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03/02/1987162 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, MARCH 2, 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:.03 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines, Civic Center on Monday, March 2, 1987. ROLL CALL: Also present were: City Treasurer Fredricks, City Comptroller Peters, Commissioner of Public Works Matula, Fire Chief Clark, Police Chief Kozenczak, City Engineer Shrake, Human Resources and Services Department Director Donahue, Administrative Officer Wildenberg, and City Attorney Smith. PRAYER AND PLEDGE: MINUTES: BILLS PAYABLE Roll Call indicated the following Aldermen present: Muehlenbeck, Koplos, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Zanca The opening prayer was given by Mayor Seitz 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 February 16, 1987, as published. 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: $318,820.79 ($313,814.41 plus $5,006.38, Warrant 01327). 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. CONSULTING Moved by Muehlenbeck, seconded by Schneck, to adopt the SERVICES/ recommendation of the Finance Committee to retain TIF: Kane, McKenna & Associates, Inc., 208 S. LaSalle Street, Suite 1254, Chicago, IL 60604, to develop internal reporting and accounting requirements, and annual report now required by State Statute re City's efforts in economic development, at a cost not to exceed $1,000, TIF Funds. 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. CLEAN COMMUNITY/ Moved by Wetter, seconded by Sarlo, to adopt the BEAUTIFICATION recommendation of the Community Services Committee that COMMISSION: City Attorney be authorized to draft necessary ordinance for a representative of the Park District to berincluded as a non - voting ex- officio member of the Clean Community Beautification Commission, and that Mayor Seitz consider Michael H'e Superintendent of Parks, for appoint- ment to this position. Motion declared carried. Q�' ROAD CLOSURE/ BUSSE HWY.: BALLARD ROAD LIFT STATION: (Lyman Ave.) NWMC SOLID WASTE MANAGE- MENT PLAN: (R -6 -87) (R -5 -87) PAGE TWO 3/2/87 163 PARKING Moved by Chiropolos, seconded by Martin, to adopt the RESTRICTIONS, recommendation of the Engineering Committee that "No WESTGATE RD.: Parking At Anytime" signs be installed on the east side of Westgate Road from the southern driveway of Terrace School to Thacker Street, and City Attorney be authorizec to draft necessary ordinance. Motion declared carried. PARKING Moved by Chiropolos, seconded by Martin, to adopt the RESTRICTIONS, recommendation of the Engineering Committee to remove CENTER ST.: "15 Minute Parking Only" signs on the west side of (T -2 -87 and Center Street between Ashland and Oakwood Avenues and T -3 -87) "No Parking At Anytime" signs be installed in this area, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Chiropolos, seconded by Martin, to adopt the recommendation of the Engineering Committee to authorize Mayor and City Clerk to execute resolution to close Busse Highway south from Dempster Street to Mason Lane on Sunday, June 14, 1987 from 9 A.M. to 6 P.M., for River Fest sponsored by Northwest Suburban Board of Realtors to benefit the Northwest Suburban Aid for the Retarded, and resolution be forwarded to IDOT for approval. Motion declared carried. Moved by Chiropolos, seconded by Koplos, to adopt the recommendation of the Engineering Committee that City Attorney be authorized to prepare necessary resolution regarding outcome of negotiations with City of Park Ridge to resolve Mayfield Estates sewer hookup problem. (Resolution R -3 -87 to come before the Council later in the evening). Motion declared carried. WEST 12 INCH Moved by Martin, seconded by Chiropolos, to adopt the TRANSMISSION recommendation of the Engineering Committee that bid for MAIN, PHASE West 12 Inch Transmission Main, Phase II - Marshall II- MARSHALL DR.: Drive, be awarded to low bidder. Northwest Sewer & Water, 153 E. Front Street, Wooddale, IL 60191, in the amount of $232,731, and bid bonds /checks be returned to unsuccessful bidders. 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 Bonk, seconded by Chiropolos to adopt the recommendation of the Public Works Committee that City's delegate to the Northwest Municipal Conference support implementation of the NWMC's Solid Waste Management Plan and commit a sum not to exceed $7,800. 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 Bonk, seconded by Addante, to adopt the recommendation of the Public Works Committee that the City strongly support the Northwest Municipal Conference Solid Waste Management Plan and the Conference's petitior to Cook County for a Special Use, Planned Unit Develop- ment for a sanitary landfill balefill. Motion declared carried. ADVERTISE FOR BIDS: PURCHASE OF TRUCKS AND TRACTORS: WEST SCHOOL REPAIRS: PAGE THREE 3/2/87 164 JANITORIAL Moved by Bonk, seconded by Addante, to adopt the SERVICES/ recommendation of the Public Works Committee that TRANSIT CENTER: Commissioner of Public Works be authorized to amend con- tract with East Grin Janitorial Service, 2644 Dempster Street, Suite 206, Des Plaines, IL, to include nightly cleaning service, seven days a week, in the Transit Center, for a fee of $450 per month; yearly increases shall not exceed 3%; present contract expires December 31, 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. PROPOSALS FOR Moved by Bonk, seconded by Addante, to adopt the STORAGE BLDG./ recommendation of the Public Works Committee that PUBLIC WORKS: Commissioner of Public Works be authorized to request proposals for construction of storage building behind Public Works facility, approximately 8,000 sq. ft. Motion declared carried. Moved by Bonk, seconded by Addante, to adopt the recommendation of the Public Works Committee that City Clerk be authorized to advertise for bids for 3 -year uniform rental contract for the Public Works Department, returnable by 3 P.M. on Friday, March 27, 1987. Motion declared carried. Moved by Bonk, seconded by Addante, to adopt the recommendation of the Public Works Committee that City Clerk be authorized to advertise for bids for 1987 Tree Trimming Contract and 1987 Tree and Stump Removal Con- tract, returnable by 3 P.M. on Friday, March 27, 1987. Motion declared carried. Moved by Bonk, seconded by Addante, to adopt the recommendation of the Public Works Committee that bid for nine (9) 1987 light duty trucks be awarded to low bidder, Z Frank Inc., 6060 N. Western Avenue, Chicago, IL 60659, in the amount of $129,302.46; that bid for three (3) heavy duty trucks be awarded to lowest responsible bidder, Illinois FWD Truck & Equipment Co., 7128 Barry Ave., Rosemont I1 60018, in the amount of $166,023; and that bid for three (3) industrial type tractors be awarded to low bidder, Roseman Tractor Equipment Co., 2620 Crawford Avenue, Evanston, IL 60201, in the amount of $72,565, and bid bonds /checks be returned to unsuccessful bidders. 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 Bonk, seconded by Addante, to adopt the recommendation of the Public Works Committee to accept proposals to repair West School, Thacker Street and Second Avenue, as follows: Safe -Way Tuckpointing Co., 9120 N. Delphia, Des Plaines, IL, to repair chimney in the amount of $950; and Mader Roofing Co., 326 Lake Street, Box 4078, Oak Park, IL 60303, to repair roof in the amount of $2,275. Upon roll call, the vote was: ohl WEST SCHOOL (Cont'd.) ACCESSORY BUILDINGS IN R -2 DISTRICT: EXECUTIVE SESSION: (Ellinwood Street) ORDINANCE M -5 -87 1987 APPROPRIATIONS: PAGE FOUR 3/2/87 16,8" 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. BORGARDT Moved by Kisslinger, seconded by Zanca, to adopt the SUBDIVISION, recommendation of the Municipal Development Committee 1765 PLAINFIELD: to concur with Des Plaines Plan Commission to approve Borgardt Subdivision, 1765 Plainfield Drive, and Mayor and City Clerk be authorized to execute plat of sub- division. Motion declared carried. Moved by Kisslinger, seconded by Koplos, to adopt the recommendation of the Municipal Development Committee that Des Plaines Zoning Board of Appeals be petitioned to provide a text amendment to the Zoning Ordinance that would permit: a single detached garage, maximum size 24' x 30' and a shed (other accessory building) not to exceed 10' x 12' x 10' high; a single accessory build- ing (or shed) of maximum size, 10' x 12' x 10' high where there is an attached garage; any excess in size, height or lot area ratio will require Zoning Board of Appeals and Council approval, however height may be varied slightly if in symmetry to the geometry of the main building roof pitch; and amendment be submitted to committee for review. Motion declared carried. Moved by Volberding, seconded by Bonk, to go into Executive Session to discuss pending litigation re Ellinwood properties. Motion declared carried. Council recessed at 8:51 P.M. Council reconvened at 9:17 P.M. ACQUISITION Moved by Volberding, seconded by Bonk, that the City OF PROPERTY: make a settlement re Case 85 -L- 50949, 1457 -1463 Ellinwood Street (Winnetka Bank as Trustee /Prassas) in the amount of $575,000, payable to Cook County Treasurer (case number to be shown on face of check), TIF Bond 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. Moved by Volberding, seconded by Bonk, that the City make a settlement re Case 86 -L- 50170, 1513 -15 Ellinwood Street (Apa /Meissner) in the amount of $55,000, payable to Cook County Treasurer (case number to be shown on face of check), TIF Bond Funds. 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 Volberding, seconded by Bonk, to adopt Ordinanc( M -5 -87, AN ORDINANCE MARKING APPROPRIATIONS TO DEFRAY THE EXPENSES OF THE CITY OF DES PLAINES FOR MUNICIPAL PURPOSES DESIGNATED THE "ANNUAL APPROPRIATION BILL" FOR THE FISCAL YEAR ENDING DECEMBER 31, 1987. PAGE FIVE 3/2/87 166 ORDINANCE Moved by Sarlo, seconded by Koplos, to reduce Line Item M -5 -87 9110.010 from $7,000 to $3,000. Upon roll call, the (Cont'd.) vote was: AYES: 5- Muehlenbeck, Koplos, Adams, Hardiman, Sarlo NAYS: 11- Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Gebert, Chiropolos, Addante, Hervas, Zanca ABSENT: 0 -None Motion declared lost. Upon roll call on the original motion, 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 Koplos, seconded by Bonk, to waive First M -6 -87 Reading and place on passage Ordinance M -6 -87. Motion DECREASING declared carried. CLASS A LIQ. LIC.: Moved by Koplos, seconded by Bonk, to adopt Ordinance M -6 -87, AN ORDINANCE DECREASING CLASS A LIQUOR LICENSES BY ONE (1) THEREBY AMENDING SECTION 5 -34 -16 OF THE DES PLAINES CITY CODE (QUE PASA). 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 Koplos, seconded by Volberding, to waive First M -7 -87 Reading and place on passage Ordinance M -7 -87. Motion DECREASING declared carried. CLASS B LIQ. LIC.: Moved by Koplos, seconded by Volberding, to adopt Ordinance M -7 -87, AN ORDINANCE DECREASING CLASS B LIQUOR LICENSES BY ONE (1) THEREBY AMENDING SECTION 5 -34 -16 OF THE DES PLAINES CITY CODE (WINE HOUSE, LTD.). 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 Koplos, seconded by Volberding, to waive First M -8 -87 Reading and place on passage Ordinance M -8 -87. Motion DECREASING declared carried. CLASS H LIQ. LIC.: Moved by Koplos, seconded by Volberding, to adopt Ordinance M -8 -87, AN ORDINANCE DECREASING CLASS H LIQUOR LICENSES BY ONE (1) THEREBY AMENDING SECTION 5 -34 -16 OF THE DES PLAINES CITY CODE (ROSARIO'S PIZZA). 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 T -1 -87 TRAFFIC RESTRICTIONS, LEE & PROSPECT: ORDINANCE T -2 -87 PARKING RESTRICTIONS, CENTER ST.: ORDINANCE T -3 -87 PARKING RESTRICTIONS, CENTER ST.: ORDINANCE T -4 -87 TRAFFIC RESTRICTIONS, PRAIRIE AVE.: RESOLUTION R -3 -87 DES PLAINES/ PARK RIDGE SEWER AGREEMENT: RESOLUTION R -4 -87 OPPOSING NIGHT FLIGHTS AT O'HARE: RESOLUTION R -5 -87 NWMC SOLID WASTE MGMT. PLAN: PAGE SIX 3/2/87 167 Placed on First Reading was Ordinance T -1 -87, AN ORDINANCE AMENDING SECTION 10- 3 -1(H) OF THE DES PLAINES CITY CODE TO ADD THERETO THE INTERSECTION OF LEE /MANNHEIM ROAD AND PROSPECT AVENUE AS A "NO TURN ON RED WHEN CHILDREN ARE PRESENT" INTERSECTION. Placed on First Reading was Ordinance T -2 -87, AN ORDINANCE AMENDING SCHEDULE I OF SECTION 10 -5 -17, TITLE X, OF THE DES PLAINES CITY CODE, BY DELETING THEREFROM "CENTER STREET, OAKWOOD TO OAKTON, NO PARKING WEST SIDE OF STREET" AND ADDING THERETO "CENTER STREET, THACKER STREET TO OAKTON STREET, NO PARKING WEST SIDE OF STREET" Placed on First Reading was Ordinance T -3 -87, AN ORDINANCE AMENDING SCHEDULE II, SECTION 10- 5 -5(A) (1) OF TITLE X OF THE DES PLAINES CITY CODE, DELETING THEREFROM "CENTER STREET, OAKWOOD NORTH TO ALLEY, WEST SIDE OF STREET' Placed on First Reading was Ordinance T -4 -87 AN ORDINANCE AMENDING SECTION 10 -3 -1 OF CHAPTER 3, TITLE X, OF THE DES PLAINES CITY CODE, ADDING THERETO A NEW SUB- SECTION 10- 3 -1(N) PROHIBITING WEST BOUND TRAFFIC IN THE RIGHT LANE OF PRAIRIE AVENUE TO MAKE A LEFT HAND TURN ONTO LEE STREET. Moved by Koplos, seconded by Chiropolos, to adopt Resolution R -3 -87 re resolution to Mayfield Estates sewer hookup problem between City and Park Ridge. 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 Resolution R -4 -87 re opposing increased night flights by Eastern Airlines at O'Hare International Airport. 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 Bonk, seconded by Chiropolos, to adopt Resolution R -5 -87, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, SUPPORTING THE NORTHWEST MUNICIPAL CONFERENCE SOLID WASTE MANAGEMENT PLAN. 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. 1 1 1 1 RESOLUTION R -6 -87 NWMC SOLID WASTE MGMT. PLAN: ZONING CASE 87 -7 -RV, 763 HOLIDAY LANE: SEPTIC WASTE SYSTEM, 1031 CRABTREE: SINGLE BID FOR RADIO CONSOLE: ADJOURNMENT: APPROVED BY ME THIS 1 7 DAY OF PAGE SEVEN 3/2/87 168 Moved by Bonk, seconded by Sarlo, to adopt Resolution R -6 -87, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, AUTHORIZING THE DELEGATE TO THE NORTHWEST MUNICIPAL CONFERENCE TO SUPPORT IMPLEMENTATION OF THE CONFERENCE SOLID WASTE MANAGEMENT PLAN. Upon roll call, 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. Letter from Des Plaines Zoning Board of Appeals re Case 87 -7 -RV, 763 Holiday Lane (L & A Wetterman) was referred to the Municipal Development Committee. Letter requesting permission to install a septic waste system, 1031 Crabtree Lane (Dennis Biedron) was referred to the Building Code Committee. Moved by Koplos, seconded by Volberding, that City Clerk be authorized to open single bid received for radio console at Fire Department. Bid was then referred to the Public Safety Committee. Moved by Koplos, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:53 P.M. 1987 Donna McAllister, CMC - CITY CLERK