01/03/19833
CALL TO ORDER:
ROLL CALL:
333.
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, JANUARY 3,
1983
The regular meeting of the City Council of the City of
Des Plaines was called to order by Mayor John E. Seitz
at 8:15 P.M., in the Eleanor Rohrbach Memorial Council
Chambers, Des Plaines Civic Center.
Roll Call indicated,the following aldermen present:
Muehlenbeck, Dwiel, Kehe, Martin, Wetter, Prellberg,
Kisslinger, Adams, Erbach, Tomaszewski, Dini,
Chiropolos, Ward, Egan. Absent was Alderman Kolinski.
Also present were: City Treasurer Swanson, City Comptroller Blietz,
Commissioner of Public Works Matula, Police Chief Alfano, Fire Chief
Gedroic, Acting City Engineer Crowley, Acting Director Richardson of
Municipal Development Department, Environmental Officer Lindahl,
Administrative Assistant Taylor and City Attorney Smith.
PRAYER AND
PLEDGE:
The opening prayer was given by Pastor David W. Jones,
First Presbyterian Church, followed by the Pledge of
Allegiance to the Flag.
PRESENTATION Mayor Seitz presented Duane Blietz, City Comptroller,
TO DUANE a Certificate of Conformance in Financial Reporting
BLIETZ, CITY from the Municipal Finance Officers Association, which
COMPTROLLER: is the highest form of recognition in governmental
accounting in financial reporting, and is given for the
Comprehensive Annual Financial Report for the City of
Des Plaines.
MINUTES:
Moved by Erbach, seconded by Kehe, to approve Minutes
of the regularmeeting of the City Council held
December 20, 1982, as published. Motion declared
carried.
ECONOMIC Moved by Ward, seconded by Prellberg, to adopt the
DEVELOPMENT recommendation of the Finance & Insurance Committee
STRATEGIES that Robert B. Teska Associates, Inc. 627 Grove,
WORKSHOP: Evanston, IL 60201, be authorized to conduct two
Economic Development Strategies Workshops for the
Economic Development Commission and City officials on
January 11, 1983 and January 25, 1983, from 7:00 P.M.
to 10:00 P.M. in the Civic Center, and Mayor be authorized
to sign contract, subject to any recommendations by HUD,
in the amount of $4,850.00. Upon roll call, the vote was:
AYES: 13-Muehlenbeck, Dwiel, Kehe, Martin, Wetter,
Prellberg,'Kisslinger, Adams, Erbach,
Tomaszewski, Dini, Chiropolos, Ward
NAYS: 1 -Egan
ABSENT: 1-Kolinski
Motion declared carried.
AMENDMENT TO Moved by Ward, seconded by Prellberg, to adopt the
GROUP HEALTH recommendation of the Finance & Insurance Committee
PROGRAM: that Mayor be authorized to sign amendment to the health
insurance agreement which would increase the Aggregate
Stop Loss by 1% from $985,221 to $995,073.
Upon roll call, the vote was:
AYES: 14-Muehlenbeck, Dwiel, Kehe, Martin, Wetter,
Prellberg, Kisslinger, Adams, Erbach,
Tomaszewski, Dini, Chiropolos, Ward, Egan
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
BILLS PAYABLE:
STORM SEWER
CONSTRUCTION,
MFT RESOLUTION:
RESOLUTION
R-2-83,
1982 COMBINED
SEWER AREA MAP:
ORDINANCE
M-71-82
CLEAN
COMMUNITY
COMMISSION:
ORDINANCE
M-72-82
DECREASING
H LIQUOR
LICENSES:
334.
1/3/83
PAGE TWO
Moved by Ward, seconded by Prellberg, 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:
$364,038.82. Upon roll call, the vote was:
AYES: 14-Muehlenbeck, Dwiel, Kehe, Martin, Wetter,
Prellberg, Kisslinger, Adams, Erbach,
Tomaszewski, Dini, Chiropolos, Ward, Egan
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
Moved by Tomaszewski, seconded by Martin, to adopt the
recommendation of the Water & Sewer Committee
authorizing the City Clerk to sign the resolution
appropriating $7,488.00 MFT Funds for storm sewer
construction in the areas of Debra Drive, Sandy Lane
and Beau Drive, MFT Section No. 82-00129-00 SS. Upon
roll call, the vote was:
AYES: 14-Muehlenbeck, Dwiel, Kehe, Martin, Wetter,
Prellberg, Kisslinger, Adams, Erbach,
Tomaszewski, Dini, Chiropolos, Ward, Egan
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
Moved by Tomaszewski, seconded by Ward, to adopt the
recommendation of the Water & Sewer Committee that the
Mayor and City Clerk sign Resolution R-2-83 approving
the 1982 Combined Sewer Area Map, signed and sealed
by the City's Permit Engineer, December 20, 1982,
which was requested by the M.S.D. Motion declared
carried.
Moved by Erbach, seconded by Tomaszewski, to adopt
Ordinance M-71-82, AN ORDINANCE AMENDING SECTIONS 2-22-1
AND 2-22-2 OF THE DES PLAINES CITY CODE, THEREBY
CHANGING THE MEMBERSHIP AND QUORUM REQUIREMENTS OF THE
CLEAN COMMUNITY COMMISSION. Upon roll call, the vote
was:
AYES: 14-Muehlenbeck, Dwiel, Kehe, Martin, Wetter,
Prellberg, Kisslinger, Adams, Erbach,
Tomaszewski, Dini, Chiropolos, Ward, Egan
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
Moved by Kisslinger, seconded by Erbach, to waive First
Reading and place on passage Ordinance M-72-82. Motion
declared carried.
Moved by Kisslinger, seconded by Erbach, to adopt
Ordinance M-72-82, AN ORDINANCE DECREASING CLASS H BEER
AND WINE LIQUOR LICENSE BY ONE (1), THEREBY AMENDING
SECTION 5-34-16 OF THE DES PLAINES CITY CODE. Upon
roll call, the vote was:
AYES: 14-Muehlenbeck, Dwiel, Kehe, Martin, Wetter,
Prellberg, Kisslinger, Adams, Erbach,
Tomaszewski, Dini, Chiropolos, Ward, Egan
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
1/3/83
PAGE THREE
335.
ORDINANCE Placed on First Reading was Ordinance T-17-82, AN
T-17-82 ORDINANCE AMENDING SECTION 10-3-1 (I) OF THE DES PLAINES
TRAFFIC CITY CODE, HAVING TO DO WITH NO RIGHT TURN ON RED FOR
RESTRICTION, WESTBOUND MOVEMENT OF PRAIRIE AVENUE AT LEE/MANNHEIM
PRAIRIE AND ROAD, ADDING WORDAGE "FROM 8:00 A.M. TO 6:00 P.M."
LEE STS.:
RESOLUTION Moved by Prellberg, seconded by Egan, to adopt
R-1-83 Resolution R-1-83. RESOLUTION AUTHORIZING EXPENDITURES
AUTHORIZING UNTIL 1983 APPROPRIATION ORDINANCE IS ADOPTED. Upon
EXPENDITURES: roll call, the vote was:
AYES: 14-Muehlenbeck, Dwiel, Kehe, Martin, Wetter,
Prellberg, Kisslinger, Adams, Erbach,
Tomaszewski, Dini, Chiropolos, Ward, Egan
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
7
PARKING Letter from Mayor re restricting parking along either
RESTRICTIONS, side of Luau Drive from Third and to Fifth Avenue
LUAU DRIVE: from 8:00 A.M. to 2:00 P.M. was referred to Streets &
Traffic Committee.
ADJOURNMENT: Moved by Dini, seconded by Muehlenbeck, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 9:00 P.M.
o na McAlli er,et!_.,:
it
APPROVED BY ME THIS I 0
y Clerk