01/18/1988ROLL CALL:
PRAYER AND
PLEDGE:
MINUTES:
287.
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 18, 1988
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 8:06 P.M. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, January 18, 1988.
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.
Also present were: City Treasurer Fredricks, City Comptroller Peters,
Commissioner of Public Works Matula, 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.
The opening prayer was given by Father Edward Maraczewski,
Holy Family Hospital Pastoral Care, followed by the
Pledge of Allegiance to the Flag.
Moved by Childers, seconded by Bonk, to approve Minutes of
the regular meeting of the City Council held January 4,
1988, as published. Motion declared carried.
TRAFFIC SIGNAL/ Moved by Schneck, seconded by Muehlenbeck, to adopt the
LEE & THACKER: recommendation of the Finance Committee to approve
emergency expenditure of $8,650 to H & H Electric Co.,
2830 Commerce Street, Franklin Park, IL 60131, for repair
of traffic signal at Lee and Thacker Streets. 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.
MANUAL CHECKS: Moved by Schneck, seconded by Muehlenbeck, to adopt the
recommendation of the Finance Committee to approve manual
checks to Franson Oil Company for fuel in the amount of
$3,430.38 and to Xerox Corporation for maintenance of
equipment in the amount of $230, for a total of $3,660.38.
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.
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: $465,162.72. 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.
off
DES PLAINES
DIGEST 1988
ALLOCATION:
BIDS /MINER ST.-
HOLY FAMILY
WATER TANK
MODIFICATIONS:
TIME EXTENSION/
TOUHY AVENUE
WATER MAIN
PROJECT:
SUPPLEMENTAL
RESOLUTION/
MASS TRANSIT
ALLOCATION:
REDUCTION IN
RETENTION/
1987 MFT
RESURFACING
PROJECT:
PAGE TWO
288.
1/18/88
Moved by Schneck, seconded by Muehlenbeck, to adopt the
recommendation of the Finance Committee to award contract
for printing four 1988 editions of the Des Plaines Digest
to low bidder Keller Graphics, 1550 Mt. Prospect Road,
Des Plaines, in the amount of $11,120 for 25,000 copies
each printing. 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 Chiropolos, seconded by Christiansen, to adopt
the recommendation of the Engineering Committee that bids
received at bid opening on January 7, 1988 for Miner
Street -Holy Family Hospital Tank Modifications be
rejected and bid bonds be returned, and tank modifica-
tions be included within the construction of the two
million gallon Golf Road elevated tank. Motion declared
carried.
Moved by Chiropolos, seconded by Christiansen, to adopt
the recommendation of the Engineering Committee to grant
request from Gerardi Sewer & Water, 4520 N. Osage Avenue,
Norridge, IL 60656, for time extension of contract for
Touhy Avenue Water Main Project to April 15, 1988 for
black dirt and seeding. 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 Chiropolos, seconded by Christiansen, to adopt
recommendation of the Engineering Committee that City
Clerk be authorized to execute Supplemental Resolution
in the amount of $13,129, MFT Fund, Section 88- 00093 -00 TD
for the City's participation in the North Suburban Mass
Transit District for fiscal year January 1, 1988 through
December 31, 1988. 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 Chiropolos, seconded by Christiansen, to adopt
recommendation of the Engineering Committee to grant
request from Arrow Road Construction Company, 3401 Busse
Road, Mt. Prospect, IL 60056, for reduction in their
retention from 10% - $22,461.86 to 5% - $11,230.93 for
1987 MFT Street Resurfacing Project (Section 87- 00000 -00
GM). 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.
ZONING CASE
87 -45 -R
1424 LEE ST.:
AUTOMATIC AID
AGREEMENT W/
MT. PROSPECT:
PAGE THREE
289.
1/18/88
PARKING Moved by Chiropolos, seconded by Christiansen, to adopt
RESTRICTIONS/ recommendation of the Engineering Committee that one hour
PEARSON ST.: parking be allowed on the east side of Pearson Street
from Ellinwood Street south to the alley adjacent to the
Centel building from 9:00 A.M. to 4:00 P.M., and City
Attorney be authorized to draft necessary ordinance.
Motion declared carried.
Moved by Kisslinger, seconded by Addante, to adopt the
recommendation of the Municipal Development Committee
to concur with recommendation from Des Plaines Zoning
Board of Appeals re Case 87 -45 -R to grant request for
rezoning from R -2 Single Family Residence District to
C -2 Commercial District and variation for 5' rear yard
setback and eliminate need for alley; petitioner to
install solid fence at west end of property and have one
new curb cut on Lee Street all in accordance with City's
building code and regulations, for property located at
1424 Lee Street; and City Attorney be authorized to draft
necessary ordinance. Motion declared carried.
TRANSFER OF Moved by Bonk, seconded by Childers, to adopt recommen-
FUNDS WITHIN dation of the Public Works Committee to deny request to
FORESTRY DEPT. transfer unused 1987 funds in tree removal to tree
& EXTENSION trimming with these funds being encumbered into 1988
OF TREE CON- budget but that 1988 tree trimming budget reflect these
TRACTS: funds in addition to normal annual allocation, and that
1987 tree trimming and tree removal contracts, which
expired December 31, 1987, be extended to April 1, 1988.
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 Hardiman, seconded by Healy, to adopt recommen-
HEPATITIS dation of the Public Safety Committee to approve purchase
VACCINE: order to Holy Family Hospital in the amount not to exceed
$8,000 for Hepatitis B blood test and Hepatitis B (HBV)
vaccine series immunizations for Fire Department. 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 Hardiman, seconded by Healy, to adopt recommen-
dation of the Public Safety Committee that Mayor be
authorized to enter into Automatic Aid Agreement with the
Village of Mt. Prospect to provide mutual automatic aid
on structural fire alarms. 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.
PAGE FOUR
290.
1/18/88
ORDINANCE Moved by Chiropolos, seconded by Addante, to waive First
M -32 -87 Reading and place on passage Ordinance M- 32 -87. Upon
CROSS CONNEC- roll call, the vote was:
TION CONTROL AYES: 9- Muehlenbeck, Christiansen, Adams, Hardiman,
& BACKFLOW Sarlo, Chiropolos, Addante, Haupt, Seitz
PREVENTION: NAYS: 7- Childers, Bonk, Healy, Wetter, Schneck,
Kisslinger, Hervas
ABSENT: 1- Gebert
Motion declared carried.
Moved by Chiropolos, seconded by Addante, to adopt
Ordinance M- 32 -87, AN ORDINANCE ESTABLISHING A NEW
CHAPTER 1, TO TITLE IV OF THE DES PLAINES CITY CODE,
PERTAINING TO CROSS CONNECTION CONTROL AND BACKFLOW
PREVENTION.
Moved by Hervas, seconded by Childers, to return this
matter back to committee for further review. Upon roll
call, the vote was:
AYES: 6- Childers, Christiansen, Healy, Wetter,
Kisslinger, Hervas
NAYS: 9- Muehlenbeck, Bonk, Schneck, Adams, Hardiman,
Sarlo, Chiropolos, Addante, Haupt
ABSENT: 1- Gebert
Motion declared lost.
Upon roll call on the motion to adopt, the vote was:
AYES: 13- Muehlenbeck, Christiansen, bonk, Healy, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Sarlo,
Chiropolos, Addante, Haupt
NAYS: 2- Childers, Hervas
ABSENT: 1- Gebert
Motion declared carried.
ORDINANCE Moved by Sarlo, seconded by Schneck, to waive First
B -2 -87 Reading and place on passage Ordinance B -2 -87. Motion
DELETING SEC. declared carried.
RE CROSS
CONNEC. CTRL. Moved by Sarlo, seconded by Schneck, to adopt Ordinance
& BACKFLOW B -2 -87, AN ORDINANCE DELETING SECTION 36.17 -2(f) OF THE
PREVENTION: DES PLAINES BUILDING CODE AND ORDINANCE IN ITS ENTIRETY
AND ADDING IN ITS STEAD A NEW SECTION 37.17 -2(f) CROSS
CONNECTION CONTROL AND BACKFLOW PREVENTION WITH REFERRAL
TO CHAPTER 1, TITLE IV, OF THE DES PLAINES MUNICIPAL CITY
CODE. 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.
ORDINANCE Placed on First Reading was Ordinance M -3 -88, AN
M -3 -88 ORDINANCE INCREASING CLASS J LIQUOR LICENSES BY ONE (1)
INCREASING THEREBY AMENDING SECTION 5 -34 -16 OF THE DES PLAINES CITY
CLASS J CODE (RED CLOUD RESTAURANT)
LIQ. LIC.:
ORDINANCE Moved by Adams, seconded by Wetter, to waive First
M -4 -88 Reading and place on passage Ordinance M -4 -88. Motion
DECREASING declared carried.
CLASS A
LIQ. LIC.: Moved by Adams, seconded by Addante, to adopt Ordinance
M -4 -88, AN ORDINANCE DECREASING CLASS A LIQUOR LICENSES
BY ONE (1), THEREBY AMENDING SECTION 5 -34 -16 OF THE DES
PLAINES CITY CODE (ROCKY'S PLACE)
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.
PAGE FIVE
291.
1/18/88
ORDINANCE Moved by Adams, seconded by Addante, to waive First
M -5 -88 Reading and place on passage Ordinance M -5 -88. Motion
DECREASING declared carried.
CLASS B
LIQ. LIC.: Moved by Adams, seconded by Addante, to adopt Ordinance
M -5 -88, AN ORDINANCE DECREASING CLASS B LIQUOR LICENSES
BY ONE (1), THEREBY AMENDING SECTION 5 -34 -16 OF THE DES
PLAINES CITY CODE (PESCHE'S). 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.
ORDINANCE Placed on First Reading was Ordinance T -1 -88, AN
T -1 -88 ORDINANCE AMENDING SCHEDULE II, SECTION 10- 5 -5(E) OF THE
PARKING DES PLAINES CITY CODE, ADDING THERETO A NEW SUBSECTION
RESTRICTIONS/ (E)3, PERTAINING TO TWO HOUR PARKING LIMIT, BETWEEN THE
WALNUT AVE.: HOURS OF 9:00 A.M. AND 6:00 P.M., DAILY, ON THE SOUTH
SIDE OF WALNUT AVENUE, FROM LEE STREET TO JEANNETTE
STREET
ORDINANCE Moved by Bonk, seconded by Christiansen, to waive First
T -2 -88 Reading and place on passage Ordinance T -2 -88. Motion
PARKING declared carried.
RESTRICTIONS/
ILLINOIS ST.: Moved by Bonk, seconded by Christiansen, to adopt
Ordinance T -2 -88, AN ORDINANCE AMENDING SECTION 10- 5 -5(G)
OF THE DES PLAINES CITY CODE, ADDING THERETO NO PARKING
BOTH SIDES OF ILLINOIS STREET, FROM OAKTON STREET TO
RIVERVIEW AVENUE, 8 :00 A.M. TO 5:00 P.M. DAILY. 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.
ZONING CASE
88 -1 -RV/
1501 D.P.
RIVER ROAD:
Letter from Des Plaines Zoning Board of Appeals re Case
99 -1 -RV, 1501 Des Plaines River Road (George Wade) was
referred to the Municipal Development Committee.
Alderman Bonk presented a petition from residents in the
area of 1501 -1483 Des Plaines River Road objecting to the
rezoning of this property. He also presented a letter
from Vivian Wagner, 1899 Berry Lane, recommending that
this land be purchased as a park /preserve for the enjoy-
ment of Des Plaines residents and asked that a copy of
this letter be sent to the Des Plaines Park District for
their consideration.
REAPPOINTMENTS: Moved by Sarlo, seconded by Healy, to concur with Mayor
Seitz's reappointments as follows:
ARCHITECTURAL COMMISSION
William Muehlenbeck, term to expire August 5, 1988
BOARD OF HEALTH
Paul E. Birk, Jr., M.D., term to expire April 30, 1992
Edward Probst, term to expire April 30, 1992
Eunice Uidl, R.M., term to expire April 30, 1992
ECONOMIC DEVELOPMENT COMMISSION
Jay Barreiro, term to expire December 6, 1988
Robert Bowman, term to expire December 6, 1988
Louis Capozzoli, term to expire December 6, 1988
Robert Cornelisen, term to expire December 6, 1988
YOUTH COMMISSION
Robert Neil, term to expire December 31, 1988
Motion declared carried.
1
1
PAGE SIX
292.
1/18/88
EXECUTIVE Moved by Bonk, seconded by Healy, to go into Executive
SESSION: Session to discuss pending litigation. Motion declared
carried. Council recessed at 9:45 P.M.
ADJOURNMENT: Moved by Sarlo, seconded by Childers, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 10:19 P.M.
APPROVED BY ME THIS
Council reconvened at 10:18 P.M.
Donna McAllister, CMC - CITY CLERK