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09/07/1982291. 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, TUESDAY, SEPTEMBER 7, 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 8:08 P.M., in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center. ROLL CALL: Roll Call indicated the following aldermen present: Muehlenbeck, Dwiel, Martin, Wetter, Kolinski, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward, Egan. Alderman Kehe was absent. Also present were: City Comptroller Blietz, Commissioner of Public Works Matula, Fire Chief Gedroic, Police Chief Alfano, Acting City Engineer Crowley, Acting Health Director McIntosh, Acting Director Richardson of Municipal Development Department, Environmental Officer Lindahl, Administrative Assistant Taylor and City Attorney Smith. PRAYER AND PLEDGE: MINUTES: The meeting opened with prayer by Father James Kielbasa, St.Stephens Catholic Church, followed by Pledge of Allegiance to the Flag. Moved by Erbach, seconded by Chiropolos, to approve Minutes of the regular meeting of the City Council held August 16, 1982, as published. Motion declared carried. BILLS Moved by Ward, seconded by Prellberg, to adopt the PAYABLE: 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 $782,793.41. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward, Egan NAYS: 0 -None ABSENT: 1-Kehe Motion declared carried. AUDIT: Moved by Ward, seconded by Martin, to adopt the recommendation of the Finance & Insurance Committee to accept the proposal from Coopers & Lybrand, 222 S. Riverside Plaza, Chicago, Illinois, to do the 1982 Audit in the amount of $23,500. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward Egan NAYS: 0 -None ABSENT: 1-Kehe Motion declared carried. COMMUNITY Moved by Ward, seconded by Prellberg, to adopt the DEVELOPMENT recommendation of the Finance & Insurance Committee that BLOCK GRANT the Mayor be authorized to sign resolution drafted by FUNDS: City Attorney as follows: (Resolution R-23-82) Interim 1. Submit application to HUD for CDBG funds in the Housing amount of $434,000, Assistance 2. Approve list of objectives. Plan 3. Approve list of projects. 4. Authorize Mayor to sign certifications after review by administration. 5. Designate Mayor to serve as chief executive officer of the CDBG Funds. CDBG FUNDS: (Cont'd.) ZONING CASE 82-32-A TEXT AMEND. RE RESTAURANTS AS SPECIAL USE: 1982 TREES FALL PLANT: RADIO MAINTENANCE BIDS: POLICE CARS BIDS: PARKING ENFORCEMENT AGREEMENTS: BODY WORK ON FIRE APPARATUS: 9/7/82 'PAGE TWO 292. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward NAYS: 1 -Egan ABSENT: 1-Kehe Motion declared carried. Moved by Erbach, seconded by Kisslinger, to adopt the recommendation of the Municipal Development Committee to concur with Des Plaines Zoning Board of Appeals to approve text amendments re restaurants as Special Use as outlined in Zoning Case 82-32-A, and authorize City Attorney to draft necessary ordinance. Motion declared carried. Moved by Chiropolos, seconded by Dini, to adopt the recommendation of the Beautification & Forestry Committee to award the bid for the 1982 Trees Fall Plant to the low bidder, Charles H. Klehm & Son Nursery, 2 E. Algonquin Road, Arlington Heights, 60005, in the amount of $4,681.25, and return bid bonds/checks to unsuccessful bidders. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward Egan NAYS: 0 -None ABSENT: 1-Kehe Motion declared carried. Moved by Prellberg, seconded by Kolinski, to adopt the joint recommendation of the Fire & Civil Defense and Police Committees that the City reject all bids for Radio Maintenance Contract and City Clerk be authorized to advertise for bids, returnable by 3 P.M., Friday, September 17, 1982, and include new specifications. Motion declared carried. Moved by Prellberg, seconded by Dini, to adopt the recommendation of the Police Committee that the City reject all bids for seven (7) police cars for budgetary reasons and readvertise at a later date. Motion declared carried. Moved by Prellberg, seconded by Kisslinger, that the Mayor and City Clerk be authorized to sign Parking Enforcement Agreements for 1300 Jefferson Street, 318 N. Third Street and 440 N. Third Street. Motion declared carried. Moved by Kolinski, seconded by Dwiel, to adopt the recommendation of the Fire & Civil Defense Committee to accept the proposal for body repair work for Engine #62 and Aerial Truck #81 from McCarty Fire Equipment Co., 303 Church St., Yorkville, IL, in the amount of $33,803.00 and the usual bid procedure be waived. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward, Egan NAYS: 0 -None ABSENT: 1-Kehe Motion declared carried. 9/7/82 PAGE THREE 293. WESTGATE ROAD Moved by Kisslinger, seconded by Muehlenbeck, to adopt IMPROVEMENT: the recommendation of the Streets & Traffic Committee to award the bid for the Westgate Road Improvement, MFT Section 82-00130-00 FP, to the low bidder, Johnson Paving Company, 1025 E. Addison Court, Arlington Heights, IL 60005, in the amount of $80,530.60, and return bid bonds/checks to unsuccessful bidders. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward, Egan NAYS: 0 -None ABSENT: 1-Kehe Motion declared carried. PARKING, 1575 WOLF ROAD: Moved by Kisslinger, seconded by Muehlenbeck, to adopt the recommendation of the Streets & Traffic Committee to deny request from Calvary Presbyterian Church, 1575 S. Wolf Road, for parking on both sides of Lincoln Avenue and that Acting. City Engineer Jim Crowley contact the church and offer the following suggestions: that they develop the vacant area on their property for parking; contact Main West High School for use of the teachers' parking lot; and also contact the Yankee Doodle Restaurant across the street for use of their lot. Motion declared carried. WAYCINDEN Moved by Kisslinger, seconded by Muehlenbeck, to adopt PARK SNOW the recommendation of the Streets & Traffic Committee ROUTING: that the City Snow Routing be changed to include the Waycinden Park area as follows: 1. Marshall Drive to read "Algonquin Road to Golf Road" 2. Leahy Circle East to read "Bradley Street to Stark Place" 3. ADD "Leahy Circle South - Stark Place to Clark Lane" 4. ADD "Clark Lane - Algonquin Road to Leahy Circle South" 5. ADD "Walnut Avenue - Marshall Drive to Mt.Prospect Road" City Attorney to draft necessary ordinance. Motion declared carried. PARKING Moved by Kisslinger, seconded by Muehlenbeck, to adopt 869 PEARSON the recommendation of the Streets & Traffic Committee STREET: to grant request for "No Parking - Loading Zone" sign in front of property at 868 Pearson Street and zone lane to be 20' in length with curb painted yellow. City Attorney to draft necessary ordinance. Motion declared carried. LEE/MANNHEIM Moved by Kisslinger, seconded by Muehlenbeck, to adopt ROAD PROJECT the recommendation of the Streets & Traffic Committee PAYOUT: to authorize payment on the Lee/Mannheim Road project to pave Algonquin Road east from Lee/Mannheim Road to Soo Line Railroad to Allied Asphalt Paving Company, Mannheim and Harrison, Hillside, IL 60162, in the amount of $6,448.00, to be paid from Revenue Sharing. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward, Egan NAYS: 0 -None ABSENT: 1-Kehe Motion declared carried. RAND ROAD PHASE II PROJECT: SUPPLEMENTAL RESOLUTION ON ALGONQUIN ROAD BRIDGE PROJECT: STEP I - PART 2, SEWER SYSTEM EVALUATION SURVEY: WATER METERS: WATER RESERVOIR #3: 9/7/82 PAGE FOUR 294. Moved by Kisslinger, seconded by Muehlenbeck, to adopt the recommendation of the Streets & Traffic Committee to cooperate with IDOT on Phase II of the Des Plaines River Road/Rand Road, together with Park Place/Jefferson Street, for additional work not covered by Federal funding in an amount not to exceed $15,000 from 1.983..RevenuE Sharing funds. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward, Egan NAYS: 0 -None ABSENT: 1-Kehe Motion declared carried. Moved by Kisslinger, seconded by Muehlenbeck, to adopt the recommendation of the Streets & Traffic Committee that the Mayor and City Clerk be authorized to sign the supplemental resolution in the amount of $150,000, for the City's share in construction costs for the Algonquin Road Bridge project, MFT Section 74 -00105 -00 -BR. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward, Egan NAYS: 0 -None ABSENT: 1-Kehe Motion declared carried. Moved by Tomaszewski, seconded by Martin, to adopt the recommendation of the Water & Sewer Committee that various City officials be authorized to sign documents for grant amendment application for Step I - Part 2 of the Sewer System Evaluation Survey. The cost for the continuing work is $218,000 of which the local share is $54,550 (25%). Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward, Egan NAYS: 0 -None ABSENT: 1-Kehe Motion declared carried. Moved by Tomaszewski, seconded by Martin, to adopt the recommendation of the Water & Sewer Committee to purchase eighty-two (82) 3/4" water meters with remotes and one hundred (100) 5/8" water meters with remotes from the Rockwell Meter Company, Hinsdale, IL, in the amount of $8,783.52 and the usual bid procedure be waived. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward NAYS: 1 -Egan ABSENT: 1-Kehe Motion declared carried. Moved by Tomaszewski, seconded by Ward, to adopt the recommendation of the Water & Sewer Committee to authorize an additional $3,100 for sandblasting and priming entire top of Water Reservoir #3 before tank is painted. Work to be done by present contracter, Jetco Ltd., Prospect Heights, IL. AYES: 15-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward, Egan NAYS: 0 -None ABSENT: 1-Kehe Motion declared carried. CLEAN COMMUNITY COMMISSION: NAMING OF ALGONQUIN ROAD BRIDGE: REDISTRICTING OF CITY WARDS: ORDINANCE M-56-82 IND. DEV. REV. BONrS, GABRIELE PROJECT #2, ISSUE AGREE- MENT: APPRECIATION: ORDINANCE Z-15-82 2085-2127 MINER ST.: 9/7/82 PAGE FIVE 295. Moved by Dini, seconded by Chiropolos, to adopt the recommendation of the Environmental Controls Committee that the title of Chapter 22 of the City Code be changed from Clean City Commission to Clean Community Commission and Section 2-22-1, Paragraph Two, be changed from "shall be residents of the City." to read "not necessarily be residents of the City." Motion declared carried. Moved by Wetter, seconded by Kisslinger, to adopt the recommendation of the Library & Historical Society Committee that the new bridge over the Des Plaines River at Algonquin Road be named in honor of Joseph Jefferson, pioneer settler in the area who came here in 1832; that a suitable plaque be installed on the bridge and that his descendent,. Mrs. Jeannette Jefferson Baranski, be invited to participate when the Mayor and City Council members formally dedicate the bridge upon its completion in November, 1982. Motion declared carried. Moved by Bonaguidi, seconded by Erbach, to adopt the recommendation of the City Code & Judiciary Committee that the City Clerk be authorized to prepare a preliminary redistricting map of the City and its eight Wards based on current Federal guidelines and report back to committee for consideration and review on or before October 4, 1982. Motion declared carried. Moved by Ward, seconded by Prellberg, to adopt Ordinance M-56-82, AN ORDINANCE AUTHORIZING THE FINANCING OF OFFICE BUILDING FACILITIES IN ACCORDANCE WITH ORDINANCE M-32-81 HAVING AN ESTIMATED COST OF $9,500,000; AUTHORIZING THE ISSUANCE OF $9,500,000 INDUSTRIAL DEVELOPMENT REVENUE BONDS (O'HARE ATRIUM OFFICE CENTRE PROJECT) SERIES 1982 TO FINANCE SAID FACILITIES; AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT BETWEEN THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS AND O'HARE ATRIUM OFFICE CENTRE, A LIMITED PARTNERSHIP; AUTHORIZING THE EXECUTION AND DELIVERY OF AN INDENTURE OF TRUST SECURING SAID BONDS; AUTHORIZING THE EXECUTION OF A BOND PURCHASE AGREEMENT PROVIDING FOR THE SALE OF SAID BONDS TO WILLIAM BLAIR & COMPANY; AND AUTHORIZING AN OFFICIAL STATEMENT RELATING TO SAID BONDS, AND RELATED MATTERS. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Bonaguidi, Ward NAYS: 1 -Egan ABSENT: 1-Kehe Motion declared carried. Alderman Bonaguidi commended the Public Works Commissioner Jerry Matula, and his department for promptly and correctly rectifying a dangerous condition that was existing at Princeton Avenue and Cornell Avenue. Alderman Wetter commended the City Clerk for developing THE DES PLAINES DIALER, a quick -reference telephone directory that was included in the Des Plaines Digest that was recently sent to all residents. Placed on First Reading was Ordinance Z-15-82, AN ORDINANCE GRANTING A REZONING FROM R-2 SINGLE FAMILY RESIDENCE DISTRICT TO C-1 COMMERCIAL (NEIGHBORHOOD SHOPPING) DISTRICT AND GRANTING VARIATIONS TO SECTIONS 4.1.5.1, 4.1.5.2, 9.1.8.6.3 AND 9.1.7.2.3. OF THE DES PLAINES ZONING ORDINANCE, AT 2085-2127 MINER STREET. (CASE NO. 82 -34 -RV) 1 1 9/7/82 PAGE SIX 296: ZONING CASE Letter from Des Plaines Zoning Board of Appeals re 82-36-R Zoning Case 82--36-R, for property located at 1700 S. 1700 S. Wolf Road, was referred to Municipal Development WOLF ROAD: Committee. ZONING CASE 82-37-R 1974 MINER STREET: Letter from Des Plaines Zoning Board of Appeals re Zoning Case 82-37-R, for property located at 1974 Miner Street, was referred to the Municipal Development Committee. ZONING CASE Letters from Des Plaines Plan Commission and Zoning 80 -40 -SU -V Board of Appeals re Zoning Case 80 -40 -SU -V, for 1080-1090 property located at 1080-1090 Oakton Street, was OAKTON ST.: referred to Municipal Development Committee. APPOINTMENT: Letter from Mayor Seitz regarding the appointment of John J. Kratzmeyer to the Electrical Commission will be before the City Council at the next Council meeting on Monday, September 20, 1982. "SCOTT VS. Letter from Mayor Seitz regarding proposed agreement BUTTERFIELD" and consent decree pertaining to the "Scott vs. CASE: Butterfield" case was referred to the City Code & Judiciary Committee. TRAFFIC Mayor Seitz referred Ordinance T-9-82 having to do with STOPS IN traffic stops in the Waycinden Park area to the WAYCINDEN Streets & Traffic Committee. PARK AREA: ADJOURNMENT: Moved by Dwiel, seconded by Prellberg, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:50 P.M. APPROVED BY ME THIS 44/ DAY OF . Se z, Mayor Donna McAllister, ity'JClerk