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12/15/1975400 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER, MONDAY, December 15, 1975 CALL TO ORDER: The regular meeting of the City Council of the City of Des. Plaines was called to order at 8:08 P.M. by Mayor Herbert H. Behrel in the City Council Chambers, Des Plaines Civic Center. ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward. f f 11. / Also present were: Comptroller Blietz, Police Chief Hintz, Deputy Fire Chief Clark, Commissioner of Public Works Schwab, Planner Richardson, Assistant Engineer Perl, Environmental Control Officer Lindahl, Police Captain Blume, Museum Director Welch, and City Attorney Hug. 6/0y• 0.,e171 s*s.'orr- ,4/D4e 1A The meeting opened with prayer by Father Galvin of St. Zachary's Church followed by the Pledge of Allegiance to the flag. PRAYER & PLEDGE MINUTES: BILLS PAYABLE SALARY & POSITION CLASSIFICATION PLAN STUDY DEFERRED COMPENSATION PLAN WATER TRANSMISSION MAINS Contract C Moved by Kisslinger, seconded by Birchfield, to approve the Minutes of the meeting held December 1, 1975, as published. Motion declared carried. Moved by Bolek, seconded by Sarlo, to adopt 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 PAYMENT FOR SAME: Total, $914,471.48. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Sullivan Motion declared carried. Moved by Bolek, seconded by Ward, to adopt the recommenda- tion of Finance and Insurance Committee to appropriate $20,000 and award a contract to Hay Associates of Chicago to study and evaluate the City's Position and Classification plan and salaries and make recommendations. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Sullivan Motion declared carried. Moved by Bolek, seconded by Ward, to adopt the recommendation of Finance and Insurance Committee to authorize City Attorney to draft the necessary ordinance or agreement to be re -submitted to City Council to allow City employees to enter into a Deferred Compensation Plan with the International City Management Association at a cost of 3% of all payments into the fund. Motion declared carried. Moved by Koplos, seconded by Sarlo, to adopt the recommenda- tion of Water and Sewer Committee that the City extend the Water Main Contract "C" to include the request as outlined in the Engineering Department's letter dated November 21, 1975 to Santucci Construction Company in the amount of $42,239.12, to Allied Mechanical Industries in the amount of $11,028.00 and to the Acco Company in the amount of $3,005.00, bid advertising procedure to be waived in -the case of the Acco Company. Upon roll call, the vote was: WATER TRANSMISSION MAINS Cont'd WATER AND SEWER TAP -ON FEES WELL #3 Repair of Pump ELEVATED PARKING STRUCTURE Downtown Redevelopment POLICE CAPTAINS SALARY FIRE EXTINGUISHER UNIT 12/15/75 Page Two 401 AYES: - 16 - Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Sullivan Motion declared carried. Moved by Koplos, seconded by Olen, to adopt the recommendation of Water and Sewer Committee to authorize City Attorney to prepare the necessary resolution to increase Water, Sewer, and Street Opening fees as per Commissioner of Public Works recommendation dated November 18, 1975. Motion declared carried. Moved by Koplos, seconded by Sarlo, to adopt the recommenda- tion of Water and Sewer Committee that the City authorize Layne -Western Co., Inc. to make the necessary repairs to the Byron Jackson bowl assembly at Well No. 3 for an amount not to exceed $3,000, as stipulated in their proposal dated November 21, 1975, waiving the usual bid procedure. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Sullivan Motion declared carried. Moved by Leer, seconded by Szabo, to adopt the recommendation of Buildings, Grounds and Parking Lots Committee that the contract for the construction of the Elevated Parking Structure in connection with Downtown Redevelopment be awarded the low bidder, North States Construction Co., in the amount of $1,177,500.00, and bid bonds of the unsuccessful bidders be returned. Upon roll call, the vote was: AYES: - 12 - Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Seitz, Abrams, Ward, Mayor NAYS: 4 - Erbach, Kraves, Sarlo, Meyer ABSENT: 1 - Sullivan Motion declared carried. Alderman Leer reported that various companies to select supervisor for this project at the next meeting. the Committee is meeting with a construction inspector and and will prepared to report Moved by Erbach, seconded by Olen, to adopt the recommenda- tion of Police Committee that the salary of the position of Police Captain be increased by 5% at each step and longevity level, to be effective upon approval by the City Council, City Attorney to draft necessary amendment to the ordinance. Motion declared carried. Mayor Behrel voted No. Moved by Seitz, seconded by Sarlo, to adopt the recommenda- tion of Fire and Civil Defense Committee to award the contract for a Twin Agent Fire Extinguisher Unit to the low bidder, Chemtron Fire Systems, in the amount of $7,484.75. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Sullivan Motion declared carried. CIVIL DEFENSE GENERATOR INSTALLATION WORKMEN'S COMPENSATION CLAIM Paul A. Gehrke APPOINTMENT Plan Commission ORDINANCE M-44-75 Abatement Tax Levy C & NW OUTER BELT LINE UNDERPASS RESOLUTION R-24-75 Ill. Police Training Act 12/15/75 402 Page Three Moved by Seitz, seconded by Sarlo, to adopt the recommenda- tion of Fire and Civil Defense Committee to award the contract for installation of a Civil Defense Generator to the low bidder, G & I Electric Co., in the amount of $7,975.00 and return bid bond or check or unsuccessful bidder. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Sullivan Motion declared carried. Moved by Abrams, seconded by Kisslinger, to adopt the recommendation of City Code and Judiciary Committee to recommend settlement of Workmen's Compensation Claim of Patrol Officer Paul A. Gehrke, in the amount of $3,003.90. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Sullivan Motion declared carried. Moved by Koplos, seconded by Szabo, to concur with Mayor Behrel's appointment of Mr. Carmen J. Picone, 1700 Hawthorne Terrace, Des Plaines, to the Plan Commission, term to expire April 30, 1979. Motion declared carried. Moved by Leer, seconded by Seitz, to adopt Ordinance M-44-75, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, PROVIDING FOR THE ABATEMENT OF THE 1975 TAX LEVY PREVIOUSLY MADE BY THE CITY OF DES PLAINES, FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 1975. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Seitz, Abrams, Ward, Mayor NAYS: 2 - Sarlo, Meyer ABSENT: 1 - Sullivan Motion declared carried. Moved by Ward, seconded by Meyer, to grant permission to Mrs. Evelyn Hitch to address the City Council re action taken at the last meeting relating to the location of proposed underpass under the Chicago and Northwestern Outer Belt Line. Motion declared carried. Mrs. Hitch submitted petitions signed by people objecting to building the underpass on Algonquin Road and urging that the City Council reconsider action taken at the last meeting further urging that the underpass be located on Oakton Street. Moved by Bolek, seconded by Koplos, to reconsider motion to recommend to Northwest Municipal Conference that the proposed underpass under Chicago and Northwestern Outer Belt Line be placed at Algonquin Road. Motion declared carried. Moved by Bolek, seconded by Olen to table the motion. Motion declared carried. Petitions and letters received objecting to locating the underpass at Algonquin Road were placed on file. Moved by Koplos, seconded by Erbach, to adopt Resolution R-24-75, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES TO PARTICIPATE UNDER THE ILLINOIS POLICE TRAINING ACT. Motion declared carried. 12/15/75 403 Page Four RESOLUTION Moved by Seitz, seconded by Ward, to adopt Resolution R-25-75 R-25-75 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, Elk Grove ILLINOIS, AUTHORIZING SIGNATURE OF CONTRACT WITH THE ELK Fire GROVE RURAL FIRE PROTECTION DISTRICT FOR THE YEARS 1976 Protection and 1977. Upon roll call, the vote was: District AYES: - 16 - Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Contract Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Sullivan Motion declared carried. ORDINANCE Placed on First Reading was Ordinance T-29-75, AN ORDINANCE T-29-75 AMENDING SECTION 10-5-4 SCHEDULE I OF THE CITY CODE BY Parking PROHIBITING PARKING ALONG THE SOUTH SIDE OF THACKER STREET Thacker St. BETWEEN LEE STREET AND GRACELAND AVENUE. ORDINANCE Moved by Erbach, seconded by Meyer, to waive First Reading T-30-75 and place on passage Ordinance T-30-75, AN ORDINANCE AMENDING Parking SECTION 10-5-4 SCHEDULE I OF THE CITY CODE BY PROHIBINT Everett PARKING ALONG THE SOUTH SIDE OF EVERETT AVENUE FROM PLAINFIELD DRIVE EAST FOR A DISTANCE OF 170 FEET AND REPEALING ORDINANCE T-24-75. Motion declared carried. Moved by Erbach, seconded by Sarlo to adopt Ordinance T-30-75. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Olen, Bolek, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Sullivan Motion declared carried. JONES Plat of Jones Resubdivision and letter from Plan Commission RESUBDIVISION approving same, located at the northeast corner of Jarvis and Elmira was referred to the Municipal Development Committee ZONING CASE 75-49-A Text Amend. ZONING CASE 75 -39 -SU Oakton St. Letter from Zoning Board of Appeals re Case 75-49-A, Text Amendment to Zoning Ordinance Section 4B.2.13 was referred to Municipal Development Committee Letter from Zoning Board of Appeals re Case 75 -39 -SU, property located at 959 and 967 Oakton Street was referred to Municipal Development Committee. BIDS Clerk notified Council that bids for Cleaning of Lime Lime Sludge Sludge would be received December 29, 1975 at 3 P.M. SENIOR Alderman Bolek's request for a study of the present CITIZEN Senior Citizen's taxi program to determine whether or TAXI not seniors could be now using bus service at a reduced rate was referred to the Special Transportation Committee. RESOLUTION Moved by Erbach, seconded by Sarlo, to adopt Resolution R-26-75 R-26-75, A RESOLUTION OF THE CITY OF DES PLAINES ENDORSING Revenue REENACTMENT OF GENERAL REVENUE SHARING. Motion declared Sharing carried. Alderman Ward voted No. Alderman Ward requested City Comptroller to provide a statistical report of Federal Income Tax dollars sent to Washington by residents of the City of Des Plaines in relation to monies received by local government from the Federal government. APPOINTMENTS Moved by Koplos, seconded by Sarlo, to concur with Mayor Historical Behrel's reappointment of Mr. Orville Kurtz and Mr. Landmark William Sebastian to the Historical Landmark Commission, terms to expire January 1, 1979. Motion declared carried. PUBLIC Moved by Sarlo, seconded by Seitz, to concur with Mayor EMPLOYEES Behrel's reappointment of Mr. Marshall McClure to the LABOR RELATIONS Public Employees Labor Relations Board for an additional BOARD term of three years, to expire November 19, 1978. Motion declared carried. 1 III HE ER . B HREL, M YO 12/15/75 404 Page Five APPOINTMENT Moved by Koplos, seconded by Ward, to concur with Mayor Human Behrel's reappointment of Mr. Robert Burns, Mrs. Lynn Relations Edinoff, Mr. Robert Sullivan, and Mrs. George Mallett Commission to the Human Relations Commission, terms to expire December 31, 1978. Motion declared carried. BUILDING Moved by Bolek, seconded by Koplos, that the two employees DEPARTMENT in the Building Department be paid in full for the lost Employees time during suspension periods and that a letter be placed in their personnel files that the City Council does not agree with the action of the Building Commission in suspending two employees in the Building Department. Upon roll call, the vote was: AYES: - 4 - Koplos, Szabo, Bolek, Sarlo NAYS: 11 - Olen, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Meyer, Seitz, Abrams, Ward ABSENT: 1 - Sullivan Motion declared lost. 3 -WAY STOP Alderman Seitz's request for three-way stop signs at the RADCLIFF & intersection of Radcliff and Cranbrook was referred to CRANBROOK the Traffic Commission and Streets and Traffic Committee for study and report. ADJOURNMENT: Moved by Erbach, seconded by Seitz, that the regular meeting of the City Council adjourn. Motion declared carried. APPROVED BY ►;.:. THIS DAY OF y /Z4,, 4:- ''44.4 Bertha Eleanor Rohrb ch, City Clerk ., 1974