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02/05/1979144 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER, MONDAY, February 5, 1979. 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. in ROLL CALL: 1 1 Roll Call indicated the following Aldermen present: Koplos, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward. Absent were Aldermen Szabo, Sullivan and Seitz. Also present were: City Comptroller Blietz, City Treasurer Swanson, Commissioner of Public Works Schwab, Supt. of Sewers Tiernan, Supt.of Streets Matula, Police Chief Alfano, City Engineer Bowen, Traffic Engineer Crowley, Building Commissioner Trost, Health Director Branding, Environmental Officer Lindahl, Director of Planning and Zoning Richardson, and City Attorney Hug. PRAYER AND PLEDGE: MINUTES: The meeting opened with prayer by Rev. Lefebure of St. Stephen's Church, followed by the Pledge of Allegiance to the flag. Moved by Sarlo, seconded by Seitz, to approve the Minutes of the Regular Meeting held January 15, 1978, as published. Motion declared carried. Alderman Seitz and Szabo arrived at this time. City Council recessed into Executive Session from 8:10 P.M. to 9:03 P.M. to discuss pending litigation. WATER & Moved by Koplos, seconded by Sarlo, to adopt the SEWER CONNECTION recommendation of the Water and Sewer Committee, that the CITY SYSTEM City Attorney be authorized to prepare the necessary agreement, to be executed by the Mayor and City Clerk, granting permission to the property owner for property located at 303 Touhy Avenue, to make certain water and sewer main improvements subject to the followinj:' 1) Said improvement to be made at expense of the owner; 2) City Engineer's Office to stipulate specifications for these improvements; 3) No recapture agreement for the improvements; 4) Agreement stipulate that this property be immediately annexed to the City upon becoming contiguous to our corporate limits; 5) Owner to agree to pay twice the regular water rate in effect at the time; 6) This authorization be given to property owner subject to approval of City Council of City of Chicago. Motion declared carried. BILLS Moved by Ward, seconded by Seitz, to adopt the following PAYABLE 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: $590,549.06 Upon roll call, the vote was: AYES: - 14 - Kdplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding. NAYS: - 0 - None ABSENT: 1 - Sullivan Motion declared carried. E'redrick:_:Quinn Moved by Ward, seconded by Erbach to adopt the recommendation Construction of the Finance and Insurance Committee to Approve final pay Payment • Ment in the amount of S15,212.79 to Fredrick Quinn Con- struction Co., General Contractor for Civic.Center. 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: 1 - Sullivan Motion declared carried. Page two 2/5/79 145 Holmes & Fox Moved by Ward, seconded by Leer;, to adopt the recommendation Architects of the Finance and Insurance Committee, to authorize Civic Center payment in the amount of $5,986. to Holmes and Fox Architects of Des Plaines for services rendered in connection with interior construction of portions of the Second Floor in the Civic Center, City Hall Buidling. Upon roll call, the vote was: AYES: - 9 - Szabo, Kehe, Ensign, Leer, Brichfield, Erbach, Seitz, Ward, Mayor Volberding NAYS: - 5 - Koplos, Brannigan, Kisslinger, Sarlo, Meyer. ABSENT: 1 - Sullivan Motion declared carried. DELUXE_;CHECK Moved by Ward, seconded by Seitz, to adopt the recommendation PRINTERS of the Finance and Insurance Committee, to authorize the INDUSTRIAL City Attorney to draft the necessary ordinance authorizing BONDS the execution of a memorandum and agreement between the City of Des Plaines and Deluxe Check Printers for issuance of Industrial Development Bonds to assist in financing arid ,re- modeling property located at Touhy and Mannheim Avenues in the amount of $3,000,000,00. Motion declared carried. Aldermen Seitz, Sarlo voted no. INSURANCE Moved by Ward, seconded by Seitz, to adopt the recommendation Liability of the Finance and Insurance Committee, to authorize the Renewal annual payment of $15,200,;'to R. L. Kautz & Company for Agreement liability insurance. 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: 1 - Sullivan Motion declared carried. IIPARKING, Moved by Sarlo, seconded by Erbach, to adopt the recommenda- Pine and Ash tion of the Streets and Traffic Committee, to authorize Streets the City Attorney to draft the necessary ordinance for "No Parking between the hours of 2:00 A.M. and 9:00 A.M." in the 2200 block and Pine and Ash Streets. Motion declared. carried. _ 25 MPH Speed Moved by Sarlo, seconded by Koplos, to adopt the recommenda- Limit tion of the Streets and Traffic Committee, to authorize Arlington Ave. the City Attorney to draft the necessary ordinance reducing the speed limit on Arlington Avenue, from Webford Avenue to Prairie Avenue to 25 mph. Motion declared carried. BRIDGE, Algonquin Rd. Moved by Sarlo, seconded by Meyer, to adopt the recommenda- tion of the Streets and Traffic Committee, that contract to prepare design plans and specifications for improvements of Algonquin Road Bridge be awarded to Midwest Consulting Engineers, Inc., 2250 E. Devon, Des Plaines, Illinois. Motion declared carried. DEMOLITION Moved by Sarlo, seconded by Erbach, to adopt the 1608 Thacker St. recommendation of the Streets and Traffic Committee, Resolution to adopt a resolution for demolition of property located at 1608 Thacker in the amount of $5,000.; to be used from Motor Fuel Tax funds. Upon roll call, the vote was: AYES: - 13 - Koplos, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding NAYS: - 0 - None ABSENT: 2 - Szabo, Sullivan Motion declared carried. OFF -_:STREET Moved by Kehe, seconded by Sarlo, to adopt the recommendation TRAFFIC of the Streets and Traffic Committee, to enter into Enforcements agreement with the following property owners for off-street traffic enforcement: 2700 River Road, 2340 River Road, 52 E. Northwest Highway, 83 N. Broadway Avenue, 1250 Wash- ington Street, 1925 Oakton Street, 81 N. Broadway Avenue, and 658 Pearson Street. Motion declared carried. ni4 SMOKE DETECTORS' KAEHNS SUB. Pratt & Page three 2/5/79 146 Moved by Erbach, seconded by Leer, to adopt the recommendation of Buildings, Grounds and Parking Lots Committee, to approve payment in the amount of $1,498. to Adlite Electric Company, Inc., Des Plaines, Illinois, for equipment and installation of Five Simplex Smoke Detectors for Police Department cell areas, waiving the usual bid procedures. Upon roll call, the vote was: AYES: - 13 - Koplos, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding. NAYS: - 0 - None ABSENT: 2 - Szabo, Sullivan Motion declared carried. Moved by Szabo, seconded by Meyer to adopt recommendation of the Municipal Development Committee, to deny plat of Kaehns Subdivision, located at Pratt and Curtis Avenues. Motion declared Curtis Ave.carried. ORD. T-2-79 Moved by Koplos, seconded by Sarlo, to adopt Ordinance T-2-79, Parking, AN ORDINANCE AMENDING SECTION 10-5-4, SCHEDULE I OF THE CITY CODE Certain HAVING TO DO WITH PROHIBITED PARKING BY ADDING THERETO CERTAIN Streets STREETS AND DELETING OTHERS. Moved by Kehe, seconded by Sarlo, to amend Ordinance T-2-79, Section 1, paragraph six, to read as follows: "Along the entire South side of Executive Way". Motion to amend declared carried. Upon roll call to Adopt Ordinance T-2-79 as amended, the roll call vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding. NAYS: - 0 - None ABSENT: 1 - Sullivan Motion declared carried. Moved by Erbach, seconded by Sarlo, to adopt Ordinance T-4-79, AN ORDINANCE AMENDING SECTION 10-5-18 OF THE CITY CODE HAVING TO DO WITH SNOW ROUTES BY ADDING THERETO WEST SIDE OF LINDEN STREET FROM OAKTON STREET TO PROSPECT AVENUE AND EAST SIDE OF ARNOLD COURT FROM FLORIAN DRIVE TO DOROTHY DRIVE. Moved by Ward, seconded by Sarlo, to amend Ordinance T-4-79, deleting from Title and Section 1, Paragraph 6 as follows: "East side of Arnold Court from Florian Drive to Dorothy Drive". Motion declared Carried. Upon roll call to Adopt Ordinance T-4-79, the roll call vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Seitz, Ward, Mayor Volberding. NAYS: - 0 - None ABSENT: 1 - Sullivan Motion declared carried. Referred to Streets and Traffic Committee, was Alderman Koplos's request that permits for overnight parking on residential streets be by residents permit only. ORD. T-4-79 Snow Routes PARKING PERMIT RESIDENTS COUNCIL MEETING LEGAL HOLIDAY ORD. T-5-79 Stop Streets ORD. T-6-79 Snow Routes Secondary Streets Moved by Koplos, seconded by Kehe, that the next regular meeting of the City Council be held on February 19, 1979 at 8:00 P.M. Motion declared carried. Placed on First Reading was Ordinanne T-5-79, AN ORDINANCE AMENDING SECTION 10-7-3 OF THE CITY CODE HAVING TO DO WITH STOP STREETS BY ADDING THERETO THE INTERSECTION OF FIFTH COURT AND FOURTH AVENUE AS A ONE-WAY INTERSECTION. Moved by Koplos, seconded by Sarlo, to waive First Reading and place on passage, Ordinance T-6-79, AN ORDINANCE AMENDING CHAPTER 5, TITLE X OF THE CITY CODE HAVING TO DO WITH TRAFFIC BY ADDING THERETO A NEW SECTION 10-5-21 CONCERNING PARKING ON SECONDARY STREETS DURING SNOW REMOVAL. Motion declared carried. Moved by Koplos, seconded by Sarlo, to Adopt Ordinance T-6-79. 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: 1 - Sullivan Motion declared carried. ORD. T-7-79 Snow Route, Kathleen Dr. ORD. T-8-79 Parking, Maple St. IORD. Z-1-79 1682 Rand Rd. 1 ORD. M-5-79 Display of Drug Paraphernalia ORD. M-6-79 Transfer of Funds Zoning Case 79-8-V Maple St. J. R. Gottlieb & Associates Parking Lease LIQUOR LICENSE Resolution Federal Grants BIDS - ADV. SUBDIVISION APPOINTMENT Historical Landmark Commission SIDEWALK SNOW REMOVAL PARKING, Vehicle Stickers INFRARED FLYOVER Program 147 Page four 2/5/79 Placed on First Reading was Ordinance T-7-79, AN ORDINANCE AMENDING SECTION 10-5-18 OF THE CITY CODE HAVING TO DO WITH SNOW ROUTES BY ADDING THERETO KATHLEEN DRIVE FROM MOUNT PROSPECT ROAD TO ELMHURST ROAD. Placed on First Reading was Ordinance T-8-79, AN ORDINANCE AMENDING SECTION 10-5-5(C) OF THE CITY CODE HAVING TO DO WITH THREE HOUR PARKING BY PROVIDING FOR THREE HOUR PARKING BETWEEN 9:00 A.M. AND 5:00 P.M. ON BOTH SIDES OF MAPLE STREET FROM THE ALLEY SOUTH OF OAKTON STREET TO RIVERVIEW AVENUE EXCEPT SATURDAYS, SUNDAYS AND HOLIDAYS. Placed on First Reading was Ordinance Z-1-79, AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS. CASE NO. 78-52-R, for property located at 1682 Rand Road. Placed on First Reading was Ordinance M-5-79, AN ORDINANCE AMENDING CHAPTER 1 OF TITLE VI OF THE CITY CODE HAVING TO DO WITH OFFENSES BY ADDING THERETO A NEW SECTION 6-1-59 WHICH PROHIBITS THE PUBLIC DISPLAY AND SALE OF DRUG PARAPHERNALIA TO MINORS. Placed on First Reading was Ordinance M-6-79, AN ORDINANCE PROVIDING FOR THE TRANSFER OF APPROPRIATION WITHIN FUNDS. Referred to Municipal Development Committee, was letter from Zoning Board of Appeals re Zoning Case 79-8-V, property located at 2023 Maple Street. Letter from J. R. Gottlieb & Associates, Inc. regarding proposed Special Service District and request to re- negotiate lease agreement, was referred to the Buildings, Grounds and Parking Lots Committee. Liquor License Application for Class E lestaurant and Dining Room for proposed Chinese Restaurant, 668 N. Wolf Road, Des Plaines, Illinois, was referred to the License and Inspection Committee. Resolution from Town of Cicero regarding Federal Grants, was referred to the City Code and Judiciary Committee. Clerk notified the City Council that bids for Six automobiles for the Police Department and Lime for Water Plant, would be received February 16, 1979. Letter and Plat from the Des Plaines Plan Commission regarding Citgo Potter -Ballard Addition to Des Plaines, property located at Southwest corner Ballard and Potter Roads, was referred to the Municipal Development Committee. Moved by Sarlo, seconded by Meyer, to concur with Mayor's reappointment of Mr. John Rasmussen to the Historical Landmark Commission, term to expire January 1, 1982. Motion declared carried. Letter having to do with snow removal on sidewalks in school areas, was referred to the Streets and Traffic Committee. Referred to Building, Grounds and Parking Lots Committee, was letter from Mr. Charles R. Virostko suggesting city enact ordinance restricting parking'to city residents with city vehicle stickers only. Moved by Szabo, seconded by Erbach, to adopt the recommendation of the Municipal Development Committee, that the Mayor and City Clerk execute agreement with City of Evanston, Illinois for Infrared Flyover program, City of Des Plaines share to be approximately $1,650.00. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, NAYS: - 0 - Nortz, Ward, Mayor Volberding motion'declarecicarr'rnied. 1 HERBERT BEHREL PARKING GARAGE NWMC SALE MUSIC BOOSTERS SIGN DISPLAY SIGN PUBLIC POLICY ADMINISTRATOR ADJOURNMENT: 148 Page five 2/5/79 Letter from Northwest Municipal Conference requesting use of Herbert H. Behrel Parking Garage, Saturday, May 19, 1979, for first annual garage sale, was referred to the Buildings, Grounds and Parking Lots Committee. Music Letter from Maine West/Boosters requesting sign display on the west end of the Herbert H. Behrel Parking Garage for Spring Musical, March 15, 16, and 17, was referred to the Buildings, Grounds and Parking Lots Committee. Letter from Lawson Products, Inc. requesting lighted horizonal sign to be placed on warehouse roof, was referred to the Building Control and Inspection Committee. Moved ty Erbach, seconded by Leer, to amend 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 TO DO WITH MAYOR AND ADMINISTRATOR (adopted December 4, 1978), Sections 1, and 2, the proposition, to read as follows: "Shall the City of Des Plaines hire a full-time administrator, or manager, to manage the day-to-day business of the City; and have the position of Mayor become, effectively, a part time position, with the primary function of setting goals and policy for the City in conjunction with the City Council."; authorizing the City Attorney to draft the necessary amendment to ordinance. Motion declared carried. Moved by Szabo, seconded by Leer, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 11:01 P.M. APPROVED BY ME THIS , 1979. "22 Marilyn Tros , Deputy City Clerk Herbert H. Volberding, Mayor