10/19/1987CALL TO ORDER:
ROLL CALL:
PRAYER AND
PLEDGE:
MINUTES:
FLOOD RELATED
EXPENSES:
BILLS PAYABLE:
260.
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 19, 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 8:08 P.M. in the Eleanor
Rohrbach Memorial Council Chambers, Des Plaines Civic
Center on Monday, October 19, 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, Deputy Fire Chief Albrecht,
Deputy Police Chief Kuta, City Engineer Shrake, Human Resources and
Services Department Director Donahue, Municipal Development Acting
Director McKoveck, Administrative Officer Wildenberg, and City
Attorney Smith.
The opening prayer was given by Mayor John E. Seitz,
followed by the Pledge of Allegiance to the Flag.
Moved by Sarlo, seconded by Bonk, to approve the
minutes of the regular meeting of the City Council held
October 5, 1987, as published. Motion declared
carried.
Moved by Schneck, seconded by Muehlenbeck, to adopt the
recommendation of the Finance Committee, to approve
flood - related expenses in the amount of $11,049. to
Laidlaw Waste Systems, Inc., 3651 -53 Blackhawk,
Rolling Meadows, Illinois 60008, and to Lake Landfill,
1300 Willow Road, Northbrook, Illinois 60062, in the
amount of $3,819; usual bid procedures to 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 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: $997,444.93.
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.
HOUSING Moved by Schneck, seconded by Muehlenbeck, to adopt
ASSISTANCE PLAN: the recommendation of the Finance Committee, to approve
the Housing Assistance Plan Annual Goals for the year
1988 to be submitted to HUD.
Motion declared carried.
261.
10/19/87
Page Two
PURCHASING Moved by Schneck, seconded by Muehlenbeck, to adopt the
PROCEDURES: recommendation of the Finance Committee, to increase
purchasing procedure expenditures for bids from
$3,000. to $5,000. to reflect the current Illinois
Revised State Statutes, and to authorize the City
Attorney to draft the 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.
BUILDING CODE:
Moved by Sarlo, seconded by Hardiman, to adopt
the recommendation of the Building Code Committee,
to retain the current Des Plaines Building Code
and Ordinance, adopted September 20, 1965 and to
amend as needed.
AYES: - 10 - Muehlenbeck, Christiansen, Bonk,
Schneck, Adams, Hardiman, Sarlo,
Chiropolos, Addante, Haupt.
NAYS: - 6 - Childers, Healy, Wetter, Kisslinger,
Gebert, Hervas
ABSENT: 0 - None
Motion declared carried.
ELEVATOR Moved by Bonk, seconded by Childers, to adopt the
MAINTENANCE recommendation of the Public Works Committee, to
CONTRACT: authorize the City Attorney to review the City's
elevator maintenance contract and report findings
to committee with recommendations.
Motion declared carried.
FIRE DEPARTMENT Moved by Hardiman, seconded by Healy, to adopt the
EQUIPMENT: recommendation of the Public Safety Committee,
that the City Clerk be authorized to advertise for
bids for 100 -foot lengths of 5-inch diameter fire
hose returnable on or before 3:00 P.M`., October 30,
1987. Motion declared carried.
FIRE DEPARTMENT Moved by Hardiman, seconded by Healy, to adopt the
HAZ -MAT UTILITY recommendation of the Public Safety Committee, to
TRAILER: award the contract for Hazardous Material Utility
Trailer (HAZ -MAT), to low bidder, Insulation
Specialities, Inc., d /b /a Bender Trailers, 224 S.
Milwaukee Avenue, Wheeling, Illinois 60090, in
the amount of $3,400.
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.
I- SEARCH Moved by Healy, seconded by Hardiman, to adopt the
CALENDARS: recommendation of the Public Safety Committee, to
approve proposal for I- Search Unit Safety Calendars,
submitted by R. W. Wilson Company, 220 N. Fourth Street,
St. Charles, Illinois 60174. Funding not to exceed
$730 - . from the Police Department Budget and $9,000.
from Des Plaines Police Department Illinois State
Enforcement Agencies to Recover Children (I- Search)
Unit Grant, for total amount of $9,730.
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.
.yr
MESSENGER
RESUBDIVISION,
1901 S. MT.
PROSPECT ROAD:
HOLY FAMILY/
MINER STREET
ELEVATED TOWER
MODIFICATIONS:
HOLD HARMLESS
AGREEMENT,
COOK COUNTY
HIGHWAY DEPT.:
MFT SUPPLEMENTAL
RESOLUTION,
MFT SECTION
#87- 00000 -00 GM:
PARKING,
BROWN STREET:
Page Three
262.
10/19/87
Moved by Gebert, seconded by Addante, to adopt the
recommendation of the Municipal Development Committee,
to concur with the Des Plaines Plan Commission, to
approve plat of Messenger Resubdivision, 1901 S. Mt.
Prospect Road and authorize the Mayor and City Clerk
to execute same. Motion declared carried.
Moved by Chiropolos, seconded by Christiansen to
adopt the recommendation of the Engineering Committee,
that City Clerk be authorized to advertise for bids
for modifications to the Holy Family /Miner Street
Elevated towers, returnable on or before 3:00 P.M.,
November 13, 1987. Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to adopt
the recommendation of the Engineering Committee,
that City enter into Hold Harmless Agreement with
Cook County Highway Department for maintenance of City's
facilities. Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to
adopt the recommendation of the Engineering Committee,
that City Clerk be authorized to execute Supplemental
Resolution, MFT Section #87- 00000 -00 GM for the
maintenance of streets and City's new catch basin
cleaner, for total sum of $165,000.
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.
Moved by Christiansen, seconded by Chiropolos, to adopt
the recommendation of the Engineering Committee, to
concur with Des Plaines Traffic Commission, to deny
Mr. Ingram's request that parking be permitted on
both sides of Brown Street. Motion declared carried.
LEASE AGREEMENT, Moved by Adams, seconded by Haupt, to adopt the
HENRICH HOUSE: recommendation of the License and Judicial Committee,
to renew lease agreement with the Housing Authority
of the County of Cook for the Multi- purpose
Community Room and the Arts and Crafts Room, Senior
Citizens' Project I11. 25 -30 for a period of two
years, commencing November 1, 1987 and ending
October 31, 1989 with rental fee of $10.00 per year,
for Henrich House, 1301 Ashland Avenue; authorize Mayor
and City Clerk to execute agreement.
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
A -1 -87,
1950 S. MT.
PROSPECT ROAD:
Moved by Schneck, seconded by Bonk, to adopt
Ordinance A -1 -87, AN ORDINANCE 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)
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.
r0-
ORDINANCE
Z -5 -87,
1950 S. MT.
PROSPECT ROAD:
APPOINTMENTS:
ANIMAL WALK:
EXECUTIVE
SESSION:
Page Four
263.
10/19/87
Moved by Bonk, seconded by Sarlo, to adopt
Ordinance Z -5 -87, AN ORDINANCE GRANTING A REZONING
FROM R -2 SINGLE FAMILY RESIDENCE DISTRICT TO M -2
MANUFACTURING DISTRICT UPON ANNEXATION, FOR THE
PROPERTY COMMONLY KNOWN AS METRO SELF - STORAGE
FACILITY, 1950 SOUTH MOUNT PROSPECT ROAD, DES PLAINES,
ILLINOIS.
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 Childers, to concur
with Mayor Seitz' appointment of Mr. Barry Collins
to the Economic Development Commission to fill
vacancy created by Mr. Melvin Boldt, term to expire
December 6, 1988. Motion declared carried.
Moved by Seitz, seconded by Haupt, to concur with
Mayor Seitz' appointment of Mr. Louis M. Pagones to
Director of Municipal Development Department.
Moved by Gebert, seconded by Christiansen to go into
executive session to discuss appointment.
Upon roll call, the vote was:
AYES: - 5 - Childers, Christiansen, Wetter,
Kisslinger, Gebert
NAYS: - 11 - Muehlenbeck, Bonk, Healy, Schneck, Adams,
Hardiman, Sarlo, Chiropolos, Addante,
Hervas, Haupt
ABSENT: 0 - None
Motion declared Lost
After considerable discussion, Mayor Seitz relinquished
the Chair to Alderman Muehlenbeck to address Council
on the selection of Mr. Pagones.
Upon roll call, to appoint Mr. Louis M. Pagones
to Director of Municipal Development Department, the
vote was:
AYES: - 11 - Muehlenbeck, Healy, Wetter, Schneck,
Adams, Hardiman, Sarlo, Chiropolos,
Addante, Hervas, Haupt
NAYS: - 5 - Childers, Christiansen, Bonk,
Kisslinger, Gebert
ABSENT: 0 - None
Motion declared carried.
Moved by Bonk, seconded by Healy, to waive the $600.
fee for annual circus animal walk to the Horizon
Stadium, and request that Mayor Seitz contact them
accordingly.
Upon roll call, the vote was:
AYES: - 13 - Muehlenbeck, Childers, Christiansen,
Bonk, Healy, Wetter, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Hervas, Haupt
NAYS: - 3 - Schneck, Kisslinger, Adams
ABSENT: 0 - None
Motion declared carried.
Moved by Schneck, seconded by Healy, to hold an
executive session to discuss labor negotiations.
Motion declared carried. Time 9:35 P.M.
Council reconvened at 9:41 P.M.
1
ADJOURNMENT:
APPROVED BY ME THIS
DAY OF
, 1987
Page Five
264.
10/19/87
MECCA CONTRACT: Moved by Schneck, seconded by Muehlenbeck, to
ratify 1987 three -year contract between the
City of Des Plaines and MECCA of Des Plaines, Inc.
for Public Works employees, and authorize the Mayor
and City Clerk to execute agreement and City Attorney
to draft the 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 Hervas, seconded by Healy, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 9:44 P.M.
Marilyn i'. Tro t, CMC - DEPUTY CITY CLERK