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12/06/197689 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER MONDAY, December 6, 1976 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called to order by Acting Mayor Charles Bolek at 8:06 P.M. in the Council Chambers, Des Plaines Civic Center. ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward. Absent was Alderman Szabo Also present were: City Comptroller Blietz, Commissioner of Public Works Schwab, City Engineer Bowen, Director of Zoning and Planning Richardson, Acting Building Commissioner Trost, Deputy Fire Chief Clark, Police Chief Hintz, Environmental Officer Lindahl, Senior Citizen Coordinator Samuel Tapson, and City Attorney Hug. PRAYER & The meeting opened with the Lord's Prayer, followed by the PLEDGE Pledge of Allegiance to the flag. BEAUTIFICATION Mr. Spencer Chase, Chairman of the Beautification AWARDS Commission, presented the following with Beautification Awards for their outstanding results in the realm of beautification: First National Bank Drive In Facility, Lee Street Jake's Pizza, Algonquin Road Oehler's Funeral Home, Lee Street UOP Process Division, Algonquin Rd. SENIOR Senior Citizen Coordinator, S. Tapson, addressed the City COORDINATOR Council relative to Ordinance M-61-76 on this evening's agenda, wherein he proposes the establishment of a Senior Citizens Advisory Council. He also spoke on the need to adopt the proposed budget for Senior Citizen programs and the cooperative efforts of Park District, City, Community Senior Center, and Tenant Council of Henrich House. MINUTES: Moved by Sarlo, seconded by Leer, to approve the Minutes of the regular meeting held November 15, 1976, as published. Motion declared carried. BILLS Moved by Kisslinger, seconded by Meyer, to adopt the PAYABLE 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, $418,523.18. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. HOLY FAMILY Moved by Kisslinger, seconded by Koplos, to adopt the HOSPITAL recommendation of Finance and Insurance Committee to BONDS waive First Reading, place on, passage and adopt Ordinance M-62-76 having to do with Refunding of Holy Family Hospital Revenue Bonds by the City. Motion declared carried. ORDINANCE Moved by Kisslinger, seconded by Koplos, to waive First M-62-76 Reading and place on passage Ordinance M-62-76, AN ORDINANCE Holy Family PRESCRIBING THE PROCEDURES TO BE FOLLOWED BY THE CITY Hospital COUNCIL OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, Bonds IN THE ISSUANCE OF HOSPITAL FACILITY REFUNDING REVENUE BONDS BY SAID CITY. Motion declared carried. Moved by Birchfield, seconded by Brannigan, to adopt Ordinance M-62-76. Upon roll call, the vote was: 4i4 12/6/76 Page Two 90 HOLY FAMILY" AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, HOSPITAL Kisslinger, Birchfield, Erbach, Kraves, Sarlo, BONDS Meyer, Seitz, Abrams, Ward, Bolek Continued NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. RESOLUTION Moved by Kisslinger, seconded by Koplos, to adopt R-26-76 Resolution R-26-76, RESOLUTION EXPRESSING THE INTENT OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, TO ADVANCE REFUND ITS OUTSTANDING $11,500,000 HOSPITAL FACILITY REVENUE BONDS, SERIES 1975 (HOLY FAMILY HOSPITAL PROJECT) DATED OCTOBER 1, 1975. Upon roll call, the vote was: AYES:it- 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. REVENUE Moved by Kisslinger, seconded by Sarlo, to adopt the SHARING recommendation of Finance and Insurance Committee to BUDGET - 1977 adopt the following 1977 Budget for Revenue Sharing Funds: Community Senior Center $ 5,000 Senior Citizen Transportation 42,500 Lift Station 20,000 Park Districts - Recreation 22,800 Senior Citizen Programs 20,000 Historical Society 30,000 Fence for Public Works Garage 12,000 Aerial Photos 925 Public Safety Equipment Police 55,531 Fire 68,150 Civil Defense 20,600 Public Works Equipment 230,326 Sewer Extension 20,000 Street and Alley Improvement 30,000 Bicycle Safety Program 17,000 Acquisition of Land 10,000 Contingency 1,578 $606,410 Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. MFT Moved by Kisslinger, seconded by Sarlo, to adopt the BUDGET - 1977 recommendation of Finance and Insurance Committee to adopt the following 1977 Budget for Motor Fuel Tax Funds: Special Assessment 190 - Payment #8 $ _81;_150 1977 Street Maintenance 275,000 Prairie Avenue Storm Sewer 106,500 Street Evaluation Program 25,000 (Four Year Program - $100,000) Algonquin Road Bridge - Engr. 25,000 Pearson and River Road 200,000 Forest Avenue Improvement (North Side) 25,000 Traffic Signal Improvement Program 95,000 Contingency 26,500 Ellinwood & Lee Traffic Signal and Street Light Improvement Perry and River Road Signals White Prospect Special Assessment Lights - Touhy and Mannheim Prairie Ave. Right of Way Central and Rand Improvement North Suburban Mass Transit District 17,500 9,000 20,000 12,850 210,200 32,000 6,500 $1,166,700 12/6/76 91 Page Three MFT Upon roll call, the vote was: BUDGET - 1977 AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. LIBRARY TAX RATE Moved by Kisslinger, seconded by Leer, to adopt the recommendation of Finance and Insurance Committee to increase the Tax Rate Limit for the Library to .20, City Attorney to draft necessary ordinance. Motion declared carried. SALARY Moved by Kisslinger, seconded by Seitz, to adopt the CITY TREASURER recommendation of Finance and Insurance Committee to set the Salary of City Treasurer for the next four term at $1800 per year. Motion declared carried. Alderman Birchfield voted No. SALARY Moved by Kisslinger, seconded by Leer, to adopt the CITY CLERK recommendation of Finance and Insurance Committee to set the Salary of the City Clerk for the next four year term at $19,500, eliminating the separate compensation for Secretary of Board of Local Improvements. Motion declared carried. Aldermen Birchfield, Erbach, Sarlo, Kraves, and Meyer voted No. SALARY Moved by Kisslinger, seconded by Sullivan, to adopt the ALDERMEN recommendation of Finance and Insurance Committee to set the salary of alderman'beginning May 1, 1977, at $2100 per year. Upon roll call, the vote was: AYES: - 5 - Sullivan, Leer, Brannigan, Kisslinger, Bolek NAYS: 10 - Olen, Koplos, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward ABSENT: 1 - Szabo Motion declared lost SALARY MAYOR Moved by Kisslinger, seconded by Ward, to adopt the recommendation of Finance and Insurance Committee to set the salary of full time Mayor at $32,500 per year, supplemented with a city vehicle for use of the Mayor, and further that the maximum salary paid to any appointed official be no more than $32,400 during Mayor's term of office. Moved by Koplos, seconded by Abrams, to defer action. COMBINED Moved by Koplos, seconded by Olen, to adopt the recommenda- SEWER ATLAS tion of Water and Sewer Committee to adopt the following resolution: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE COMBINED SEWER ATLAS MAP SIGNED AND SEALED BY THE CITY ENGINEER REPRESENTS THE CITY OF DES PLAINES' OFFICIAL DESIGNATION OF COMBINED SEWER WITHIN ITS JURISDICTION. Motion declared carried. LIME SLUDGE Moved by Koplos, seconded by Sarlo, to adopt the recom- REMOVAL mendation of Water and Sewer Committee to extend the contract awarded on October 4, 1976, to Albrecht Enterprises to include the Lime Sludge Removal at the Thacker Street Water Plant at the rate of $50 per hour as specified in their proposal dated December 2, 1976,for approximately 48 hours and shall not exceed 48 hours work without permission of Public Works Director. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. 12/6/76 92 Page Four WATER PUMP Moved by Koplos, seconded by Kisslinger, to adopt the CONTROL recommendation of Water and Sewer Committee to purchase SYSTEM and install Pump Control Telemetering System at the Maple Street Pumping Station to Thacker Street Water Plant, from Jack -Ward .of Lisle, Illinois, who submitted the low proposal, in the amount of $2,150.00, waiving the usual bid procedure. Following discussion, Alderman Koplos withdrew the motion but Alderman Kisslinger refused to withdraw his second. E'ollowinq further discussion, Alderman Kisslinger withdrew his second. Moved by Koplos, seconded by Leer, to authorize the advertising for bids for the above equipment, returnable in the Office of City Clerk, Wednesday, December 22, at 3 P.M. Motion declared carried. HISTORICAL Moved by Leer, seconded by Seitz, to adopt the recommenda- MUSEUM tion of Buildings Grounds and Parking Lots Committee, that City Council authorize the use of property at the corner of Pearson Street and Prairie Avenue (Northeast corner) for location of the Historical Museum, and that $30,000 Revenue Sharing Funds be provided in the 1977 budget to be matched by the Des Plaines Historical Society during the year 1977 to defray estimated costs. Upon roll call, the vote was: AYES: - 13 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Kraves, Seitz, Abrams, Ward,Bolek NAYS: 3 - Erbach, Sarlo, Meyer ABSENT: 1 - Szabo Motion declared carried. DEMOLITION Moved by Leer, seconded by Sullivan, to adopt the recommenda OLD CITY HALL tion of the Majority report of Building, Grounds and Parking Lots Committee that the City advertise for bids returnable December 29 at 3 P.M. for the demolition of Old City Hall, all bidders being pre -qualified. Alderman Seitz made a minority report expressing concern that until the Historical Society has found a viable plan for the location of the Historical Museum, we should not demolish Old City Hall. Upon roll call on the motion to adopt the Majority Report, the vote was: AYES: - 7 - Koplos, Sullivan, Leer, Brannigan, Kisslinger, Ward, Bolek NAYS: 8 - Olen, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams ABSENT: 1 - Szabo Motion declared lost. SIGN Moved by Olen, seconded by Erbach, to adopt the recom- PONDEROSA mendation of Building Control and Inspection Committee STEAK HOUSE to grant request of Ponderosa Steak House for sign Lee St. variation to replace existing sign face of 134 square feet per side with a new sign face of 84 square feet per side. Motion declared carried. SIGN Moved by Olen, seconded by Birchfield, to adopt the recom- SWEET TOOTH mendation of Building Control and Inspection Committee RESTAURANT to grant permission for an Off Premise directional sign Oakton Pl. no larger than 3 feet by 4 feet to indicate the location of Sweet Tooth Restaurant, Oakton Place. Motion declared carried. SIGN Moved by Olen, seconded by Erbach, to adopt the recommenda- DESOTO tion of Building Control and Inspection Committee to CHEMICAL CO. grant sign variation for a sign on Oakton Street, 113 Mt. Prospect square feet per side and two signs on Mt. Prospect Road, Rd. each sign 20 square feet to DeSoto Chemical Co. The 113 square foot :per side sign is a time and temperature sign to have five seconds delay between messages. Motion declared carried. Aldermen Koplos, Sarlo, and Meyer voted No. 12/6/76 Page Five 93 DESOTO Moved by Sullivan, seconded by Koplos, to deny request CHEMICAL of DeSoto Chemical Co. to erect a 32 square feet per side Message message board on Mt. Prospect Road. Upon roll call, the Board vote was: AYES: - 8 - Koplos, Olen, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams NAYS: 7 - Sullivan, Leer, Brannigan, Kisslinger, Birchfield Ward, Bolek ABSENT: 1 - Szabo Motion declared carried. SIGN K & R Moved by Olen, seconded by Sullivan, to adopt the recom- DELIVERY mendation of Building Control and Inspection Committee to deny request of K & R Delivery for time and temperature sign addition to existing sign. Motion declared carried. SIGN Moved by Olen, seconded by Leer, to adopt the recommenda- FIRST NAT'L tion of Building Control and Inspection Committee to grant BANK permission to First National Bank to erect a four sided Lee St. time and temperature sign 60 square feet per side, with five seconds interval between messages. Motion declared carried. Alderman Koplos abstained. Aldermen Meyer and Sarlo voted No. SIGN Moved by Olen, seconded by Leer, to adopt the recommenda- A & P tion of Building Control and Inspection Committee to Lee & grant request of A & P Co. to erect an oversize sign Algonquin 70 square feet per side, at Lee & Algonquin. Motion declared carried. SIGN Moved by Olen, seconded by Koplos, to adopt the recommenda- AMC JEEP tion of Building Control and Inspection Committee to Rand Rd. direct the City Attorney to notify the property owner of AMC Jeep on Rand Road that the existing structural steel sign supports are now non -conforming and must be removed immediately and that no action be taken on the AMC Jeep request for sign variation. Motion declared carried. FIRE DEPT. Moved by Seitz, seconded by Brannigan, to adopt the EQUIPMENT recommendation of Fire and Civil Defense to authorize the purchase of One 5 Frequency Biophone and Accessories from Biocom, Inc. in the amount of $4,637.50 and the purchase of one Physio -Control Life Pac 5 from Physio Control in the amount of $5,800.00, waiving the usual bid procedure. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. RADIO Moved by Seitz, seconded by Sarlo, to adopt the recommenda- MAINTENANCE tion of Fire, Water and Sewer and Streets and Traffic Committees to award the contract for Radio Maintenance for Fire, Civil Defense and Public Works Departments to E. E. Schroeder Communication, Inc., in the amount of $846.00 per month. Mayor Bolek read the letter received from the low bidder, Portable Clinic, Inc. He further stated that the Fire Chief and Public Works Director drove to the service shop described in letter from The Portable Clinic, Inc. and was denied entry; therefore they were not allowed to inspect the facility which appeared to be a garage. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. 12/6/76 Page Six 94 SUIT Moved by Abrams, seconded by Meyer, to adopt the recom- Jorgenson mendation of City Code and Judiciary Committee to VS authorize City Attorney to defend the City and Alderman City & Koplos in the suit, Raymond K. Jorgenson VS City of Ald. Koplos Des Plaines and Alderman Thomas Koplos. Motion declared carried. SUIT Moved by Abrams, seconded by Seitz, to adopt the recommenda- Daniel Carr tion of City Code and Judiciary Committee to authorize VS City, City Attorney to defend the City, Arthur Hintz, and A. Hintz Board of Fire and Police Commissioners in the Daniel Carr Bd. Fire and Suit. Motion declared carried. Police Comm . CORPORATION Moved by Abrams, seconded by Meyer, to adopt the recom- COUNSEL mendation of City Code and Judiciary Committee to retain Mr. Robert J. DiLeonardi as Corporation Counsel at the rate of $22,500 per year, all matters handled by him to be charged against the retainer and those in excess of the retainer to be charged at his customary rate, effective January 1, 1977. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. SUIT Moved by Abrams, seconded by Kisslinger, to adopt the recom- Zoning mendation of City Code and Judiciary to authorize 850 E. Oakton Corporation Counsel DiLeonardi to defend the Sity in the Zoning Suit - 850 East Oakton St. Motion declared carried. TAXICAB Moved by Kisslinger, seconded by Koplos, to adopt the LICENSES recommendation of License and Inspection Committee to Parkside Cab deny request of Parkside Cab Co. for ten new taxicab Co. licenses as additional taxicabs do not appear warranted at this time. Motion declared carried. LIQUOR LI¢. Moved by Kisslinger, seconded by Birchfield, to adopt the Casa Royale recommendation of License and Inspection Committee to Banquet grant Class G Liquor License to new owners of Casa Royale Banquet, Inc. Lee Street. Motion declared carried. LIQUOR LIC. Moved by Kisslinger, seconded by Koplos, to adopt the recom- ANTQN:10_S mendation of License and Inspection Committee to grant 11 E. Oakton Class E Liquor License to owner of Antonio's, located at 11 E. Oakton Street, City Attorney to draft ordinance increasing Class E liquor licenses by one. Motion declared carried. LIQUOR LIC. PING MOY 1078 Lee St. Moved by Kisslinger, seconded by Leer, to adopt the recom- mendation of License and Inspection Committee to deny request of owners of Ping Moy for Class E Liquor license at 1078 Lee Street. Motion declared carried. ORDINANCE Moved by Kraves, seconded by Leer, to adopt Ordinance M-54-76 M-54-76, AN ORDINANCE AMENDING CHAPTER 15 OF TITLE I OF Salaries THE CITY CODE HAVING TO DO WITH POSITION AND CLASSIFICATION AND COMPENSATION PLAN. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. ORDINANCE Moved by Kraves, seconded by Seitz, to adopt Ordinance M-55-76 M-55-76, AN ORDINANCE AMENDING SECTION 9-3-5 OF THE CITY Driveway CODE HAVING TO DO WITH DRIVEWAYS BY PROVIDING THAT FEES Permit Fees FOR THE SAME BE ESTABLISHED BY RESOLUTION. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: - 1 - Szabo Motion declared carried. p" 12/6/76 95 Page Seven ORDINANCE Moved by Erbach, seconded by Kisslinger, to adopt Z-18-76 Ordinance Z-18-76, AN ORDINANCE AMENDING THE ZONING 769 Holiday ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS, CASE NO. Lane 76-56-R, property located at 769 Holiday Lane. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. CITY OF Moved by Koplos, seconded by Meyer, that the representative CHICAGO WATER of the City of Des Plaines attending meeting with other municipalities pertaining to City of Chicago increased water rates, be authorized to commit the City pertaining to possible litigation re said water rates in an amount not to exceed $2,000.00 as City of Des Plaines share. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. ORDINANCE Placed on First Reading was Ordinance M-57-76, 'AN ORDINANCE M-57-76 AMENDING SECTION 1-6-25 OF THE CITY CODE HAVING TO DO WITH Expenditures EXPENDITURES BY INCREASING THE AMOUNT REQUIRED FOR BIDDING for bidding TO THREE THOUSAND DOLLARS. ORDINANCE Placed on First Reading was Ordinance M-58-76, AN ORDINANCE M-58-76 AMENDING RULE III OF SECTION 1-6-9 OF THE CITY CODE HAVING Agenda TO DO WITH ORDER OF BUSINESS OF THE COUNCIL MEETINGS BY DELETING QUESTIONING OF DEPARTMENT HEADS. ORDINANCE Placed on First Reading was Ordinance M-59-76, AN ORDINANCE M-59-76 AMENDING CHAPTER 11 OF TITLE II OF THE CITY CODE HAVING Employee TO DO WITH THE CIVIL SERVICE COMMISSION BY ADDING THERETO residence A NEW SECTION 2-11-6 GRANTING A THREE POINT PREFERENCE IN requirement ALL EXAMINATIONS TO THOSE PERSONS WHO WERE RESIDENTS OF THE CITY FOR AT LEAST ONE YEAR PRIOR TO THE EXAMINATION. ORDINANCE Placed on First Reading was Ordinance M-60-76, AN ORDINANCE M-60-76 AMENDING CHAPTER 9 OF TITLE II OF THE CITY CODE HAVING Employee TO DO WITH THE BOARD OF FIRE AND POLICE COMMISSIONERS BY residence ADDING THERETO A NEW SECTION 2-9-3 GRANTING A THREE POINT requirement PREFERENCE IN ALL EXAMINATIONS TO THOSE PERSONS WHO WERE RESIDENTS OF THE CITY FOR AT LEAST ONE YEAR PRIOR TO THE EXAMINATION. ORDINANCE Placed on First Reading was Ordinance M-61-76, AN ORDINANCE M-61-76 AMENDING TITLE II OF THE CITY CODE BY ADDING THERETO A NEW Senior Citizens CHAPTER TO BE KNOWN AS CHAPTER 20 ENTITLED "SENIOR CITIZENS Advisory ADVISORY COUNCIL." Council Moved by Birchfield, seconded by Erbach, to amend Ordinance ORDINANCE T-19-76, to provide for No Stopping, Standing or Parking T-19-76 along the west side of Plainfield Drive from the north Parking side of Plainfield School Drive to the North side of Plainfield Everett Avenue between 8:30 A.M. to 4 P.M. on School Days. School area Motion to amend declared carried. Moved by Birchfield, seconded by Sarlo to waive First Reading of Ordinance T-19-76, as amended, AN ORDINANCE AMENDING SECTION 10-5-5- (E) OF THE CITY CODE HAVING TO DO WITH RESTRICTED PARKING BY ADDING A PARAGRAPH THERETO PROVIDING FOR NO STOPPING, STANDING OR PARKING ALONG THE WEST SIDE OF PLAINFIELD DRIVE FROM THE NORTH SIDE OF PLAINFIELD SCHOOL DRIVE TO THE NORTH SIDE OF EVERETT AVENUE BETWEEN THE HOURS OF EIGHT - THIRTY O'CLOCK A.M. (8:30 A.M.) TO FOUR O'CLOCK P.M. (4:00 P.M.) ON SCHOOL DAYS. Motion declared carried. Moved by Erbach, seconded by Birchfield to adopt Ordinance T-19-76 as amended. Upon roll call, the vote was: $1i 96 Page Eight 12/6/76 ORDINANCE AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, T-19-76 Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Cont'd Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. ORDINANCE Moved by Birchfield, seconded by Erbach, to waive First Z-19-76 Reading of Ordinance Z-19-76, AN ORDINANCE GRANTING A 1674 Henry VARIATION UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS, CASE NO. 76-60-V, 1674 Henry St. Motion declared carried. Moved by Erbach, seconded by Birchfield to adopt Ordinanc e Z-19-76. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. ORDINANCE Moved by Erbach, seconded by Seitz, to waive First Reading Z-20-76 of Ordinance Z-20-76, AN ORDINANCE GRANTING A VARIATION 1876 River Rd. UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS, CASE NO. 76-62-V, property located at 1876 River Rd. Motion declared carried. Moved by Erbach, seconded by Seitz, to adopt Ordinance Z-20-76. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. ORDINANCE Moved by Ward, seconded by Abrams, to waive First Reading Z-21-76 of Ordinance Z-21-76, AN ORDINANCE GRANTING A VARIATION 1113 Perda Ln. UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS. CASE NO. 76-59-V. Motion declared carried. Moved by Ward, seconded by Abrams, to adopt Ordinance Z-21-76. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Branniejan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. MFT Moved by Leer, seconded by Seitz, to adopt a resolution S.A.#190 Appropriating $81,150.07 MFT Funds for the eighth Section 80CS installment of Special Assessment No. 190 - Section 80CS. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried MOELLENKAMP The Plat of Moellenkamp Subdivision located at 650 and SUBDIVISION 670 S. Mt. Prospect Rd. and letter from Plan Commission s was referred to Municipal Development Committee. ZONING CASES Letters from Zoning Board of Appeals re the following cases were referred to Municipal Development Committee: A. 76-67-R - 1215-19 Rand Rd. B. 76-68-R - 1745-55 Rand Rd. C. 76 -69 -RV - 1869 Busse Highway D. 76-71-V - 720 Beau Court E. 76-70-V - 1167 Algonquin Rd. 12/6/76 Page Nine 97 LEASE Moved by Sarlo, seconded by Erbach, to authorize Mayor AGREEMENT and City Clerk to renew lease agreement with Housing Henrich Authority of the County of Cook for the Multi-purpose House Community Room and the Arts and Crafts Room located in Senior Citizens' Project I11. 25-20, located at 1301 Ashland Avenue (Henrich House). Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. RESIGNATION Moved by Sarlo, seconded by Erbach, to accept the Marshall resignation of Mr. Marshall McClure from the Public McClure Employees Labor Relations Board, and authorize Mayor to write letter of commendation. Motion declared carried. SOLICITATIONS Mayor Bolek's letter regarding continuing request for various types of solicitations, tag days, candy sales, etc. was referred to City Code and Judiciary Committee. BICENTENNIAL Moved by Birchfield, seconded by Sarlo, to authorize COMMISSION Mayor to write letters expressing the City's thanks to all members of the Bicentennial Commission. Motion declared carried. APPOINTMENT Moved by Koplos, seconded by Leer, to concur with Mayor Bolek's reappointment of Mr. Raymond Fiddelke to the Public Employees Labor Relations Board, term to expire November 19, 1979. Motion declared carried. FOREST RIVER Letter of invitation to homeowners in the Forest River SUBDIVISION Subdivision to annex to the City of Des Plaines was submitted to members of City Council. PRAIRIE AVE. Moved by Koplos, seconded by Ward, to extend the contract IMPROVEMENT for the improvement of Prairie Avenue with Waveway Contract Construction Co. to February 1, 1977, without penalty 4.e- S-%. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. PAYMENT Moved by Olen, seconded by Leer, that waivers of lien be Fredrick accepted from the sub -contractors of Fredrick Quinn Quinn Const. Construction Co. in lieu of transfer of funds as Co. previously stipulated by City Council up to $30,000 approx., City Hall and if the offer is rejected by Fredrick Quinn Construction Building Co., the check previously approved by City Council be voided. Motion declared carried. Ellinwood & Moved by Ward, seconded by Sarlo, to adopt the recommenda- Lee St. tion of Streets and Traffic Committee to award the Traffic & contract for the installation of Traffic and Street Light Street Light Revisions at Ellinwood and Lee Street, MFT #76 -00112 -00 -TL, Revisions to Pinner Electric Co. in the amount of $15,085.70. MFT Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Bolek NAYS: 0 - None ABSENT: 1 - Szabo Motion declared carried. ADJOURNMENT: Moved by Koplos, seconded by Kraves, that the regular meeting of the City Councl,adjourn. Motion d Tared . carried. Bertha Eleanor Rohrbach; City Clerk APPR V D Br T S y�� DAY OF��,e%C/ , 197 l , Charles J. Bolek, Acting Mayor