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05/03/1982245. 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, MAY 3, 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 8:05 P.M., in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center. ROLL CALL: Roll Call indicated the following aldermen present: Muehlenbeck, Kolinski, Wetter, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Egan. Absent were Alderman Dwiel, Kehe, Prellberg and Ward. Also present were: City Comptroller Blietz, Superintendent of Streets Kozlinka, Fire Chief Gedroic, Police Chief Alfano, Building Commissioner Trost, Acting City Engineer Crowley, Environmental Officer Lindahl, Acting Health Director McIntosh, Administrative Assistant Taylor, City Treasurer Swanson and City Attorney Smith. PRAYER AND PLEDGE: PRESENTATION, HEART ASSOC. OF NORTH COOK COUNTY: MINUTES: BILLS PAYABLE: LIQUOR LICENSE J.J.'S PLACE FOR RIBS: The meeting opened with prayer by Rabbi Jay Karzen, Maine Township Jewish Congregation, followed by the Pledge of Allegiance to the Flag. Karen Pantos of Holy Family Hospital presented to Kristine Short, on behalf of the Heart Association of North Cook County, a Certificate of Appreciation for recently coming to the aid of a person in a restaurant by successfully applying CPR. Mayor Seitz expressed the City's congratulations and appreciation for a job well done. Moved by Tomaszewski, seconded by Erbach, to approve the Minutes of the regular meeting of the City Council held on April 19, 1982, as published. Motion declared carried. Moved by Erbach, seconded by Tomaszewski, 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 PAYBLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME: Total $845,773.49. Upon roll call, the vote was: AYES: 11-Muehlenbeck, Kolinski, Wetter, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Egan NAYS: 0 -None ABSENT: 4-Dwiel, Kehe, Prellberg, Ward Motion declared carried. (This action taken as Committee of the Whole because quorum was not present at Finance and Insurance Committee meeting.) Moved by Kisslinger, seconded by Erbach, to grant a Class A liquor license to J.J. Corporation (formerly J. J. Jiggs Restaurant), D/B/A J.J.'s Place for Ribs, 700 Pearson Street, and authorize City Attorney to take necessary action. Upon roll call, the vote was: AYES: 11-Muehlenbeck, Kolinski, Wetter, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Egan NAYS: 0 -None ABSENT: 4-Dwiel, Kehe, Prellberg, Ward Motion declared carried. (This action taken as Committee of the Whole because quorum was not present at License and Inspection Committee meeting.) 5/3/82 PAGE TWO 246. GARBAGE REMOVAL, Moved by Adams, seconded by Chiropolos, to adopt the DES PLAINES recommendation of the Sanitation Committee, that the PARK DISTRICT: City Attorney draft a new Amendment C to contract with Standard Disposal Service of Illinois, Inc., which provides collection and removal of garbage for the Des Plaines Park District, whereby period of the Amendment be extended for the length of the existing contract, February 28, 1984, and maintain existing monthly cost for this service not to exceed $438.00, and authorize the Mayor and City Clerk to sign said new Amendment C. Upon roll call, the vote was: AYES: 11-Muehlenbeck, Kolinski, Wetter, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Egan NAYS: 0 -None ABSENT: 4-Dwiel, Kehe, Prellberg, Ward Motion declared carried. TREES FOR ARBOR DAY: Moved by Dini, seconded by Chiropolos, to adopt the recommendation of the Environmental Control Committee that three trees be purchased and planted to help beautify the parks in Des Plaines for Arbor Day 1982, funds provided from profits of the Des Plaines Recycle Center. One tree to be planted in Friendship Park (Mt. Prospect Park District), at a cost not to exceed $125.00, and two trees to be planted in Central Park (Des Plaines Park District), at a cost not to exceed $228.00. Upon roll call, the vote was: AYES: 11-Muehlenbeck, Kolinski, Wetter, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Egan NAYS: 0 -None ABSENT: 4-Dwiel, Kehe, Prellberg, Ward Motion declared carried. PAINTING Moved by Kolinski, seconded by Dini, to adopt the APPARATUS recommendation of the Fire and Civil Defense Committee ROOM, FIRE that the City reject single bid for painting Apparatus STATION #1: Room at Fire Station #1 and City Clerk be authorized to advertise for bids, returnable by 3:00 P.M., May 21, 1982. Motion declared carried. ZONING CASE Moved by Erbach, seconded by Kisslinger, to adopt the 82-13-V, recommendation of the Municipal Development Committee 712-716 LEE ST.: that City Attorney be authorized to draft appropriate agreement for signature by Mayor and City Clerk to allow "air rights" easement above 10 foot height for balcony extension at 712-716 Lee Street (Dr. T. T. Wright). Motion declared carried. EQUESTRIAN Moved by Erbach, seconded by Kisslinger, to adopt the RIDING recommendation of the Municipal Development Committee ACADEMY: that the City Council go on record that it is willing to reconsider that section of the City Code which prohibits equestrian stables. Motion declared carried. NORTRAN ALLOCATION: Moved by Kisslinger, seconded by Muehlenbeck, to adopt the recommendation of the Streets and Traffic Committee authorizing the City Clerk to sign the resolution appropriating $11,935.00 MFT Funds for the City's participation in North Suburban Mass Transit District for the period July 1, 1982 to June 30, 1983. Upon roll call, the vote was: AYES: 11-Muehlenbeck, Kolinski, Wetter, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Egan NAYS: 0 -None ABSENT: 4-Dwiel, Kehe, Prellberg, Ward Motion declared carried. SEEGERS ROAD IMPROVEMENT: RIVER ROAD - RAND ROAD - LEE STREET - ELK BLVD. INTERSECTION IMPROVEMENT: FENCE VARIATION, 1200 ANDREA LANE: HYDROSEEDING: BEAUTIFICATION COMMISSION CLEAN-UP POSTER CONTEST: 5/3/82 PAGE THREE 247. Moved by Kisslinger, seconded by Muehlenbeck, to adopt the recommendation of the Streets and Traffic Committee to award the bid for Seegers Road Improvement, MFT Section No. 80-00125-00 WR, to the low bidder, Arrow Road Construction Company, 3401 S. Busse Road, Mt. Prospect, IL , in the amount of $209,360.94, and return bid bonds/checks to unsuccessful bidders. Upon roll call, the vote was: AYES: 11-Muehlenbeck, Kolinski, Wetter, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Egan NAYS: 0 -None ABSENT: 4-Dwiel, Kehe, Prellberg, Ward Motion declared carried. Moved by Kisslinger, seconded by Muehlenbeck, to adopt the recommendation of the Streets and Traffic Committee that the Mayor and City Clerk be authorized to sign agreement between IDOT and the City for pavement improvement and alignment, including new traffic signals, at Rand and River Roads, Elk Boulevard and Rand Road and Lee Street at River Road, F.A.P. Route 124 (U.S. Route 45), State Section (1213 & 3219) RS -1 (80), City Section 82 -00131 -00 -TL, and further to adopt a resolution appropriating MFT Funds in the amount of $33,037.50, as the City's share of the improvement. City Attorney to draft necessary ordinances to prohibit sewer discharge, regulate parking and encroachment on public right of way in the area of this improvement. Upon roll call, the vote was: AYES: 11-Muehlenbeck, Kolinski, Wetter, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Egan NAYS: 0 -None ABSENT: 4-Dwiel, Kehe, Prellberg, Ward Motion declared carried. Moved by Erbach, seconded by Tomaszewski, to adopt the recommendation of the Building Control and Inspection Committee to grant request for 50% open fence variation at 1200 Andrea Lane. Motion declared carried. Moved by Chiropolos, seconded by Muehlenbeck, to adopt the recommendation of the Beautification and Forestry Committee to award the bid for Hydroseeding to the low bidder, Cranmer Landscaping, 206 E. Maude, Arlington Heights, IL, in the amount of ,s4, -6e -7r -o, and return bid bonds/checks to unsuccessful bidders./ Upon roll call, the vote was: 3 /, 74 . szO pea Auce, AYES: 11-Muehlenbeck, Kolinski, Wetter, Kisslinger, S4 Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Egan NAYS: 0 -None ABSENT: 4-Dwiel, Kehe, Prellberg, Ward Motion declared carried. Moved by Chiropolos, seconded by Egan, to adopt the recommendation of the Beautification and Forestry Committee to appropriate $66.00 for awards for Clean -Up Poster Contest sponsored by Beautification Commission as part of its Second Annual Clean -Up Program. Upon roll call, the vote was: AYES: 11-Muehlenbeck, Kolinski, Wetter, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Egan NAYS: 0 -None ABSENT: 4-Dwiel, Kehe, Prellberg, Ward Motion declared carried. PARKING ENFORCEMENT AGREEMENTS: ORDINANCE M-35-82 CONSOLIDATION OF BLDG. DEPT. AND PLANNING & ZONING DEPT.: PUBLIC HEARING ON AVIATION NOISE AMEND.: ORDINANCE M-36-82 RESCINDING ORDINANCE M-27-82 IND. DEV. REV. BONDS, NU -WAY MFG./ ISSUE AGREEMENT: ORDINANCE M-37-82 APPROVAL OF LANDSCAPING PLANS FOR CITY -OWNED PROJECTS: ORDINANCE M-38-82 IND. DEV. REV. BONDS, BAKE -LINE PRODUCTS, INC.: 5/3/82 PAGE FOUR 248. Moved by Bonaguidi, seconded by Erbach, to adopt the recommendation of the Police Committee that the Mayor and City Clerk be authorized to sign Parking Enforcement Agreements for the following properties: 1583-1585 Ellinwood Avenue, 2525-2555 Ballard Road and 711 Des Plaines Ave/River Rd. Motion declared carried. At the request of Alderman Erbach, Mayor Seitz held Ordinance M-35-82 on First Reading and referred this matter back to Municipal Development Committee for further review. Alderman Dini advised that the public hearings on Economic Impact of R-77-4 Aviation Noise Amendment scheduled for May 5 and 6, 1982, in City's Council Chambers at 10:00 A.M. and 7:00 P.M. on both days have been postponed until June 2 and 3, 1982, same times, same place. Moved by Muehlenbeck, seconded by Kolinski, to waive First Reading and place on passage Ordinance M-36-82. Motion declared carried. Moved by Muehlenbeck, seconded by Kolinski, to adopt Ordinance M-36-82, AN ORDINANCE RESCINDING ORDINANCE M-27-82, HAVING TO DO WITH THE ISSUE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS (NU -WAY MANUFACTURING CO.). Upon roll call, the vote was: AYES: 11-Muehlenbeck, Kolinski, Wetter, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Egan NAYS: 0 -None ABSENT: 4-Dwiel, Kehe, Prellberg, Ward Motion declared carried. Placed on First Reading was Ordinance M-37-82, AN ORDINANCE AMENDING CHAPTER 4, TITLE IV, OF THE DES PLAINES CITY CODE, ADDING THERETO A NEW SECTION 4-4-8 HAVING TO DO WITH LANDSCAPING PLANS FOR CITY -OWNED PROJECTS. Placed on First Reading was Ordinance M-38-82, 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 $5,000,000 INDUSTRIAL DEVELOPMENT REVENUE BOND (BAKE - LINE PRODUCTS, INC. PROJECT), SERIES 1982 IN CONNECTION THEREWITH; AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGREEMENT AMONG THE CITY, BAKE -LINE PRODUCTS, INC., FIRST NATIONAL BANK IN DALLAS AND AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO, PROVIDING FOR THE MAKING OF A LOAN TO BAKE -LINE PRODUCTS, INC. FROM THE PROCEEDS OF SAID BOND, THE SECURITY FOR SAID BOND, THE SALE OF SAID BOND TO FIRST NATIONAL BANK IN DALLAS; AND RELATED MATTERS. 249. 5/3/82 PAGE FIVE ORDINANCE Placed on First Reading was Ordinance Z-6-82, AN Z-6-82 ORDINANCE GRANTING A SPECIAL USE TO OPERATE A CARRY - 820 ELMHURST OUT SEAFOOD BUSINESS IN C-2 COMMERCIAL DISTRICT. CASE ROAD: NO. 82 -11 -SU (820 ELMHURST ROAD). ORDINANCE Placed on First Reading was Ordinance Z-7-82, AN Z-7-82 ORDINANCE GRANTING A REZONING FROM M-1 MANUFACTURING 1695 RIVER (RESTRICTED) DISTRICT AND C-2 COMMERCIAL DISTRICT, TO ROAD: M-2 MANUFACTURING (GENERAL) DISTRICT FOR 1695 RIVER ROAD, DES PLAINES, IL (CASE NO. 82-10-R). ZONING CASE Letters from Des Plaines Plan Commission and Des Plaines 82 -17 -SU Zoning Board of Appeals re Zoning Case 82 -17 -SU, for 382 POTTER RD.: property located at 382 Potter Road was referred to Municipal Development Committee. ZONING CASE Letter of Des Plaines Zoning Board of Appeals re Case 82-16-V 82-16-V, for property located at 2800 River Road was 2800 RIVER RD.: referred to Municipal Development Committee. APPOINTMENTS: Moved by Erbach, seconded by Wetter, to concur with the Mayor's appointment of Stephen J. Loska, Jr. to the Library Board to fill vacancy created by resignation of Daniel Morava. Term to -expire June 30, 1984. Motion declared carried. Moved by Tomaszewski, seconded by Kisslinger, that Mayor Seitz resubmit his recommendation to appoint Earl P. Stover to the Zoning Board of Appeals for a five year term to expire April 30, 1987, for Council concurrence. Mayor Seitz so concurred and motion declared carried. Alderman Adams voted no. Moved by Wetter, seconded by Kisslinger, to concur with the Mayor's reappointments to the Library Board of Marilyn McDermid, Kenneth Reese and Susan Burrows. Terms to expire June 30, 1985. Motion declared carried. Moved by Erbach, seconded by Tomaszewski, to concur with the Mayor's reappointments to=the Des Plaines Electrical Commission for a 1 year term, expiring April 30, 1983, as follows: Chairman Michael Danzi, City of Des Plaines Electrical Inspector FireChief Charles Gedroic James Cuny, representative from Commonwealth Edison Company George Wade, Electrical Contractor, 379 Stratford, Des Plaines Motion declared carried. Mayor Seitz withdrew his recommendation for appoint- ments to the Clean Community Commission for further review. THIRD WARD Mayor Seitz submitted to City Council his recommendation ALDERMANIC of Mr. Robert L. Martin, 1141 Webster Lane, Des Plaines, APPOINTMENT: for appointment at the next meeting to serve as Third Ward Alderman until the next City election in April of 1983. This vacancy was created by the death of Alderman Ralph Ensign on April 6, 1982. Os' 1 1 250. 5/3/82 PAGE SIX COMMUNITY Mayor Seitz referred letter from Director of Planning DEV. BLOCK & Zoning, Mike Richardson, re Community Development GRANT FUND: Block Grant Funds to the Finance and Insurance Committee. WAYCINDEN PARK Letter from Waycinden Park Home Owners Association re ANNEXATION: annexation was referred to Municipal Development Committee. FLEA MARKET: Letter from Des Plaines Historical Society re llth Annual Antique Fair and Flea Market, Sunday, September 12, 1982, was referred to Building and Grounds Committee. SENIOR Petition letter from physicians, dentists and CITIZEN TAXI pharmacists in Golf -Sumac Professional Building re RATES: Senior Citizens taxi rates was referred to License and Inspection Committee. COMMITTEE Alderman Kisslinger's request that a determination be RESPONSIBILI- made as to what committee responsibilities the new TIES FOR NEW Third Ward Alderman will assume upon appointment was THIRD WARD referred by the Mayor to the City Code and Judiciary ALDERMAN: Committee. ADJOURNMENT: Moved by Bonaguidi, seconded by Kolinski, that the regular meeting of the City Counciladjourn. Motion declared carried. Meeting adjourned at 9:25 P.M. APPROVED BY ME THIS Ig Donna McAllister, City Clerk