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06/16/19801 1 349. 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 16, 1980 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Herbert H. Volberding at 8:00 P.M. in the Council Chambers, Des Plaines Civic Center on Monday, June 16, 1980 ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan Also present were: City Treasurer Swanson, City Comptroller Blietz, Acting Public Works Commissioner Matula, Fire Chief Gedroic, Police Chief Alfano, Building Commissioner Trost, Director of Zoning and Planning Richardson, City Engineer Bowen, Environmental Officer Lindahl, Health Director Branding, and City Attorney Smith. PRAYER AND The meeting opened with prayer by Rev. Elaine Klaasen, PLEDGE Assistant pastor of Christ Church, followed by the Pledge of Allegiance to the flag. MINUTES: Moved by Kehe, seconded by Tomaszewski, to approve the Minutes of the regular meeting held June 2, 1980, as published. 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: $761,446.16. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. LIABILITY Moved by Ward, seconded by Seitz, to adopt the recommendation CLAIM of Finance and Insurance Committee to authorize payment and Carl Coons issuance of check to Mr. Carl Coons, in the amount of $1,210.93 in payment of liability claim, as recommended by R. L. Kautz & Co. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski,-Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. SPECIAL Moved by Ward, seconded by Seitz, to adopt the recommendation ASSESSMENT of Finance and Insurance Committee to authorize City 193 - 193S Attorney to draft necessary ordinance to provide for 194 - 194S deficiency in Special Assessment funds for 193 and 194 to be paid from the Public Benefit Fund. Motion declared carried. MORTGAGE Moved by Ward, seconded by Egan, to adopt the recommendation REVENUE. BONDS of Finance and Insurance Committee to authorize the Administration and Mr. Edward Benjamin (at no cost to the City) to investigate the feasibility and determine the degree of cooperation of financial institutions in the matter of Mortgage Revenue Bonds. Motion declared carried. PUBLIC WORKS Motion to adopt the recommendation of Streets and Traffic BUILDING APRON Committee to approve expenditure of $3,857.25 for the Brush Chipper installation of apron at the Public Works Building for a brush chipper, deferred at last meeting, was brought to the floor. Upon roll call, the vote was: APRON Continued IDOT Yearly Maintenance Agreement PUBLIC WORKS EQUIPMENT Asphalt Patching Unit WATERMAIN IMPROVEMENT Contract No. 1 1980 EASEMENT GRANTS WATERMAIN IMPROVEMENT Contract No. 1980 LETTER OF UNDERSTANDING Holy Family Hospital 6/16/80 Page Two 350 AYES: - 15 - Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 1 - KOpIos ABSENT: 0 - None Motion declared carried. Moved by Sarlo, seconded by Kehe, to adopt the recommenda- tion of Streets and Traffic Committee to authorize Mayor and City Clerk to sign the Yearly Maintenance Agreement with IDOT as amended to allow Des Plaines to benefit from the inflation factor of 1.51. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Sarlo, seconded by Kehe, to adopt the recommenda- tion of Streets and Traffic Committee to award the bid for one new 1980 Hot Asphalt Patching Unit, purchasing the alternate demo model, in the amount of $12,950.00 to ILLINOIS F.W.D. Upon roll call, the vote was: AYES: - 15 - Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 1 - Koplos ABSENT: 0 - None Motion declared carried. Moved by Koplos, seconded by Ward, to adopt the recommenda- tion of Water and Sewer Committee that the City Award the contract for Watermain Improvements Contract No. 1, 1980, to Northwest Sewer Co., in the amount of $112,932.50, and return all bid bonds or checks to the unsuccessful bidders. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Koplos, seconded by Ward, to adopt the recommenda- tion of Water and Sewer Committee that City Council authorize the Mayor and City Clerk to sign all the pertinent documents relation to the permanent easement grants given to the City of Des Plaines by the owners of certain parcels of real estate commonly known as 100 N. River Road, 1033 Crabtree Lane, 1053 Crabtree Lane and 1053 Apple Creek Lane in connection with the project identified as the Watermain Improvements Project, Contract No. 1, 1980. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan 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 that City Council authorize the Mayor to sign a certain letter of understanding addressed to Sister Patricia Ann, President of Holy Family Hospital, pertaining to a certain watermain permanent easement for the project identified as Watermain Improvements Contract No. 1, 1980, granted to the City by Holy Family Hospital. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. 1 1 CORNELL SUBDIVISION Public Improvements MURPHY-NOONAN SUBDIVISION Public Improvements AUTOMOBILES Bldg. Dept. Eng. Dept. OFF STREET PARKING ENFORCEMENT PARK DISTRICT GARBAGE PICK UP Contract Amendment LIQUOR LICENSE OSCO DRUG 811 Elmhurst PARKING FINES Parking One side of Street only RESOLUTION R-23-80 James Pickell Police Sergeant 6/16/80 Page Four 351. Moved by Ensign, seconded by Meyer, to adopt the recommenda- tion of Building Control and Inspection Committee to adopt the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE CORNELL SUBDIVISION BE ACCEPTED AND THE SUBDIVISION BOND IN THE AMOUNT OF $16,248.13 be returned to the builder. Motion declared carried. Moved by Ensign, seconded by Whetstone, to adopt the recom- mendation of Building Control and Inspection Committee to adopt the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE MURPHY- NOONAN SUBDIVISION BE ACCEPTED. Motion declared carried. Moved by Ensign, seconded by Prellberg, to adopt the recom- mendation of Building Control and Inspection Committee that the normal bid procedure be waived and authorize the purchase of two automobiles from Ridge Motors in the amount of $13,282.00. Upon roll call, the vote was: AYES: - 15 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward NAYS: 1 - Egan ABSENT: 0 - None Motion declared carried. Moved by Kehe, seconded by Sarlo, to adopt the recommenda- tion of Police Committee that the City enter into an Off Street Parking Enforcement agreement with owners of property at 1551 E. Touhy Avenue (Effenge Electric). Motion declared carried. Moved by Prellberg, seconded by Dwiel, to adopt the recom- mendation of Sanitation Committee, that the City Attorney be authorized to amend the current contract with Standard Disposal Company to allow for removal of Des Plaines Park District garbage, per proposal, from June 1, 1980 to February 28, 1981, at the rate not to exceed $438.00 per month. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Kisslinger, seconded by Dwiel, to adopt the recom- mendation of License and Inspection Committee, to grant Class B liquor license to Osco Drug, 811 Elmhurst, subject to compliance to all legitimate requests, City Attorney to draft necessary ordinance increasing Class B licenses by one. Following discussion, moved by Koplos, seconded by Egan to defer action. Alderman Egan's request to increase parking fines to $10 or $15 was referred to City Code and Judiciary Committee. Alderman Kisslinger's request that parking on all streets be restricted to one side of street only where possible was referred to Streets and Traffic Committee. Moved by Kehe, seconded by Seitz, to adopt Resolution R-23-80 expressing sorrow at the passing of former Police Sergeant James Pickell and extending sympathy to the Pickell family. Moved by Kolinski, seconded by Koplos, to amend paragraph seven to read as follows: WHEREAS, during his years of service he received numerous complimentary letters from citizens, three Departmental Honorable Mention Awards for most outstanding service, and a Department Commendation for his significant contribution to the successful investigation of one of the most famous crimes in the annals of history; and. Motion to amend declared carried. Motion to adopt Resolution R-23-80 declared carried. WATER TEMPORARY SERVICE MSD ANNUAL TREASURER'S REPORT Publication ZONING CASE 80-26-V 1427 Center St TRANSPORTATION CENTER Invoice AMERICAN NATIONAL BANK AND TRUST Trust Agreement No. 25437 VS City (O'Hare Lake Office Plaza) PARKING LOT #5 PROPERTY ACQUISITION 1496-1500 Miner 6/16/80 Page Three 352 Moved by Koplos, seconded by Kolinski, to adopt the recom- mendation of Water and Sewer Committee that the City grant permission to the Walsh Construction Fo. to tap into a certain water line running into the Niedert National Leasing property subject to the following conditions: 1. Walsh Construction Co. pay double the regular rate charged to residents of the City 2. Approval for request be granted by the City of Chicago 3. Plans and specifications for service be approved by the City Engineer 4. The temporary service to the MSD construction trailer be terminated immediately upon completion of the construction project known as MSD Retention Reservoir Project. Motion declared carried. Moved by Ward, seconded by Seitz, to adopt the recommenda- tion of Finance and Insurance Committee to authorize the publication of the Annual Treasurer's Report in the Des Plaines Herald, the lowest proposal received, for the amount of $582.00. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Meyer, seconded by Dwiel, to adopt the recommenda- tion of Municipal Development Committee to concur with Zoning Board of Appeals in Case 80-26-V, property located at 1427 Center Street, and authorize City Attorney to prepare necessary ordinance. Motion declared carried. Moved by Meyer, seconded by Erbach, to adopt the recommenda- tion of Municipal Development Committee that the invoice received from Mr. Richard Beebe for services provided in connection with the Downtown Transportation Center, in the amount of $925.00 be paid. Upon roll call, the vote was: AYES: - 10 - Koplos, Kehe, Ensign, -Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward NAYS: 6 - Kolinski, Dwiel, Whetstone, Prellberg, Kisslingei ABSENT: 0 - None /Egan Motion declared carried. Moved by Meyer, seconded by Tomaszewski, that the City Attorney defend the suit, American National Bank and Trust Company of Chicago, as Trustee, pursuant to its Trust Agreement No. 25437, dated August 21, 1967 VS City of Des Plaines relative to O'Hare Lake Office Plaza covenants, and further if necessary that the City file a counter suit with reference to the covenants to insure compliance. Motion declared carried. Moved by Erbach, seconded by Ensign, to adopt the recom- mendation of the Building and Grounds Committee that the License Officer, in conjunction with the City Engineer and Director of Public Works, investigate the feasibility of changing the manner of fee collection for Lot #5. Motion declared carried. Moved by Erbach, seconded by Ensign, to adopt the recommenda- tion of Buildings and Grounds Committee that the Mayor and City Attorney be authorized to proceed with the purchase of property located at 1496-1500 Miner Street, at a cost of $165,000. Upon roll call, the vote was: AYES: - 14 - Koplos, Dwiel, Kehe, Ensign, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 2 - Kolinski, Whetstone ABSENT: 0 - None Motion declared carried. RESOLUTION R-23-80 James Pickell RESOLUTION R-24-80 July 4th Parade RESOLUTION R-25-80 SAVENA GORSLINE ZONING CASE 80 -29 -SU 1605 Des Plaines Ave. PIENTKA'S RESUBDIVISION TEXT AMENDMENT Canopies - Gasoline Stations LIQUOR LICENSE 1051 Elmhurst Jarvis Ave. Parking SIDEWALK SALE APPOINTMENT ORDINANCE M-26-80 Alcoholic Liquor ORDINANCE T-9-80 Abandoned/ Unattended Vehicles ORDINANCE Z-11-80 1900 E.Touhy 6/16/80 Page Five 353 Moved by Kehe, seconded by Dwiel, that Resolution R-23-80 be printed, framed, and presented to the Pickell family. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Sarlo, seconded by Tomaszewski, to adopt Resolution R-24-80 requesting permission from IDOT to closs Lee Street from Oakton to River Road on July 4th from 2 p.m. to 4:30 P.M. for the parade. Motion declared carried. Moved by Ensign, seconded by Whetstone, to adopt Resolution R-25-80, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HONORING MRS. SAVENA AHBE GORSLINE FOR HER TWENTY YEARS OF SERVICE ON THE DES PLAINES LIBRARY BOARD. Motion declared carried. The letters from Zoning Board and Plan Commission re Zoning Case 80 -29 -SU, 1605 Des Plaines Avenue, were referred to Municipal Development Committee. Plat of Pientka's Resubdivision located at 1530 S. Wolf Road, approved by Plan Commission, was referred to Municipal Development Committee. Letter from Zoning Board of Appeals requesting Text Amendment for Installation of canopies for purpose of self-service sales of gasoline was referred to Municipal Development Committee. The application of Centaur Restaurant, Inc. for a Class A liquor license at 1051 S. Elmhurst Road was referred to License and Inspection Committee. The letter from Gilco Scaffolding Co., 515 Jarvis, requesting a change from two hour parking to fifteen minutes or no parking was referred to Streets and Traffic Committee. Request of Des Plaines Chamber of Commerce to hold a Sidewalk Sale, August 14, 15, 16, and 17 was referred to Buildings and Grounds Committee Moved by Sarlo, seconded by Birchfield, to concur with Mayor's appointment of Mrs. Margaret Bock to the Library Board, term to expire June 30, 1983. (to fill vacancy created by resignation of Mr. Manson North): Motion declared carried. Placed on First Reading was Ordinance M-26-80, AN ORDINANCE AMENDING SECTIONS 5-34-14 (E) and 5-34-17 OF TITLE V, CHAPTER 34, OF THE DES PLAINES CITY CODE HAVING TO DO WITH THE SALE OF ALCOHOLIC LIQUOR. Placed on First Reading was Ordinance T-9-80, AN ORDINANCE AMENDING SECTION 10-14-4 OF THE DES PLAINES CITY CODE, HAVING TO DO WITH REMOVAL OF ABANDONED/UNATTENDED VEHICLES. Moved by Sarlo, seconded by Meyer, to waive First Reading and place on passage Ordinance Z-11-80, AN ORDINANCE GRANTING A SPECIALOSE TO PERMIT A CLASS B RESTAURANT IN C-2 COMMERCIAt',DISTRICT, CASE NO. 80 -18 -SU (1900 E. Touhy Ave.). Motion declared carried. Moved by Sarlo, seconded by Meyer to pass Ordinance Z-11-80. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Whetstone, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. ORDINANCE Z-12-80 1199 S. Elmhurst ORDINANCE Z-13-80 1421 Everett ORDINANCE Z-14-80 1427 Center ORDINAN O M-27-80 Appointments LANDSCAPING RADIO MAINTENANCE BIDS ADJOURNMENT: 6/16/80 354 Page Six Placed on First Reading Was Ordinance Z-12-80, AN ORDINANCE GRANTING A SPECIAL USE TO REBUILD EXISTING GAS STATION IN C-2 COMMERCIAL DISTRICT, CASE NO. 80 -20 -SU (1199 S. Elmhurst Road). Council requested Ordinance be held on First Reading until weeds are cleared from subject property. Placed on First Reading was Ordinance Z-13-80, AN ORDINANCE GRANTING A VARIATION UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS, CASE NO. 80-24-V, (1421 Everett). Moved by Dwiel, seconded by Kehe, to waive First Reading and place on passage Ordinance Z-14-80, AN ORDINANCE GRANTING A VARIATION UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS, CASE NO. 80-26-V (1427 Center St.). Motion declared carried. Moved by Dwiel, seconded by Kehe to pass Ordinance Z-14-80. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Whetstone Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Placed on First Reading was Ordinance M-27-80, AN ORDINANCE CREATING A NEW SECTION 1-6-26 TO BE ADDED TO TITLE I, CHAPTER 6, OF THE DES PLAINES CITY CODE, HAVING TO DO WITH MAYOR'S ALDERMAINIC AND COMMISSION APPOINTMENTS. Moved by Kisslinger, seconded by Meyer, to authorize City Attorney to draft ordinance to require landscaping plan approval at time of building permit approval. Motion declared carried. City Clerk announced that bids for Radio Maintenance would be received July 3, 1980 at 3 P.M. Moved by Koplos, seconded by Ensign, that the regular meeting of the City Council adjourn. Motion d fared carried. Meeting adjrned at 10:12 P.M. APPROVED BY ME THIS , 1980 Bertha Eleanor Rohrbach,/ City Clerk BERT H. VOLBERDING, SR., MAYOR