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09/15/1986CALL 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 8:10 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, September 15, 1986. ROLL CALL: Also present were: City Treasurer Fredricks, City Comptroller Peters, Commissioner of Public Works Matula, Fire Chief Clark, Deputy Police Chief Kuta, City Engineer and Acting Municipal Development Department Director Shrake, Human Resources and Services Department Acting Director Donahue, and City Attorney Smith. PRAYER AND PLEDGE: MINUTES: POSITION ALLOCATIONS: 106. 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, SEPTEMBER 15, 1986 Roll Call indicated the following Aldermen present: Muehlenbeck, Koplos, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca. Aldermen Volberding, Kisslinger, and Chiropolos were absent. The opening prayer was given by Father Thomas Sullivan, St. Emily's Church, followed by the Pledge of Allegiance to the Flag. Moved by Bonk, seconded by Gebert, to approve Minutes of the regular meeting of the City Council held September 2, 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: $686,988.63. Upon roll call, the vote was: AYES: 13- Muehlenbeck, Koplos, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 3- Volberding, Kisslinger, Chiropolos Motion declared carried. KEEP Moved by Muehlenbeck, seconded by Schneck, to adopt the DES PLAINES recommendation of the Finance Committee that a check be BEAUTIFUL, issued to Keep Des Plaines Beautiful, Inc. to fulfill INC.: requirements of the $25,000 matching grant from DECCA. Upon roll call, the vote was: AYES: 13- Muehlenbeck, Koplos, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 3- Volberding, Kisslinger, Chiropolos Motion declared carried. Moved by Muehlenbeck, seconded by Schneck, to adopt the recommendation of the Finance Committee to concur with Civil Service Commission and Job Evaluation Committee re position allocations as required in Title I, Chapter 15, Sections 1 -15 -2 and 1 -15 -3 of the City Code, as follows: Re- Classification License Officer - 353 Points TO Director of Administrative Services - 353 Points Re- Evaluation Water Meter Reader - 108 Points SAME Custodian I - 109 Points TO 107 Points Storekeeper - 135 Points SAME Maintenance Works - 145 Points SAME Maint. Worker(W /S) - 154 Points SAME �a� PAGE TWO 107. 9/15/86 POSITION Custodian II - 156 Points SAME ALLOCATIONS Meter Serviceworker - 162 Points SAME (Cont'd.) Senior Maint. Wkr. - 204 Points SAME Sr. Maint. Wkr.(W /S)- 242 Points SAME Welder /Mechanic - 245 Points SAME Automotive Mechanic - 260 Points SAME Motion declared carried. 1986 TREES, FALL PLANT: Moved by Bonk, seconded by Schneck, to adopt the recommendation of the Public Works Committee to award contract for 1986 Trees, Fall Plant, to Shemin Nurseries, Inc., 4N755 Lombard road, Addison, 60101, in the amount of $10,572. Upon roll call, the vote was: AYES: 13- Muehlenbeck, Koplos, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 3- Volberding, Kisslinger, Chiropolos Motion declared carried. ELEVATOR Moved by Bonk, seconded by Schneck, to adopt the MAINTENANCE recommendation of the Public Works Committee to accept CONTRACT: the five -year contract proposal from Colley Elevator, Co., 226 William Street, Bensenville, 60106, effective August 1, 1986, servicing the Civic Center, Police Building and Behrel Parking Deck at a monthly cost of $464. with an escalation clause not to exceed 15% over the term of the contract. Upon roll call, the vote was: AYES: 13- Muehlenbeck, Koplos, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 3- Volberding, Kisslinger, Chiropolos Motion declared carried. SALE OF Moved by Bonk, seconded by Addante, to adopt the CITY recommendation of the Public Works Committee that PROPERTY: Ordinance M -53 -86 re auction of seven (7) Public Works trucks through the Northwest Municipal Conference be adopted at appropriate time this evening. Motion declared carried. CONSTRUCTION Moved by Zanca, seconded by Bonk, to adopt the joint CONSULTING recommendation of the Municipal Development and SERVICES: Engineering Committees to accept proposal from Neil W. Eash and Associates, Inc., 1425 Chestnut Drive, Mt. Prospect, 60056, for inspection of drainage, paving, Ellinwood patching and contract administration on civil engineer - Streetscape ing section of Ellinwood Streetscape Project, at a cost not to exceed $8,000 plus expenses for time and material; and accept proposal from Teska Associates, Inc., 627 Grove Street, Evanston, 60201, for inspection of sidewalk, pavers, lighting, landscaping, and plant selection for this project, at a cost not to exceed $8,000 plus expenses for time and material. Upon roll call, the vote was: AYES: 13- Muehlenbeck, Koplos, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 3- Volberding, Kisslinger, Chiropolos Motion declared carried. PAGE THREE 108. 9/15/86 CHANGE ORDER Moved by Zanca, seconded by Bonk, to adopt the joint #1, recommendation of the Municipal Development and ELLINWOOD Engineering Committee to approve Change Order #1, STREETSCAPE: Ellinwood Streetscape Project, for three additional knuckles, one at the north corner of Lee Street and the other two at Graceland Avenue, at a cost not to exceed $60,000, to be done by Martam Construction Co., 22 W. 760 Poss Road, Glen Ellyn, 60137. Upon roll call the vote was: AYES: 13- Muehlenbeck, Koplos, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 3- Volberding, Kisslinger, Chiropolos Motion declared carried. ADVERTISE Moved by Martin, seconded by Sarlo, to adopt the FOR BIDS, recommendation of the Engineering Committee that City CATCH BASINS: Clerk's office be authorized to advertise for bids for repair of 25 catch basins in the Waycinden Park area (Waycinden Park Catch Basin Replacement, Phase 2), returnable by 3 P.M. on Wednesday, October 8, 1986. Motion declared carried. ANNUAL Moved by Martin, seconded by Sarlo, to adopt the ANIMAL WALK, recommendation of the Engineering Committee, to RINGLING authorize the Mayor and City Clerk to execute resolu- BROTHERS tion for closure of wolf Road at Howard Street and CIRCUS: Touhy Avenue at Lee Street between the hours of 2:30 and 3:30 P.M. on Monday, November 3, 1986 and 8:00 to 9:00 P.M. on Sunday, November 16, 1986 for the Ringling Brothers Circus annual animal walk to the Horizon Stadium; and Ringling Brothers be assessed $500. Motion declared carried. FUNDING FOR Moved by Wetter, seconded by Sarlo, to adopt the RAINBOW recommendation of the Community Services Committee HOSPICE: that City fund Rainbow Hospice in the amount of $3,280 now and any other monies up to $6,000 from the 1986 Budget, if available. Upon roll call, the vote was: AYES: 13- Muehlenbeck, Koplos, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 3- Volberding, Kisslinger, Chiropolos Motion declared carried. HOLIDAYS DECORATIONS: Moved by Wetter, seconded by Sarlo, to adopt the recommendation of the Community Services Committee that a request for voluntary contributions for holiday decorations be placed on the water bills for a full billing cycle; monies collected in 1986 would be turned over to the Chamber of Commerce's Decorating Fund for this holiday season and monies collected in 1987 would be turned over to the Chamber for next year's holiday season. Moved by Hervas, seconded. by Martin, to amend the motion to add that the City give up to $3,000 in matching funds to the Chamber of Commerce's contribu- tion. Upon roll call, the vote was: AYES: 8 -Bonk, Martin, Wetter, Schneck, Adams, Gebert, Hervas, Zanca NAYS: 5- Muehlenbeck, Koplos, Hardiman, Sarlo, Addante ABSENT: 3- Volberding, Kisslinger, Chiropolos Motion declared carried. Upon roll call on the original motion as amended, the vote was: AYES: 8 -Bonk, Martin, Wetter, Schneck, Adams, Gebert, Hervas, Zanca NAYS: 5- Muehlenbeck, Koplos, Hardiman, Sarlo, Addante ABSENT:O- Volberding, Kisslinger, Chiropolos Motion declared carried. 1 USED CAR FOR FIRE DEPARTMENT: PAGE FOUR Moved by Zanca, seconded by Bonk, to adopt the recommendation of the Public Safety Committee to ratify Purchase Order #45308 in the amount not to exceed $10,000 to purchase a used car for the Fire Department, 1986 Oldsmobile Cutlass Ciera,from Avis Rent -A -Car System, Inc., Chicago, and usual bid procedures be waived. Upon roll call, the vote was: AYES: 13- Muehlenbeck, Koplos.,,Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 3- Volberding, Kisslinger, Chiropolos Motion declared carried. ELK BLVD. Moved by Koplos, seconded by Muehlenbeck, that a TRAFFIC resolution be prepared and sent to IDOT requesting that LANES: the right hand turn only lane be eliminated and allow that lane to be used either left or right going west on Elk Boulevard at Lee - Mannheim Road. Motion declared carried. ORDINANCE Moved by Bonk, seconded by Gebert, to waive First M -53 -86 Reading and place on passage Ordinance M- 53 -86. Motion PUBLIC declared carried. AUCTION OF CITY -OWNED Moved by Bonk, seconded by Gebert, to adopt Ordinance PROPERTY: M- 53 -86, AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE CITY OF DES PLAINES. Upon roll call, the vote was: AYES: 13- Muehlenbeck, Koplos, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 3- Volberding, Kisslinger, Chiropolos Motion declared carried. ORDINANCE Placed on First Reading was Ordinance M- 54 -86, AN M -54 -86 ORDINANCE APPROVING AND AUTHORIZING EXECUTION OF IML LEASING INTERGOVERNMENTAL COOPERATION AGREEMENT WITH THE POOLED LOAN VILLAGE OF WOODRIDGE, THE ILLINOIS MUNICIPAL LEAGUE PROGRAM: AND OTHER UNITS OF LOCPL GOVERNMENT. APPOINTMENT: Moved by Koplos, seconded by Sarlo, to concur with Mayor Seitz's appointment of James S. Szabo to the Des Plaines Zoning Board of Appeals to fill vacancy created by the resignation of Lavern Chase, term to expire April 30, 1987. Motion declared carried. ADJOURNMENT: Moved by Koplos, seconded by Sarlo, that the regular meeting of the City Counci adjourn. Motion declared carried. Meeting adjourned at 9:39 P.M. APPROVED BY ME THIS DAY OF f iohn . Sei ' MAYOR 1986 onna McAllister, CMC - CI CLERK