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08/06/1984186 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, AUGUST 6, 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, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca. Aldermen Hardiman, Addante were absent. Also present were: City Treasurer Swanson, City Comptroller Blietz, Commissioner of Public Works Matula, Fire Captain Lechner, Police Chief Alfano, Municipal Development Department Director Richardson, City Engineer Shrake, Hurman'Resources & Services Department Acting Director Schaer, Administrative Assistant Taylor, and City Attorney Smith. PRAYER AND PLEDGE: MINUTES: The opening prayer was given by Associate Pastor David P. Laaser, First Congregational Church, followed by the Pledge of Allegiance to the Flag. Moved by Volberding, seconded by Chiropolos, to approve Minutes of the regular meeting of the City Council held July 16, 1984, as published. Correction: Page Two, Paragraph One, Line Ten, should read "...rates from $79.12" and Line Eleven should read "...single coverage and $260.04;" Page Five, Paragraph Six, margin note should read "...TEMPORARY USE." Following corrections, motion to approve declared carried. BILLS PAYABLE: Moved by Ward, seconded by Muehlenbeck, to adopt the LOW COST MORTGAGE LOAN PROGRAM: ZONING CASE 84 -31 -SU -V, N. E. CORNER OAKTON & LEE: ZONING CASE 84 -36 -SU, N. W. CORNER DEMPSTER AND POTTER: 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: $430,002.76. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. Moved by Ward, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee that City continue to participate in Low Cost Mortgage Loan Program through agreement with Cook County, and City Attorney be authorized to draft necessary resolution. Motion declared carried. Moved by Zanca, seconded by Kisslinger, to..adopt the recommendation of the Municipal Development Committee to grant request for Special Use to allow Class "B" restaurant on property located at north side of Oakton Street and east side of Lee Street (Dodi Developments, Inc.), and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Kolinski, seconded by Kisslinger, to adopt the recommendation of the Municipal Development Committee to grant request for Special Use to allow location and establishment of Wendy's Restaurant including a drive-thru service lane facility in C-2 Commercial District at property located at northwest corner of Dempster Street and Potter Road, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Alderman Muehlenbeck voted no. Ow, ZONING CASE 84-35-V, 1445 OAKTON: 8/6/84 PAGE TWO 187. Moved by Zanca, seconded by Kisslinger, to adopt the recommendation of the Municipal Development Committee to concur with Des Plaines Zoning Board of Appeals re Case 84-35-V to grant request for variation to build parking lot which abuts residential property on property located at southwest corner of Oakton and Elm Streets with no driveway on Elm Street (P.T.W. and S. Mandas), and City Attorney be authorized to draft necessary ordinance. Motion declared carried. ZONING CASE Moved by Adams, seconded by Kisslinger, to adopt the 84-38-V, recommendation of the Municipal Development Committee to 1111 JOSEPH J. concur with Des Plaines Zoning Board of Appeals re Case SCHWAB ROAD: 84-38-V to grant request for variation to construct an (Ameritech) antenna tower 117' high from required 60', and to permit more than one principal building in R-2 Single Family Residence District and C-2 Commercial District on property located at 1111 Joseph J. Schwab Road, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. ZONING CASE Moved by Kisslinger, seconded by Zanca, to adopt the 84-37-V, recommendation of the Municipal Development Committee to 1111 JOSEPH J. concur with Des Plaines Zoning Board of Appeals re Case SCHWAB ROAD: 84-37-V to grant request for variation to construct a (Rogers 142' antenna tower from required 60', and to permit more Radiocall), than one principal building in R-2 Single Family Residence District and C-2 Commercial District on northerly side of City's Public Works Garage at 1111 Joseph J. Schwab Road, and City Attorney be authorized to draft necessary ordinance. After considerable discussion, moved by Ward, seconded by Martin, to defer this matter. RODENT CONTROL Moved by Adams, seconded by Kisslinger, to adopt the DURING recommendation of the Municipal Development Committee that DEMOLITION: Building Code be amended re rodent control during demolition as follows: "The City shall examine vacant structures prior to demolition to determine whether such structures on pro- perties support an infestation of rodents or vermin. Upon a finding of such infestation, the City shall require the owner or demolition contractor to furnish a Certificate of Extermination prior to the issuance of any demolition permit," and City Attorney be authorized to draft necessary ordinance. Motion declared carried. TRANSIT Moved by Kisslinger, seconded by Bonk, to adopt the CENTER DESIGN recommendation of the Municipal Development Committee to EXTENSION: grant extension of contract to design Transit Center to A. M. Kinney Associates, Inc., 801 Davis. Street, Evanston, IL, until November 5, 1984. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. 1700 HIGGINS Moved by Kolinski, seconded by Kisslinger, to adopt the CENTRE: recommendation of the Municipal Development Committee that (Webster Lane) Philip I. Mappa Interests pay $40,000 to City for 99 year lease for a water detention facility; all costs and expenses to be borne by Philip I. Mappa Interests; all liability and costs related to be borne by lessee or subsequent holder of lease; and all maintenance and care of facility to be borne by lessee to satisfaction of City, for property located at 1700 Higgins Centre (Webster Lane) and City Attorney be authorized to draft necessary agreement. 011 After considerable discussion, moved by Dini, seconded by Gebert, to defer this matter. ZONING CASE 84-43-"I", 1149 N. RIVER: RECESS': POLICY AND PROCEDURES MANUAL FOR ENGINEERING AND PUBLIC WORKS: ORDINANCE T-20-84 PARKING RESTRICTIONS, LEE & TOUHY: ORDINANCE T-22-84 PARKING RESTRICTIONS, LEE STREET.: ORDINANCE T-23-84 PARKING RESTRICTIONS, LEE & TOUHY: ORDINANCE Z-15-84 TEMPORARY USE, 1615 ELLINWOOD: 8/6/84 PAGE THREE 188. Moved by Kisslinger, seconded by Zanca, to adopt the recommendation of the Municipal Development Committee to approve site plan to construct addition to Carmelite Monastery in "I" Institutional District at property located at 1149 N. River Road, and that Resolution R-25-84 be adopted at appropriate time this evening. Motion declared carried. Mayor Seitz called for a recess at 9:58 P.M. Council reconvened at 10:10 P.M. Moved by Martin, seconded by Chiropolos, to adopt the recommendation of the Engineering Committee that the City administration develop a quick reference Policy and Procedures Manual for the Engineering and Public Works Departments; manual to include but not be limited to such categories as water, sewer, sidewalks, streets, traffic signs and street lights; Commissioner of Public Works and City Engineer to develop the index for the manual and submit it to Engineering Committee in two months for further study. Motion declared carried. Moved by Martin, seconded by Chiropolos, to adopt OrdinancE T-20-84, AN ORDINANCE AMENDING SECTION 10-5-5(G) OF TITLE X, CHAPTER 5, OF THE DES PLAINES CITY CODE, ADDING THERETO THE WEST SIDE OF LEE STREET, FROM 225 FEET NORTH OF TOUHY AVENUE TO HOWARD STREET, FROM 10:00 P.M TO 9:00 A.M. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. Moved by Martin, seconded by Chiropolos, to adopt OrdinancE T-22-84, AN ORDINANCE AMENDING TITLE X, CHAPTER 5, OF THE DES PLAINES CITY CODE, DELETING THEREFROM SECTION 10-5-26 (I) IN ITS ENTIRETY. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. Moved by Martin, seconded by Chiropolos, to adopt OrdinancE T-23-84, AN ORDINANCE AMENDING SECTION 10-5-17 OF TITLE X, CHAPTER 5, OF THE DES PLAINES CITY CODE, DELETING THEREFROM THE WEST SIDE OF LEE STREET, FROM TOUHY AVENUE TO A POINT 890 FEET NORTH OF TOUHY AVENUE, AND ADDING THERETO THE WEST SIDE OF LEE STREET, FROM TOUHY AVENUE, 225 FEET NORTH. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. Moved by Martin, seconded by Kisslinger, to adopt Ordinance Z-15-84, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, AUTHORIZING A TEMPORARY C-2 COMMERCIAL DISTRICT USE IN C-4 CENTRAL BUSINESS DISTRICT FOR 1615 ELLINWOOD STREET, CURRENTLY LEASED TO PACE AUCTIONS. Upon roll call, the vote was: q� ORDINANCE Z-15-84 (Cont' d . ) RESTRUCTURING OF COUNCIL COMMITTEES: ORDINANCE T-24-84 TRAFFIC RESTRICTIONS, OAKWOOD AVE.: ORDINANCE Z-16-84 SPECIAL USE GOLF & WOLF: ORDINANCE Z-17-84 BELL TOWER, HOWARD & LEE: ORDINANCE M-30-84 VARIABLE RATE REVENUE BONDS/HOLY FAMILY HOSP.: (Issue Agreement) 8/6/84 PAGE FOUR 189. AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. At the request of Alderman Kisslinger, Mayor Seitz referred the matter of restructuring of Council committees as to size to the License & Judicial Committee. Moved by Martin, seconded by Wetter, to waive First Reading and place on passage Ordinance T-24-84. Motion declared carried. Moved by Martin, seconded by Bonk, to adopt Ordinance T-24-84, AN ORDINANCE AMENDING SECTION 10-7-4 OF TITLE X, CHAPTER 7 OF THE DES PLAINES CITY CODE, ADDING THERETO THE INTERSECTION OF SECOND AVENUE TO YIELD TO TRAFFIC ON OAKWOOD AVENUE. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. Placed on First Reading was Ordinance Z-16-84, AN ORDINANCE GRANTING A SPECIAL USE TO ALLOW THE OPERATION OF A GASOLINE FILLING STATION IN C-2 COMMERCIAL DISTRICT AND A VARIATION TO SECTION 4.2.2.18.2 OF THE ZONING ORDINANCE, TO WAIVE THE REQUIREMENT OF A TRAFFIC STUDY IN C-2 COMMERCIAL DISTRICT, AT THE SOUTHWEST CORNER OF GOLF AND WOLF ROADS. (CASE NO. 84 -34 -SU -V). Placed on First Reading was Ordinance Z-17-84, AN ORDINANCE AMENDING SECTION 3.2.3 OF THE ZONING ORDINANCE TO PERMIT THE CONSTRUCTION OF A BELL TOWER 60 FEET IN HEIGHT IN R-2 SINGLE FAMILY DISTRICT ON THE PROPERTY COMMONLY KNOWN AS THE SOUTHWEST CORNER OF HOWARD AND LEE STREETS, DES PLAINES ILLINOIS (CASE NO. 84-33-V). Moved by Ward, seconded by Muehlenbeck, to waive First Reading and place on passage Ordinance M-30-84. Motion declared carried. Moved by Ward, seconded by Muehlenbeck, to adopt Ordinance M-30-84, AN ORDINANCE AUTHORIZING THE ISSUANCE OF $13,400,000 VARIABLE RATE REVENUE BONDS, SERIES 1984 (HOLY FAMILY HOSPITAL PROJECT) BY THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, AND APPROVING THE EXECUTION AND DELIVERY OF A TRUST INDENTURE, DATED AS OF JULY 1, 1984, A LOAN AGREEMENT DATED AS OF JULY 1, 1984, A REIMBURSEMENT AGREEMENT DATED AS OF JULY 1, 1984, A THIRD SUPPLEMENTAL MORTGAGE AND SECURITY AGREEMENT DATED AS OF JULY 1, 1984, A REMARKETING AGREEMENT DATED AS OF. JULY 1, 1984, AN OFFERING MEMORANDUM AND A BOND PURCHASE AGREEMENT PERTAINING TO SAID ISSUE AND RELATED MATTERS call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Wetter, Schneck, Kisslinger, Adams Pini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. . Upon roll Bonk, Martin, , Gebert, ORDINANCE M-31-84 FULL TIME TEMPORARY EMPLOYEES: RESOLUTION' R-26-84 SCHAWK, INC. PROJECT: AMENDMENT TO MEMORANDUM OF AGREEMENT: (Schawk, Inc. Project) ORDINANCE M-32-84 E DRB , SCHAWK, INC. PROJECT: ORDINANCE M-33-84 AUXILIARY POLICEMEN: 8/6/84 PAGE FIVE 190 Placed on First Reading was Ordinance M-31-84, AN ORDINANCE OF THE CITY OF DES PLAINES, UNDER ITS HOME RULE POWERS, AMENDING CHPATER.24 § 10-1-14 OF THE ILLINOIS REVISED STATUTES Moved by Martin, seconded by Ward, to adopt Resolution R-26-84, authorizing the execution of a Memorandum of Agreement re financing of acquisition, construction and equipping certain facility at 1695 River Road (Schawk, Inc. Project). Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. Moved by Ward, seconded by Martin, to adopt the Amendment to the Memorandum of Agreement re Schawk, Inc. Project. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. Placed on First Reading was Ordinance M-32-84, AN ORDINANCE PROVIDING FOR THE FINANCING BY THE CITY OF DES PLAINES, ILLINOIS, OF A PROJECT CONSISTING OF ACQUISITION OF REAL ESTATE AND CONSTRUCTION OF BUILDINGS AND IMPROVE- MENTS AND RELATED PROPERTY IN ORDER THAT SCHAWK, INC., COLOR DATA, INC. AND DIETEC, INC. MAY BE PROVIDED WITH FACILITIES TO RELIEVE CONDITIONS OF UNEMPLOYMENT AND ENCOURAGE THE INCREASE OF COMMERCE: AUTHORIZING AND PROVIDING FOR THE ISSUANCE BY SAID CITY OF DES PLAINES, ILLINOIS OF ITS ECONOMIC DEVELOPMENT REVENUE BOND (SCHAWK, INC. PROJECT) WHICH WILL BE PAYABLE SOLELY FROM THE RECEIPTS FROM A LOAN AGREEMENT: AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT AMONG THE CITY OF DES PLAINES, ILLINOIS AND SCHAWK, INC., COLOR DATA, INC. AND DIETEC, INC., PROVIDING FOR THE FINANCING OF SAID PROJECT: AUTHORIZING. THE EXECUTION AND DELIVERY OF AN ASSIGNMENT ANE AGREEMENT AS SECURITY FOR THE PAYMENT OF SAID BOND: CON- FIRMING SALE OF SAID BOND TO THE PURCHASER THEREOF: AND RELATED MATTERS. Moved by Dini, seconded by Zanca, to waive First Reading and place on passage Ordinance M-33-84. Motion declared carried. Moved by Dini, seconded by Zanca, to adopt Ordinance M-33-84, AN ORDINANCE AMENDING SECTIONS 3-1-26, 3-1-27, 3-1-28, 3-1-29, AND 3-1-30 OF TITLE III, CHAPTER 1, OF THE DES PLAINES CITY CODE, AND FURTHER ADDING THERETO A NEW SECTION 3-1-31, ALL PERTAINING TO AUXILIARY POLICEMEN. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. vp/t ORDINANCE M-34-84 AMENDMENT. TO CITY CODE RE AUXILIARY POLICEMEN: ORDINANCE M-36-84 SEWER REHABILITATION BONDS: RESOLUTION R-25-84 SITE PLAN, 1149 RIVER: RESOLUTION R-27-84 GOLF ROAD: ZONING CASE 84 -41 -SU -A 611 E. GOLF: ZONING CASE 84-43-"I" 1149 N. RIVER: OAKS SHOPPING CENTER SUB- DIVISION/LEE & OAKTON: PLATS OF DEDICATION/ MT. PROSPECT ROAD: APPOINTMENTS: 191. 8/6/84 PAGE SIX Moved by Dini, seconded by Zanca, to waive First Reading and place on passage Ordinance M-34-84. Motion declared carried. Moved by Dini, seconded by Zanca, to adopt Ordinance M-34-84, AN ORDINANCE DELETING CHAPTER 6, OF TITLE III, OF THE DES PLAINES CITY CODE, PERTAINING TO AUXILIARY POLICEMEN'., TO CORRECT ERROR IN DUPLICATION. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. Placed on First Reading was Ordinance M-36-84, AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION VARIABLE RATE DEMAND BONDS OF THE CITY OF DES PLAINES, ILLINOIS (Sewer Rehabilitation Bonds) Moved by Kolinski, seconded by Bonk, to adopt Resolution R-25-84, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, APPROVING THE NEW SITE PLAN FOR CARMELITE MONASTERY, IN CASE NO. 84-43-"I" SITE PLAN. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. Moved by Martin, seconded by Bonk to adopt Resolution R-27-84, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, RECOMMENDING STANDARDIZING THE NAME OF ROUTE 58 AS "GOLF ROAD." Motion declared carried. Letters from Des Plaines Plan Commission and Zoning Board of Appeals re Case 84 -41 -SU -A, 611 E. Golf Road, was referred to Municipal Development Committee. Letters from Des Plaines Plan Commission and Zoning Board of Appeals re Case 84-43-"I", 1149 N. River Road, was referred to Municipal Development Committee. Letter from Des Plaines Plan Commission. re Oaks Shopping Center Subdivision, northeast corner of Lee and Oakton Streets, was referred to Municipal Development Committee. Letter from Des Plaines Plan Commission re two plats of dedication for public road (Mt. Prospect Road) was referred to Municipal Development Committee. Moved by Kolinski, seconded by Zanca, to concur with Mayor Seitz's appointment of Melvin W. Boldt and June Bengsten to the Economic Development Commission.to fill vacancies created by resignations of Otto Semrow and James Forbing. Mr. Boldt to serve remaining portion of Mr. Forbing's term, until December 6, 1988; and Ms. Bengston to serve unexpired portion of Mr. Smrow's term, until December 6, 1984. Motion declared carried. FENCE VARIATION, 1390 DES PLANES AVE.: ZONING CASE 84-37-V, 1111 JOSEPH J. SCHWAB ROAD: (Rogers Radiocall) Deferred Item SUBURBAN o'HARE COMMISSION: 1700 HIGGINS CENTRE: (Webster Lane) Deferred Item 8/6/84 PAGE SEVEN 192. Moved by Volberding, seconded by Martin, to grant request to allow a fence in front of building line at 1390 Des Plaines Avenue, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Alderman Martin withdrew his second and Alderman Ward withdrew his motion to defer the matter re Case 84-37-V to grant request for variation to construct a 142' antenna tower from required 60', and to permit more than one principal building in R-2 Single Family Residence District and C-2 Commercial District on northerly side of City's Public Works Garage at 1111 Joseph J. Schwab Road, and City Attorney be authorized to draft necessary ordinance. Motion declared carried on original motion as moved by Kisslinger and seconded by Zanca. Moved by Kolinski, seconded by Bonk, that City Administra- tion determine most suitable site for Rogers Radiocall tower and inform aldermen of the Ward of their decision, and Mayor and City Clerk be authorized to sign Option Lease Agreement with Rogers Radiocall based on that determination. Upon roll call, the vote was: AYES: 13-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Kisslinger, Adams, Gebert, Dini Chiropolos, Ward, Zanca NAYS: 1-Schneck ABSENT: 2-Hardiman, Addante Motion declared carried. Moved by Dini, seconded by Chiropolos, that the Mayor, as City's representative on the Suburban O'Hare Commission, continue to oppose expansion of O'Hare Field including litigation. Motion declared carried. Moved by Martin, seconded by Zanca, that SOC's request for an additional assessment of ten cents per capita be removed from the Finance Committee. Motion declared carried. Moved by Martin, seconded by Bonk, to approve SOC's request for an additional assessment of ten cents per capita in the amount of $5,500 for legal and expert costs. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Ward, Zanca NAYS: 0 -None ABSENT: 2-Hardiman, Addante Motion declared carried. Alderman Gebert withdrew his second to the motion to defer the recommendation of the Municipal Development Committee that Philip I. Mappa Interests pay $40,000 to City for 99 year lease for a water detention facility; all costs and expenses to be borne by Philip I. Mappa Interests; all liability and costs related to be borne by lessee or subsequent holder of lease; and all maintenance and care of facility tobe borne by lessee to satisfaction of City, for property located at 1700 Higgins Center (Webster Lane) and City Attorney be authorized to draft necessary agreement. Motion died for lack of second. Motion declared carried on the original motion as moved by Kolinski and seconded by Kisslinger. Alderman Dini voted no. PAGE EIGHT ADJOURNMENT: Moved by Kolinski, seconded meeting of the City Council carried. Meeting adjourned 1 APPROVED BY ME THIS 4 DAY OF ►, '/// hE. Seitz 3AYOR 1 1984 193. 8/6/84 by Kisslinger, that the regular adjourn. Motion declared at 11:15 P.M. oilna McAlister, CITY CLERK