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11/16/1981166. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, Monday, November 16, 1981. CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called to order by Mayor John E. Seitz, at 8:05 P.M., in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center. JUNIOR CITY Mayor Seitz welcomed the Junior City Officials present at the meeting, OFFICIALS: and congratulated them on their accomplishments. ROLL CALL: Roll Call indicated the following Aldermen present: Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward and Egan. Absent was Alderman Chiropolos. Also present were: City Treasurer Swanson, City Comptroller Blietz, Commissioner of Public Works Matula, Acting Health Director McIntosh, Fire Chief Gedroic, Police Chief Alfano, Acting Building Commissioner McKoveck, Zoning and Planning Director Richardson, Acting City Engineer Crowley, Environmental Officer Lindahl, and Corporation Counsel Lucansky. PRAYER AND The meeting opened with a pr.ayer lied, by Mayor Seitz, followed by the PLEDGE: PledgeofAllegiance to the Flag. MINUTES: Moved by Tomaszewski, seconded by Kehe, to accept the Minutes of the regular meeting of the City Council held November 2, 1981, as published. Motion declared carried. BILLS PAYABLE: Moved by Ward, seconded by Ensign, 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: $535,437.56. Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos ABSTAIN: 0 - None Motion declared carried. AUTOMATED Moved by Ward, seconded by Wetter, to adopt recommendation of the CIRCULATION Finance f Insurance Committee, that the City Attorney be authorized to SYSTEM FOR draft the necessary documents for Council authorization and approval LIBRARY: of a loan with the First National Bank of Des Plaines, for the purchase and installation of an Automated Circulation System for the Des Plaines Public Library, as per Library Board request, in the amount of $250,000 (at 54% of the prime rate for a period of 5 years, to be adjusted quarterly depending upon the increase/decrease of prime rate). Payback of loan to be added on to existing mortgage which will be paid up at the end of 1982. Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos ABSTAIN: 0 - None Motion declared carried. LAWRENCE Moved by Ward, seconded by Ensign, to adopt recommendation of the GABRIELE Finance & Insurance Committee, that the City Council approve and PROJECT #2 authorize administration and financial consultant to review a second INDUSTRIAL Industrial Development Bond application for Lawrence Gabriele Project DEVELOPMENT #2 (Ordinance M-90-81), in the amount of $7,975,000, the River Plaza BOND: Venture Project, on first reading this evening. Motion declared (M-90-81) carried. ZONING VARIATION 1522 Center 81-20-V R. COOPER JR'S, INC. SUBDIVISION 2031 S. Mt. Prospect Rd. STORM SEWER CONNECTION 1355 Golf Rd. RAND ROAD WATER MAIN IMPROVEMENT NORTHWEST SEWER & WATER CONTRACT CHANGE ORDER #2 PRESSURE RECORDER REPLACEMENT PURCHASE COAGULANT AID BID AWARD SEWER ORDINANCE AMENDMENTS EASEMENT. ENCROACHMENT . 551 E. Thacker 167: 11/16/81 Page 2 Moved by Erbach, seconded by Tomaszewski, to adopt recommendation of the Municipal Development Committee to concur with Zoning Board of Appeals recommendation, that City grant a variation from the 25 ft. building setback requirement to 13.74 ft. and grant additional variation of the maximum 24'x30' garage requirement for 1522 Center Street, and that the City Attorney be authorized to draft the necessary amendments to the Zoning Ordinance. Motion declared carried. Moved by Erbach, seconded by Tomaszewski, to adopt recommendation of the Municipal Development Committee and Plan Commission, that City Council approve the R. Cooper, Jr.'s Inc. Subdivision and that the Mayor and City Clerk be authorized to sign the Plat of Subdivision. Motion declared carried. 4 Moved by Tomaszewski, seconded by Ensign;, to adopt recommendation of the Water E Sewer Committee to hold construction of the storm sewer connection at Olcott Plastic Co., 1355 Golf Road, until final determination of River and Golf intersection. Motion declared carried. Moved by Tomaszewski, seconded by Ensign, to adopt recommendation of , the Water $ Sewer Committee, that City Council authorize Change Order #2 for Northwest Sewer E Water Contract for Water Main'Improvement, Rand Road, in the amount of $3,026.00. Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Prellberg, Kisslinger, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos ABSTAIN: 0 - None Motion declared carried. Dwiel, Kehe, Ensign, Wetter, Adams, Erbach,. Tomaszewski, Dini, Moved by Tomaszewski, seconded by Ensign, to adopt recommendation of Water E Sewer Committee, that City purchase one #752 Sparling Pressure Recorder from Jack Ward P.E., Water Control Equipment, 6015 Ridge Ct., Lisle, IL, at a cost of $4,400.00 plus $150.00 for installation, to replace 30 day recorder stollen from Chicago meter vault. Insurance will cover up to $5,981.00. Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos ABSTAIN: 0 - None Motion declared carried. Moved by Tomaszewski, seconded by Ward, to adopt recommendation of Water & Sewer Committee that City award the bid for the contract for Coagulant Aid, in the amount of $9,016.00, to Nalco Chemical Co., 2901 Butterfield Road, Oak Brook, IL, for:14 tons. Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos ABSTAIN: 0 - None Motion declared carried. Moved by Tomaszewski, seconded by Water E Sewer Committee that City necessary amendments to the Sewer home owner responsibility for sewe Motion declared carried. Ward, to adopt recommendation of Attorney be authorized to draft the ordinance, to more clearly define rs. Moved by Ensign, seconded by Erbach, to adopt recommendation of the Building Control & Inspection Committee, to allow residents at 551 E. Thacker Street to encroach 4 feet onto the rear yard utility easement 'for purpose of constructing.a new garage.' Motion declared carried. COLUMBUS FOOD MARKET LIQUOR APPLICATION J.J.JIGGS, INC. CLASS A LIQUOR LICENSE LIBERTY TORCH RESTAURANT COMMERCIAL PARKING LOTS CATV COMMISSION APPLICANTS 30 DAY POSTING LIQUOR LICENSE REQUIREMENT CLEAN COMMUNITY SYSTEM PROGRAM POLICE BUILDING MAINTENANCE CONTRACT ENABLING ORDINANCE M-92-81 FOR TELEPHONE SYSTEM PURCHASE SOLID WASTE TASK FORCE SEMINAR 168: 11/16/81 Page 3 Alderman Kisslinger did not report out on this matter...report to be made at the next Council meeting. Moved by Kisslinger, seconded by Kehe, to adopt recommendation of the License $ Inspection Committee, to grant a Class A Liquor License to J.J. Jiggs, Inc., said license to become effective later in the week, in order to comply with the 30 day waiting period presently in effect. Motion declared carried. Alderman Kisslinger reported that the Liberty Torch went out of business and suggested having the City Attorney draft an ordinano.e reducing the Class A licenses by one in the City Code book. Moved by Kisslinger, seconded by Kehe, to adopt recommendation of the License & Inspection Committee that the City license those commercial and industrial businesses in the Horizon Stadium area that are using their regular parking lots as commercial parking businesses, charging a flat $15.00 license fee per year, per parking space, and that these businesses be further investigated by the Municipal Development Committee to determine if this special use requires Zoning Board approval...setting up criteria and ordinance accordingly. Alderman Dini requested that the Municipal Development Committee also consider including the private facilities in the uptown area as well. Motion declared carried. Alderman Kisslinger reported the License E Inspection Committee received 23 requests from citizens to serve on the Cable Television Commission. The credentials of all applicants, along with a list of 12 recommended names, shall be submitted to the Mayor for his con- sideration and final appointment. Moved by Kisslinger, seconded by Kehe, to adopt the recommendation of theLicense E Inspection Committee that the liquor license advance posting requirement be reduced to 14 days for premises where there is a change of ownership only, and in instances where there is a new applicant or where applicant is seeking a license upgrade, the advance posting be 28 days. City Attorney to incorporate this wordage in his drafted ordinance. Motion declared carried. Moved by Dini, seconded by Prellberg, to adopt the recommendation of the Environmental Control Committee to. authorize the City Attorney to draft the necessary ordinance to establish a commission to oversee the Clean Community System Program; ordinance to be referred to the Environmental Control Committee for study. Motion declared carried. Moved by Dwiel, seconded by Prellberg, to adopt the recommendation of the Building, Grounds E1 Parking Lots Committee and Police Committee that regular bid procedures be waived and that the City extend its current contract with Action Building Maintenance Corporation, 2020 E. McDonald Road, Mt. Prospect, IL, for another year at $1,084,00 per month, for maintenance of the Po.like.buildirig'.s first:floor. Upon roll call, the vote was: AYES: 14 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Bonaguidi, Ward. NAYS: 1 - Egan ABSENT: 1 - Chiropolos ABSTAIN: 0 - None Motion declared carried. Alderman Dwiel recommended waiving the first reading of M-92-81, the ordinance replacing item #14 on the Agenda this evening, and placing this ordinance on passage this evening. Alderman Dini reported that there would be.a Solid Waste Task Force Seminar to be held on November 24, 1981, at 9:.00 A.M. If any of the Aldermen wish to attend this seminar, contact Mr. Lindahl for further information. �V) 11/16/81 Page 4 TRAFFIC Moved by Prellberg, seconded by Kehe., to adopt recommendation of ENFORCEMENT the Police Committee that the Police Department be authorized to 2150 - 2172 enter into an agreement with the residents at 2150 and 2172 Chestnut Chestnut St. Street for traffic regulation enforcement on private property.. • Motion declared carried. ORDINANCE Moved by Kehe, seconded by Kolinski, to pass Ordinance T-10-81, AN T-10-81 ORDINANCE AMENDING SECTIONS 10-5-5(B), 10-5-5(C), 10-5-5(E) AND Deleting 10-5-17 OF THE DES PLAINES CITY CODE, THEREBY DELETING CERTAIN Restricted PARAGRAPHS PERTAINING TO RESTRICTED PARKING. Parking Upon roll call, 'the vote was: West School AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, • Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos Motion declared carried. ORDINANCE Moved by Ensign, seconded by Erbach, to pass. Ordinance M-74-81, AN M-74-81 ORDINANCE DELETING SECTION 10-11-13 OF THE DES PLAINES CITY CODE, Chicago DEALING WITH CHICAGO & NORTH WESTERN RAILWAY COMPANY COMMUTER PARKING North.Western LOTS OPERATED BY CITY, DUE TO OBSOLESCENCE. Commuter Lots Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos Motion declared carried. ORDINANCE Moved by Bonaguidi, seconded by Dini, to pass Ordinance M-75-81, AN M-75-81 ORDINANCE AMENDING SUBSECTION 6-1-37 OF CHAPTER 1, TITLE VI OF THE Peaceful DES PLAINES CITY CODE, HAVING TO DO WITH PEACEFUL PICKETING, THEREBY Picketing UPDATING WORDAGE. Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos Motion declared carried. ORDINANCE Moved by Ensign, seconded by Erbach, to pass.Ordinance M-76-81, AN M-76-81 ORDINANCE DELETING SECTIONS 9-13-1 AND 9-13-2 OF TITLE IX, CHAPTER Golfing on 13, HAVING TO DO WITH GOLFING ON SCHOOL GROUNDS, AS SUBJECT MAl'1'ER School RELATES TO PRIVATE PROPERTY. Grounds Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. NAYS: 0 -None ABSENT: 1 - Chiropolos Motion declared carried. ORDINANCE Moved by Erbach, seconded by Dini, to pass Ordinance M-77-81, AN M-77-81 ORDINANCE AMENDING SECTION 6-1-50 OF THE DES PLAINES CITY CODE, Water Flow HAVING TO DO WITH WATER FLOWING UPON STREETS AND CONSTITUTING A Upon Public HAZARDOUS CONDITION. oroughfares Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos Motion declared carried. ORDINANCE Moved by Kehe, seconded by Ensign, to pass Ordinance M-78-81, AN M-78-81 ORDINANCE DELETING SECTION 6-1-48 OF THE DES PLAINES CITY CODE, DEALING as grancy WITH VAGRANCY, DUE TO OBSOLESCENCE. ��1 ORDINANCE M-79-81 Obsolete Section of City Code ORDINANCE M-80-81 Vehicles Imitating Public Vehicles ORDINANCE M-81-81 dating Wordage in Section of City Code ORDINANCE M-82-81 Lawrence Gabriele Project #1 IDRB ORDINANCE T-11-81 Stop Sign Van Buren & Center St. Upon roll call, AYES: 15 - NAYS: 0 - ABSENT: 1 - Motion declared Page 5 the vote was: Muehlenbeck, Kolinski, Prellberg, Kisslinger, Dini, Bonaguidi, Ward, None Chiropolos carried. 170 11/16/81 Dwiel, Kehe, Ensign, Wetter, Adams, Erbach, Tomaszewski, Egan. Moved by Ensign, seconded by Prellberg, to pass Ordinance M-79-81, AN ORDINANCE DELETING SECTIONS 6-1'-9, 6-1-17, 6-1-24, AND AMENDING SECTION 6-1-39 OF CHAPTER 1, TITLE VI OF THE DES PLAINES CITY CODE, DUE TO OBSOLESCENCE OF SUBJECT MITER AND WORDAGE. Upon roll call, AYES: 15 - NAYS: 0 - the vote was: Muehlenbeck, Kolinski, Prellberg, Kisslinger, Dini, Bonaguidi, Ward, None ABSENT: 1 - Chiropolos Motion declared carried. Dwiel, Kehe, Ensign, Wetter, Adams, Erbach, Tomaszewski, Egan. Moved by Erbach, seconded by Kisslinger, to pass Ordinance M-80-81, AN ORDINANCE DELETING SECTION 10-8-12 OF THE DES PLAINES CITY CODE, HAVING TO DO WITH VEHICLES IMITATING PUBLIC VEHICLES, DUE TO OBSOLESCENCE. Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan.. NAYS: 0 - None ABSENT: 1 - Chiropolos Motion declared carried. Moved by Bonaguidi, seconded by Kehe, to pass Ordinance M-81-81, AN ORDINANCE AMENDING SECTIONS 3-1-11, 3-1-14, 3-1-15, 3-1-16, 3-1-18, 3-1-19, 3-1-21, 3-1-22, 3-1-24, 3-1-25, 3-1-26, 3-1-27, 3-1-28, 3-1-29, AND 3-1-30 OF TITLE III, CHAPTER 1, OF THE DES PLAINES CITY CODE, THEREBY UPDATING THE WORDAGE CONTAINED THEREIN. Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams,-Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos Motion declared carried. Moved by Ward, seconded by Ensign, to pass revised Ordinance M-82-81, AN ORDINANCE AGREEING TO ISSUE INDUSTRIAL DEVELOPMENT REVENUE BONDS (LAWRENCE C. GABRIELE PROJECT). Upon roll call, the vote was: AYES: 14 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward. NAYS: 1 - Egan ABSENT: 1 - Chiropolos Motion declared carried. Moved by Kehe, seconded by Dwiel, to waive First Reading and place on passage Ordinance T-11-81, with the understanding that Ordinance be revised to indicate Van Buren to Stop for Center Street. Motion declared carried. Moved by Kehe, seconded by Dwiel, to pass Ordinance T-11-81, AN ORDINANCE AMENDING SECTION 10-7-4 OF THE CITY. CODE, DELETING THEREFROM VAN BUREN AVENUE TO YIELD FOR CENTER STREET, GOING WEST; AND AMENDING SECTION 10-7-3 OF THE CITY CODE, ADDING THERETO VAN BUREN TO STOP FOR CENTER STREET. Upon roll call, AYES: 15 - NAYS: 0 - ABSENT: 1 - Motion declared the vote was:. Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. None Chiropolos carried. k) 1674, 11/16/81 Page 6 ORDINANCE Moved by Egan, seconded by Prellberg, to waive First Reading and T-12-81 place on passage Ordinance T-12-81. Motion declared carried. Yield Signs Beau Drive u Lance Drive Moved by Egan, seconded by Ward, to pass Ordinance T-12-81, AN ORDI- NANCE AMENDING SECTION 10-7-4 OF THE DES PLAINES CITY CODE, HAVING TO DO WITH YIELDING THE RIGHT-OF-WAY TO TRAFFIC,:, AND ADDING THERETO THE INTERSECTION OF BEAU, DRIVE AND LANCE DRIVE. Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski,' Dini, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos Motion declared carried. ORDINANCE Moved by Bonaguidi, seconded by Kolinski, to waive First Reading and M-83-81 place on passage Ordinance M-83-81. Motion declared carried. Amending M-29-75 Moved by Bonaguidi, seconded by Kolinski, to pass Ordinance M-83-81, Rev. Bonds AN ORDINANCE AMENDING ORDINANCE NO. M-29-75 HERETOFORE ADOPTED BY to Assist THE CITY COUNCIL OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, Hospitals ON AUGUST 18, 1975. Upon roll call, the vote was: AYES: 11 - Muehlenbeck, Kolinski, Dwiel, Kehe, Wetter,.Kisslinger, Adams, Erbach, Tomaszewski, Bonaguidi, Egan. NAYS: 4 - Ward, Dini, Ensign, Prellberg ABSENT: 1 - Chiropolos Motion declared carried. ORDINANCE Moved by Bonaguidi, seconded by Kolinski, to waive First Reading and M-84-81 place on passage Ordinance M-84-81. Motion declared carried. Holy Family Hospital Moved by Bonaguidi, seconded by Kolinski, to pass Ordinance M-84-81, Bonds AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $11,000,000 HOSPITAL FACILITY REVENUE BONDS, SERIES 1981 (HOLY FAMILY HOSPITAL PROJECT) BY THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, AND APPROVING THE EXECUTION AND.DELIVERY OF A FIRST SUPPLEMENTAL TRUST INDENTURE, DATED AS OF NOVEMBER 1, 1981, A FIRST SUPPLEMENTAL MORTGAGE AND SECURITY AGREEMENT, DATED AS OF NOVEMBER 1, 1981, AN OFFICIAL STATEMENT TO BE DATED ON OR BEFORE JANUARY 4, 1982, AND A PROPOSED PURCHASE CONTRACT TO BE DATED ON OR BEFORE JANUARY 4, 1982, PERTAINING TO SAID ISSUE AND RELATED MATTERS. Upon roll call, the vote was: AYES: 14 - Muehlenbeck, Kolinski, Dwiel, Kehe, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. NAYS: 1 - Ensign ABSENT: 1 - Chiropolos Motion declared carried. ORDINANCE Moved by Dwiel, seconded by Kehe, to waive First Reading and place M-85-81 on passage, Ordinance M-85-81. Motion declared carried. Sale of City Moved by Dwiel, seconded by Kehe, to pass Ordinance M-85-81, AN Property ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY OF THE CITY OF N.E.C. DES PLAINES. (NORTHEAST CORNER OF LINDEN E PROSPECT AVENUE.) Linden £ Upon roll call, the vote was: Prospect AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Mayor Seitz. NAYS: 1 - Egan ABSENT: 1 - Chiropolos Motion declared carried. ORDINANCE Placed on First Reading was Ordinance M-86-81, AN ORDINANCE AMENDING M-86-81 SECTION 4-5-7 OF THE DES PLAINES CITY CODE, DEALING WITH SIGN PERMIT Sign FEES. Permit Fees ORDINANCE M-87-81 Building Permit Fees ORDINANCE M-88-81 Salaries ORDINANCE M-89-81 IDRB Juno Lighting, Inc. ORDINANCE M-90-81 IDRB Lawrence Gabriele Project #2 ORDINANCE M-91-81 IDRB R.G.Hoven ORDINANCE Z-28-81 1355 Golf 81 -19 -RV ORDINANCE Z-29-81 414 E. Golf 81-44-R 11/16/81 1.762. Page 7 Placed on First Reading was Ordinance M-87-81, AN ORDINANCE AMENDING SECTION 4-4-3 OF TITLE IV, CHAPTER 4, OF THE DES PLAINES CITY CODE AND ADDING THERETO SECTIONS 4-4-4, 4-4-5, 4-4-6, and 4-4-7 DEALING WITH BUILDING PERMIT FEES. Moved by Ward, seconded by Bonaguidi, to waive First Reading and place on passage, Ordinance M-88-81. Motion declared carried. Moved by Ward, seconded by Bonaguidi, to pass Ordinance M-88-81, AN ORDINANCE AMENDING SECTIONS 1-15-3(B); SCHEDULES I, I -A, II, II -A, III, IV, V of 1-15-4(A); 1-15-5(A), 1-15-5(B), 1-15-5(D)1., 1-15-5(D) 2., 1-15-7(A) 1., 1-15-7(A) 2., 1-15-7(A) 3., 1-15-7(A) 4., 1-15-7(C); 1-15-8(B); 1-15-8(C), 1-15-8(D); 1-15-9(D); 1-15-10(A) 6., 1-15-10(A) 8., OF THE DES PLAINES CITY CODE AND ADDING THERETO TWO NEW SUB -SECTIONS 1-15-9(A) 3. and 1-15-9(E) ALL HAVING FICATION AND COMPENSATION PLAN OF THE Upon roll call, the vote was: AYES: 15 - Muehlenbeck, Kolinski, Prellberg, Kisslinger, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos Motion declared carried. TO DO WITH THE POSITION CLASSI- CITY OF DES PLAINES. Dwiel, Kehe, Ensign, Wetter, Adams, Erbach, Tomaszewski, Dini, Placed on First Reading was Ordinance M=89-81, AN ORDINANCE AUTHORIZING THE FINANCING OF LAND, BUILDINGS AND RELATED PROPERTY CONSTITUTING AN INDUSTRIAL DEVELOPMENT PROJECT IN THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, AUTHORIZING THE ISSUANCE OF THE CITY'S $4,250,000 INDUSTRIAL DEVELOPMENT REVENUE BOND (JUNO LIGHTING, INC. PROJECT) IN CONNECTION THEREWITH: AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGREEMENT AMONG THE CITY, JUNO LIGHTING, INC. AND AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO, PROVIDING FOR THE MAKING OF A LOAN FOR JUNO LIGHTING, INC. FROM THE PROCEEDS OF SAID BOND, THE SECURITY FOR SAID BOND, THE SALE OF SAID BOND TO AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO; AND RELATED MATERS. Placed on First Reading was Ordinance M-90-81, AN ORDINANCE AUTHORIZING THE EXECUTION, ISSUANCE, SALE AND DELIVERY OF AN INDUSTRIAL DEVELOPMENT REVENUE BOND (RIVER PLAZA VENTURE PROJECT) AND AUTHORIZING THE EXECU- TION AND DELIVERY OF DOCUMENTS RELATING THERETO. Placed on First Reading was Ordinance M-91-81, AN ORDINANCE AGREEING TO ISSUE INDUSTRIAL DEVELOPMENT REVENUE BONDS (RAYMOND G. HOVEN PROJECT). Moved by Erbach, seconded by Tomaszewski, to waive First Reading and place on passage Ordinance Z-28-81. Motion declared carried. Moved by Erbach, seconded by Kisslinger, to pass Ordinance Z-28-81, AN ORDINANCE GRANTING A REZONING FROM M-1 RESTRICTED MANUFACTURING DISTRICT TO M-2 GENERAL MANUFACTURING DISTRICT AND GRANTING A VARIATION UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS AT 1355 GOLF ROAD. (CASE NO. 81 -19 -RV). Upon roll call, •the vote was: AYES: 15 - Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Bonaguidi, Ward, Egan. NAYS: 0 - None ABSENT: 1 - Chiropolos Motion declared carried. Placed on First Reading was Ordinance Z-29-81, AN ORDINANCE GRANTING A REZONING FROM C-2 COMMERCIAL DISTRICT TO M-1 RESTRICTED MANUFACTURING DISTRICT FOR 414 EAST GOLF ROAD, DES PLAINES, IL. (CASE NO. 81-44-R). ORDINANCE M-92-81 Tax Levy for Payment of Notes REAPPOINTMENT SURPLUS PROPERTY PROGRAM AUTHORIZATION TO ADVERTISE FOR BIDS Civil Defense Warning Equipment DEDICATION OF MARY STREET ADMINISTRATIVE ASSISTANT III APPOINTMENT 1 ADJOURNMENT: 11/16/81 Page 8 Moved by Dwiel, seconded by Ward, to waive First Reading and place on passage, Ordinance M-92-81. Motion declared carried. Moved by Dwiel, seconded by Prellberg, to pass Ordinance M-92-81, AN ORDINANCE ESTABLISHING PROCEDURES TO BE FOLLOWED IN INCURRING INDEBTEDNESS FOR CORPORATE PURPOSES ISSUING NON -REFERENDUM NOTES TO EVIDENCE SUCH INDEBTEDNESS AND AUTHORIZING THE LEVYING OF A TAX FOR THE PURPOSE OF PAYING PRINCIPAL OF SUCH NOTES AND INTEREST THEREON AS THE SAME BECOME DUE. Upon roll call, the vote was: AYES: 12 - Muehlenbeck, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Bonaguidi, Ward, NAYS: 3 - Kolinski, Erbach, Egan ABSENT: 1 - Chiropolos Motion declared carried. Moved by Prellberg, seconded by Kehe, to concur with Mayor's reappoint- ment of Police Chief LeRoy Alfano, term to expire with Mayor's term of office. Motion declared carried. Letter from Illinois Department of Administrative Services, regarding participation in Federal Surplus Property Program, was referred to Police Committee for f rrther :study. City Clerk was authorized to advertise for Bids for Civil Defense Warning Equipment Maintenance Program, bids to be returnable December 3, 1981. Letter from Des Plaines Plan Commission, regarding the dedication of Mary Street as a public street, was referred to the Municipal Development Committee. Letter from Mayor Seitz, regarding the appointment of an Administrative Assistant, will be before the City Council at the next Council meeting on December 7, 1981, on First Reading. Moved by Ensign, seconded by Dini, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:10 P.M. APPROVED BY ME THIS 1/42 Betty G ziano Legal Secretary