10/05/1987ROLL CALL:
PRAYER AND
PLEDGE:
MINUTES:
1987 AUDIT:
256.
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, OCTOBER 5, 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, October 5, 1987.
Roll Call indicated the following aldermen present:
Muehlenbeck, Christiansen, Bonk, Wetter, Schneck, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Hervas, Haupt.
Absent were Childers, Healy, Kisslinger, and Addante.
Alderman Childers arrived at 8:20 P.M.
Also present were: City Treasurer Ken Fredricks, City Comptroller Peters,
Superintendent of Water & Sewer Tiernan, Deputy Fire Chief Albrecht,
Police Chief Kozenczak, City Engineer Shrake, Municipal Development
Department Acting Director McKoveck, Human Resources and Services Depart-
ment Staff Liaison Prysi, Administrative Officer Wildenberg, and City
Attorney Smith.
The opening prayer was given by Pastor James Jackson,
Christ Church, 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 September
21, 1987, as published. Motion declared carried.
FLOOD Moved by Schneck, seconded by Muehlenbeck, to adopt the
RELATED recommendation of the Finance Committee to approve the
EXPENSES: following emergency flood - related expenses and waive
usual bid procedures: Laidlaw Waste System, Inc.,
3831 Berdnick Road, Rolling Meadows, 60008, in the amount
of $50,276.50 and Lake Landfill, 1300 Willow Road, North-
brook, 60062, in the amount of $15,396.50. Upon roll
call, the vote was:
AYES: 12- Muehlenbeck, Christiansen, Bonk, Wetter,
Schneck, Adams, Hardiman, Gebert, Sarlo,
Chiropolos, Hervas, Haupt
NAYS: 0 -None
ABSENT: 4- Childers, Healy, Kisslinger, Addante
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: $850,472.58. Upon roll call, the vote
was:
AYES: 12- Muehlenbeck, Christiansen, Bonk, Wetter,
Schneck, Adams, Hardiman, Gebert, Sarlo,
Chiropolos, Hervas, Haupt
NAYS: 0 -None
ABSENT: 4- Childers, Healy, Kisslinger, Addante
Motion declared carried.
Moved by Schneck, seconded by Muehlenbeck, to adopt the
recommendation of the Finance Committee to'accept pro-
posal from Peat, Marwick, Mitchell & Co., 303 E.
Wacker Drive, Chicago, IL 60601, to conduct independent
financial audit of the City for the fiscal year ending
December 31, 1987, at a cost not to exceed $29,200.
Upon roll call, the vote was:
AYES: 12- Muehlenbeck, Christiansen, Bonk, Wetter,
Schneck, Adams, Hardiman, Gebert, Sarlo,
Chiropolos, Hervas, Haupt
NAYS: 0 -None
ABSENT: 4- Childers, Healy, Kisslinger, Addante
Motion declared carried.
STOP SIGN/
GOOD AVE. AT
GOOD COURT:
GRECO STREET
WATER LINE
SETTLEMENT:
MAINTENANCE
OF CULVERTS:
PURCHASE OF
AUTOMOBILES/
FIRE DEPT.:
PAGE TWO
257.
10/5/87
Moved by Chiropolos, seconded by Christiansen, to adopt
the recommendation of the Engineering Committee to deny
request for 3 -way stop signs at the intersection of Good
Avenue and Good Court. Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to adopt
the recommendation of the Engineering Committee that the
Mayor enter into agreement with Commonwealth Edison to
accept the $20,000 settlement for the damage they did
to the Greco Street water line. Upon roll call, the vote
was:
AYES: 12- Muehlenbeck, Christiansen, Bonk, Wetter,
Schneck, Adams, Hardiman, Gebert, Sarlo,
Chiropolos, Hervas, Haupt
NAYS: 0 -None
ABSENT: 4- Childers, Healy, Kisslinger, Addante
Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to adopt
the recommendation of the Engineering Committee that the
Administration and Staff develop a policy to regulate
and control the culverts throughout the City and submit
said policy to committee for further study and review.
Motion declared carried.
PURCHASE OF Moved by Hardiman, seconded by Muehlenbeck, to adopt the
RADIOS /FIRE recommendation of the Public Safety Committee to approve
DEPARTMENT: Purchase Order #50260 to Motorola Communications and
Electronics, Inc., 1309 E. Algonquin Road, Schaumburg, IL
60193, in the amount of $9,882.90 for six (6) HT 600
portable radios and chargers at $815.65 each, and three
(3) Syntor X mobile radios at $1,663 each, budgeted
funds. Upon roll call, the vote was:
AYES: 12- Muehlenbeck, Christiansen, Bonk, Wetter,
Schneck, Adams, Hardiman, Gebert, Sarlo,
Chiropolos, Hervas, Haupt
NAYS: 0 -None
ABSENT: 4- Childers, Healy, Kisslinger, Addante
Motion declared carried.
ADVERTISE Moved by Hardiman, seconded by Bonk, to adopt the
FOR BIDS: recommendation of the Public Safety Committee that City
Clerk be authorized to advertise for bids for one (1)
hazardous material response utility trailer, returnable
by 3 P.M. on Thursday, October 15, 1987. Motion declared
carried.
Moved by Hardiman, seconded by Bonk, to adopt the
recommendation of the Public Safety Committee to approve
Purchase Order #50248 and accept proposal from Hertz
Corporation, 1700 Oakton Street, Elk Grove Village, IL
60007, for one (1) 1987 Pontiac 6000 4 -door sedan at a
cost of $9,898, and one (1) 1987 Ford Escort sedan at a
cost of ma budgeted funds; and authorize Fire
Department sell at auction two (2) 1979 Chevrolets.
Upon roll call, the vote was:
AYES: 13- Muehlenbeck, Childers, Christiansen, Bonk,
Wetter, Schneck, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Hervas, Haupt
NAYS: 0 -None
ABSENT: 3- Healy, Kisslinger, Addante
Motion declared carried.
FLOOR REPAIR- Moved by Hardiman, seconded by Muehlenbeck, to adopt the
COATING /FIRE recommendation of the Public Safety Committee to approve
DEPARTMENT: Purchase Order #50261 and accept proposal from Artlow
Sealing Engineers, 105 S. Fairbank Street, Addison, I1
60101, for application of anti -slip treatment coating
and minor repairs to apparatus floors at Fire Stations
#1 and #3 in the amount of $7,917. Upon roll call, the
vote was:
FLOORS
(Cont'd.)
MODIFICATION
OF FIRE
ENGINE #61:
DEDICATION OF
POLICE BLDG.:
COMMITTEE/
MINUTE REPORT
FORMS:
ORDINANCE
A -1 -87
ANNEXATION OF
1950 SOUTH
MT. PROSPECT:
ORDINANCE
Z -5 -87
REZONING,
1950 S. MT.
PROSPECT RD.:
MESSENGER
RESUBDIVISION,
1901 S. MT.
PROSPECT RD.:
APPOINTMENTS:
PAGE THREE
258.
10/5/87
AYES: 13- Muehlenbeck, Childers, Christiansen, Bonk,
Wetter, Schneck, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Hervas, Haupt
NAYS: 0 -None
ABSENT: 3- Healy, Kisslinger, Addante
Motion declared carried.
Moved by Hardiman, seconded by Bonk, to adopt the
recommendation of the Public Safety Committee to award
bid for body modification to Engine #61 to low bidder
Renewed Performance, Inc., P.O. Box 196, Tipton, IN
46072, in the amount of $8,775. Upon roll call, the votE
was:
AYES: 13- Muehlenbeck, Childers, Christiansen, Bonk,
Wetter, Schneck, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Hervas, Haupt
NAYS: 0 -None
ABSENT: 3- Healy, Kisslinger, Addante
Motion declared carried.
Moved by Bonk, seconded by Childers, to adopt the
recommendation of the Public Works Committee that Mayor
be authorized to take necessary action to have the
Police Building named and dedicated to the memory and
honor of former Police Chief Arthur Hintz. Motion
declared carried.
Moved by Adams, seconded by Haupt, to adopt the
recommendation of the License & Judicial Committee that
City Attorney be authorized to draft committee /minutes
report form which fully complies with Open Meetings Act
and submit form to committee for further study and
review. Motion declared carried.
Placed on First Reading was Ordinance A -1 -87, AN ORDIN-
ANCE ANNEXING CERTAIN LAND TO THE CITY OF DES PLAINES,
ILLINOIS. (Property commonly known as Metro Self- Storage
Facility, 1950 South Mount Prospect Road, Des Plaines,
Illinois)
Placed on First Reading was Ordinance Z -5 -87, AN ORDIN-
ANCE GRANTING A REZONING FROM R -2 SINGLE FAMILY RESI-
DENCE DISTRICT TO M -2 MANUFACTURING DISTRICT UPON ANNEX-
ATION, FOR THE PROPERTY COMMONLY KNOWN AS METRO SELF -
STORAGE FACILITY, 1950 SOUTH MOUNT PROSPECT ROAD, DES
PLAINES, IL.
Letter from Des Plaines Plan Commission re final approval
of Messenger Resubdivision, 1901 S. Mt. Prospect Road
(J. Gordon) was referred to the Municipal Development
Committee.
Moved by Wetter, seconded by Sarlo, to concur with Mayor
Seitz's appointment of Richard Ward to the Consumer Pro-
tection Commission to fill vacancy created by resigna-
tion of Morgan O'Brien, term to expire April 30, 1991.
Motion declared carried.
Moved by Chiropolos, seconded by Bonk, to concur with
Mayor Seitz's appointment of Louis Capozzoli, Jr. to the
Zoning Board of Appeals to fill unexpired term of David
Van Vleck, term to expire April 30, 1991. Motion
declared carried.
Moved by Schneck, seconded by Sarlo, to concur with
Mayor Seitz's appointment of Robert J. Doig to the Plan
Commission to fill unexpired term of Louis Capozzoli,
Jr., term to expire April 30, 1988. Motion declared
carried.
1
APPOINTMENTS Letter from Mayor Seitz re appointment of Barry G.
(Cont'd..4 Collins to the Economic Development Commission will come
before the City Council on October 19, 1987.
OLUTION
R-1 :7
TOWNSH
GOVERNMEN
RESCINDED
AND ORDERED
EXPUNGED
3 7/88
ADJOURNMENT:
DAY OF
APPROVED BY ME THIS 7
Letter from Mayor Seitz re appointment of Louis M.
Pagones as Director of Municipal Development will come
before the City Council on October 19, 1987.
Moved by Chiropolos, seconded by Sarlo, to take fro
',the table motion to adopt Resolution R -18 -87 hav to
do with the abolishment of the township form o govern-
ment. Upon roll call, the vote was:
AYES: 7- Muehlenbeck, Bonk, Adams, Hardim. , Sarlo,
Chiropolos, Haupt
N S: 6- Childers, Christiansen, Wett , Schneck,
Gebert, Hervas
ABSENT: - Healy, Kisslinger, Adda
Motion dec red carried.
Moved by Hervas, econded b Schneck, to allow Paul
Halverson, Paul K. -lve .on, Maine Township Supervisor,
to address the Council or 10 minutes. Motion declared
carried.
After considerab.e discussion, on
motion, the v• e was:
AYES: 7 -M lenbeck, Bonk, Adams,
hiropolos, Haupt
NAYS: .- Childers, Christiansen, Wetter, •neck,
Gebert, Hervas
AB T: 3- Healy, Kisslinger, Addante
tion declared carried.
Moved by Chiropolos, seconded by Sarlo, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 9:40 P.M.
, 1987
PAGE FOUR
259.
10/5/87
roll call on the
diman, Sarlo,
7T
Donna McAllister, CMC -'CITY CLERK