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03/19/19791 1 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER, MONDAY, March 19, 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 8:00 P.M. in the Council Chambers, Des Plaines Civic Center. ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward. Absent was Alderman Seitz. Also present were: City Attorney Hug, City Comptroller Blietz, Superintendent of Sewers Tiernan, Director of Zoning and Planning Richardson, Building Commissioner Trost, Police Chief Alfano, Fire Chief Gedroic, Health Director Branding, Superintendent of Streets Matula, Police Capt. Clark, Police Capt. Kozenczak, Environmental Officer Lindahl, Traffic Engineer Crowley, and Personnel Director Schaer. PRAYER AND PLEDGE PRESENTATION Paul Richter Police Reserve POLICE Mobile Education Unit NORTHWEST MUNICIPAL CONFERENCE Annual Rept. MINUTES: BILLS PAYABLE BUS SHELTERS CITY HALL BUILDING Window System Reseal The meeting opened with prayer by Rev. Lloyd Wolters, pastor of First Christian Reformed Church, followed by the Pledge of Allegiance to the flag. Police Chief Alfano presented Police Reserve Captain Paul Richter with a plaque honoring him for his years of service to the City of Des Plaines since 1955. Mr. Richter thanked the City for allowing him to serve. Mr. Lance Sloncen, President of Des Plaines Area Jaycees presented the keys to the Mobile Education Unit, leased by the City of Des Plaines from the Jaycees, to Mayor Volberding who following remarks of thanks presented the keys to Police Chief Alfano. Mr. William Grams, Assistant Director, presented a synopsis of the Annual Report of the Northwest Municipal Conference expressing thanks to the City for their continued support. Moved by Erbach, seconded by Kehe, to approve the Minutes of the regular meeting held March 5, 1979, as published. Motion declared carried. Moved by Ward, 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, $325,872.72. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. Moved by Erbach, seconded by Kisslinger, to adopt the recom- mendation of Public Buildings, Grounds and Parking Lots Committee that the City Council approve the concept of bus shelters as proposed by Bus Transit Shelters and request they produce a concrete proposal for submission to the City Council. Moved by Koplos, seconded by Meyer, to defer action. Moved by Erbach, seconded by Kisslinger, to adopt the recom- mendation of Public Buildings, Grounds and Parking Lots Committee to authorize Mayor and City Clerk to sign contract with Architectural Structures, Inc. for repair and resealing of windows in the Civic Center - City Hall Building, in the amount of $39,870.00, waiving the usual bid procedures. Upon roll call, the vote was: /-fru CITY HALL BUILDING Continued DEMOLITION 1608 Thacker 639 Pearson MFT MFT Resolution Prairie Ave. Improvement MFT Resolution NSMTD_ _ MFT Resolution Algonquin Road Bridge OFF STREET TRAFFIC ENFORCEMENT TREES 3/19/79 162 Page Two AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. Moved by Sarlo, seconded by Brannigan, to adopt the recommenda- tion:of Streets and Traffic Committee to award the contract for the Demolition of buildings at 1608 Thacker Street and 639 Pearson Street to the low bidder, C. W.- RHD Wrecking, in the amount of $2.417.00 for 1608 Thacker Street and $6,746.00 for 639 Pearson Street, returning bid bonds or checks of unsuccessful bidders. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. Moved by Sarlo, seconded by Brannigan, to adopt the recom- mendation of Streets and Traffic Committee to adopt a resolution appropriating $5,150.00 MFT Funds for the appraisal services for properties at 1398 Prairie Avenue, 1404-1410 Prairie Avenue and 720-722 Lee Street. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. Moved by Sarlo, seconded by Brannigan, to adopt the recom- mendation of Streets and Traffic Committee to adopt a resolution appropriating $9,840.00 MFT Funds as the City of Des Plaines participation in North Suburban Mass Transit District. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. Moved by Sarlo, seconded by Sullivan, to adopt the recom- mendation of Streets and Traffic Committee to adopt a resolution appropriating $72,475.00 for the Algonquin Road Bridge Improvement. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. Moved by Kehe, seconded by Erbach, to adopt the recommenda- tion of Police Committee to enter into agreements with property owners at the following locations for Off Street Traffic Enforcement: 101, 105, 115, 135, 145, and 165 Dover Drive. Motion declared carried. Moved by Birchfield, seconded by Ensign, to adopt the recom- mendation of Beautification and Forestry Committee to award the contract for the purchase of trees for spring planting to the low bidder, Charles Klehm & Son Nursery in the amount of $11,418.75. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. 3/19/79 Page Three 163 GOLF Moved by Szabo, seconded by Koplos, to authorize Mayor OUTING to sign the contract with River Forest Golf Club for the Golf Outing and Dinner, August 30, 1979. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. City Council recessed into Executive Session at this time ORDINANCE Moved by Koplos, seconded by Sarlo, to adopt Ordinance B-2-79 B-2-79 AN ORDINANCE AMENDING ARTICLE XXXIII OF THE BUILDING CODE Elevators AND ORDINANCE HAVING TO DO WITH ELEVATORS AND SIMILAR MECHANICAL DEVICES BY AMENDING SECTION 33.1-1, APPENDIX 2 AND APPENDIX 3, BY UPDATING REFERENCES AND REQUIRING FIREMAN'S SERVICE AND ADDING A NEW SECTION 33.24 HAVING TO DO WITH SIZE. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. ORDINANCE Moved by Koplos, seconded by Sarlo, to adopt Ordinance Z-2-79 Z-2-79 " o AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF 1366-68 DES PLAINES, ILLINOIS, CASE NO. 78-79-R (1366-68 Miner Street) Miner St. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. ORDINANCE Moved by Kehe, seconded by Birchfield, to adopt Ordinance Z-3-79 Z-3-79, AN ORDINANCE AMENDING ORDINANCE Z-7-77 CREATING A PUD PLANNED UNIT DEVELOPMENT IN THE CENTRAL BUSINES S DISTRICT BY Downtown ALTERING THE TIME PERIODS SET OUT IN SECTION 3 THEREOF. Upon roll call, the vote was: AYES: - 13 - Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSTAIN: 1 - Koplos, stating he is a stockholder in the First National Bank of Des Plaines ABSENT: 1 - Seitz Motion declared carried. ORDINANCE Moved by Ward, seconded by Sarlo, to adopt Ordinance M-7-79 M-7-79 AN ORDINANCE MARKING APPROPRIATIONS TO DEFRAY THE EXPENSES Appropriation OF THE CITY OF DES PLAINES FOR MUNICIPAL PURPOSES DESIGNATED THE "ANNUAL APPROPRIATION BILL" FOR THE FISCAL YEAR ENDING DECEMBER 31, 1979. Moved by Ward, seconded by Sarlo to amend Ordinance M-7-79 Sanitation Department 243000 by decreasing various items a total of $115,600. Motion declared carried. Moved by Ward, seconded by Birchfield to amend Ordinance M-7-79, Street Department by adding $130,500 for purchase of new equipment, and to increase the total Appropriation by $14,900, to $20,115,767.00. Motion declared carried. Upon roll call, the vote to adopt Ordinance M-7-79, as amended, the vote was: AYES: - 11 - Sullivan, Kehe, Ensign, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 3 - Koplos, Szabo, Leer ABSENT: 1 - Seitz Motion declared carried. ORDINANCE M-11-79 Vacation north bof w. of Mt 3/19/79 Page Four 164 Moved by Meyer, seconded by Sarlo, to adopt Ordinance M-11-79 AN ORDINANCE VACATING THE PUBLIC ROAD NORTH OF GOLF ROAD AND - Road WEST OF MOUNT PROSPECT ROAD. Upon roll call, the vote was: Golf AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, . Pros. Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding 0 - None 1 - Seitz Motion declared carried. ORDINANCE M-12-79 Taxicab Rates ORDINANCE M-13-79 Election SANITATION COMMITTEE SANITATION DEPT. EMPLOYEES ORDINANCE B-3-79 Electrical Contractor Code Regulations SCAVELLI RESUBDIVISION STREET VACATION 500-600 Chicago Ave. ZONING CASE 79-13-R 1212-26 Rand NAYS: ABSENT: Moved by Kisslinger, seconded by Erbach, to adopt Ordinance M-12-79, AN ORDINANCE AMENDING SECTION 5-5-25.11 OF THE CITY CODE HAVING TO DO WITH TAXI RATES BY INCREASING CERTAIN RATES. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. Moved by Sarlo, seconded by Kehe, to adopt Ordinance M-13-79 AN ORDINANCE CALLING FOR A REGULAR ELECTION OF OFFICERS OF THE CITY OF DES PLAINES ON APRIL 17, 1979, AND DECLARING THE OFFICES TO BE FILLED AT SAID ELECTION. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. Referred to City Code and Judiciary Committee was the item of determining the need for a Sanitation Committee of the City Council. Moved by Ward, seconded by Koplos, that two weeks' wages be paid in lieu of notice to eleven men laid off from the Sanitation Department following award of contract for Garbage and Refuse Pick -p to private scavanger. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding. NAYS: 0 - None. ABSENT: 1 - Seitz Motion declared carried. Moved by Leer, seconded by Kisslinger, to waive First Reading and place on passage Ordinance B-3-79, AN ORDINANCE AMENDING SECTION 37.11-1 OF THE BUILDING CODE HAVING TO DO WITH ADOPTION OF THE CHICAGO ELECTRICAL CODE BY RECOGNIZING LICENSES ISSUED BY CERTAIN OTHER MUNICIPALITIES. Motion declared carried. Moved by Leer, seconded by Brannigan, to adopt Ordinance B-3-79. Upon roll call, the vote was: AYES: - 14 - Koplos, Szabo, Sullivan, Kehe, Ensign, Leer, Brannigan, Kisslinger, Birchfield, Erbach, Sarlo, Meyer, Ward, Mayor Volberding. NAYS: 0 - None ABSENT: 1 - Seitz Motion declared carried. Plat of Scavelli Resubdivision, 1853-95 approved by Plan Commission was referred to Municipal Development Committee. Letter from Plan Commission re the Street Vacation at 500 to 600 Chicago Avenue was referred to Municipal Development Committee. Letter from Zoning Board of Appeals re Case 79-13-R, property located at 1212-26 Rand Road was referred to the Municipal Development Committee. Orftj SUIT DES PLAINES PROFESSIONAL FIREMEN'S ASSOCIATION" TAX FINANCING CHRISTMAS PARTY APPOINTMENTS ADJOURNMENT: 3/19/79 165 Page Five The Summons in Mandamus filed against the City by the Des Plaines Professional Firemen's Association was referred to the City Code and Judiciary Committee. The letter from the City of Danville regarding Tax Increment Financing was referred to the Finance Committee. City Clerk's letter to Mayor regarding City Employees' Christmas party was referred to Finance and Insurance Committee. Moved by Brannigan, seconded by Birchfield, to concur with Mayor's appointment of Mrs. Cal Bonnivier to the Beautification Commission to replace Mr. Jim Baker, term to expire August 7', 1981. Motion declared carried. Moved by Koplos, seconded by Sarlo, to concur with Mayor's appointment of Mr. Michael C. Nichols, 324 S. Wilkins Dr. to the Architectural Commission to replace Mr. Ken Holmes term to expire August 5, 1981. Motion declared carried. Moved by Brannigan, seconded by Sarlo, that the regular meeting of the City Council adjourn. Motion decla ed carried. Meeting adj 'lied at 10:24 P.M. Bertha Eleanor Rohrbach, City Clerk APPROVED BY ME THIS