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04/24/1989 Special Meeting108 MINUTES 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, MONDAY, APRIL 24, 1989 CALL TO ORDER: The special meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor D. Michael Albrecht at 7:36 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center, Monday, April 24, 1989 ROLL CALL: Roll call indicated the following Aldermen present: Childers, Christiansen, Wetter, Schneck, Har.diman,, Sarlo, Chiropolos. Alderman Haupt was absent. Also present were: City Manager Asaro, City Comptroller Peters, Fire Chief Clark, City Engineer Oakley, Community Development Coordi- nator McNeill, Municipal Development Director Pagones, and City Attorney Smith. PRAYER AND PLEDGE: The opening prayer was given by Father John Smyth, Maryville Academy, followed by the Pledge of Allegiance to the Flag. EXECUTIVE Moved by Sarlo, seconded by Schneck, to go into SESSION: Executive Session to discuss Personnel Matter. Upon roll call, the vote was: AYES: 7 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0 -None ABSENT: 1-Hauptc- Motion declared carried. The Council recessed at 7:38 P.M. The Council reconvened at 8:05 P.M. CORPORATE Moved by Wetter, seconded by Christiansen, to approve COUNCIL: the appointment of the firm of Odelson & Sterk, Ltd., 3318 W. 95th Street, Evergreen Park, IL 60642, as the City's Corporate Counsel. Upon roll call, the vote was: AYES: 7 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0 -None ABSENT: 1 -Haupt Motion declared carried. RATIFICATION Moved by Schneck, seconded by Childers, to ratify the OF FIREMEN'S 1989 contract between the City and Des Plaines CONTRACT: Professional Firemen's Association and authorize the Mayor and City Clerk to execute same upon ratification by Des Plaines Professional Firemen's Association; contract is for three years (expires April 30, 1992) and includes pay increases as follows: May 1, 1989 - 4.5%, May 1, 1990 - 5%, and May 1, 1991 - 5%; and FLSA overtime complaince is completed with this con- tract. Upon roll call. the vote was: AYES: 7 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0 -None ABSENT: 1 -Haupt Motion declared carried. DOWNTOWN A presentation was made by Raymond A. Kane, Senior REDEVELOPMENT Vice President - Senior Housing Division, The Prime PLANS: Group, Inc., 200 W. Madison, Chicago, IL 60606, on their proposed development at Ellinwood Street and River Road. A presentation was made by James Otis, Jr., Principal, Otis Company, 400 Skokie Blvd., Northbrook, IL 60062, on their proposed development in the area bounded':by Prairie Avenue, Lee Street, Ellinwood Street, and Pearson Street. 109. 4/24/89 PAGE TWO DOWNTOWN A presentation was made by Philip R. McKenna, Principal (Cont'd.) Kane, McKenna and Associates, Inc., 208 S. LaSalle Street, Chicago, IL 60604, on the funding alternatives for these two proposed developments and the possible completion of Special Service Area #1 which is a one block area bounded by Prairie Avenue, Lee Street, Ellinwood Street and Graceland Avenue. Mayor Albrecht strongly emphasized that these were preliminary presentations, there would be many more meetings on these proposed developments and that the Council would be kept informed of their progress. COUNCIL Moved by Childers, seconded by Christiansen, that CHAMBERS no changes be made to the Council Chambers at this MODIFICATION: time. Motion declared carried. ADJOURNMENT: Moved by Childers„ seconded by Chiropolos, that the special meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:04 P.M. APPRO D BY ME THIS DAY OF ,A1989 1 . ichael A1.rech ,' 'YOR 44 A D nna McAllister, CMC/AAE - CITY CLERK