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01/19/1987ROLL CALL: PRAYER AND PLEDGE: MINUTES: SUSPEND THE RULES: ORDINANCE M -2 -87 UNIFORM ALLOWANCE FOR CERTAIN POLICE PERSONNEL: TELEPHONE SYSTEM LOAN PAYMENT: EMERGENCY REPAIRS - SEWER EQUIP.: 151. 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 19, 1987 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 8:09 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines, Civic Center on Monday, January 19, 1987. Roll Call indicated the following Aldermen present: Muehlenbeck, Kopios, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca 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 Director Donahue, Administrative Officer Wildenberg, and City Attorney Smith. The opening prayer was given by Pastor Mark G. Bergman Trinity Lutheran Church, followed by the Pledge of Allegiance to the Flag. Moved by Bonk, seconded by Volberding, to approve Minutes of the regular meeting of the City Council held January 5, 1987, as published. Motion declared carried. Moved by Muehlenbeck, seconded by Kopios, to suspend the rules and move to New Business to consider Ordinance M -2 -87. Motion declared carried. Moved by Muehlenbeck, seconded by Schneck, to waive First Reading and place on passage Ordinance M -2 -87. Motion declared carried. Moved by Muehlenbeck, seconded by Schneck, to adopt Ordinance M -2 -87, AN ORDINANCE. AMENDING SECTION 1 -15 -5 (D)2 OF THE DES PLAINES CITY CODE, THEREBY INCREASING THE UNIFORM ALLOWANCE FOR CERTAIN POLICE DEPARTMENT PERSONNEL 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 Muehlenbeck, seconded by Schneck, to adopt the recommendation of the Finance Committee that check be issued to the First National Bank of Des Plaines for the December, 1986 loan payment for the City's telephone system. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Kopios, 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 Muehlenbeck, seconded by Schneck, to adopt the recommendation of the Finance Committee to ratify Purchase Order #46511 to Berryman Equipment Co., 720 N. Eastland, Elmhurst IL 60126, in the amount of $3,290.60 to repair flood damaged control cabinets and wiring at Ballard Road lift station. Upon roll call, the vote was: ium EMERGENCY REPAIRS (Cont'd.) BILLS PAYABLE ARTHUR J. ROGERS RESUBDIVISION: ZONING CASE 86- 35 -SU -R 20 N. MT. PROSPECT RD.: 1985 STREET RECONSTRUCTION PROJECT: 1986 STREET RESURFACING PROJECT: (MFT Section 86- 00000 -04 GM) PAGE TWO 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 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: $586,687.11. 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 Kisslinger, seconded by Koplos, to adopt the recommendation of the Municipal Development Committee to concur with Des Plaines Plan Commission to approve Arthur J. Rogers Resubdivision, 2590, 2600, 2604 E. Devon Avenue, and authorize Mayor and City Clerk to execute plat of resubdivision. Motion declared carried. Moved by Kisslinger, seconded by Koplos, to adopt the recommendation of the Municipal Development Committee to concur with Des Plaines Zoning Board of Appeals re Case 86- 35 -SU -R to deny request for Special Use to build a congregate living center and rezoning from R -2 to C -2 at 20 N. Mt. Prospect Road (Ronald Handler), and City continue to seek sites for this type of facility. Moved by Zanca, seconded by Hervas, to defer this matter until the next City Council meeting. Moved by Martin, seconded by Chiropolos, to adopt the recommendation of the Engineering Committee that con- tractor for 1985 Street Reconstruction Project (Marshall /Cornell Avenues), J. A. Johnson Paving Company 1025 E. Addison Court, Arlington Heights, IL 60005, be paid final contract amount of $300,731.81 of which $11,026.28 is funded from City's Water fund and the balance from MFT Funds, Section 85- 00140 -00 RS, upon contractor posting a Maintenance Bond; and final Change Order be executed and submitted to'IDOT for approval. 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 Martin, seconded by Chiropolos, to adopt the recommendation of the Engineering Committee that con- tractor for 1986 Street Resurfacing Project (Orchard Place, Stillwell Drive, Fourth Avenue, Waikiki Drive, Timothy Drive), Arrow Road Construction Company, 3401 Busse Road, Mt. Prospect, IL 60056, be paid final pay- ment in the amount of $225,462.17, upon posting of Maintenance Bond, and final Change Order be executed and submitted to IDOT for approval. Upon roll call, the vote was: PAGE THREE 153. 1/19/87 1986 STREET AYES: 16- Muehlenbeck, Koplos, Volberding, Bonk, Martin, RESURFACING Wetter, Schneck, Kisslinger, Adams, Hardiman, (Cont'd.) Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. 1986 WEST Moved by Martin, seconded by Chiropolos, to adopt the TRANSMISSION recommendation of the Engineering Committee that con - MAIN EXTENSION tractor for the 1986 West Transmission Main Extension NORTH AVENUE North Avenue Water Main Replacement, Mola Construction WATER MAIN Company, 18 W 721 Avenue Chateaux N., Oakbrook, IL 60521, be paid final contract amount of $311,583.70 of which $8,416.20 is funded from City's Water Fund. 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 Martin, seconded by Chiropolos, to adopt the TO BID: recommendation of the Engineering Committee that authorization be given for City Clerk to advertise for bids for West Side Transmission Main Phase II, returnablE on Wednesday, February 25, 1987 at 3 P.M. Motion declared carried. TRAFFIC RESTRICTIONS, DEXTER /PROS- PECT AND DEXTER/ EVERETT: PRATT AVENUE Moved by Martin, seconded by Gig, to adopt the RELIEF SEWER: recommendation of the Engineering Committee that Engineering Department be authorized to request engineer- ing proposals for Pratt Avenue Relief Sewer. Motion declared carried. TRAFFIC RESTRICTIONS, PROSPECT AVE. & MANNHEIM: CUMBERLAND PARKING LOT RECONSTRUC- TION: Moved by Chiropolos, seconded by Martin, to adopt the recommendation of the Engineering Committee that Engineering Department petition IDOT for permission to install "No Turn on Red When Children are Present" signs on all four corners of the intersection at Prospect Avenue and Mannheim Road. Motion declared carried. Moved by Chiropolos, seconded by Martin, to adopt the recommendation of the Engineering Committee that 15 MPH speed limit advisory signs be installed at the inter- sections of Dexter and Prospect Lanes, and Dexter and Everett Lanes, in both directions, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. PARKING Moved by Chiropolos, seconded by Martin, to adopt the RESTRICTIONS, recommendation of the Engineering Committee that request LAUREL AVE.: to remove parking ban on Laurel Avenue (both sides) from Webford to Prairie Avenues be denied. Motion declared carried. Moved by Chiropolos, seconded by Martin, to adopt the recommendation of the Engineering Committee that final payment be made to Accu- Paving Company, 1741 N. California Avenue, Chicago, IL 60647, contractor for the Cumberland Commuter Parking Lot Reconstruction, in the amount of $777,114.15, and City submit final reim- bursement request to METRA. Upon roll call, the vote was: PAGE FOUR 154. 1/19/87 CUMBERLAND AYES: 16- Muehlenbeck, Koplos, Volberding, Bonk, Martin, PARKING LOT: Wetter, Schneck, Kisslinger, Adams, Hardiman, (Cont'd.) Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. 1985 STREET Moved by Chiropolos, seconded by Martin, to adopt the RESURFACING recommendation of the Engineering Committee that final PROJECT: payment be made to J. A. Johnson Paving Company, 1025 Addison Court, Arlington Heights, IL 60005, contractor (MFT Section for 1985 Street Resurfacing Project (Mary, Wille and 85- 00000 -00 GM)Redeker Roads), in the amount of $155,155.90 upon receipt of all waivers and Maintenance Bond; and final Change Order be executed and submitted to IDOT for approval. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Kopios, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. HIRING OF FIRE DEPT. PERSONNEL: ORDINANCE Placed on First Reading was Ordinance M -1 -87, AN M -1 -87 ORDINANCE INCREASING CLASS A LIQUOR LICENSES BY ONE (1) LIQ. LIC., THEREBY AMENDING SECTION 5 -34 -16 OF THE DES PLAINES CITY 1011 E. TOUHY: CODE (A & L CHALET RESTAURANT AND LOUNGE). RESOLUTION R -1 -87 AUTHORIZING 1987 EXPENDI- TURES: Moved by Zanca, seconded by Volberding, to adopt the recommendation of the Public Safety Committee to hire three of the six additional Fire Department personnel that are being requested in the 1987 Budget. 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 Muehlenbeck, seconded by Koplos, to adopt Resolution R -1 -87, A RESOLUTION AUTHORIZING EXPENDITURES UNTIL 1987 APPROPRIATION ORDINANCE IS ADOPTED. 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. APPOINTMENTS: Moved by Wetter, seconded by Kopios, to concur with Mayor Seitz's appointments of Deborah Conley and D. J. Driscoll to the Clean Community /Beautification Commis- sion, terms to expire January 1, 1988. Motion declared carried. Letter from Mayor Seitz regarding reappointment of Marge Lavine as North Suburban Mass Transit District Trustee will come before the City Council on February 2, 1987. y�. 1 APPOINTMENTS Letter from Mayor Seitz regarding appointment of (Cont'd.) Ron Karr and Ted Sherwood to the Economic Development Commission will come before the City Council on February 2, 1987. ADJOURNMENT: Moved by Kopios, seconded by Volberding, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:19 P.M. APPROVED BY ME THIS DAY OF �.I. , 1987 John E. Seit , MAYOR PAGE FIVE 155. 1/19/87 Donna McAllister, CMC - CITY CLERK