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11/02/1987265. 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, NOVEMBER 2, 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 8:08 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, November 2, 1987 ROLL CALL: Also present were: City Treasurer Fredricks, City Comptroller Peters, Commissioner of Public Works Matula, Deputy Fire Chief Albrecht, Police Chief Kozenczak, City Engineer Shrake, Municipal Development Director Pagones, Human Resources and Services Director Donahue, Administrative Officer Wildenberg, and Corporate Attorney Lucansky. PRAYER AND PLEDGE: MINUTES: HOLIDAY DECORATIONS: Roll Call indicated the following aldermen present: Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Sarlo, Chiropolos, Addante, Hervas, Haupt. Alderman Gebert was absent. The opening prayer was given by Mayor Seitz, followed by the Pledge of Allegiance to the Flag. Moved by Bonk, seconded by Hardiman, to approve Minutes of the regular meeting of the City Council held October 19, 1987, as published. Motion declared carried. Moved by Hardiman, seconded by Healy, that Minutes of the City Council for October 5, 1987 be corrected as follows: Page Two, Paragraph Six, Line Seven, should read "cost of $6,598" and add "for a total of $16,496." 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: $667,166.22. Upon roll call, the vote was: AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 1- Gebert Motion declared carried. Moved by Schneck, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee that the City give up to $3,000 in matching funds to the Chamber of Commerce's contribution for holiday decorations. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Sarlo, Chiropolos, Hervas, Haupt NAYS: 1- Addante ABSENT: 1- Gebert Motion declared carried. SURCHARGE/ Moved by Sarlo, seconded by Hervas, to adopt the BUILDING recommendation of the Building Code Committee to place a PERMIT IN building permit surcharge of $250.00 per dwelling unit FLOOD PLAIN: or 15 a square foot on industrial or commercial buildings being built in flood plain areas and would apply to the whole structure whether it was partially or fully in the flood plain, and City Attorney be authorized to draft necessary ordinance. Upon roll call, the vote was: PURCHASE OF FIRE HOSE: PAGE TWO 266. 11/2/87 SURCHARGE AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk, (Cont'd.) Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 1- Gebert Motion declared carried. FINES FOR Moved by Sarlo, seconded by Hervas, to adopt the NOT ACQUIRING recommendation of the Building Code Committee that when BUILDING someone builds without first obtaining a building permit PERMITS: the regular fee will then be doubled, and City Attorney be authorized to draft necessary ordinance. Upon roll call, the vote was: AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 1- Gebert Motion declared carried. LIQUOR Moved by Adams, seconded by Addante, to adopt the LICENSE, recommendation of the License & Judicial Committee that 1982 RIVER: Class B (Bulk Sales- Package) Liquor License be granted to Party Time Deli & Liquors, Inc., 1982 River Road, with the understanding that the use of the premises and its operation be restricted to items and floor plan approved by the Committee contingent upon final approval by the Police Department, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Aldermen Bonk, Wetter and Hervas voted no. Moved by Hardiman, seconded by Healy, to adopt the recommendation of the Public Safety Committee to award bid for twenty 100' lengths of 5" large diameter Fire hose to Dolton Fire Equipment Sales, 14414 Irving Ave., Dolton, IL 60419, in the amount of $12,500, budgeted funds. Upon roll call, the vote was: AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 1- Gebert Motion declared carried. PURCHASE OF Moved by Healy, seconded by Hardiman, to adopt the FIREFIGHTER recommendation of the Public Safety Committee to award CLOTHING: bid for forty -six Globe Astra firefighter suits to the low bidder, Glazebrook Fire Equipment (GFE), 401 Peoria Street, Washington, IL 61571, in the amount of $21,978.80, budgeted funds. Upon roll call, the vote was: AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 1- Gebert Motion declared carried. GO BONDS FOR Moved by Schneck, seconded by Muehlenbeck, to adopt the SEWER PROJECT: recommendation of the Finance Committee that Ordinance M -25 -87 re issuance of $4,950,000 in general obligation bonds for the continuation of major capital improvements relating to sanitary and storm sewer projects be placed on First Reading at appropriate time this evening. Motion declared carried. 1 1 1 ORDINANCE M -25 -87 GO BONDS FOR SEWER PROJECT: ORDINANCE M -26 -87 MECCA AGREEMENT: RESOLUTION R -21 -87 HONORING ROSALIE HALVORSEN: ADJOURNMENT: APPROV BY ME THIS / DAY OF , 1987 PAGE THREE 267. 11/2/87 Placed on First Reading was Ordinance M- 25 -87, AN ORDINANCE AUTHORIZING THE ISSUANCE OF $4,950,000 GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 1987, OF THE CITY OF DES PLAINES, ILLINOIS. Placed on First Reading was Ordinance M- 26 -87, AN ORDINANCE AMENDING SCHEDULE VI OF SECTION 1- 15 -4(A) OF THE DES PLAINES CITY CODE PERTAINING TO THE CITY'S POSITION CLASSIFICATION AND COMPENSATION PLAN Moved by Sarlo, seconded by Childers, to adopt Resolution R -21 -87 honoring Rosalie Halvorsen for her 42 years of service to the City. Upon roll call, the vote was: AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 1- Gebert Motion declared carried. Moved by Sarlo, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 8:58 P.M. Donna McAllister, CMC - CITY CLERK