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01/03/19781. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER, TUESDAY, January 3, 1978 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called to order by Mayor Herbert H. Volberding at 8:01 P.M. in the Council Chambers, Des Plaines Civic Center. III ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams. Absent was Alderman Ward Also present were: City Treasurer Swanson, City Comptroller Blietz, Commissioner of Public Works Schwab, Assistant City Engineer Perl, Director of Zoning and Planning Richardson, Acting Building Commissioner Trost, Fire Chief Corey, Police Chief Hintz, Health Director Branding, Environmental Officer Lindahl, and City Attorney Hug. JR. ALDERMAN Mayor Volberding at this time officially designated that ROBERT 0"KEEFE Robert O'Keefe be Jr. Alderman from the Fourth Ward for a period of one year, presenting him with an Official Commission and Alderman Brannigan presenting him an official star. MINUTES: BILLS PAYABLE STATE OF ILL. LICENSE PLATES DES PLAINES 111 PARK DISTRICT Rand Park Lighting Moved by Kehe, seconded by Sarlo, that the Minutes of the regular meeting held December 19, 1977, be approved as published. Motion declared carried. Moved by Seitz, seconded by Sarlo, 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, $264,791.25. (Voucher #8798, in the amount of $3,840.00 withheld). Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Ward Motion declared carried. Moved by Seitz, seconded by Sarlo, to adopt the recommenda- tion of Finance and Insurance Committee to authorize issuance of check in the amount of $1200 to the Secretary of State, State of Illinois for municipal license plates. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Ward Motion declared carried. Moved by Seitz, seconded by Meyer, to adopt the recommenda- tion of Finance and Insurance Company to authorize the payment of $8,000 to Scott Electric Co., as partial payment from 1977 Revenue Sharing Funds for the installation of lighting at Rand Park by the Des Plaines Park District upon completion of the project and acceptance by the Des Plaines Park District. Scott Electric Co. was awarded a contract by Des Plaines Park District in the amount of $18,381.27. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Ward Motion declared carried. 6re4 / ZONING CASE 77-66-V 1464 Algonquin ZONING CASE 77-63-R 2800 Des Plaines Ave. ORDINANCE B-2-77 Electrical Code ORDINANCE M-45-77 Municipal Development. Department ORDINANCE M-46-77 Electrical Contractors WORKMEN'S COMPENSATION CLAIMS 1/3/78 Page Two 2. Moved by Szabo, seconded by Sullivan, to adopt the recom- mendation of Municipal Development Committee to concur with Zoning Board of Appeals in Case 77-66-V, property located at 1464 Algonquin Rd. and authorize City Attorney to draft necessary ordinance for further consideration. Motion declared carried. Moved by Szabo, seconded by Sarlo, to adopt the recommendation of Municipal Development Committee to concur with Zoning Board of Appeals in Case 77-63-R, property located at 2800 Des Plaines Avenue, and authorize City Attorney to draft necessary ordinance for further consideration by the City Council upon receipt of Plat of Dedication for approximately 10,000 square feet for street purposes. Motion declared carried. Moved by Koplos, seconded by Leer, to adopt Ordinance B-2-77 AN ORDINANCE AMENDING ARTICLE XXXVII OF THE BUILDING CODE HAVING TO DO WITH ELECTRICAL REQUIREMENTS BY ADDING THERETO A NEW SECTION 37.11 ADOPTING BY REFERENCE CHAPTER 86 OF THE CHICAGO ELECTRICAL CODE AND BY REPEALING SECTION 37.3 HAVING TO DO WITH APPROVAL BY THE COMMISSIONER. Following discussion relative to the section having to do with the electrical inspector, it was moved by Erbach, seconded by Seitz, to refer Ordinance B-2-77 to the Building Control and Inspection Committee for further study with the Electrical Commission. Upon roll call, the vote was: AYES: - 7 - Sullivan, Kehe, Kisslinger, Birchfield, Erbach, Kraves, Seitz NAYS: 8 - Koplos, Szabo, Ensign, Leer, Brannigan, Sarlo, Meyer, Abrams - Ward refer to committee declared lost. call on motion to adopt Ordinance B-2-77, the vote was: (Alderman Ward arrived at the meeting previous to roll call vote) AYES: - 8 - Koplos, Szabo, Ensign, Leer, Brannigan, Meyer, Abrams - Sullivan, Kehe, Kisslinger, Birchfield, Erbach, Kraves, Seitz, Ward, Mayor Volberding - None adopt Ordinance B-2-77 declared lost. ABSENT: 1 Motion to Upon roll NAYS: 9 ABSENT: 0 Motion to Sarlo, Moved by Erbach, seconded by Seitz, to hold on First Reading and refer to Municipal Development and Building Control and Inspection Committee for further review Ordinance M-45-77 AN ORDINANCE AMENDING TITLE I OF THE CITY CODE BY ADDING THERETO A NEW CHAPTER 22 ESTABLISHING THE DEPARTMENT OF MUNICIPAL DEVELOPMENT AND THE OFFICE OF DIRECTOR OF MUNICIPAL DEVELOPMENT AND REPEALING CHAPTER 13 HAVING TO DO WITH THE OFFICE OF BUILDING COMMISSIONER AND CHAPTER 19 HAVING TO DO WITH THE OFFICE OF DIRECTOR OF PLANNING AND ZONING. Motion declared carried. Moved by Erbach, seconded by Birchfield, to refer to the Building Control and Inspection Committee for further review Ordinance M-46-77, AN ORDINANCE AMENDING TITLE V OF THE CITY CODE HAVING TO DO WITH BUSINESS REGULATIONS BY REPEALING CERTAIN SECTIONS HAVING TO DO WITH ELECTRICAL CONTRACTORS. Motion declared carried. Moved by Abrams, seconded by Meyer, to adopt the recommenda- tion of City Code and Judiciary Committee to authorize R. L. Kautz to be empowered to settle Workmen's Compensation Claims on their own volition up to the sum of $2500 per claim. Upon roll call, the vote was: AYES: - 17 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Kraves, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. 1/3/78 Page Three 3. DUMPSTER Moved by Koplos, seconded by Abrams, todirect the Mayor E. Brown to authorize the Chief of Police to send Police Officers Des Plaines tomorrow morning to cause the removal of the dumpster owned Mall Parking by E. Brown parked in the Des Plaines Mall Corporation leased Lot parking lot at Pearson and Prairie Avenues. Motion declared carried. Alderman Birchfield voted No. EMERGENCY Alderman Koplos ordered that the City arrange for another SERVICES telephone number, to be published in the news digest, PUBLIC WORKS for persons needing emergency services from the Public Telephone Works Department during non -working hours. HOLIDAYS SNOW REMOVAL Alderman Szabo and Alderman Abrams requested that Mayor Volberding follow Section 1-15-10 of the City Code relative to holidays for city employees, and discontinue the practice of awarding 1/2 day holiday to certain employees in the future. Alderman Ward and Alderman Abrams requested Commissioner of Public Works Schwab to investigate snow removal procedures for that area lying in the eighth ward of the City. PARKING Alderman Brannigan's request for study of parking on the Rose Ave. Rose Avenue cul-de-sac was referred to Streets and Traffic Committee. ORDINANCE Placed on First Reading was Ordinance Z-33-77, AN ORDINANCE Z-33-77 AMENDING THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, 1745-55 Rand ILLINOIS, CASE No. 77-58-R, property located at 1745-55 Rand Road. AIME Moved by Koplos, seconded by Szabo, to refer the request of Clerical/ representatives of AIME Clerical/Technical unit to appear Technical Unit before the City Council relative to resolution prohibiting employees who are representatives of the various unions from being paid by the City during hours of negotiations, to the Special Employee Relations Committee for hearing and report. Moved by Sullivan, seconded by Kraves, to permit counsel for AIME Clerical/Technical unit to address the City Council at this time. Motion declared lost. Motion to refer to committee declared carried. RESOLUTION Moved by Meyer, seconded by Abrams, to amend the City's Collective resolution having to do with payment of city employees Bargaining serving as representatives of the union during hours of negotiations to read as follows: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES AS FOLLOWS: THAT CITY EMPLOYEES SERVING AS REPRESENTATIVES OF AIME, CLERICAL/TECHNICAL CHAPTER: AIME, PUBLIC WORKS CHAPTER: DES PLAINES PROFESSIONAL FIREMEN'S ASSOCIATION, A CHAPTER OF AIME: AND COMBINED COUNTIES POLICE ASSOCIATION, DES PLAINES CHAPTER, SHALL RECEIVE NO COMPENSATION FROM THE CITY OF DES PLAINES DURING HOURS OF NEGOTIATIONS IN ALL FUTURE NEGOTIATING SESSIONS WITH THE CITY OF DES PLAINES. Motion declared carried. BID Road Grader Moved by Szabo, seconded by Koplos, to authorize the opening of one bid received for Austin Western Road Grader, 1963. Motion declared carried. Bid received from Robert Albrecht in the Amount of $3,600. Moved by Szabo, seconded by Koplos to refer the bid to Streets and Traffic Committee. Motion declared carried. Alderman Sarlo voted no. RESOLUTION Moved by Leer, seconded by Koplos, to adopt a resolution Dale R. extending sympathy to the family of Mr. Dale R. Fahnestock Fahnestock upon his passing on December 25th. Motion declared carried. RESOLUTION Moved by Seitz, seconded by Erbach, to adopt Resolution R-1-78 R-1-78 RESOLUTION AUTHORIZING EXPENDITURES UNTIL 1978 APPROPRIATION Expenditures ORDINANCE IS ADOPTED. Motion declared carried. 7 RESOLUTION R-2-78 Aircraft Noise 1/3/78 Page Four Moved by Kraves, seconded by Abrams, to adopt Resolution R-2-78, urging the United States House of Representatives to amend H. R. 8729, the "Airport and Aircraft Noise - Reduction Act". Motion declared carried. LIQUOR LIC. Request of Osco Drug Co. and Jewel Companies, Inc. for a Osco Drug Co. Class B liquor licenses at 1480 Lee Street and 811 Elmhurst Road was referred to License and Inspection Committee. Moved by Seitz, seconded by Abrams, to reconsider action taken at the meeting of December 19, 1977, relative to Community Development Block Grant Funds. Upon roll call, the vote was: AYES: - 9 - Sullivan, Kisslinger, Birchfield, Erbach, Kraves, Seitz, Abrams, Ward, Mayor Volberding NAYS: 8 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Sarlo, Meyer ABSENT: 0 - None Motion to reconsider declared carried. Motion that the City not apply for Community Development Block Grant funds before the City Council. Upon roll call on the motion, the vote was: AYES: - 8 - COMMUNITY DEVELOPMENT BLOCK GRANT Application 0 JAN. 16th Meeting 4. NAYS: 9 - ABSENT: 0 Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Sarlo, Meyer Sullivan, Kisslinger, Birchfield, Erbach, Kraves, Seitz, Abrams, Ward, Mayor Volberding None Motion declared lost. Moved by Seitz, seconded by Sullivan, that the City apply for extension of deadline to apply for Community Development Block Grant funds. Upon roll call, the vote was: AYES: - 9 - Sullivan, Kisslinger, Birchfield, Erbach, Kraves, Seitz, Abrams, Ward, Mayor Volberding. NAYS: 8 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Sarlo, Meyer ABSENT: 0 - None Motion declared carried. Moved by Sullivan, seconded by Erbach, that the matter of the application for Community Development Block Grant funds be referred to the Finance and Insurance Committee. Motion declared carried. Moved by Koplos, seconded by Erbach, that the City Council hold their next meeting on January 16, 1978, a legal holiday. Motion declared carried. SUBDIVISION Alderman Szabo's request for street lighting in subdivisions LIGHTING was referred to the City Attorney for drafting of necessary ordinance. SNOW ROUTE The matter of deleting Pennsylvania Avenue from Dover to Penna. Ave. Oakton from the snow route ordinance of the City was referred to Streets and Traffic Committee, with a request that signs be removed by the Commissioner of Public Works and enforce- ment of city's ordinance be waived during interium period. ADJOURNMENT: Moved by Sarlo, seconded by Erbach, that the regular meeting of the City Council adjourn. Meeting adjourned at 1:22 P. M. Motion declared carried. ALL- Bertha Eleanor Rohrbach City Clerk APPROVED BY ME THIS HERBERT H. VOLBERDING, MAYOR