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02/15/1982205. 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, FEBRUARY 15, 1982 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 8:06 P.M., in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center. 1 ROLL CALL: Roll Call indicated the following aldermen present: Muehlenbeck, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan. Absent were Aldermen Kolinski, Erbach and Bonaguidi. Alderman Kolinski arrived at 8:20 P.M. Also present were: City Comptroller Elietz, Commissioner..of Public,Works Matula, Fire Chief Gedroic, Police Captain Clark, Building Commissioner Trost, Planning & Zoning Director Richardson, Acting City Engineer Crowley, Environmental Officer Lindahl, and City Attorney Smith. PRAYER AND PLEDGE: MINUTES: The meeting opened with prayer by Reverend Charles Cooper, of the First Baptist Church, followed by the Pledge of Allegiance to the Flag. Moved by Kehe, seconded by Tomaszewski, to approve the Minutes of the regular meeting of the City Council held on February 1, 1982, as published. Motion declared carried. BILLS Moved by Ward, seconded by Ensign, to adopt the following I 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 $268,227.79. Upon roll call, the vote was: AYES: 13-Muehlenbeck, Kolinski, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan. NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi ABSTAIN:1-Dwiel (conflict of interest) Motion declared carried. OMITTED Moved by Ward, seconded by Ensign, to adopt the recommenda- SERVICE tion of Finance and Insurance Committee to authorize City RESOLUTION: Attorney to prepare necessary resolution issuing omitted service credit to Anthony Calabrese, who was inadvertently omitted from participating in the Illinois Municipal Retirement Fund (IMRF) when he was first employed by the City in 1979. This will not require any additional expense by the City, however, it will require a back con- tribution by Mr. Calabrese of approximately 4 1/2% before he can receive credit for this omitted service. Motion declared carried. IINDUSTRIAL Moved by Ward, seconded by Ensign, to adopt the recommenda- DEVELOPMENT tion of Finance and Insurance Committee to authorize the REVENUE BOND City administration and Ed Benjamin of Benjamin & Lang, APPLICATION the City's financial consultants, to review the application NU -WAY MFG.: from Nu -Way Manufacturing Co., 1600 E. Birchwood Avenue, for Industrial Development Revenue Bond in the amount of $2,225,000, and prepare the necessary recommendation for the Committee's review. Motion declared carried. Alderman Egan voted no. INDUSTRIAL DEVELOPMENT REVENUE BOND APPLICATION MID --CENTRAL FOOI) SALES INC. IZONING CASE 82-7-V 424 E. HOWARD STREET: SQUAD CARS: BEAU DRIVE IROADWAY DRAINAGE IMPROVEMENTS: 1 ENGINE FOR PLOW TRUCK: LINCOLN LANE STORM SEWER: WESTGATE RD. IMPROVEMENT: 2/15/82 PAGE TWO 206. Moved by Ward, seconded by Ensign, to adopt the recommenda- tion of Finance and Insurance Committee to authorize the City administration and Ed Benjamin of Benjamin & Lang, the City's financial consultants, to review the application from Mid -Central Food Sales, Inc., 2500 Devon Avenue, for Industrial Development Revenue Bond in the amount of $990,000, and prepare the necessary recommendation for the Committee's review. Motion declared carried. Alderman Egan voted no. Moved by Tomaszewski, seconded by Kisslinger, to adopt the recommendation of the Municipal Development Committee to concur with the Zoning Board of Appeals to grant variation to allow increase in height of microwave transmitting antenna structure from 60 feet to 84 feet in M-2 manu- facturing district, 424 E. Howard Street (National Broad- casting Co.), and City Attorney be authorized to draft the necessary variation to the zoning ordinance. Motion declared carried. Moved by Prellberg, seconded by Kehe, to adopt the recommendation of Police Committee to award the bid for twelve (12) squad cars, mid-size, 4 -door sedans, V-8 engines, to Bob Krumpholz Chevrolet -Buick, Inc., 330 E. Roosevelt Road, West Chicago, IL 60185, in the amount of $113,102.04, and return bid bonds/checks to unsuccessful bidders. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Kehe, Ensign, Wetter, Prellberg, Dwiel, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan. NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Notion declared carried. Moved by Tomaszewski, seconded by Ward, to adopt the recommendation of the Water & Sewer Committee, to approve storm sewer improvements on Beau Drive from Debra Drive to Dulles Road and reconstruction of the road, for an estimated cost of $76,000 as advised by the Engineering Department. Bids to be let at a later date. Motion declared carried. Moved by Tomaszewski, seconded by Ward, to adopt the recommendation of the Water & Sewer Committee to purchase a rebuilt engine for plow truck from Jasper Engine and Transmission Exchange, 7825 Quincy Ave., Willow Brook, IL, 60521, for a total amount of $6,455.28. Upon roll call, the vote was: AYES: 13-Muehlenbeck, Kolinski, Kehe, Ensign, Wetter, Prellberg, Dwiel, Kisslinger, Adams, Dini Tomaszewski, Chiropolos, Ward. NAYS: 1 -Egan ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Moved by Tomaszewski, seconded by Ward, to adopt the recommendation of the Water & Sewer Committee to approve storm sewer improvements on Lincoln Lane at an approximate cost of $31,000 with in-house engineering. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan. NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Moved by Kehe, seconded by Kisslinger, to adopt the recommendation of the Streets and Traffic Committee to authorize the acting City Engineer to obtain proposals for the engineering work to repair Westgate Road between Millers Road and Fremont. Motion declared carried. FINAL PAYMENT TO IDOT ON LEE STREET IMPROVEMENT: SUPPLEMENTAL RESOLUTION ON 1981 STREET MAINTENANCE PROGRAM: CHESTNUT ST. CUL-DE-SAC PROGRAM: HANDICAPPED PERMIT PARKING PROGRAM: STREET LIGHTING ON "S" CURVE, N.W. HWY.: REPLACEMENT OF PU:JBLIC WORKS AUTO EQUIP. ;#198: 2/15/82 PAGE THREE 207. Moved by Kehe, seconded by Kisslinger, to adopt the recommendation of the Streets and Traffic Committee to approve the final payment of the City's share to IDOT on the Lee -Mannheim contract #34392 Ref.82070 from Walnut to Touhy in the amount of $41,499.25 to be paid from Revenue Sharing funds to DiPaolo Company, 7400 Waukegan Road, Niles, Illinois. Complete cost of this work was 2.5 million dollars. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan. NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Moved by Kehe, seconded by Kisslinger, to adopt the recommendation of the Streets and Traffic Committee that the Mayor and City Clerk be authorized to sign the supplemental.'resolution in the: amoiunt':of $33,248.61 and that this amount be paid from the City's share of Motor Fuel Tax Funds for 1981 Street Maintenance Program, MFT Section No. 81 -00000 -00 -GM, for additional curb and gutter replace- ment. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan. NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Moved by Kehe, seconded by Muehlenbeck, to adopt the recommendation of the Streets and Traffic Committee that the City Clerk advertise for bids to construct a cul-de- sacin the 2200 block of Chestnut, south of Fargo, and that bids be returnable at 3 P.M. on Tuesday, March 2, 1982. Motion declared carried. Moved by Kehe, seconded by Muehlenbeck, to adopt the recommendation of the Streets and Traffic Committee that the City Attorney be authorized to draft the necessary ordinance for residential handicapped permit parking program, and that the License Department prepare the necessary application forms. The license fee will be determined at a later date. Motion declared carried. Moved by Kehe, seconded by Kisslinger, to adopt the recommendation of the Streets and Traffic Committe that Pinner Electric of Brookfield, Illinois be authorized to install two (2) aluminum poles, including all labor, materials, concrete foundations, conduit and all necessary wiring and connections, at the approach to the "S" curve underpass west of the downtown area on Northwest Highway. Price not to exceed $10,000 with money to come from Revenue Sharing Funds, waiving the usual bid procedure. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropblos, Ward, Egan NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Moved by Kehe, seconded by Muehlenbeck, to adopt the recommendation of the Streets and Traffic Committee that the Public Works Department check with the local rental car agencies in regards to puchasing a used car not to exceed $7,000. Upon roll call, the vote was: AYES: 12-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Chiropolos, Ward. NAYS: 2-Dini and Egan ABSENT: 2-Erbach and Bonaguidi Motion declared carried. �Lm ADDITIONAL PURCHASE OF ROCK SALT: AMUSEMENT GAME SUPPLIER'S LICENSE PURVEYOR DISTRIBUTING COMPANY: AMUSEMENT GAME SUPPLIER'S LICENSE 100 ENTERPRISES: LIQUOR LICENSE PEOPLE'S RESTAURANT APPOINTMENT DEPUTY CHIEF DAVID CLARK ESDA ADMIN. PURCHASE TWO AUTOMOBILES FOR :EIRE DEPARTMENT: 2/15/82 PAGE FOUR 208. Moved by Kehe, seconded by Kisslinger, to adopt the recommendation of the Streets and Traffic Committee that the Public Works Department be authorized to purchase an additional $15,000 worth of rock salt from whatever supplier will give the best price. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Chiropolos, Ward, Dini, Egan NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Moved by Kisslinger, seconded by Dwiel, to adopt the recommendation of the License and Inspection Committee to grant an Amusement Game Supplier's License to Purveyor Distributing Co., 4324 N. Western Ave., Chicago, Illinois, and to authorize the City Attorney to draft the necessary ordinance. (Ordinance M-10-82 passed this meeting.) Motion declared carried. Moved by Kisslinger, seconded by Kehe, to adopt the recommendation of the License and Inspection Committee to grant an Amusement Game Supplier's License to 100 Enterprises, 1518 Des Plaines Ave., Des Plaines, Illinois, and to authorize the City Attorney to draft the necessary ordinance. (Ordinance M-18-82 passed this meeting:) Motion declared carried. Alderman Kisslinger advised the Council that there are seven (7) Amusement Game Supplier's Licenses outstanding assuming that Ordinances M-10-82 and M-18-82 are passed later in this meeting. It is the recommendation of the License and Inspection Committee that at this time there be no further licenses granted to any amusement company. Moved by Kisslinger, seconded by Kehe, to adopt the recommendation of the License and Inspection Committee to grant a Class A liquor license to the new owners of People's Restaurant, 1249 Elmhurst Rd., and authorize the City Attorney to take necessary action. Motion declared carried. Moved by Kolinski, seconded by Dwiel, to adopt the recommendation of the Fire & Civil Defense Committee to approve the appointment of Deputy Chief David Clark as ESDA Administrative Aide retroactive to January 1, 1982, to replace J. O'Leary who resigned. Motion declared carried. Mayor Seitz later noted that this was to be a mayoral appointment and this would be confirmed at the next Council meeting. Moved by Kolinski, seconded by Kisslinger, to adopt the Majority Report of the Fire & Civil Defense Committee to purchase two (2) used 1981 Ford Fairmont automobiles for a total price of $11,150 from Century Ford Sales, Inc., 801 W. Dundee Road, Arlington Heights, Illinois, waiving the usual bid procedure. Moved by Dini, seconded by Egan, to substitute the Minority Report of the Fire & Civil Defense Committee to advertise for bids for the two (2) automobiles. Upon roll call on the motion to substitute the Minority Report for the Majority Report, the vote was: AYES: 3 -Ensign, Dini, Egan NAYS: 11-Muehlenbeck, Kolinski, Dwiel, Kehe, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Chiropolos, Ward ABSENT: 2-Erbach and Bonaguidi Motion declared lost. Upon roll call on the Majority Report, the vote was: AYES: 12-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Chiropolos, Ward. NAYS: 2-Dini and Egan ABSENT: 2-Erbach and Bonaguidi Motion declared carried. COMPUTERIZED FIRE ALARM SYSTEM: ICREEK SPRAY- ING FOR WEED CONTROL: ORDINANCE T-1-82 YIELD SIGNS HIGHLAND YIELDS FOR ASH: ORDINANCE M-1:3-82 DECREASING - INCREASING VARIOUS CLASS LIQUOR LIC.: ORDINANCE T-2-82 PARKING RESTRICTIONS DULLES ROAD BETWEEN BEA1J DRIVE & ELMHURST RD.: ORD:[NANCE M-10-82 AMUSEMENT GAMES SUPPLIER'S LICENSE PURVEYOR DIST. CO.: 2/15/82 PAGE FIVE 209. Moved by Kolinski, seconded by Kisslinger, to adopt the recommendation of the Fire & Civil Defense Committee that the Mayor and City Attorney enter into a 5 -year lease agreement with Metropolitan Alarm Service, Waukegan, Illinois, at no capital expenditure to the City, and include the recommendations submitted by City Comptroller Duane Blietz. This is not an exclusive contract. The City will receive 1/3 of the subscriber fees. Motion declared carried. Moved by Dini, seconded by Chiropolos, to adopt the recommendation of the Environmental Controls Committee that the City Clerk be authorized to advertise for bids for creek spraying for noxious weed control. Bids to be returned by 3 P.M., Thursday, March 11, 1982. Motion declared carried. Moved by Kehe, seconded by Kisslinger, to pass Ordinance T-1-82, AN ORDINANCE 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 HIGHLAND DRIVE AND ASH STREET. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan. NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Moved by Kisslinger, seconded by Tomaszewski, to pass Ordinance M-13-82, AN ORDINANCE DECREASING CLASS E RESTAURANT/DINING ROOM LIQUOR LICENSES BY ONE (1), INCREASING CLASS A TAVERN LIQUOR LICENSES BY ONE (1), INCREASING CLASS F BEER ONLY LIQUOR LICENSES BY ONE (1), DECREASING CLASS AB -1 TAVERN BULK SALE LIQUOR LICENSES BY ONE (1), AND INCREASING A-1 TAVERN LIQUOR LICENSES BY ONE (1), THEREBY AMENDING SECTION 5-34-16 OF THE DES PLAINES CITY CODE. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan. NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Moved by Muehlenbeck, seconded by Ward, to reconsider Ordinance T-2-82, AN ORDINANCE AMENDING SECTION 10-5-18 OF THE DES PLAINES CITY CODE, DELETING THEREFROM DULLES ROAD (FROM BRADLEY TO ELMHURST ROAD) AND ADDING THERETO DULLES ROAD (FROM BRALDEY TO BEAU DRIVE): AND FURTHER AMENDING SCHEDULE I OF SECTION 10-5-4 OF THE DES PLAINES CITY CODE, ADDING THERETO "ALONG THE NORTH SIDE OF DULLES ROAD, BETWEEN BEAU DRIVE AND ELMHURST ROAD" AS NO PARKING AT ANY TIME. Motion declared carried. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan. NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Moved by Kisslinger, seconded by Kehe, to waive First Reading and place on passage Ordinance M-10-82, AN ORDINANCE INCREASING SUPPLIER'S LICENSES BY ONE (1) THEREBY AMENDING SECTION 5-2-1.3 (J) OF THE DES PLAINES CITY CODE. Motion declared carried. Moved by Kisslinger, seconded by Kehe, to pass Ordinance M-10-82. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan. NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Motion declared carried. ORDINANCE M-1.4-82 TRANSFER OF FUNDS: ORDINANCE M-15-82 APPROPRIA- TIONS: ORDINANCE M-1.6-82 LIQUOR LICENSE FOR COLUMBUS FOOD MART AND CHATEAU RAND: ORDINANCE M-17-82 CABLE TELEVISION FRANCHISEE EASEMENT USAGE: ORDINANCE M-18-82 AMUSEMENT GAMES SUPPLIER'S LICENSE 100 ENTERPRISES: ORDINANCE M-19-82 CABLE TELEVISION COMMISSION: 2/15/82 PAGE SIX 210. Placed on First Reading was Ordinance M-14-82, AN ORDINANCE PROVIDING FOR THE TRANSFER OF APPROPRIATION WITHIN FUNDS. Placed on First Reading was Ordinance M-15-82, AN ORDINANCE MARKING APPROPRIATIONS TO DEFRAY THE EXPENSES OF THE CITY OF DES PLAINES FOR MUNICIPAL PURPOSES DESIGNATED THE "ANNUAL APPROPRIATION BILL" FOR THE FISCAL YEAR ENDING DECEMBER 31, 1982. Moved by Kolinski, seconded by Ensign, to waive First Reading and place on passage Ordinance M-16-82, AN ORDINANCE INCREASING CLASS B BULK SALES LIQUOR LICENSES BY ONE (1), AND INCREASING CLASS G BANQUET HALL LIQUOR LICENSES BY ONE (1), THEREBY AMENDING SECTION 5-34-16 OF THE DES PLAINES CITY CODE. Motion declared carried. Moved by Kolinski, seconded by Ensign, to pass Ordinance M-16-82. Upon roll call, the vote was: AYES: 13-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Ward, Egan. NAYS: 1-Chiropolos ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Placed on First Reading was Ordinance M-17-82, AN ORDINANCE AMENDING SECTION 9-12-6(N) OF THE DES PLAINES CITY CODE, ADDING THERETO CABLE TELEVISION FRANCHISEE EASEMENT USAGE. Moved by Kisslinger, seconded by Tomaszewski, to waive First Reading and place on passage Ordinance M-18-82, AN ORDINANCE INCREASING SUPPLIER'S LICENSES BY ONE (1), THEREBY AMENDING SECTION 5-2-1.3 (J) OF THE DES PLAINES CITY CODE. Motion declared carried. Moved by Kisslinger, seconded by Tomaszewski, to pass Ordinance M-18-82. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan. NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Placed on First Reading was Ordinance M-19-82, AN ORDINANCE AMENDING TITLE II OF THE CITY CODE, BY ADDING THERETO A NEW CHAPTER TO BE KNOWN AS CHAPTER 22 ENTITLED "CABLE TELEVISION COMMISSION." ORDINANCE Placed on First Reading was Ordinance Z-1-82, AN ORDINANCE Z-1-82 AMENDING THE TEXT OF SECTION 1.2.64 OF ARTICLE 1 OF THE TEXT AMENDMENT:ZONING ORDINANCE, ADDING THERETO A NEW SUBSECTION 1.2.64.2 - CONGREGATE LIVING CENTER; AND AMENDING SECTION 9.1.7 OF ARTICLE 9, ADDING THERETO A NEW SUBSECTION 9.1.7.1.1.6, TO ALLOW CONGREGATE LIVING CENTERS AS SPECIAL USES IN C-2 COMMERCIAL DISTRICT. (Case No. 82 -3 -SU -A) ORDINANCE Z-2-82 SPECIAL USE PERMIT IN C-2 DISTRICT: Placed on First Reading was Ordinance Z-2-82, AN ORDINANCE GRANTING A SPECIAL USE TO CONSTRUCT A CONGREGATE LIVING CENTER IN C-2 COMMERCIAL DISTRICT UPON PROPERTY ADJACENT TO 1660 OAKTON PLACE. (Case No. 82 -3 -SU -A) 1 ORDINANCE Z-3-82 REZONING FROM R-2 RESIDENCE TO C-2 COMMERCIAL: RESOLUTION R-5-82 APPRECIATION TO FLORENCE JANNUSCH: RESOLUTION R-6-82 OFFICE OF CITY CLERK: PLAN COMMISSION APPOINTMENT: ADVERTISE FOR BID - LIME SLUDGE INCREASE SENIOR CITIZEN TAXI RATE: ZONING VARIATIONS 712 - 716 LEE STREET: APPOINTEES TO CABLE TV COMMISSION: 1 ADJOURNMENT: 2/15/82 PAGE SEVEN 211 Placed on First Reading was Ordinance Z-3-82, AN ORDINANCE GRANTING A REZONING FROM R-2 SINGLE FAMILY RESIDENCE DISTRICT TO C-2 COMMERCIAL DISTRICT FOR 769 HOLIDAY LANE, DES PLAINES, IL. (Case No. 82-2-R) Moved by Kehe, seconded by Dwiel, to adopt Resolution R-5-82, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, expressing appreciation to Florence Jannusch for her 27 years of faithful service to our community as a School Crossing Guard. Motion declared carried. Moved by Ensign, seconded by Prellberg, to amend Section 5 of Resolution R-6-82 to include "Des Plaines Suburban Times, Des Plaines Journal and the Des Plaines Herald. Motion declared carried. Moved by Ensign, seconded by Ward, to adopt Resolution R-6-82, as amended, A RESOLUTION OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, CALLING FOR THE PROPOSITION TO CHANGE THE CITY CLERK'S POSITION FROM AN ELECTED POSITION TO AN APPOINTED POSITION TO BE SUBMITTED TO THE VOTERS OF SUCH CITY AT THE REGULAR ELECTION TO BE HELD NOVEMBER 2, 1982. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Ensign, Wetter, Prellberg, Kisslinger, Adams, Tomaszewski, Dini, Chiropolos, Ward, Egan NAYS: 0 -None ABSENT: 2-Erbach and Bonaguidi Motion declared carried. Moved by Ensign, seconded by Wetter, to concur with Mayor appointment of Robert L. Martin to the Plan Commission to fill vacany resulting from the resignation of Richard Sevon, term to expire April30, 1985. Motion declared carried. City Clerk's office will be advertising for bids for cleaning and hauling of lime sludge. Bids returnable by 3 P.M. on Thursday, March 11, 1982. ** see reverse side Letter from Community Cab Company requesting a rate increase in the Senior Citizen Taxi Transporation program was referred to the License and Inspection Committee and the Health & Welfare Committee. Letter from Dr. T. T. Wright requesting several zoning variations at 712 - 716 Lee Street, was referred to the Building & Grounds Committee. Letter from Mayor Seitz regarding the appointees to the Cable TV Commission will be before the City Council at the next Council meeting on Monday, March 1, 1982, following the adoption of the Cable TV Commission ordinance, or until such time as that Commission comes into being. Moved by Ensign, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:20 P.M. APPROVED BY ME THIS p?4.4Q Donna McA' ister, , City Clerk