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04/07/1989 Special Meeting1 1 1 105 •MINTUES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, FRIDAY, APRIL 7, 1989 CALL TO ORDER: The Special meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor John E. Seitz at 3:05 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Friday, April 7, 1989. ROLL CALL: Roll Call indicated the following Aldermen present: Muehlenbeck, Christiansen, Bonk, Healy, Wetter, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos Schiro, Hervas. Aldermen Childers, Schneck and Haupt were absent. Alderman Schneck arrived at 3:09 P.M. Also present were: City Manager Asaro, City Comptroller Peters, City Attorney Smith, and Attorney Mathias W. Delort, representing D. Michael Albrecht. PLEDGE: The Pledge of Allegiance to the Flag was said by all. Mayor Seitz announced that this special meeting was called (by Alder- men Kisslinger, Hardiman, Schneck, Chiropolos, Sarlo, Christiansen, Childers and Hervas) to consider granting a leave of absence under Section 1-15-10 C(3) of the City Code, to D. Michael Albrecht, effec- tive at 3 P.M., Friday, April 14, 1989 through December 31, 1989, for a purpose deemed beneficial to the City of Des Plaines. Moved by Hervas, seconded by Schiro, that a leave of absence be grantee to D. Michael Albrecht effective at 3 P.M., Friday, April 14, 1989 through December 31, 1989, pursuant to Illinois Revised Statutes, Chapter 24, Section 3-4-3. Elective officers -Other office, 1987, as amended, and delete reference to Section 1-15-10 C(3) of the City Code. Considerable discussion followed. Mayor Seitz requested that the record show he was not officially notified of this meeting. Alderman Sarlo stated that he officially notified the Mayor on Wednesday, April 5, 1989 and City Attorney Smith stated that he placed written notification on the Mayor's desk on Thursday, April 6, 1989. Moved by Hardiman, seconded by Healy, to call for the question. Motior declared carried. Aldermen Kisslinger and Adams voted no. Upon roll call on the original motion, the vote was: AYES: 13-Muehlenbeck, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Hardiman, Gebert, Sarlo, Chiropolos, Schiro, Hervas NAYS: 1 -Adams ABSENT: 2 -Childers, Haupt Motion declared carried. ADJOURNMENT: Moved by Bonk, seconded by Healy, that the Special meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 3:45 P.M. APPROVED BY ME THIS 1 DAY OF iN24 ,M/ag D: Mi .haul Albrecht,- MAYOR 1989 090,LkDonna McAllisterCMCAAE - CITY CLERK