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03/17/1980310. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER, March 17, 1980. 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 on March 17, 1980. ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan. Absent_. was Alderman Henkes. Also present were: City Treasurer Swanson, City Comptroller Blietz, Acting Commissioner of Public Works Matula, Health Director Branding, Police Captain Clark, Deputy Fire Chief Clark, Building Commissioner Trost, Planning and Zoning Director Richardson, City Engineer Bowen, Traffic Engineer Crowley, Environmental Officer Lindahl, Police Captain Kozenczak, Police Lieutenant Scheskie, and City Attorney Smith. PRAYER AND The meeting opened with prayer by Rev. Charles Cooper of PLEDGE Golf Road Baptist Church, followed by the Pledge of Allegiance to the flag. MINUTES: Moved by Seitz, seconded by Dwiel, to approve the Minutes of the regular meeting held March 3, 1980, as published. Motion declared carried. BILLS PAYABLE: 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: Total: $216,029.48. Moved by Prellberg, seconded by Dwiel, to delete from the register Warrant No. 08380, in the amount of $6,267.57 to Holmes and Associates. Upon roll call on the motion to delete, the vote was: AYES: - 5 - Kolinski, Dwiel, Prellberg, Birchfield, Egan. NAYS: - 10 - Koplos, Kehe, Ensign, Kisslinger, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward. ABSENT: 1 - Henkes Motion declared Lost Upon roll call on Anotion to adopt resolution, the vote was AYES: - 15 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: - 0 - None ABSENT: 1 - Henkes Motion declared carried. WINDY POINT Moved by Seitz, seconded by Meyer, to adopt the recommenda- SUBDIVISION tion of the City Code and Judiciary and Building Control and Inspection Committees, that the attorneys engaged by the Building Control and Inspection Committee be authorized to take the actions necessary to enforce subpeonas on the parties in which it feels is necessary to serve those subpeonas, in the Windy Point Subdivision Motion declared carried. FARMERS MARKET Moved by Erbach, seconded by Tomaszewski, to adopt the recommendation of the Building and Grounds Committee, to authorize the City Attorney to draft the necessary resolution for a Farmer's Market to be held from July 5 to October 25, 1980; $10 per stall per day, $1. of fee to be returned to City of Des Plaines for cleanup; Chamber of Commerce to operate and hire manager. Motion declared carried. MAINTENANCE REPAIRS BEHREL PARKING DECK: IREPAIRS, CIVIC CENTER PARKING DECK 1 1 DEMOLTION 748 PEARSON ST. LEASE OF OFFICE SPACE MUNICIPAL BUIDLING STREET NAME CHANGE Schwab Road MFT RESOLUTION Priaire Ave. PEARSON-RIVER`' STREETS 3/17/80 Page two 311. Moved by Erbach, seconded by Tomaszewski, to adopt the recommendation of the Building and Grounds Committee, that the City Clerk be authorized to advertise for bids for replacement of expansion joints and alignment of ramps on the Herbert H. Behrel Parking Plaza; bids returnable to City Clerk's Office on April 30, 1980, 3:00 P.M.; specificiations to be drawn by City Engineer. Motion declared carried. Moved by Erbach, seconded by Ensign, to adopt the recommendation of the Building and Grounds Committee, that the City Clerk be authorized to advertise for bids for the repair of ramps and columns of the Civic Center Parking Deck; bids returnable to City Clerk's Office on April 30, 1980, 3:00 P.M.; specifications to be drawn by City Engineer. Motion declared carried. Moved by Erbach, seconded by Ensign, to adopt the recommendation of the Building and Grounds Committee, that the City Clerk be authorized to advertise for bids to raze the building located at 748 Pearson Street; bids returnable to City Clerk's Office on April 15, 1980, 3:00 P.M.; specifications to be drawn by City Engineer. Motion declared carried. Moved by Erbach, seconded by Meyer, to adopt the recommendtion of the Building and Grounds Committee, that the Mayor and City Clerk be authorized to execute lease agreement with Congressman John Porter for 234 square feet of office space in Municipal Building; $8 per square foot for a total amount of $156. per month beginning March 24, 1980 to January 3, 1981, with option to extend to January 1, 1983. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan, NAYS: - 0 - None Mayor ABSENT: 1 - Henkes Motion declared carried. Moved by Sarlo, seconded by Koplos, to adopt the recommendation of the Streets and Traffic Committee, to authorize the City Attorney to draft the necessary ordinance to change the name of Campground Road to Joseph J.Schawb Road. Motion declared carried. Moved by Sarlo, seconded by Koplos, to adopt the recommendation of the Streets and Traffic Committee, to authorize the Mayor and City Clerk execute agreement between IDOT and the City for improvement of Prairie Avenue extension from Lee Street to Graceland Avenue, State Section 80 -00095 -07 -FP and further adopt a Resolution appropriating Motor Fuel Tax funds in the amount of $250,000. Upon roll call, the vote was: AYES: - 14 - Koplos, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan. NAYS: - 1 - Kolinski ABSENT: 1 - Henkes Motion declared carried. Moved by Sarlo, seconded by Koplos, to adopt the recommendation of the Streets and Traffic Committee, to authorize the City Engineer to obtain proposals no later than April 2, 1980 for the Pearson Street -River Road connection. Motion declared carried. T\ SQUAD CARS 312 Page three_- 3/17/80 Moved by Kehe, seconded by Prellberg, to adopt the recommendation of the Police Committee, to award the contract for Ten Mid -Size Police Cars to Lattof Motor Sales Company, 800 E. Northwest Highway, Arlington Heights, Illinois in a total amount of $69,204.; payment due within thirty days of delivery or interest charge issued. Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: - 0 - None ABSENT: 1 - Henkes Motion declared carried. OFF-STREET Moved by Kehe, seconded by Prellberg, to adopt the PARKING recommendation of the Police Committee to enter into ENFORCEMENT Off -Street Parking Enforcement agreements with owners of property at 991 E. Touhy Avenue, 1001 E. Touhy Avenue and 1111 E. Touhy Avenue. Motion declared carried. CAR WASH- Moved by Kehe, seconded by Ensign, to adopt the BODY & FENDER recommendation of the Police Committee to authorize MAINTENANCE the City Clerk to advertise for bids returnable April 16, 1980, 3:00 P.M. in City Clerk's Office for Car Wash Service and Body and Fender Maintenance for the City's Fleet of Municipal Automobiles. Motion declared carried. WOLF POINT Moved by Ensign, seconded by Seitz, to adopt the SUBDIVISION recommendation of the Building Control and Inspection (Evergreen Court) Committee to reduce the Letter of Credit for Wolf Point Subdivision (Evergreen Court) by $6;640.00, leaving a balance of $82,067.70. Motion declared carried. JO -NOR SUBDIVISION SCAVELLI SUBDIVISION CORNELL SUBDIVISION Moved by Ensign, seconded by Tomaszewski, to adopt the recommendation of the Building Control and Inspection Committee to reduce the Letter of Credit for Jo Nor Subdivision, located at Golf and Mt. Prospect Roads, providing a new Letter of Credit in the amount of $32,000. be presented to City on or before March 26, 1980, extending the present expiration date of April 8, 1980 for a period of six months. Should Letter not be forthcoming, be it resolved that the City Attorney is authorized to take necessary legal steps to con- fiscate the present Letter in the amount of $72,000. Motion declared carried. Moved by Ensign, seconded by Tomaszewski, to adopt the recommendation of the Building Control and Inspection Committee that if Letter of Credit for Scavelli Subdivision,located,at 1875 Howard Avenue is not extended for one year to April 26, 1981, that City Attorney be authorized to take necessary legal steps to confiscate Letter by April 7, 1980 in the amount of $12,800. Motion declared carried. Moved by Ensign, seconded by Tomaszewski, to adopt the recommendation of the Building Control and Inspection Committee that if Letter of Credit is not extended for a period of six months beyond the expiration date by April 7, 1980 that the City Attorney be authorized to take necessary legal steps to confiscate present Letter in the amount of $16,248.13. Motion declared carried. 3/17/80 Page four 313; RESOLUTION Moved by Prellberg, seconded by Koplos, to remove R-13-80 from the Table Resolution R-13-80 authorizing a 7-1/2% salary increase of 7.5 percent to those employees Salary Increase recited in Schedules I -A, II -A, III, IV, and V of Ordinance M-10-80. Motion declared carried. Moved by Prellberg, seconded by Koplos, to adopt Resolution R-13-80. Upon roll call, the vote was: AYES: - 14 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: - 1 - Birchfield ABSENT: 1 - Henkes Motion declared carried. ORDINANCE Moved by Erbach, seconded by Prellberg, to pass M-8-80 Ordinance M-8-80, AN ORDINANCE'.MARKING APPROPRIATIONS APPROPRIATION TO DEFRAY THE EXPENSES OF THE CITY OF DES PLAINES FOR MUNICIPAL PURPOSES DESIGNATED THE "ANNUAL APPROPRIATION BILL" FOR THE FISCAL YEAR ENDING DECEMBER 31, 1980. Moved by Erbach, seconded by Tomaszewski to amend Ordinance M-8-80 to include the maintenance repairs for Herbert H. Behrel Parking Plaza and Civic Center Parking Deck in the amount of $40,000. to Article I, Account Number 9350.000 - Total: $112,000. Upon roll call on the motion to amend, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: - 0 - None ABSENT: 1 - Henkes Motion declared carried. Upon roll call to adopt Ordinance M-8-80 as amended, the vote was: AYES: - 7 - Kolinski, Dwiel, Kehe, Prellberg, Birchfield, Erbach, Egan NAYS: - 8 - Koplos, Ensign, Kisslinger, Tomaszewski, Sarlo, Meyer, Seitz, Ward. ABSENT: 1 - Henkes Motion declared Lost. ORDINANCE Moved by Erbach, seconded by Kehe, to pass Ordinance M-13-80 M-13-80, AN ORDINANCE MARKING APPROPRIATIONS TO APPROPRIATION DEFRAY THE EXPENSES OF THE CITY OF DES PLAINES FOR MUNICIPAL PURPOSES DESIGNATED THE "ANNUAL APPROPRIATION BILL" FOR THE FISCAL YEAR ENDING DECEMBER 31, 1980. Moved by Erbach, seconded by Kehe, to amend Ordinance M-13-80 to include the maintenance repairs for Herbert H. Behrel Parking Plaza ald Civic Center Parking Deck in the amount of $40,000. to Article I, Account Number 9350.000 - Total: $112,000. Upon roll call on the motion to amend, the vote was: AYES: - 14 - Koplos, Kolinski, Dwiel, Kehe, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: - 1 - Ensign ABSENT: 1 - Henkes Motion declared carried. Upon roll call to adopt Ordinance M-13-80 as amended, the vote was: AYES: - 12 - Kolinski, Dwiel, Kehe, Prellberg, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: - 3 - Koplos, Ensign, Kisslinger ABSENT: 1 - Henkes Motion declared carried. 1 1 1 ORDINANCE M-11-80 PARKING Prospect Ave. Between Pine and Chestnut Streets ZONING CASE 80 -9 -SU 740 N. Wolf Rd. WIEBOLDT WAREHOUSE SALE BIDS FOR LIME LAW SUIT Elk Grove Rural Fire Protection District LAW SUIT Forest Hospital LIQUOR LICENSE Terranova Restaurant 1881 Oakton St. RESOLUTION R-15-80 ADJOURNMENT: 3/17/80 Page five 314. Moved by Erbach, seconded by Prellberg, to pass OrdinanceM-11-80, AN ORDINANCE REPEALING SECTIONS 1-4-3, 1-4-4 AND 1-4-5 OF THE DES PLAINES CITY CODE PERTAINING TO CITY JAIL PENALTY, DUE TO OBSOLESCENCE. Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: - 0 - None ABSENT: 1 - Henkes Motion declared carried. Mayor Volberding called Executive Session immediately following Council meeting to discuss negotiations. Alderman Erbach's request for No Parking signs on South side of Prospect Avenue between Pine and Chestnut Streets, was referred to the Streets and Traffic Committee and Traffic Engineer. Letter from Zoning Board of Appeals re Zoning Case 80 -9 -SU, property located at 740 N. Wolf Road, was referred to the Municipal Development Committee. Letter from Wieboldt Stores, Inc., Chicago, Illinois, requesting approval for annual warehouse sale for 1980 to be held May 16 through May 19, 1980, was referred to the Building Control and Inspection Committee. Clerk notified Council that bids for Lime would be returned on March 26, 1980. Legal Suit re Elk Grove Rural Fire Protection vs. City of Des Plaines was referred to the City Code and Judiciary Committee. Legal Suit re Forest Hospital vs. City of Des Plaines was referred to the City Code and Judiciary Committee. Application for a Class A Liquor License for Terranova Restaurant (Cesar's) located at 1881 E. Oakton Street, was referred to the License and Inspection Committee. Moved by Seitz, seconded by Koplos, to adopt Resolution R-15-80, proclaiming April 13 through April 19, 1980 as "Days of Remembrance of Victims of the Holocaust". Motion declared carried. Moved by Meyer, seconded by Seitz, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:50 P.M. Marily APPROVED, DAY OF Y THIS // ,1980. MAYOR L. Trost, Deputy City Clerk