractual Services;
R -48 -14 and further recommend to adopt Resolution R- 48 -14, A RESOLUTION
i S
,' ' r
Page 4 of 10 3/17/14
APPROVING AND RATIFYING CONTRACTS FOR EMERGENCY
WATER MAIN REPAIRS AND EMERGENCY SNOW REMOVAL
SERVICES. Motion declared carried as approved unanimously under Consent
Agenda.
APPROVE PROF. Moved by Walsten, seconded by Robinson, to concur with Staff
SVCS./ PARKING recommendation to approve Professional Services Contract with Walker
GARAGES: Restoration Consultants, 505 Davis Road, Elgin, Illinois 60123 in the not -to-
Consent exceed amount of $19,400.00 for Design Engineering Services for Repairs at
Agenda Metropolitan Square and Library Parking Garages (TIF #1 Fund); and further
recommend to adopt Resolution R- 50 -14, A RESOLUTION APPROVING AN
Resolution AGREEMENT WITH WALKER RESTORATION CONSULTANTS FOR
R -50 -14 ENGINEERING SERVICES. Motion declared carried as approved
unanimously under Consent Agenda.
APPROVE Moved by Walsten, seconded by Robinson, to concur with Staff
CONTRACT EXT./ recommendation to approve a 2 -year Contract Extension with Elevator
ELEVATOR Inspection Services, Inc., 745 McClintock Drive, Suite 235, Burr Ridge, Illinois
INSPECTION 60527 for Annual Elevator Inspections and Plan Review at a not -to- exceed cost
SVCS. of $25,000.00 (Budgeted Funds — General Fund — Building & Code,
Consent Professional Services); and further recommend to adopt Resolution R- 52 -14, A
Agenda RESOLUTION APPROVING THE RENEWAL OF A CONTRACT WITH
ELEVATOR INSPECTION SERVICES, INC., FOR ELEVATOR
Resolution INSPECTION AND PLAN REVIEW SERVICES. Motion declared carried as
R -52 -14 approved unanimously under Consent Agenda.
ADVERTISE BID/ Fire Chief Wax answered a question from Alderman Brookman.
FIRE DEPT./ TWO
FLOOD Moved by Brookman, seconded by Sayad, to concur with Staff
BLADDERS: recommendation to authorize the City Clerk to advertise for Bid for the
provision of Two (2) Flood Bladders for the Fire Department with a bid
opening date to be Thursday, April 10, 2014. Motion declared carried.
ADVERTISE BID/ Moved by Walsten, seconded by Robinson, to concur with Staff
HOT MIX recommendation to authorize the City Clerk to advertise for Bid Hot Mix
ASPHALT: Asphalt Unit Prices for 2014 with a bid opening date to be Thursday, April 3,
Consent 2014. Motion declared carried as approved unanimously under Consent
Agenda Agenda.
ORDINANCE Moved by Walsten, seconded by Robinson, to adopt Ordinance M -7 -14, AN
M -7 -14 ORDINANCE APPROVING THE EXECUTION OF TWO EASEMENT
SURPLUS/ AGREEMENTS GRANTING CERTAIN EASEMENTS TO THE ILLINOIS
DISPOSITION/ DEPARTMENT OF TRANSPORATION. Motion declared carried as
DONATION: approved unanimously under Consent Agenda.��
Consent
Agenda
Page 5 of 10 3/17/14
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS
NOW RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION — Alderman Sayad, Chair
WARRANT Alderman Sayad provided a list of invoices submitted by Holland & Knight in
REGISTER: the total amount of $34,882.00 from the Warrant Register of March 17, 2014
and did not agree with paying these invoices.
Moved by Haugeberg, seconded by Charewicz to recommend to the City
Council approval of the March 17, 2014 — Warrant Register, in the total amount
of $3,537,988.04; and further recommend that Resolution R -54 -14 be adopted
at appropriate time this evening. Motion declared carried. Alderman Walsten
did not agree.
Alderman Sayad agreed with payment of the items on the Warrant Register of
March 17, 2014, with the exception of the invoices from Holland & Knight in
the total amount of $34,882.00.
COMMUNITY DEVELOPMENT — Alderman Walsten, Chair
CITY -WIDE TEXT Senior Planner Mangum reviewed his Memorandum dated February 25, 2014
AMENDMENT/ regarding Text Amendments for Zoning Restrictions on Medical Cannabis
MEDICAL Cultivation Centers and Dispensing Organizations (Case #14- 004 -TA). The
CANNABIS Plan Commission held a study session to discuss Public Act 98 -0122, entitled
CULTIVATION the "Compassionate Use of Medical Cannabis Pilot Program Act" which was
CENTERS AND signed into law by Governor Pat Quinn in 2013. Based on this information and
DISPENSING discussion at the January 27, 2014 Plan Commission meeting, staff prepared a
ORGANIZATIONS: Text Amendment that would allow a Medical Cannabis Cultivation Center as a
permitted use in the M -2 Zoning District and Medical Cannabis Dispensing
Organizations as a conditional use in the C -2, C -4, M -1, and M -2 zoning
Districts. In addition to the State regulations, proposed performance standards
would regulate signage, parking location, and parking lot lighting. At its
February 13, 2014 meeting, the Plan Commission, after having heard and fully
considered the evidence, voted (3 -0) to recommend approval of the zoning text
amendment as recommended by staff. Senior Planner Mangum and Police
Chief Kushner answered questions from the Aldermen.
Moved by Walsten, seconded by Robinson, to DEFER Ordinance Z -7 -14, an
Ordinance amending the text of the Des Plaines Zoning Ordinance of 1998
regarding medical cannabis facilities to the Council meeting on April 7, 2014.
Motion declared carried.
CITY -WIDE TEXT Senior Planner Mangum reviewed his Memorandum dated February 26, 2014
AMENDMENT/ regarding a City- initiated petition for Text Amendments to the City of Des
ELECTRONIC Plaines 1998 Zoning Ordinance, as amended, concerning various code changes
MESSAGE related to the anticipated adoption of the 2012 Building Code and Amendments
BOARD SIGNS, to the City Code and repeal of related existing portions of the City Code (Case
FENCING AND #14- 005 -TA). Items addressed by this update include driveways and parking
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Page 6 of 10 3/17/14
DRIVEWAY/ pads, fencing regulations relating to dog runs, and Electronic Message Board
PARKING signs for City -Owned properties. At its February 13, 2014 meeting, the Plan
AREAS: Commission, after having heard and fully considered the evidence, voted (3 -0)
to recommend approval of the zoning text amendment as recommended by staff.
Senior Planner Mangum answered questions from the Aldermen.
Moved by Haugeberg, seconded by Rodd, to recommend to the City Council
approval of Zoning Ordinance Text Amendments as approved by the Plan
Commission at its February 13, 2014 meeting and recommended by Staff.
Motion declared carried.
OUTDOOR Assistant Director of Public Works & Engineering Duddles reviewed his
DINING Memorandum of February 27, 2014 regarding TIF #1 Outdoor Dining Furniture
FURNITURE: — Dining Sets and answered questions from the Aldermen.
Moved by Haugeberg, seconded by Robinson, to recommend to the City
Council to DENY the purchase of outdoor dining furniture by the City for use
by Downtown TIF Businesses. Motion declared carried. Alderman Walsten
did not agree.
OUTDOOR Assistant Director of Public Works & Engineering Duddles reviewed his
DINING Memorandum of February 27, 2014 regarding TIF #1 Outdoor Dining Furniture
FURNITURE/ — Railings and answered questions from the Aldermen.
RAILINGS:
Moved by Walsten, seconded by Haugeberg, to DEFER the matter of outdoor
dining railings purchased by the City for use by Downtown TIF Businesses to
the City Council meeting on April 7, 2013. Motion declared carried. Alderman
Rodd did not agree.
PUBLIC WORKS — Alderman Sojka, Chair
SUSTAINABILITY Community and Economic Development Director Sakas reviewed his
COMMITTEE Memorandum of March 10, 2014 regarding Sustainability Committee
INITIATIVES/ Initiatives, specifically compressed natural gas. The committee has met twice
FUEL since the beginning of the year. Mr. Timothy Milburn representing Green Way
ALTERNATIVES: Energy, LLC made two presentations to the committee and is proposing a study
for planning for alternative fuel solutions for transportation in the Des Plaines,
Illinois region. It was the consensus of the Sustainability Committee to have
the City contract with Green Way Energy LLC to conduct this study for
$9,890.00. Community and Economic Development Director Sakas answered
questions from the Aldermen.
Mr. Timothy Milburn, 506 North Broadway, Park Ridge, appeared before the
Committee of the Whole answering questions regarding the background of his
company, how he became involved with the committee and if his business is
licensed to operate in the State of Illinois.
Following discussion, moved by Walsten, seconded by Haugeberg, to direct
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Page 7 of 10 3/17/14
MINER ST.
STREETSCAPE/
BUS SHELTER:
Staff to send a Request for Proposal to vendors to conduct a study for planning
for alternative fuel solutions for transportation in Des Plaines. Motion declared
carried.
Director of Public Works and Engineering Oakley gave an update on this matter
stating that PACE has contacted the City regarding the placement of a bus
shelter on Miner Street and answered questions from the Aldermen.
Mr. Steven Andrews, Community Relations Representative of PACE, appeared
before the Committee of the Whole and answered questions from the Aldermen.
Since this shelter is on a route with high ridership, PACE would provide the
shelter at no cost to the City.
Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole
asking if businesses have been contacted regarding the types of people who
hang out at the train station and if there were any other issues.
Moved by Charewicz, seconded by Brookman, to DEFER this matter to the
Council Meeting of April 7, 2014 to allow staff and PACE time to work
together and bring back recommendations to the Council.
Moved by Haugeberg, seconded by Robinson, for a substitute motion to
approve the placement of the bus shelter at the original location across from the
Metra train station and that the Director of Public Works and Engineering
Oakley bring updated information to the next Council meeting of April 7, 2014.
Motion declared carried.
NEW BUSINESS:
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
WARRANT Moved by Sayad, seconded by Haugeberg, to concur with recommendation of
REGISTER: Committee of the Whole to adopt Resolution R- 54 -14, BE IT RESOLVED BY
THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE
Resolution FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE
R -54 -14 MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO
MAKE PAYMENT FOR SAME. Total: $3,537,988.04. Upon roll call, the
vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Alderman Sayad agreed with payment of the items on the Warrant Register of
March 17, 2014, with the exception of the invoices from Holland & Knight in
the total amount of $34,882.00. AV
Page 8 of 10 3/17/14
CITY -WIDE TEXT
AMENDMENT/
MEDICAL
CANNABIS
CULTIVATION
CENTERS AND
DISPENSING
ORGANIZATIONS:
Ordinance
Z -7 -14
CITY -WIDE TEXT
AMENDMENT/
ELECTRONIC
MESSAGE
BOARD SIGNS,
FENCING AND
DRIVEWAY/
PARKING
AREAS:
ORDINANCE
Z -8 -14
OUTDOOR
DINING
FURNITURE:
Resolution
R -56 -14
Moved by Walsten, seconded by Haugeberg, to concur with recommendation of
Committee of the Whole to DEFER Ordinance Z -7 -14, AN ORDINANCE
AMENDING THE TEXT OF THE DES PLAINES ZONING ORDINANCE
OF 1998 REGARDING MEDICAL CANNABIS FACILITIES to the Council
Meeting of April 7, 2014. Motion declared carried. Alderman Rodd voted
Nay.
Moved by Walsten, seconded by Sayad, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z -8 -14, AN
ORDINANCE AMENDING THE TEXT OF THE DES PLAINES CITY
CODE AND THE DES PLAINES ZONING ORDINANCE OF 1998. Motion
declared carried.
Moved by Haugeberg, seconded by Robinson, to concur with recommendation
of Committee of the Whole to DENY adoption of Resolution R- 56 -14, A
RESOLUTION APPROVING THE PURCHASE OF VICTOR STANLEY
DINING FURNITURE FROM HOWARD L. WHITE ASSOCIATES, INC.
Motion declared carried. Alderman Walsten voted Nay.
OUTDOOR Moved by Brookman, seconded by Sayad, to concur with recommendation of
DINING Committee of the Whole to DEFER Resolution R- 57 -14, A RESOLUTION
FURNITURE/ APPROVING THE PURCHASE OF CUSTOM - FABRICATED RAILINGS
RAILINGS: FROM WESTERN REMAC, INC. to the Council Meeting on April 7, 2014.
Motion declared carried. Alderman Walsten voted Nay.
Resolution
R -57 -14
SUSTAINABILITY Moved by Sojka, seconded by Haugeberg, to concur with recommendation of
COMMITTEE Committee of the Whole to direct Staff to send out a Request for Proposal to
INITIATIVES: vendors to conduct a study for alternative fuel. Motion declared carried.
BUS SHELTER/ Moved by Sojka, seconded by Rodd, to concur with recommendation of
MINER ST.: Committee of the Whole to approve a bus shelter in the same location as the
previous shelter and receive more information at the Council meeting of April
Resolution 7, 2014. Upon roll call, the vote was: hi-
Page 9 of 10 3/17/14
R -17 -14 AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
RESCIND Mayor Bogusz requested that Resolution R -26 -14 be rescinded; that this is a
RESOLUTION solution in search of a problem; this is an operational policy.
R- 26 -14, AS
AMENDED/ Moved by Robinson, seconded by Rodd, to adopt Resolution R- 58 -14, A
AMBULANCE RESOLUTION RESCINDING RESOLUTION R- 26 -14.
PURCHASE W/
VERTICAL There were no objections by the Aldermen to suspend the Council Rules and
EXHAUST: allow public input.
Resolution Alderman Sayad opposes rescinding Resolution R -26 -14 because it was
R -58 -14 approved at the March 3, 2014 meeting; he gave additional reasons for his
position and requested paperwork associated with this purchase be given to the
aldermen.
General Counsel Friedman, Fire Chief Wax and City Manager Bartholomew
answered questions from the Aldermen.
Aldennan Brookman requested that the question of rescission be submitted to
the Illinois State's Attorney for an opinion.
Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council
commenting on diesel exhaust fumes and requested that the Council not vote to
rescind the resolution.
Mr. Norman Paprocki, 949 South Warrington Road, addressed the City Council
giving information from his research regarding vertical stacks for ambulances
and the cost of adding equipment.
Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating that
this lengthy discussion could have been avoided by expressing views at the
previous meeting.
Upon roll call on the motion to adopt Resolution R- 58 -14, A RESOLUTION
RESCINDING RESOLUTION R- 26 -14, the vote was:
AYES: 5- Robinson, Rodd,
Sojka, Charewicz, Bogusz
NAYS: 4- Haugeberg, Sayad, Brookman, Walsten
ABSENT: 0 -None
Motion declared carried.
PURCHASE Resolution R -59 -14 — Replacement Ambulance Purchase through the Northwest
REPLACEMENT Municipal Conference Suburban Purchasing Cooperative Contract #133 Award
AMBULANCE/ from Foster Coach Sales of Sterling, Illinois in the Amount of $226,229.00
Page 10 of 10 3/17/14
FIRE DEPT.: (Budgeted Funds — Equipment Replacement Fund /Fire Equipment
Replacement.
Resolution
R -59 -14 Motion by Rodd to adopt Resolution R- 59 -14, A RESOLUTION
AUTHORIZING THE PURCHASE OF A NEW HORTON AMBULANCE
FROM FOSTER COACH SALES OF STERLING, ILLINOIS. Motion
FAILED for lack of a second.
EXECUTIVE Moved by Sayad, seconded by Robinson, to go into Executive Session to
SESSION: discuss Setting the Price for Sale or Lease of Public Property, Personnel and
Pending Litigation. Upon roll call, the vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
The City Council recessed at 11:08 p.m.
The City Council reconvened at 11:34 p.m.
Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Rodd, Sayad, Brookman, Walsten, Sojka and Charewicz.
ADJOURNMENT: Moved by Robinson, seconded by Brookman, that the regular meeting of the
City Council adjourn. Motion declared carried. Meeting adjourned at 11:39
p.m.
h� l
Gloria f. Ludwig — Cln CLERK
APPROVED BY ME THIS /�=�