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12/01/1986CALL 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 8:08 PM in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines, Civic Center on Monday, December 1, 1986. ROLL CALL: PRAYER AND PLEDGE: MINUTES: 135. 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, DECEMBER 1, 1986 Roll Call indicated the following Aldermen present: Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca. Alderman Chiropolos was absent. Also present were: City Comptroller Peters, Commissioner of Public Works Matula, Fire Chief Clark, Police Chief Kozenczak, City Engineer and Acting Municipal Development Department Director Shrake, Human Resources and Services Department Director Donahue, Administrative Officer Wildenberg, and City Attorney Smith. The opening prayer was given by Pastor Dennis Virte, Evangelical Free Church, followed by the Pledge of Allegiance to the Flag. Moved by Sarlo, seconded by Bonk, to approve Minutes of the regular meeting of the City Council held November 1/, 1986, as published. Corrections: Roll Calls on Pages 1 and 2 should show Aldermen Martin and Chiropolos as absent not voting nay. 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: $541,749.83. Upon roll call, the vote was: AYES: 15- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 1- Chiropolos Motion declared carried. SEWER REPAIR, Moved by Muehlenbeck, seconded by Schneck, to adopt the LEE & HARDING: recommendation of the Finance Committee to accept proposal from Rossetti Contracting Co., Inc., 4050 Industrial Avenue, Rolling Meadows, IL 60008, in the amount not to exceed $15,000 for emergency sewer repair on the corner of Lee Street and Harding Avenue. Upon roll call, the vote was: AYES: 15- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 1- Chiropolos Motion declared carried. RATIFICATION Moved by Muehlenbeck, seconded by Schneck, to adopt the OF PURCHASE recommendation of the Finance Committee to ratify ORDER: P.O. #46449 to Ziebell Water Service Products, 2001 Pratt Blvd., Elk Grove Village, IL 60007, in the amount of $4,517.25, for material for 25 service connections to newly constructed homes in the Kensington Estates Subdivision. Upon roll call, the vote was: RATIFICATION OF PURCHASE ORDER: (Cont'd.) HIGH -LEVEL EXCESS LIABILITY POOL: (H.E.L.P.) ORDINANCE M -61 -86 PIENTKA PLAT OF DEDICATION: ORDINANCE M -62 -86 GARBAGE COLLECTION: ORDINANCE M -63 -86 HIGH -LEVEL EXCESS LIABILITY POOL: ORDINANCE T -15 -86 PARKING RESTRICTIONS, MAPLE ST.: ORDINANCE T -16 -86 PARKING RESTRICTIONS, MARSHALL DR. AND CORDIAL DRIVE: PAGE TWO 136. 12/1/86 AYES: 15- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 1- Chiropolos Motion declared carried. Moved by Muehlenbeck, seconded by Schneck, to adopt the recommendation of the Finance Committee that Ordinance M -63 -86 re City's participation in High -Level Excess Liability Pool (H.E.L.P.) be adopted at appropriate time this evening. Motion declared carried. Moved by Koplos, seconded by Bonk, to waive First Reading and place on passage Ordinance M- 61 -86. Motior declared carried. Moved by Koplos, seconded by Bonk, to adopt Ordinance M- 61 -86, AND ORDINANCE AUTHORIZING THE DEDICATION OF A SMALL PORTION OF PRIVATELY OWNED PROPERTY FOR RIGHT - OF -WAY PURPOSES AT 2217 WEBSTER LANE - PETITIONER: GORDON E. PIENTKA. Upon roll call, the vote was: AYES: 15- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 1- Chiropolos Motion declared carried. Placed on First Reading was Ordinance M- 62 -86, AN ORDINANCE AMENDING SECTION 8 -4 -13 OF CHAPTER 1, TITLE VIII OF THE DES PLAINES CITY CODE, PERTAINING TO GARBAGE PICKUP OF RESIDENTIAL UNITS, TO CHANGE THE WORDAGE OF SAID SECTION TO PROVIDE FOR GARBAGE COLLEC- TION OF CERTAIN MULTI - FAMILY OR TOWNHOUSE BUILDINGS AT THE REQUEST OF THE OWNER OF RECORD. Moved by Muehlenbeck, seconded by Schneck, to waive First Reading and place on passage Ordinance M- 63 -86. Motion declared carried. Moved by Schneck, seconded by Muehlenbeck, to adopt Ordinance M- 63 -86, AN ORDINANCE AUTHORIZING MEMBERSHIP IN THE HIGH -LEVEL EXCESS LIABILITY POOL (HELP). Upon roll call, the vote was: AYES: 15- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 1- Chiropolos Motion declared carried. Placed on First Reading was Ordinance T- 15 -86, AN ORDINANCE AMENDING SECTION 10 -5 -5, E, 2, OF SCHEDULE II OF THE DES PLAINES CITY CODE PERTAINING TO RESTRICT- ED PARKING - VARIOUS HOURS, ADDING THERETO THE EAST SIDE OF MAPLE STREET, FROM OAKTON STREET SOUTH TO THE ALLEY, DURING THE HOURS OF 9:00 A.M. THROUGH 9:00 P.M., MONDAY THROUGH FRIDAY, AND 9:00 A.M. THROUGH 6:00 P.M. ON SATURDAY, EXCLUDING SUNDAYS AND HOLIDAYS. Placed on First Reading was Ordinance T- 16 -86, AN ORDINANCE AMENDING SECTION 10 -5 -24 OF THE DES PLAINES CITY CODE, CHANGING THE WORDAGE OF SAID SECTION TO RE- FLECT AN ADDED SUBSECTION PERTAINING TO RESTRICTED RESIDENTIAL PARKING - 24 HOURS DAILY /EVERY DAY OF THE WEEK, FOR BOTH SIDES OF MARSHALL DRIVE FROM COURTESY LANE NORTH TO MOUNT PROSPECT PARK DISTRICT PROPERTY ANE FOR BOTH SIDES OF CORDIAL DRIVE FROM MARSHALL DRIVE TO 600 FEET WEST THEREOF. PAGE THREE 12/1/8 137, ORDINANCE Placed on First Reading was Ordinance Z- 20 -86, AN Z -20 -86 ORDINANCE GRANTING VARIATIONS UNDER THE ZONING VARIATION, ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS, FOR 1315 EVERETT: 1315 EVERETT AVENUE (CASE NO. 86 -37 -V) ORDINANCE Moved by Bonk, seconded by Wetter, to waive First Z -21 -86 Reading and place on passage Ordinance Z- 21 -86. Upon VARIATION, roll call, the vote was: 2175 TOUHY: AYES: 11- Muehlenbeck, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Addante, Hervas, Zanca NAYS: 4- Koplos, Volberding, Gebert, Sarlo ABSENT: 1- Chiropolos Motion declared carried. Moved by Bonk, seconded by Wetter, to adopt Ordinance Z- 21 -86, AN ORDINANCE GRANTING VARIATIONS UNDER. THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS, FOR 2175 EAST TOUHY AVENUE (CASE NO. 86- 40 -V). Upon roll call, the vote was: AYES: 15- Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 1- Chiropolos Motion declared carried. ORDINANCE Placed on First Reading was Ordinance Z- 22 -86, AN Z -22 -86 ORDINANCE GRANTING A REZONING FROM C -2 COMMERCIAL TO REZONING, R -5 CENTRAL CORE MULTIPLE FAMILY, FOR 1378 AND 1386 1378 & 1386 OAKWOOD, AND 976 CENTER (CASE NO. 86- 39 -R). OAKWOOD AND 976 CENTER: OXFORD CORP. Letter from Des Plaines Plan Commission re Oxford CENTER, Corp. Center, 2100 S. Wolf Road (Atherton /Raco 2100 S. WOLF: Machinery & Equip.) was referred to the Municipal Development Committee. APPOINTMENTS/ Letters from Mayor Seitz re the following appointments/ REAPPOINTMENTS: reappointments will come before the City Council on Monday, December 15, 1986: Youth Commission Ms. Carole Bending Ms. Donna Smoody Mr. Eugene Zuccarini Mr. Lawrence Zumbrock Mr. Robert Neil Economic Development Commission Mr. Robert Bade Mr. Jay Barreiro Mr. Robert C. Montgomery Ms. June Bengtsen Mr. Ralph H. Martin Mr. Louis Capozzoli Clean Community /Beautification Commission Mr. Robert M. Phillips Mr. Richard Wilson Mr. John Brennan Ms. Savena Grosline 1 1 1 APPROVED BY ME THIS /7 DAY OF , 1986 PAGE FOUR 138. 12/1/86 ADJOURNMENT: Moved by Volberding, seconded by Bonk, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 8:36 P.M. Donna McAllister, CMC - CITY CLERK