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07/02/1990MINUTES 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, JULY 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 Monday, July 2, 1990. ROLL CALL: Roll call indicated the following Aldermen present: Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Alderman Childers was absent. Also present were: City Manager Asaro, Assistant Comptroller Placko, 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: MINUTES: BILLS PAYABLE: CITY EMPLOYEES' GROUP HEALTH INSURANCE RENEWAL: The opening prayer was given by City Clerk McAllister, followed by the Pledge of Allegiance to the Flag. Moved by Sarlo, seconded by Chiropolos, to approve Minutes of regular meeting of the City Council held June 18, 1990, as published. Motion declared carried. Moved by Sarlo, seconded by Schneck, to approve Minutes of Executive Session of the City Council held June 18, 1990. Motion declared carried. 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: $1,115,113.59. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt the recommendation of Finance Committee to renew City employees' medical insurance contract for 1990/1991 as follows (per month) : 1. Employee Benefit Claims, Inc rates to be $131.41 for single coverage; $431.94 for family coverage; $50.85 for single Medicare; $101.70 for family Medicare. 2. HMO Illinois rates to be $122.94 for single; and $328.59 for family. 3. Prucare rates to be $127.60 for single; and $391.01 for family. 4. Maxicare/Illinois rates to be $132.97 for single; and $397.12 for family. 5. American HMO rates to be $127.06 for single; and $352.14 for family. 6. Employee Benefit Claims, Inc. administrator; claims liaison 7. Maine Insurance Agencies, Inc. to for consultation fee. Contract to be effective August 1, 1990 1991. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. to be claims fee to be $3,500. be paid $3,000 thru July 31, Hardiman, ��a 297. 7/2/90 PAGE TWO ILLINOIS TAX Moved by Schneck, seconded by Sarlo, to adopt the INCREMENT recommendation of Finance Committee to support legal ASSOCIATION: action being taken by the Illinois Tax Increment Association against the Director of the Department of Revenue to preserve a fair distribution of the state's portions of tax increment, at a cost not -to - exceed $4,500. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. FLOOD -REBATE Moved by Schneck, seconded by Sarlo, to approve the PROGRAM FORMS: format of the application for the Flood -Rebate Program (Program approved by the City Council on June 18, 1990). Motion declared carried. Alderman Christiansen voted no. BREEN-DOYLE Moved by Sarlo, seconded by Haupt, to adopt the RESUBDIVISION/ recommendation of Municipal Development Committee to 1614-24 ESTES: concur with recommendation from Des Plaines Plan Commission to approve plat of Breen -Doyle Resub- division, 1614-1624 Estes Avenue, and Mayor and City Clerk be authorized to execute plat of resubdivision. Motion declared carried. PARKING/ Moved by Chiropolos, seconded by Christiansen, to 1420 MINER: adopt recommendation of Engineering Committee to approve parking changes around Civic Center, 1420 Miner Street, as follows: 1 15 -minute parking limit on the north side of Miner Street from Graceland Avenue to 200' east of Graceland Avenue (where currently posted M -Plate only), 2. Restore ten (10) reserved parking spaces in the railroad parking lot (Lot #9) across from Civic Center to general public use, 3 Remove meters and time limits as required from Parking Lot #14 adjacent to Police Department building, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. CHANGE ORDER/ Moved by Chiropolos, seconded by Christiansen, to 2028 & 2050 adopt recommendation of Engineering Committee to RIVER ROAD: approve Change Order #1 to contract with Albrecht Enterprises, 2855 Orchard Place, Des Plaines, IL 60018, for building demolition at 2028 and 2050 Des Plaines/River Road, in the amount of $2,503.25/ 1987_ Sewer Bond Account, for removal of underground storage tank, fuel oil and contaminated soil. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. Alderman Chiropolos asked that the City Attorney research liability.and responsibility for future situations of this kind. POTTER RD. WATER MAIN IMPROVEMENTS: CRAIG MANOR ORNAMENTAL LIGHTING: AUTHORIZATION TO BID/ SEEGERS RD. & BRADLEY ST. STORM WATER IMPROVEMENTS: GRACELAND AVE. WATER MAIN REPLACEMENT: FENCE VARIATION/ 1307 WHITE: 298. 7/2/90 PAGE THREE Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee that Mayor be authorized to execute Letter of Agreement from Cook County Highway Department to include the City's Potter Road Water Main Improvements (Emerson Street to Prairie Avenue) in the County's Potter Road Highway Project (City Council approved design on October 2, 1989). Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee that the City install the conduit, conductors and service connection for two ornamental lights located on gateway walls at the entrance to Craig Manor at Mark Avenue and Wolf Road, and at Timothy Lane and Central Road, at an approximate cost of $2,000; Craig Manor Home Owners Association to be responsible for liability and maintenance of these four ornamental lights. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee that City Clerk be authorized to advertise for bids for Seegers Road and Bradley Street Storm Sewer Improve- ments, returnable by 3:00 P.M. on Tuesday, July 31, 1990. Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee to accept proposal from Cee Jay Contractors, Inc., P.O. Box 86, Harvard, IL 60033, to replace the water main along Graceland Avenue at the Wisconsin Central Rail Road, in the amount of $76,064. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to rescind action taken by the City Council on June 4, 1990, to grant :reque"st for 6' solid woodfence with 3' 45° cutback at the driveway for property located at 1307 White Street. Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant request for 6' high solid wood fence with 5' setback from sidewalk for property located at 1307 White Street. Motion declared carried. UNILOCK PAVERS/ 1354 JEANNETTE: SALE OF VEHICLES: EXECUTIVE SESSION: ORDINANCE M-26-90 ABSENTION COUNCIL RULE: ORDINANCE M-27-90 E.T.S. BOARD POWERS: 299. 7/2/90 PAGE FOUR Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant partial request to replace apron but not the sidewalk at 1354 Jeannette Street with Unilock Concrete Paving Brick Stone, contingent upon owner presenting proof that a hold harmless agreement has been recorded on property deed and present statement that owner of property will repair or replace any damaged areas. Motion declared carried. Moved by Hardiman, seconded by Haupt, to adopt the recommendation of Public Safety Committee that Chief of Police be authorized to dispose of three (3) used municipal vehicles belonging to the Police Department, Public Works and Municipal Development Departments, by direct sale to Mars Auto World, Inc., 2041 W. Roosevelt Road, Chicago, IL 60608, in the amount of $2,550, with no guarantee, warranty or statement of condition given or implied. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to go into Executive Session to discuss personnel and litigation. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. Council recessed at 8:37 P.M. Council reconvened at 9:30 P.M. Roll call indicated the following Aldermen present: Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Moved by Sarlo, seconded by Wetter, to adopt Ordinance M-26-90, AN ORDINANCE AMENDING TITLE I, CHAPTER 1, SECTION 1-6-9 "PROCEDURE" OF THE DES PLAINES CITY CODE, BY ADDING RULE XXXIII. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. Moved by Sarlo, seconded by Wetter, to adopt Ordinance M-27-90, AN ORDINANCE AMENDING ORDINANCE M-12-90, TITLE XII, CHAPTER 1, SECTION 12-1-7 - "ADVISORY BODY," OF THE DES PLAINES CITY CODE, TO ADD THERETO A NEW SUBSECTION 12-1-7(h). Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. ORDINANCE T-7-90 PARKING RESTRICTIONS/ WOLF ROAD: ORDINANCE Z-9-90 VARIATIONS/ 1450 E. TOUHY: ORDINANCE Z-10-90 VARIATIONS/ 1450 E. TOUHY: ORDINANCE M-28-90 NON -CONTRACT EMPLOYEES SALARIES: ORDINANCE Z-11-90 SPECIAL USE/ 1222 LEE ST.: 300. 7/2/90 PAGE FIVE Moved by Chiropolos, seconded by Sarlo, to adopt Ordinance T-7-90, AN ORDINANCE AMENDING SECTIONS 10-5-5(G) AND 10-5-17 OF THE DES PLAINES CITY CODE TO REVISE PARKING RESTRICTIONS ON WOLF ROAD, FROM GOLF ROAD TO TOUHY AVENUE. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. Moved by Sarlo, seconded by Haupt, to adopt Ordinance Z-9-90, AN ORDINANCE GRANTING CERTAIN VARIATIONS PUR- SUANT TO SECTION 12.4.8 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO ALLOW VARIOUS VARIATIONS TO THE HEIGHT REQUIREMENTS, PARKING REQUIREMENTS, LOADING REQUIREMENTS AND SIGNAGE REQUIREMENTS ON THE PROPERTY COMMONLY KNOWN AS LOT 1, 1450 E. TOUHY AVENUE IN A C-2 COMMERCIAL DISTRICT ("CONCORD O'HARE LIMITED PARTNERSHIP") (90-21-V). Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt 0 -None 1 -Childers Motion declared carried. NAYS: ABSENT: Moved by Sarlo, seconded by Chiropolos, to adopt Ordinance Z-10-90, AN ORDINANCE GRANTING CERTAIN VARIATIONS PURSUANT TO SECTION 12.4.8 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO ALLOW VARIOUS VARIATIONS TO THE HEIGHT REQUIREMENTS, PARKING REQUIREMENTS, LOADING REQUIREMENTS AND SIGNAGE REQUIREMENTS ON THE PROPERTY COMMONLY KNOWN AS LOT 2, 1450 E. TOUHY AVENUE IN A C-2 COMMERCIAL DISTRICT ("CONCORD O'HARE LIMITED PARTNERSHIP") (90-20-V). Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. Moved by Schneck, seconded by Sarlo, to waive First Reading and place on passage Ordinance M-28-90. Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt Ordinance M-28-90, AN ORDINANCE AMENDING SCHEDULES I -A, II -A, III, IV, V, VI -A OF SECTION 1-15-4(A) OF THE DES PLAINES CITY CODE, PERTAINING TO THE CITY'S POSITION CLASSIFICATION AND COMPENSATION PLAN, TO REFELCT SALARY RANGE INCREASES EFFECTIVE MAY 1, 1990 TO APRIL 30, 1991 FOR SUCH SCHEDULES. Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. Moved by Sarlo, seconded by Christiansen, to waive First Reading and place on passage Ordinance Z-11-90. Motion declared carried. a 301. 7/2/90 PAGE SIX ORDINANCE Moved by Sarlo, seconded by Christiansen, to adopt Z-11-90 Ordinance Z-11-90, AN ORDINANCE AMENDING ORDINANCE (Cont'd.) NO. Z-12-86 WHICH GOVERNS THE DEVELOPMENT AND USE OF THE PROPERTY COMMONLY KNOWN AS 1222 LEE STREET, IN ORDER TO PERMIT RECONSTRUCTION AND OPERATION OF AN EXISTING SELF-SERVICE GAS STATION AND RETAIL MINI - MART IN A C-2 COMMERCIAL DISTRICT (90 -22 -SU). Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. RESOLUTION Moved by Sarlo, seconded by Schneck, to adopt R-17-90 Resolution R-17-90, A RESOLUTION AUTHORIZING THE CITY EASEMENT AGREE. OF DES PLAINES TO ENTER INTO AN EASEMENT AGREEMENT W/COMM. EDISON: WITH COMMONWEALTH EDISON (Kylemore Greens Subdivision). Upon roll call, the vote was: AYES: 7 -Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 1 -Childers Motion declared carried. RESOLUTION R-18-90 HONORING SAVENA GORSLINE: SINGLE BID/ FIRE STATIONS DOORS CONTROL: ZONING CASE 90-30-R 1367, 1373, 1385 & 1395 OAKWOOD AVE.: Moved by Wetter, seconded by Chiropolos, to adopt Resolution R-18-90 expressing gratitude to Savena Gorsline for her public service and appointing her as a permanent "Commissioner Emeritus" of the Des Plaines Clean Community/Beautification Commission. Motion declared carried. The City Clerk opened single bid received at bid opening on June 26, 1990 for Fire Station Overhead Doors Synchonized Radio Controls and Safety Electric Eye Controls, from Door Systems of Elk Grove, 100 Kelly Street, Elk Grove Village, IL 60007, for $6,251 with three alternates. The bid was referred to the Public Safety Committee for review. Letter from Des Plaines Zoning Board of Appeals re Case 90-30-R, 1367, 1373, 1385 and 1395 Oakwood Avenue (Philip DiMaso & J. Linden) was referred to the Municipal Development Committee. APPOINTMENTS/ Letter from Mayor Albrecht recommending the appoint - REAPPOINTMENTS: ment of Vincent H. Powers to the Human Services Advisory Commission, due to resignation of Ruth Schaeffer, will come before the Council on July 16, 1990. SIDEWALK SALE DAYS: Letters from Mayor Albrecht recommending the following reappointments to the Library Board will come before the Council on July 16, 1990: Charlotte Storer Savena Gorsline William Prentice Letter from Des Plaines Chamber of Commerce and Industry requesting permission to hold the annual Sidewalk Sale Days, August 16 - 19, 1990, was referred to the Engineering Committee. 1 1 302. 7/2/90 PAGE SEVEN COMMUNITY Mayor Albrecht referred the matter of Community RESIDENTIAL Residential Location Planning Act Compliance to the LOCATION Zoning Board of Appeals. PLANNING ACT: MULTI -FAMILY Mayor Albrecht referred the matter of possibly setting RECYCLING up a recycling program for multi -family dwellings in PROGRAM: Des Plaines to_the._Public Works. Committee. LEAVE OF Mayor Albrecht referred the matter of a leave of ABSENCE/ absence for the City Attorney to the License & CITY ATTORNEY: Judicial Committee. ADJOURNMENT: Moved by Sarlo, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:14 P.M. Donna McAllister, CMC/AAE - CITY CLERK APPROVED BY ME THIS f9C,5—