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04/16/1984139. 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, APRIL 16, 1984 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called to order by Mayor John E. Seitz at 8:13 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center. ROLL CALL: Roll Call indicated the following aldermen present: Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca. Also present were: City Treasurer Swanson, City Comptroller Blietz, Commissioner of Public Works Matula, Police Chief Alfano, Fire Chief Gedroic, Municipal Development Department Director Richardson, City Engineer Shrake, Human Resources & Services Department Acting Director Schaer, and City Attorney Smith. PRAYER AND PLEDGE: The opening prayer was given by Pastor James Rider,. Des Plaines Bible Church, followed by the Pledge of Allegiance to the Flag. BILLS PAYABLE: Moved by Ward, seconded by Muehlenbeck, 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 $478,559.06. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. RATIFICATION Moved by Ward, seconded by Muehlenbeck, to adopt the OF PURCHASE recommendation of the Finance Committee to ratify ORDER: Purchase Order #32462, American Scientific Products, 1210 Waukegan Road, McGaw Park, 60085, in the amount of $1,737 for one autoclave for Maple Street Water Treatment Lab. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. RADIO TOWER AT PUBLIC WORKS: (Rogers Radiocall) Moved by Kolinski, seconded by Kisslinger, to adopt the recommendation of the Municipal Development and Public Works Committees to approve in concept the request by Rogers Radiocall, Inc. to locate cellular radio tower on Public Works site subject to height reduction to approxi- mately 175-200 feet as approved by FAA and approval of Ameritech Mobile Communication, Inc. as per their lease agreement re similar tower on that site. Motion declared carried. Zoning case 84-8-V. 4/16/84 PAGE TWO 140. ZONING CASE Moved by Adams, seconded by Kisslinger, to adopt the 84-18-V recommendation of the Municipal Development Committee 1660-1730 W. to grant variation to permit commercial development to HIGGINS: a height not to exceed 74' in C-2 Commercial District at 1660-1730 W. Higgins Road (Higgins Joint Venture), and City Attorney be authorized to draft necessary ordinance; Mayor and City Clerk be authorized to sign Gottlieb Height Variation Consent Degree. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Chiropolos, Addante, Ward, Zanca NAYS: 1-Dini ABSENT: 0 -None Motion declared carried. FRANKIES II, 769 HOLIDAY. LANE: Moved by Adams, seconded by Kisslinger, to adopt the recommendation of the Municipal Development Committee that City Attorney be authorized to enter into non- binding negotiations re feasibility of leasing portion of unimproved Webster Avenue adjacent to Tollway and near 1660-1730 W. Higgins Road for water retention. Motion declared carried. Alderman Dini voted no. Moved by Zanca, seconded by Ward, to adopt the recommendation..of the Municipal Development Committee- that temporary occupancy permit be issued to Frankies..Il•,.. 769 Holiday Lane, . and-landscape_.plans be . referred back to Architectual Commission for review and report. Motion declared carried. GOLF ROAD Moved by Martin, seconded by Chiropolos, to adopt the WATER MAIN recommendation of the Engineering Committee that Mayor EXTENSION, and City Clerk be authorized to enter into license LICENSE agreement with Chicago and North Western Transportation AGREEMENT: Company to allow City to construct, own, and operate (United water main to service United Stationers' building at Stationers) 2200 E. Golf Road. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. TRAFFIC Moved by Chiropolos, seconded by Martin, to adopt the SIGNAL recommendation of the Engineering Committee that Mayor MODERNIZATION: and City Clerk be authorized to enter into agreement with IDOT for modernization of traffic signals at Golf and Wolf Roads, Algonquin and Wolf Roads, and Oakton Street and Wolf Road, for estimated construction cost of $276,000 of which City's portion will be $3,450 from MFT funds. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. PR COMPUTER ROOM WIRING, UNITED STATIONERS, WHEELS, INC., KEYCOM ELEC.: Reconsider- ation PARKING ENFORCEMENT AGREEMENT:' BODY AND FENDER MAINTENANCE: LIQUOR LICENSE, 1425 ELLINWOOD: POLICY ON CHANGES & ADDITION TO COMMITTEE MEETING SCHEDULE: 141. 4/16/84 PAGE THREE Moved by Hardiman, seconded by Martin, to reconsider motion adopted at Council meeting of April 2, 1984, that United Stationers, Wheels, Inc. and Keycom Electronic Publishing be required to install either down the center or at side of computer room in a manifold type concept with unlimited flexible cable eminating from raceway to peripheral units, and flexible cable to be non -PVC in computer room floor and fire detection and Halon fire supression systems to be installed. Motion declared carried. At the request of Alderman Hardiman, Mayor Seitz referred this matter back to Building Code Committee. Moved by Dini, seconded by Zanca, to adopt the recommendation of the Public Safety Committee that the Mayor and City Clerk be authorized to sign Parking Enforcement Agreement at 770 Lee Street. Motion declared carried. Moved by Dini, seconded by Zanca, to adopt the recommendation of the Public Safety Committee to award the bid for Body and Fender Maintenance to the low bidder Olympia Dodge of Des Plaines, 1439 S. Lee Street, in the amount of $12.50 per hour flat rate labor; paint labor flat rate - 35%; parts discount - 25%; windshields glass, list less 40% and door glass, list less 30%. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Kehe, seconded by Kisslinger, to adopt the recommendation of the License & Judicial Committee to grant Class B (Bulk Sales) Liquor License to El Mexico Grocery Store, 1425 Ellinwood Street, and City Attorney be authorized to draft necessary ordinance. Upon roll call, the vote was: AYES: 4-Kehe, Wetter, Kisslinger, Adams NAYS: 12-Muehlenbeck, Kolinski, Volberding, Martin, Schneck, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca ABSENT: 0 -None Motion declared lost. Moved by Kehe, seconded by Wetter, to adopt the recommendation of the License & Judicial Committee that a policy be established re scheduling of committee meetings and changes and/or addtions:to the agendas as follows: 1. 72 -hour notice for any committee meeting or changes/additions to agendas. 2. Chairman of any committee may call emergency meeting with 24-hour notice with consent of either the Mayor, Administrative Assistant, City Clerk or any Department Head. 3. No meetings shall be called or additions to agendas made after Wednesday noon prior to the Monday night Council meeting. 4. Committees shall meet as follows: Finance - 1st and 3rd Mondays prior to Council meetings; Municipal Development - 2nd and 4th Mondays; Building Code - when needed; Public Safety - 2nd Tuesday; Public Works - 1st and 3rd Wednesday; Engineering - 2nd and 4th Tuesday; Community Services - when needed; DP 142. 4/16/84 PAGE FOUR COMMITTEE License & Judicial - 2nd Wednesday. _ MEETING And City Attorney be authorized to prepare proper policy SCHEDULE statement. Motion declared carried. (Cont'd.) PURCHASE OF Moved by Schneck, seconded by Chiropolos, to adopt the BRUSH CHIPPER: recommendation of the Public Works Committee to award bid for 1984 16" Brush Chipper to the low bidder Aerial Equipment, Inc., 2131 S. Foster, Wheeling, 60090, in the amount of $10,899. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. CREEK Moved by Schneck, seconded by Chiropolos, to adopt the SPRAYING: recommendation of the Public Works Committee to award bid for creek spraying for noxious weed control to low bidder Tops Lawn Care, 41 E. Kathleen Drive, Des Plaines, 60016, in the amount of $2,200. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. 1984 TREES Moved by Schneck, seconded by Chiropolos, to adopt the SPRING PLANT: recommendation of the Public Works Committee to award bid for 1984 Trees Spring Plant to low bidder, Charles Fiore Nurseries, Inc., 17010 W. Hwy. 22, P.O. Box 67, Prairie View, 60069, in the amount of $4,680. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. HISTORICAL Moved by Schneck, seconded by Chiropolos, to adopt the SOCIETY FLEA recommendation of the Public Works Committee to grant MARKET: request from Des Plaines Historical Soceity to use the Herbert H. Behrel Parking Plaza for annual antique fair and flea market on Sunday, September 9, 1984, from 10:30 A.M. to 5:30 P.M.; that Ellinwood Street be closed to vehicular traffic; Satellite Lot to parking during these hours; and that normal fee for food and a raffle be waived. Liability insurance covered under City's policy. Motion declared carried. UTILITY BODY FOR PUBLIC WORKS TRUCK: Moved by Chiropolos, seconded by Addante, to adopt the recommendation of the Public Works Committee that usual bid procedures be waived and purchase of utility body for Public Works truck from FWD Truck & Equipment Co., 7128 Barry Avenue, Rosemont, 60018, in the amount of $4,689. delivered and installed. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. LEAF DISPOSAL: SALARY OF , ADMINISTRATIVE ASSISTANT:; (Tabled motion) ORDINANCE M-18-84 PUBLIC AUCTION OF, CITY OWNED: PROPERTY: ORDINANCE M-19-84 RESPONSIBILITY FOR SIDEWALK REPAIR: ORDINANCE M-20-84 SALARY INCREASES: (C.C.P.A.) 4/16/84 PAGE FIVE 143. Moved by Chiropolos, seconded by Kisslinger, to adopt the recommendation of the Public Works Committee that Public Works be authorized to dispose of leaves remaining from last year's pickup program at Sexton Landfill, 9800 W. Central Road, hauling to be done by private contractor, at a cost of $6,000 from MFT funds. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Schneck, seconded by Adams, to take from the table motion made at Council meeting of March 19, 1984, that Mayor's Administrative Assistant's salary be reduced from $29,210 to $28,210. Upon roll call, the vote was: AYES: 4-Muehlenbeck, Kolinski, Schneck, Adams NAYS: 12-Volberding, Kehe, Martin, Wetter, Kisslinger, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca ABSENT: 0 -None Motion declared lost. Moved by Schneck, seconded by Volberding, to waive First Reading and place on passage Ordinance M-18-84. Motion declared carried. Moved by Schneck, seconded by Volberding, to adopt Ordinance M-18-84, AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE CITY OF DES PLAINES. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Placed on First Reading was Ordinance M-19-84, AN ORDINANCE DELETING SECTION 9-1-10 OF CHAPTER 1, TITLE IX OF THE CITY CODE, IN ITS ENTIRETY, AND AMENDING SECTION 9-1-12 OF CHAPTER 1, TITLE IX, TO FURTHER ESTABLISH PROPERTY OWNER RESPONSIBILITY FOR SIDEWALK REPAIR. Moved by Dini, seconded by Volberding, to waive First Reading and place on passage Ordinance M-20-84. Motion declared carried. Moved by Dini, seconded by Volberding, to adopt Ordinance M-20-84, AN ORDINANCE AMENDING SCHEDULE II OF SECTION 1-15-4(A) OF THE DES PLAINES CITY CODE HAVING TO DO WITH POSITION CLASSIFICATION AND COMPENSATION PLAN. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin; -Wetter Schrneck, CKissilinger, Adams:;, HardimancGebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. RATIFICATION OF POLICE UNION CONTRACT: PAY INCREASE FOR NON- CONTRACT EMPLOYEES: RESOLUTION R-16-84 CROSSING GUARD PROGRAM/. SCHOOL DISTRICT #62: RESOLUTION R-17-84 FUNDING FROM UMTA FOR TRANSIT CENTER: LUNDMARK SUBDIVISION, 291 STRATFORD: BELLA RESUBDIVISION, S.E. CORNER OF POTTER & CENTRAL ROADS: ZONING CASE 84-21-V, 1448 CINDY: ADVERTISING FOR BIDS: 4/16/84 PAGE SIX 144. Moved by Dini, seconded by Volberding, to ratify con- tract between City and Des Plaines Chapter of Combined Counties Police Association and authorizing Mayor and City Clerk to execute same; contract to expire April 30, 1986. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Ward, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee to concur with recommendation of Mayor Seitz to approve 4% pay increase for non -contract employees effective May 1, 1984, and City Attorney be authorized to draft necessary ordinance. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 1-Kolinski ABSENT: 0 -None Motion declared carried. Moved by Dini, seconded by Wetter, to adopt Resolution R-16-84 having to do with Des Plaines School District #62's financial participation in the City's Crossing Guard Program. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Chiropolos, seconded by Volberding, to adopt Resolution R-17-84 having to do with supplemental funding request from IDOT to Urban Mass Transit Administration in the amount of $921,646 to construct Transit Center and other site improvements. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Letter from Plan Commission re Lundmark Subdivision, 291 Stratford Road, was referred to Municipal Development Committee. Letter from Plan Commission re Bella Resubdivision, S. E. corner of Potter and Central Roads was referred to Municipal Development Committee. Letter from Zoning Board of Appeals re Case 84-21-V, 1448 Cindy Lane (J. Beireis), was referred to Municipal Development Committee. City Clerk's office will be advertising for bids for two compact 1984 automobiles, returnable by 3 P.M., Friday, May 4, 1984. 1 1 145. 4/16/84 PAGE SEVEN RATIFICATION Moved by Ward, seconded by Martin, to adopt the OF PURCHASE recommendation of the Finance Committee to ratify ORDER: Purchase Order 32463, in the amount of $6,250 to Rossetti Contracting Company, 4050 Industrial Avenue, Rolling Meadows, 60008, for repair of water main at Maple Street Pump Station. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Kehe, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. REAPPOINTMENTS: Moved by Dini, seconded by Kehe, to concur with Mayor Seitz's reappointment of Herman Herzog to the Board of Police and Fire Commissioners, term to expire April 30, 1987, Motion declared carried. Moved by Volberding, seconded by Kehe, to concur with Mayor Seitz's reappointment of the following to the Cable TV Commission, terms to expire April 30, 1986: Mark Fastert Paul Giardini Shirley S. Jacobs Richard Luckritz Thelma Spain Motion declared carried. ADJOURNMENT: Moved by Volberding, seconded by Kolinski, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:26 P.M. APPROVED BY ME THIS 011_ ;.. Donna cAllister, CITY CLERK