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10/06/19802_ . MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER, MONDAY, October 6, 1980 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called to order by Mayor Herbert H. Volberding at 8:00 P.M. in the Council Chambers, Civic Center, on Monday, October 6, 1980. ROLL CALL: 1 Roll Call indicated the following alderman present: Koplos, Kolinski, Dwiel, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan. Absent was Alderman Kehe ` Also present were: Health Director Branding, Deputy Fire Chief Buckley, ,o{,@c-lire Chief Alfano, Building Commissioner Trost, Director of Zoning and Planning Richardson, City Engineer Bowen, Traffic Engineer Crowley, City Treasurer Swanson, Commissioner of Public Works Matula, City, Comptroller Blietz, Environmental Officer Lindahl, and City Attorney Smith. 1 1 PRAYER AND PLEDGE MINUTES: The meeting opened with prayer by Father Roger Wyse from Holy Family Hospital, followed by the Pledge of Allegiance to the flag. Moved by Ensign, seconded by Sarlo, to approve the Minutes of the regular meeting held September 15, 1980, as pUZblished. Motion declared carried. Moved by Sarlo, seconded by Tomaszewski, to approve the Minutes of the Special Meeting held September 23, 1980, as published. Motion declared carried. INDUSTRIAL Moved by Ward, seconded by Seitz, to adopt the recommendation REVENUE of Finance and Insurance Committee to follow the procedure BOND PROCEDURE as outlined below for the handling of applications for Industrial Revenue Bonds: 1. Application filed 2. Comittee will request City Council approval to authorize the administrative review process, including Benjamin and Lang, requesting that department heads submit written reports to Committee. 3. City Attorney reviews application and check list to determine that all items are in order 4. City Attorney prepares ordinance after which the Committee will review and make a recommendation to the City Council previous to the ordinance being placed on second reading. Motion declared carried. Alderman Egan voted No. BILLS Moved by Ward, seconded by Seitz, to adopt the following PAYABLE 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, $440,727.05 Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 1 - Kehe Motion declared carried. WATER SUPPLY Moved by Dwiel, seconded by Koplos, to adopt the recommenda- ELK GROVE tion of Fire and Civil Defense Committee to grant request RURAL FIRE of Elk Grove Rural Fire Protection District for backup PROTECTION source of water in the event of a major fire, City Attorney to prepare the necessary agreement which may be terminated by either party with 90 day written notice, District to be charged for the water at the same rate the City of Des Plaines pays for water. Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 1 - Kehe Motion declared carried. WATER SERVICE DOMESTIC UTILITIES SERVICES CO. WATER AND SEWER SERVICE OLD HIGGINS ROAD DEMOLITION 1404 Prairie 3, 10/6/80 Page Two Moved by Koplos, seconded by Sarlo, to adopt the recommenda- tion of Water and Sewer Committee that the City grant permission to Domestic Utility Services Co. to install a new water service inter -connection at the southwest corner of Potter Road and Emerson Street, at their expense and subject to the approval of all plans and specifications by the City Engineer of the City of Des Plaines. Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 1 - Kehe Motion declared carried. Moved by Koplos, seconded by Sarlo, to adopt the recommenda- tion of Water and Sewer Committee to authorize City Attorney to prepare necessary agreement granting permission to Four Columns Ltd. to extend certain water and sewer mains from a point located at Mt. Prospect Road and Old Higgins Road westerly along Old Higgins Road to and even with the west boundardd of a certain parcel of real estate located on Old Higgins Road in Elk Grove Township, identified in a certain survey prepared by Gremley & Biedermann, Inc. and signed as having been received by the Committee Chairman on October 2, 1980. Said agreement to contain the following provisions: 1. Said improvements to be made entirely at owner's expense. 2. All plans and specifications and construction inspections for these improvements must receive approval from the City Engineer of the City of Des Plaines 3. City of Des Plaines will not enter into any recapture agreement pertaining to these improvements. 4. Property owner shall retain ownership of the new water and sewer mains until such time as the subject parcel is incorporated into the City or until such time as the City wishes to take ownership of same. 5. Owner to pay twice the regular water rate in effect at all times while said property.'is outside of our City limits. 6. Owner agrees, by binding agreement, to voluntarily annex this parcel of real estate to the City of Des Plaines immediately upon becoming contiguous to the corporate limits of same. 7. That permission granted for these improvements is subject to the approval of the City Council of the City of Chicago. Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 1 - Kehe Motion declared carried. Moved by Sarlo, seconded by Tomaszewski, to adopt the recommendation of Streets and Traffic Committee to award the contract for the demolition of building at 1404 Prairie Avenue, 720-722 Lee Stret, to the low bidder, Albrecht Enterprises, Inc. 1213 Golf Road, Des Plaines, Illinois, in the amount of $7,730.00 and return all bonds or checks of unsuccessful bidders. Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 1 - Kehe Motion declared carried. WESTGATE ROAD IMPROVEMENT TRAFFIC CONTROL FOR DETOUR Pearson/River 850 E. Oakton Street Development Bond ZONING CASE 79-71-V' 609 Forest Edge Lane 10/6/80 Page Three 4. Moved by Sarlo, seconded by Meyer, to adopt the recommenda- tion of Streets and Traffic Committee to award the contract for Westgate Road Improvement to the low bidder, McKeever Construction Co., in the amount of $49,853.35, and return all checks or bonds of unsuccessful bidders. Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 1 - Kehe Motion declared carried. Moved by Sarlo, seconded by Meyer, to adopt the recommenda- tion of Streets and Traffic Committee to approve the Change Order to add $4,395.00 addition to the Pearson/River Road Improvement project for traffic control for detour in connection with improvement. Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 1 - Kehe Motion declared carried. Moved by Meyer, seconded by Ensign, to adopt the recommenda- tion of Municipal Development Committee to approve the request of Oakton Development Corporation, to extend the bond requirement for subdivision for an additional 9 month period from its present expiration date. Motion declared carried. Moved by Meyer, seconded by Koplos, to adopt the recommenda- tion of Municipal Development Committee to concur with Zoning Board of Appeals to grant petition for variation, Case 79-71-V, 609 Forest Edge Lane. Motion declared carried. ZONING CASE Moved by Meyer, seconded by Erbach, to adopt the recommenda- 80-42-V tion of Municipal Development Committee to grant variation 2860 Des Plaines and concur with Zoning Board of Appeals in case 80-42-V, Ave. property located at 2860 Des Plaines Avenue. Motion declared carried. ZONING CASE Moved by Meyer, seconded by Koplos, to adopt the recommenda- 721 Dulles Rd. tion of Municipal Development Committee to deny petition, concurring with Zoning Board of Appeals, in case 80-21-V, property located at 721 Dulles Road. Motion declared carried. ZONING FEES INVOICE Richard Beebe Downtown Transportation Center Moved by Meyer, seconded by Erbach, to adopt the recommenda- tion of Municipal Development Committee to increase zoning application fees as follows: Appeal -$150.00; Variation (1) - $175.00; Variation (2) - $200.00; Amendment - $200.00; Special Use - $350.00; and PUD - $700.00. Motion declared carried. Aldermen Birchfield and6Kisslinger voted No. Moved by Meyer, seconded by Koplos, to adopt the recommenda- tion of Municipal Development Committee to place on the next register of bills the payment of invoice, in the amount of $1,575.00, to Richard S. Beebe & Associates for fees in connection with the Downtown Transportation Center. Upon roll call, the vote was: AYES: - 11 - Koplos, Dwiel, Ensign, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward NAYS: 4 - Kolinski, Whetstone, Prellberg, Egan ABSENT: 1 - Kehe Motion declared carried. /0- WOLF POINT SUBDIVISION JO -NOR SUBDIVISION DAWN COURT SUBDIVISION ROGERS O'HARE MOTOR TERMINAL OFF-STREET PARKING ENFORCEMENT JAYCEES use of. Lee & Prairie Property HORIZON STADIUM SHUTTLE SERVICE LIQUOR LICENSE FRANKIE'S TWO 769 Holiday Ln. ORDINANCE M-43-80 Subdivision 10/6/80" Page Four • Moved by Ensign, seconded by Tomaszewski, to adopt the recommendation of Building Control and Inspection Committee to reduce the Wolf Point Subdivision letter of credit from $82,147.93 to $57,147.93. Motion declared carried. Moved by Ensign, seconded by Kolinski, to adopt the recom- mendation of Building Control and Inspection Committee to reduce the amount of Occupancy Bonds being held by the City in connection with development of Jo -Nor Subdivision to $1,500.00. Motion declared carried. Moved by Ensign, seconded by Koplos, to adopt the recommenda- tion of Building Control and Inspection Committee to grant request to reduce subdivision letter of credit for the Dawn Court Subdivision from $146,018.43 to $20,000, providing a new letter of credit in the amount of $20,000 is submitted before October 20, 1980. Motion declared carried. Moved by Ensign, seconded by Seitz, to adopt the recommenda- tion of Building_=Control and Inspection .Committee t� • adopt the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE ROGERS O'HARE MOTOR TERMINAL be accepted as complete and the letter of credit in the amount of $106,625.00 be released to Rogers Enterprises. Motion declared carried. Moved by Prellberg, seconded by Dwiel, to adopt the recommend- ation of Police Committee to enter into Off Street Parking Enforcement Agreements with owners of the following properties: 2993 Curtis, 1560A to 1578A Woodland and 477 Graceland Avenue. Motion declared carried. Moved by Erbach, seconded by Ensign, to adopt the recommenda- tion of Building and Grounds Committee to deny the request of Jaycees to use property at Lee and Prairie Avenues, ad demolition will take place prior to time period of use. Motion declared carried. Alderman Egan abstained from voting as he is a dues paying member of the Jaycees. Moved by Erbach, seconded by Ensign, to adopt the recommenda- tion of Building and Grounds Committee to deny proposal of Richard S. Beebe & Associates for CBD parking lot usage for Nortran/Horizon Shuttle. Motion declared carried. Moved by Kisslinger, seconded by Egan, to adopt the recom- mendation of License and Inspection Committee to grant a class H (Beer and Wine only) liquor license to owners of Frankie's Two, at 769 Holiday Lane, City Attorney to draft the necessary ordinance increasing the number of Class H licenses - with the further provision that no license is to be issued until the building is complete and all departments have signed for occupancy. Motion declared carried. Moved by Ensign, seconded by Sarlo, to pass Ordinance M-43-80 AN ORDINANCE AMENDING SECTION 9-12-14 OF CHAPTER 12, TITLE IX, OF THE DES PLAINES CITY CODE HAVING TO DO WITH FINAL SUBDIVISION APPROVAL BY CITY COUNCIL. Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 1 - Kehe Motion declared carried. ORDINANCE M-44-80 Industrial Development Revenue Bonds 2860 Des Plaines Ave. ICITY COUNCIL ACTION BY INFORMAL POLLS 1 ORDINANCE M-45-80 Condominiums ORDINANCE T-15-80 Busse Hwy. Parking ORDINANCE T-16-80 Parking Prospect Ave. ORDINANCE M-46-80 Industrial Dev. Bonds Hart Schaffner & Marx.:;: RESOLUTION R-32-80 Vacated Alley between Thacker & Ashland • MICU SYSTEM MAYORS' PORTRAITS 10/6/80 Page Five Moved by Koplos, seconded by Dwiel, to pass Ordinance M-44-80 AN ORDINANCE AGREEING TO ISSUE INDUSTRIAL DEVELOPMENT REVENUE BONDS (LAWRENCE C. GABRIELE PROJECT). Upon roll call, the vote was: AYES: - 12 - Koplos, Kolinski, Dwiel, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Seitz, Ward NAYS: 3 - Ensign, Meyer, Egan ABSENT: 1 - Kehe Motion declared carried. Alderman Koplos's request for study and recommendation relative to the matter of taking informal polls of aldermen by the administration for action to be taken and voted upon at a subsequent meeting was referred to City Code and Judiciary Committee. Placed on First Reading was Ordinance M-45-80, AN ORDINANCE AMENDING SECTION 9-21-2 (G) OF TITLE IX, CHAPTER 21, OF THE DES PLAINES CITY CODE, HAVING TO DO WITH CONDOMINIUMS AND CONDOMINIUM CONVERSIONS, ADDING RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL PROJECTS. Placed on First Reading was Ordinance T-15-80, AN ORDINANCE AMENDING SECTION 10-5-4 SCHEDULE I OF CHAPTER 5, TITLE X, OF THE DES PLAINES CITY CODE, PERTAINING TO PROHIBITED PARKING. Moved by Erbach, seconded by Birchfield, to waive First Reading and place on passage Ordinance T-16-80, AN ORDINANCE AMENDING SECTION 10-5-5, SCHEDULE II, (D), OF THE DES PLAINES CITY CODE, HAVING TO DO WITH RESTRICTED PARKING EXCEPT ON SUNDAYS AND LEGAL HOLIDAYS, THEREBY ADDING THE NORTH SIDE OF PROSPECT AVENUE BETWEEN ASH STREET AND PINE STREET, BETWEEN THE HOURS OF 2:00 A.M. and 9:00 A.M. Motion declared carried. Moved by Erbach, seconded by Birchfield, to pass Ordinance T-16-80. Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 1 - Kehe Motion declared carried. Placed on First Reading was Ordinance M-46-80, AN ORDINANCE AGREEING TO ISSUE INDUSTRIAL DEVELOPMENT REVENUE BONDS (HART SCHAFFNER & MARX). Moved by Meyer, seconded by Koplos, to adopt Resolution R-32-80, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, PERTAINING TO THE VACATED ALLEY LYING BETWEEN THACKER STREET AND ASHLAND AVENUE, EAST OF CENTER STREET AND RELATED INTERESTS THERETO. Motion declared carried. REquest of Northwest Community Hospital to appear before the City Officials with short slide presentation pertaining to MICU system was referred to Health and Welfare Committee. Moved by Koplos, seconded by Kisslinger, to deny request of Mrs. Close to reconsider the price of painting ex -mayor's portraits and further if there is any increase in the amount, to cancel the contract. Motion declared carried. DES PLAINES The Plat of Des Plaines Industrial & Research Center Sub - INDUSTRIAL & division located at 175 W. Oakton Street, was referred to RESEARCH CENTER Municipal Development Committee. SUBDIVISION ,51/ DEMOLITION 1500 Miner DOWNTOWN PROMOTIONAL CAMPAIGN SOIL EROSION ORDINANCE SPECIAL ASSESSMENT #195 Lincoln,Short, Ridge,Oakton ADJOURNMENT: 10/6/80' Page Six 7. Moved by Erbach, seconded by Ensign, to open only bid received for demolition of building located at 1500 Miner Street, Motion declared carried. The bid received from Albrecht Enterprises, Inc. was in the amount of $42,640.00. Moved by Ensign, seconded by Dwiel, to award the contract for the demolition of building located at 1500 Miner Street to Albrecht Enterprises, Inc., in the amount of $42,640.00. Upon roll call, the vote was: AYES: - 13 - Koplos, Dwiel, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 2 - Kolinski, Whetstone ABSENT: 1 - Kehe Motion declared carried. Proposals for Downtown Promotional Campaign to entice a retail chain store into locating in the Des Plaines downtown area were referred to Finance and Insurance Committee. Environmental Officer Lindahl's recommendations for amendments to the Soil Erosion Ordinance were referred to the Environmental Control and Building Control and Inspection Committees. Moved by Ward, seconded by Egan, that the Board of Local Improvements take the necessary steps to abate to property owners to be reflected in the 10th installment of Special Assessment #195, an amount equal to approximately $20,000 which represents the surplus in said special assessment less an amount necessary for reserve for deficiencies. Motion declared carried. Moved by Ensign, seconded by Dwiel, that the regular meeting of the City Council adjourn. Motion declared carded. Meeting adjourned at 10:1 P.M. APPROVED BY ME THIS �7 HERBERT H. VOLBERDING, SR., MAYOR Bertha Eleanor Rohrbah, City Clerk