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06/01/1987.CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Pro Tem Daniel Kisslinger at 8:06 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines, Civic Center on Monday, June 1, 1987. ROLL CALL: Also present were: City Treasurer Fredricks, Assistant City Comptroller Placko, Commissioner of Public Works Matula, Fire Chief Clark, Police Chief Kozenczak, Sr. Civil Engineer Kaszuba, Human Resources and Services Department Director Donahue, Municipal Development Department Acting Director McKoveck, and City Attorney Smith. PRAYER AND PLEDGE: MINUTES: PURCHASE OF PUBLIC WORKS TRUCK : - Roll Call indicated the following Aldermen present: Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt. 199. .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 1, 1987 The opening prayer was given by Pastor R. K. Wobbe (Retired), Christ Church, followed by the Pledge of Allegiance to the Flag. Moved by Sarlo, seconded by Bonk, to approve Minutes of special meeting of the City Council held May 13, 1987, as published. Motion declared carried. Moved by Sarlo, seconded by Bonk, to approve Minutes of regular meeting of the City Council held May 18, 1987, as published. Motion declared carried. Moved by Schneck, seconded by Hervas, to adopt the recommendation of ;_the Finance Committee to ratify Purchase Order #43773 to Northwest Ford Truck Center, Inc., 4000 N. Mannheim Road, Franklin Park, IL 60131, in the amount of $55,650.50, Revenue Sharing Funds.- Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None. ABSENT: 0 -None Motion declared carried. BILLS PAYABLE: Moved by Schneck, seconded by Muehlenbeck, 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: $651,734.13. Upon_.roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. SENIOR SHARED Moved by Schneck, seconded by Muehlenbeck, to adopt the HOUSING AND recommendation of the Finance Committee to award con - HOUSING tract for Senior Shared Housing Program to Northwest COUNSELING: Service Coordination for the Elderly, 306 W. Park St., Arlington Heights, IL 60005, in the amount of $7,500 for the period June 1, 1987 to May 31, 1988, funds from Community Development Block Grant funds; and to award contract for Housing Counseling Services to Minority Economic Resources Corporation, 1565 Ellinwood Street, PAGE TWO 6/1/87 200. SENIOR HOUSING/ Des Plaines, in the amount of $10,000 for the period COUNSELING June 1, 1987 to May 31, 1988, funds from Community (Cont'd.) Development Block Grant funds. Upon roll_call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. NEWLY ELECTED Moved by Schneck, seconded by Muehlenbeck, to adopt PUBLIC OFFI -. the recommendation of the Finance Committee that City CIALS CONFER.: pay registration fee of $75 per alderman for Newly Elected Public Officials Conference to be held June 5 and 6, 1987 at Woodfield Hiltop- Arlington Heights, IL, sponsored by Illinois Municipal League. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ZONING CASE Moved by Gebert, seconded by Kisslinger, to adopt the 87 -18 -SU recommendation of the Municipal Development Committee 2380 RIVER: to concur with Des Plaines Plan Commission and Zoning Board of Appeals re Case 87 -18 -SU to grant request for Special Use to allow an automobile service station on property located at 2380 River River (Mobile Oil Co. - W. Johnson), and City Attorney be authorized to draft necessary ordinance. Motion.)declared Car:ried, ZONING CASE Moved by Gebert, seconded by Kisslinger, to adopt the 87 -19 -SU recommendation of the Municipal Development Committee 1215 LEE: to concur with Des Plaines Plan Commission and Zoning Board of Appeals re Case 87 -19 -SU to grant request for Special Use to allow the erection of two canopies over pump islands at existing service station on property located at 1215 Lee Street (Amoco Oil Co.- Lillian Wiffin), and approve other changes re new tanks and new landscaping; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. ZONING CASE Moved by Gebert, seconded by Kisslinger, to adopt the 87 -23 -SU recommendation of the Municipal Development Committee 1585 S. RIVER: to concur with Des Plaines Plan Commission and Zoning Board of Appeals re Case 87 -23 -SU to grant request for Special Use to permit construction of a gasoline fill- ing station and Mini -Mart and canopy in C -2 Commercial District at northeast corner of Oakton Street and River Road, 1585 S. River Road (Amoco Oil Co.) and that No Left Turn sign be posted and enforced at south exit of River Road entrance; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. ZONING CASE Moved by Gebert, seconded by Kisslinger, to adopt the 87 -17 -R recommendation of the Municipal Development Committee 2115 TOUHY: to deny request to rezone property located at 2115 Touhy Avenue (Jean Meyer) from R -2 Single Family Residence District to C -2 Commercial District, Zoning Case 87- 17- R(motion to grant by Des Plaines Zoning Board of Appeals failed). Motion declared carried. JAYCEES BIKE -A -THON: STREET SIGNING & RESTRIPING/ PARKING RESTRICTIONS: SUPERVISORY CONTROL SYSTEM ELECTRICAL SERVICES: CROSSWALK/ GRACELAND & PERRY: PAGE THREE 6/1/87 201. 1987 INSPECTION Moved by Chiropolos, seconded by Sarlo, to adopt the & MATERIAL recommendation of the Engineering Committee that TESTING SERVICES:Minutes of April 6, 1987 City Council meeting re _ ., niater.ial._ testing .,and I..soils analysis for the 1987 con- struction season be amended to add "and City Clerk be authorized to sign Supplemental Resolution 87- 00000- 01-GM." Motion declared carried. Moved by Chiropolos, seconded by Sarlo, to adopt the recommendation of the Engineering Committee to grant request from Des Plaines Area Jaycees to hold a Bike - A-Thon for Cystic Fibrosis on Sunday, June 7, 1987 from 10 AM to 1 PM, provided proper insurance is obtained (no State routes will be used and no street closures are necessary). Motion declared carries. Moved by Chiropolos, seconded. by Christiansen, to adopt the recommendation of the Engineering Committee to concur with recommendation of IDOT for certain pave- ment markings and signing for right turns onto Miner Street at Lee /Mannheim Road and onto Ellinwood Street at Lee /Mannheim Road; and for certain pavement markings, signing and elimination of five (5) parking spaces on east side of Lee /Mannheim Road from Miner Street north to the alley; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt the recommendation of the Engineering Committee to approve an additional $995.75, to install conduit, provide a service box and run wire for Supervisory Con- trol System for City water mains network, to H & H Electric, 2830 Commerce Street, Franklin Park, IL (originally approved by the City Council for $5,500 on August 4, 1986). Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt the recommendation of the Engineering Committee to concur with recommendation of Traffic Commission that request to relocate_ crosswalk at the intersection of Graceland Avenue and Perry Street to a point approxi- mately 50" north be denied. Motion declared carried. SALES TRAILER/ Moved by Sarlo, seconded by Hervas, to adopt the WOLF & CENTRAL: recommendation of the Building Code Committee to grant request from Norwood Builders to place a sales trailer on the southeast corner of Wolf Road and Central Road for a period of one year, June 1, 1987 - May 31, 1988; ground surrounding trailer to be landscaped; grant request to remove topsoil from streets now known as Berkshire, Andrea and Jennie and stockpile at that site with proper techniques to prevent erosion; and developer post a $10,000 bond or letter of credit for restoration of property if necessary.:__._Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. CARS FOR MD DEPARTMENT: PURCHASE OF TWO LEAF LOADERS:. PAGE FOUR 6/1/87 202. Moved by Sarlo, seconded by Hervas, to adopt the recommendation of the Building Code Committee to approve purchase of three (3) 1987 Ford Tempos from Jerry Gleason Ford, 9401 N. Milwaukee Avenue, Niles, IL at a cost of $8,932.34 each for .a total of $26,797.02, for the Municipal Development Department inspectors. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. SEPTIC TANK, Moved by Sarlo, seconded by Muehlenbeck, to adopt the 1031 CRABTREE: recommendation of the Building Code Committee to grant request for installation of septic tank at 1031 Crab- tree Lane, contingent upon approval by Cook County. Motion declared carried. FENCE Moved by Sarlo, seconded by Hervas, to adopt the VARIATION, recommendation of the Building Code Committee to grant 41 W. WALNUT: request for installation of a 6' fence along the back of property located at 41 W. Walnut Avenue. Motion declared carried. FENCE Moved by Sarlo, seconded by Hervas, to adopt the VARIATION, recommendation of the Building Code Committee .to grant 1152 ALFINI: request for installation of a 8' fence along the back of property located at 1152 Alfini Drive. Motion declared carried. FENCE Moved by Sarlo, seconded by Hervas, to adopt the VARIATION, recommendation of the Building Code Committee to grant 553 CRESTWOOD: request for installation of a privacy fence on a line from front to garage to property line toward street at 553 Crestwood Drive. Motion declared carried. CONSULTANT Moved by Bonk, seconded by Chiropolos, to adopt the FOR WEST recommendation of the Public Works Committee that SCHOOL: authorization be given to Orville I Kurtz & Associates, 2350 E. Devon Avenue, Des Plaines, to obtain estimates from no:less..than three (3) firms for: 1) renovation of West School, 2) possibility of converting building to one floor, 3) build a new building on site; study to cost no more than $2,500 and be completed in 90 days. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck-: Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 - None ABSENT: 0 -None Motion declared carried. Moved by Bonk, seconded by Childers, to adopt the recommendation of the Public Works Committee to award bid for two (2) trailer - mounted leaf loaders to second lowest bidder, R.H. Lyons Equipment Company, 251 S. Frontage Road, Burr Ridge, IL 60521, in the amount of $32,920. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. 1\ PAGE FIVE 6/1/87 203. STATE OF Moved by Bonk, seconded by Childers, to adopt the ILLINOIS recommendation of the Public Works Committee to approve STREET agreement for maintenance of certain State routes by MAINTENANCE the City with IDOT for the period July 1, 1987 to June AGREEMENT: 30, 1988; IDOT to reimburse the City in the amount of $32,484, and Mayor and City Clerk be authorized to executive necessary documents. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman; Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ADVERTISING Moved by Bonk, seconded by Childers, to adopt the FOR BIDS: recommendation of the Public Works Committee that City Clerk be authorized to advertise for bids for: 1) 1987 Spot Curb Replacement Program, 2) Reroofing of Civic Center, Police Department building and breezeway, 3) Tuckpointing of Maple Street pumping station, Public Works facility, Fire Station #2 drill tower and Civic Center Parking Garage; returnable by 3 P.M. on Friday, June 19, 1987. Motion declared carried. STORAGE Moved by Bonk, seconded by Childers, to adopt the BUILDING, recommendation of the Public Works Committee that an PUBLIC WORKS: add -on quote be requested from the three (3) acceptable lowest bidders for concrete footing changes for Storage Building behind the Public Works Garage before the contract is awarded; and bid from Crescent Construction Company, 5521 W. 110th Street, Oak Lawn, IL 60453, be rejected for not submitting a bid bond as required. Motion declared carried. TRUCK Moved by Bonk, seconded by Childers, to adopt the PURCHASE/ recommendation of the Public Works Committee to .:... RATIFICATION: authorize purchase of one (1) large dump truck for Public Works Department. from Northwest Ford Truck Center, Purchase Order #43773 (ratified earlier in meeting by Finance Committee); and approve Purchase Order #43774 to Northwest Ford Truck Center in the amount of $647 for dump body modifications. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. UNIFORM RENTAL Moved by Childers, seconded by Bonk, to adopt the CONTRACT/ recommendation of the Public Works Committee to award PUBLIC WORKS: three -year contract for uniform rental service to the second lowest bidder, Unitog Rental Services, Inc., 1050 N. Villa Avenue, Villa Park, IL 60181, in the amount of $301.70 per week. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. c)t 1987. SHRUB PURCHASE.: PAGE SIX 6/1/87 204. 1987 TREE Moved by Childers, seconded by Bonk, toadopt the TRIMMING: recommendation of the Public Works Committee that con- tract for 19- 87:.Tree Triming go to lowest bidder, B. Haney and Sons Inc., 3344 Lincoln Street, Franklin Park, IL 60131, at a cost not to exceed $40,000, and bid bonds /checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. 1987 TREE / Moved by Childers, seconded by Bonk, to adopt the STUMP REMOVAL: recommendation of the Public Works Committee that all bids received for 1987 Tree /Stump Removal contract be rejected and bid bonds /checks be returned; and City Clerk be authorized to re-advertise . for bids returnable by 3 P.M. on Friday, June 19, 1987. Motion declared carried. 1987 SPRING Moved by Childers, seconded by Bonk, to adopt the TREE PURCHASE: recommendation of the Public Works Committee that con- tract for 1987 Spring Tree purchase be split between two suppliers: seventeen (17) trees from Shemin Nurseries, 4N755 Lombard Road, Addison, IL 60161, in the amount of $1,610; and one hundred seventeen (117) trees from Davey Tree Expert Company, 5509 Congress Road, Wooster, OH 44691, in the amount of $9,583.85. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo,.Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Childers, seconded by Bonk, to adopt the recommendation of the Public Works Committee that con- tract for 1987 Shrub purchase be split between two suppliers: five hundred and fifty one (551) shrubs from Charles Fiore Company, 1700 Greenbriar Drive, Liberty- ville, IL 60048, in the amount of $6,726.03; and four hundred and forty (440) shrubs from Berthold Nursery, 434 E. Devon Avenue, Elk Grove Village, IL 60007, in the amount of $3,250. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ALGONQUIN Moved by Chiropolos, seconded by Christiansen, to adopt ROAD TESTING the recommendation of the Engineering Committee to SERVICES: accept proposal from Soil and Material Consultants, Inc., 8 W. College Drive, Arlington Heights, IL, for (Supplemental soils investigation and analysis for Algonquin Road Resolution) reconstruction, in the amount of $2,229, MFT Funds, Section #800143 -WR, and City Clerk be authorized to sign Supplemental Resolution. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ,PAGE SEVEN 6/1/87 205. ADVERTISING Moved by Hardiman, seconded by Healy, to adopt the FOR BIDS: recommendation of the Public Safety Committee that City Clerk be authorized to advertise for bids for fire fighting protective clothing, returnable by 3 P.M. on Monday, June 22, 1987. Motion declared carried. INSTALLATION Moved by Hardiman, seconded by Healy, to adopt the OF NEW RADIO recommendation of the Public Safety Committee to CONSOLE /FIRE authorize Motorola Communications and Electronics, Inc., DEPARTMENT: 1000 Mittel Drive, Wood Dale, IL 60191, to install new radio console for Fire Department at a cost not to exceed $22,528, and usual bid procedures be waived. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. PURCHASE OF Moved by Healy, seconded by Hardiman, to adopt the RECORDING recommendation of the Public Safety Committee to accept EQUIPMENT/ proposal from Dictaphone Corporation, 113 Fairfield Way POLICE DEPT: ;. Bloomingdale, IL 60108, for a recorder /reproducer and a reproducer portable playback for the radio room at the Police Department, in the amount of $16,758. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. EDC LIAISON: REMOVAL OF DEAD ANIMALS: Moved by Hardiman, seconded by Healy, to adopt the recommendation of the Public Safety Committee that City Clerk be authorized to advertise for bids for new Fire Department ambulance, returnable by 3 P.M. on Friday, July 10, 1987; and Ambulance #74 be either traded or sold. Motion declared carried. Moved by Gebert, seconded by Wetter, that Alderman Healy be appointed the City Council's liaison to the Economic Development Commission. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. CARNIVAL At the request of Alderman Bonk, Mayor Pro Tem GUIDELINES: Kisslinger referred the matter of possible guidelines and procedures for carnivals to the Community Services Committee. At the request of Alderman Gebert, Mayor Pro Tem Kisslinger referred the matter of removal of dead animals from private property to the License & Judicial Committee. ORDINANCE Moved by Muehlenbeck, seconded by Bonk,to.waive First M -18 -87 Reading and place on passage Ordinance M- 18 -87. Motion AMENDMENT TO declared carried. TIF PROJECT: Moved by Muehlenbeck, seconded by Bonk, to adopt Ordinance M- 18 -87, AN ORDINANCE APPROVING AN AMENDMENT TO THE CITY OF DES PLAINES AMENDED TAX INCREMENT REDEVELOPMENT AREA AND AMENDED REDEVELOPMENT PLAN AND PROJECT. Upon roll call, the vote was: 011\. CLEAN AIR GUIDELINES:. APPROVED BY ME THIS DAY OF Daniel.Kislinger Mayor Pro Tem 1987 PAGE EIGHT 6/1/87 206. ORDINANCE AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, M -18 -87 Healy, Wetter, Schneck, Kisslinger, Adams, (Cont'd.) Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ORDINANCE Held on First Reading was Ordinance T -4 -87, AN T -4 -87 ORDINANCE AMENDING SECTION 10 -3 -1 OF CHAPTER 3, TITLE TRAFFIC X, OF THE DES PLAINES CITY CODE, ADDING THERETO A NEW RESTRICTIONS, SUBSECTION 10- 3 -1(N) PROHIBITING WEST BOUND TRAFFIC IN PRAIRIE AVE.: THE RIGHT LANE OF PRAIRIE AVENUE TO MAKE A LEFT HAND TURN ONTO LEE STREET. RESOLUTION Resolution R- 11 -87, A RESOLUTION OF THE CITY COUNCIL R -11 -37 OF THE CITY OF DES PLAINES SUPPORTING PASSAGE OF SENATE CLEAN AIR ACT: BILL 374, was withdrawn as bill was defeated by the Illinois State Senate. At the request of Alderman Chiropolos, Mayor Pro Tem Kisslinger, referred the matter of possible clean air guidelines for the City to the License & Judicial Committee. CHAIRMAN/ Moved by Wetter, seconded by Kisslinger, that Alderman 1987 CITY Bonk be appointed Chairman of the 1987 City Golf Outing GOLF OUTING: and City Attorney be authorized to draft necessary resolution. Motion declared carried. SENATE BILL Moved by Healy, seconded by Wetter, that City Attorney 92 /DISCONNECT be authorized to draft resolution in support of State FROM FIRE Senator Robert Kustra's Senate Bill 92 allowing dis- PROTECTION connection from a fire protection district that is DISTRICT: wholly surrounded by a municipality that has annexed the territory. Motion declared carried. APPOINTMENT: Letter from Mayor Seitz re appointment of Mrs. Marlene Pasdo to the Youth Commission will come before the City Council on June 15, 1987. ADJOURNMENT: Moved by Sarlo, seconded by Bonk, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:55 P.M. Donna McAllister, CM - CITY CLERK