11/16/1987ROLL CALL:
PRAYER AND
PLEDGE:
MINUTES:
FLOOD RELATED
EXPENSES:
AWARD BID
FOR BOND
ISSUE:
(Ordinance
M- 25 -87)
268.
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 16, 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, November 16, 1987.
Roll Call indicated the following aldermen present:
Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter,
Schneck, Kisslinger, Adams, Gebert, Sarlo, Chiropolos,
Addante, Hervas, Haupt. Alderman Hardiman was absent.
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, Municipal Development Director
Pagones, Human Resources and Services Director Donahue, Administrative
Officer Wildenberg, and City Attorney Smith.
The opening prayer was given by Father Maraczewski,
Holy Family Hospital Chaplain, followed by the Pledge of
Allegiance to the Flag.
Moved by Sarlo, seconded by Bonk, to approve Minutes of
the regular meeting of the City Council held November 2,
1987, as published. Motion declared carried.
Moved by Schneck, seconded by Hervas, to adopt the
recommendation of the Finance Committee to approve
emergency repair to telemetry system at Maple Street
Pumping Station due to flood damage in the amount of
$6,900 to Kamp & Associates, Inc., P.O. Box 558,
Cedarburg, WI 53012. Upon roll call, the vote was:
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1- Hardiman
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: $372,007.62. Upon roll call, the vote was:
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1- Hardiman
Motion declared carried.
Moved by Schneck, seconded by Muehlenbeck, to adopt the
recommendation of the Finance Committee to concur with
the recommendation of Speer Financial, Inc., City's
financial consultants, to award bid covering $4,950,000
City of Des Plaines, Cook County, Illinois, General
Obligation Corporate Purpose Bonds, Series 1987, to the
low bidder, Marine Midland Bank, N.A. - New York, at a
price of $4,900,995 plus accrued interest, being at a net
interest rate of 6.762295%. Upon roll call, the vote wa
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1- Hardiman
Motion declared carried.
RATE INCREASE
FOR GARBAGE
COLLECTION:
SALE OF CITY
WATER:
PAGE TWO
269.
11/16/87
Moved by Bonk, seconded by Childers, to adopt the
recommendation of the Public Works Committee that City
Attorney be authorized to draft necessary amendment to
existing contract with Laidlaw Waste Systems, Inc. for
the collection and removal of garbage and refuse within
the City to reflect monthly rate increase to $6.99 /unit
effective December 1, 1987 through March 1, 1989, and
Mayor and City Clerk be authorized to execute document.
Upon roll call, the vote was:
AYES: 14- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger,
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 1 -Adams
ABSENT: 1- Hardiman
Motion declared carried.
ENGINEERING Moved by Chiropolos, seconded by Christiansen, to adopt
SERVICES/ the recommendation of the Engineering Committee to accept
GOLF ROAD proposal from Donohue & Associates, Inc., 250 E. Devon,
WATER TANK: Itasca, IL 60143, to provide design and construction
related services for the 2.0 million gallon elevated
water tank at Golf Road east of Elmhurst Road, at a cost
of $30,000 for design services and $20,000 for construc-
tion services, and Mayor and City Clerk be authorized
to execute agreement. Upon roll call, the vote was:
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1 Hardiman
Motion declared carried.
WILLOW HIGGINS Moved by Chiropolos, seconded by Christiansen, to adopt
CREEK MAINT. the recommendation of the Engineering Committee that the
AGREEMENT: Mayor be authorized to enter into agreement with the
Division of Water Resources of the Illinois Department of
Transportation that the City will maintain and preserve
approximately six tenths of a mile stream segment of the
Willow Higgins Creek that comes through the City. Upon
roll call, the vote was:
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1- Hardiman
Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to adopt
the recommendation of the Engineering Committee that City
enter into a 5 -year agreement with North Suburban
Utility Company for the purchase of City water at the
normal outside water rate of $1.92 per 1,000 gallons
with rate being adjusted as City's cost changes; City
inform the City of Chicago of this transaction; and
City Attorney be authorized to negotiate agreement with
North Suburban Utility Company, 2640 Golf Road, Golfview,
IL 60025, to insure agreement provisions are beneficial
to the City. Upon roll call, the vote was:
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1- Hardiman
Motion declared carried.
PARKING
RESTRICTIONS,
DEVON AVE.:
CHANGE ORDER/
1987 MFT STREET
RESURFACING
PROGRAM:
(Item #1)
1 (Item #2)
(Item #3)
REPAIRS TO FIRE
ENGINE . #63:
- PAGE THREE
270.
- 11/16/87
-Moved by Christiansen, seconded by Chiropolos, to adopt
the recommendation of the Engineering Committee to
concur with the recommendation -
Transportation (IDOT) to grant request for "No Parking
Anytime" signs to be installed on the north side of
Devon Avenue between River Road and the I -294 overpass,
and City Attorney be authorized to draft necessary
ordinance. Motion declared carried.
Moved by Christiansen, seconded by Chiropolos, to adopt
the recommendation of the Engineering Committee to
approve Change Order to the 1987 MFT Street Resurfacing
Program authorizing Arrow Road Construction Company,
3401 S. Busse Road, Mt. Prospect, IL 60056, to construct
an 8' wide asphalt path parallel to
Chicago and North Western tracks from Mt. Prospect Road
east to just west of the Cumberland Commuter Lot at a
cost of $7,312.50 (total cost of $14,625 divided between
City and C &NW), funding from Public Works' Contract
Maintenance and Labor budget. Upon roll call, the vote
was:
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1- Hardiman
Motion declared carried.
Moved by Christiansen, seconded by Chiropolos, to adopt
the recommendation of the Engineering Committee to
approve Change Order to the 1987 MFT Street Resurfacing
Program authorizing Arrow Road Construction Company,
3401 S. Busse Road, Mt. Prospect, IL 60056, to construct
1,260' of curbs and gutters along the north and south
sides of Algonquin Road from the bridge west to River
Road at a cost of $12,180, funding from Curb Replacement
Program. Upon roll call, the vote was:
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1- Hardiman
Motion declared carried.
Moved by Christiansen, seconded by Chiropolos, to adopt
the recommendation of the Engineering Committee to
approve Change Order to the 1987 MFT Street Resurfacing
Program authorizing Arrow Road Construction Company,
3401 S. Busse Road, Mt. Prospect, IL 60056 to construct
990 lineal feet of curb over the plan quantity at a cost
of $13,010, MFT Funds. Upon roll call, the vote was:
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1- Hardiman
Motion declared carried.
Moved by Healy, seconded by Bonk, to adopt the recommen-
dation of the Public Safety Committee to approve P.O.
#50354 to Cherry's Truck Center, 133 Beeline Drive,
Bensenville, IL 60106, in the amount of $6,235.10 for
brake, spring and shackle repairs to Fire Engine #63.
Upon roll call, the vote was:
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1- Hardiman
Motion declared carried.
LIQUOR LICENSE,
1011 E. TOUHY:
ORDINANCE
M -25 -87
GO BONDS FOR
SEWER PROJECT:
ORDINANCE
M -26 -87
MECCA
AGREEMENT:
PARKING DURING
LEAF PICKUP
PROGRAM:
ORDINANCE
M -27 -87
DOUBLE FEES
FOR BUILDING
WITHOUT PERMIT:
ORDINANCE
M -28 -87
SURCHARGE/
BUILDING PERMIT
IN FLOOD PLAIN:
ORDINANCE
M -29 -87
INCREASING
CLASS B
LIQ. LIC..:
SINGLE BID
FOR WATER
TOWERS
MODIFICATION:
PAGE FOUR
271.
11/16/87
Moved by Adams, seconded by Addante, to adopt the
recommendation of the License & Judicial Committee to
grant request for Class A Liquor License for property
located at 1011 E. Touhy Avenue (new ownership), d /b /a
Tennyson's Food & Spirits, Ltd., contingent upon final
approval by the Police Department. Motion declared
carried. Alderman Hervas voted no.
Moved by Schneck, seconded by Sarlo, to adopt 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. Upon
roll call, the vote was:
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1- Hardiman
Motion declared carried.
Moved by Schneck, seconded by Muehlenbeck, to adopt
Ordinance M- 26 -87, AN ORDINANCE AMENDING SCHEDULE VI OF
SECTION 1- 15 -4(A) OF THE DES PLAINES CITY CODE PERTAIN-
ING TO THE CITY'S POSITION CLASSIFICATION AND COMPENSA-
TION PLAN. Upon roll call, the vote was:
AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams
Gebert, Sarlo, Chiropolos, Addante, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1- Hardiman
Motion declared carried.
At the request of Alderman Wetter, Mayor Seitz referred
the matter of no parking on streets or alternate street
side parking during leaf pickup program to the Engineer-
ing Committee.
Placed on First Reading was Ordinance M- 27 -87, AN
ORDINANCE RENUMBERING SECTIONS 4 -4 -7, 4 -4 -8, AND 4 -4 -9
OF CHAPTER 4, TITLE IV, OF THE DES PLAINES CITY CODE
TO 4 -4 -8, 4 -4 -9, AND 4 -4 -10, RESPECTIVELY, THEREBY PRO-
VIDING A NEW SECTION 4 -4 -7 FOR "DOUBLE FEES" FOR BUILD-
ING WITHOUT FIRST OBTAINING A BUILDING PERMIT.
Placed on First Reading was Ordinance M- 28 -87, AN
ORDINANCE AMENDING CHAPTER 4, TITLE IV, OF THE DES
PLAINES CITY CODE, ADDING THERETO A NEW SECTION 4 -4 -11
PERTAINING TO A FLAT FEE FOR BUILDING ALTERATION /CON-
STRUCTION IN THE 500 YEAR FLOOD PLAIN.
Placed on First Reading was Ordinance M- 29 -87, AN
ORDINANCE INCREASING CLASS B LIQUOR LICENSE BY ONE (1)
THEREBY AMENDING SECTION 5 -34 -16 OF THE DES PLAINES
CITY CODE (PARTY TIME DELI & LIQUORS)
Moved by Schneck, seconded by Bonk, that City Clerk be
authorized to open single bid received at bid opening
on Friday, November 13, 1987 for modification to Holy
Family Hospital and Miner Street elevated water towers
from CBI NA -CON, Inc. Motion declared carried.
Mayor Seitz referred the single bid to the Engineering
Committee.
1
APPOINTMENT:
ADJOURNMENT:
DAY OF
APPROVED IY ME THIS
Daniel Kisslinger
MAYOR PRO TEM
PAGE FIVE
272.
11/16/87
Letter from Mayor Seitz re appointment of James N.
Chiropolos to the Architectural Commission to fill
unexpired term of Richard Matushek, will come before the
City Council on Monday, December 7, 1987.
Moved by Sarlo, seconded by Healy, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 8:55 P.M.
, 1987
Donna McAllister, CMC - CITY CLERK