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11/17/1975389: MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER, MONDAY, November 17, 1975 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called to order at 8:01 P.M. by Jr. Mayor Darrell Jones in the City Council Chambers, Des Plaines Civic Center. Mayor Herbert H. Behrel was present ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward. Absent were Aldermen Szabo and Bolek Also present were: Comptroller Blietz, Police Chief Hintz, Fire Chief Corey, Commissioner of Public Works Schwab, Planner Richardson, Engineer Bowen, Building Commissioner Baldaccini, Environmental Control Officer Lindahl, City Treasurer Mahon, Police Captain Blume, Health Director Branding, Director of Civil Defense Arthur, and City Attorney Hug. PRAYER & PLEDGE The meeting opened with prayer by Rev. H. D. Peckenpaugh of St. Martin's Episcopal Church, followed by the Pledge of Allegiance to the Flag. CERTIFICATE Alderman Birchfield, Chairman of Library and Historical OF MERIT Society Committee presented Mr. Mark Henkes with a Mark Certificate of Merit from the Des Plaines BiCentennial Henkes Commission for his recent book on Des Plaines History. MINUTES: Moved by Leer, seconded by Sarlo, to approve the Minutes of the regular meeting held November 3, 1975, as published. Correction: Page Four, Paragraph two, change 1701 Chestnut Street to "adjacent to and immediately south of 1704 Chestnut Street". Correction: Change the number of Ayes from 14 to 16 on all roll call votes where the number 14 appears. Following correction, motion declared carried. PENSION FUNDS Jr. Treasurer Norman Peterson made a report on holdings of the Police Pension Fund and Firemen's Pension Fund. BILLS Jr. Alderman Stuart Nyberg, reporting for Finance and PAYABLE Insurance Committee proposed the 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 PAY- MENT FOR SAME: Total $356,014.12. Moved by Kisslinger, seconded by Erbach, to adopt the aforementioned resolution. Upon roll call, called by Jr. City Clerk Joan Adams, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor Behrel NAYS: 0 - None ABSENT: 2 - Szabo, Bolek Motion declared carried. PUBLIC WORKS Jr. Alderman Sally Stevens, reporting for Water and Sewer EQUIPMENT Committee, recommended the contract for the purchase of VanType one 1976 Van Type Truck be awarded to Cass Ford, Inc. in Truck the amount of $6,920.00. Moved by Koplos, seconded by Olen to adopt the recommendation of Water and Sewer Committee. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor Behrel NAYS: 0 - None ABSENT: 2 - Szabo, Bolek Motion declared carried. 11/17/75 Page Two Y--9:0 WATER TANK Jr. Alderman Tom Nestelberger, reporting for the Water Service and Sewer Committee, recommended the City accept the Contract proposal submitted by Wallace & Tiernan of Bellville, New Jersey, as stipulated in Service Plan A of said proposal dated October 21, 1975, for the necessary electro - rust proofing work to be performed at the Miner Street and Holy Family Elevated Tanks for the period of January 1, 1976 through December 31, 1976, in the amount of $866.00, waiving the usual bid procedure. Moved by Koplos, seconded by Sarlo to adopt the recommendation of Water and Sewer Committee aforementioned. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor Behrel NAYS: 0 - None ABSENT: 2 - Szabo, Bolek Motion declared carried. WELLER CREEK Moved by Koplos, seconded by Meyer, to adopt the recommenda- BANK tion of Water and Sewer Committee that the City Comptroller be authorized to transfer $18,000 from the Revenue Sharing Fund to the Weller Creek Escrow Account. Motion declared carried. ZONING Jr. Alderman Steve Bahr, reporting for the Municipal AMENDMENTS Development Committee, recommended that the City Attorney Covenants be authorized to prepare a petition to be heard by the Zoning Board of Appeals recommending an amendment to the City's Zoning Ordinance to allow covenants. Moved by Erbach, seconded by Meyer, to adopt the aforementioned recommendation. Motion declared carried. HENEGHAN'S Jr. Alderman John Kochan, reporting for the Municipal RESUBDIVISION Development Committee, recommended that Heneghan's Resubdivision, located at 2231 S. Douglas Avenue, be approved and Mayor and City Clerk be authorized to execute same. Moved by Kraves, seconded by Sarlo, to adopt this recommendation. Motion declared carried. SCHWITZENBERG Moved by Erbach, seconded by Sarlo, to adopt the recommenda- Resubdivision tion of Municipal Development Committee to approve Plat of Schwitzenberg's Resubdivision, located at 2170 S. Douglas Avenue, and authorize Mayor and City Clerk to execute same. Motion declared carried. BRAND's Moved by Erbach, seconded by Sarlo, to adopt the recommenda- SUBDIVISION tion of Municipal Development Committee to approve Plat of Brand's Subdivision, 1912 Maple Street, and authorize Mayor and City Clerk to execute same. Motion declared carried. ELK GROVE Jr. Alderman Mark Lockowitz, reporting for Fire and RURAL FIRE Civil Defense Committee, stated the following recommendation: PROTECTION That the Mayor and City Clerk be authorized to enter into DISTRICT and execute a contract to provide fire protection service CONTRACT to that part of the Elk Grove Rural Fire Protection District Lying east of Elmhurst Road for a period of two years, at an annual fee of $32,000 per year, said period beginning January 1, 1976, and ending December 31, 1977. said contract to be accompanied by a map specifically delineating the area to be serviced under the terms of the contract. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor Behrel NAYS: 0 - None ABSENT: 2 - Szabo, Bolek 'I Motion declared carried. FIRE EQUIPMENT POLICE BLDG. Additional Power SANITATION OVERPASS - UNDERPASS Belt Line SIGN WISHING WELL SHOPPING CENTER BICENTENNIAL YOUTH APPRECIATION WORKMEN'S COMPENSATION Gregory Halverson 11/17/75 Page Three 391, Moved by Seitz, seconded by Sarlo, to adopt the recommenda- tion of Fire and Civil Defense Committee to advertise for bids returnable at 3 P.M., December 11, 1975, specifications to be drawn by Fire Chief Corey. Motion declared carried. Jr. Alderman John Zajac, reporting for Building, Grounds and Parking Lots Committee, recommended that the contract for additional power source for the new Police Building be awarded to Pinner Electric Co. for a cost not to exceed R450.00, normal bid procedures to be waived. Moved by Leer, seconded by Erbach, to adopt this recommendation. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor Behrel NAYS: 0 - None ABSENT: 2 - Szabo, Bolek Motion declared carried. Jr. Alderman Paul Svoboda announced a meeting of the Sanitation Committee to discuss fees for refuse pickup. Jr. Alderman Kevin Quinn, reporting for Streets and Traffic Committee, reported: "We, your Committee on Streets and Traffic have examined the alternate locations for the regional underpass at the C & NW Outer Belt Railroad. Three locations were studied at Thacker, Algonquin and Oakton. Sever years ago the City of Des Plaines attempted to build an underpass at Thacker but because of citizen opposition the plan was dropped. The recent studies have concentrated on Algonquin VS Oakton St. Considering the factors of current and projected traffic volume, the ratio of commercial to residential uses and the potential delay of emergency vehicles. Your Committee recommends that the Oakton Street underpass option be selected for recommendation to the Northwest Municipal Conference.:'. Moved by Ward, seconded by Seitz, to adopt the recommendation of Streets and Traffic Committee aforementioned. During debate, Mayor Behrel left the chair and appointed Alderman Koplos to chair the meeting. Moved by Sarlo, seconded by Seitz, to defer action. Jr. Alderman Joseph Frey reporting for Building Control and Inspection Committee announced that the request for an oversized sign in the Wishing Well Shopping Center was reviewed by the Committee and the owner has consented to conform to the Code and therefore no action is necessary. Jr. Alderman Mike Graham, reporting for Library and Historical Society Committee, recommended that City Council grant permission to the BiCentennial Commission to create the 1976 Bicentennial Street of Flags and Bicentennial Ball for a sum not to exceed $2,500, Bicentennial Commission to negotiate the necessary contract for the Ball for further consideration by the City Council. Moved by Birchfield, seconded by Kisslinger to adopt above recommendation. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor Behrel NAYS: 0 - None ABSENT: 2 - Szabo, Bolek Motion declared carried. Jr. Alderman Lenore Deluca reported on Youth Appreciation Week activites and the summer program for youth, as outlined by the Youth Activity Committee last summer. Jr. Alderman David Payne, reporting for City Code and Judiciary Committee, recommended that the $1,689.10 be offered to Mr. Gregory Halverson to settle his Workmen's Compensation claim. Moved by Abrams, seconded by Meyer to adopt this recommendation. Upon roll call, the vote it was: WORKMEN'S COMPENSATION Continued 11/17/75 392 Page Four AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor Behrel NAYS: 0 - None ABSENT: 2 - Szabo, Bolek Motion declared carried. BEAUTIFICATION Jr. Alderman Deborah Rorer reporting for Beautification and Forestry Committee reported on the various Beautifica- tion projects completed during the past year and proposed plans for the future projects. COMMUNITY Moved by Sullivan, seconded by Koplos, to adopt the DEVELOPMENT recommendation of Health and Welfare Committee meeting BLOCK GRANT with Committee of the Whole, that the Council resolve not FUNDS to apply for Community Development Block Grant Entitlement funds for 1976-77, and that the Council appeal to its representatives in federal government to clarify Community Development regulations as to local or area use. Upon roll call, the vote was: AYES: - 9 - Koplos, Leer, Brannigan, Birchfield, Kraves, Sarlo, Meyer, Seitz, Ward NAYS: 6 - Sullivan, Olen, Kisslinger, Erbach, Abrams ABSENT: 2 - Szabo, Bolek Motion declared carried. Moved by Sullivan, seconded by Olen, that City Attorney draft necessary resolution requesting clarification of or revising of Community Development Act. Motion declared carried. TRAFFIC Jr. Alderman Mix, reporting for the Special Transportation SIGNS Committee, stated that the Intra City Bus System would Bus Routes commence on December 1st, and recommends that certain traffic signs be installed, and parking meters removed in accordance with RTA requests by December 1st, by Police Order and City Attorney be authorized to draft necessary ordinances. Moved by Olen, seconded by Seitz, to adopt the above recommendation. Motion declared carried. BUS ROUTE Moved by Sullivan, seconded by Birchfield, to authorize SCHEDULES the expenditure of up to $300, under the supervision of Alderman Olen, for the delivery door to door of Bus Schedules and information prior to December 1, 1975. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor Behrel NAYS: 0 - None ABSENT: 2 - Szabo, Bolek Motion declared carried. JR. MAYOR Jr. Mayor Darrell Jones at this time thanked the City Council and Des Plaines Optimist Club for everything done to make this an enjoyable and memorable week for all participants in Youth Appreciation Week. ORDINANCE Moved by Koplos, seconded by Olen, to adopt Ordinance M-43-75 M-43-75, AN ORDINANCE AMENDING SECTIONS 5-5-25.5 AND Public 5-5-25.6 OF THE CITY CODE HAVING TO DO WITH PUBLIC Passenger PASSENGER VEHICLES BY RESTRICTING LICENSES TO VEHICLES Vehicles LESS THAN THREE YEARS OLD EXCEPT WHEN THE CITY COUNCIL AUTHORIZES OLDER VEHICLES AND BY ESTABLISHING A MONTHLY VISUAL EXAMINATION OF EACH VEHICLE. Upon roll call, the vote was: AYES: - 15 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor Behrel NAYS: 0 - None ABSENT: 2 - Szabo, Bolek Motion declared carried. fro RESOLUTION R-20-75 Zoning Fees VACATION FOREST AVE. FORESTEDGE LANE SUBDIVISION LOCUST ST. RESOLUTION R-21-75 REZONING S.E.Cor. Central & East River RESOLUTION R-22-75 Acquisition of St. Mary's Parcel PARKING Thacker St. RESIGNATION Jg. Anton A. Smigiel VILLAGE OF MT. PROSPECT Request re Sewers MAYOR BEHREL AJOURNMENT: 11/17/75 393 Page Five Moved by Erbach, seconded by Olen, to adopt Resolution R-20-75, A RESOLUTION ESTABLISHING FILING FEES FOR PROCEEDINGS BEFORE THE ZONING BOARD OF APPEALS OF THE CITY OF DES PLAINES, PURSUANT TO SECTION 9H.1 OF THE ZONING ORDINANCE. AYES: - 15 NAYS: ABSENT: Motion 0 2 Upon roll call, the vote was: - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor Behrel - None - Szabo, Bolek declared carried. Letter of recommendation for Vacation of Forest Avenue from Plan Commission was referred to the Plan Commission. Moved by Koplos, seconded by Seitz, to accept the recommendation of Board of Local Improvements that sewer, water, storm sewer, and a system of streets be provided by the owner of the proposed ForestEdge Subdivision, located on the south side of Ballard Road, and that no Special Assessment be instituted for same. Motion declared carried. Moved by Sarlo, seconded by Kraves, to concur with recom- mendation of City Engineer and Board of Local Improvements not to include the improvement of Locust Street in the Special Assessment proposed for the improvement of White, Prospect and Linden Street. Motion declared carried. Moved by Koplos, seconded by Sietz, to adopt Resolution R-21-75, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, PROTESTING THE REZONING OF THE PROPERTY AT THE SOUTHEAST CORNER OF CENTRAL ROAD AND EAST RIVER ROAD IN MAINE TOWNSHIP. Motion declared carried. Moved by Leer, seconded by Olen, to adopt Resolution R-22-75, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, CONCERNING THE ST. MARY'S CHURCH PARCEL. Upon roll call, the vote was: AYES: - 13 - Koplos, Sullivan, Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Seitz, Abrams, Ward, Mayor Behrel NAYS: 2 - Sarlo, Meyer ABSENT: 2 - Szabo, Bolek Motion declared carried. Letter from Des Plaines Public Library re prohibition of parking on Thacker Street, between Graceland and Lee Sts. was referred to City Attorney for drafting of necessary ordinance. Moved by Koplos, seconded by Olen, that the Mayor write a letter of regret and expressing the City's best wishes for a happy retirement and commendation for valuable service to Jg. Anton A. Smigiel, who is retiring as Presiding Judge of the Third Municipal District, Circuit Court of Cook Bounty. Motion declared carried. The request of Village of Mt. Prospect to obtain jurisdic- tion of sewers and lift station on the south side of Oakton Street, west of Elmhurst Road was referred to the Commissioner of Public Works and City Engineer for review. Mayor Behrel plans are to September 1, announced to City Council that his tentative resign the position of Mayor sometime around 1976. Moved by Sarlo, seconded by Seitz, that e regular meeting of the City Council adjo /rri. Motion dared carried. /,ddt, / APPROVED BY ME THIS /T4 Bertha Eleanor'Rohrbach, City Clerk