11/07/198852.
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, NOVEMBER 7, 1988
CALL 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 8:04 P.M. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, November 7, 1988.
ROLL CALL:
Roll call indicated the following Aldermen present:
Muehlenbeck, Christiansen, Bonk, Healy, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert, Sarlo,
Schiro, Hervas, Haupt. Aldermen Childers and
Chiropolos were absent. Alderman Chiropolos arrived
at 8:15 P.M.
Also present were: City Treasurer Fredricks, City Manager Asaro, City
Comptroller Peters, Commissioner of Public Works Matula, Fire Chief
Clark, Deputy Police Chief; Storm, Municipal Development Director Pagones,
City Engineer Oakley, Human Resources and Services Director Donahue, and
City Attorney Smith.
PRAYER AND
PLEDGE:
MINUTES:
The opening prayer was given by Rev. James D. Bouman,
Immanuel Lutheran Church, followed by the Pledge of
Allegiance to the Flag.
Moved by Bonk, seconded by Sarlo, to approve Minutes
of the regular meeting of the City Council held
October 17, 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: $716,679.12. Upon roll call, the vote
was:
AYES: 14-Muehlenbeck, Christiansen, Bonk, Healy,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Sarlo, Schiro, Hervas, Haupt
NAYS: 0 -None
ABSENT: 2 -Childers, Chiropolos
Motion declared carried.
EMPLOYEE LIFE
INSURANCE:
IDRB
ALLOCATION:
Moved by Schneck, seconded by Muehlenbeck, to adopt
recommendation of the Finance Committee to accept
quotation from Cigna Company, 8700 W. Bryn Mawr Avenue,
Chicago, IL, to provide life insurance coverage to
City employees for $.48/$1000/month from December 1,
1988 to July 31, 1990. Upon roll call, the vote was:
AYES: 14-Muehlenbeck, Christiansen, Bonk, Healy,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Sarlo, Schiro, Hervas, Haupt
NAYS: 0 -None
ABSENT: 2 -Childers, Chiropolos
Motion declared carried.
Moved by Schneck, seconded by Muehlenbeck, to adopt
recommendation of the Finance Committee that City cede
its industrial development revenue bonds allocation to
the Illinois Development Finance Authority and that
Resolution R-19-88 be adopted at the appropriate time
this evening. Motion declared carried.
CONTRACT W/
CEDA FOR DAY
CARE,:ASSISTANCE
PROGRAM:
SANITARY SEWER
SYSTEM REHAB.:
PARKING AT
SESQUI PARK/
GROVE AVE.:
SALE OF CITY
PROPERTY/
180 E. THACKER:
ART GUILD
ART FAIR:
53.
11/7/88
PAGE TWO
Moved by Schneck, seconded by Muehlenbeck, to adopt
recommendation of the Finance Committee to approve
contract with CEDA Northwest, 111 N. Arlington Heights
Road, Arlington Heights, IL 60004, to provide day care
assistance program for the period October 1, 1988 to
September 30, 1989, in the amount of $20,000, Community
Block Grant Funds. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Schiro,
Hervas, Haupt
NAYS: 0 -None
ABSENT: 1 -Childers
Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to adopt
recommendation of Engineering Committee to award con-
tract for Sanitary Sewer System Rehabilitation project
to low bidder, Visu-Sewer Clean & Seal, Inc., N59W
14397 Bobolink Avenue, Menomonee Falls, WI 53051, in
the amount of $139,085, and bid bonds/checks be
returned to unsuccessful bidders. Upon roll call, the
vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Schiro,
Hervas, Haupt
NAYS: 0 -None
ABSENT: 1 -Childers
Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to adopt
recommendation of Engineering Committee to approve the
7 to 8 car parking lot site plan as presented by the
Des Plaines Park District with a minor change to
relocate the access road at Sherwin Place. Motion
declared carried.
Moved by Bonk, seconded by Chiropolos, to adopt the
recommendation of the Public Works Committee to accept
the offer from Bruno J. Spiewak, 526 Rose Avenue,
Des Plaines, IL, to purchase City property located at
180 E. Thacker Street, in the amount of $40,000 per
acre for 4.5 acres, and City Attorney be authorized
to finalize this sale. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Schiro,
Hervas, Haupt
NAYS: 0 -None
ABSENT: 1 -Childers
Motion declared carried.
Moved by Bonk, seconded by Schneck, to adopt recommen-
dation of the Public Works Committee to grant request
from the Des Plaines Art Guild for permission to use
the property along Ellinwood Street between Lee and
Pearson Streets and, in case of rain, the use of the
main level of the Behrel Deck, for their 36th Annual
Art Fair on Saturday and Sunday, June 10 and 11, 1989.
Motion declared carried.
,o4
PURCHASE OF
FIRE EQUIP.:
54.
11/7/88
PAGE THREE
Moved by Hardiman, seconded by Healy, to adopt the
recommendation of the Public Safety Committee to
accept quotation from Holmatro, Inc., P.O. Box 99,
412 Headquarters Drive, Millersville, MD 21108, for the
purchase of one (1) #2102 Cutter Tool, one (1) PEHS
4000AU Power Unit, one (1) 2107U Spreader Jaws, and
two (2) 32' HC 324 Hoses (Rescue Extrication Tool), in
the amount of $7,380, and usual bid procedures be
waived. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Christiansen, Bonk, Healy,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1 -Childers
Motion declared carried.
SALE OF USED Moved by Hardiman, seconded by Muehlenbeck, to adopt
POLICE VEHICLES: recommendation of the Public Safety Committee that
Police Department be authorized to dispose of three
(3) used vehicles by direct sale to Beltline Motors,
1020 S. 25th Avenue, Wausau, WI, 54401, for the sum of
$6,750 with no guarantee, warranty or statement of
condition given or implied. Upon roll call, the vote
was:
AYES: 15-Muehlenbeck, Christiansen, Bonk, Healy,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT:1-Childers
Motion declared carried.
ORDINANCE Moved by Muehlenbeck, seconded by Kisslinger, to waive
M-29-88 First Reading and place on passage Ordinance M-29-88.
BERKSHIRE Motion declared carried.
LANE:
Moved by Muehlenbeck, seconded by Kisslinger, to adopt
Ordinance M-29-88, AN ORDINANCE ACCEPTING THE DEDICA-
TION OF THE NORTH ONE-HALF OF BERKSHIRE LANE FOR PUBLIC
STREET PURPOSES. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Christiansen, Bonk, Healy,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1 -Childers
Motion declared carried.
RESOLUTION Resolution R-17-88 re endorsing the downtown redevel-
R-17-88 opment concept as presented by Otis Company was held.
DOWNTOWN
REDEVELOPMENT:
RESOLUTION Moved by Healy, seconded by Wetter, to adopt Resolution
R-18-88 R-18-88 congratulating Andrew H. Bonefas on his
"EAGLE RANK" recently attained "Eagle Rank" award from the Boy
AWARD: Scouts of America. Motion declared carried.
RESOLUTION Moved by Schneck, seconded by Muehlenbeck, to adopt
R-19-88 Resolution R-19-88, A RESOLUTION TRANSFERRING AND
IDRB ALLOCA.: REALLOCATING THE AGGREGATE REMAINING, UNUSED ALLOCATION
OF THE PRIVATE ACTIVITY BONDS OF THE CITY OF DES
PLAINES TO THE ILLINOIS DEVELOPMENT FINANCE AUTHORITY,
WITH RESPECT TO THE ISSUANCE OF PRIVATE ACTIVITY BONDS
BY THE AUTHORITY TO FINANCE INDUSTRIAL, MANUFACTURING,
AND COMMERCIAL PROJECTS IN ORDER TO PROMOTE ECONOMIC
DEVELOPMENT THROUGHOUT THE STATE OF ILLINOIS.
1
1
55.
11/7/88
PAGE FOUR
RESOLUTION Upon roll call, the vote was:
R19=88 AYES: 15-Muehlenbeck, Christiansen, Bonk, Healy,
(Cont'd.) Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1 -Childers
Motion declared carried.
APPOINTMENTS: Moved by Bonk, seconded by Christiansen, to concur with
Mayor Seitz's appointment of Jerry Zygowicz to the Plan
Commission, term to expire on April 30, 1994; and
Jack B. Messerschmidt to the Zoning Board of Appeals,
term to expire on April 30, 1993; and the two week
waiting period for consideration of appointments be
waived. Motion declared carried.
ADJOURNMENT: Moved by Bonk, seconded by Christiansen, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 8:54 P.M.
APPROVED BY ME THIS 3D
DAY OF , 1988
nna McAllister, CMC/AAE - CITY CLERK