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11/01/1982312. 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 1, 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 8:10 P.M., in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center. ROLL CALL: Roll Call indicated the following aldermen present: Muehlenbeck, Kolinski, Dwiel, Kehe, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Egan. Alderman Ward was absent. Also present were: City Treasurer Swanson, City Comptroller Blietz, Commissioner of Public Works Matula, 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: The meeting opened with prayer by Pastor James Jackson, Christ Church, followed by Pledge of Allegiance to the Flag. RESOLUTION Moved by Erbach, seconded by Prellberg, to suspend rules OF APPRECIATION so that Resolution of Appreciation for James J. Carroll FOR JAMES J. could come before the Council. Motion declared carried. CARROLL: MINUTES: Moved by Erbach, seconded by Prellberg, to adopt Resolution of Appreciation for James J. Carroll who is retiring following 41 years of service as a member of the Des Plaines Zoning Board of Appeals and, prior to 1941, 9 years of service as a City Council Alderman. Motion declared carried. Moved by Kehe, seconded by Dini, to approve Minutes of the regular meeting of the City Council held October 18; 1982, as published. Motion declared carried. Moved by Kehe, seconded by Dini, to approve Minutes of Special meeting of the City Council held October 25, 1982, as published. Correction: first line at top of Page One, change "REGULAR" to read "SPECIAL." Following correction, motion declared carried. BILLS PAYABLE: Moved by Prellberg, seconded by Martin, 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 $550,770.88. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Egan NAYS: 0 -None ABSENT: 1 -Ward Motion declared carried. CATHODIC Moved by Tomaszewski, seconded by Martin, to adopt the PROTECTION, recommendation of the Water & Sewer Committee to accept WATER TOWERS: proposal for Cathodic Protection Service from Wallace & Tiernan Division, Penwalt Corporation, 25 Main Street, Belleville, New Jersey, 07109, for City's four water towers in the amount of $3,725; waiving usual bid procedures. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Egan NAYS: 0 -None ABSENT: 1 -Ward Motion declared carried. r` PURCHASE OF FLOCK AID: E.P.A. GRANT, SANITARY SEWER EVALUATION STUDY: FENCE VARIATION, 10 E. GOLF ROAD: WHEELING TOWNSHIP WORKFARE PROGRAM: ORDINANCE M-61-82 STREET NAME CHANGES: 11/1/82 PAGE TWO Moved by Tomaszewski, seconded by Martin, to adopt the recommendation of the Water & Sewer Committee to purchase an additional 14.56 tons of flock aid for use in water treatment from original low bidder, Nalco Chemical Company, 2901 Butterfield Road, Oak Brook, IL, in the amount of $9,376.64. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Egan NAYS: 0 -None ABSENT: 1 -Ward Motion declared carried. Moved by Tomaszewski, seconded by Martin, to adopt the recommendation of the Water & Sewer Committe to authorize Mayor and City Clerk to sign agreement with RJN Environmental for professional engineering services for improvement to sanitary sewer system in amount not to exceed $169,500 pertaining to Step II and Step III of Sanitary Sewer Evaluation Study, funded from Federal E.P.A. Grant; and to approve City's share of $54,551 of Part 2, Step I and $169,500 for Rehabilitation Design of Step II and $100,000 for Relief Sewer Design of Step II for a total of $324,051. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Egan NAYS: 0 -None ABSENT: 1 -Ward Motion declared carried. Moved by Martin, seconded by Erbach, to adopt the recommendation of the Building Control & Inspection Committee to grant request for fence variation to allow installation of 10' high chain link,fence (9' of fence topped by 1' of barbwire), 10 E. Golf Road, Hauseman Bus Sales. Upon roll call, the vote was: AYES: 10-Kolinski, Kehe, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Chiropolos NAYS: 3-Dwiel, Dini, Egan ABSTAIN:1-Muehlenbeck (conflict of interest) ABSENT: 1 -Ward Motion declared carried. Moved by Adams, seconded by Erbach, to adopt the recommendation of the City Code & Judiciary Committee that City Attorney be authorized to draft appropriate documents to enter into the Wheeling Township Workfare Program and that Mayor and City Clerk be authorized to sign said documents so that City can participate in the program. Motion declared carried. Moved by Kehe, seconded by Erbach, to adopt Ordinance M-61-82, AN ORDINANCE PROVIDING FOR A STREET NAME CHANGE OF THAT PART OF CORDIAL LANE, FROM MARSHALL DRIVE TO A POINT 676.1 FEET WEST OF THE WEST RIGHT-OF-WAY LINE OF MARSHALL DRIVE (ON BOTH SIDES OF THE STREET) TO CORDIAL DRIVE; ALSO, THAT PART OF DOVER LANE, LYING WEST, A POINT 304 FEET WEST OF THE WEST RIGHT-OF-WAY OF MARSHALL DRIVE (ON BOTH SIDES OF THE, STREET) TO DOVER DRIVE AND PROVIDING FOR STREET SIGNS TO BE ERECTED ACCORDINGLY. UPON ROLL CALL, THE VOTE WAS: AYES: 14-Muehlenbeck, Kolinski, Dwiel, Kehe, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos, Egan NAYS: 0 -None ABSENT: 1 -Ward Motion declared carried. POLICE PROTECTION VESTS: ORDINANCE M-62-82 REDISTRICTING OF CITY WARDS: ORDINANCE T-13-82 STOP SIGN, MARGRET & WALNUT STS.: ORDINANCE T-14-82 NO PARKING, SEEGERS ROAD: RESOLUTION R-24-82 TRIBUTE TO ALDERMAN STEVEN BONAGUIDI: ZONING CASE 82 -47 -SU, 10 W. Golf ROAD: ZONING CASE 82-46-V, WESTERN AVE.: 31O 11/1/82 PAGE THREE Alderman Kisslinger recommended that as a group, the City Council contribute to the "Vest The Best" Police Protection Program. At the suggestion of Mayor Seitz, Alderman Kisslinger agreed to serve as Chairman to solicit and receive funds on behalf of the Council. Moved by Kehe, seconded by Erbach, to waive First Reading and place on passage Ordinance M-62-82. Motion declared carried. Alderman Egan voted no. Moved by Kehe, seconded by Erbach, to adopt Ordinance M-62-82, AN ORDINANCE AMENDING CHAPER 17, TITLE I, OF THE DES PLAINES CITY CODE, PERTAINING TO ELECTION WARDS. Upon roll call, the vote was: AYES: 13-Muehlenbeck, Kolinski, Dwiel, Kehe, Martin, Wetter, Prellberg, Kisslinger, Adams, Erbach, Tomaszewski, Dini, Chiropolos NAYS: 1 -Egan ABSENT: 1 -Ward Motion declared carried. Placed on First Reading was Ordinance T-13-82, AN ORDINANCE AMENDING SECTION 10-7-4 OF THE DES PLAINES CITY CODE, DELETING THEREFROM MARGRET STREET (TO YIELD FOR WALNUT STREET) AND FURTHER AMENDING SECTION 10-7-3 OF THE DES PLAINES CITY CODE, HAVING TO DO WITH ONE-WAY STOP STREETS, ADDING THERETO MARGRET STREET (TO STOP FOR WALNUT STREET). Placed on First Reading was Ordinance T-14-82, AN ORDINANCE AMENDING SCHEDULE I OF. SECTION 10-5-4 OF THE DES PLAINES CITY CODE, ADDING THERETO "ALONG THE SOUTH SIDE OF SEEGERS RAOD FROM BROADWAY EAST TO FOURTH AVENUE" AS NO PARKING AT ANY TIME. Moved by Erbach, seconded by Kisslinger, to adopt a Resolution R-24-82, a tribute to Alderman Steven Bonaguidi who died on September 18, 1982. Motion declared carried. Letters from Des Plaines Plan Commission and Des Plaines Zoning Board of Appeals re Zoning Case 82 -47 -SU, 10 W. Golf Road, was referred to Municipal Development Committee. Letter from Des Plaines Zoning Board of Appeals re Zoning Case 82-46-V, west side of Western Avenue between Washington Street and Brown Street, was referred to Municipal Development Committee. SUDATI Letter and plat from Des Plaines Plan Commission re RESUBDIVISION, Sudati Resubdivision, 1428 Lincoln Avenue, was referred 1428 LINCOLN: to Municipal Development Committee. APPOINTMENTS: Letter from Mayor Seitz regarding the appointment of Ralph Martin, Otto Semrow, R. James Forbing, Robert Bowman, Robert Corneilson, Dick Wessell and Louis Capazzolli to the Economic Development Commission will come before the City Council at the next Council meeting on Monday, November 15, 1982. 1 11/1/82 PAGE FOUR 315. APPOINTMENTS: Letter from Mayor Seitz regarding the appointment of (Cont'd.) David Bond to the Clean Community Commission will come before the City Council at the next Council meeting on Monday, November 15, 1982. Letter from Mayor Seitz regarding the appointment of Lavern Chase as Chairman of the Zoning Board of Appeals will come before the City Council at the next Council meeting on Monday, November 15, 1982. Letter from Mayor Seitz regarding the appointment of Rodolpho Maglio to the Des Plaines Plan Commission and Carmen J. Sarlo to the Des Plaines Zoning Board of Appeals will come before the City Council at the next Council meeting on Monday, November 15, 1982. AMUSEMENTS Letter from Video Amusements Corporation re request GAMES for amusements games license was referred to the LICENSE: License & Inspection Committee. LEAF PICK-UP PROGRAM: The matter of elimination of the Leaf Pick -Up Program previously referred by Mayor Seitz to the Streets & Traffic Committee was redirected to the Sanitation Committee. VEHICLE Alderman Erbach's request that consideration be given STICKER FEE to reduce vehicle sticker fee for active members of FOR MILITARY: the military was referred by Mayor Seitz to the License & Inspection Committee. ADJOURNMENT: Moved by Kehe, seconded by Tomaszewski, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:30 P.M. APPROVED BY ME THIS a DAY OF doV eftl 13e% . , 1982 Ade / L., .4e( ,.//i John eitz, Mayor Donna McA lister, City Clerk