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01/02/1990220. 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, TUESDAY, JANUARY 2, 1990 CALL TO ORDER: ,The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor D. Michael Albrecht at 8:05 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Tuesday, January 2, 1990. ROLL CALL: Roll Call indicated the following Aldermen present: Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Also present were: City Treasurer Fredricks, City Manager Asaro, City Comptroller Peters, Commissioner of Public Works Matula, Fire Chief Clark, Police Chief Storm, City Engineering Oakley, Human Resources and Services Director Donahue, and City Attorney Kolman. PRAYER AND PLEDGE: The opening prayer was given by City Clerk McAllister followed by the Pledge of Allegiance to the Flag. PRESENTATION: Mayor Albrecht presented Kenneth E. Tiernan, retiring Superintendent of Water - Sewer, with a plague of appreciation for his 332 years of dedicated service to the City. MINUTES: Moved by Sarlo, seconded by Chiropolos, to approve Minutes of regular meeting of the City Council held December 18, 1989, as published. Motion declared carried. Moved by Sarlo, seconded by Chiropolos to approve Minutes of Executive Session of City Council held on December 18, 1989. Motion declared carried. BILLS PAYABLE: !' Moved by Schneck, seconded by Sarlo, to adopt the INSURANCE: 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: $402,059.20. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Schneck, seconded by Sarlo, to approve Supplemental Register of Bills covering manual checks issued after December 18, 1989 to December 31, 1989. Total: $718,929.91. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt recommendation of Finance Committee to accept proposal from Service Insurance Agency, 300 W. Golf Road, Mt. Prospect, IL 60056, for policy with Scottsdale Insurance Company for 1990 Police Pro- fessional Liability in the amount of $46,733 with a $50,000 deductible. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. DEPUTY POLICE CHIEF: EXECUTIVE SESSION: ORDINANCE T-17-89 PARKING RESTICTIONS/ SEEGERS ROAD: ORDINANCE Z-16-89 TEXT AMENDMENT: ORDINANCE Z-1-90 PUD 1485 ELLINWOOD: 221. 1/2/90 PAGE TWO Moved by Hardiman, seconded by Haupt, to adopt the recomendation of Public Safety Committee to approve proposal amendment to Section 3-1-4 of the City Code re the appointment and term of office of the Deputy Chief of Police, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to go into Executive Session to discuss litigation and sale of land. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Council recessed at 8:25 P.M. Council reconvened at 9:00 P.M. Roll Call indicated the following aldermen present: Childers Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Moved by Chiropolos, seconded by Sarlo, to adopt Ordinance T-17-89, AN ORDINANCE AMENDING SECTION 10-5-5(F)3. OF THE DES PLAINES CITY CODE DELETING THEREFROM THE LOCATION OF SEEGERS ROAD, FROM BROADWAY TO SEVENTH AVENUE (NORTH SIDE OF STREET), AND FURTHER AMENDING SECTION 10-5-5(G) TO ADD THERETO THE LOCATION OF SEEGERS ROAD, FROM BROADWAY TO SEVENTH AVENUE (NORTH SIDE OF STREET), AS RESTRICTED PARKING FROM 9:00 A.M. TO 5:00 P.M. DAILY, EXCEPT SATURDAYS, SUNDAYS AND HOLIDAYS. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to adopt Ordinance Z-16-89, AN ORDINANCE AMENDING THE TEXT OF ARTICLE 4 OF THE DES PLAINES ZONING ORDINANCE, DELETING THEREFROM SECTION 4.2.2.16 IN ITS ENTIRETY, AMENDING SECTION 4.1.2.12 TO READ: "MESSENGER AND TELEGRAPH SERVICE OFFICE," AMENDING SECTION 4.4.1.22 TO READ: "MESSENGER AND TELEGRAPH SERVICE OFFICES;" AMENDING SECTION 4.4.1.5 TO DELETE THEREFROM THE WORD "MASSAGE" AND FURTHER AMENDING THE TEXT OF ARTICLE 5 OF THE ZONING ORDINANCE, SECTION 5.2.4.26, TO READ: "HEATING GAS MANUFACTURE" (CASE NO. 89-34-A) Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Placed on First Reading was Ordinance Z-1-90, AN ORDINANCE AUTHORIZING A PLANNED UNIT DEVELOPMENT AND VARIATIONS UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES (1485 ELLINWOOD STREET) 89 -21 -PUD. 1 1 1 RESOLUTION R-1-90 PENSION CONSTRIBUTION: APPOINTMENTS/ REAPPOINTMENTS: 222. 1/2/90 PAGE THREE Moved by Sarlo, seconded by Schneck, to adopt Resolution R-1-90, A RESOLUTION FO THE CITY COUNCIL OF THE CITY OF DES PLAINES AUTHORIZING PUBLIC WORKS EMPLOYEE CHARLES STAGGS TO CONTINUE MAKING HIS PENSION CONTRIBUTIONS TO THE ILLINOIS MUNICIPAL RETIREMENT FUND WHILE ON A 6 MONTHS LEAVE OF ABSENCE. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Wetter, seconded by Christiansen, to concur with Mayor Albrecht's appointment of Richard Grzebieniak to the Consumer Protection Commission, term to expire on April 18, 1994. Letters from Mayor Albrecht re appointments to the Clean Community/Beautification Commission as follows: Pamela Rosinia (replacing John Brennan), term to expire January 1, 1993 Nancy Wilson (replacing Larry Di Giannantonio), term to expire January 1, 1992 Kathy Shanahan (replacing Randall E. Pfaff), term to expire January 1, 1991 This matter will come before the Council on January 15, 1990. Letter from Mayor Albrecht re reappointments to the Clean Community/Beautification Commission as follows: Dr. Robert Phillips (Chairman), term to expire January 1, 1991 Barbara Geiger, term to expire January 1, 1991 Thresa Buyle, term to expire January 1, 1991 Deborah Conley, term to expire January 1, 1993 This matter will come before the Council on January 15, 1990. ADJOURNMENT: Moved by Sarlo, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:12 P.M. Donna McAllister, CMC/AAE - CITY CLERK APPROVED BY ME THIS IL DAY 0 990 Michael Albrec, , MAYOR