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04/16/1973512 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, HELD IN THE COUNCIL CHAMBERS, CITY HALL, MONDAY, APRIL 16, 1973 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called,to order by Mayor Herbert H. Behrel at• 8 P.M. The meeting opened with prayer by Rev. Thomas Adams, pastor of First Baptist:Church,followed by the Pledge of Allegiance.to the flag. ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Szabo, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Swanson, Bonaguidi, Abrams, Michaels. Also present were City 'Comptroller Blietz, Police Chief Hintz, Fire Chief Haag, Building Commissioner Prickett, City Engineer Bowen, Commissioner of Public Works Schwab, City Planner Richardson, Assistant Commissioner of Public Works Schaeffer, Deputy Clerk Trost and City Attorney DiLeonardi. MINUTES: Moved by Koplos, seconded by Hinde, to approve the Minutes of the regular meeting held April 2, 1973, as published. Motion declared carried. REPORTS OF The following reports were ordered placed on file: CITY Department of Police First Quarter Report; Statement of OFFICIALS: Cash Receipts, January to March 31st, Office of Comptroller; City Treasurer's report of Police Pension Fund and Firemen's Pension Fund. POLICE Moved by Bonaguidi, seconded by Bolek, to ratify action of VEHICLES Police Chief Hintz to authorize Colonial Car Wash, 1580 WASHING Oakton Street, Des Plaines, to wash Police Vehicles at a cost of $500..00 per year and further to authorize Mayor and City Clerk to execute necessary contract from May 1, 1973 to April 30, 1974. Upon roll call, the vote was: Upon roll call, the vote was: AYES: - 13 - Koplos, Szabo, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Swanson, Bonaguidi, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 3 - Kehe, Erbach, Seitz Motion declared carried. Alderman Kehe arrived at this time. FIRE & Moved by Koplos, seconded by Sherwood, to adopt the recommenda- PUBLIC.WORKS tion of Water and Fire Committee to award the contract for Trucks four pickup trucks and four snow plows to Grand Spaulding Dodge, Inc. in the amount of $16,454.00 net. Upon roll call, the vote was: Alderman Erbach arrived before roll call. AYES: - 15 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. BILLS Moved by Bonaguidi, seconded by Hinde, to adopt the following PAYABLE resolution: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME: Total, $207,167.72. Upon roll call, the vote was: AYES: - 15 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. EQUIPMENT Moved by Hinde, seconded by Bolek, to adopt the recommenda- Public Works tion of Streets, Traffic & Forestry Committee to award the Brush Chipper contract for Brush Chipper to Schuster Equipment Co., in the amount of $4,950.00. Upon roll call, the vote was: hoi 1 EQUIPMENT (Continued) EQUIPMENT Public Works Truck & Hydraulic. Loader EQUIPMENT Public Works Chipper Truck & Body ORDINANCE M-16-73 IORDINANCE T-7-73 Parking 1 ORDINANCE T-8-73 Beau Dr. ORDINANCE Z-4-73 120-180 NW ORDINANCE Z-5-73 1274-88 Rand. ORDINANCE Z-6-73 Text Amend. ORDINANCE Z-7-73 Text Amend. ORDINANCE Z-8-73 Text Amend. ORDINANCE Z-9-73 981 Oakton ORDINANCE Z-10-73. 1312-18 Jefferson 4/16/73 513 Page two AYES: - 15 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. Moved by Hinde, seconded by Bolek, to adopt the recommendation of Streets, Traffic and Forestry Committee to award the contract for Truck and Hydraulic Loader to Schuster Equipment Co. in the amount of $19,678.12. Upon roll call, the vote was: AYES: - 15 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde,, Czubakowski, Erbach, Swanson, Bonaguidi, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. Alderman Seitz arrived - 8:18 P.M. Moved by Hinde, seconded by Sherwood, to adopt the recommenda- tion of Streets, TRaffic and Forestry Committee to award the contract for a Chipper Truck and Body to the low bidder, Grand Spaulding Dodge, Inc., in the amount of $8,599.00. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bona-guidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Ordinance M-16-73 held on First Reading Placed on First Reading was Ordinance T-7-73 Amending Sectio n 10-5-5, Sub -Section (H) of the City Code, Having to Do With Parking Regulations, By Deleting Certain Streets Therefrom - Willow, Evergreen, and Harding. Placed on First Reading was Ordinance T-8-73 Amending Schedule I of Section 10-5-4 of the City Code by Prohibiting Parking Along The East Side of Beau Drive Between Golf Road and Dulles Road Placed on First Reading was Ordinance Z-4-73 rezoning property located at 120-180 E. Northwest Highway to R-4 Multiple Family Residence District. Placed on variation 1274-1288 First Reading was Ordinance Z-5-73 granting under Zoning Ordinance on property located at Rand Road Placed on First Reading was Ordinance Z-6-73 - Text Amendment re Advertising Sign or bill board. Placed on First Reading was Ordinance Z-7-73 Amending the Text of the Zoning Ordinance re cash bonds on construction or certification of occupancy. Placed on First Reading was Ordinance Z-8-73 Amending The Text of the Zoning Ordinance re noise performance standards. Placed on First Reading was Ordinance Z-9-73 rezoning property located at 981 Oakton Street to C-2 Commercial District Classification. Placed on First Reading was Ordinance Z-10-73 rezoning property located at 1312-1318 Jefferson Street to C-2 Commercial Classification h ORDINANCE Z-11-73 1274-88 Rand ORDINANCE M-17-73 Driveway ORDINANCE B-1-73 Electrical Requirements ORDINANCE M-18-73 COUNCIL COMMITTEES ORDINANCE M-19-73 Election Judges LIQUOR LICENSE Roy Rogers ZONING CASE 73-19-R PUD Dempster St. ZONING CASE 73-23-R. ' 1297 Redeker ZONING CASE 73 -24 -RV Ashland & Lee 4/16/73 514 Page three Placed on First Reading was Ordinance Z-11-73 rezoning property located at 1274-88 Rand Road to M-1 Restricted Manufacturing District. Placed on First Reading was Ordinance M-17-73 Amending Section 9-3-1 of the City Code by Allowing Driveways to be Constructed of Gravel and Blacktop in Addition to Concrete. Placed on First Reading was Ordinance B-1-73 Amending Section 37.3 of The Building Code and Ordinance of the City of Des Plaines Relating to Electrical Requirements by Deleting Certain Words. Moved by Abrams, seconded by Sherwood, to waive First Reading of Ordinance M-18-73 Amending Section- 1-6-4 of The City Code Having to do With Council Committees by Revising the Procedure for the Selection Thereof. Motion declared carried. Moved by Sherwood, seconded by Kehe, to pass Ordinance M-18-73. Moved by Abrams, seconded by Chase to amend Ordinance M-18-73, Section 1, Paragraph 4, by adding thereto "or Mayor -elect" following "the Mayor or", line two. Motion declared carried. Moved by Swanson, seconded by Szabo to amend Ordinance M-18-73 further by deleting "2/3 vote" in paragraph 4 of Section 1 and inserting "by a majority of the aldermen elected vote". Upon roll call, the vote was: AYES: - 9 - Koplos, Szabo, Kehe, Sherwood, Kisslinger, Hinde, Czubakowski, Swanson, Mayor NAYS: 7 - Bolek, Chase, Erbach, Bonaguidi, Seitz, Abrams, Michaels ABSENT: 0 - None Motion to amend declared carried. Roll Call on Ordinance M-18-73 as amended was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Sherwood, seconded by Hinde, to waive First Reading of Ordinance M-19-73 An Ordinance Appointing Election Judges For the General Municipal Election to be Held on April 17, 1973, and Appointing Alternate Election Judges. Motion declared carried. Moved by Hinde, seconded by Swanson, to pass Ordinance M-19-73. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. The request of Ace Foods Inc. for a liquor license to be used at 1165 Elmhurst Road for the Roy Rogers Restaurant was referred to License and Inspection Committee. Letters from Zoning Board of Appeals and Plan Commission re Zoning Case 73-19-R (PUD) at approximately 905 W. Dempster St. were referred to Municipal Development Committee. Letter from Zoning Board of Appeals re Case 73-23-R - property located at 1297 Redeker Road was referred to Municipal Development Committee. Letter from Des Plaines Zoning Board of Appeals re Case 73-24-R1, property located at Ashland & Lee Streets was referrred to Municipal Development Committee. /cd 4 Page four 4/16/7.' 515 RAUSHER'S Plat of Rausher's Resubdivision located at Oxford and Lincoln RESUBDIVISION 'Spprtived by Plan Commission was referred to Municipal Development Committee. MITCHELL"s RESUBDIVISION COOK CO. ZONING #2282 RESOLUTION CCPA Contract RESOLUTION Des Plaines Professional Firemen's Association Contract SIGNALS IPotter & Dempster ADJOURNMENT: CALL Plat of Mitchell's Resubdivision was referred to Municipal Development Committee. Moved by Koplos, seconded by Czubakowski, that Council take no action on Cook Co. Zoning Docket #2282. Motion declared carried. Moved by Sherwood, seconded by Hinde, to adopt a resolution authorizing Mayor and City Clerk to execute agreement between Combined Counties Police Association - Des Plaines Chapter and City of Des Plaines. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Kehe, seconded by Michaels, to adopt a resolution authorizing Mayor and City Clerk to execute agreement between Des Plaines Professional Firemen's Association and City of Des Plaines. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Letter addressed to City Engineer releft turn signals at Potter Road and Dempster Street was referred to Mayor Behrel for further action. Moved by Sherwood, seconded by Chase that the regular meeting of the City Council adjourn to Monday, April 23, 1973, for the purpose of canvassing the vote and any other unfinished business. Motion declared carried. MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, HELD IN THE COUNCIL CHAMBERS, CITY HALL,APRIL 23, 1973 TO ORDER: The adjourned meeting of the City Council of the City of Des Plaines was called to order by Mayor Herbert H. Behrel at 8 P.M. The meeting opened with prayer by Father Peckenpaugh of St. Martin's Church followed by the Pledge of Allegiance to the flag. ROLL CALL: CANVASS OF VOTE: RESOLUTION R-5-73 Results. of. City Election Roll Call indicated the following aldermen present: Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi. Absent were Sherwood, Seitz, Abrams, Michaels. Appointed to the Canvass Board were Aldermen Swanson, ERbach, and Kehe. Council recessed for the canvass of vote until 12:09 a.m. Alderman Seitz arrived at the meeting during recess. Moved by Swanson, seconded by Kehe, to adopt Resolution R-5-73. attached hereto and made a part hereof, declaring the results of the City Election held on April 17, 1973. Upon roll call, the vote was: AYES: - 13 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Mayor. NAYS: 0 - None ABSENT: 3 - Sherwood, Abrams, Michaels Motion declared carried. 4/16/73 & 4/23/73 Dage five ! 516 GASOLINE Moved by Szabo, seconded by Chase, to authorize Mayor to City. negotiate. with Rich's Rt. 12 Service Station to consummate Vehicles a contract in accordance with letter received re inability to service city vehicles at contracted costs, and if it does not seem equitable, that the City use gasoline from tanks at City Garage. Motion declared carried. BALLOTS Moved by Bonaguidi, seconded by Seitz, that ballots cast in the City Election held April 17,__1973, be placed in a bank vault. Motion declared carried. SPECIAL CENSUS City Clerk read the letter received from Mrs. Edna T. Kuhlmann, Special Census Supervisor, informing the City that the present preliminary population for the special census of Des Plaines as of 3/22/73 is 55,573. Moved by Kisslinger, seconded by Erbach, to authorize City Clerk to notify the Bureau of the Census not tocertify the special census of 1973. M -tion declared carried. LEGAL Moved by Kehe, seconded by Seitz, to authorize City Attorney JOHN LUETY DiLeonardi to defend City of Des Plaines, Mayor Herbert H. VS Behrel, Police Chief Arthur F. Hintz and Police Lieutenant City of Des James J. Roel in the suit filed by John Luety. Upon roll Plaines call, the vote was: AYES: 13 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinder, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Mayor NAYS: 0 - None ABSENT: 3 - Sherwood, Abrams, Michaels Motion declared carried. HOSPITALIZATION Moved by Bolek, seconded by Szabo, that the City of Des Aldermen Plaines continue to pay premiums for hospitalization for retiring aldermen from City Council for a period of three months. Motion declared carried. -(o ue v ADJOURNMENT: Moved by Bonaguidi, meeting of the City Council adjourn. Motion declary carried. seconded by Erbach, that the adjourned APPROVED BY ME THIS /6 ., 1973 7 HERBERT H. BEHREL , MAYOR Bertha Eleanor Rohrba h', CITY CLERK JJ 40 fk ,f p-A-1 1-?LjL) etA er7 I/ , tem, j a 4 -1—La_,L, 1