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08/20/197334 MINUTES OF THE._.,REGULAR. MEETING OF THE CITY COUNCIL _OF.THE CITY OF DES PLAINES, HELD IN THE COUNCIL CHAMBERS, CITY HALL, MONDAY, August 20, 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. Mark Bergman, pastor of the Trinity Lutheran Church, followed by the Pledge of Allegiance to the flag. ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward. Absent was Swanson. Also present were: City Comptroller Blietz, Police Chief Hintz, Fire Chief Haag, City Engineer Bowen, Assistant Engineer Perl, City Planner Richardson, Building Commissioner Prickett, Environmental Officer Lindahl, Asst. Commissioner of Public Works Schaefer, and Corporation Counsel DiLeonardi. MINUTES: Moved by Kehe, seconded by Erbach, to approve the Minutes of the regular meeting held August 6, 1973, as published. Correction: page two, paragraph seven, line ten, change "Motion declared carried" to read, "Motion declared lost". Also correction - page six, paragraph ten, line one, change "Class H" to read, "Class F". Following corrections Motion declared Carried. APPOINTMENT, Moved by Hinde, seconded by Kisslinger to concur with CITY ATTORNEY: Mayor Behrel's recommendation to appoint Mr. James Bouril as full time City Attorney for Des Plaines, effective August 27, 1973. Motion declared carried. City Code, AMENDMENT: Referred to the City Code and Judiciary Committee and the Corporation Counsel for study and report, was amending the City Code with reference to duties for the new City Attorney. REPORTS OF The following reports were placed on file: Fire CITY OFFICIALS: Department Mid -Year report dated July 1, 1973 and Statement of Cash Receipts for January 1, 1973 to July 31, 1973 from the Office of the Comptroller. BIDS: CITY COMPTROLLER: POLICE CHIEF: Deputy Clerk Trost announced that bids will be received on August 29th for Lime for use in the City's Water Plant and Bulk Gasoline. City Comptroller Blietz referred to the Police Committee, a request from the Police Department to purchase a Base Station and Paging System from Motorola Electronics. Also referred to the Finance Committee, was the purchasing of furniture for the City Attorney and City Planner; the total price being reduced by approximately 40% discount made available through the joint purchase program with the State of Illinois. Police Chief Hintz reported that the Police Department rescued a woman from Lake Opeka, administed emergency treatment and was taken to Holy Family Hospital where she expired. He also reported that the Cumberland Pharmacy was the victim of an armed robbery involving narcotics. Further reported that the Police examination was being. given at Algonquin Jr. High School on August 20th with approximately 150 applicants, with three vacancies to be filled at this time. Referred to Police Chief Hintz, was Alderman Bolek's request as to procedures used in the sale of scrap metal for junk cars. 35 page two 8/20/73 CITY ENGINEER: City Engineer Bowen reported that the Rand Road sanitary sewer has been completed and that letters will be sent to the residents. He also reported that the final concrete is being placed on the Wolf Road sidewalks. He further reported that the Graceland Avenue Alley storm sewer project has been completed. LETTER Moved by Hinde, seconded by Koplos, that Mayor Behrel be directed to write a letter to Governor Daniel Walker in appreciation for the fine cooperation given to the City by Mr. John C. Guillou, Chief Engineer of Waterways who is resigning September 12th. Motion declared carried. Moved by Hinde, seconded by Koplos, to adopt a Resolution in appreciation to Mr. John C. Guillou for his cooperation with the City and to authorize Mayor Behrel to send a letter of commendation. Motion declared carried. CORP:. COUNSEL: Corporation Counsel DiLeonardi reported that Judge Morrisey of the Circuit Court is against the City in the case by Metro -Media which is the parent corporation with Foster-Kleiser Sign Company, questioning the constitutionality of our billboard ordinance which requires existing billboards be removed by a certain date. BILLBOARD SIGN: Referred to City Code and Judiciary Committee, was Corporation Counsel DiLeonardi's request to determine whether or not the City should appeal the Foster-Kleiser billboard sign. Corporation Counsel further reported that the Citizens for Better Environment suit was filed on answer to their motion for injunction which will be argued in Federal Court on September 10th. HISTORICAL Mayor Behrel's request as to the insurance for certain ARTIFACTS•t artifacts loaned to the Des Plaines Historical Society, was referred to Corporation Counsel for review and report. ALLEY VACATION, Moved by Szabo, seconded by Koplos, to adopt the 1633 River St. recommendation of the Municipal Development Committee to concur with the Des Plaines Plan Commission to Deny the request for the Vacation of Alley located at 1633 River Street. Motion declared carried. TEXT Moved by Szabo, seconded by Hinde, to concur with". -the AMENDMENTS: Municipal Development Committee's recommendation to authorize the City Attorney to draft the necessary Text Amendment to the Zoning Ordinance with reference to parking regulations in the R-5 district and area regulations in the C-1 and C-2 districts; to then be referred to the Des Plaines Zoning Board of Appeals for a hearing. Motion declared carried. FIRE DEPT. Equipment: Moved by Seitz, seconded by Abrams, to concur with the Fire Committee's recommendation to award the contract for 800 feet of 2 -1/2 -inch double -jacket fire hose and 600 feet of 1 -1/2 -inch single -jacket fire hose to the low responsible bidder, Michael J. Dalton Company, Barrington, Illinois, at total cost of $2,440.00, bid checks and/or bonds to be returned to the unsuccessful bidders. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Erbach, Birchfield, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: - 0 - None ABSENT: 1 - Swanson. Motion declared carried. 36 page three 8/20/73 CITY HALL, Alderman Szabo reported that bids were received on August 10, CIVIC CENTER 1973 for the City of Des Plaines Civic Center, City Hall BUILDING: Building, the low bidding contractors being as follows: General - Frederick Quinn Construction Co. - $1,169.691.00 Plumbing - Ewing Plumbing, Inc. - $96,300.00 Electrical - Wigdahl Electric Co. - $203,500.00 Heating, Ventilating & Air Conditioning - Wm. Adams Engineers, Inc. - $224,800.00. Following discussion, it was moved by Szabo, seconded by Hinde, to concur with the recommendations of the Building, Grounds and Parking Lots Committee to award the contracts for the construction of the City of Des Plaines Civic Center, City Hall Building, as follows: General Contract - Frederick Quinn Construction Co., in the amount of $1,139,173.00 (deducting Items 1, 2, 3, and 4 totaling $30,518.00 from Proposal #1). Plumbing Contract - Ewing Plumbing, Inc., in the amount of $94,350.00 (deducting Items 1, 2, and 3 totaling $1,950.00). Electrical Contract - Wigdahl Electric Co., in the amount of $196,500.00 (deducting Items 1 and 2 totaling $7,000.00). Heating, Ventilating and Air Conditioning - Wm. Adams Engineers, Inc., in the amount of'4219,875.00 (deducting Items 1, 2, 3, 4, and 5 totaling $4,925.00). Total amount of contracts, $1,649,898 - Federal funds representing 50 percent of the cost of the Emergency Operating Center in the amount of $43,786.00 included in the total amount of the contract. Moved by Kehe, seconded by Ward, to amend the motion to increase the amount of the General contract in the amount of $10,300.00 to include Item 2 - Conventional metal stud and gypsum board partitions in lieu of demountable partititions (U.S.G.) thereby increasing total amount of General Contract to $1,149,473.00. Upon roll call, the vote was: AYES: - 12 - Koplos, Szabo, Kehe, Olen, Kisslinger, Hinde, Birchfield, Erbach, Seitz, Abrams, Ward, Mayor. NAYS: - 4 - Bolek, Chase, Sarlo, Meyer ABSENT: 1 - Swanson Motion to amend declared carried. Moved by Kehe, seconded by Olen, to further amend the motion to increase the Electrical contract in the amount of $4,700.00 to include Item 2 - All Exterior Lighting of Building, thereby increasing total amount of Electrical contract to $201,200.00. Upon roll call, the vote was: AYES: - 9 — Szabo, Kehe, Olen, Kisslinger, Hinde, Birchfield, Abrams, Ward, Mayor. NAYS: - 7 - Koplos, Bolek, Chase, Erbach, Sarlo, Meyer, Seitz. ABSENT: 1 - Swanson Motion to amend declared carried. Moved by Meyer, seconded by Sarlo, to defer action on awarding of contracts for the construction of Des Plaines Civic Center, City Hall Building until next regular meeting. LEASE Moved by Szabo, seconded by Hinde, to concur with the Building, AGREEMENT: Grounds and Parking Lots Committee, to renew the lease agreement for the renting of Offices #10 and #11, located at 1583-85 Ellinwood Street terminating January 14, 1975 and February 14, 1975, with increase of 6% per office in the amounts of $460.57 and $431.42 per month respectively; alterations and additions to offices being at the city's expense. Upon roll call, the votE was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger Hinde, Birchfield, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: - 0 - None. ABSENT: 1 - Swanson Motion declared carried. BIDS, TREES: SIDEWALKS: PARKING, LOCUST ST.: BIDS, WELLS 5 and 6: 37 page four 8/20/73 Moved by Ward, seconded by Kehe, to concur with the Streets, Traffic and Forestry Committee's recommendation that the City Clerk be authorized to advertise for bids for 350 trees for Fall planting, to be returned to the Office of the City Clerk, 1524 Miner Street on September 12, 1973 at 3:00 P.M. Motion declared carried. Moved by Ward, seconded by Abrams, to concur with the Streets, Traffic and Forestry Committee's recommendation to install a concrete sidewalk on the north side of Dempster Street between Beau Drive and Elmhurst Road, the city to pay 100% of the cost subject to available appropriations, with estimate of cost in the amount of $5,991.00. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: - 0 - None. ABSENT: 1 - Swanson. Motion declared carried. Referred to the Streets, Traffic and Forestry Committee and the Traffic Commission for study and report was a petition presented by Alderman Kehe from residents of the area of River Road and Oakton Street west to Maple Street, requesting stop signs and parking signs be posted on various streets. Moved by Koplos, seconded by Abrams, to concur with the Water and Sewer Committee's recommendation that the City Clerk be authorized to advertise for bids for the necessary repairs and reinstallation of water Wells 5 and 6, bids to be returned to the Office of the City Clerk, 1524 Miner Street on August 31, 1973 at 3:00 P.M., specifications to be drawn by the City Engineer. Motion declared carried. IBIDS, Moved by Koplos, seconded by Szabo, to concur with the FARMERS & Water and Sewer Committee's recommendation that the PRAIRIE CREEKS: City Clerk be authorized to advertise for bids for the dredging of Farmers and Prairie Creeks, bids to be returned to the office of the City Clerk, 1524 Miner Street on September 12., 1973 at 3:00 P.M., specifications to be drawn by the City Engineer. Motion declared carried. BIDS, VALVES: ORD. B-5-73: FEES, Smith & 111 Pipenhagen: Moved by Koplos, seconded by Hinde to concur with the Water and Sewer;.Committee's recommendation that the City Clerk be authorized to advertise for bids for Sewer Back -Up Valve Improvement 1973, Contract I, bids to be returned to the office of the City Clerk, 1524 Miner Street on September 12., 1973 at 3:00 P.M., specifications to be drawn by the City Engineer. Monies to be expended thru Revenue Sharing funds. Motion declared carried. Moved by Koplos, seconded by Kisslinger, to place Ordinance B-5-73, Amending Article 36 of the Des Plaines Building Code and Ordinance Having to do with Sanitation and Plumbing Requirements on First Reading. Motion declared carried. Moved by Abrams, seconded by Koplos, to concur with the City Code and Judiciary Committee's recommendation that the City Attorney be authorized to collect the sum of monies from Smith and Pipenhagen due the city for their share in the preliminary plans for the condominium concept of the new Municipal Building. Upon roll call, the vote was: AYES: - 13 — Koplos, Kehe, Olen, Chase, Kisslinger, Hinde, Birchfield, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward. NAYS: - 3 - Szabo, Bolek, Mayor ABSENT: 1 - Swanson Motion declared carried. -01 38 page five 8/20/73 BILLS PAYABLE, Moved by Hinde, seconded by Kehe, to adopt the following RESOLUTION: 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, $146,908.98. Upon roll callthe vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: - 0 - None. ABSENT: - 1 - Swanson. Motion declared carried. OFFICE Moved by Hinde, seconded by Bolek, to concur with the EQUIPMENT: Finance Committee's recommendation that the City Comptroller be authorized to ;sssue a purchase order for the necessary furniture for the offices of the City Attorney and City Planner from the Kankakee Industrial Supply Company, Inc., 1015 N. Fifth Avenue, Kankakee, Illinois for total cost not to exceed $3,320.80, waiving the usual bid procedures. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: - 0 - None. ABSENT: 1 - Swanson. Motion declared carried. ORD. M-36-73: ORD. Z-19-73: Held on Second Reading was Ordinance M-36-73, amending Section 4-34-10 of the City Code by Increasing the Number of Class H Liquor Licenses by One (1). Moved by Erbach, seconded by Seitz, to Adopt Ordinance Z-19-73, rezoning property located at 1372 Redeker Road to M-1 Restricted Manufacturing District. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: - 0 - None ABSENT: 1 - Swanson. Motion declared carried. ORD. Z-20-73: Moved by Seitz, seconded by Kehe to Adopt Ordinance Z-20-73, rezoning property located at 1419 Redeker Road to M-2 General Manufacturing District. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: - 0 - None. ABSENT: 1 - Swanson. Motion declared carried. ORD. Z-17-73: Moved by Erbach, seconded by Szabo to Adopt Ordinance Z-17-73, amending the Text of the Zoning Ordinance regarding the Office of Zoning Administrator. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: - 0 - None. ABSENT: 1 - Swanson Motion declared carried. ORD. M-35-73:. page six 39 8/20/73 Moved by Seitz, seconded by Szabo to adopt Ordinance M-35-73, Amending Title I, Chapter 19 of the City Code Having to do with the Office of the Director of Planning and Zoning. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield,Erbach, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: - 0 - None ABSENT: 1 - Swanson. Motion declared carried. ORD. Z-18-73: Moved by Hinde, seconded by Kehe, to adopt Ordinance Z-18-73, Amending Ordinance Z-14-73 Creating a Planned Unit Development in the Central Business District, by altering the Time Periods Set out in Section 2 thereof. Upon roll call, the vote was: AYES: - 12 - Szabo, Kehe, Olen, Bolek, Kisslinger, Hinde, Birchfield, Erbach, Seitz, Abrams, Ward, Mayor. NAYS: - 3 - Chase, Sarlo, Meyer. ABSENT: 1 - Swanson ABSTAINED: - 1 - Koplos. Motion declared carried. ORD. Z-14-73: Moved by Sarlo, seconded by Ward, to authorize the City Attorney to draft the necessary amendment to Ordinance Z-14-73, Creating a Planned Unit Development in the Central Business District, by altering the height limitations from 250 ft. to 200 ft. for further considera- tion by the Council. Motiondeclared carried. Alderman Koplos, Abstained. ORD. M-34-73: RESOLUTION, 98 -TL -CS : Moved by Hinde, seconded by Bolek, to adopt Ordinance M-34-73, Levying Taxes for Corporate Purposes of the City of Des Plaines, Cpok County Illinois for the Fiscal Year Commending January 1, 1973 and Ending December 31, 1973. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: - 0 - None ABSENT: 1 - Swanson. Motion declared carried. Moved by Hinde, seconded by Bolek, to adopt a Supplemental Resolution Appropriating $432.60 MFT Funds for Section 98 -TL -CS traffic signals at Touhy Avenue and Wolf Road. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Olen Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: - 0 - None ABSENT: 1 - Swanson. Motion declared carried. ANDERSEN'S The Letter from the Des Plaines Plan Commission with RESUB.: reference to Marie M. Andersen's Resubdivision, Greenleaf Avenue and Maple Street, was referred to the Municipal Develpment Committee for study and report. ZONING CASE The Letter from the Des Plaines Zoning Board of Appeals 73-47-V re Case #73-47-V, property located at 1430 and 1434 Wedgewood Ave. Wedgewood Avenue,was referred to the Municipal Development Committee for study and report. ZONING CASE 73-49-V Mannheim Rd. The Letter from the Des Plaines Zoning Board of Appeals re Case #73-49-V, property located at 1920 Mannheim Road, was referred to the Municipal Development Committee for study and report. 40 page seven 8/20/73 ZONING CASE The Letter from the Des Plaines Zoning Board of 73-48-R Appeals re Case #73-48-R, property located at 791 Graceland Ave. Graceland Avenue, was referred to the Municipal Development Committee for study and report. PETITION, Lincoln Ave. & White St.: DEDICATION, Janice Ave. The petition signed by residents at the intersection of Lincoln Avenue and White Street requesting a stop sign, was referred to the Streets, Traffic and Forestry Committee for study and report. The Plat of Dedication for the 33 -foot right-of-way for installation of sidewalks on the east side of Janice Avenue from Algonquin Road south,was referred to the Plan Commission for study and report. ZONING CASE Moved by Kehe, seconded by Hinde, that the City Council 73-42-V reconsider the denied Zoning Case #73-42-V, property 1296 Whitcomb: located at 1296 Whitcomb Avenue. Motion declared carried. Moved by Olen, seconded by Hinde, that the letter from Attorney Kenneth Meyer regarding Zoning Case #73-42-V, property located at 1296 Whitcomb Avenue, be referred to the Municipal Development Committee for further study and review. Upon roll call, the vote was: AYES: - 11 - Koplos, Szabo, Kehe, Olen, Bolek, Kisslinger, Hinde, Seitz, Abrams, Ward, Mayor. NAYS: - 5 - Chase, Birchfield, Erbach, Sarlo, Meyer. ABSENT: 1 - Swanson Motion declared carried. SEWER PERMITS: The letter from the Citizens Action Committee with Eeference to the altering of rules and regulations pertaining to sewer permits within the city ordinances, was referred to the Water and Sewer Committee for study and report. PARKING, The letter from the Citizens Action Committee with re - Mill & River St. ference to prohibiting parking on Mill Street and River Street, was referred to the Streets, Traffic, and Forestry Committee for study and report. Also referred to the Traffic Commission. PARKING Referred to Streets, Traffic and Forestry Committee, DES PLAINES AV. was Alderman Szabo's request that No Parking signs be installed on both sides of Des Plaines Avenue from Pearson Street to Miner Street. PARKING Mill & River Referred to Streets, Traffic and Forestry Committee, was Alderman Szabo's request to study the distance of No Parking from corner east on Mill Street. APPOINTMENTS: Moved by Meyer, seconded by Sarlo, to concur with Beautification Mayor Behrel's appointments to the Beautification Commission. Commission as follows: Mr. James Baker, 130 N. Third Ave. term to expire August 7, 1977; Mr. Robert Roller, 1705 Mannheim Road, term to expire August 7, 1976; and Mrs. Mary Lou Kraves, 1700 Pratt Avenue, term to expire August 7, 1975. Motion declared carried. PETITION FOR The Petition for Annexation from the Waterfall Restaurant ANNEXATION: north of Algonquin Road on the West side of Elmhurst Road, is on file with the City Clerk. ZONING The Zoning Hearing, rezoning property for the new HEARING Municipal Building from C-2 to C-4 will be heard on September 11, 1973. PARKING METERS, LEE ST.: HEARING, ILL. COMMERCE COMMISSION: 1 (Alderman Ward) ADJOURNMENT: 41 page eight 8/20/73 Alderman Hinde's request with reference to the letter from Mrs. Dodge as to parking meters on the west side of Lee Street, south of Prairie Avenue, was referred to Mayor Behrel. Corporation Counsel DiLeonardi stated that the Illinois Commerce Commission will hold a meeting in September with reference to the Soo Line Railroad safety devices at the intersection of Touhy Avenue and Mannheim Road; also the pedestrian gates at Woodland Avenue and Prairie Avenue. The request for a list of projects under which Revenue Sharing Funds could be utilized, was referred to the City Engineer for study and report. Moved by Seitz, seconded by Sarlo, that the regular meeting of the City Council adjourn: Motion declared carried. APPROVED BY ME THIS /17 1 Deputy City Clerk