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11/20/19781 1 120 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER, MONDAY, November 20, 1978 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called to order by Jr,.Mayor John Viera for Mayor Herbert H. Volberding at 8:25 P.M. in the Council Chambers, Des Plaines Civic Center. ROLL CALL: Jr. City Clerk Bill Major called the roll. Roll Call indicated the following aldermen present: Koplos, Szabo, ,/e Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward. Absent were Aldermen Sullivan, Kraves, and Abrams. Also present were: City Comptroller Blietz, Commissioner of Public Works Schwab, City Treasurer Swanson, Fire Chief Gedroic, Police Chief Alfano, Building Commissioner Trost, Director of Zoning and Planning Richardson, City Engineer Bowen, Health Director Branding, Environmental Officer Lindahl, and City Attorney Hug. PRAYER AND The meeting opened with prayer by Rev. Timothy Dommer, PLEDGE pastor of Immanuel Lutheran Church, followed by the Pledge of Allegiance to the flag. MINUTES: Moved by Brannigan, seconded by Kehe, to approve the Minutes of the regular meeting held November 6, 1978, as published. Correction: Page Six, Paragraph Three, last line following the word "carried", insert: "(motion should have been declared lost as the required 2/3 vote did not confirm the appointment)". Following correction, motion declared carried. AWARD Mayor Volberding and members of the Finance and Insurance CITY COMPTROLLER Committee presented a framed plaque to City Comptroller Blietz honoring him for the City's financial reporting procedure resulting in Certificate of Compliance from the Municipal Finance Officers Association. BILLS PAYABLE Moved by Ward, seconded by Seitz, to adopt the recommendation of Finance and Insurance Committee given by Jr. Assistant City Comptroller Rick Ward, 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: $467,817.81. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 3 - Sullivan, Kraves, Abrams Motion declared carried. POLICE DEPT. Moved by Ward, seconded by Erbach, to adopt the recommenda- FIRE DEPT. tion of Finance and Insurance Committee to authorize City SALARY & Attorney to prepare the resolution approving an additional CLASSIFICA- 5% increase upon promotion to Sgt. Kenneth Randolph in TION the Police Department and to authorize City Attorney to prepare an ordinance eliminating from the Wage and Salary Classification plan the position of Fire Lieutenant assigned Fire Prevention Bureau Supervisor, allowing for the promotion of one employee to the position of Captain to supervise the Fire Prevention Bureau. Motion declared carried. COAGULANT Moved by Koplos, seconded by Sarlo, to adopt the recommenda- AID tion of Water and Sewer Committee made by Jr. Alderman Randy Ulrich that the City award the contract for the purchase of coagulant aid to Nalco Chemical Company at the rate of .2285 per pound. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 3 - Sullivan, Kraves, Abrams. Motion declared carried. 121 11/20/78 Page Two PUBLIC Moved by Sarlo, seconded by Meyer, to adopt the recommendation WORKS EQUIP of Streets and Traffic Committee made by Jr. Alderman Doreen TRUCKS Schmidt that the contract for five trucks and one snow plow be awarded to Arnie Yusim Chevrolet, the low bidder, in the net amount of $30,919.65. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 3 - Sullivan, Kraves, Abrams Motion declared carried. WILLE ROAD Moved by Sarlo, seconded by Ensign, to adopt the recommenda- IMPROVEMENT tion of Streets and Traffic Committee to ratify the action of Mayor and members of Streets and Traffic Committee to authorize Arrow Construction Company to improve Wille Road at a cost of approximately $30,000, waiving the usual bid procedures. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 3 - Sullivan, Kraves, Abrams Motion declared carried. PARKING Moved by Sarlo, seconded by Koplos, to adopt the recommenda- GRACELAND tion of Streets and Traffic Committee for three hour parking on the west side of Graceland Avenue from Marion to Thacker Street, City Attorney to draft. the ordinance. Motion declared carried. STOP SIGNS Fourth Ave. Fifth Ct. Moved by Sarlo, seconded by Kisslinger, to adopt the recom- mendation of Streets and Traffic Committee to authorize City Attorney to draft ordinance providing for two way stop signs, traffic southbound on Fourth Avenue to stop for Fifth Court and Fifth Court to stop for Fourth Avenue. Motion declared carried. STOP SIGNS Moved by Sarlo, seconded by Meyer, to adopt the recommendation Jon Lane of Streets and Traffic Committee to authorize City Attorney Berkshire Ln. to prepare the necessary ordinance to provide for two way stop signs, traffic on Jon Lane to stop for traffic on Berkshire Lane. Motion declared carried. PARKING LUAU Moved by Sarlo, seconded by Meyer, to adopt the recommenda- tion of Streets and Traffic Committee to authorize City Attorney to prepare ordinance for No Parking 8 a.m. to 2 p.m. except Saturdays, Sundays and Holidays on Luau between Third and Fifth Avenues, north side of the street. Motion declared carried. CITY HALL Moved by Erbach, seconded by Sarlo, to adopt the recommendatioi EMERGENCY of Public Buildings, Grounds and Parking Lots Committee LITES & made by Jr. Alderman Louis Nix to award the contract for HEAT AND Emergency Lights and Heat and smoke detectors for the City SMOKE Hall Building to the low bidder, Adlite Electric Company, DETECTORS in the amount of $2,903.00. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 3 - Sullivan, Kraves, Abrams Motion declared carried. MAINTENANCE Moved by Erbach, seconded by Kisslinger, to adopt the recom- HEATING & AIR mendation of Public Buildings, Grounds and Parking Lots CONDITIONING Committee to award the contract for the Maintenance of Heating and Air Conditioning Units to Comfort Systems, Division of West Town Refrigeration Corporation, in the amount of $10,440 per year. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding NAYS: 0 - None / G ABSENT: 3 - Sullivan, Kraves, Abrams Motion declared carried. I CARPETING Second Floor Civic Center BUILDING CODE VARIATION Seneca Lee Manor Nursing Home Lee St. 11/20/78 Page Three 122 Moved by Erbach, seconded by Birchfield, to adopt the recommendation of Public Buildings, Grounds and Parking Lots Committee that the additional carpeting for the second floor of the City Hall Building, not be purchased at this time. Motion declared carried. Moved by Leer, seconded by Birchfield, to adopt the recom- mendation of Building Control and Inspection Committee to grant a variation from the building code to reduce the height requirement in the dining area only on three floors to 8 feet 2 inches and to grant a variation from the building code allowing 30% furred area in the kitchen area where dishwashing equipment is installed for the building on Lee Street, known as Seneca Lee Manor Nursing Home. Motion declared carried. ALLEY VACATION Moved by Szabo, seconded by Birchfield, to adopt the recom- Des Plaines mendation of Municipal Development Committee made by Jr. Bank, south of Alderman Richard Forbes, to concur with Plan Commission to deny petition to vacate alley south of Des Plaines Bank between Lee and Spruce Streets. Motion declared carried. ZONING TEXT AMENDMENT PARKING R-5 District Case 78-62-A POLICE DEPT SQUAD CARS FIRE PROTECTION United Air Lines FLIPPERBALL MACHINES DISTINGUISHED SERVICE AWARD U. N. Day Moved by Szabo, seconded by Erbach, to adopt the recommenda- tion of Municipal Development Committee to authorize City Attorney to draft necessary ordinance for Text Amendment to the Zoning Ordinance having to do with Parking Require- ments in the R-5 District to require 11 parking spaces plus 1/4 space designated as guest parking per unit, spaces to be 18 x 81/2. Motion declared carried. Moved by Kehe, seconded by Sarlo, to adopt the recommendation of Police Committee made by Jr. Alderman Teri Wierenga to rescind the contract with Schmerler Ford Company for nine squad cars due to unpredictable delivery and to readvertise for bids for 12 squad cars, bids returnable December 8 at 3 P.M. with revised specifications. Motion declared carried. Moved by Seitz, seconded by Szabo, to adopt the recommenda- tion of Fire and Civil Defense Committee made by Jr. Alderman Brian Nowak, that the City enter into a contract with United Air Lines, Dempster Street, for fire protection for a period of one year, renewable at the end of one year, at a cost of $54,000 per year, payable semi-annually. Upon roll call, the vote was: AYES: - 11 - Szabo, Kehe, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Mayor Volberding NAYS: 2 - Koplos, Ensign ABSENT: 3 - Sullivan, Kraves, Abrams ABSTAIN: 1 - Ward, due to possible conflict of interest Motion declared carried. Moved by Kisslinger, seconded by Leer, to adopt the recom- mendation of License and Inspection Committee to allow for the installation of Flipper ball machines in locations possessing a Class A liquor license, City Attorney to draft the necessary ordinance per guidelines of the Committee for further consideration. Upon roll call, the vote was: AYES: - 6 - Koplos, Leer, Brannigan, Kisslinger, Birchfield, Erbach NAYS: 7 - Szabo, Kehe, Ensign, Sarlo, Meyer, Seitz, Ward ABSENT: 3 - Sullivan, Kraves, Abrams Motion declared lost. Mayor Volberding presented to Alderman Birchfield, the Distinguished Service Award for services provided in connection with United Nations Nationwide Observance of U. N. Day. 123 11/20/78 Page Four ORDINANCE Moved by Szabo, seconded by Erbach, to adopt Ordinance Z-27-78 Z-27-78 AN ORDINANCE AMENDING SECTION 3.2.4.4 OF THE ZONING Cul de Sacs ORDINANCE HAVING TO DO WITH REQUIRED AREA IN THE R-2 SINGLE FAMILY RESIDENCE DISTRICT BY AUTHORIZING LOTS ON CUL-DE-SACS WITH FRONTAGE OF 35 FEET WITH 55 FEET OF WIDTH AT THE BUILDING LINE. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 3 - Sullivan, Kraves, Abrams Motion declared carried. PETITION Fence 1120 Rose With permission of the City Council, Mr. Gerald Harris 1120 Rose Avenue addressed the City Council submitting Ave. a petition protesting the fence variation granted by the City Council at 1120 Rose Avenue, requesting the City Council to rescind the variation. The petition was referred to the City Attorney, City Code and Judiciary and Building Control and Inspection Committees. Placed on First Reading was Ordinance T-22-78, AN ORDINANCE AMENDING CHAPTER 11 OF TITLE X OF THE CITY CODE HAVING TO DO WITH PARKING IN CITY PARKING LOTS BY ADDING THERETO A NEW SECTION 10-11-15 ESTABLISHING REGULATIONS FOR OVERNIGHT PARKING. ORDINANCE T-22-78 Overnight Parking City Lots ORDINANCE M-42-78 Administrator Placed on First Reading was Ordinance M-42-78, AN ORDINANCE CALLING FOR THE SUBMISSION TO THE VOTERS OF THE CITY OF DES PLAINES, AT THE NEXT REGULAR ELECTION, THE QUESTION OF PUBLIC'POLICY HAVING TO DO WITH MAYOR AND ADMINISTRATOR. ORDINANCE Moved by Erbach, seconded by Ensign, to waive First Reading M-39-78 and place on passage Ordinance M-39-78, AN ORDINANCE No Fee Parking AMENDING SECTION 3 OF ORDINANCE M-28-78 HAVING TO DO WITH NO FEE PARKING BY EXTENDING THE TERMINATION DATE TO JANUARY 15, 1979. Motion declared carried. Moved by Erbach, seconded by Ensign, to adopt Ordinance M-39-78. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 3 - Sullivan, Kraves, Abrams Motion declared carried. ORDINANCE M-40-78 Signs ORDINANCE M-41-78 Liquor Lic. (Jiggs, Inc. ORDINANCE M-43-78 Liquor License Fees WHELPLEY'S SUBDIVISION Moved by Leer, seconded by Kehe, to waive First Reading and place on passage Ordinance M-40-78, AN ORDINANCE AMENDING CHAPTER 5 OF TITLE IV OF THE CITY CODE HAVING TO DO WITH SIGN REGULATIONS BY ESTABLISHING NEW LIMITATIONS FOR GROUND AND WALL SIGNS, BY PROHIBITING ROOF SIGNS, PROJECTING SIGNS, TEMPORARY SIGNS, MARQUEES AND DIRECT SIGNS, AND ESTABLISHING AN AMORTIZATION PERIOD FOR NONCONFORMING SIGNS. Motion declared carried. Moved by Leer, seconded by Koplos, to adopt Ordinance M-40-78. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 3 - Sullivan, Kraves, Abrams Motion declared carried. Placed on First Reading was Ordinance M-41-78, AN ORDINANCE INCREASING CLASS A TAVERN LIQUOR DEALERS LICENSES BY ONE (1) . Placed on First Reading was Ordinance M-43-78, AN ORDINANCE AMENDING CHAPTER 34 OF TITLE V OF THE CITY CODE HAVING TO DO WITH INTOXICATING LIQUORS BY INCREASING CERTAIN FEES AND ESTABLISHING A NEW CLASS OF LICENSE. Plat of Whelpley's Subdivision, 2043-47 S. Maple Street and recommendation of Plan Commission was referred to Muni4ipal Development Committee. 1 1 1 1 ZONING CASE 78 -71 -PUD -R NW Corner Woodland -Grove ZONING CASE 78-72-R 1272 Rand Rd. ZONING CASE 78-57-V 579 Forest COLLEGE WORK STUDY PROGRAM REDISTRICTING ADJOURNMENT: 11/20/78 124 Page Five The letters from Zoning Board of Appeals and Plan Commission re Case 78 -71 -PUD -R, property located at the northwest corner of Woodland and Grove were referred to Municipal Development Committee. The letter from Zoning Board of Appeals re Case 78-72-R, property located at 1272 Rand Road was referred to the Municipal Development Committee. The letter from Zoning Board of Appeals re Case 78-57-V, property located at 579 Forest Avenue, was referred to Municipal Development Committee. The College Work Study Program as proposed by Personnel Administrator M. Schaer was referred to Finance and Insurance Committee. Draft map to redistrict the City in certain wards as prepared by City Clerk was referred to City Code and Judiciary Committee. Moved by Leer, seconded by Erbach, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:55,P.M. _ �v L/I `-cif "`ei Bertha Eleanor Rohrbach', City Clerk APPROVED BY ME THIS HERBERT H. VOLBERDING, MAYOR