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10/01/1990338. 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, OCTOBER 1, 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 8:20 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, October 1, 1990. ROLL CALL: Roll Call indicated the following Aldermen present: Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Also present were: City Manager Asaro, Assistant City Comptroller Placko,'Fire Chief'Clark, Police Chief Storm, Acting Public Works Commissioner Tozzo, Municipal Development Director Pagones, City Engineer Oakley, Human Resources and Services Director Panouses, and Corporate Attorney Odelson. PRAYER AND PLEDGE: MINUTES: The opening prayer was given by Rev. Mark Wiberg, Trinity Lutheran Church, 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 September 17, 1990, as published. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to approve minutes of executive session held September 17, 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 FOLLOW- ING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: $860,912.16. 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 Moved by Schneck, seconded by Sarlo, to go into SESSION: executive session to discuss personnel, pending and probable litigation. 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 9:40 p.m. Roll call indicated the following aldermen present: Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. DRIVEWAY Moved by Christiansen, seconded by Schneck, to adopt VARIATION/ recommendation of Building Code Committee to grant 1335 MIAMI: request for driveway variation to allow a 7'8" driveway on property located at 1335 Miami Lane. Motion declared carried. 10/1/90 PAGE TWO 339. UNILOCK PAVERS/ Moved by Christiansen, seconded by Schneck, to adopt 1354 JEANNETTE: recommendation of Building Code Committee to rescind action taken by the City Council on July 2, 1990, 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. 50-50 SIDE- WALK REPLACE. PROGRAM: PURCHASE OF SALT: Moved by Christiansen, seconded by Schneck, to adopt recommendation of Building Code Committee to allow installation of Unilock Concrete Paving Brick Stone on parkway of property located at 1354 Jeannette Street, and property owner enter into a license agreement with the City to protect the City's interests in ensuring that the work is done in such a manner as to minimize the City's liability for inferior work or paving that is not keptup to par, contingent upon adoption of Ordinance M-36-90 (on First Reading this evening). Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee to approve Purchase Order #65818 in the amount of $40,000 to Schroeder and Schroeder, Inc., 38 N. Broadway Avenue, Des Plaines, IL, to expand 50-50 Sidewalk Replacement Program to include Handicap Ramp Replacements (funds to be reimbursed through Community Development Block Grant). 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 Christiansen, to adopt recommendation of Engineering Committee that City Clerk be authorized to execute Supplemental Resolution in the amount of $65,000/MFT Section 90-00000-02, to partially cover cost (a Supplemental Resolution previously approved in the amount of $85,000 on February 20, 1990) to furnish materials for snow and ice control as follows: $99,920 to AKZO Salt, Inc. and $$1,268 to W & W Sales, and City Clerk be authorized to execute the Acceptance of Proposal to Furnish Materials and Approval of Award forms. 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. ESSER COURT Moved by Chiropolos, seconded by Christiansen, to DETENTION adopt recommendation of Engineering Committee that BASIN: City Clerk be authorized to advertise for bids for construction of Esser Court Detention Basin, returnable by 3:00 p.m. on Thursday, October 18, 1990 Motion declared carried. 10/1/90 PAGE THREE 340. MFT STREET Moved by Chiropolos, seconded by Christiansen, to RECONSTRUCTION: adopt recommendation of Engineering Committee to accept proposal from Hampton, Lenzini and Renwick, 380 Shepard Drive, Elgin, IL 60123, to perform Design and Construction Engineering Services for MFT Multi -Year Street Reconstruction Program, in the amount not -to -exceed $162,100/reauthorized 1987 Sewer Bond -Street Bond Account. 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. PURCHASE OF SQUAD CARS: Moved by Hardiman, seconded by Haupt, to adopt the recommendation of Public Safety Committee that Chief of Police be authorized to purchase nineteen (19) 1991 Chevrolet squad cars from Miles Chevrolet, Inc., 150 W. Pershing Road, Decatur, IL (who was awarded the 1991 State Net Bid Contract for sale of squad cars), in the amount not -to -exceed $218,500/ 1991 Budget funds. 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. ORDINANCE Moved by Christiansen, seconded by Schneck, to waive M-36-90 First Reading and place on passage Ordinance M-36-90. RIGHT-OF-WAY Motion declared carried. LIC. AGREE.: Moved by Christiansen, seconded by Schneck, to adopt Ordinance M-36-90, AN ORDINANCE AMENDING TITLE IX OF THE DES PLAINES CITY CODE, TO ADD THERETO A NEW CHAPTER 9, PERTAINING TO RIGHT-OF-WAY LICENSE AGREEMENT. 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. ORDINANCE Placed on First Reading was Ordinance M-37-90, AN M-37-90 ORDINANCE AMENDING CHAPTER 14 "REGULATIONS FOR REG. FOR DEV. DEVELOPMENT IN SPECIAL FLOOD HAZARD AREAS" OF TITLE IN SPECIAL IX OF THE DES PLAINES CITY CODE, IN ITS ENTIRETY. FLOOD HAZARD AREAS: ZONING CASE 90-55-V 1300 OAKTON: ZONING CASE 90-57-R 450 WESTERN: ZONING CASE 90-58-V 1921 ASH: Letter from Des Plaines Zoning Board of Appeals re Case 90-55-V, 1300 Oakton Street, was referred to the Municipal Development Committee. Letter from Des Plaines Zoning Board of Appeals re Case 90-57-R, 450 Western Avenue, was referred to the Municipal Development Committee. Letter from Des Plaines Zoning Board of Appeals re Case 90-58-V, 1921 Ash Street, was referred to the Municipal Development Committee. 10/1/90 PAGE FOUR 341. WAIVING Mayor Albrecht referred the matter of waiving PERMIT permit fees for other governmental agencies to the FEES: Building Code Committee. NWMC FRANCHISE Mayor Albrecht referred letter from Northwest RESEARCH Municipal Conference re City's financial partici- PROJECT: pation in Franchise Research Project to the Finance Committee. ADJOURNMENT: Moved by Sarlo, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:07 p.m. (11• Lonna McAlliser, CMC/AAE - CITY CLERK APPROVED BY ME THIS 147 DAY OF 0 19.0 /1/ hael Albrecht, AYOR 1 1