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05/04/1987CALL TO ORDER: ROLL CALL: PRAYER AND PLEDGE: MINUTES: EMERGENCY REMOVAL OF FUEL TANKS/ ELLINWOOD ST.: BILLS PAYABLE: 186. 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, MAY 4, 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 8:10 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines, Civic Center on Monday, May 4, 1987 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 Treasurer Fredricks, City Comptroller Peters, Commissioner of Public Works Matula, Fire Chief Clark, Police Chief Kozenczak, City Engineer Shrake, Municipal Development Department Acting Director McKoveck, Human Resources and Services Department Director Donahue, Administrative Officer Wildenberg, and Corporate Attorney Lucansky. The opening prayer was given by Pastor Charles Cooper, Golf Road Baptist Church, followed by the Pledge of Allegiance to the Flag. PRESENTATION: Mayor Seitz congratulated the Maine West High School Girls Basketball team and their coach who finished third in the State of Illinois, and presented Certificates of Appreciation to them for bringing honor to the City of Des Plaines. Moved by Bonk, seconded by Sarlo, to approve Minutes of the regular meeting of the City Council held April 20, 1987, as published. Motion declared carried. Moved by Muehlenbeck, seconded by Schneck, to ratify Purchase Order #47254 to Albrecht Enterprises, 2855 Orchard Place, Des Plaines, 60018, in the amount of $59,210, for emergency services to remove five fuel oil tanks and the contaminated soil from the property on the south side of Ellinwood Street from Center Street to Pearson Street. 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 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: $699,729.53. Upon roll call, the vote was: AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kis Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. LY' COMMITTEE ON COMMITTEES: FINANCE Chairman: Vice Cha: Member: Member: PAGE TWO Moved by Sarlo, seconded by Chiropolos, to adopt the recommendation of the Committee on Committees for the following committee assignments: Muehlenbeck Schneck Gebert Addante PUBLIC WORKS Chairman: Bonk Vice Cha: Haupt Member: Schneck Member: Chiropolos BUILDING CODE Chairman: Hardiman Vice Cha: Christiansen Member: Muehlenbeck Member: Hervas MUNICIPAL DEVELOPMENT Chairman: Kisslinger Vice Cha: Gebert Member: Healy Member: Sarlo 5/4/87 ENGINEERING Chairman: Chiropolos Vice Cha: Sarlo Member: Kisslinger Member: Bonk LICENSE & JUDICIAL Chairman: Adams Vice Cha: Addante Member: Haupt Member: Hardiman PUBLIC SAFETY Chairman: Hervas Vice Cha: Healy Member: Wetter Member: Childers COMMUNITY SERVICES Chairman: Wetter Vice Cha: Childers Member: Adams Member: Christiansen 187: Motion was made by Alderman Healy to amend the motion. After much discussion as.:to:.whether this amendment to :: this Motion could be made, Alderman Hervas called for a ruling from the Chair. Mayor Seitz ruled that the original motion will be voted on and if it fails, the matter would be referred back to committee for further review and report. Moved by Hervas, seconded by Schneck, to appeal the ruling of the Chair. Moved by Chiropolos, seconded by Adams, to defer this matter until the next regular Council meeting. After conferrirg with the Corporate Attorney, Mayor Seitz ruled that the deferral will stand. Moved by Hervas, seconded by Schneck, to appeal this ruling. After more discussion, Alderman Hervas again called for a vote on his appeal. Mayor Seitz stated that Council's practice has been that committee reports moved and seconded for deferral are automatically moved to the next meeting. Alderman Hervas stated he had an absolute right to an appeal and wants that appeal voted on. Mayor Seitz stated that the Corporate Attorney indicate: that a motion for deferral stands because of past practice. Alderman Hervas again asked for a vote,as proper parliamentary procedure. Mayor Seitz stated that the Chair has accepted a motion and second for deferral which is normal Council practice. He said it is not his ruling, it is recog- nition of Council practice. COMMITTEE ON COMMITTEES: (Cont'd.) SPECIAL MEETING OF THE CITY COUNCIL: COMMITTEE ON COMMITTEES MEETING: ORDINANCE M -17 -87 LIQ. LIC./ 835 S. ELMHURST: ORDINANCE T -4 -87 TRAFFIC RESTRICTIONS, PRAIRIE AVE.: RESOLUTION R -9 -87 HOUSING FOR THE ELDERLY: APPOINTMENTS/ REAPPOINTMENTS: PAGE THREE 5/4/87 188. Alderman Hervas stated he would not desist from his appeal based on parliamentary rights. Mayor Seitz stated that the deferral stands. Again, Alderman Hervas stated that he would not desist from his appeal and wants the appeal to be voted. Mayor Seitz ruled Alderman Hervas out of order, and that the motion made stands. Under Unfinished Business, moved by Healy, seconded by Hervas, to submit a committees structure for the City of Des Plaines. Mayor Seitz ruled that the procedure has been to introduce non - agenda items after all agenda items have been taken up under New Business. Mayor Seitz called for a special meeting of the City Council for Wednesday, May 13, 1987 at 7:30 P.M. in Room 102 re Verified Petition for Election Contest by Judith H. Zanca contesting the election of Carl P. Haupt to the office of Alderman for the four (4) year term of the 8th Ward of the City of Des Plaines at the Consolidated Election held April 7, 1987. Alderman Sarlo, Chairman, called for a meeting of the Committee on Committees for Monday, May 11, 1987 at 7:30 P.M. in Room 101. Placed on First Reading was Ordinance M- 17 -87, AN ORDINANCE INCREASING CLASS E LIQUOR LICENSES BY ONE (1) THEREBY AMENDING SECTION 5 -34 -16 OF THE DES PLAINES CITY CODE (COLBY'S SQUARE) Held 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 SUBSECTION 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 Muehlenbeck, seconded by Childers, that City enter into an agreement with Lifelink (formerly Bensenville Home Society), 331 S. York Road, Bensen- ville, IL 60106, for subsidized housing for the elderly on the north part (28,750 sq. ft.) of the North School commuter parking lot to be sold at market value at the time of title and Resolution R -9 -87, supporting the application of Lifelink to HUD for this project, be adopted. 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 Wetter, seconded by Bonk, to concur with Mayor Seitz's appointments /reappointments to the Des Plaines Zoning Board of Appeals as follows: Thomas Shiro, term to expire April 30, 1990 Earle P. Stover, Jr., term to expire April 30, 1992 James Szabo, term to expire April 30, 1992 Motion declared carried. Alderman Schneck voted no. 1 1 APPOINTMENT/ REAPPOINTMENTS: COUNCIL COMMITTEES: NOMINATION OF MEMBERS TO THE COMMITTEE ON COMMITTEES: ADJOURNMENT: APPROVED BY ME THIS Motion declared carried. PAGE FOUR 5/4/87 189. Moved by Bonk, seconded by Sarlo, to concur with Mayor Seitz's appointments /reappointments as follows: 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 Cable TV Commission Robert Phillips, term to expire April 30, 1988 Alderman Healy brought up his motion on submitting a committees structure make under Unfinished Business. Mayor Seitz ruled the motion out of order since the matter has been returned to committee. At the request of Alderman Kisslinger, Mayor Seitz referred the matter of the procedure for nominating the members of the Committee on Committees to the License & Judicial Committee. Moved by Bonk, seconded by Sarlo, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:01 P.M. Donna McAllister, CMC - CITY CLERK