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01/04/1988CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called to order by City Clerk Donna McAllister at 8:04 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, January 4, 1988. ROLL CALL: PRAYER AND PLEDGE: MINUTES: 284. 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, JANUARY 4, 1988 Roll Call indicated the following Aldermen present: Muehlenbeck, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt. Aldermen Childers and Adams were absent. Alderman Childers arrived at 8:06 P.M. Also present were: City Treasurer Fredricks, City Comptroller Peters, Superintendent of Streets Kozlinka, Fire Chief Clark, Police Chief Kozenczak, Municipal Development Director Pagones, Human Resources and Services Director Donahue. City Engineer Shrake, Administrative Officer Wildenberg and City Attorney Smith. ELECTION OF Moved by Wetter, seconded by Bonk, to elect Alderman MAYOR PRO TEM: Kisslinger Mayor Pro Tem during the absence of the Mayor. Motion declared carried. The opening prayer was given by Pastor David Jones, First Presbyterian Church, followed by the Pledge of Allegiance to the Flag. Moved by Bonk, seconded by Healy, to approve Minthes of the regular meeting of the City Council held December 21, 1987, as published. Motion declared carried. MANUAL CHECKS: Moved by Schneck, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee to approve the following manual checks: First National Bank of Des Plaines(FICA) - $14,583.96 First National Bank of Des Plaines(Medicare) - $ 201.57 First National Bank of Des Plaines (Loan) - $ 3,161.91 First National Bank of Des Plaines (FICA) - $ 505.55 Franson Oil Company (Fuel) - $10,660.19 Community Cab Company (Dec. Services) - $ 3,350.00 Chicago Northwestern R.R.(Lot Revenue) - $ 936.77 First National Bank of Des Plaines (FICA) - $ 210.34 Xerox Corporation (Maintenance Agreement) - $ 553.00 for a total of $34,163.29. Upon roll call, the vote was: AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 1 -Adams 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: $331,294.99. Upon roll call, the vote was: AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 1 -Adams Motion declared carried. too PAGE TWO 285. 1/4/88 LIQUOR LICENSE/ Moved by Addante, seconded by Haupt, to adopt the 11 E. OAKTON: recommendation of the License & Judicial Committee to grant request for Class J Liquor License for property located at 11 E. Oakton Street, d /b /a Red Cloud Restau- rant, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Aldermen Sarlo and Hervas voted no. REAL ESTATE TRANSFER TAX ORDINANCE: CITY MANAGER ORDINANCE: Alderman Addante advised that matter of changing the Real Estate Transfer Tax from a flat $25 per sale to a rate of $3 per thousand dollar value of the property to be paid by the seller, which was deferred at the last City Council meeting, December 21, 1987, has been returned to committee for further review. At the request of Alderman Sarlo, Mayor Pro Tem Kisslinger referred the ordinance re creating the office of City Manager to the License & Judicial Committee. ORDINANCE Held on First Reading was Ordinance B -2 -87, AN ORDINANCE B -2 -87 DELETING SECTION 36.17 -2(f) OF THE DES PLAINES BUILDING CROSS CONNEC- CODE AND ORDINANCE IN ITS ENTIRETY AND ADDING IN ITS TION CONTROL STEAD A NEW SECTION 37.17 -2(f) CROSS CONNECTION CONTROL & BACKFLOW AND BACKFLOW PREVENTION WITH REFERRAL TO CHAPTER 1, TITLE PREVENTION: IV, OF THE DES PLAINES MUNICIPAL CITY CODE. ORDINANCE Held on First Reading was Ordinance M- 32 -87, AN M -32 -87 ORDINANCE ESTABLISHING A NEW CHAPTER 1, TO TITLE IV OF CROSS CONNEC- THE DES PLAINES CITY CODE, PERTAINING TO CROSS CONNECTION TION CONTROL CONTROL AND BACKFLOW PREVENTION. & BACKFLOW PREVENTION: ORDINANCE Moved by Schneck, seconded by Childers, to waive First M -1 -88 Reading and place on passage Ordinance M -1 -88. Motion INCREASING declared carried. EXPENDITURES TO $5,000: Moved by Schneck, seconded by Muehlenbeck, to adopt Ordinance M -1 -88, AN ORDINANCE AMENDING SECTION 1 -6 -25 OF THE DES PLAINES CITY CODE, TO INCREASE EXPENDITURES TO $5,000. Upon roll call, the vote was: AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 1 -Adams Motion declared carried. RESOLUTION Moved by Schneck, seconded by Muehlenbeck, to adopt R -1 -88 Resolution R -1 -88, A RESOLUTION AUTHORIZING EXPENDITURES AUTH. EXPEND. UNTIL 1988 APPROPRIATION ORDINANCE IS ADOPTED. Upon roll UNTIL 1988 call, the vote was: APPROP. ORD. AYES: 15- Muehlenbeck, Childers, Christiansen, Bonk, IS ADOPTED: Healy, Wetter, Schneck, Kisslinger, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 1 -Adams Motion declared carried. 1 REAPPOINTMENTS: EARLY OPENING OF LIQUOR ESTABLISHMENTS/ JAN. 10, 1988: ADJOURNMENT: APPROVED BY ME THIS lq PAGE THREE Letter from Mayor Seitz re the following reappointments will come before the City Council at its next meeting on Monday, January 18, 1988: ARCHITECTURAL COMMISSION William Muehlenbeck (non- resident, one year term) BOARD OF HEALTH - Five Year Term Paul E. Birk, Jr., M.D. Edward Probst Eunice Uidl, R.N. ECONOMIC DEVELOPMENT COMMISSION Jay Barreiro (non- resident, one year term) Robert Bowman Louis Capozzoli Robert Cornelisen YOUTH COMMISSION Robert Neil (non- resident, one year term) 11 11 286. 1/4/88 Moved by Muehlenbeck, seconded by Healy, to allow the liquor establishments to open a half -hour earlier to view the Chicago Bears playoff game which begins at 11:30 A.M. on Sunday, January 10, 1988. Upon roll call, the vote was: AYES: 14- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Haupt NAYS: 1- Hervas ABSENT: 1 -Adams Motion declared carried. Moved by Bonk, seconded by Sarlo, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 8:47 P.M. Donna McAllister, CMC - CITY CLERK