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02/05/1990229. 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, FEBRUARY 5, 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 8:09 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, February 5, 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, Municipal Development Director Pagones, City Engineer Oakley, Human Resources and Services Director Panouses. and City Attorney Kolman. PRAYER AND PLEDGE: The opening prayer was given by Father Thomas Schwab, Our Lady of Hope Church, followed by the Pledge of Allegiance to the Flag. PRESENTATION: Mayor Albrecht presented Greg Peters, City Comp- troller, a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association of the United States and Canada, which is the highest form of recognition in the field of government financial report. MINUTES: Moved by Sarlo, seconded by Chiropolos, to approve Minutes of regular meeting of the City Council held January 15, 1990, as published. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to approve Minutes of Executive Session of the City Council held January 15, 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: $1,168,766.47. 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. Alderman Hardiman abstained on Warrant #71776. 1990 Moved by Schneck, seconded by Sarlo, to adopt the APPROPRIATIONS: recommendation of the Finance Committee to approve the proposed 1990 Appropriations in the amount of $40,090,640, and Ordinance M-5-90 be placed on First Reading at appropriate time this evening. 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. 230. 2/5/90 PAGE TWO POSITION Moved by Schneck, seconded by Sarlo, to adopt the RECLASSIFICA- recommendation of Finance Committee that modifica- TIONS/PW & tions be made in job classification structure for POLICE: Public Works and Police Departments as follows: Water Plant Supervisor - 406 Points to Water Plant Foreman - 291 Points Asst. Water Plant Supervisor - 288 Points to Sr. Water Plant Operator - 242 Points Water Plant Operator - 168 Points (no change) Police Telecommunications Supervisor - 215 Points (NEW) and Ordinance M-6-90 be adopted at appropriate time this evening. Motion declared carried. LIQ. LIC. 840 ELMHURST: TRAINING OF BARTENDERS: FINGERPRINT FEE: Moved by Haupt, seconded by Wetter, to adopt the recommendation of License & Judicial Committee to grant Class B Liquor License for property located at 840 S. Elmhurst Road, d/b/a Foremost Liquors, con- tingent upon verification of fingerprints and receipt necessary documentation. Motion declared carried. Moved by Haupt, seconded by Wetter, to adopt the recommendation of License & Judicial Committee that no action be taken to mandate a Beverage Alcohol Sellers & Servers Education Training Program (BASSET at this time. Motion declared carried. Moved by Haupt, seconded by Wetter, to adopt the recommendation of License & Judicial Committee that City Attorney be authorized to draft necessary ordinance increasing fingerprint fee for liquor license applications to $50 plus costs. Motion declared carried. MENCONI'S Moved by Sarlo, seconded by Childers, to adopt the RESUBDIVISION/ recommendation of Municipal Development Committee 2131 BUSSE HWY.: to concur with recommendation of Des Plaines Plan Commission to approve plat of Menconi Resubdivision, 2131 Busse(:Highway, and Mayor and City Clerk be authorized to execute plat of resubdivision. Motion declared carried. ZONING CASE Moved by Sarlo, seconded by Childers, to adopt the 90-4-R recommendation of Municipal Development Committee 666 GARLAND PL.: to concur with recommendation of Des Plaines Zoning Board of Appeals re Case 90-4-R to grant request to rezone from combined M-2 and C-2 to all M-2, and R-2 to M-2 on property located at 666 Garland Place (Wheels, Inc.), and City Attorney be authorized to draft necessary ordinance. Motion declared carried. ALGONQUIN ROAD Moved by Chiropolos, seconded by Christiansen, to ENGINEERING adopt recommendation of Engineering Committee that SERVICES: City Clerk be authorized to execute. MFT Resolution Section #85-00143-02 WR in the amount of $27,000 to fund design engineering services for Part II/ Phase I of Algonquin Road Project (contract awarded to Graef, Anhalt, Schloemer and Associates on December 4, 1989). 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. ppt 231. 2/5/90 PAGE THREE PARKING Moved by Chiropolos, seconded by Christiansen, to RESTRICTION/ adopt recommendation of Engineering Committee that ILLINOIS ST.: City Attorney be authorized to draft necessary ordinance to amend Ordinance T-15-89 to delete "and Illinois Street, from the Cul de Sac south to Riverview Avenue, east side of street," which was inadvertently_ added to the original ordinance. Motion declared carried. LICENSE AGREE./ Moved by Chiropolos, seconded by Christiansen, to WISCONSIN CENTRAL adopt recommendation of Engineering Committee that RAILROAD: the Mayor be authorized to execute License Agreement with Wisconsin Central Ltd. Railroad to allow extension of 10" water main from Gregory Street through Wisconsin Central Ltd. right-of-way and into proposed Kylemore-Greens Subdivision, contingent upon approval and recording of the Kylemore-Greens Subdivision. 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. PARKING LOT #1 Moved by Chiropolos, seconded by Christiansen, to UTILITY adopt recommendation of Engineering Committee to RELOCATION: award contract for Parking Lot #1 Utility Relocation to low bidder, Adlite Electric Company, Inc., 1224 Rand Road, Des Plaines, in the amount of $154,954.25 ($35,874 from TIF and $119,080.25 from Special Service Area No. 1), and Mayor and City Clerk be authorized to execute necessary document. 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. MUTUAL AID AGREEMENTS: Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee that full support and approval to the development of a voluntary area -wide mutual aid agreement for the use and exchange of public works manpower and equipment on an emergency basis at no cost to the City; and that full support and approval be given to the development of a voluntary "planned mutual aid" program for the Northwest Municipal Conference area; and that Resolution R-4-90 and R-5-90 be adopted at appropriate time this evening. Motion declared carried. ANIMAL CONTROL: Moved by Wetter, seconded by Hardiman, to adopt the recommendation of Community Services Committee to approve proposed animal control ordinance with the following changes in license fees to be effective July 1, 1990: $4 for each dog or cat or $2 if spayed or neutered, senior citizen rate of $3 for each dog or cat - $1 if spayed or neutered; redemp- tion fee for impounded pet be $30 plus impoundment fees for the first offense, $60 plus impoundment fees for each,offense thereafter; and that Ordinance M-4-90 be placed on First Reading at the next City Council meeting on February 20, 1990. Motion declared carried. Alderman Sarlo voted no. PATIO CONSTRUCTION: 232. 2/5/90 PAGE FOUR Moved by Christiansen, seconded by Schneck, to adopt recommendation of Building Code Committee that City Attorney be authorized to draft necessary ordinance to amend Building Code re construction of patios as follows: 1. A $25 permit fee for all patios and decks with a minimun fine of $500 and/or removal if patio or deck is built without permit. 2. Require a Plat of Survey 3. Top of patio to be 4" below top of foundation and pitched 1/4" per foot away from house. 4. Limit size of patio or deck to 344 sq. ft. 5. Limit distance of patio from house to 15'. 6. Limit distance between patio or deck and any lot line or easement to 5'. Moved by Sarlo, seconded by/Childers, to suspend the rules so that a resident could address the Council. Motion declared carried. Chester Bialek, 2083 Fox Lane, urged the Council to limit the amount of concrete planned for the proposed project on Devon Avenue. Mayor Albrecht thanked Mr. Bialek for his comments but explained that they did not relate to the matter before the Council. Motion declared carried on original motion. PORCH Moved by Christiansen, seconded by Schneck, to adopt ENCLOSURES: recommendation of Building Code Committee that City Attorney be authorized to draft necessary ordinance to amend Building Code re Porch Enclosures as follows: 1. Require a trench foundation of 12" wide by 42" deep. 2. Prohibit pier foundations. Motion declared carried. HARD SURFACE LIMITATIONS: Moved by Christiansen, seconded by Schneck, to adopt recommendation of Building Code Committee that City Attorney be authorized to draft necessary ordinance to amend Building Code re Hard Surface Limitations as follows: 1. Limit amount of hard surface in front lots to 50% maximum. 2. Increase maximum drive way width from 16' to 18' at the sidewalk with a 3' curb cut on either side. 3. Any circular driveways or parking pads require Building Code Committee approval. Motion declared carried. SALE OF USED Moved by Hardiman, seconded by Chiropolos, to adopt POLICE recommendation of Public Safety Committee that the WEAPONS: Chief of Police be authorized to dispose of six (6) Ithaca 12 -gauge riot guns and one (1) Enfield 30.06 rifle by direct sale to Village Sports Center, Inc., 1731 E. Central Road, Arlington Heights, IL 60005, for the sum of $550 with no guarantee, warranty or statement of condition given or implies. 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. Qv SALE OF USED POLICE VEHICLES: ORDINANCE M-60-89 DEPUTY CHIEF OF POLICE: ORDINANCE M-3-90 SENIOR CITIZENS TAXI FARES: ORDINANCE M-5-90 1990 APPROPRIATIONS: ORDINANCE M-6-90 POSITION RECLASSIFICA- TIONS/PW & POLICE: 233. 2/5/90 PAGE FIVE Moved by Hardiman, seconded by Haupt, to adopt the recommendation of Public Safety Committee that the Chief of Police be authorized to dispose of thirteen (13) used police vehicles by direct sale to Veto Enterprises, 212 W. Exchange Street, Sycamore, IL 60178, for the sum of $59,700, and one (1) used police vehicle by direct sale to the Des Plaines Park District, 2222 Birch Street, Des Plaines, for the sum of $2,000; with no guarantee, warranty or statement of condition given or implied. 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 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. 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-3-90, AN ORDINANCE AMENDING SECTION 5-5-25.28 OF THE DES PLAINES CITY CODE, IN ITS ENTIRETY, TO RELFECT A 50 INCREASE IN TAXI FARES FOR SENIOR CITIZENS. Placed on First Reading was Ordinance M-5-90, AN ORDINANCE MARKING APPROPRIATIONS TO DEFRAY THE EXPENSES OF THE CITY OF DES PLAINES FOR MUNICIPAL PURPOSES DESIGNATED THE "ANNUAL APPROPRIATION BILL" FOR THE FISCAL YEAR ENDING DECEMBER 31, 1990. Moved by Schneck, seconded by Wetter, to waive First Reading and place on passage Ordinance M-6-90. Motion declared carried. Moved by Schneck, seconded by Wetter, to adopt Ordinance M-6-90, AN ORDINANCE AMENDING SCHEDULES III, VI AND VI -A, OF SECTION 1-15-4 (A) OF THE DES PLAINES CITY CODE, PERTAINING TO THE CITY'S POSITION CLASSIFICATION AND COMPENSATION PLAN, ADDING TO SCHEDULE III THE POSITION OF "POLICE TELECOMMUNICA- TIONS SUPERVISOR;" ADDING TO SCHEDULE VI THE POSITIO] OF "SENIOR WATER PLANT OPERATOR;" ADDING TO SCHEDULE VI -A THE POSITION OF "WATER PLANT FOREMAN" AND DELETING THEREFROM THE POSITIONS OF "ASSISTANT WATER PLANT SUPERVISOR" AND "WATER PLANT SUPERVISOR" 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. RESOLUTION R-2-90 MEMO OF UNDER- STANDING RE BLACKHAWK PARK: RESOLUTION R-3-90 AGREEMENT WITH IDOT RE PERMITS: RESOLUTION R-4-90 EMERGENCY MUTUAL AID: RESOLUTION R-5-90 PLANNED MUTUAL AID: KLAMER'S RESUBDIVISION/ 700 W. OAKTON: GAVIN'S RESUBDIVISION/ 2211 ELMIRA: KYLEMORE-GREENS SUBDIVISION/ WOLF & CENTRAL: ZONING CASE 89 -35 -PUD -V 2200-2400 DEVON: 234. 2/5/90 PAGE SIX Moved by Chiropolos, seconded by Christiansen, to adopt Resolution R-2-90, A RESOLUTION AUTHORIZING THE CITY OF DES PLAINES TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE DES PLAINES PARK DISTRICT. 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 Chiropolos, seconded by Sarlo, to adopt Resolution R-3-90, A RESOLUTION IN LIEU OF A SURETY BOND FOR PERMIT WORK TO BE PERFORMED BY THE CITY OF DES PLAINES ON STATE OF ILLINOIS MAINTAINED RIGHTS - ON -WAY ON STATE HIGHWAYS. 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 Childers, seconded by Sarlo, to adopt Resolution R-4-90, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, SUPPORTING EMERGENCY MUTUAL AID IN PUBLIC WORKS. 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 Childers, seconded by Christiansen, to adopt Resolution R-5-90, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, SUPPORTING PLANNED MUTUAL AID IN PUBLIC WORKS. 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. Letter from Des Plaines Plan Commission re Klamer's Resubdivision, 700 W. Oakton Street (Myrtle Klamer), was referred to the Municipal Development Committee. Letter from Des Plaines Plan Commission re Gavin's Resubdivision, 2211 Elmira Avenue (John Gavin), was referred to the Municipal Development Committee. Letter from Des Plaines Plan Commission re Kylemore- Greens Subdivision, Wolf & Central (Kennedy Builders was referred to the Municipal Development Committee. Letters from Des Plaines Plan Commission and Zoning Board of Appeals re Zoning Case 89 -35 -PUD -V, 2200- 2400 Devon Avenue (Hiffman Shaffer Anderson, Inc.) was referred to the Municipal Development Committee. 1 1 ADVERTISING FOR BIDS: 235. 2/5/90 PAGE SEVEN The City Clerk's office will be advertising for bids for: seven (7) low mount dump trucks, two (2) 7 -ton dump trucks, one (1) aerial truck, one (1) full-sized automobile, one (1) street sweeper, 1990 tree trimming contract, 1990 tree removal contract, and 1990 spring tree plant, returnable by 3:00 P.M. on Friday, February 23, 1990. AMUSEMENT At the request of Alderman Christiansen, Mayor GAMES: Albrecht referred the matter of the number of amusement games (video, pinball, etc.) in any one establishment to the License & Judicial Committee. YARD WASTE DISPOSAL: ADJOURNMENT: Mayor Albrecht referred the matter of development of a yard waste collection/disposal program to the Public Works Committee. Moved by Sarlo, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:45 P.M. (D02:2: Donna McAllister, CMC/AAE - CITY CLERK APPROVED BY ME THIS 04421 DAY OF 1990 . Michael Albrec't, AYOR