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07/06/1987ROLL CALL: PRAYER AND PLEDGE: MINUTES: 215. 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, JULY 6, 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 8:05 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, July 6, 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 Comptroller Peters, Commissioner of Public Works Matula, Fire Chief Clark, Deputy Police Chief Kuta, City Engineer Shrake, Human Resources and Services Department Director Donahue, Municipal Development Department Acting Director McKoveck, Administrative Officer Wildenberg, and City Attorney Smith. The opening prayer was given by Father Favio Gonzalez, St. Mary's Church, followed by the Pledge of Allegiance to the Flag. Moved by Bonk, seconded by Sarlo, to approve Minutes of regular meeting of the City Council held June 15, 1987, as published. Motion declared carried. BILLS PAYABLE: Moved by Schneck, seconded by Muehlenbeck, 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: $599,094.82. 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. PURCHASE OF Moved by Schneck, seconded by Muehlenbeck, to adopt the COMPUTER recommendation of the Finance Committee to approve EQUIPMENT: purchase of an additional cluster station to the exist- ing computer system for the Human Resources & Services Department from NCR Corporation, 150 N. Michigan Avenue, Chicago, IL 60601, in the amount of $4,941.50, and usual bid procedures be waived. 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. CITY EMPLOYEES' Moved by Schneck, seconded by Muehlenbeck, to adopt the GROUP HEALTH INSURANCE RENEWAL: recommendation of the Finance Committee to renew 1987/ 1988 City employees' medical insurance contract as follows: 1. Employee Benefit Claims, Inc. to be claims administrator; fee to be 4.25% of claims and claims liaison fee $3,500. 2. Maine Insurance Agencies, Inc. to be paid $3,000 for consultation fee. 3. Employee Benefit Claims, Inc. rates to be $117.97 for single coverage; $387.76 for family coverage; $45.65 for single Medicare; $163.62 for 1 single/ 1 Medicare; $91.30 for family Medicare; and $235.94 for two singles. �Ir TRANSFER OF FUNDS: N.O.I.S.E.: CHANGE OF TRUST AGREE - MEN/IDRB: PAGE TWO 7/6/87 216. INSURANCE 4. PruCare rates to be $95.74 for single and $293.38 (Cont'd.) for family coverage. 5. Maxicare rates to be $95.74 for single and $272.17 for family coverage. 6. HMO Illinois rates to be $85.99 for single and $228.54 for family coverage. Contract to be effective August 1, 1987 thru July 31, 1988. 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 Schneck, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee that funds be transferred from the Accumulation Library Fund to the General Library Fund in the amount of $177,143 to cover the costs of the Library Parking Lot Reconstruction Project, and City Attorney be authorized to draft necessary ordinance. 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 Schneck, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee that membership dues in N.O.I.S.E (National Organization to Insure a Sound - Controlled Environment), 1620 Eye Street, N.W., Washington, D.C. 20006, be increased to $900 for 1987. 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 Schneck, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee that Mayor and City Clerk be authorized to sign Assignment of Lease form consenting to assignment and acceptance of LaSalle National Bank known as Trust No. 108837 as the Lessee under the Lease Agreement with Philip I. Mappa, General Partner, 1700 Higgins Centre Venture /Webster Avenue. 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. CONTRIBUTION Moved by Haupt, seconded by Healy, to adopt the recommen- TO U.S. dation of the Community Services Committee that City CONSTITUTION contribute $4,000 toward police protection during CELEBRATION: Freedom Fest to be held at Maryville Academy, River and Central Roads, September 3 - 6, 1987, commemorating the Bicentennial of the U.S. Constitution. Moved by Wetter, seconded by Kisslinger, to suspend the rules to allow Michael Albrecht, Co- Chairman of Freedom Fest, to address the Council. Motion declared carried. CELEBRATION (Cont'd.) PURCHASE OF RADAR UNITS/ POLICE DEPT.: PAGE THREE 7/6/87 217. After considerable discussion, the vote on the motion was: AYES: 6- Childers, Christiansen, Healy, Kisslinger, Hervas, Haupt NAYS: 9- Muehlenbeck, Bonk, Schneck, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante ABSTAIN:1- Wetter (conflict of interest) Motion declared lost. Moved by Gebert, seconded by Healy, that at this time the City contribute only $2,500 toward police protection for this event. Upon roll call, the vote was: AYES: 12- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Schneck, Hardiman, Gebert, Sarlo, Addante, Hervas, Haupt NAYS: 3- Kisslinger, Adams, Chiropolos ABSTAIN:1- Wetter (conflict of interest) Motion declared carried. TARGET CONVEY- Moved by Hardiman, seconded by Healy, to adopt the ING SYSTEM/ recommendation of the Public Safety Committee to approve POLICE RANGE: purchase of ATO -2002 target conveying system and CAP -2002 audio and power control, add -on equipment to console purchased last year for Police Range, in the amount of $15,761 (budgeted item) from Detroit Armor Corporation, 2233 N. Palmer Drive, Schaumburg, IL 60173. 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 Hardiman, seconded by Healy, to adopt the recommendation of the Public Safety Committee to approve purchase of three (3) Kustom HR -12 radar units in the amount of $1,495 each for a total of $4,485 (budgeted item) from Kustom Quality Electronics, 8320 Neeman Road, Lenexa, KS 66214, for Police Department. 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. CAR WASH Moved by Hardiman, seconded by Healy, to adopt the AGREEMENT/ recommendation of the Public Safety Committee that Mayor POLICE DEPT.: be authorized to execute Letter of Agreement with Busse Car Wash, 113 E. Prospect Avenue, Mt. Prospect, 60056, to provide complete interior and exterior car wash service for designated municipal vehicles, including Police squad cars, at a cost of $3.50 per wash with provision that agreement may be terminated upon 30 -day written notice by either party. 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. ADVERTISING FOR BIDS: PURCHASE OF BREATHING FACE PIECES/ ZONING CASE 87 -15 -V 543 -581 RIVER ROAD: AMENDMENT TO BUILDING CODE RE AUTOMATIC SPRINKLER SYS: BIDS FOR REROOFING: BIDS FOR CURB AND GUTTER REMOVAL /REPLAC.: PAGE FOUR 7/6/87 218. Moved by Healy, seconded by Hardiman, to adopt the recommendation of the Public Safety Committee that the City Clerk be authorized to advertise for bids for body and booster tank modifications to Fire Engines #61 and #62, returnable by 3 P.M. on Friday, August 7, 1987. Motion declared carried. Moved by Healy, seconded by Hardiman, to adopt the recommendation of the Public Safety Committee that City reject bids received on June 22, 1987 for Firefighter Protective Clothing and City Clerk be authorized to readvertise for bids returnable by 3 P.M. on Wednesday, July 15, 1987. Motion declared carried. Moved by Healy, seconded by Hardiman, to adopt the recommendation of the Public Safety Committee to approve purchase of 55 "Drager Unit" breathing face pieces from Safety First Supply, 240 Vista Park Drive, Pittsburgh, PA 15205, in the amount of $110.84 each for a total of $6,096.20 (budgeted item), for the Fire Department, and usual bid procedures be waived. 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 Gebert, seconded by Kisslinger, to adopt the recommendation of the Municipal Development Committee to concur with the recommendation of the Des Plaines Zoning Board of Appeals that request for variation from the required 1.75 parking stalls per unit to 1.5 in the R -5 District at 543 -581 River Road (R. Franczak), Zoning Case 87 -15 -V, be denied. Motion declared carried. Moved by Sarlo, seconded by Hardiman, to adopt the recommendation of the Building Code Committee that Section 20.7 -1b(1) of the Building Code be amended to add: "Exception: Buildings protected throughout by an approved automatic sprinkler system may have corridors having a one (1) hour fire resistance rating. The fire protection rating for opening protectives shall be 20 minutes with approved self - closing devices." and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Bonk, seconded by Chiropolos, to adopt the recommendation of the Public Works Committee that City reject bids received for reroofing the municipal build- ings at 1420 Miner Street on June 19, 1987, and City Clerk be authorized to readvertise for bids returnable by 3 P.M. on Tuesday, July 21, 1987. Motion declared carried. Moved by Bonk, seconded by Childers, to adopt the recommendation of the Public Works Committee that con- tract for 1987 Spot Curb and Gutter Removal and Replace- ment be awarded to the low bidder, T. S. Concrete Co., Inc., 7601 Norridge Avenue, Harwood Heights, IL 60656, in an amount not to exceed $20,000, and bid bonds /checks be returned to unsuccessful bidders. Upon roll call, the vote was: CURB & GUTTER (Cont'd.) BIDS FOR TUCKPOINTING: CLEAN AIR GUIDELINES: PAGE FIVE 7/6/87 219, 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. BIDS FOR TREE/ Moved by Bonk, seconded by Chiropolos, to adopt the STUMP REMOVAL: recommendation of the Public Works Committee that con- tract for 1987 Tree /Stump Removal be awarded to the low bidder, B. Haney and Sons, Inc., 3344 Lincoln Street, Franklin Park, IL 60131, in an amount not to exceed $50,000, and bid bonds /checks be returned to unsuccessful bidders. 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 Bonk, seconded by Childers, to adopt the recommendation of the Public Works Committee that con- tract for tuckpointing of Civic Center parking garage, Thacker Street Fire Station drill tower, Public Works facility and Maple Street pumping station be awarded to the low bidder, Safe -Way Tuckpointing, 9120 N. Delphia Avenue, Des Plaines, IL in the amount of $14,000. 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. SALE OF CITY Moved by Bonk, seconded by Childers, to adopt the PROPERTY/ recommendation of the Public Works Committee that City 30 E. THACKER: accept offer from Joseph Trasatti, 5847 Madison, Morton Grove, IL 60053, to purchase City property located at 30 E. Thacker Street, in the amount of $24,800 ($1,800 over the appraised value); the property was appraised and advertised for bid in 1986 but no bids were received; and Mayor, City Clerk and City Attorney be authorized to expedite the consumation of this trans- action. 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 Adams, seconded by Addante, to adopt the recommendation of the License & Judicial Committee that City Attorney be authorized to do necessary research to prepare appropriate ordinance re restricted smoking areas on public and private /business properties for committee's review; and City Council affirm that there is a need for such an ordinance. Motion declared carried. offi REAL ESTATE TRANSFER TAX: REMOVAL OF DEAD ANIMALS: PAGE SIX 7/6/87 220. Moved by Adams, seconded by Addante, to adopt the recommendation of the License & Judicial Committee that no changes be made to the City Code regarding Housing Inspection ordinance re procedures for obtain Real Estate Transfer Tax stamp. Motion declared carried. Moved by Adams, seconded by Wetter, to adopt the recommendation of the License & Judicial Committee that no change be made to present release form used when and if dead animals are removed from private property; and this matter be referred to Public Works Committee for further review. Motion declared carried. PROCEDURE FOR Moved by Adams, seconded by Addante, to adopt the DEFERRING recommendation of the License & Judicial Committee that COMMITTEE RPT.: no change be made to procedure of allowing any two aldermen to defer a committee report until the next regular City Council meeting. Upon roll call, the vote was: AYES: 11- Muehlenbeck, Christiansen, Bonk, Healy, Schneck, Adams, Hardiman, Sarlo, Chiropolos, Addante, Haupt NAYS: 5- Childers, Wetter, Kisslinger, Gebert, Hervas ABSENT: 0 -None Motion declared carried. WATER MAIN/ Moved by Chiropolos, seconded by Christiansen, to adopt SEWER EXTENSION the recommendation of the Engineering Committee that City PROJECTS: Clerk be authorized to advertise for bids for Touhy Ave. Water Main, Fourth Avenue Sewer Extension and Bittersweet Water Main Improvements, returnable by 3 P.M. on Wednesday, August 5, 1987. Motion declared carried. ORDINANCE Moved by Muehlenbeck, seconded by Sarlo, to adopt T -7 -87 Ordinance T -7 -87, AN ORDINANCE AMENDING SCHEDULE II, PARKING SECTION 10- 5- 5(D)2. OF THE DES PLAINES CITY CODE, RESTRICTIONS, DELETING THEREFROM LEE STREET, FROM MINER STREET NORTH MINER ST.: TO THE ALLEY, ON THE EAST SIDE OF THE 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. ORDINANCE Moved by Muehlenbeck, seconded by Bonk, to adopt T -8 -87 Ordinance T -8 -87, AN ORDINANCE AMENDING SCHEDULE I, PARKING SECTION 10 -5 -17, OF THE DES PLAINES CITY CODE, DELETING RESTRICTIONS, THEREFROM THE EAST SIDE OF LEE STREET, FROM ELLINWOOD LEE ST.: STREET TO PRAIRIE AVENUE. 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. ORDINANCE Moved by Muehlenbeck, seconded by Chiropolos, to adopt T -9 -87 Ordinance T -9 -87, AN ORDINANCE AMENDING SCHEDULE I, PARKING SECTION 10 -5 -17, OF THE DES PLAINES CITY CODE, DELETING RESTRICTIONS, THEREFROM THE EAST SIDE OF LEE STREET, FROM RIVER ROAD LEE ST.: TO THE ALLEY NORTH OF MINER STREET AND ADDING THERETO THE EAST SIDE OF LEE STREET, FROM RIVER ROAD SOUTH TO PRAIRIE AVENUE. Upon roll call, the vote was: ORDINANCE T -9 -87 (Cont'd.) ORDINANCE Z -2 -87 SPECIAL USE, 1585 S. RIVER: ORDINANCE Z -3 -87 SPECIAL USE, 2380 RIVER: ORDINANCE Z -4 -87 SPECIAL USE, 1215 LEE ST.: PARKING ON AMBLESIDE: PARKING ON SYCAMORE: ORDINANCE T -10 -87 PARKING RESTRICTIONS, PRAIRIE AVE.: PAGE SEVEN 7/6/87 221. 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 Healy, to adopt Ordinance Z -2 -87, AN ORDINANCE GRANTING A SPECIAL USE TO CONSTRUCT A GAS STATION, MINI -MART, AND CANOPY, IN C -2 COMMERCIAL DISTRICT AT 1585 SOUTH RIVER ROAD. CASE NO. 87- 23 -SU. 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 Schneck, seconded by Bonk, to adopt Ordinance Z -3 -87, AN ORDINANCE GRANTING A SPECIAL USE TO ALLOW AN AUTO SERVICE STATION WITH THREE PUMP ISLANDS IN C -2 COMMERCIAL DISTRICT AT 2380 RIVER ROAD. CASE NO. 87- 18 -SU. 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 Bonk, seconded by Christiansen, to adopt Ordinance Z -4 -87, AN ORDINANCE GRANTING A SPECIAL USE TO ERECT CANOPIES OVER PUMP ISLANDS AT AN EXISTING SERVICE STATION IN C -2 COMMERCIAL DISTRICT AT 1215 LEE STREET. CASE NO. 87- 19 -SU. 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. At the request of Alderman Kisslinger, Mayor Seitz referred the matter of a parking problem in the 400 block of Ambleside Road to the Engineering Committee. At the request of Alderman Bonk, Mayor Seitz referred the matter of a parking problem in the 1600 block of Sycamore Street to the Engineering Committee. Moved by Bonk, seconded by Schneck, to waive First Reading and place on passage Ordinance T- 10 -87. Motion declared carried. Moved by Bonk, seconded by Healy, to adopt Ordinance T- 10 -87, AN ORDINANCE AMENDING SCHEDULE II, SECTION 10 -5 -5 (G) OF THE DES PLAINES CITY CODE, DELETING THERE- FROM THE NORTH SIDE OF PRAIRIE AVENUE, FROM LEE STREET TO GRACELAND AVENUE (NO PARKING BETWEEN 9:00 A.M. TO 4:00 P.M. MONDAY THRU FRIDAY, 9:00 A.M. TO 6 P.M. SATURDAY; SUNDAYS AND HOLIDAYS EXCLUDED). Upon roll call, the vote was: PAGE EIGHT 7/6/87 222. ORDINANCE AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, T -10 -87 Healy, Wetter, Schneck, Kisslinger, Adams, (Cont'd.) Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ORDINANCE Moved by Wetter, seconded by Healy, to waive First T -11 -87 Reading and place on passage Ordinance T- 11 -87. Motion PARKING declared carried. RESTRICTIONS, PRAIRIE AVE.: Moved by Wetter, seconded by Healy, to adopt Ordinance T- 11 -87, AN ORDINANCE AMENDING SCHEDULE I, SECTION 10 -5 -17 OF THE DES PLAINES CITY CODE, DELETING THERE- FROM THE NORTH SIDE OF PRAIRIE AVENUE FROM LEE STREET TO RIVER ROAD; ADDING THERETO THE NORTH SIDE OF PRAIRIE AVENUE FROM GRACELAND TO RIVER ROAD (NO PARKING AT ANY TIME). 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. ZONING CASE 87- 30 -SU -V, 1505 OAKTON: Letters from Des Plaines Plan Commission and Zoning Board of Appeals re Case 87- 30 -SU -V, 1505 Oakton Street (Andres Veremis) was referred to Municipal Development Committee. PARKO RESUB- Letter from Des Plaines Plan Commission re Parko Resub- DIVISION, 445- division, 445 -447 Lyman Avenue and 428 Edward (Bradley & 447 LYMAN AVE.: Danielson) was referred to the Municipal Development Committee. GTE RESUBDIV. Letter from Des Plaines Plan Commission re GTE Resub- BUSSE & MINER: division, southeast corner of Busse Highway and Miner Street (GTE Directories Service) was referred to the Municipal Development Committee. SCHRAUTEMYER Letter from Des Plaines Plan Commission re Schrautemyer SUBDIVISION, Subdivision, 2230 Douglas Avenue (Raymond Schrautemyer) 2230 DOUGLAS: was referred to the Municipal Development Committee. CUMBERLAND Letter from Des Plaines Plan Commission re Cumberland ESTATES, Estates, southeast corner of Wolf and Central Roads WOLF & CENTRAL: (Norwood Builders) was referred to the Municipal Development Committee. ALLEY VARIATION, Letter from Des Plaines Plan Commission re proposed 543 -581 RIVER: alley variation, 543 -581 River Road (R. Franczak) was referred to the Municipal Development Committee. APPOINTMENTS/ Moved by Wetter, seconded by Healy, to concur with REAPPOINTMENTS: Mayor Seitz's reappointment of Savena Gorsline, William Prentice and Charlotte E. Storer to the Library Board, terms to expire on June 30, 1990. Motion declared carried. Moved by Schneck, seconded by Childers, to concur with Mayor Seitz's appointment of Janet H. Wright to the Economic Development Commission, term to expire on December 6, 1991. Motion declared carried. 1 1 1 APPROVED BY ME THIS / PAGE NINE 7/6/87 223. APPOINTMENTS Moved by Sarlo, seconded by Hervas, to concur with (Cont'd.) Mayor Seitz's appointment of Marlene Pasdo to the Youth Commission, term to expire on December 31, 1990. Motion declared carried. ADJOURNMENT: Moved by Sarlo, seconded by Hervas, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:20 P.M. onna McAllister, CMC - CITY CLERK