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04/07/19801 315 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER, Monday, April 7, 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 April 7, 1980. ROLL CALL: Roll Call indicated the following alderman 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 Chief Alfano, Fire Chief Gedroic, Building Commissioner Trost, Directo Loof Planning and Zoning Richardson, City Engineer Bowen, Traffic Engineer u/ey Environmental Officer Lindahl, Fire Captain Buckley, Police Captain Clark, License Officer Hinde, Building Inspector McKoveck, and City Attorney Smith. PRAYER AND The meeting opened with prayer by Rev. James Jackson of PLEDGE Christ Church, followed by the Pledge of Allegiance to the flag. MINUTES: Moved by Erbach, seconded by Tomaszewski, to approve the Minutes of the regular meeting held March 17, 1980, as published. Alderman Egan made the following correction: Page four, immediately preceding the roll call on the motion to adopt Ordinance M-8-80 as amended, paragraph 2, insert separate paragraph: "Alderman'Egan presented an additional 66 signatures to the total signatures collected from the Eighth Ward for the additional police officers." Following correction, 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: Total, $450,508.95 (Warrant #8526 in the amount of $4,189.00 deleted from register). 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. WORKMEN'S Moved by Ward, seconded by Seitz, to adopt the recommendation COMPENSATION of Finance and Insurance Committee to authorize issuance Brian of check in the amount of $4,534.73, in payment of Workmen's Bastian Compensation settlement of claim of Police Officer Brian Bastian. 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. WIEBOLDT Moved by Ensign, seconded by Prellberg, to adopt the recom- STORES INC. mendation of Building Control and Inspection Committee to WAREHOUSE grant request of Wieboldt Stores Inc. to have annual SALE warehouse sale for 1980 on May 16, 17, 18, and 19, on the condition that the trailer location be approved by the Des Plaines Police Department and further that the trailer be removed immediately following the sale. Motion declared carried. FENCE Moved by Ensign , seconded by Tomaszewski, to adopt the recom- 875 Seegers Rd. mendation of Building Control and Inspection Committee to grant request of Sealed Power Corporation for a six foot high "see thru" fence on the front property line at 985 Seegers R-, Motion declared carried. 4/7/80 316 Page Two FENCE Moved by Ensign, seconded by Prellberg, to adopt the 523 Orchard recommendation of Building Control and Inspection Committee Court to grant request of Mr. Kenneth Wink to install an 8 foot high fence along the rear property line at 523 Orchard Court. Motion declared carried. POLICE DEPT. Moved by Kehe, seconded by Prellberg, to adopt the recom- Ten squad mendation of Police Committee to reconsider action taken cars at last meeting relative to award of contract for ten squad cars to Lattof Motor Sales Company, due to the fact that this company were unable to meet specifications for the ten squad cars. Motion declared carried. Moved by Kehe, seconded by Prellberg, to rescind the motion to award the contract for ten squad cars to Lattof Motor Sales Company. Upon roll call, the vote was: AYES: - 14 - Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 1 - Koplos ABSENT: 1 - Henkes Motion declared carried. Moved by Kehe, seconded by Prellberg, to adopt the recom- mendation of Police Committee to ratify the Mayor's action to issue a Purchase Order to Sondag Chevrolet, Inc. in the amount of $7,128.00 per squad car for ten squad cars per bid submitted. Upon roll call, the vote was: AYES: - 14 - Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 1 - Koploe ABSENT: 1 - Henkes Motion declared carried. POLICE DEPT. Moved by Kehe, seconded by Prellberg, to adopt the recommenda- 11 EQUIPMENT tion of Police Committee to waive the usual bid procedure Radios and award the contract for 4 portable radios, 3 converta com Pagers mobile chargers, 1 remote speaker and 2 radio pagers with chargers to Motorola, Inc., in the amount of $7,748.00 with the provision that these items not be sold to another municipality at a lesser cost. 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. POLICE DEPT. Moved by Kehe, seconded by Prellberg, to adopt the recommenda- UNMARKED,CARS tion of Police Committee to purchase two Ford Fairmont cars from Hertz Corporation at a cost of $4,199.00 each, waiving the usual bid procedure. Upon roll call, the vote was AYES: - 14 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward. NAYS: 1 - Egan ABSENT: 1 - Henkes Motion declared carried. OFF STREET Moved by Kehe, seconded by Prellberg, to adopt the recommenda- ITRAFFIC tion of Police Committee that the City enter into contracts ENFORCEMENT with owners of property at the following locations for Off -Street Traffic Enforcement: 1361-63 Brown St; 1450 East Touhy Avenue; 2967 Mannheim; 3003 Mannheim; 2811 Mannheim, 2074 Mannheim; 2733 Mannheim and 2711 Mannheim Rd. 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. ZONING CASE 80 -1 -SU N.E. Corner Mannheim & Higgins KOZIOL & WEDGEWOOD RESUBDIVISION 850 E. Oakton TRAFFIC SIGNAL REPAIRS MFT RESOLUTION Prairie Ave. 1980 Handicap Ramps Phase II 4/7/80 Page Three 317. Moved by Meyer, seconded by Koplos, to adopt the recommenda- tion of Municipal Development Committee to grant petition in Zoning Case 80 -1 -SU, property located at the northeast corner of Mannheim & Higgins (McDonald's Corp), on the following conditions: (1) owner provide necessary easements both temporary and permanent for creek improvements, at no cost to the City; (2) owner provide improvement of the west side of Orchard Street with curb, gutter, etc. and improve full width of street to necessary depth, but not including curb, gutter and sewer on the east side; (3) owner provide turn bay for east bound traffic on Higgins Road east of Mannheim. 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. Moved by Meyer, seconded by Ensign, to adopt the recommenda- tion of Municipal Development Committee to approve Plat of Koziol and Wedgewood Resubdivision, located at 850 East Oakton Street. Motion declared carried. Moved by Sarlo, seconded by Tomaszewski, to adopt the recom- mendation of Streets and Traffic Committee to authorize payment of bills to H & H Electric Company for repairs made to two traffic signals - one for $3,313.19 and one for $3,508.40 - reimbursement to be made from Insurance Companies involved. 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. Moved by Sarlo, seconded by Koplos, to reconsider motion to adopt recommendation of Streets and Traffic Committee relative to MFT RESOLUTION for Prairie Avenue improvement adopted at the meeting held March 17, 1980. (Page two of Minutes). Moved by Sarlo, seconded by Tomaszewski, to amend the motion to read as follows: "to authorize the Mayor and City Clerk to execute agreement between IDOT and the City for improvement of Prairie Avenue extension from Lee Street to Laurel Avenue, State Section 80 -00095 -07 -FP and further adopt a Resolution appropriating Motor Fuel Tax funds in the amount of $200,000.00. 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, on the motion as amended, 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. Moved by Sarlo, seconded by Ward, to adopt the recommendation of Streets and Traffic Committee to authorize City Clerk to advertise for bids for 1980 Handicap Ramps Phase II, returnable April 25, 1980 at 3 P.M. Motion declared carried. Alderman Ward voted No. A(11 PARKING WOLF RD. 50/50 Sidewalk Reconstruction 1980 Program PEARSON/RIVER CONNECTION Consulting - Engineer JOSEPH J. SCHWAB PUBLIC WORKS BUILDING HISTORICAL SOCIETY FLEA MARKET PROPERTY ACQUISITION Prairie & Lee 4/7/80 318. Page Four Moved by Sarlo, seconded by Meyer, to adopt the recommendation of Streets and Traffic Committee to authorize City Attorney to draft necessary ordinance for the following: No Parking on Wolf Road, 250 feet north of Oakton Street, both side of Wolf Rd. No Parking on Wolf Road, north and south of the intersection of Algonquin Road and Wolf Road to a point 250 feet from the intersection No Parking on Wolf Road north and south of Thacker Street to a point 250 feet from the intersection on both sides of the street No Parking on Wolf Road south of Golf Road to a point within 250 feet from the intersection. Motion declared carried. Moved by Sarlo, seconded by Tomaszewski, to adopt the recom- mendation of Streets and Traffic Committee to authorize City Clerk to advertise for bids for the Sidewalk 50/50 Reconstruction Program, returnable April 25, 1980 at 3 P.M. Motion declared carried. Moved by Sarlo, seconded by Kehe, to adopt the recommendation of Streets and Traffic Committee majority to accept the proposal of R. F. Stalzer and Associates, Inc. as Engineering Consultant for the Pearson/River Connection, Phase I and II design and inspection, in the amount of $15,500. Alderman Egan made a minority report expressing his opposition that a Public Hearing was not held by the Committee to discuss the proposals. Upon roll call, the vote to adopt the recommendation was: AYES: - 14 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward. NAYS: 1 - Egan ABSENT: 1 - Henkes Motion declared carried. Moved by Erbach, seconded by Koplos, to adopt the recommenda- tion of Building and Grounds Committee that the name "Joseph J. Schwab" be added to the title Public Works Building at 1111 Campground Road to contue the memory of deceased Commissioner of Public Works Joseph J. Schwab. 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. Moved by Erbach, seconded by Ensign, to adopt the recommenda- tion of Buildings and Grounds Committee that Council authorize the use of the Herbert H. Behrel Parking Plaza by the Historical Society for the 1980 flea market, September 14, 1980. Motion declared carried. Moved by Erbach, seconded by Ensign, to adopt the recommenda- tion of Buildings and Grounds Committee to authorize Mayor and City Clerk to sign purchase agreement to acquire property located at the northwest corner of Lee and Prairie from Des Plaines Tomorrow Corporation for a total purchase price of $172,500, the Des Plaines Tomorrow Corporation to be responsible for taxes to date of sale. Upon roll call, the vote was: AYES: - 14 - Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 1 - Henkes ABSTAIN: 1 - Koplos, who is a stockholder of the First National Bank of Des Plaines Motion declared carried. 6/' PEARSON ST. PARKING LOT PHASE II 1980 4/7/80 Page Five 319 Moved by Erbach, seconded by Tomaszewski, to adopt the recommendation of Buildings and Grounds Committee to authorize advertising for bids returnable May 12, 1980 at 3 P.M. for the Pearson St. Parking Lot, Phase II, 1980 project. Motion declared carried. PEARSON ST. Moved by Erbach, seconded by Tomaszewski, to adopt the PARKING LOT recommendation of Buildings and Grounds Committee to & ELLINWOOD authorize the advertising for bids returnable May 12, 1980 PARKING LOT at 3 P.M. for the landscaping of the Pearson Street Parking Landscaping Lot and the Ellinwood Street Satellite Parking Lot. Motion declared carried. Alderman Egan voted No. POLICE BLDG. Moved by Erbach, seconded by Tomaszewski, to adopt the Heating System recommendation of Buildings and Grounds Committee to authorize Mayor and City Clerk to sign a contract for the installation of additional heating capacity in the Police Building heating system, per proposal, with Comfort Systems in the amount of $4,420.00, waiving the usual bid procedure 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 Moved by Erbach, seconded by Ensign, to adopt the recommenda- PORTRAITS tion of Buildings and Grounds Committee to authorize the Mayor and City Clerk to enter into a contract with Ms. Virginia Close to purchase nine portraits of former mayors of the City of Des Plaines, for a total cost of $1,350. Upon roll call, the vote was: AYES: - 14 - Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward. NAYS: 1 - Egan ABSENT: 1 - Henkes Motion declared carried. WATER METERS Moved by Koplos, seconded by Sarlo, to adopt the recommenda- tion of Water and Sewer Committee that the City purchase seven compound water meters with remotes, from the Badger Meter Company, in the amount of $7,739.00, waiving the usual bid procedure. 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. LIABILITY Moved by Seitz, seconded by Kisslinger, to adopt the recommend CLAIM ation of City Code and Judiciary Committee that the R. L. Humberto Kautz & Co. be authorized to offer Mr. Humberto Suarez Suarez the sum up to $1,000 in full and final settlement of the liability claim, and to authorize issuance of a check at time of settlement. Upon roll call, the vote was: AYES: - 13 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Tomaszewski, Sarlo, Meyer, Seitz, Ward. NAYS: 2 - Erbach, Egan ABSENT: 1 - Henkes Motion declared carried. SUIT Moved by Seitz, seconded by Kisslinger, to adopt the recom- FOREST mendation of City Code and Judiciary Committee that the HOSPITAL Mayor and City Attorney be authorized to take all necessary action to defend suit filed by Fores Hospital pertaining to the City's zoning ordinance. Moved by Koplos, seconded by Ward, to amend the motion to include the hiring of outside legal counsel,Klein, Thorpe and Jenkins. Motion:,tb amend declared carried. Upon roll call, on the motion as amended, the vote was: SUIT FOREST HOSPITAL Continued FIRE DEPT AUTOMOBILES ENVIRONMENTAL CONTROL COMMISSION WEED CONTROL Creek Beds SOIL EROSION SEDIMENTATION CONTROL ENERGY CONSERVATION CODE TREE TRIMMING TREES - SPRING PLANTING ORDINANCE Z-26-79 850 E. Oakton 4/7/80 320. Page Six AYES: - 14 - Kolinski, Dwiel, Kehe, Ensign, Prellberg, Koplos, Kisslinger, Birchfield, Erbach, Tomaszewski Sarlo, Meyer, Seitz, Ward NAYS: 1 - Egan ABSENT: 1 - Henkes Motion declared carried. Moved by Dwiel, seconded by Ensign, to adopt the recommenda- tion of Fire and Civil Defense Committee to waive the usual bid procedures and authorize the purchase of two 1979 Classic automobiles from Avis Renta A Car for the Fire Department, in the total amount of $8,500. 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. Moved by Tomaszewski, seconded by Sarlo, to adopt the recommendation of Environmental Control Committee that no change be made in the Environmental Control Commission scope of operation at this time. (relative to energy conservation, air, water and noise pollution). Motion declared carried. Moved by Tomaszewski, seconded by Sarlo, to adopt the recom- mendation of Environmental Control Committee to authorize City Clerk to advertise for bids for the spraying of the banks of Willow Higgins Creek, Farmers Creek and Wellers Creek per Public Works Specifications, bids returnable April 30, 1980. Motion declared carried. Alderman Egan voted No. Environmental Control Committee Chairman Tomaszewski requested that the draft ordinance pertaining to soil erosion and sedimentation control be referred to the Engineering Department and Building Department for final review. Environmental Control Committee Chairman Tomaszewski requested that the Building Control and Inspection Committee review the draft of proposed Energy Conservation Code. So referred by Mayor. Moved by Birchfield, seconded by Erbach, to adopt the recommendation of Beautification and Forestry Committee to authorize the advertising for bids for tree trimming and trees for spring planting, returnable April 16, 1980 at 3 p.m. Motion declared carried. Alderman Egan voted No. Moved by Koplos, seconded by Meyer, to pass Ordinance Z-26-79 AN ORDINANCE GRANTING A REZONING FROM R-2 SINGLE FAMILY RESIDENCE TO C -L COMMERCIAL (Neighborhood Shopping) AND VARIATION FROM REQUIRED MAXIMUM HEIGHT OF 35 FEET TO 40 FEET, SAID VARIATION NOT TO EXPIRE UNTIL 4 YEARS AFTER DATE OF CITY COUNCIL APPROVAL, AT 850 EAST OAKTON STREET, CASE NO. 79 -51 -RV. Moved by Meyer, seconded by Seitz, to amend Section 4 (paragraph 7.) deleting "and related roadway improvements" in line two and adding "and Fourth Avenue" following Oakton in line two. Also to amend further by renumbering paragraph 8, 9, and 10, to 9, 10, 11 and inserting language into new paragraph 8 to require that a left turn bay be provided by the petitioner per specifications of City Engineer and Traffic Operations Engineer for eastbound traffic onto Oakton Street. Motion to amend declared carried. Upon roll call, on the motion to pass Ordinance Z-26-79, as amended, the vote was: 4/7/80 Page Seven 321 ORDINANCE AYES: - 14 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Z-26-79 Kisslinger, Birchfield, Erbach, Tomaszewski, Continued Sarlo, Meyer, Seitz, Ward NAYS: 1 - Egan ABSENT: 1 - Henkes Motion declared carried. PARKING Alderman Koplos requested that the Mayor by Police Order BROWN ST. post "No Parking" on both sides of Brown Street for a period of ninety days. Matter referred to Traffic Engineer, Traffic Commission and Streets and Traffic Committee. PARKING Ald. Erbach's request to restrict overnight parking on the Prospect Ave. north side of Prospect Avenue from Ash to Pine was referred to TRraffic Commission and Streets and Traffic Committee. LIQUOR LICENSES Moved by Kisslinger, seconded by Koplos, to authorize City CLASS B Attorney to draft necessary ordinance reducing Class B liquor licenses by 1. Motion declared carried. RECESS Council recesses from 10:30 P.M. to 10:50 P.M. into executive session for purpose of discussing relating to Fire Department negotiations. Alderman Erbach left the meeting at this time DES PLAINES Moved by Dwiel, seconded by Kolinski, that City Council PROFESSIONAL ratify the Agreement between City of Des Plaines, Illinois FIREMEN'S and Des Plaines Professional Firemen's Association, and ASSOCIATION authorize Mayor and City Clerk to execute same upon AGREEMENT ratification by the Des Plaines Professional Firemen's Association. Upon roll call, the vote was: AYES: - 14 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 2 - Erbach, Henkes Motion declared carried. ALD. HENKES Mayor Volberding requested Ald. Koplos to resume the chair, RESIGNATION at which time he announced from the floor that he had received at his home, via mail, the following letter from Alderman Mark Henkes: "Upon receipt of this letter, I hereby resign as Alderman of Ward 2,. City of Des Plaines. I resign because of personal reasons. Sincerely yours, Mark Henkes". Mayor Volberding then resumed the chair. Moved by Koplos, seconded by Sarlo, that the resignation of Alderman Mark Henkes be accepted at this time. Following conversation relating to concern that the Mayor had not spoken personally to Alderman Henkes, moved by Kolinski, seconded by Dwiel to table the motion. Upon roll call on the motion to table, the vote was: AYES: - 11 - Kolinski, Dwiel, Kehe, Ensign, Prellberg, Birchfield, Tomaszewski, Sarlo, Seitz, Ward, Egan NAYS: 3 - Koplos, Kisslinger, Meyer ABSENT: 2 - Erbach, Henkes Motion declared carried. ORDINANCE Placed on First Reading was Ordinance M-14-80, AN ORDINANCE IM-14-80 AMENDING SECTION 1-6-23 OF THE DES PLAINES CITY CODE HAVING Aldermen TO DO WITH ALDERMEN'S COMPENSATION. Compensation ORDINANCE Placed on First Reading was Ordinance M-15-80, AN ORDINANCE M-15-80 AUTHORIZING A ROAD NAME CHANGE FOR CAMPGROUND ROAD TO JOSEPH Joseph J. J. SCHWAB ROAD, IN HONOR OF HIS DEDICATED AND LOYAL SERVICE Schwab Road TO THE CITY OF DES PLAINES. ORDINANCE Placed on First Reading was Ordinance M-16-80, AN ORDINANCE M-16-80 AMENDING CHAPTER 12, TITLE 2, SECTION 2-12-1, OF THE DES Traffic PLAINES CITY CODE, HAVING TO DO WITH THE ESTABLISHMENT OF Commission A TRAFFIC COMMISSION, THEREBY UPDATING THE TERMINOLOGY OF THE SECTION. Ao/ 1 ORDINANCE M-17-80 Salt Storage System LIME BID ZONING CASE 80-10-V 2520 Dempster ZONING CASE 80 -9 -SU 740 N. Wolf RESOLUTION ILEC NW Municipal Conf. JAYCEES OKTOBERFEST 1 SIDEWALKS 1 Rand Rd. CITY OWNED REAL ESTATE PARKING LEASE AGREEMENT DES PLAINES MALL CORP. TREE ALGONQUIN & LEE BIDS O'HARE/ MIDWAY MASTER PLAN REVIEW APPOINTMENTS 4/7/80 Page Eight 322. Moved by Koplos, seconded by Dwiel, to waive First Reading and place on passage Ordinance M-17-80, AN ORDINANCE AUTHORIZING THE SALE OF ONE (1) SALT STORAGE SYSTEM, LOCATED AT 1111 JOSEPH SCHWAB ROAD, OWNED BY THE CITY OF DES PLAINES. Motion declared carried. Moved by Koplos, seconded by Dwiel to pass Ordinance M-17-80. Upon roll call, the vote was: AYES: - 14 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 2 - Erbach, Henkes Motion declared carried. Moved by Koplos, seconded by Ensign, to open one bid received for Lime and refer to Water and Sewer Committee. Motion declared carried. Bid received from Marblehead Lime Co. in the amount of $56.11 per ton. Letter from Zoning Board of Appeals re Case 80-10-V, 2520 Dempster Street, was referred to Municipal Development Committee. Letter from Plan Commission regarding Zoning Case 80 -9 -SU, 740 N. Wolf Road was referred to Municipal Development Committee. Resolution pertaining to the Illinois Law Ent cement Commission resolutions and participation with the Northwest Municipal Conference was referred to Police Committee. Letter from Des Plaines Area Jaycees requesting permission to use the Herbert H. Behrel Parking Plaza for their annual Oktoberfest on August 15, 16, and 17 was referred to Building and Grounds Committee. Letter from Community Co solidated School District 62 relating to installation of sidewalk on Rand Road to serve children attending Cumberland School was referred to Streets and Traffic Committee. Clerk notified Council that No bids were received for City owned real estate, which were returnable at 3 P.M. on March 31, 1980. Matter referred to Building and Grounds Committee. Letter from J. R. Gottlieb & Associates, Inc. enclosing assign of Des Plaines Mall Corporation Parking Lot Lease Agreement to Des Plaines Mall, Ltd. was referred to City Code and Judiciary Committee. Letter regarding cost of moving the tree at Algonquin and Lee Street was referred to Beautification and Forestry Committee. Clerk notified Council that bids for Painting and/or washing and repair of Police Building and Steel Dump trailer would be received April 16, 1980 at 3 A.M. Moved by Egan, seco:ded by Koplos, that the City support the selection of the Ralph Burke Associates to review the Landrum & Brown O'Hare/Midway Master Plan, to be paid with fund allocated to the City of Chicago for community participation, letter to be sent to Mayor Butler indicating support. Motion declared carried. Moved by Koplos, seconded by Seitz, to concur with Mayor's appointment of Mr. Thomas L. Schiro, owner of Adlite Electric Co, Inc. 480 Northwest Highway, to the Electrical Commission to replace Mr. George Wade, term to expire April 30, 1981. Motion declared carried. APPOINTMENTS RECALL OF ELECTED OFFICIALS STOP SIGN CENTER & VANBUREN ADJOURNMENT 4/7/80 Page Nine 323. Moved by Koplos, seconded by Seitz, to concur with Mayor's reappointment of Mr. Carl Kowalski to the Traffic Commission, term to expire April 30, 1985. Motion declared carried. Moved by Koplos, seconded by Seitz, to concur with Mayor's reappointments as follows: Board of Health Dr. John A. McMahon Ms. Eunice Uidl Mr. Edward Probst ;Civil Service Commission Mr. Walton Newton Consumer Protection Commission Mr. Albert G. Weber Electrical Commission Mr. Mike Danzi Fire Chief Charles Gedroic Mr. Vernell Jacks Mr. James Cuny Environmental Control Commission Mr. Robert Clark Traffic Commission Mr. Robert Niemotka Mr. Robert Muehlenbeck Youth Commission Donna Becker Zoning Board of Appeals Mr. Paul Marquette Mr. Jerome Zanca ENVIRONMENTAL CONTROL COMMISSION Ms. Inara Brubaker (to replace Mr. Richard Herout) Motion declared carried Term Expiration April 30, 1981 April 30, 1985 April 30, 1985 April 30, 1983 April 18, 1984 April 30, 1981 April 30, 1981 April 30, 1981 April 30, 1981 March 31, 1981 April 30, 1985 April 30, 1985 April 30, 1983 April 30, 1985 April 30, 1985 March 31, 1984 Moved by Dwiel, seconded by Birchfield, to concur with Mayor's appointment of Mr. Jerry Matula as President of the Board of Local Improvements. Motion declared carried. Moved by Koplos, seconded by Dwiel, to concur with Mayor's reappointment of Mr. Wm. J. Connoly, Jr. to the Board of Police and Fire Commission, term to expire April 30, 1983, and Mr. Dewey C. Imig to the Police Pension Fund Board of Trustees, term to expire April 30, 1982. Motion declared carried. Ald. Kehe's recommendation for the drafting of an ordinance under Home Rule powers to provide for the recall of any elected official in the City of Des Plaines was referred to City Code and Judiciary Committee. Ald. Dwiel's request for a stop sign at Center and VanBuren traffic on Van Buren to stop for traffic on Center, was referred to Traffic Engineer, Traffic Commission and Streets and Traffic Committee. Moved by Ensign, seconded by Sarlo, that the regular meeting of the City Council adjourn. Meeting adjourned /a- 11:25 P.M. Motion declared carried. APPROVED BY ME THIS Bertha Eleanor RohrbacFi, City Clerk HERBERT Ht VOLBERPINGf SR,f MAYOR