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02/01/1988.' 293. 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, FEBRUARY 1, 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 8:10 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, February 1, 1988. ROLL CALL: 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 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, and City Attorney Smith. PRAYER AND PLEDGE: MINUTES: The opening prayer was given by Rev. Merlin Mather, First United Methodist Church, followed by the Pledge of Allegiance to the Flag. PRESENTATION: Mayor Seitz presented a check to Police Chief Kozenczak in the amount of $3,000 for the Des Plaines Police Boys Club and a check in the amount of $3,000 for the Des Plaines Explorers Scout Post #142, along with Alderman Joseph Bonk, Chairman of the 1987 Des Plaines Officials' Golf Outing. These monies were proceeds from the golf outing. Also present were Police Officer Wendall Whitted, who supervises and administrates the Police Explorers Program, and his assistant Police Officer Nick Chiro. Moved by Healy, seconded by Muehlenbeck, to approve Minutes of the regular meeting of the City Council held January 18, 1988, as published. 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: $321,502.68. 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. PRATT AVENUE Moved by Chiropolos, seconded by Christiansen, to adopt RELIEF SEWER the recommendation of the Engineering Committee that CONTRACT contract for the Pratt Avenue Relief Sewer Project with AMENDMENT: Harza Environmental Services, 150 S. Wacker Drive, Chicago, IL, be amended in the amount of $28,384 to provide for the construction of a pumping station at Petersen Lake. 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. tPA CHANGE ORDER #3 /MINER ST. STREETSCAPE: ALGONQUIN RD. IMPROVEMENT: PAGE TWO 294. 2/1/88 Moved by Chiropolos, seconded by Christiansen, to adopt the recommendation of the Engineering Committee to approve Change Order #3 to contract with Martam Construc- tion Company, 22 W 760 Poss Road, Glen Ellyn IL 60137, for Miner Street Streetscape project for additional wiring for street lights and other miner items in the amount of $13,876.85, TIF Funds, making the final con- tract amount $264,615.85. 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 Chiropolos, seconded by Christiansen, to adopt recommendation of the Engineering Committee that City Clerk be authorized to sign Supplemental Resolution in the amount of $241,800, MFT Funds, Section 85- 00143 -01 WR, which is City's share of the Algonquin Road Improvement; total cost of project is $806,000 which includes construc• tion engineering services. 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. PARKING Moved by Christiansen, seconded by Chiropolos, to adopt RESTRICTIONS/ recommendation of the Engineering Committee to concur SYCAMORE ST.: with recommendation of the Traffic Commission to grant request for 2 hour parking from 7 A.M. to 6 P.M., Monday through Saturday on the 1600 block of Sycamore Street, Oakton Street to Riverview Avenue, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. CUL -DE -SAC/ Moved by Christiansen, seconded by Sarlo, to adopt the ILLINOIS ST.: recommendation of the Engineering Committee to grant request for Cul -De -Sac on Illinois Street south of Oakton Street at a construction cost of not to exceed $35,000, MFT Funds. 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. AUTH. TO BID/ Moved by Christiansen, seconded by Chiropolos, to adopt LINCOLN -WICKE recommendation of the Engineering Committee that City RECONSTRUCTION: Clerk be authorized to advertise for bids for Lincoln - Wicke Street Reconstruction (Lincoln Avenue to be rebuilt - - - e • - - ' • Read and-- Wc-ke Z41 MI yle4 Av nu tcn e h rebui 1 t from Cente -r— Street to_D.e.s__P_1a _Lad-/ River ao 4), returnable by 11 A.M. on Thursday, March 3, 1988, and City Clerk be authorized to sign Supplemental Resolution in the amount of = .. : MFT Funds, Section 87- 00150 -00 FP; and other funding from Flood Funds - $275,000, Water System - $30,000 and 1984 Sewer Bonds - $25,000, for an estimated project cost of $950,000. Upon roll call, the vote was: ow) /0/k CORRECTION: "from River Road to Center Street and Wicke Avenue to be rebuilt from River Road to Cora Street)" Pvn 1 1 1 PAGE THREE 295. 2/1/88 LINCOLN -WICKE AYES: 16- Muehlenbeck, Childers, Christiansen, Bonk, (Cont'd.) Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo, Chiropolos, Addante, Hervas, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. PUBLIC WORKS Moved by Bonk, seconded by Childers, to adopt recommen- STORAGE BLDG.: dation of the Public Works Committee that final payment be made to Joe Wintz Construction Company, 1440 Lincoln Avenue, Des Plaines, I1 60018, in the amount of $44,996 for design and construction of a 9,000 sq. ft. storage building behind the Public Works facility, 1111 Joseph Schwab Road. 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. `-.. CIVIC CENTER PARKING DECK REPAIRS: PURCHASE OF SQUAD CARS: Moved by Bonk, seconded by Childers, to adopt recommen- dation of the Public Works Committee to accept proposal from Carl A. Peterson & Associates, Inc., 1707 Fieldwood Drive, Northbrook, IL 60062, _ to provide engineering services to restore Civic Center Parking Deck in an amount not to exceed $3,500, and Public Works Commissione be authorized to hire a contractor to assist the engineer in field work on the deck at a cost not to exceed $2,500. 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 Hardiman, seconded by Healy, to adopt recommen- dation of the Public Safety Committee that twelve (12) 1988 Chevrolet Caprice police packaged squad cars be purchased from Miles Chevrolet, Inc., Decatur, IL, who won the state net bid contract, #01376AA, at a cost of $11,695.95, for a total of $140,351.40. 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 Moved by Adams, seconded by Wetter, to adopt Ordinance M -3 -88 M -3 -88, AN ORDINANCE INCREASING CLASS J LIQUOR LICENSES INCREASING BY ONE (1) THEREBY AMENDING SECTION 5 -34 -16 OF THE DES CLASS J PLAINES CITY CODE (RED CLOUD RESTAURANT). Upon roll LIQ. LIC.: call, the vote was: AYES: 14- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Chiropolos, Addante, Haupt NAYS: 2- Sarlo, Hervas ABSENT: 0 -None Motion declared carried. PAGE FOUR 296. 2/1/88 ORDINANCE Moved by Chiropolos, seconded by Bonk, to adopt Ordinance T -1 -88 T -1 -88, AN ORDINANCE AMENDING SCHEDULE II, SECTION 10-5 - PARKING 5(E) OF THE DES PLAINES CITY CODE, ADDING THERETO A NEW RESTRICTIONS/ SUBSECTION (E)3, PERTAINING TO TWO HOUR PARKING LIMIT, WALNUT AVE.: BETWEEN THE 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. 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 Placed on First Reading was Ordinance T -3 -88, AN T -3 -88 ORDINANCE AMENDING SCHEDULE II, SECTION 10- 5 -5(D) OF THE PARKING DES PLAINES CITY CODE, ADDING THERETO A NEW SUBSECTION RESTRICTIONS/ 10- 5- 5(D)3, ONE HOUR PARKING, MONDAY THROUGH SATURDAY, PEARSON ST.: 9:00 A.M. TO 4:00 P.M., (EXCLUDING SUNDAYS AND HOLIDAYS) ON THE EAST SIDE OF PEARSON STREET, FROM ELLINWOOD STREET SOUTH TO THE ALLEY ADJACENT TO 767 PEARSON STREET. ORDINANCE Placed on First Reading was Ordinance T -4 -88, AN T -4 -88 ORDINANCE AMENDING SCHEDULE I, SECTION 10 -5 -17 OF THE DES PARKING PLAINES CITY CODE, DELETING THEREFROM: WALNUT AVENUE, RESTRICTIONS/ FIRST AVENUE TO WEBSTER LANE, SOUTH SIDE OF THE STREET; WALNUT AVE.: AND ADDING THERETO IN ITS STEAD: WALNUT AVENUE, JEANNETTE STREET TO WEBSTER LANE, SOUTH SIDE OF THE STREET. ORDINANCE Moved by Gebert, seconded by Kisslinger, to waive First Z -1 -88 Reading and place on passage Ordinance Z -1 -88. Motion VARIATION/ declared carried. 1424 LEE ST.: Moved by Gebert, seconded by Kisslinger, to adopt Ordinance Z -1 -88, AN ORDINANCE GRANTING VARIATIONS UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS FOR 1424 LEE STREET (CASE NO. 87- 44 -V). 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 Moved by Gebert, seconded by Bonk, to waive First Reading Z -2 -88 and place on passage Ordinance Z -2 -88. Motion declared REZONING/ carried. 1424 LEE ST.: Moved by Gebert, seconded by Bonk, to adopt Ordinance Z -2 -88, AN ORDINANCE GRANTING A REZONING FROM R -2 SINGLE FAMILY TO C -2 COMMERCIAL DISTRICT, FOR 1424 LEE STREET (Case No. 87- 45 -R). 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. 1 1 1 RESOLUTION Moved by Muehlenbeck, seconded by Sarlo, to adopt R -2 -88 Resolution R -2 -88, A RESOLUTION TO PARTICIPATE IN THE FLOOD PROTEC. ILLINOIS HOUSING DEVELOPMENT AUTHORITY'S FLOOD PROTECTION LOAN PROGRAM: LOAN PROGRAM. Upon roll call, the vote was: AYES: 12- Muehlenbeck, Childers, Christiansen, Bonk, Healy, Wetter, Kisslinger, Adams, Hardiman, Sarlo, Chiropolos, Addante NAYS: 4- Schneck, Gebert, Hervas, Haupt ABSENT: 0 -None Motion declared carried. APPOINTMENTS: Moved by Muehlenbeck, seconded by Childers to suspend the rules so that the matter of appointments could come before the Council. Motion declared carried. ADJOURNMENT: Moved by Childers, seconded by Healy, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:29 P.M. C APPROVED BY ME THIS DAY OF 1988 John E. Se� /, MAYOR PAGE FIVE Moved by Muehlenbeck, seconded by Childers, to concur with Mayor Seitz's appointment of Edward Zegler as Coordinator of ESDA (Emergency Services Disaster Agency) and George Weiszmann as Deputy Coordinator of ESDA. 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. ni.a)/k, 0,,Pa.„ 297. 2/1/88 Donna McAllister, CMC /AAE - CITY CLERK