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04/17/1989106. 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, APRIL 17, 1989 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor John E. Seitz at 8:05 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, April 17, 1989. PRAYER AND PLEDGE: The opening prayer was given by Dr. James R. Hines, Brentwood Baptish Church, followed by the Pledge of Allegiance to the Flag. PRESENTATIONS: Mayor Seitz presented plaques to the outgoing aldermen: Robert F. Muehlenbeck, Joseph P. Bonk, James D. Healy, Daniel Kisslinger, and Charles E. Hervas. Outgoing aldermen Wayne A. Adams, Bruce Gebert, and Thomas:.L. Schiro were absent so their plaques will be presented to them at another time. SWEARING-IN CEREMONY: ROLL CALL: Alderman Kisslinger presented outgoing Mayor John E. Seitz with his plaque. Judge James Geocaris administered the Oath of the following elected officials: D. Michael Albrecht Donna McAllister Kenneth J. Fredricks Mary C. Childers Thomas J. Christiansen Margaret "Peggy" Wetter William Schneck Carmen J. Sarlo Nicholas Chiropolos Carl P. Haupt (Joseph T. Hardiman, Alderman Mayor City Clerk Treasurer Alderman Alderman Alderman Alderman Alderman Alderman Alderman 1st 2nd 3rd 4th 6th 7th 8th Office tc Ward Ward Ward Ward Ward Ward Ward - 5th Ward was- absent) * Roll Call indicated the following aldermen present: Childers, Christiansen, Wetter, Schneck, Sarlo, Chiropolos, Haupt. Alderman Hardiman was absent. Also present were: City Treasurer Fredricks, City Manager Asaro, City Comptroller Peters, Commissioner of Public Works Matula, Fire Chief Clark, Police Chief Kozenczak, Municipal Development Director Pagones, Engineering Department Staff Liaison Kaszuba, Human Resources and Services Director Donahue, and City Attorney Smith. MINUTES: Moved by Childers, seconded by Chiropolos, to approve Minutes of the regular meeting of the City Council held April 3, 1989, as published. Motion declared carried. Moved by Sarlo, seconded by Wetter, to approve Minutes of the special meeting of the City Council held. April 7, 1989, as published. Motion declared carried. BILLS PAYABLE: Moved by Schneck, seconded by Childers, 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: $1,404,642.57. Upon roll call, the vote was: AYES: 7 -Childers, Christiansen, Wetter, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1-Hardiman Motion declared carried. * sworn in previously 1 COMMITTEE OF THE WHOLE: 107. 4/17/89 PAGE TWO Moved by Sarlo, seconded by Chiropolos, that a Committee of the Whole be called for Thursday, April 20, 1989 at 7:30 P.M. to discuss Council Reorganization Motion declared carried. SPECIAL MEETING Mayor Albrecht called for a Special Meeting of the City OF THE CITY Council for Monday, April 24, 1989 at 7:30 P.M. to COUNCIL: discuss Downtown Redevelopment Plans and Council Chambers Modifications. ADJOURNMENT: Moved by Childers, seconded by Sarlo, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 8:45 P.M. APPROVED BY ME THIS DAY OF , 1989 MichaeA Brecht, MAYOR Donna McAllister, CMC/AAE - CITY CLERK