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06/04/19791 1 191 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER, MONDAY, June 4, 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, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan. Also present were: City Treasurer Swanson, Commissioner of Public Works Schwab, Assistant Comptroller Placko, City Attorney Hug, Traffic Engineer Crowley, City Engineer Bowen, Director of Zoning and Planning Richardson, Building Commissioner Trost, Police Chief Alfano, Fire Chief Gedroic, Environmental Officer Lindahl, Supt. of Streets Matula, License Officer Hinde, Building Inspector McKoveck, and Health Director Branding. PRAYER AND PLEDGE MINUTES: BILLS PAYABLE CITY MAP RESOLUTION R-5-79 Industrial Revenue Bonds SANITARY SEWER IMPROVEMENTS 1979 - Contract III The meeting opened with prayer by Rev. David W. Jones of the First Presbyterian Church, followed by the Pledge of Allegiance to the flag. Moved by Kehe, seconded by Erbach, to approve the Minutes of the regular meeting held May 21, 1979, as published. Motion declared carried. Moved by Ward, seconded by Seitz, 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: $157,715.59, Total. Upon roll call, the vote was: AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Ward, seconded by Seitz, to adopt the recommenda tion of Finance and Insurance Committee to enter into an agreement with American National Publications, Inc. to publish a City Map at their expense for free distribution to citizens to be produced annually for the years 1979, 1980 and 1981. Upon roll call, the vote was: AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Ward, seconded by Seitz, to adopt the recommendation of Finance and Insurance Committee to adopt Resolution R-5-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, ESTABLISHING THE POLICY AND PROCEDURAL GUIDELINES FOR THE ISSUANCE OF INDUSTRIAL REVENUE BONDS IN THE CITY OF DES PLAINES. Motion declared carried. Moved by Koplos, seconded by Sarlo, to adopt the recommenda- tion of Water and Sewer Committee to award the contract for Sanitary Sewer Improvements, 1979, Contract III, (Fargo Ave. Sanitary Sewer from River Road to Cedar) to the low bifder, Pipe Liners, Ltd., in the amount of $26,754.10. Upon roll call, the vote was: AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT - 0 - None Motion declared carried. STORM AND SANITARY SEWER IMPROVEMENTS 1979 Contract II WELLER CREEK BANK EROSION LIQUOR LIC. COLONIAL COFFEE SHOP 636-38 W. Algonquin LIQUOR LIC. CHINESE RESTAURANT 668 Wolf Rd. PUBLIC WORKS EQUIPMENT Truck Mounted Mobile Aerial Tower SIDEWALK 50/50 Reconstruction Program 1979 6/4/79 192 Page Two Moved by Koplos, seconded by Sarlo, to adopt the recommenda- tion of Water and Sewer Committee to award the contract for Storm and Sanitary Sewer Improvement, Contract II, 1979 (Grove Avenue, Fourth Avenue, Dexter Lane) to the low bidder, DiPaolo Company, in the amount of $38,101, checks or bonds of unsuccessful bidders to be returned. Also that City Attorney be authorized to prepare the necessary documents specifying that the property owners of property commonly known as 1847 and 1850 Dexter Lane be required to pay the amount of $3,010 to the City as a tap on fee prior to connecting to this improvement. Upon roll call, the vote was: AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Hehkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Koplos, seconded by Sarlo, to adopt the recommenda- tion of Water and Sewer Committee to authorize the Schless Construction Company to provide all necessary labor and materials for the Weller Creek Retaining Wall project at a cost of $41,800 lump sum price as stipulated in their proposal dated April 20, 1979 and waive the usual bid procedure. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Mayor Volberding NAYS: 1 - Egan ABSENT: 0 - None Motion declared carried. Moved by Kisslinger, seconded by Kehe, to adopt the recom- mendation of Licnese and Inspection Committee to grant Class H (Beer and Wine Only) liquor license to new owners of Colonial Coffee Shop - BIC Corporation, at 636-38 W. Algonquin Road. Motion declared carried. Moved by Kisslinger, seconded by Kehe, to adopt the recom- mendation of License and Inspection Committee to grant Class E Liquor License to Chinese Restaurant, 668 N. Wolf Road and authorize City Attorney to draft necessary ordinance. Motion declared lost followed by roll call as follows: AYES: - 5 NAYS: 11 ABSENT: 0 - Dwiel, Kehe, Kisslinger, Birchfield, Egan - Koplos, Kolinski, Ensign, Henkes, Prellbreg, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward - None Motion declared lost. Moved by Sarlo, seconded by Meyer, to adopt the recommenda- tion of Streets and Traffic Committee to award the bid for the. Truck Mounted Mobile Aerial Tower to the second lowest bidder, Schmerler Ford, Inc. in the amount of $17,779.00 net. Upon roll call, the vote was: AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Sarlo, seconded by Meyer, to adopt the recommenda- tion of Streets and Traffic Committee to award the contract for the Sidewalk 50/50 Reconstruction Program, 1979, to the low bidder, D'Addosio, in the amount of $24,989.60. Upon roll call, the vote was: SIDEWALK 50/50 Cont'd CENTRAL BUSINESS DISTRICT SIDEWALK RAMPS FOR HANDICAPPED RIVER & MINER PUBLIC WORKS DEPARTMENT EQUIPMENT Endloader ORDINANCE Condominiums REAL ESTATE TRANSFER TAX ZONING CASE 79 -17 -SU 1769 Miner ZONING CASE 79-16-V 603 River Rd. ZONING CASE 79-21-V 1302-1310 Washington ZONING CASE 79 -23 -SU -R 710 N. Wolf 6/4/79 193 Page 3 AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Sarlo, seconded by Seitz, to adopt the recommenda- tion of Streets and Traffic Committee to award the contract for Central Business District Sidewalk Ramps for the Handicapped to the low bidder, North Shore Cement Inc., in the amount of $34,620.00 and return bid bonds or checks to the unsuccessful bidders. Upon roll call, the vote was AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Sarlo, seconded by Koplos, to adopt the recommenda- tion of Streets and Traffic Committee to authorize the Engineering Department to prepare plans and specifications for the improvement of the intersection of River Rd. and Miner Streets, northeast Quadrant and submit same to Permit Division of Department of Transportation for approval. Motion declared carried. Moved by Kehe, seconded by Meyer, to adopt the recommendation of Streets and Traffic Committee to award the bid for Endloader to Howell Tractor and Equipment Company in the amount of $52,447.00. Upon roll call, the vote was: AYES: 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSTAIN: 1 - Sarlo, due to possible conflict of interest ABSENT: 0 - None Motion declared carried. Moved by Meyer, seconded by Koplos, to adopt the recommenda- tion of Municipal Development Committee to place on First Reading, Ordinance M-21-79, having to do with condominiums reflecting suggested amendments by the Municipal Development Committee. Motion declared carried. Referred to City Code and Judiciary Committee was Alderman Meyer's request that the City consider the enactment of legislation requiring a real estate transfer tax. Moved by Meyer, seconded by Koplos, to adopt the recommenda- tion of Municipal Development Committee to concur with Zoning Board in Case 79 -17 -SU, 1769 Miner St. Motion declared carried. Moved by Meyer, seconded by Koplos, to adopt the recommenda- tion of Municipal Development Committee to concur with Zoning Board in Case 79-16-V, 603 River Road, with the provision that property owners agree to ingress one way on the south drive and egress one way exit on the north drive. Motion declared carried. Moved by Meyer, seconded by Erbach, to adopt the recommenda- tion of Municipal Development Committee to concur with Zoning Board in Case 79-21-V, 1302 and 1310 Washington Street. Motion declared carried. Moved by Meyer, seconded by Seitz, to adopt the recommenda- tion of Municipal Development Committee to concur with Zoning Board in Case 79 -23 -SU -R, property located at 710 N. Wolf Rd. with a covenant to revert property to C-1 Neighborhood Shopping District if station is not used as Gasoline service station. Motion declared carried.Ald. Koplos Abstain WORLD AIR CAPITOL SUBDIVISION HORSEMEN'S ASSOCIATION REquest HOUSING DEPT. SPECIAL SERVICE DISTRICT OFF STREET TRAFFIC ENFORCEMENT 721 Elmhurst YOUTH EMPLOYMENT PROGRAM ENVIRONMENTAL Scholarship CIVIC CENTER PARKING LOT LANDSCAPING BEAUTIFICA- TION 6/4/79 194 Page four Moved by Meyer, seconded by Seitz, to adopt the recommenda- tion of Municipal Development Committee to approve Plat of World Air Capitol Lodge #1487 I. A. M. Subdivision located at 50 and 60 W. Oakton Street and authorize Mayor and City Clerk to execute same. Motion declared carried. REquest of Des Plaines Valley Horseman's Association was referred to Health and Welfare Committee. Letter from Mr. Joseph Botte, Des Plaines Housing Commission requesting consideration of a Housing Department for the City was referred to Municipal Development Committee. Moved by Meyer, seconded by Koplos, to adopt the recommenda- tion of Municipal Development Committee to authorize City Attorney to draft necessary ordinance creating a Special Service Dlstrict in the downtown area for purposes of providing funds for acquisiton of property and parking in the downtown area. Following considerable discussion the roll call vote was as follows: AYES: - 11 - Koplos, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Tomaszewski, Sarlo, Meyer, Ward, Egan. NAYS: 5 - Kolinski, Dwiel, Birchfield, Erbach, Mayor Volberding ABSTAIN 1 - Seitz, due to possible conflict of interest ABSENT: 0 - None Motion declared carried. Moved by Kehe, seconded Dwiel, to adopt the recommendation of Police Committee to enter into an Off Street Traffic Enforcement agreement with owners of property located at 721 Elmhurst Road. Motion declared carried. Moved by Egan, seconded by Meyer, to adopt the recommendation of Youth Activity Committee that the City cooperate with Mainstay in the development of a Youth Employment Program for both Maine Township and Elk Grove Township involving the City's Sr. Citizen employment counselor. MOTION declared carried. Moved by Tomaszewski, seconded by Kisslinger, to adopt the recommendation of Environmental Control Committee to grant a student scholarship to the Big Muddy River and Pine Hill wilderness workshop to be held at Southern Illinois University to Nora Nawar, 1558 White Street, Des Plaines, in the amount of $100 for registration and $50 for trans- portation. Upon roll call, the vote was: AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Erbach, seconded by Ensign, to adopt the recommenda- tion of Public Buildings, Grounds and Parking Lots Committee to award the contract for the Civic Center Parking Lot landscaping to the low bidder, Hoff Landscaping, in the amount of $8,833.00. Upon roll call, the vote was: AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Birchfield, seconded by Dwiel, to adopt the recom- mendation of Beautification and Forestry Committee to advertise for bids for trees and plantings for Beautifica-%�/ V- 6/4/79 Page Five BEAUTIFICA- projects, as follows: TION 12 trees on Graceland Avenue from Prairie to Ellinwood 11 trees on Lee Street from Miner to Park Place plantings for bed on Soo Line Railroad right of way, Touhy to Bittersweet Sod for Historical Museum grounds to be provided when sod for parkways is purbhased. Motion declared carried. ORDINANCE Moved by Erbach, seconded by Tomaszewski to adopt Ordinance Z-8-79 Z-8-79., AN ORDINANCE GRANTING A. VARIATION UNDER THE ZONING 2033 Maple ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS, CASE NO. 79-8-V., property located at 2033 Maple Street. Upon roll call, the vote was: AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Complaints Garbage Pick Up Referred to Sanitation Committee was the pevi64;.of various complaints received by the City relative to the garbage pick up by private scavenger. 19` waive First Reading f ORDINANCE Moved by Koplos, seconded by Meyer, to / Orefinance Z-9-79 Z-9-79 AN ORDINANCE AUTHORIZING A SPECIAL USE TO CONSTRUCT AND 1769 Miner OPERATE CLASS B RESTAURANT IN C-2 COMMERCIAL DISTRICT, CASE NO. 79 -17 -SU, and place on passage. Motion declared carried. Moved by Koplos, seconded by Meyer, to adopt Ordinance Z-9-79. Upon roll call, the vote was: AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. ORDINANCE M-20-79 No Fee Parking ORDINANCE M-21-79 Condominiums ORDINANCE T-15-79 Forest & Oxford Stop signs ORDINANCE T-16-79 Parking Everett Moved by Koplos, seconded by Dwiel to waive First Reading and place on passage Ordinance M-20-79, AN ORDINANCE AMENDING SECTION 3 OF ORDINANCE M-28-78 HAVING TO DO WITH NO FEE PARKING BY EXTENDING THE TERMINATION DATE TO AUGUST 19, 1979. Motion declared carried. Moved by Koplos, seconded by Dwiel to adopt Ordinance M-20-79. Upon roll call, the vote was: AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Placed on First Reading was Ordinance M-21-79, AN ORDINANCE AMENDING TITLE IX OF THE CITY CODE HAVING TO DO WITH PUBLIC WAYS BY ADDING THERETO A NEW CHAPTER 21 HAVING TO DO WITH CONDOMINIUMS AND CONDOMINUM CONVERSIONS. Placed on First Reading was Ordinance T-15-79, AN ORDINANCE AMENDING SECTION 10-7-3 OF THE CITY CODE CONCERNING TWO-WAY STOP STREETS BY ADDING THERETO THE INTERSECTION OF FOREST AVENUE AND OXFORD ROAD. Moved by Birchfield, seconded by Erbach, to waive First Reading and place on passage Ordinance T-16-79, AN ORDINANCE AMENDING SECTION 10-5-4 SECTION I OF THE CITY CODE HAVING TO DO WITH PROHIBITED PARKING BY ADDING THERETO PARKING ON NORTH SIDE OF EVERETT AVENUE FROM MANNHEIM ROAD TO ASH STREET. Motion declared carried. Moved by Birchfield, seconded by Erbach, to adopt Ordinance T-16-79. Upon roll call, the vote was: ORDINANCE T-16-79 Cont'd ORDINANCE Z-10-79 • 1302 & 1310 Washington... ORDINANCE Z-11-79 776 W. Oakton ENGINEERING DEPT. TRUCK Bid IZONING CASE 79-29-V 711 River Rd. 1 CABLE TV NWMF Resolution RESIGNATION City Attorney APPOINTMENTS ADJOURNMENT: APPROVED B DA 6/4/79 196 Page Six AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. ?raced on First Reading was Ordinance Z-10-79, AN ORDINANCE GRANTING A VARIATION UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS, CASE NO. 79-21-V, property located at 1302 and 1310 Washington St. Moved by Erbach, seconded by Ward, to waive First Reading and place on passage Ordinance Z-11-79, AN ORDINANCE GRANTING A REZONING FROM R-2 SINGLE FAMILY RESIDENCE TO C-2 COMMERCIAL, SUBJECT TO COVENANT THAT PROPERTY WILL BE USED FOR RECREATIONAL VANS ONLY, AT 776 WEST OAKTON, CASE NO. 78-77-R. Motion declared carried. Moved by Erbach, seconded by Ward to adopt Ordinance Z-11-79. Upon roll call, the vote was: AYES: - 17 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, Mayor Volberding NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Ward, seconded by Erbach, to reject the one bid received for the Truck for the Engineering Department and readvertise for a 1980 truck, date to be set by City Clerk. Motion declared carried. Letter from Zoning Board of Appeals re Case 79-29-V, property located at 711 River Road was referred to Municipal Development Committee. The request for proposal concerning Cable Television Service received from the Northwest Municipal Conference was referred to License and Inspection Committee. Resignation received from the City Attorney was referred to City Code and Judiciary Committee. Moved by Koplos, seconded by Ensign, to concur with Mayor's appointment of Mr. Robert Claus, Attorney, to the Housing Commission to fill a vacancy, term to expire March 4, 1980. Motion declared carried. Moved by Seitz, seconded by Meyer, to concur with Mayor's appointment of Mr. Dick Neu to the Senior Advisory Board to fill vacancy created by the resignation of Mr. Robert Ayres, term to expire January 3, 1983. Motion declared carried. Moved by Koplos, seconded by Seitz, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at],0:45 P.M. ME THIS vL� Bertha Eleanor Rohrbach, CI'Y CLERK , 1979 BERT H. VOLBERDING, MAYOR