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01/15/1990223. 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, JANUARY 15, 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 8:50 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, January 15, 1990. ROLL CALL: Roll call indicated the following Aldermen present: Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Haupt. Alderman Chiropolos was absent. Alderman Chiropolos arrived at 8:55 P.M. Also present were: City Manager Asaro, City Comptroller Peters, Commissioner of Public Works Matula, Fire Chief Clark, Police Chief Storm, City Engineer Oakley, Municipal Development Director Pagones, Human Resources and Services Director Panouses,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 James R. Williams, retiring Chairman of the Consumer Protection Commission, with a plaque of appreciation for his 13 years of service on the Commission and commended him for his dedica- tion and loyalty to the City through his many other community activities. MINUTES: Moved by Sarlo, seconded by Chiropolos, to approve Min es of regular meeting of the City Council held January 2, 1990, as published. Motion declared carried. Moved by Sarlo, seconded by Schneck, to approve Minutes of Executive Session of the City Council held on January 2, 1990. Motion declared carried. BILLS PAYABLE: Moved by Schneck, seconded by Sarlo, 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: $573,635.60. 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 check issued after December 18, 1989 to December 31, 1989. Total: $394.68. 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. COMMERCIAL Moved by Schneck, seconded by Sarlo, to adopt the BUSINESS recommendation of the Finance Committee to deny DISTRICT/ request by Philip Mappa that City proceed to create RAND ROAD & a Commercial Business District at Rand Road and DEMPSTER: Dempster Street through resolution of intent (R-28-89 Motion declared carried. o44 224. 1/15/90 PAGE TWO SENIOR Moved by Wetter, seconded by Chiropolos, to adopt CITIZEN TAXI recommendation of the Community Services Committee FARE: to grant request from Community Cab Company, 1501 Miner Street, that senior citizen taxi fares be raised by 50G per trip, and the matter of possibly limiting the number of monthly subsidized trips by any one individual be referred to the Human Services Commission, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. RESTRAINT/ Moved by Wetter, seconded by Chiropolos, to adopt VICIOUS DOGS recommendation of the Community Services Committee OR CATS: to approve proposed ordinance concerning immediate impoundment of vicious dogs or cats and that OrdinancE M-2-90 be adopted at appropriate this evening. Motion declared carried. NORTHWEST Moved by Childers, seconded by Wetter, to adopt the HIGHWAY recommendation of the Public Works Committee to LANDSCAPING: accept proposal from Bernard Rosauer & Associates, 378 Park Avenue, Glencoe, IL 60022, to design land- scaping improvements along Northwest Highway by the railroad right of way at a cost not to exceed $3,000. 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. LEAF Moved by Childers, seconded by Wetter, to adopt the DISPOSAL: recommendation of the Public Works Committee that Laidlaw Waste Systems, P.O. Box 33020, Louisville, KY 40232 and Land and Lakes Company, P.O. Box 778, Park Ridge, IL 60068, complete the removal and disposal of leaves collected in 1989 for a total combined fee of not to exceed $42,000. 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. LIQ' ( LIC . / 2950 RIVER: (M-1-90) Moved by Haupt, seconded by Wetter, to adopt the recommendation of the License & Judicial Committee to grant request for Class E Liquor License for property located at 2950 S. River Road, d/b/a Courtyard by Marriott, contingent upon receipt and verification of fingerprints, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. ETHICS Moved by Haupt, seconded by Schneck, to adopt the ORDINANCE: recommendation of the License & Judicial Committee that no action be taken at this time on a suggested ethics ordinance. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 1 -Childers ABSENT: 0 -None Motion declared carried. 1990 STREET Moved by Chiropolos, seconded by Christiansen, to MAINTENANCE adopt recommendation of Engineering Committee that AGREEMENT RE City Attorney be authorized to draft necessary PERMITS: resolution authorizing the City to perform mainten- ance work on State routes without obtaining permits/ bonds. Motion declared carried. oi 225. 1/15/90 PAGE THREE WATER SYSTEM/ Moved by Chiropolos, seconded by Christiansen, to TOPOGRAPHICAL adopt the recommendation of the Engineering Committee SURVEY SERVICES: to accept proposal from Hampton, Lenzini & Renwick, Inc., 380 Shepard Drive, Elgin, IL 60123, to provide topographic survey and drafting services necessary for the design of water main system connections at: Golf Road at Mt. Prospect Road, Seegers Road/Golf Road at Northwest Highway/Chicago and North Western Railroad; and Rand Road at Third Avenue, in the amount of $6,200/Water Fund. 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. LAND Moved by Chiropolos, seconded by Christiansen, to EXCHANGE WITH adopt the recommendation of the Engineering Committee PARK DISTRICT: that the City Attorney be authorized to draft a Memorandum of Understanding between the City and the Des Plaines Park District regarding the exchange of City -owned property located at 180 E. Thacker Street for Park District -owned Blackhawk Park on Golf Road just east of Mt. Prospect Road, based on the follow- ing schedule: Phase I - City to remove earthen berm at Blackhawk Park, replace with plastic snow fence; work to be done in 1990 at approximate cost of $25,000/Sewer Bond Account. Phase II - City to regrade property at 180 E. Thacker Street, construct ball field and parking lot; work to be done in 1991 at approximate cost of $100,000. Phase III- Transfer of properties/City to excavate compensatory storage basin at Blackhawk Park as funds allow; work to be done in 1992 at approximate cost of $1,000,000. and Mayor and City Clerk be authorized to execute necessary documents. 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. GOLF ROAD WATER TANK: Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of the Engineering Committee that application be made to the Northwest Suburban Municipal Joint Action Water Agency (JAWA) for connection to their transmission main along Elmhurst Road to increase area system pressure and provide an interconnection in the event of emergency supply needs for Golf Road Water Tank at Route 83 (Market Place) for a non-refundable fee of $5,000. 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. EXECUTIVE SESSION: EXECUTIVE SESSION MINUTES: REZONING 1200 S. WOLF: ORDINANCE Z-1-90 AUTH. PUD/ 1485 ELLINWOOD: ORDINANCE M-60-89 DEPUTY CHIEF OF POLICE: ORDINANCE M-1-90 LIQ. LIC./ 2950 RIVER: 226. 1/15/90 PAGE FOUR Moved by Haupt, seconded by Schneck, to go into Executive Session to discuss litigation, land acquisition and review of Executive Session minutes. 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 9:25 P.M. Council reconvened at 9:56 P.M. Roll call indicated the following aldermen present: Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Moved by Haupt, seconded by Schneck, that portions of the following Executive Session minutes be released for public inspection: May 15, 1989 - Discussion regarding alterna- tive reservoir funding, June 5, 1989 - Personnel evaluation of City Manager Asaro, September 18, 1989 - Northwest Suburban Police Coop. Agreement and Appearance Code, December 18, 1989 - Result of Colon v. Des Plaines Board of Police and Fire Commissioners. Motion declared carried. Moved by Sarlo, seconded by Hardiman, that the matter of rezoning property located at 1200 S. Wolf Road be referred back to the Des Plaines Zoning Board of Appeals. Motion declared carried. Alderman Wetter voted no. Moved by Sarlo, seconded by Childers, to adopt Ordinance Z-1-90, AND ORDINANCE AUTHORIZING A PLANNED UNIT DEVELOPMENT AND VARIATIONS UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES (1485 ELLINWOOD STREET) 89 -21 -PUD. 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 M-60-89, AN ORDINANCE AMENDING SECTION 3-1-4 OF THE DES PLAINES CITY CODE, PERTAINING TO THE APPOINTMENT AND TERM OF OFFICE OF THE POSITION OF DEPUTY CHIEF OF POLICE. Moved by Haupt, seconded by Sarlo, to waive First Reading and place on passage Ordinance M-1-90. Motion declared carried. Moved by Haupt, seconded by Schneck, to adopt Ordinance M-1-90, AN ORDINANCE AMENDING SECTION 5-34-18 OF THE DES PLAINES CITY CODE, TO INCREASE THE CLASS "E" LIQUOR LICENSES BY ONE (1) FOR MARRIOTT'S COURTYARD, 2950 W. RIVER ROAD, DES PLAINES, IL. 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. PIA4 ORDINANCE M-2-90 RESTRAINT/ VICIOUS DOGS OR CATS: RESOLUTION R-28-89 CBD AT DEMPSTER AND RAND ROAD: MENCONI'S RESUBDIVISION/ 2131 BUSSE: ZONING CASE 90-4-R/ 666 GARLAND: ZONING CASE 90 -5 -SU/ 1771 RAND: ZONING CASE 90-6-A/ 1771 RAND: APPOINTMENTS/ REAPPOINTMENTS: SUPPORT FOR BALEFILL: 227. 1/15/90 PAGE FIVE Moved by Wetter, seconded by Childers, to waive First Reading and place on passage Ordinance M-2-90. Motion declared carried. Aldermen Sarlo and Chiropolos voted no. Moved by Wetter, seconded by Childers, to adopt Ordinance M-2-90, AN ORDINANCE AMENDING SECTION 6-4-1 OF THE DES PLAINES CITY CODE TO ADD THERETO THE DEFINITIONS OF "CAT" AND "VICIOUS DOG OR CAT" AND TO FURTHER AMEND CHAPTER 4, TITLE VI, TO ADD NEW SECTIONS 6-4-17 "MANDATORY RESTRAINT/VICIOUS DOGS OR CATS" AND 6-4-18 "IMMEDIATE IMPOUNDMENT/VICIOUS DOGS OR CATS." Upon roll call, the vote was: AYES: 5 -Childers, Christiansen, Wetter, Hardiman, Haupt NAYS: 3-Schneck, Sarlo, Chiropolos ABSENT: 0 -None Motion declared carried. (Defeated under Finance Committee report earlier in the evening.) Letter from Des Plaines Plan Commission re Menconi's Resubdivision, 2131 Busse Highway, was referred to the Municipal Development Committee. Letter from Des Plaines Zoning Board of Appeals re Case 90-4-R, 666 Garland Place (Wheels, Inc.) was referred to the Municipal Development Committee. Letters from Des Plaines Plan Commission and Zoning Board of Appeals re Case 90 -5 -SU, 1771 Rand Road (Anthony Rossignuolo) was referred to the Municipal Development Committee. Letter from Des Plaines Zoning Board of Appeals re Case 90-6-A (text amendment), 1771 Rand Road, was referred to the Municipal Development Committee. Moved by Sarlo, seconded by Wetter, to concur with Mayor Albrecht's appointments to the Clean Community/ Beautification Commission as follows: Pamela Rosinia, term to expire January 1, 1993 Nancy Wilson, term to expire January 1, 1992 Kathy Shanahan, term to expire January 1, 1991 Motion declared carried. Moved by Wetter, seconded by Schneck, to concur with Mayor Albrecht's reappointments to the Clean Community/Beautification Commission as follows: Dr. Robert Phillips, 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 Motion declared carried. Moved by Schneck, seconded by Sarlo, that the City send a letter to the Cook County Board of Commission- ers (tomorrow) supporting the Final Plan Unit Development for the Solid Waste Agency of Northern Cook County (SWANCC) Balefill Project. Motion declared carried. 1 228. 1/15/90 PAGE SIX LIFELINK/ Mayor Albrecht referred the matter of Lifelink SENIOR HOUSING: Corporation's proposal for subsidized senior housing on the North School parking lot to the Municipal Development Committee. ADJOURNMENT: Moved by Sarlo, seconded by Schneck, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:35 P.M. Donna McAllister, APPROVED BY ME THIS ,7 DAY OF 1990 . Michael Albrecht, MAYOR CMC/AAE - CITY CLERK