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01/20/1986CALL 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 8:13 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, January 20, 1986. ROLL CALL: Also present were: City Treasurer Fredricks, City Comptroller Blietz, Commissioner of Public Works Matula, Police Chief Kozenczak, Fire Chief Clark, Human Resources and Services Department Acting Director Donahue, Municipal Department Acting Director Shrake, and City Attorney Smith. PRAYER AND PLEDGE: MINUTES: 5. 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, JANUARY 20, 1986 Roll Call indicated the following Aldermen present: Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca. The opening prayer was given by Pastor Keith Davis, Christ Church, followed by the Pledge of Allegiance to the Flag. Moved by Bonk, seconded by Sarlo, to approve Minutes of the regular meeting of the City Council held January 6, 1986, as published. Motion declared carried. BILLS PAYABLE: Moved by Muehlenbeck, seconded by Schneck, 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: $797,964.33. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, _ Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. OMITTED Moved by Muehlenbeck, seconded by Schneck, to adopt the SERVICE recommendation of the Finance Committee that omitted RESOLUTION: service credit be issued to Jerome E. Matula and Joseph M. Durard, who were inadvertently omitted from participat- ing in the Illinois Municipal Retirement Fund (IMRF) when they were first employed by the City. This will not require any additional expense by the City, however, it will require that they pay their portion of the pension contribution (with interest) for the 11/2 months of omitted service for each before they can receive credit, and that City Attorney be authorized to prepared necessary resolution (R -3 -86 and R -4 -86 to come before the Council later this evening). Motion declared carried. APPOINTMENT Moved by Muehlenbeck, seconded by Schneck, to adopt the OF IMRF AGENT: recommendation of the Finance Committee that Arleen C. Donahue, Acting Director of Human Resources & Services Department be appointed the authorized agent for the Illinois Municipal Retirement Fund, and City Clerk:be authorized to sign necessary document. - Motion declared carried. RATIFICATION Moved by Muehlenbeck, seconded by Schneck, to adopt the OF PURCHASE recommendation of the Finance Committee to ratify purchase ORDERS: order #41682 to H & H Electric Company, 2830 Commerce St., Franklin Park, IL 60131, in the amount of $4,795.75 for light pole at Rand Road and Third Avenue. Upon roll call, the vote was: PURCHASE ORDERS (Cont'd.) CONSOLIDATION OF BEAUTIFICA- TION & CLEAN COMMUNITY COMMISSIONS: PUBLIC OFFICIALS LIABILITY: LABORATORY TESTING, 2000 S. WOLF: SATELLITE ANTENNA AT WEST SCHOOL: PAGE TWO 1/20/86 6. AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Muehlenbeck, seconded by Schneck, to adopt the recommendation of the Finance Committee to ratify purchase order #42028 to Illinois FWD Truck & Equipment, 7128 Barry Avenue, Rosemont, IL 60008, in the amount of $3,322.06 for repair of aerial boom truck. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Wetter, seconded by Martin, to adopt the recommendation of the Community Services Committee that the membership of the Beautification and Clean Community Commissions be combined and that the reorganization of the two groups into one be completed as expeditiously as possible by the two Commissions, and the City Attorney be authorized to draft necessary ordinance. Motion declared carried. LIQUOR Moved by Adams, seconded by Addante, to adopt the LICENSE, recommendation of the License & Judicial Committee to 1249 ELMHURST: grant a Class E Liquor License to Good Fourtune, Inc., d /b /a Crab & Things, 1249 Elmhurst Road, subject to final approval by Police Department, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Adams, seconded by Gebert, to adopt the recommen- dation of the License & Judicial Committee that the City defend all elected or appointed officials and any judgment or expenses be paid by the City unless a finding or determination is made by a court of competent jurisdiction that the official acted outside the scope of his /her position, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Volberding, seconded by Hardiman, to adopt the recommendation of the Building Code Committee that in cases where testing procedures of Underwriters Laborato- ries takes longer than 90 days that U.P.S. testing pro- cedures and labels be recognized for Hughes Optical Products Co., Inc. only, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Volberding, seconded by Zanca, to suspend the rules so that the matter of a satellite antenna at West School could come before the Council. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Volberding, seconded by Hardiman, to adopt the recommendation of the Building Code Committee that request from Cablenet to install a satellite antenna be denied since their Special Use permit for their facility at West School, 1012 Thacker Street, specifically prohibits this type of structure. Motion declared carried. PAGE THREE 1/20/86 7. FENCE Moved by Volberding, seconded by Hardiman, to adopt the VARIATION, recommendation of the Building Code Committee to grant 661 WAIKIKI: request to allow improperly installed fence to remain at 661 Waikiki Drive. Moved by Addante, seconded by Chiropolos, to defer this matter until the next Council meeting on Monday, February 3, 1986. DOWNSPOUTS: Moved by Volberding, seconded by Martin, to adopt the recommendation of the Building Code Committee that down- spout and sump pump discharge be directed away from adjacent properties and retained upon property owner's lot, and that discharge of gutters, downspouts and sump pumps may be directed into approved swales or drainage structures, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. ELEVATOR Moved by Volberding, seconded by Hardiman, to adopt the CODE: recommendation of the Building Code Committee that City adopt the updated 1985 American National Standards Institute Elevator Code, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. SMOKE Moved by Volberding, seconded by Martin, to adopt the DETECTORS: recommendation of the Building Code Committee to concur with the recommendation of the Fire and Municipal Development Departments that smoke detectors be required in single family residences and placed as specified in National Fire Protection Association Life Safety Code, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. SALE OF WELL EQUIPMENT: SALE OF Moved by Bonk, seconded by Addante, to adopt the PUBLIC WORKS recommendation of the Public Works Committee to accept TRUCK: highest bid received to purchase City -owned 1970 Inter- national Transtar truck, Serial #A4- _47334, #3677,• from Perk Truck Body - Equipment -Co., 2211 S. Mt. Prospect Road, Des Plaines, in the amount of $475. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. SEAT BELTS ON SCHOOL BUSES: Moved by Bonk, seconded by Addante, to adopt the recommendation of the Public Works Committee to accept the single proposal received for purchase of all pumps, motors, and miscellaneous equipment removed from City wells from Layne- Western Company, Inc., 721 W. Illinois Avenue, Aurora, IL 60506, in the amount of $10,200. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Zanca, seconded by Volberding, to adopt the recommendation of the Public Safety and License & Judicial Committees that Administration request in writing to all school districts in Des Plaines that they consider putting seat belts in school buses and that consideration be given to putting this issue on a referendum at the November election. Motion declared carried. PURCHASE OF ROCK SALT: (Supplemental Resolution) ZONING CASE 85- 59 -SU, 555 WILSON LANE: EXECUTIVE SESSION: ORDINANCE M -1 -86 UNIFORM ALLOWANCE - FIRE DEPT.: PAGE FOUR Council reconvened at 10:23 P.M. 1/20/86 Moved by Chiropolos, seconded by Martin, to adopt the recommendation of the Engineering Committee authorizing City Clerk to sign Supplemental Resolution appropriating $96,000 MFT fund (1986) for purchase of 2,500 tons of rock salt at $22.97 per ton for remaining 1985/1986 winter season for a total of $57,425; and $38,575 to re -stock salt supply next summer, from low bidder, Morton Salt Co., Crystal Lake, IL. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. TRANSIT CENTER, Moved by Kisslinger, seconded by Sarlo, to adopt the PLATFORM AND recommendation of the Municipal Development Committee CANOPY WORK: that City provide additional funds in the amount of $11,500 to supplement Urban Mass Transportation Adminis- tration (UMTA) grant for the canopies and modifications to the platform between Pearson Street and River Road at the Transit Center. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Kisslinger, seconded by Adams, to concur with the majority report of the Municipal Development Committee to deny request for Special Use to construct two addition- al floors (5 and 6), height not to exceed 72', on existing building located at 555 Wilson Lane. Moved by Zanca, seconded by Schneck, to make a substitute motion. Motion declared carried. Aldermen Adams and Sarlo voted no Moved by Zanca, seconded by Schneck, to grant request for Special Use to construct two additional floors (5 and 6), height not to exceed 72', on existing building located at 555 Wilson Lane. Upon roll call, the vote was: AYES: 9- Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Hardiman, Gebert, Zanca NAYS: 5- Muehlenbeck, Adams, Sarlo, Chiropolos, Addante ABSENT: 0 -None Motion declared d. hos? A ah Moved by Volberding, seconded by Bonk, to go into Execu- tive Session to discuss collective negotiating matters between public employers and their employees. Motion declared carried. Meeting recessed at 9:26 P.M. Moved by Schneck, seconded by Martin, to adopt Ordinance M -1 -86, AN ORDINANCE AMENDING SECTION 1- 15- 5(D)2. OF THE DES PLAINES CITY CODE, THEREBY INCREASING THE UNIFORM ALLOWANCE FOR CERTAIN FIRE DEPARTMENT PERSONNEL. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ORDINANCE T -2 -86 PARKING RESTRICTIONS, JEFFERSON ST.: ORDINANCE T -3 -86 WEIGHT LIMIT SIGNS /MARGRET STREET AND JEANNETTE ST.: ORDINANCE Z -1 -86 VARIATION, NORTH AVE.: ORDINANCE Z -2 -86 SPECIAL USE, 2579 BALLARD: ORDINANCE Z -3 -86 VARIATION, 34 WESTGATE: POWERS OF THE ZONING BOARD: VEHICLE FEE FOR ANTIQUE CARS: PAGE FIVE 1/20/86 9. Moved by Martin, seconded by Bonk, to adopt Ordinance T -2 -86, AN ORDINANCE AMENDING SECTION 10 -5 -2 OF THE DES PLAINES CITY CODE, ADDING THERETO A NEW SUBSECTION (J) PERTAINING TO "NO PARKING, STOPPING OR STANDING OF BUSES AND TRUCKS AT ANY TIME" Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Martin, seconded by Bonk, to adopt Ordinance T -3 -86, AN ORDINANCE AMENDING SECTION 10 -2 -17 OF THE DES PLAINES CITY CODE, ADDING THERETO THE NORTHEAST QUADRANT OF MARGRET STREET AT ALGONQUIN ROAD, AND THE NORTHEAST QUADRANT OF JEANNETTE STREET AT ALGONQUIN ROAD, AS 3 -TON WEIGHT LIMIT LOCATIONS. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Kisslinger, seconded by Zanca, to adopt Ordinance Z -1 -86, AN ORDINANCE GRANTING A VARIATION UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES (CASE NO. 85 -55 -V) (Vacant Lot between 1005 and 1021 North Avenues). Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Muehlenbeck, seconded by Kisslinger, to adopt Ordinance Z -2 -86, AND ORDINANCE GRANTING A SPECIAL USE TO ALLOW THE SALE OF SELF - SERVICE GASOLINE IN CONJUNCTION WITH A NEW 7- ELEVEN STORE, IN C -2 COMMERCIAL DISTRICT, AT 2579 BALLARD ROAD (CASE NO. 85- 58 -SU). Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, 'Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Kisslinger, seconded by Sarlo, to adopt Ordinance Z -3 -86, AN ORDINANCE GRANTING A VARIATION UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES (CASE NO. 85 -60 -V) (34 Westgate Road). Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. At the request of Alderman Addante, Mayor Seitz referred the matter of reviewing the powers of the Des Plaines Zoning Board of Appeals re granting variations without Council approval was referred to License & Judicial Comm. At the request of Alderman Wetter, Mayor Seitz referred the matter of a possible special vehicle sticker fee for antique cars to the Finance Committee. ORDINANCE M -4 -86 DEFENSE OF CITY OFFICIALS: ORDINANCE M -5 -86 FOOD SERVICE SANITATION RULES & REGS: ORDINANCE M -6 -86 WASTE OIL TANKS INSTALLATIONS: ORDINANCE T -5 -86 PARKING RESTRICTIONS, LANCE DRIVE: ORDINANCE T -6 -86 PARKING RESTRICTIONS BRENTWOOD DR.: PAGE SIX 1/20/86 10. Moved by Martin, seconded by Wetter, to waive First Reading and place on passage Ordinance M -4 -86. Motion declared carried. Moved by Martin, seconded by Wetter, to adopt Ordinance M -4 -86, AN ORDINANCE AMENDING TITLE I, CHAPTER 7, OF THE DES PLAINES CITY CODE TO ADD THERETO A NEW SECTION 1 -7 -20 HAVING TO DO WITH CITY POLICY AS TO LAWSUITS FILED AGAINST ELECTED AND APPOINTED CITY OFFICIALS. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Volberding, seconded by Addante, to waive First Reading and place on passage Ordinance M -5 -86. Motion declared carried. Moved by Volberding, seconded by Bonk, to adopt Ordinance M -5 -86, AN ORDINANCE AMENDING SECTION 8 -1 -9 OF CHAPTER 1, TITLE VIII OF THE DES PLAINES CITY CODE, BY ADDING THERETO ADDITIONAL WORDAGE PERTAINING TO THE ADOPTION (BY REFER- ENCE) OF CHPATER 10 OF THE STATE OF ILLINOIS DEPARTMENT OF PUBLIC HEALTH FOOD SERVICE SANITATION RULES AND REGULA- TIONS (1982); AND FURTHER ADDING TO CHPATER 1, TITLE VIII A NEW SUBSECTION 8 -1 -10 PERTAINING TO THE ISSUE OF CON- DITIONAL LICENSES /PERMITS FOR THE PURPOSE OF ALLOWING A REASONABLE TIME PERIOD FOR CORRECTION OF EXISTING DE- FECT(S). Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Schneck, seconded by Zanca, to waive First Reading and place on passage Ordinance M -6 -86. Motion declared carried. Moved by Schneck, seconded by Zanca, to adopt Ordinance M -6 -86, AN ORDINANCE AMENDING SECTION 7 -2 -38 OF THE DES PLAINES CITY CODE, AMENDING THE WORDAGE OF SAID SECTION TO PERMIT ABOVE GROUND TEMPORARY HOLDING TANK INSTALLATIONS. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Placed on First Reading was Ordinance T -5 -86, AN ORDINANCE AMENDING SCHEDULE I OF SECTION 10 -5 -17 OF THE DES PLAINES CITY CODE, PERTAINING TO PROHIBITED PARKING, AND ADDING THERETO BOTH SIDES OF LANCE DRIVE FROM 150 FEET EAST OF BEAU DRIVE AS "NO PARKING AT ANY TIME." Placed on First Reading was Ordinance T -6 -86, AN ORDINANCE AMENDING SCHEDULE II, SECTION 10- 5- 5(A)1. OF THE DES PLAINES CITY CODE PERTAINING TO 15 MINUTES PARKING, ADDING THERETO THE SOUTH SIDE OF BRENTWOOD DRIVE, FROM THE CORNER OF DULLES ROAD TO THE END OF BRENTWOOD SCHOOL PROPERTY; ALSO AMENDING SECTION 10- 5 -24(A) OF THE CITY CODE, PER- TAINING TO RESIDENTIAL PARKING, ADDING THERETO THE REMAIN- ING PORTIONS OF BRENTWOOD DRIVE AS "PERMIT PARKING ONLY FOR RESIDENTS /GUESTS." ORDINANCE Z -4 -86 REZONING, 841 CENTER: RESOLUTION R -1 -86 SELF - INSURANCE FUND: RESOLUTION R -2 -86 AUTHORIZING EXPENDITURES: RESOLUTION R -3 -86 OMITTED SER- VICE CREDIT/ J. MATULA: RESOLUTION R -4 -86 OMITTED SER- VICE CREDIT/ J. DURARD: RESOLUTION R -5 -86 RECOGNITION OF CHICAGO BEARS: PAGE SEVEN 1/20/86 11. Moved by Kisslinger, seconded by Zanca, to waive First Reading and place on passage Ordinance Z -4 -86. Motion declared carried. Moved by Kisslinger, seconded by Zanca, to adopt Ordinance Z -4 -86, AN ORDINANCE GRANTING A REZONING FROM C -4 CENTRAL BUSINESS DISTRICT TO R -5 CENTRAL CORE MULTIPLE FAMILY DISTRICT FOR 825, 835, 841 CENTER STREET (CASE NO. 85 -62 -R Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Martin, seconded by Schneck, to adopt Resolution R -1 -86, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ESTABLISHING A SELF - INSURANCE FUND FOR THE CITY'S SELF - INSURANCE PROGRAM. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Muehlenbeck, seconded by Schneck, to adopt Resolution R -2 -86, A RESOLUTION AUTHORIZING EXPENDITURES UNTIL 1986 APPROPRIATION ORDINANCE IS ADOPTED. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Kisslinger, seconded by Zanca, to adopt Resolu- tion R -3 -86 having to do with omitted service credit for Jerome E. Matula. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Kisslinger, seconded by Zanca, to adopt Resolu- tion R -4 -86 having to do with omitted service credit for Joseph M. Durard. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to adopt Resolution R -5 -86, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES RECOGNIZING THE OUTSTANDING ACHIEVE- MENTS OF THE 1985 CHICAGO BEARS 1 1 1 ZONING CASE 86 -1 -R, 1244 -56 RAND: APPOINTMENTS: ADJOURNMENT: APPROVED BY ME THIS DAY OF c PAGE EIGHT 1/20/86 12. Letter from Des Plaines Zoning Board of Appeals re Case 86 -1 -R, 1244 -56 Rand Road (Jerry Hodlmair) was referred to the Municipal Development Committee. Moved by Kisslinger, seconded by Zanca, to concur with Mayor Seitz's appointment of Charles E. Hervas to the position of Eighth Ward Alderman to fill vacancy created by resignation of Richard F. Ward. Upon roll call, the vote was: AYES: 9- Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Hardiman, Gebert, Zanca NAYS: 5- Muehlenbeck, Adams, Sarlo, Chiropolos, Addante ABSENT: 0 -None Motion declared carried. Moved by Kisslinger, seconded by Zanca, to concur with Mayor Seitz's appointment of Thomas J. Koplos to the position of First Ward Alderman to fill vacancy created by the death of C. James Kolinski. Upon roll call, the vote was: AYES: 11- Muehlenbeck, Martin, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Zanca NAYS: 3- Volberding, Bonk, Wetter ABSENT: 0 -None Motion declared carried. Moved by Chiropolos, seconded by Volberding, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 11:50 P.M. , 1986 P -onna McAllister, CMC - CITY CLERK