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04/20/1987CALL TO ORDER: PRAYER:AND PLEDGE: SWEARING -IN CEREMONY: ROLL CALL: BILLS PAYABLE: SUSPEND THE RULES: 183. MINUTES OF THE REGULAR MEETING OF THE CITY COUN OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, APRIL 20, 1987 The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor John E. Seitz at 8:07 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines, Civic Center on Monday, April 20, 1987. The opening prayer was given by Pastor Patrick Cecil, St. Zachary Church, followed by the Pledge of AllegiancE to the Flag. PRESENTATIONS: Mayor Seitz presented plaques to the outgoing aldermen: Herbert H. Volberding, Sr., Robert L. Martin and Judith Zanca. A plaque will be presented to Thomas J. Koplos, who was not present at the meeting, at a later time. RECESS: Mayor Seitz called for a recess at 8:15 P.M. Council reconvened at 8:17 P.M. Judge Leonard Grazian administered the Oath of Office tc the following elected aldermen: Mary C. Childers - 1st Ward Thomas J. Christiansen - 2nd Ward James D. Healy - 3rd Ward William Schneck - 4th Ward Joseph Hardiman - 5th Ward Bruce Gebert - 6th Ward Vincent Addante - 7th Ward Charles E. Hervas, - 8th Ward Carl P. Haupt - 8th Ward Roll Call indicated the following Aldermen present; Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt. Also present were: City Comptroller Peters, Commissioner of Public Works Matula, Fire Chief Clark, Deputy Police Chief Kuta, City Engineer Shrake, Municipal Development Department Acting Director McKoveck, Human Resource: and Services Department Director Donahue, Administrative Officer Wildenberg, and Corporate Attorney Lucansky. 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: $1,076,726.11. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Kisslinger, seconded by Schneck, to suspend the rules and take up matters deferred by the previous Council at the last meeting. Motion declared carried. �d1 PAGE TWO 4/20/87 184. SENIOR CITIZEN Upon roll call on the motion deferred at the last City HOUSING: Council meeting to adopt the recommendation of the Municipal Development Committee that City would support application for elderly housing by Lifelink Corporation, 331 S. York Road, Bensenville, IL 60106, to HUD and if Deferred Item approved by HUD by September, 1987, City will sell the Thacker Street Water Treatment Plant to Lifelink for a mutually agreed market value price subject to approval by the Plan Commission, Zoning Board of Appeals and the City Council; and City immediately petition Zoning Board of Appeals to prepare text amendment to make this type of elderly housing a Special Use in R -2 district, the vote was: AYES: 0 -None NAYS: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt ABSENT: 0 -None Motion declared lost. PURCHASE OF VEHICLES/ Deferred Item Motion to table this matter made by Alderman Sarlo, failed for lack of a second. Upon roll call on the motion deferred at the last City Council meeting to adopt the recommendation of the Public Safety Committee to accept proposal from "Z" Frank Chevrolet, 6116 N. Western Ave., Chicago, IL 60659, for one (1) 1987 Chevrolet Van at a cost of $12,420.06, and two (2) 1987 Chevrolet Celebrity cars at acost of $10,565.21 each; for a total of $33,550.48, and usual bid procedures be waived, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. PUBLIC MEETING: Alderman Muehlenbeck, advised the Council that he and (Senior Citizen Alderman Childers would host a public meeting on Housing Site) Monday, April 27, 1987 at 7:30 P.M. in Room 102 of City Hall to discuss the possible location of a senior citizen housing site in the First Ward. ORDINANCE Held on First Reading was Ordinance T -4 -87, AN ORDINANCE T -4 -87 AMENDING SECTION 10 -3 -1 OF CHAPTER 3, TITLE X, OF THE TRAFFIC DES PLAINES CITY CODE, ADDING THERETO A NEW SUBSECTION RESTRICTIONS, 10- 3 -1(N) PROHIBITING WEST BOUND TRAFFIC IN THE RIGHT PRAIRIE AVE.: LANE OF PRAIRIE AVENUE TO MAKE A LEFT HAND TURN ONTO LEE STREET. ADVERTISING FOR City Clerk's office will be advertising for bids for BIDS: 1987 Beautification Program, returnable by 3 P.M. on Tuesday, May 12, 1987. ZONING CASE Letters from Des Plaines Plan Commission and Zoning 87- 18 -SU, Board of Appeals re Case 87- 18 -SU, 2380 River Road 2380 RIVER RD.: (W. Johnson- Mobile Oil) was referred to Municipal Development Committee. ZONING CASE 87- 19 -SU, 1215 LEE ST.: Letters from Des Plaines Plan Commission and Zoning Board of Appeals re Case 87- 19 -SU, 1215 Lee Street (Lillian Wiffin -Amoco Oil) was referred to Municipal Development Committee. 1 1 1 ZONING CASE 87 -17 -R, 2115 E. TOUHY: APPOINTMENTS: ADJOURNMENT: APPROVED BY ME THIS PAGE THREE 4/20/87 185. Letter from Des Plaines Zoning Board of Appeals re Case 87 -17 -R, 2115 E. Touhy Avenue (Mrs Jean Meyer) was referred to the Municipal Development Committee. Letters from Mayor Seitz re the following appointments/ reappointments will come before the City Council on May 4, 1987: Zoning Board of Appeals Thomas Shiro (to fill unexpired term of Arthur Erbach) term to expire April 30, 1990 Earle P. Stover, Jr., term to expire April 30, 1992 James Szabo, term to expire April 30, 1992 Housing Commission Tascho Saems, term to expire March 4, 1991 Board of Fire and Police Commissioners Herman Herzog, term to expire April 30, 1990 Civil Service Commission Frank Stryczek, Jr., term to expire April 30, 1990 Consumer Protection Board Richard Arthur, term to expire April 18, 1991 Frank Svoboda, Sr., term to expire April 18, 1991 Plan Commission Hale Olson, term to expire April 30, 1993 Louis Capozzoli, Jr., term to expire April 30, 1988 Moved by Bonk, seconded by Sarlo, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:18 P.M. I Donna McAllister, CMC - CITY CLERK