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06/02/1986,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 8:06 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, June 2, 1986 ROLL CALL: PRAYER AND PLEDGE: MINUTES: 64. 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, JUNE 2, 1986 Roll Call indicated the following Aldermen present: Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca Also present were: City Treasurer Fredricks, City Comptroller Blietz, Commissioner of Public Works Matula, Fire Chief Clark, Police Chief Kozenczak, Human Resources and Services Department Acting Director Donahue, City Engineer and Acting Municipal Development Director Shrake, and City Attorney Smith. The opening prayer was given by Father Joseph P. McGinnity, St. Zachary Church, followed by the Pledge of Allegiance to the Flag. RESOLUTION/ Moved by Koplos, seconded by Hervas, to adopt Resolution FOREST VIEW proclaiming June 9 - 13, 1986 as "Forest View High HIGH SCHOOL: School Appreciation Week." Motion declared carried. Mayor Seitz presented the resolution to Michael P. Stevens, Associate Principal, and Howard Feddema, Assistant Principal, of Forest View High School, who in turn presented copies of commorative poster depicting Forest View High School activties to the City Council. Moved by Volberding, seconded by Bonk, to approve the Minutes of the regular meeting of the City Council held May 19, 1986, as published. Correction: Page One, Paragraph Four, Line Two, after the word Pastor add Emeritus. Following correction, 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: $476,173.38. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. HEALTH Moved by Muehlenbeck, seconded by Schneck, to adopt the MAINTENANCE recommendation of the Finance Committee that an addi- PLAN: tional health maintenance plan be offered employees, The Health Assurance Plan of HMO Illinois, Inc., effec- tive August 1, 1986. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried LIQUOR LICENSE/ 749 GOLF RD.: PARKING RESTRICTIONS, 1300 BLOCK OF PROSPECT AVE.: FOREST EDGE LANE SPECIAL ASSESSMENT: ZONING CASE 86 - 9 - A /TEXT AMENDMENT RE CHURCHES, SCHOOLS, ETC.: PAGE TWO 6/2/86 65. DES PLAINES Moved by Muehlenbeck, seconded by Schneck, to adopt the POLICE BOYS recommendation of the Finance Committee to approve CLUB DONATION: donation to the Des Plaines Police Boys Club to help finance annual ten day camping trip. This is an annual budgeted expenditure. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Adams, seconded by Gebert, to adopt the recommendation of the License & Judicial Committee to grant request for Class B Liquor License to Kuhn's Delicatessen, 749 W. Golf Road, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Alderman Hervas voted no. PURCHASE OF Moved by Chiropolos, seconded by Martin, to adopt the CRACK SEALANT: recommendation of the Engineering Committee to award bid for 47,500 lbs. of Crack Sealant to Mark Chemicals Corporation, 269 Hillcrest Drive, Cincinnati, OH 45215, at an amount not to exceed $13,775 MFT Funds, Section 86- 00000 -02 GM, and City Clerk be authorized to sign necessary documents. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 0 - None Motion declared carried. AUTHORIZATION Moved by Chiropolos, seconded by Martin, to adopt the TO BID /STREET MAINTENANCE: �. Maintenance Street Improvements for North Avenue, Cog Princeton Street and Oakton Place, returnable by 11:00 C oin- A.M. on Thursday, July 3, 1986. Motion declared carried. recommendation of the Engineering Committee that City • • • . n .■ • Moved by Chiropolos, seconded by Martin, to adopt the recommendation of the Engineering Committee that "No Parking 2 AM to 9-AM Except Sundays and. Holidays" sir ns be instal l'•`d on j,outh side of Prospect AYeritte ' betwe "ef 1 L_v Ash Street' and Pine -St ect. and City - Attorney be...- authc i2.ed to-draft-necessary ordinance. Motion declared carried. Moved by Chiropolos, seconded by Martin, to adopt the recommendation of the Engineering Committee that the matter of a Special Assessment for sewers, new pavement and water main improvements for Forest Edge Lane with cost evenly divided between the property owners and City for construction in 1987, be referred to the Board of Local Improvements. Motion declared carried. Moved by Wetter, seconded by Volberding, to table motion deferred at the last City Council meeting, May 19, 1986, to approve the Text Amendment to the Des Plaines Zoning Ordinance, that creation of new churches or major revisions to parking lots, require a special use by the City and to authorize the City Attorney to draft the necessary text amendment to the Des Plaines Zoning Ordinance; and motion to substitute minority report for the majority report that churches should not be required to have special uses and to come before the City for public hearings. Motion declared carried. CORRECTION Page Two, Paragraph Four, Line Three, should read: "Clerk be authorized to execute resolution to be submitted to IDOT for approval authorizing bids for 1986 MFT Residential...." pm 1 1 ORDINANCE M -30 -86 UNDERGROUND TANK INSTALLATIONS: ORDINANCE M -32 -86 SALARY INCREASE/ CONTRACT FIRE EMPLOYEES: PAGE THREE 6/2/86 Moved by Martin, seconded by Sarlo, to adopt Ordinance M- 30 -86, AN ORDINANCE AMENDING SECTIONS 7 -2 -8, 7 -2 -16 AND 7 -2 -36 OF THE DES PLAINES CITY CODE, ADDING THERETO ADDITIONAL WORDAGE CLARIFING RESPONSIBILITY FOR NOTIFICA- TION WITH REGARD TO UNDERGROUND TANK AND SYSTEM INSTALLA- TION AND REMOVAL. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to adopt Ordinance M- 32 -86, AN ORDINANCE AMENDING SCHEDULE I OF SECTION 1- 15 -4(A) OF THE DES PLAINES CITY CODE HAVING TO DO WITH THE POSITION CLASSIFICATION AND COMPENSATION PLAN - ( YEAR CONTRACT INCREASES). Upon roll call, the vote was: AYES: 16- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ORDINANCE Moved by Martin, seconded by Bonk, to adopt Ordinance T -11 -86 T- 11 -86, AN ORDINANCE AMENDING SCHEDULE I OF SECTION PARKING 10 -5 -17 OF THE DES PLAINES CITY CODE, TO ADD THERETO THE RESTRICTIONS/ WEST SIDE OF WILLSON DRIVE, FROM FLORIAN DRIVE TO WILLSON DRIVE.: DOROTHY DRIVE AS "NO PARKING AT ANYTIME." RESOLUTION R -19 -86 RESCINDING R -30 -85 AND R- 31 -85: (River Woods Project) Moved by Wetter, seconded by Martin, to amend Ordinance T -11 -86 to read the "East side of Willson Drive" in the heading, Section 1 and in Schedule I. Motion declared carried. Upon roll call on the motion as amended, the vote was: AYES: 16- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 1 -None Motion declared carried. Moved by Koplos, seconded by Sarlo, to adopt Resolution R -19 -86 rescinding R -30 -85 and R -31 -85 re River Woods Project. Moved by Bonk, seconded by Zanca, to amend the Resolu- tion to add: WHERAS, it is the desire of the City Council that the Des Plaines EDC repreesent the City in negotiating with all developers that could propose and package a successful redevelopment project; and WHEREAS, the Des Plaines EDC is appointed to represent the City in negotiations for the development of the Ellinwood project (Ellinwood, Pearson to River Road) with all developers that could propose and package a successful redevelopment project. Moved by Sarlo, seconded by Bonk, to amend the amendment to change the words negotiating and negotiations to coordinating. Upon roll call, the vote was: AYES: 12 -Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 4- Muehlenbeck, Koplos, Volberding, Chiropolos ABSENT: 0 -None Motion declared carried. 1 1 1 PAGE FOUR RESOLUTION Upon roll call on the amended amendment, the vote was R -19 -86 AYES: 11 -Bonk, Martin, Wetter, Schneck, Kisslinger, (Cont'd.) Adams, Hardiman, Gebert, Sarlo, Hervas, Zanca NAYS: 5- Muehlenbeck, Koplos, Volberding, Chiropolos, Addante ABSENT: 0 -None Motion declared carried. Upon roll call on the motion as amended, the vote was: AYES: 12 -Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 4- Muehlenbeck, Koplos, Volberding, Chiropolos ABSENT: 0 -None Motion declared carried. REAPPOINTMENTS: Moved by Wetter, seconded by Schneck, to concur with Mayor Seitz's reappointments to the Library Board APPROVED BY ME THIS lq Margaret Bock, term to expire June 30, 1989 Robert Jacks, term to expire June 30, 1989 William Vedral, term to expire June 30, 1989 Motion declared carried. EXECUTIVE Moved by Bonk, seconded by Gebert, to go into Executive SESSION: Session to discuss status of negotiations. Motion declared carried, Meeting recessed at 9:06 P.M. Council reconvened at 9:19 P.M. RATIFICATION Moved by Bonk, seconded by Zanca, to ratify contract OF POLICE between City and Des Plaines Chapter of Combined Counties UNION Police Association and authorizing Mayor and City Clerk CONTRACT: to execute same; contract to expire April 30, 1989. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ADJOURNMENT: Moved by Sarlo, seconded by Bonk, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:20 P.M. Donna McAllister, CMC - CITY CLERK