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05/07/19731 518 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, HELD IN THE COUNCIL CHAMBERS, CITY HALL, MONDAY, MAY 7, 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 8:10 P.M. The meeting opened with prayer by Rev. Garry Scheuer, Jr., pastor of First Congregational Church, followed by the Pledge of Allegiance to the flag. ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels. Absent were Szabo, Sherwood, Abrams. 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, En1iironmental Control Officer Lundahl, Sanitarian Martin, Deputy Clerk Trost and City Attorney DiLeonardi. MINUTES: NEWLY ELECTED OFFICIALS CONFERENCE IIMC CONFERENCE CITY COMPTROLLER REPORTS OF CITY OFFICIALS: FIRE CHIEF Moved by Kehe, seconded by Swanson, to approve the Minutes of the regular meeting held April 16, 1973, and the adjourned meeting held April 23, 1973. Correction - Page five, paragraph "Hospitalization" line 4 adding the following: "and to allow if so desired them to continue to be part of the City's group plan at their own expense". Following correction, motion declared carried. Moved by Koplos, seconded by Kehe, to approve the Minutes of the Special Meeting held May 3, 1973. Motion declared carried. WESTBANK C:.ORP VS City and Zoning Bd. Moved by Kehe, seconded by Swanson, to approve the registra- tion costs totaling $70 for Aldermen Olen and Sarlo to attend the Illinois Municipal League Newly Elected Officials Conference. Upon roll call, the vote was: AYES: - 13 - Koplos, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor 0 - None NAYS: ABSENT: 3 - Szabo, Sherwood, Abrams Motion declared carried. Moved by Swanson, seconded by Czubakowski, to approve expenses of City Clerk Rohrbach to attend the IIMC Conference to be held in Phoenix, Arizona, May 20th thru May 25th. Upon roll call, the vote was: AYES: - 13 - Koplos, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 3 - Szabo, Sherwood, Abrams Motion declared carried. City Comptroller REPorted the various tax rates for the City of Des Plaines as reflected in the 1972 tax bills. Ordered placed on file were the following reports of city officials: Health Department, April; Engineering, April; Building Department, April; and Civil Defense - First Quarter. Fire Chief Haag reported on fire at 950 Beau Drive, April 30th stating there were four firemen injured and approximately $150,000 damage. He also reported on fire at Holy Family Hospital, second floor, resulting in considerable smoke damage. Also that this is Fire REcognition Week and the Des Plaines Fire Department is participating in a demonstration Saturday at Randhurst Shopping Center Alderman Szabo arrived at this time. Moved by Swanson, seconded by Kehe, to authorize and direct City Attorney to defend City of Des Plaines and Zoning Board of Appeals in suit - West Bank Corporation having to do with denial of variation at 1482 Thacker and 831-835-849-851 Pearson Street. Upon roll call, the vote was: WESTBANK CORP. (Cont' d) MSD VILLAGE OF MT.PROSPECT, ANNEXATION CASE COMMITTEE REPORTS ZONING CASE 73 -24 -RV ZONING CASE 73-19-R PUD 905 W. Dempster. 5/7/73 519 Page two AYES: - 14 - Koplos, Kehe, Szabo, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. City Attorney reported that the City has filed its brief in the MSD case and the district is required to fill an answer in approximately ten days City Attorney DiLeonardi reported that the Circuit Court has dismissed with prejudice the petition of the Village of Mt. Prospect to annex real estate on the north side of Algonquin Road. Moved by Swanson, seconded by Michaels to adopt the recommenda- tion of Municipal Development Committee to concur with Zoning Board of Appeals in Case 73 -24 -RV - Ashland and Lee and to authorize City Attorney to prepare necessary ordinance for further consideration by the Council. Motion declared carried. Moved by Swanson, seconded by Szabo, to adopt the recommendation of Municipal Development Committee to concur with recommendation of Zoning Board of Appeals and Plan Commission in Case 73-19-R, pud - located at approximately 905 W. Dempster and to authorize City Attorney to prepare necessary ordinance for further consideration by Council. Motion declared carried. ZONING CASE Moved by Swanson, seconded by Szabo, to adopt the recommendation 73-23-R of Municipal Development Committee to concur with recommendation 1297 Redeker of Zoning Board of Appeals in Case 73-23-R - property located at 1297 Redeker Road and to authorize City Attorney to draft necessary ordinance for further consideration by the Council. Alderman Bolek abstained from voting due to conflict of interest. Motion declared carried. RAUSHER'S Moved by Swanson, seconded by Kehe, to adopt the recommenda- RESUBDIVISION tion of Municipal Development Committee to approve the Plat of Rauscher's Resubdivision located at the southeast corner. of Oxford and Lincoln. Motion declared carried. MITCHELL'S RE S UB . FIRE ALARM CIRCUITS FIRE DEPT. PERSONNEL MOVING CITY OFFICES Moved by Swanson, seconded by Szabo, to adopt the recommendation of Mitchell's Resubdivision located at approximately 2229 Sprucewood be approved upon recommendation of Municipal Development Committee. Motion declared carried. Moved by Seitz, seconded by Kehe, to adopt the recommendation of Fire Committee to authorize Mayor and City Clerk to execute agreement with Central Telephone Co. of Illinois at the rate of $125.00 per month for twenty additional fire alarm circuits. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. Moved by Seitz, seconded by Kehe, to adopt the recommendation of Fire Committee to authorize Board of Police and Fire Commission to certify one additional fireman approved in current budget and three firemen to fill vacancies, effective June 18, 1973. Motion declared carried. Moved by Szabo, seconded by Koplos, to adopt the recommendation of Buildings, Grounds and Parking Lots Committee to award the contract for moving of city offices to building located at 1542 Miner Street to Jackson Storage at a cost of $624.00, plus box charges. Upon roll call, the vote was: MOVING (Cont' d) DRAPERIES 1542 Miner PARTITIONS 1542 Miner DO G LICENSES LIQUOR LICENSE A & P LIQUOR LICENSE EQUIPMENT PUBLIC WORKS Sanitation Truck DEMPSTER THACKER ST. PARKING 1973 MAINTENANCE PROGRAM PAVEMENT MARKING 5/7/73 520 Page three AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. Moved by Szabo, seconded by Koplos, to adopt the recommendation of Building Grounds and Parking Lots to award the contract for draperies including installation at the new city offices located at 1542 Miner St. to low bidder, Michaels Drapery at a cost of $679.20. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. Moved by Szabo, seconded by Koplos, to adopt the recommendation of Buildings, Grounds and Parking Lots to advertise for bids returnable May 18th at 3 p.m. for steel bank partitioning for city offices to be located at 1542 Miner St. Motion declared carried. Moved by Bolek, seconded by Chase, to adopt the recommendation of License and Inspection Committee to authorize City Attorney to draft necessary amendment to City Code to allow dog licenses be issued free of charge to citizens 65 years of age showing satisfactory proof of age. Motion declared carried. Moved by Bolek, seconded by Koplos, to adopt the recommendation of License and Inspection Committee to deny request of A & P store for liquor license at proposed building at Golf and Mt. Prospect Roads and at A -Mart located at Lee and Oakton. Motion declared carried. Moved by Bolek, seconded by Kehe, to adopt the recommendation of License and Inspection Committee to grant request of Lum's Restaurant, Elmhurst Road, for liquor license to serve wine and beer and to authorize City Attorney to draft necessary amendment to the ordinance. creating new class for beer and wine only, and decreasing Class F by one. Motion declared carried. Moved by Kisslinger, seconded by Swanson, to adopt the recommend- ation of Sanitation Committee to award the contract for new packer truck with body to low bidder, Gilmore International, ata net cost of $22,400 and to return all checks of unsuccessful bidders. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. Moved by Hinde, seconded by Bolek, to adopt the recommendation of Streets, Traffic and Forestry Committee to authorize City Attorney to draft necessary ordinance - No Parking 7 a.m. to 6 p.m., except Saturdays, Sundays and Holidays - on Dempster - Thacker Street between Mt. Prospect Road and Wolf Road. Motion declared carried. Moved by Hinde, seconded by Bolek, to adopt the recommendation of Streets, Traffic and Forestry Committee, to ratify action of City Engineer to advertise for bids returnable May 7th at 3 p.m. without seeking Council radification. Motion declared carried. 5/7/73 521 Page four 1973 MFT Moved by Hinde, seconded by Bolek, to adopt the recommendation MAINTENANCE of Streets, Traffic and Forestry Committee to award the contract for 1973 MFT Maintenance Program to the low bidder, Arrow Road Construction Co., in the amount of $152,023.28. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. 1973 THERMO- PLASTIC PAVEMENT MARKING DEVON AVE. STREET LIGHTING SIDEWALK RECONSTRUCT AND REPAIR AGREEMENT MAINTENANCE OF CITY STREETS SIDEWALKS Dempster T OUHY- RIVER Left Turn Lanes Moved by Hinde, seconded by Bolek, to adopt the recommendation of Streets, Traffic and Forestry Committee to award the contract for the 1973 Termoplastic Pavement Marking to the low bidder, Maintenance Coating, in the amount of $9,085.47. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. Moved by Hinde, seconded by Czubakowski, to adopt the recom- mendation of Streets, Traffic and Forestry Committee to authorize payment of $1,434.55 to Fletcher Engineering Co. for preliminary plans for proposed Devon Avenue Street Lighting, authorized by Board of Local Improvements. Upon roll -call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. Moved by Hinde, seconded by Bolek, to adopt the recommendation of Streets, Traffic and Forestry Committee to award the contract for Sidewalk Reconstruction and Repair to North Shore Cement, Inc. at a total approximate cost of work to be done, $48,171.66, increasing 1,425 lineal feet to 4,854 lineal feet of curb and gutter removal and replacement. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. Moved by Hinde, seconded by Bolek, to adopt the recommendation of Streets, Traffic and Forestry Committee to authorize Mayor and City Clerk to execute Agreement for Maintenance of City Streets with State of Illinois for a period of July 1, 1973 to June 30, 1974. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABS ENT: 2 - Sherwood, Abrams Motion declared carried. The matter of sidewalks on the north side of Dempster Street from Beau Drive to Elmhurst Road wherein Cook County requires a permanent concrete sidewalk was referred back to Streets, Traffic and Forestry Committee. Moved by Hinde, seconded by Bolek, to adopt the recommendation of Streets, Traffic and Forestry Committee to approve plans and letter of understanding regarding River Rd-Touhy Avenue Traffic signals providing for left turn lanes and further to 4.ecommend adoption of necessary ordinances under new business on this evening's agenda. Motion declared carried. 1 5/7/73 Page five 522 TERRSAL Moved by Koplos, seconded by Szabo, to adopt the recommendation PARK of Water and Sewer Committee to authorize City Attorney to Improve- prepare necessary ordinances for the proposed specifications ments for modified overhead sewer system for Terrsal Park as set forth by the Plumbing Inspector and City Engineer - further to authorize City Attorney and City Engineer to confer with officials of FSLIC for the purposes of determining their financial responsibility for on-site improvements. Motion declared carried. EQUIPMENT Moved by Koplos-, seconded by Szabo, to adopt the recommendation Public of Water and Sewer Committee that City purchase one Model T -B -32A Works Clark-a-matic Scrubber from the Brownsey Supply Company of Floor Chicago, I11. in the amount of $2,195.00 net, and further to Scrubber waive the procedure of advertising for bids. Upon roll call the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. WELL #6 Moved by Koplos, seconded by Szabo, to adopt the recommendation of Water and Sewer Committee to advertise for bids to pull the pump and cable from Water Well No. 6, returnable May 24, 1973 at 3 p.m. Motion declared carried. PAINTING Moved by Koplos, seconded by Hinde, to adopt the recommendation ELEVATED of Water and Sewer Committee to advertise for bids to paint WATER the elevated water tank located at Oakton Street and Penna. RESERVOIR Avenue, returnable May 24, 1973, at 3 p.m. Motion declared carried. GATE Moved by Koplos, seconded by Szabo, to adopt the recommendation VALVES of Water and Sewer Committee to purchase one 12" 1D and one 30" 1D type II Red Valves from the R. E. Jacoby Co. in the amount of $6,896.00 waiving the usual bid procedures. Following discussion, motion withdrawn. Moved by Koplos, seconded by Szabo to purchase 2 10", 3 12", 2 16", 2 18", and one 30" valves from the R. E. Jacoby Co., for a total amount of $29,296.00 waiving the usual bid procedures. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. CIVIL Moved by Czubakowski, seconded by Swanson, to adopt the DEFENSE recommendation of Civil Defense Committee to purchase a Projector new projector in the amount of $675 less $95 trade in on old projector, for a total of $580 from Midwest Visual Equipment Co., Chicago, waiving the usual bid procedure. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bona-guidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared aarried. BILLS Moved by Bonaguidi, seconded by Swanson, 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, $151,347.52. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. 5/7/73 523 Page six ORDINANCE Moved by Koplos, seconded by Michaels to pass Ordinance T-7-73 T-7-73 Amending Section 10-5-5 Sub -Section (H) of the City Code Parking Having to do with Parking Regulations by Deleting Certain Willow Streets Therefrom. Upon roll call, the vote was: Evergreen AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Harding Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. ORDINANCE Moved by Hinde, seconded by Swanson, to pass Ordinance T-8-73 T-8-73 Amending Schedule I of Section 10-5-4 of the City Code by Beau Dr. Prohibiting Parking Along the East Side of Beau Drive Between Golf Road and Dulles Road. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. ORDINANCE Ordinance M-16-73 Determining That the Pump, Motor, Cable, M-16-73 Starter and Pipe from Well #7 is No Longer Necessary or Useful to the City, and Authorizing the Sale Thereof was held on First Reading. ORDINANCE Moved by Erbach, seconded by Kehe, to pass Ordinance M-17-73 M-17-73 An Ordinance Amending Section 9-3-1 of the City Code by Allowing Driveways Driveways to Be Constructed of Gravel and Blacktop in Addition to Concrete. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. ORDINANCE Moved by Seitz, seconded by Kehe, to pass Ordinance Z-4-73 Z-4-73 rezoning property located at 120-180 Northwest Highway to 120-186 R-4 Multiple Family Residence District. UPon roll call, the Northwest vote was: Highway AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. ORDINANCE Moved by Kehe, seconded by Swanson, to pass Ordinance Z-5-73 Z-5-73 granting Variation under the Zoning Ordinance to reduce side 1274-1288 yard from 25 feet to 0 feet on property located at 1274-1288 Rand Rd. Rand Road - Case 73-22-V. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakoulski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. ORDINANCE Moved by Swanson, seconded by Erbach, to pass -Ordinance Z-6-73 Z-6-73 Amending the Text of the Zoning Ordinance re Advertising Sign Sign or or Billboard. Upon roll call, the vote was: Billboard AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. ORDINANCE Z-7-73 Cash Bonds ORDINANCE Z-8-73 Noise ORDINANCE Z-9-73 981 Oakton ORDINANCE Z-10-73 1312-1318 Jefferson ORDINANCE Z-11-73 1274-1288 Rand Rd. Page seven Moved by Hinde, seconded by Kehe, to pass Amending the Text of the Zoning Ordinance Construction or Certificate of Occupancy. the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Hinde, Czubakowski, Erbach, Seitz, Michaels, Mayor 0 - None 2 - Sherwood, Abrams NAYS: ABSENT: Motion declared carried. 5/7/73 524 Ordinance Z-7-73 re Cash Bonds on Upon roll call Chase, Kisslinger, Swanson, Bonaguidi, Moved by Swanson, seconded by Kisslinger, to pass Ordinance Z-8-73 Amending the Text of the Zoning Ordinance pertaining to noise performance standards. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. Moved by Kehe, seconded by Szabo, to pass Ordinance Z-9-73 rezoning property located at 981 Oakton Street to C-2 Commercial District. Moved by Chase, seconded by Bolek to table Ordinance Z-9-73. Motion declared carried. Moved by Kehe, seconded by Swanson, to pass Ordinance Z-10-73 rezoning property located at 1312-1318 Jefferson Street to C-2 Commercial District and deleting property from R-5 District. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. Moved by Kehe, seconded by Czubakowski, Z-11-73 rezoning property located at 127 M-1 Restricted Manufacturing Distri ct. vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Hinde, Czubakowski, Erbach, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. to pass Ordinance 4-1288 Rand Road to Upon roll call, the Chase, Kisslinger, Swanson, Bonaguidi, ORDINANCE Moved by Erbach, seconded by Szabo, to pass Ordinance B-1-73 B-1-73 Amending Section 37.3 of the Building Code and Ordinance of Electrical the City of Des Plaines Relating to Electrical Requirements by Deleting Certain Words. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Bonaguidi, Seitz, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Sherwood, Abrams Motion declared carried. DAVID R. WOLF AGENDA DEVIATION Upon request of Alderman Bonaguidi, David R. Wolf was granted permission to address the City Council wherein he congratulated the newly elected officials. Moved by Swanson, seconded by Kehe, to deviate from the agenda in order that letter addressed to City Council re position of City Treasurer may be introduced as business at this time. Motion declared carried. City Clerk read the letter which following discussion was placed on file. City Council recessed at this time, and newly elected officials were sworn in by Judge Anton Smigiel and introduced their families in addition to making a few remarks. Retiring City Officials made parting remarks and Alderman Bonaguidi was presented plaque from Council of Civic Associations City Council reconvened at 10:35 P.M. with ewly elected officials seated Ti4-- i/ 6 / /4 7% 9 ,sem ve.✓r% VA /.-/6 ROLL CALL: ORDINANCE B-2-73 Sanitation & Plumbing ORDINANCE B-3-73 FOUNDATION WALLS ORDINANCE B-4-73 TE RRS AL PARK ORDINANCE' M-20-73 Salary ORDINANCE M-23-73 Vacation Alley ORDINANCE M-2173-- Touhy & River ORDINANCE M-22-73 Touhy & Ri RESOLUTION Plan Approval Touhy & River 5/7/73 525 Page eight Roll call indicated the following aldermen present: Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Mayer, Seitz, Ward. Absent was Alderman Abrams. Placed on First Reading was Ordinance B-2-73 Amending Article 36 of the Des Plaines Building Code and Ordinance Having to do with Sanitation and Plumbing Requirements by Adding Certain Requirements, by Adding Section 36.18-2 Thereto, and by Specifically Providing That all Sections Apply to Existing Buildings. Placed on First Reading was Ordinance B-3-73 Amending Section 25.8-2 of the Des Plaines Building Code and Ordinance Having To Do With Foundation Walls by Providing that. The Height Limitation Applies to Multiple -Family Residential Units and By Specifically Providing that the Section Applies to Existing Buildings. Placed on First Reading was Ordinance B-4-73 Amending The Des Plaines Building Code and Ordinance by Providing that Certain Sections Thereof Specifically Apply to the Area Commonly Known as Terrsal Park, That the Owners Comply Therewith Within Three (3) Months, That the City May Enter and Bring The Buildings Into Compliance If the Owners Do Not, That the City Has a Lien, and For Certain Penalties. Placed on First Reading was Ordinance M-20-73 Amending Chapter 15 of Title I of the City Code Having to Do With Position Classification and Compensation Plan. Placed on First Reading and referred to Plan Commission was Ordinance M-23-73 Vacating the Public Alley Lying Southeasterly of Lee Street and South of Ashland Avenue. Moved by Swanson, seconded by Hinde, to waive First Reading of Ordinance M-21-73 Making it Unlawful to Discharge Sanitary or Industrial Waste Into State Constructed Storm Sewers Located on Touhy Avenue at Des Plaines River Road and On Des Plaines River Road at Touhy Avenue. Motion declared carried. Moved by Hinde, seconded by Erbach, to pass Ordinance M-21-73. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer Seitz, Ward. NAYS: 0 - None ABSENT: 1 - Abrams Motion declared carried. Moved by Swanson, seconded by Kehe, to waive First Reading Of Ordinance M-22-73 REgulating Encroachment on Public Right of Way in the City of Des Plaines At the Intersection of Touhy Avenue and Des Plaines River Road. Motion declared carried. Moved by Swanson, seconded by Hinde, to pass Ordinance M-22-73. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer Seitz, Ward NAYS: 0 - None ABSENT: 1 - Abrams Motion declared carried. Moved by Swanson, seconded by Hinde, to adopt a Resolution authorizing Mayor and City Clerk to execute Statement of Plan Approval for improvement of the intersection of Touhy Avenue and Des Plaines River Road. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer Seitz, Ward NAYS: 0 - None ABSENT: 1 - Abrams Motion declared carried. 5/7/73 526 Page nine RESOLUTION Moved by Swanson, seconded by Sarlo, to adopt a resolution Letter of authorizing Mayor and City Clerk to execute Letter of Under - Understanding standing having to do with intersection Improvement of Touhy & Touhy Avenue at Des Plaines River Road. Upon roll call, River Rd. the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Ward NAYS: 0 - None ABSENT: 1 - Abrams Motion declared carried. ORDINANCE Placed on First Reading was Ordinance T-9-73 Amending Section 10-5-5 (E) of the City Code Restricting Parking During Certain Hours on Dempster'Thacker Street from Wolf Road west to Mt. Prospect Road. T-9-73 Dempster/ Thacker LAURIE ANN O'TOOLE SUBDIVISION ZONING CASE 73-29-V Central River COOK CO. ZONING DOCKET 2298 GASOLINE COUNCIL COMMITTEES Plat of Laurie Ann O'Toole Subdivision located at approximately 2252 Eastview and letter of recommendation from Plan Commission was referred to Municipal Development Committee. Letter from Des Plaines Zoning Board of Appeals re Case 73-29-V property located near Central -River Road was referred to Municipal Development Committee. Moved by Koplos, seconded by Szabo, to retain City Attorney DiLeonardi to attend hearing on Cook County Zoning Docket #2298 and to voice City's obje ction to rezoning of property located on the north side of Ballard Road, approx. 534 feet east of Potter Road. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Ward NAYS: 0 - None ABSENT: 1 - Abrams Motion declared carried. Moved by Szabo, seconded by Kehe, that City waive provision of contract with Rich's Rte 12 Service Station granting City discount on regular gasoline and ethyl gasoline - all other provisions of contract to remain the same. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Ward NAYS: 0 - None ABSENT: 1 - Abrams Motion declared carried Moved by Szabo, seconded by appointments to City Counci MUNICIPAL DEVELOPMENT POLICE FIRE BUILDING, GROUNDS & PARKING LOTS LICENSE & INSPECTION SANITATION STREETS, TRAFFIC & FORESTRY WATER & SEWER BUILDING, CONTROL & INSPECTION LIBRARY & HISTORICAL SOCIETY YOUTH ACTIVITY CITY CODE & JUDICIARY CIVIL DEFENSE & BEAUTIFICATION ENVIRONMENTAL CONTROLS HEALTH & WELFARE FINANCE & INSURANCE (First named is Chairman Kehe, to accept Mayor Behrel's 1 Committees as follows: SWANScON, Szabo, Hinde KEHE, Swanson, Erbach SEITZ, Sarlo, Olen SZABO, Koplos, Hinde BOLEK, Koplos, Olen KISSLINGER, Seitz, Ward WARD, Kehe, Bolek KOPLOS, Kisslinger, Abrams ERBACH, Kisslinger, Szabo CHASE, Erbach, Birchfield SARLO, Chase, Meyer ABRAMS, Chase, Kehe MEYER, Ward Sarlo BIRCHFIELD, Abrams, Seitz OLEN, Meyer, Birchfield HINDE, Swanson, Bolek of Committee) COUNCIL COMMITTEES (Continued DEPARTMENT HEADS DE MP STE R POTTER TRAFFIC SIGNALS RIVE RVIEW & LOCUST FOURTH & WAIKIKI WHITE & HOWARD CITIZENS ACTION PROGRAM YIELD STOCKTON & 0 RCHARD CENTER ST SPEEDING 5/7/73 527 Page ten Motion declared carried. Moved by Bolek, seconded by Hinde, to concur with Mayor Behrel's appointment of the following department heads for a period of one year, expiring April 30, 1974: COMPTROLLER Duane Blietz CHIEF OF POLICE FIRE CHIEF COMMISSIONER OF PUBLIC WORKS CITY ENGINEER BUILDING COMMISSIONER CITY ATTORNEY HEALTH DIRECTOR Motion declared carried. Arthur Hintz Frank Haag Joseph J. Schwab Robert E. Bowen Alfred J. Prickett Robert J. DiLeonardi Jean Branding Correspondence regarding traffic signals at Dempster - Potter was referred to Streets and Traffic Committee for further study and report. Mayor Behrel's recommendation for stop sign at the intersection of Riverview and Locust Streets was referred to Streets and Traffic Committee Mayor Behrel's request for yield or stop sign at the intersection of Fourth Avenue and Waikiki Dr. was referred to Streets and Traffic Committee Mayor Behrel's requestffor stop sign on White Street at Howard Avenue was referred to Streets, Traffic and Forestry Committee. The request of Citizens Action Program to conduct a canvassing and solicitation project in the City of Des Plaines between May llth and June 15th was referred to City Code and Judiciary Committee. Alderman Swanson's request for Yield Signs - Stockton to yield to Orchard was referred to Streets, Traffic and Forestry Committee. Alderman Olen's request for reduction of speed on Center St. particularly during hours of 3 p.m. to 4:15 p.m. was referred to Police Department R-5 District Alderman Olen's request for developer's in the R-5 DiLstrict Alleys be required to pay permit fee to use alleys for access area for heavy equipment during construction - suggested to be $5 per running foot of property improved - lr basic in order that City Department's can maintain a driveable condition was referred to Streets, Traffic and Forestry Committee. MAYOR PRO -TEM EXECUTIVE SESSIONS PARKING LUAU CITY TREASURER ADJOURNMENT: Moved by Koplos, seconded by Kehe to appoint Alderman Szabo Mayor Pro -Tem for the Executive Session to be held May 10th. Motion declared carried. Alderman Seitz's request for No Parking between 8 a.m. and 6 p.m. except Saturdays, Sundays and Holidays on Luau between Third and Fourth, on the south side of the street, was referred to Streets, Traffic and Forestry Committee. Discussion was held regarding the position of City Treasurer. Referred to City Attorney for opinion was City Treasurer Mahon's statement regarding City ordinances relating to office of Treasurer being in conflict with State Statutes. Moved by Swanson, seconded by Olen, that the regular meeting of the City Council aqburn. Motio9 declar d c rie Bertha Eleanor Rohrbach, C ty Clerk APPROVED BY ME THIS .O DAY O F HE ERT H. BEHREL, MAOR 1973 528 1 1 1