11/21/198856.
,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 21, 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 8:44 P.M. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, November 21, 1988.
ROLL CALL:
Roll call indicated the following Aldermen present:
Muehlenbeck, Childers, Christiansen, Bonk, Healy,
Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert,
Chiropolos, Schiro, Hervas, Haupt. Alderman Sarlo was
absent. Alderman Sarlo arrived at 8:46 P.M.
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:
MINUTES:
The opening prayer was given by Pastor Mark Bergman,
Trinity 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
November 7, 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: $634,372.04. Upon roll call, the vote
was:
AYES: 16-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Schiro,
Hervas, Haupt
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
TRANSFER OF Moved by Schneck, seconded by Muehlenbeck, to adopt
INDUCEMENT recommendation of Finance Committee that the City
AUTHORITY RE transfer to the Illinois Development Finance Authority
PRIME GROUP: its interest in the Memorandum of Agreement relating
to the Prime Riverwoods Limited Partnership No. 1
Project and in the Memorandum of Agreement relating to
the Prime Riverwoods Limited Partnership No. 2 Project,
and Resolution R-20-88 be adopted at appropriate time
this evening. Motion declared carried.
GO BONDS FOR Moved by Schneck, seconded by Muehlenbeck, to adopt
STORMWATER recommendation of Finance Committee to approve
MGMT. PROJECT: issuance of $4,950,000 in additional general obliga-
tion financing to further fund the Oakwood Street
Sanitary Sewer Relief and Separation Project (Storm -
water and Sanitary Sewer Program), and Ordinance
M-30-88 be placed on First Reading at appropriate time
this evening. Motion declared carried.
oin4
SALARY OF
THE MAYOR:
SALARY OF
THE CITY
CLERK:
SALARY OF THE
ALDERMEN:
SALARY OF THE
TREASURER:
57.
11/21/88
PAGE TWO
Moved by Schneck, seconded by Muehlenbeck, to adopt
the recommendation of the Finance Committee to estab-
lish th'e annual salary of the Mayor for four year at
$6,000 plus the IRS prevailing mileage rate. Motion
declared carried.
Moved by Schneck, seconded by Hervas, to establish the
annual salary of the City Clerk for four years at
$34,000. Upon roll call, the vote was:
AYES: 9 -Christiansen, Bonk, Healy, Wetter, Schneck,
Kisslinger, Hardiman, Hervas, Haupt
NAYS: 7-Muehlenbeck, Childers, Adams, Gebert, Sarlo,
Chiropolos, Schiro
ABSENT: 0 -None
Motion declared carried.
Moved by Schneck, seconded by Muehlenbeck, to adopt
the recommendation of the Finance Committee to
establish the annual salary of the Aldermen at $1,800
and benefits remain the same. Upon roll call, the
vote was:
AYES: 11 -Childers, Christiansen, Bonk, Healy, Wetter,
Schneck, Kisslinger, Hardiman, Gebert,
Hervas, Haupt
NAYS: 5-Muehlenbeck, Adams, Sarlo, Chiropolos, Schirc
ABSENT: 0 -None
Motion declared carried.
Moved by Schneck, seconded by Kisslinger, to adopt
recommendation of the Finance Committee to establish
the annual salary of the Treasurer at $1,800 for four
years. Motion declared carried.
LINCOLN & Moved by Chiropolos, seconded by Christiansen, to
WICKE PROJECT: adopt recommendation of Engineering Committee to
approve addition to inspection and testing services
contract with Soil & Material Consultants, 8 West
College Drive, Arlington Heights, IL 60004, for
additional testing of the sub -grade, base course, con-
crete and bituminous concrete, and for additional soil
borings, in the amount of $1,954.51, for the Lincoln
and Wicke Avenues Project (MFT No. 87-00150-00 FP).
Upon roll call, the vote was:
AYES: 16-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Schiro,
Hervas, Haupt
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
SUPPLEMENTAL Moved by Chiropolos, seconded by Christiansen, to
RESOLUTION/ adopt recommendation of Engineering Committee that
ALGONQUIN RD. City Clerk be authorized to sign Supplemental Resolu-
PROJECT: tion in the amount of $235,568.07, MFT Funds, Section
85-00143-01 WR, and Sewer Bond Fund, which is necessarli
to process payouts for City's share of construction
costs for Algonquin Road Improvements (Wolf Road to
Lee/Mannheim Road). Upon roll call, the vote was:
AYES: 16-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Schiro,
Hervas, Haupt
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
TURNAROUND
MAINTENANCE
AGREEMENT/
PACE:
REPAIR OF
MAPLE STREET
PUMP:
ELEVATOR
MAINTENANCE
CONTRACT:
AMENDMENT TO
BUILDING
CODE:
RESOLUTION
R-17-88
DOWNTOWN
REDEVELOPMENT:
58.
11/21/88
PAGE THREE
Moved by Bonk, seconded by Chiropolos, to adopt the
recommendation of the Public Works Committee that
City enter into agreement with Pace (Suburban Bus
Division of the Regional Transportation Authority)
for the maintenance of the bus parking areas (turn-
arounds) at the Transit Center, and the City Attorney
be authorized to prepared necessary document. Upon
roll call, the vote was:
AYES: 16-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Schiro,
Hervas, Haupt
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Bonk, seconded by Chiropolos, to adopt the
recommendation of the Public Works Committee to ratify
Purchase Order #54742 in the amount of $8,735.82 to
Layne -Western Company, 721 W. Illinois Avenue, Aurora,
IL 60506, to pull, repair and re -install Booster Pump
#3 at the Maple Street Pumping Station. Upon roll call
the vote was:
AYES: 16-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Schiro,
Hervas, Haupt
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Bonk, seconded by Chiropolos, to adopt the
recommendation of the Public Works Committee that City
enter into a monthly maintenance agreement with Dover
Elevator Company, 4118 N. Nashville Avenue, Chicago,
IL 60634, in the amount of $190 per month, and City
Attorney be authorized to amend present contract with
Colley Elevator Company, 226 William Street, Bensen-
ville, IL 60106, to remove service to the two Civic
Center passenger elevators. Upon roll call, the vote
was:
AYES: 16-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Schiro,
Hervas, Haupt
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Sarlo, seconded by Hervas, to adopt recommen-
dation of Building Code Committee that the Building
Code be amended to add a new Paragraph i. to Article
V, Section 5-3-2, that a Plat be required when footing
and foundation is completed, and City Attorney be
authorized to draft necessary ordinance. Motion
declared carried.
Resolution R-17-88 re endorsing the downtown redevel-
opment concept as presented by Otis Company was offi-
cially;: withdrawn based on the legal opinion give by
City Attorney Smith that the resolution is not
necessary.
oA
ALDERMAN
SARLO:
ORDINANCE
M-30-88
GO BONDS FOR
STORMWATER
MGMT. PROJECT:
ORDINANCE
M-31-88
SALARIES OF
ELECTED
OFFICIALS:
RESOLUTION
R-20-88
TRANSFER OF
INDUCEMENT
AUTHORITY RE
PRIME GROUP:
59.
11/21/88
PAGE FOUR
Alderman Sarlo asked City Manager Asaro to report on
his investigation into Alderman Sarlo's purported
involvement in the issuance of a ticket to Bob Albrecht
and the harassment of Alderman Gebert's father. Mr.
Asaro stated, "We could find no information in the
Municipal Development Department where your activities
were involved -in that at all."
Placed on First Reading was Ordinance M-30-88, AN
ORDINANCE AUTHORIZING THE ISSUANCE OF $4,950,000
GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES
1988, OF THE CITY OF DES PLAINES, ILLINOIS
Moved by Schneck, seconded by Bonk, to waive First
Reading and place on passage Ordinance M-31-88.
Upon roll -call, the vote was:
AYES: 12 -Childers, Christiansen, Bonk, Healy, Wetter,
Schneck, Kisslinger, Hardiman, Gebert,
Schiro, Hervas, Haupt
NAYS: 4-Muehlenbeck, Adams, Sarlo, Chiropolos
ABSENT: 0 -None
Motion declared carried.
Moved by Schneck, seconded by Bonk, to adopt Ordinance
M-31-88, AN ORDINANCE AMENDING SECTION 1-15-4(B) 1.,
OF THE DES PLAINES CITY CODE, PERTAINING TO THE
SALARIES OF ELECTED OFFICIALS. Upon roll call, the
vote was:
AYES: 11 -Childers, Christiansen, Bonk, Healy, Wetter,
Schneck, Kisslinger, Hardiman, Gebert,
Hervas Haupt
NAYS: 5-Muehlenbeck, Adams, Sarlo, Chiropolos, Schirc
ABSENT: 0 -None
Motion declared carried.
Moved by Schneck, seconded by Gebert, to adopt
Resolution R-20-88, A RESOLUTION AUTHORIZING TRANSFER
OF INTERESTS IN MEMORANDUMS OF AGREEMENT re Prime
Group. Upon roll call, the vote was:
AYES: 16-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Schiro,
Hervas, Haupt
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
RESOLUTION Moved by Muehlenbeck, seconded by Chiropolos, to adopt
R-21-88 Resolution R-21-88 re funding for Des Plaines Prairie.
FUNDING FOR Upon roll call, the vote was:
DES PLAINES AYES: 16-Muehlenbeck, Childers, Christiansen, Bonk,
PRAIRIE: Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Gebert, Sarlo, Chiropolos, Schiro,
Hervas, Haupt
NAYS: 0 -None
ABSENT: 0 -None
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 9:26 P.M.
APPROVED BY ME THIS
DAY OF
, 1988
ohn E. Sei , MAYOR
Donna McAllister, CMC AAE - CITY CLERK