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11/06/1995168. 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 6, 1995 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Ted Sherwood at 7:00 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, November 6, 1995. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia. Alderman Christiansen was absent. Alderman Christiansen arrived at 7:04 p.m. Also present were: City Treasurer Fredricks, City Manager Douthwaite, Director of Finance & Administration Peters, Economic Development Director Klaus, Police Chief Sturlini, Fire Chief Farinella, Public Works Director Shirley, Community Development Director D'Onofrio, City Engineer Oakley, Emergency Communications Director Ornberg, Human Resources and Services Department Director Merriman, and City Attorney Wiltse. PRAYER AND The opening prayer was given by City Clerk McAllister, PLEDGE: followed by the Pledge of Allegiance to the Flag. CONSENT City Clerk McAllister requested that Items 7 and 7a be AGENDA: removed from the Consent Agenda and held until the next meeting on November 20, 1995. Moved by Sarlo, seconded by Chiropolos, to establish a Consent Agenda except for Items 7 and 7a. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. The minutes are approved. The Staff recommendations and requests are approved; Ordinances M- 48 -95, M- 49 -95, M -57- 95 and M -58 -95 are adopted; Ordinances T -11 -95 and Z -19- 95 are placed on First Reading; and Resolutions R -60 -95 and R -66 -95 are adopted. MINUTES: Moved by Sarlo, seconded by Chiropolos, to approve Consent minutes of regular meeting of the City Council held Agenda October 16, 1995, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to approve minutes of Executive Session of the City Council held October 16, 1995. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to approve minutes of Special meeting of the City Council held October 26, 1995, as published. Motion declared carried as approved unanimously under Consent Agenda. PLAT OF Moved by Sarlo, seconded by Chiropolos, to concur with DELGADO'S recommendation of Committee of the Whole held October 16, RESUBDIV.: 1995, to approve final Plat of Delgado's Second Consent Resubdivision, located at 2169 S. Wolf Road; and Mayor Agenda and City Clerk be authorized to execute same. Motion declared carried as approved unanimously under Consent Agenda. GAMING TAX REVENUE SHARING PROGRAM NWMC: CHANGE ORDER & FINAL PAY./ 1274 RAND: Consent Agenda AMENDMENT/ ETHICS ORD.: TRAP. RESTR./ OXFORD AT COLUMBIA: Consent Agenda Ordinance T -11 -95 ZONING CASE 95 -59 -V/ 675 DURSEY: Consent Agenda Ordinance Z -19 -95 INTERGOVERN. AGREEMENT/ PARK RIDGE: Consent Agenda Resolution R -66 -95 PAGE TWO 169. 11/6/95 Moved by Sarlo, seconded by Chiropolos, to concur with recommendation of Committee of the Whole on October 16, 1995, that the Mayor be authorized to vote against the Northwest Municipal Conference's participation in the Rosemont Gaming Tax Revenue Sharing Program and, if the opportunity presents itself, advise the Conference that the City Council believes the revenue sharing formula to be unfair and those municipalities most adversely affected by the gaming facility should receive a substantially larger share; and, additionally, the City Council believes that before any additional licenses are issued, there should be a State -wide referendum as to whether the people want gambling in Illinois. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to concur with recommendation of Committee of the Whole on October 16, 1995, to approve Change Order #1 and Final to contract with American Waste Haulers, Inc., 2010 W. Madison Street, Maywood, IL 60153, for Underground Storage Tank Corrective Action for 1274 E. Rand Road; to cover additional excavation and disposal of special waste, backfilling and compacting, replacement of bituminous surface course and relocation of water service; in the amount of $4,127.21 /Risk Management Fund (final contract cost is $43,947.21). Motion declared carried as approved unanimously under Consent Agenda. This item is being held for further review and will appear on the Consent Agenda on November 20, 1995. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation to amend Title X, Section 10- 7 -3(A) of the City Code to add Oxford Road as a stop street to Columbia Avenue at the south approach to the intersection; appropriate signs be posted; and further recommend to place on First Reading Ordinance T- 11 -95, AN ORDINANCE AMENDING SECTION 10- 7 -3(A) "ONE -WAY STOP STREETS," OF CHAPTER 7, TITLE X, OF THE CITY CODE OF DES PLAINES, TO ADD THERETO "OXFORD ROAD AS A STOP STREET FOR COLUMBIA AVENUE." Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to concur with recommendation of Des Plaines Zoning Board of Appeals and Staff recommendation re Case 95 -59 -V to grant request to permit the bell tower portion of St. Paul Cong Ha Sang Catholic Mission Church to be 43' in height instead of maximum permitted height of 35' in R -2 Single Family Residential District on property located at 675 Dursey Lane; and further recommend to place on First Reading Ordinance Z- 19 -95, AN ORDINANCE GRANTING A VARIATION TO SECTION 3.2.3 OF THE CITY OF DES PLAINES ZONING ORDINANCE, TO PERMIT THE BELL TOWER PORTION OF THE CHURCH TO BE 43 FEET IN HEIGHT, INSTEAD OF THE MAXIMUM PERMITTED HEIGHT OF 35 FEET, IN R -2 SINGLE FAMILY DISTRICT, ON THE PROPERTY COMMONLY KNOWN AS 675 DURSEY LANE (CASE NO. 95- 59-V). Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation to enter into Intergovernmental Agreement with the City of Park Ridge to permit use of the Des Plaines Firearms Range located in the Public Works Facility, 1111 Joseph J. Schwab Road, for a fee of $100 per day or $50 per half day for use of the Range regardless of the number of personnel involved; and Mayor and City Clerk be authorized to execute necessary document; and further recommend to adopt Resolution R -66- 95, A RESOLUTION AUTHORIZING THE EXECUTION OF AN PAGE THREE 170. 11/6/95 R - 66 - 95 INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PARK RIDGE, (Cont'd.) FOR THE USE OF THE CITY OF DES PLAINES FIRING RANGE. Motion declared carried as approved unanimously under Consent Agenda. BID AWARD/ Moved by Sarlo, seconded by Chiropolos, to concur with DES PLAINES Staff recommendation to award bid for printing of six (6) DIGEST: editions of the eight page City -wide newsletter, the Des Consent Plaines Digest, to the low bidder, Des Plaines Journal, Agenda Inc., 622 Graceland Avenue, Des Plaines, at a cost of $2,517.45 per edition with an additional charge of $6 per photograph and a $50 charge per hour for alterations. Motion declared carried as approved unanimously under Consent Agenda. PURCHASE/ Moved by Sarlo, seconded by Chiropolos, to concur with LIQUID CAL. Staff recommendation to accept low bid for joint purchase CHLORIDE: through Northwest Municipal Conference of Liquid Calcium Consent Chloride from Sicalco, Ltd., 5240 W. 123rd Place, Alsip, Agenda IL 60658, for City's requested quantity of 13,200 gallons, delivered and pre- mixed, for a total cost of $4,212.12; and City Clerk be authorized to execute IDOT Form BLR 6103 to authorize expenditure from MFT Section 95- 00000 -00 GM funds. Motion declared carried as approved unanimously under Consent Agenda. BID AWARD/ Moved by Sarlo, seconded by Chiropolos, to concur with REMODELING Staff recommendation and award bid for Remodeling of MEN'S AND Men's and Women's Washrooms - First Floor, Civic Center, WOMEN'S to the lowest bidder, Bishop Plumbing, Inc., 975 Rand WASHROOMS: Road, Des Plaines, in the total bid amount of $6,486/1993 Consent G.O. Bond Fund. Motion declared carried as approved Agenda unanimously under Consent Agenda. ADVERTISING Moved by Sarlo, seconded by Chiropolos, to concur with FOR BIDS: Staff recommendation that City Clerk be authorized to Consent advertise for bids for purchase of ten (10) Motorola Agenda HT1000 Portable Radios, returnable by 3:00 p.m., Tuesday, November 14, 1995. Motion declared carried as approved unanimously under Consent Agenda. RESOLUTION Moved by Sarlo, seconded by Chiropolos, to ratify action R - 60 - 95 taken by the City Council on October 17, 1995 (by CLOSING OF telephone) to approve Resolution R- 60 -95, A RESOLUTION RIVER RD.: ACKNOWLEDGING MARYVILLE ACADEMY'S OCTOBERFEST 8 -K RUN, Consent TO BE HELD ON OCTOBER 22, 1995, AND AUTHORIZING THE Agenda CLOSING OFF OF THE RIGHT HAND SOUTHBOUND LANE OF RIVER ROAD, FROM GREGORY STREET TO THE MARYVILLE ENTRANCE, AND THE SOUTHBOUND RIGHT HAND LANE OF RIVER ROAD, FROM HOPI LANE TO KENSINGTON, FOR THE 8 -K RUN. Motion declared carried as approved unanimously under Consent Agenda. ORDINANCE Moved by Sarlo, seconded by Chiropolos, to adopt M - 48 - 95 Ordinance M- 48 -95, AN ORDINANCE AMENDING SECTION 1-24 - POWERS OF 6(B) OF CHAPTER 24, "CITY MANAGER" OF TITLE I, CITY MGR.: "ADMINISTRATIVE," OF THE CITY CODE OF DES PLAINES, IN ITS Consent ENTIRETY. Motion declared carried as approved Agenda unanimously under Consent Agenda. ORDINANCE Moved by Sarlo, seconded by Chiropolos, to adopt M - 49 - 95 Ordinance M- 49 -95, AN ORDINANCE AMENDING CHAPTER 7 NUISANCE "NUISANCES DANGEROUS TO HEALTH," OF TITLE VIII OF THE VIOLATIONS: CITY CODE OF DES PLAINES TO ADD THERETO A NEW SECTION 8- Consent 7 -5 "PENALTIES." Motion declared carried as approved Agenda unanimously under Consent Agenda. ORDINANCE Moved by Sarlo, seconded by Chiropolos, to adopt M - 57 - 95 Ordinance M 57 - 95, AN ORDINANCE AUTHORIZING THE EXECUTION LICENSE OF A RIGHT -OF -WAY LICENSE AGREEMENT WITH DAVID MURPHY, AGREEMENT/ FOR THE INSTALLATION OF A LAWN SPRINKLER SYSTEM IN THE 523 LANCE: PUBLIC RIGHT -OF -WAY IN FRONT OF 523 LANCE DRIVE, DES Consent PLAINES, IL. Motion declared carried as approved Agenda unanimously under Consent Agenda. so' PAGE FOUR ORDINANCE Moved by Sarlo, seconded by Chiropolos, to adopt M -58 -95 Ordinance M- 58 -95, AN ORDINANCE AUTHORIZING THE EXECUTION LICENSE OF A RIGHT -OF -WAY LICENSE AGREEMENT WITH HOWARD STONE, AGREEMENT/ FOR THE INSTALLATION OF A LAWN SPRINKLER SYSTEM IN THE 720 PUBLIC RIGHT -OF -WAY IN FRONT OF 720 WATERFORD, DES WATERFORD: PLAINES, IL. Motion declared carried as approved Consent unanimously under Consent Agenda. Agenda Mayor Ted Sherwood declared that the City Council was now resolved into a Committee of the Whole BUILDING CODE - Alderman Arredia, Chair 171. 11/6/95 PARKING PAD This request was discussed and approved on September 5, VARIATION/ 1995; the vote was reconsidered on September 18, 1995 and 49 E. postponed until October 2, 1995, when it was again THACKER: discussed and denied. On October 16, 1995, the Council agreed to suspend the rules to permit a rehearing of this Re- request on November 6, 1995. Hearing Petitioner Syed Rahmon and his attorney, Nancy Nowak Sander, 8532 School Street, Morton Grove, IL, addressed the City Council regarding this request. Ms. Sander distributed photographs showing the location of the parking pad on the property which enables Mr. Rahmon to more easily carry his 6 -year disabled child (who is unable to walk or speak) to and from a car /van, in order to provide safer off - street access for the child. Ms. Sander also stated that the parking pad is in character with the neighborhood which has other similar type pads, wide driveways and circular drives. The petitioner and Ms. Sander responded to questions from the aldermen regarding the Stop Work Order, work done without a City permit, as well as a Cook County Highway permit. Ms. Sander stated that the petitioner has paid a double permit fee and obtained a Cook County Highway permit. Moved by Chiropolos, seconded by Sarlo, to recommend to the City Council to grant request for variation to permit 20' x 18' parking pad adjacent to a 10' wide driveway, constructed earlier this summer without a permit, to remain on property located at 49 E. Thacker Street. Upon roll call, the vote was: AYES: 6- Beauvais, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 2- Christiansen, Elstner ABSENT: 0 -None Motion declared carried (final action on this matter under Unfinished Business on November 20, 1995). ENGINEERING - Alderman Chiropolos, Chair CHANGE ORDER/ Moved by Arredia, seconded by Beauvais, to concur with STREETSCAPE Staff recommendation and recommend to the City Council IMPROVEMENTS: approval of Change Order #1 to contract with Schaefges Brothers, Inc., 851 Seton Court, Wheeling, IL 60090, for 1995 Downtown Streetscape Improvements, to relocate flag pole located in front of the Civic Center in order to conform with paver brick and pedestrian light design of this area, at a cost of $3,500 /TIF Funds. Motion declared carried. PAGE FIVE 172. 11/6/95 FINANCE & ADMINISTRATION - Alderman Christiansen, Chair WARRANT Moved by Arredia, seconded by Sarlo, to concur with Staff REGISTER: recommendation and recommend to the City Council approval of November 6, 1995 Warrant Register in the amount of $2,698,990.62; and Resolution R -61 -95 be adopted at appropriate time this evening. Motion declared carried. PUBLIC SAFETY - Alderman Higgason, Chair BID REVIEW/ Moved by Christiansen, seconded by Elstner, to concur D.A.R.E with Staff recommendation and recommend to the City TRUCK: Council to award bid for purchase of one (1) New 1996 Chevrolet S10 Pickup Truck (to be used for D.A.R.E. Program), to the lowest bidder to meet all specifications, Bill Jacobs Chevrolet, Inc., 2001 W. Jefferson Street, Joliet, IL 60435, in the total bid amount of $15,110 /Drug Asset Forfeiture Funds. Moved by Curley, seconded by Chiropolos, to adopt a substitute motion to recommend to the City Council to waive bid security requirement and award bid for purchase of one (1) New 1996 Chevrolet S10 Pickup Truck (to be used for D.A.R.E. Program), to the lowest bidder Z Frank Chevrolet, 6060 N. Western Avenue, Chicago, IL 60659, in the total bid amount of $14,610.06 /Drug Asset Forfeiture Funds. Upon roll call, the vote was: AYES: 5- Higgason, Curley, Sarlo, Chiropolos, Sherwood NAYS: 4- Beauvais, Christiansen, Elstner, Arredia ABSENT: 0 -None Motion declared carried (final action on this matter under Unfinished Business on November 20, 1995). FIRE /POLICE Moved by Beauvais, seconded by Elstner, to concur with UNION Staff recommendation and recommend to the City Council CONTRACTS: to ratify contract between the City and Des Plaines Professional Firefighters Association and Mayor and City Clerk be authorized to execute same; contract to begin May 1, 1995 and expire April 30, 1998; and further recommend that Resolution R -62 -95 be adopted at appropriate time this evening. Motion declared carried. Alderman Curley voted no. Mayor Sherwood stated his strong opposition to this contract. Moved by Beauvais, seconded by Elstner, to concur with Staff recommendation and recommend to the City Council to ratify contract between the City and Combined Counties Police Association and Mayor and City Clerk be authorized to execute same; contract to begin May 1, 1995 and expire April 30, 1998; and further recommend that Resolution R- 63-95 be adopted at appropriate time this evening. Motion declared carried. Alderman Curley voted no. Mayor Sherwood stated his strong opposition to this contract. Moved by Beauvais, seconded by Elstner, to concur with Staff recommendation and recommend to the City Council to approve the proposed compensation plan for the new Police and Fire Union contracts; and further recommend that Ordinance M -61 -95 be placed on First Reading and adopted at appropriate time this evening. Motion declared carried. Alderman Curley voted no. Mayor Sherwood stated his strong opposition to this compensation plan. PAGE SIX 173. COMMUNITY DEVELOPMENT - Alderman Sarlo, Chair 11/6/95 6b CLASS./ Moved by Beauvais, seconded by Chiropolos, to concur with 700 N.W. Staff recommendation and recommend to the City Council HIGHWAY: that the City support and consent to the filing of an application for a 6b Real Estate Classification by Floral Fashions International, Inc., for the rehabilitation of existing industrial structures and the industrial re- utilization of abandoned buildings on property located at 700 Northwest Highway; and further recommend to adopt Resolution R -64 -95 at appropriate time this evening. Motion declared carried. MEMO. OF Moved by Chiropolos, seconded by Elstner, to concur with AGREEMENT RE Staff recommendation and recommend to the City Council IDRBs /400 E. that City enter into Memorandum of Agreement with A. J. TOUHY AVE.: Gerrard & Company, authorizing the issuance of up to $500,000 of City's 1996 Industrial Development Revenue Bond allocation to finance the expansion and improvement of its existing facility located at 400 East Touhy Avenue; and further recommend to adopt Resolution R -65 -95 at appropriate time this evening. Motion declared carried. Mayor Ted Sherwood assumed the chair, and declared the City Council back in session. ZONING CASE Moved by Sarlo, seconded by Christiansen, to concur with 95 - 53 - recommendation of Committee of the Whole held October 16, 915 LEE: 1995, re Zoning Case 95 -53 -A that request for Map Amendment to change the present zoning district from C -2 General Commercial to R -5 Central Core Multiple Family Residential on property located at 915 Lee Street be denied. Upon roll call, the vote was: AYES: 7- Beauvais, Christiansen, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 1- Elstner ABSENT: 0 -None Motion declared carried. ORDINANCE Moved by Beauvais, seconded by Curley, to adopt Ordinance M - 56 - 95 M- 56 -95, AN ORDINANCE AMENDING SECTION 1 -6 -9 "PROCEDURE," COUNCIL OF TITLE I "ADMINISTRATIVE," CHAPTER 6 "COUNCIL," OF THE PROCEDURES: CITY CODE OF DES PLAINES, TO ADD THERETO RULE XXXIV AND RULE XXXV. Upon roll call, the vote was: AYES: 5- Beauvais, Christiansen, Elstner, Higgason, Curley NAYS: 3- Sarlo, Chiropolos, Arredia ABSENT: 0 -None Motion declared carried. CHANGE ORDER/ Moved by Chiropolos, seconded by Sarlo, to concur with STREETSCAPE recommendation of Committee of the Whole to approve IMPROVEMENTS: Change Order #1 to contract with Schaefges Brothers, Inc., 851 Seton Court, Wheeling, IL 60090, for 1995 Downtown Streetscape Improvements, to relocate flag pole located in front of the Civic Center in order to conform with paver brick and pedestrian light design of this area, at a cost of $3, 500 /TIF Funds. Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. PAGE SEVEN 174. 11/6/95 WARRANT Moved by Christiansen, seconded by Sarlo, to concur with REGISTER: recommendation of Committee of the Whole to adopt Resolution R- 61 -95, BE IT RESOLVED BY THE CITY COUNCIL Resolution OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILLS ARE R - 61 - 95 DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: $2,698,990.62. Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. FIRE UNION Moved by Higgason, seconded by Elstner, to concur with CONTRACT: recommendation of Committee of the Whole to ratify contract between the City and Des Plaines Professional Resolution Firefighters Association and Mayor and City Clerk be R - 62 - 95 authorized to execute same; contract to begin May 1, 1995 and expire April 30, 1998; and adopt Resolution R- 62 -95, A RESOLUTION RATIFYING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE COLLECTIVE BARGAINING AGREEMENT WITH THE CITY OF DES PLAINES AND THE DES PLAINES PROFESSIONAL FIREFIGHTERS ASSOCIATION. Upon roll call, the vote was: AYES: 7- Beauvais, Christiansen, Elstner, Higgason, Sarlo, Chiropolos, Arredia NAYS: 1- Curley ABSENT: 0 -None Motion declared carried. Mayor Sherwood stated his strong opposition to this contract. POLICE UNION Moved by Higgason, seconded by Elstner, to concur with CONTRACT: recommendation of Committee of the Whole to ratify contract between the City and Combined Counties Police Resolution Association and Mayor and City Clerk be authorized to R - 63 - 95 execute same;. contract to begin May 1, 1995 and expire April 30, 1998; and adopt Resolution R- 63 -95, A RESOLUTION RATIFYING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE COLLECTIVE BARGAINING AGREEMENT WITH THE CITY OF DES PLAINES AND THE COMBINED COUNTIES POLICE ASSOCIATION. Upon roll call, the vote was: AYES: 7- Beauvais, Christiansen, Elstner, Higgason, Sarlo, Chiropolos, Arredia NAYS: 1- Curley ABSENT: 0 -None Motion declared carried. Mayor Sherwood stated his strong opposition to this contract. COMPENSATION Moved by Higgason, seconded by Elstner, to concur with PLAN /FIRE & recommendation of Committee of the Whole to approve POLICE: proposed compensation plan for the new Police and Fire Union contracts and place on First Reading Ordinance M- Ordinance 61 -95. Motion declared carried. Alderman Curley voted M - 61 - 95 no. Mayor Sherwood stated his strong opposition to this compensation plan. Moved by Higgason, seconded by Elstner, to advance to Second Reading and adopt Ordinance M- 61 -95, AN ORDINANCE AMENDING SECTION 1 -15 -4 "CLASSIFICATION PLAN TO THE CITY SERVICE," OF CHAPTER 15, TITLE I, OF THE CITY CODE OF DES PLAINES, TO ADD THERETO "FIRE GROUP - SALARY SCHEDULE I, EFFECTIVE MAY 1, 1995 TO APRIL 30, 1996; SALARY SCHEDULE I, EFFECTIVE MAY 1, 1996 TO APRIL 30, 1997; SALARY SCHEDULE I, EFFECTIVE MAY 1, 1997 TO APRIL 30, 1998; AND POLICE GROUP - SALARY SCHEDULE 1I, EFFECTIVE MAY 1, 1995 TO APRIL 30, 1996. Upon roll call, the vote was: AYES: 7- Beauvais, Christiansen, Elstner, Higgason, Sarlo, Chiropolos, Arredia NAYS: 1- Curley ABSENT: 0 -None Motion declared carried. Mayor Sherwood stated his strong opposition to this compensation plan. r PAGE EIGHT 175. 11/6/95 6b CLASS./ Moved by Sarlo, seconded by Chiropolos, to concur with 700 N.W. recommendation of Committee of the Whole that the City HIGHWAY: support and consent to the filing of an application for a 6b Real Estate Classification by Floral Fashions Resolution International, Inc., for the rehabilitation of existing R -64 -95 industrial structures and the industrial re- utilization of abandoned buildings on property located at 700 Northwest Highway; and adopt Resolution R- 64 -95, A RESOLUTION INDICATING MUNICIPAL SUPPORT AND CONSENT TO THE FILING OF AN APPLICATION FOR A 6b REAL ESTATE CLASSIFICATION BY FLORAL FASHIONS INTERNATIONAL, INC. Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. MEMO. OF Moved by Sarlo, seconded by Chiropolos, to concur with AGREEMENT RE recommendation of Committee of the Whole that City enter IDRBs /400 E. into Memorandum of Agreement with A. J. Gerrard & TOUHY AVE.: Company, authorizing the issuance of up to $500,000 of City's 1996 Industrial Development Revenue Bond Resolution allocation to finance the expansion and improvement of R -65 -95 its existing facility located at 400 East Touhy Avenue; and adopt Resolution R- 65 -95, A RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT (A. J. GERRARD & COMPANY PROJECT). Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ADVERTISING City Clerk will be advertising for bids for Repair - FOR BIDS: Replacement of Shower Floor, Fire Station #1, returnable by 3:00 p.m., Monday, November 27, 1995. TRAIN Alderman Christiansen requested that a resolution be WHISTLE prepared opposing the adoption of regulations regarding BLOWING: railroad crossing and train whistle blowing, which mandates the sounding of train horns at all highway rail crossings (resolution will be under Consent Agenda on November 20, 1995). EXECUTIVE Moved by Beauvais, seconded by Curley, to go into SESSION: Executive Session to discuss pending litigation and acquisition of real property. Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Council recessed at 8:41 p.m. Council reconvened at 8:56 p.m. Roll call indicated the following aldermen present: Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia. WORKMEN'S Moved by Beauvais, seconded by Sarlo, to concur with COMPENSATION consensus in Executive Session that City's outside CLAIM: counsel for workmen's compensation claims be authorized to negotiate a settlement as directed in Executive Session. Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. 1 1 ADJOURNMENT: Moved by Christiansen, seconded by regular meeting of the City Council declared carried. Meeting adjourned APPROVED BY ME THIS D?. f Ted Sherwood, MAYOR PAGE NINE 176. 11/6/95 Elstner, that the adjourn. Motion at 8:57 p.m. Donna McAllister, CMC /AAE - CITY CLERK