09/19/198841.
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF DES PLAINES,
ILLINOIS, HELD IN THE ELEANOR ROHRBACH
MEMORIAL COUNCIL CHAMBERS, DES PLAINES
CIVIC CENTER, MONDAY, SEPTEMBER 19, 1988
GALL TO ORDER: The regular meeting of the City Council of the City of
Des Plaines, Illinois, was called to order by Mayor
John E. Seitz at 8:05 P.M. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, September 19, 1988.
ROLL CALL:
Roll Call indicated the following Aldermen present:
Muehlenbeck, Childers, Christiansen, Bonk, Healy,
Wetter, Schneck, Kisslinger, Adams, Hardiman, Sarlo,
Chiropolos, Schiro, Hervas, Haupt. Alderman Gebert
was absent.
Also present were: City Manager Asaro, City Comptroller Peters,
Commissioner of Public Works Matula, Fire Chief Clark, Police Chief
Kozenczak, Municipal Development Director Pagones, City Engineer Oakley,
Human Resources and Services Director Donahue, and City Attorney Smith.
PRAYER AND
PLEDGE:
The opening prayer was given by Associate Pastor Mark
Wiberg, Trinity Lutheran Church, followed by the
Pledge of Allegiance to the Flag.
PRESENTATION: Mayor Seitz bestowed honorary citizenship upon Lucia
Zanotti, president of the Cremona, Italy, Sister Cities
Association and Carlo Fayer, renowned Italian sculptor
and painter, who are visiting Des Plaines as guests of
the Des Plaines Sister Cities Association.
MINUTES:
Moved by Bonk, seconded by Sarlo, to approve Minutes
of the special meeting of the City Council held
September 1, 1988, as published. Motion declared
carried.
Moved by Sarlo, seconded by Bonk, to approve Minutes
of the regular meeting of the City Council held
September 6, 1988, as published. Motion declared
carried.
BILLS PAYABLE: Moved by Schneck, seconded by Muehlenbeck, 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: $749,540.22. Upon roll call, the vote
was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
POLICE AUCTION Moved by Schneck, seconded by Muehlenbeck, to adopt
FUNDS TO recommendation of the Finance Committee that City •
CRIMESTOPPERS: donate proceeds from Police Department's annual auction
of abandoned merchandise to Des Plaines Crimestoppers,
Inc. in the amount of $3,069. Upon roll call, the vote
was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
oo)
42.
9/19/88
PAGE TWO
ALGONQUIN ROAD Moved by Chiropolos, seconded by Christiansen, to adopt
IMPROVEMENTS recommendation of the Engineering Committee that Mayor
PROJECT: and City Clerk be authorized to execute revised
addendum to joint agreement with Illinois Department
of Transportation (IDOT), Section 85 -00143 -01 -WR, that
funding for improvements to traffic signals at
Algonquin Road and Lee Street be split 70% Federal/
15% State/15% City. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
PUBLIC SIDE-
WALKS/CENTRAL
ROAD:
Moved by Chiropolos, seconded by Christiansen, to adopt
recommendation of Engineering Committee that sidewalks
be constructed along the south side of Central Road
from Rand Road to Wolf Road during street reconstruc-
tion/widening scheduled for next spring, MFT Funds.
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
PERMIT/PRATT Moved by Chiropolos, seconded by Christiansen, to adopt
AVE. RELIEF recommendation of the Engineering Committee that Mayor
STORM SEWER: and City Clerk be authorized to execute permit required
from the Illinois State Toll Highway Authority for
construction of outfall sewer through the Tri-State
Tollway right-of-way for the Pratt Avenue Relief Storm
Sewer Project. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
PURCHASE OF
ROCK SALT:
REROOFING OF
FIRE STATION
#3
Moved by Christiansen, seconded by Chiropolos, to adopt
recommendation of the Engineering Committee that City
Clerk be authorized to sign Supplemental Resolution in
the amount of $84,000, MFT Section 88-0000-00, and that
salt be purchased on alas need basis from Domtar
Chemical, 4825 N. Scott Street, Suite 419, Schiller
Park, IL 60176, at a price of $23.83 per ton. Upon
roll call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
Moved by Hardiman, seconded by Healy, to adopt
recommendation of the Public Safety Committee to award
contract for repair and reroofing of Fire Station #3
to low bidder, Peterson Roofing, Inc., 1511 Larch Ave.
Mt. Prospect, IL 60056, in the amount of $21,500.
Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
1
1
43.
9/19/88
PAGE THREE
SALE OF USED Moved by Healy, seconded by Hardiman, to adopt the
POLICE VEHICLES: recommendation of the Public Safety Committee that
Police Department be authorized to dispose of twelve
(12) used vehicles by direct sale to Beltline Motors,
1020 S. 25th Avenue, Wausau, Wisconsin, 54401, for the
sum of $23,000 with no guarantee, warrant or statement
of condition given or implied. Upon roll call, the
vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
MARYVILLE SITE Moved by Kisslinger, seconded by Adams, to adopt
PLAN: recommendation of the Municipal Development Committee
to concur with recommendation of the the Des Plaines
Plan Commission and Zoning Board of Appeals to accept
Site Plan for major building and site improvement
program planned at Maryville Academy, 1150 N. River
Road, subject to final approval by Engineering Depart-
ment. Motion declared carried.
SIDEWALKS ON At the request of Alderman Healy, Mayor Seitz referred
ALGONQUIN RD.: the matter of constructing sidewalks on the north side
of Algonquin Road between Stark Place and Kolpin Drive
to the Engineering Committee.
CLEANLINESS At the request of Alderman Bonk, Mayor Seitz referred
OF CITY: the matter of the cleanliness and appearance of the
City to the Community Services Committee.
ZONING CASE
88 -36 -SU -V,
1501 RIVER:
ZONING CASE
88 -37 -SU -V,
710 N. WOLF:
Letters from Des Plaines Plan Commission and Zoning
Board of Appeals re Case 88 -36 -SU -V, 1501 River Road
(Kevin Mize -Ridge Motors) was referred to the
Municipal Development Committee.
Letters from Des Plaines Plan Commission and Zoning
Board of Appeals re Case 88 -37 -SU -V, 710 N. Wolf
Road (David Hill for Warren Johnson -Mobile Oil) was
referred to the Municipal Development Committee.
MURTISHI'S Letter from Des Plaines Plan Commission re Murtishi's
SUBDIVISION/ Subdivision, Rand Road, east of Central Road, was
RAND ROAD: referred to the Municipal Development Committee.
APPOINTMENT: Moved by Wetter, seconded by Bonk, to concur with
Mayor Seitz's appointment of Carole C. Stannard to the
Des Plaines Youth Commission, term to expire December
31, 1991. Motion declared carried.
ADJOURNMENT: Moved by Sarlo, seconded by Bonk, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 9:02 P.M.
APPROVED BY ME THIS S—
DAY OF cii2..Q , 1988
fohn Seit MAYOR
onna McAllister, CMC/AAE - CITY CLERK