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03/28/1969 Special Meeting2/28/69 112 MINUTES. OF THE SPECIAL MEETING OF THE CITY.. COUNCIL.. OF THE CITY OF DES PLAINES, HELD IN THE COUNCIL ROOM, CITY HALL, FRIDAY, MARCH 28, 1969. CALL TO ORDER: The Special Meeting of the City Council of the City of Des Plaines was calledtoorder by Mayor Herbert H. Behrel, at 8:05 P.M. ROLL CALL: Roll. Call indicated the-.following.alderman present: Azabo,.Wright,.Hinde., Czubakowski, Wagner, Swanson, Thomas., Bonaguidi,.. Seitz,.Shillington, Michaels. Absent were: .Aldermen Rateike, Bolek, Leer, Figard. Prickett. There being a.quorum.present., the. meeting was in order: PURPOSE: City Clerk Rohrbach read Notice of.Special Meeting explaining. the purpose as follows.: "The purpose of the Special Meeting .is to. consider a proposed. amendment to Ordinance M-14-69 entitled "An Ordinance. Calling, for. a Regular..Election of Officers of the City of Des Plaines-On..April 15, 1969, and Declaring the Offices to be filled.at.said Election,.".which proposed amendment would correct the boundaries of.the First._Precinct_of.the First. Ward to read as follows: FIRST PRECINCT.: _ .All.- that. part..,of the First Ward lying westerly of. the.. center. line.. of...Des. Plaines: Avenue and lying southerly.- of..the . Des. Plaines. Valley. Railroad." ORDINANCE .It was. moved by. Alderman. Szabo.,. seconded by Alderman M-15-69 .. . . Bonaguidi, . to. waive. .First. Reading and place on passage Ordinance M-15-6.9,.amending Ordinance M-14-69 (The Election. Ordinance. for. the..April..15, 1969 Regular City.. Election) .. By.. Correcting'.the: Boundaries of the First Precinct of the.First.Ward:. Motion declared Carried.. It was moved by Alderman Czubakowski, seconded by.Alderman Szabo,,to adopt Ordinance M-15-69. Upon roll call, the vote was: AYES: - 12 - Alderman Szabo, Wright, Hinde, Czubakowski, Wagner,.Swanson, Thomas, Bonaguidi, Seitz, Shillington.,.Michaels, Mayor. NAYS:.. 0 - None ABSENT: .•5 - Alderman Rateike., Prickett, Bolek, Leer, Figard. There beingtwelve affirmative votes, Motion declared Carried. RESOLUTION It was moved by. Alderman Bonaguidi, seconded by Alderman Dwight Seitz, to adopt a resolution expressing the Council's David sincereregrets upon the passing of Dwight David Eisenhower Eisenhower,. and.authorizing that flags be flown at half-mast in accordance with National authorization. Motion. declared Carried. ADJOURNMENT: •It was -moved by.Alderman Shillington, seconded by Alderman Seitz,. that. the.Special Meeting of the City Council adjourn. Motion declared Carried. APPROVED BY ME. THIS DAY OF , 1969 A.D. ERB RT H. :EHREL, MAYO Bertha Eleanor Rohrbach, City Clerk /fr,a7-4_