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08/20/1984194 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 20, 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 8:25 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, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca Also present were: City Treasurer Swanson, City Comptroller Blietz, Commissioner of Public Works Matula, Fire Chief Gedroic, Police Chief Alfano, Municipal Development Department Director Richardson, City Engineer Shrake, Human Resources & Services Department Acting Director Schaer, Administrative Assistant Taylor, and City Attorney Smith. PRAYER AND PLEDGE: MINUTES: The opening prayer was given by Mayor Seitz, 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 August 6, 1984, as published. Motion declared carried. 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: $321,346.33. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Wetter, Schneck, Kisslinger, Adams Gebert, Dini, Chiropolos, Addante, NAYS: 0 -None ABSENT: 0 -None Motion declared carried. TRUSTEE AGREEMENT: (Sewer Construction Project) REALLOCATION OF COMMUNITY BLOCK GRANT FUNDS FOR EMERGENCY SHELTER PROGRAM: Bonk, Martin, , Hardiman, Ward, Zanca Moved by Ward, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee to concur with the Administration and Kane, McKenna and Associates, Inc. financial consultants for Sewer Construction Project, that Mayor and City Clerk sign Trustee Agreement with American National Bank & Trust Company of Chicago, 33 N. LaSalle Street, Chicago, 60690, to serve this project and authorize payment of $1,000 for a New York Tender Agent. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved Ward, seconded by Zanca, to adopt the recommendation of the Finance Committee to reallocate $1,500 from the contingency fund from the Community Development Block Grant funds for continuation of the Emergency Shelter Program. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. USE OF WATER BILLS FOR SOLICITATION OF FUNDS FOR SESQUICEN- TENNIAL: WAIVER OF SPECIAL INSURANCE POLICY: 1985 COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET: EXTENSION OF SUNDAY SALE, HOURS FOR CLASS B LIQUOR LICENSE HOLDERS: PREVAILING WAGE RATES: HOLD HARMLESS AGREEMENT WITH OAKTON COLLEGE RE SESQUICEN- TENNIAL: CONCEPTUAL AGREEMENT RE ILLINOIS BELL FRANCHISE: 195. 8/20/84 PAGE TWO Moved by Ward, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee that the City water bills from October, 1984 to September, 1985 be imprinted "Help Support Our 150th Birthday in 1985. Donate One Dollar or More for Fireworks and a Parade." Motion declared carried. Moved by Ward, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee that the special liability insurance policy requirements be waived for Ice Cream Social being sponsored by Maine Township Council on Alcoholism on Tuesday, September 11, 1984. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, 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 approve the 1985 Community Development Block Grant Budget in the amount of $370,783. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Adams, seconded by Kisslinger, to adopt the recommendation of the License & Judicial Committee that holders of Class B Liquor Licenses be allowed to open at 9 A.M. on Sundays, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Adams, seconded by Bonk, to adopt the recommen- dation of the License & Judicial Committee that all contractual work done for the City meet State Prevailing Wage requirements, and City Attorney :be authorized to draft necessary ordinance. Motion declared carried. Moved by Adams, seconded by Wetter, to adopt the recommendation of the License & Judicial Committee that the City agrees to defend and hold harmless Oakton Community College and the Faculty Senate from any liability relating to the three Sesquicentennial events being held at Oakton Community College in 1985. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Bonk, seconded by Adams, to adopt the recommen- dation of the License & Judicial Committee to approve Conceptual Agreement with Joint Illinois Municipal League Home rule Attorneys and Northwest Municipal Conference Committee and Illinois Bell Telephone Company as outlined in the License & Judicial Committee's report dated August 20, 1984. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. PLANS FOR TRANSIT CENTER: STREETSCAPE PLANS FOR DOWNTOWN REDEVELOPMENT: EXTENSION OF CERTIFICATE OF ZONING 1665 OAKTON: ZONING CASE 84 -41 -SU -A, 611 E. GOLF: SENIOR SITE, SEARCH: OAKS SHOPPING CENTER SUB- DIVISION: 8/20/84 PAGE THREE 196. Moved by Kisslinger, seconded by Kolinski, to adopt the recommendation of the Municipal Development Committee to approve the plans and specifications for the 75% design phase for Transit Center from A. M. Kinney Associates, Inc. subject to their obtaining approval from IDOT prior to proceeding. Motion declared carried. Moved by Kisslinger, seconded by Zanca, to adopt the recommendation of the Municipal Development Committee the Mayor and City Clerk be authorized to enter into agreement with Robert B. Teska Associates, Inc., 627 Grove, Evanston, IL 60201, to prepare streetscape documents for Ellinwood Street, between Lee Street and Graceland Avenue; with the City, the EDC and the Des Plaines National Bank each paying 1/3 of the consulting fee of approximately $9,000 each. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Adams, seconded by Kisslinger, to adopt the recommendation of the Municipal Development Committee to approve extension of Certificate of Zoning #554, dated March 1, 1982, which grants a special use for a Congregate Living Center, 1665 Oakton Place (Oakton Terrace Nursing Home). Special Use to be extended from September 1, 1984 to September 30, 1985. Motion declared carried. Moved by Kolinski, seconded by Kisslinger, to adopt the recommendation of the Municipal Development Committee that City Attorney be authorized to draft necessary ordinance re text amendment to zoning ordinance to allow parking lots in R-2 Single Family Residence District as Special Use, and that City Attorney be authorized to draft necessary ordinance to grant request to build a parking lot at 611 E. Golf Road (Drs. John McMahon and Thomas Fahey), Zoning Case 84 -41 -SU -A. Motion declared carried. tot1 Moved by Kolinski, seconded by Kiss nger, to adopt the recommendation of the Municipal De lopment Committee to accept the second lowest proposal for :.:Elderly . Housing Site Search from Economics Research Associates, 205 W. Wacker Drive, Chicago, at a cost not to exceed $8,100 to be funded from Community Development Block Grant funds, and Mayor and City Clerk be authorized to enter into necessary agreement. Upon roll call, the vote was: AYES: 10-Kolinski, Volberding, Bonk, Martin, Kisslinger, Adams, Chiropolos, Addante, Ward, Zanca NAYS: 6-Muehlenbeck, Wetter, Schneck, Hardiman, Gebert, Dini ABSENT: 0 -None Motion declared carried. Moved by Zanca, seconded by Kisslinger, to adopt the recommendation of the Municipal Development Committee to concur with Des Plaines Plan Commission to approve Oaks Shopping Center Subdivision, northeast corner of Lee and Oakton Streets, and authorize Mayor and City Clerk to execute plat of subdivision. Upon roll call,.the.vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 1-Hardiman ABSENT: 0 -None Motion declared carried. DEDICATION OF PUBLIC ROAD': (Mt.Prospect) RECESS: PARKING ENFORCEMENTI AGREEMENTS: PEDESTRIAN CROSSING AT TRANSIT CENTER: 1984 STREET MAINTENANCE PROGRAM: PARKING ON COMMERCIAL TRUCKS ON CITY STREETS: 197. 8/20/84 PAGE FOUR Moved by Zanca, seconded by Kisslinger to adopt the recommendation of the Municipal Development Committee to concur with Des Plaines Plan Commission to approve Plat_ 784-D and 784-D.1 for dedication as public road (Mt. Prospect Road), and Mayor and City Clerk be authorized to execute same. Motion declared carried. Mayor Seitz called for a recess at 10:20 P.M. Council reconvened at 10:25 P.M. Moved by Dini, seconded by Zanca, to adopt the recommenda- tion of the Public Safety Committee that the Mayor and City Clerk be authorized to sign Parking Enforcement Agreement for Riversedge Condo at 186 Grove Avenue. Motion declared carried. Moved by Dini, seconded by Zanca, to adopt the recommenda- tion of the Public Safety Committee that the Mayor and City Clerk be authorized to sign Parking Enforcement Agreement for shopping center at 1916-1924 Mannheim Road. Motion declared carried. Moved by Dini, seconded by Zanca, to adopt the recommenda- tion of the Public Safety Committee that the Mayor and City Clerk be authorized to sign Parking Enforcement Agreement for 1245 Forest Avenue. Motion declared carried. Moved by Martin, seconded by Kolinski, to adopt the joint recommendation of the Engineering and Municipal Development Committees to accept the lowest proposal for consulting engineering services for the pedestrian crossing over the Chicago and North Western Railroad Tracks at the Transit Center at a cost not to exceed $2,000 from DeLeuw Cather & Company of Chicago. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 1 -Adams ABSENT: 0 -None Motion declared carried. Moved by Martin, seconded by Chiropolos, to adopt the recommendation of the Engineering Committee to award pc4 contract for improvements on Circle Street, Bennett a, Riverview Avenue, Locust Street and Everett Avenue, to the lowest bidder North Shore Cement, Inc., 3348 Pulaski Road, Chicago, IL 60641, in the amount of $387,308.10 and bid bonds/checks be returned to unsuccessful bidders;and that City Clerk be authorized to sign supplemental resolution appropriating $96,000 MFT Funds, Section No. 84-00000-00 GM 1984 Street Maintenance Program, which will allow for a 2% contingency on the project. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. I� Moved by Chiropolos, seconded by Martin, to adopt the recommendation of the Engineering Committee to prohibit parking of commercial vehicles on City streets with exception of Class B license; also prohibit parking on driveways and lawns; parking for special hardship cases to be handled by the Administration as required, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Alderman Adams voted no. 198. 8/20/84 PAGE FIVE WEIGHT Moved by Chiropolos, seconded by Martin, to adopt the LIMITATIONS, recommendation of the Engineering Committee that ON RESIDENTIAL Commissioner of Public Works be authorized to post weight STREETS: limitation signs on residential streets as need arises (5 to 10 ton weight limit). Motion declared carried. FENCE Moved by Volberding, seconded by Hardiman, to adopt the VARIATION, recommendation of the Building Code Committee to grant 405 FLORIAN request for 14' front yard setback for fence at 405 DRIVE: Florian Drive, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. FENCE Moved by Volberding, seconded by Hardiman, to adopt the VARIATION, recommendation of the Building Code Committee to grant 968 MARSHALL: request for fence variation to construct a 6' solid brick fence around existing swimming pool at 968 Marshall Drive, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. LEAF Moved by Chiropolos, seconded by Wetter, to adopt the PICK-UP recommendation of the Public Works Committee that the PROGRAM: leaf pick-up program continue without charge. Upon roll call, the vote was: AYES: 13-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante NAYS: 3-Kisslinger, Ward, Zanca ABSENT: 0 -None Motion declared carried. Moved by Chiropolos, seconded by Sc eck, to adopt the recommendation of the Public Works ommittee to award the bid to the second lowest bidder, R. H. Lyons Equipment Company, 251 S. Frontage Road, Burr Ridge, IL 60521, in the amount of $32,544, for two new leaf loaders. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante NAYS: 2 -Ward, Zanca ABSENT: 0 -None Motion declared carried. Moved by Chiropolos, seconded by Bonk, to adopt the recommendation of the Public Works Committee to waive usual bid procedures and accept proposal from Illini Power Products Company, 444 Randy Road, Carol Stream, IL 60188, for two new diesel replacement engines in the amount of $14,170 installed. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ORDINANCE Moved by Martin, seconded by Volberding, to adopt Ordinance M-31-84 M-31-84, AN ORDINANCE OF THE CITY OF DES PLAINES, UNDER ITS FULL TIME HOME RULE POWERS, AMENDING CHAPTER 24 § 10-1-14 OF THE TEMPORARY ILLINOIS REVISED STATUTES. Upon roll call, the vote was: EMPLOYEES: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ORDINANCE M-32-84 EDRB - SCHAWK, INC. PROJECT: ORDINANCE M-36-84 SEWER REHABILITATION BONDS: ORDINANCE Z-16-84 SPECIAL USE, GOLF & WOLF: ORDINANCE Z-17-84 BELL TOWER AT HOWARD & LEE: 8/20/84 PAGE SIX 1991 Moved by Ward, seconded by Muehlenbeck, to adopt 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 IMPROVEMENTS 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 AND AGREEMENT AS EECURITY FOR THE PAYMENT OF SAID BOND: CONFIRMING SALE OF SAID BOND TO THE PURCHASER THEREOF: AND RELATED MATTERS. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Martin, seconded by Kisslinger, to adopt 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) Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Kisslinger, seconded by Martin, to adopt 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 BROADS. (CASE NO. 84 -34 -SU -V). Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Dini, seconded by Bonk, to adopt Ordinance Z-17-84 AN ORDINANCE AMENDING SECTION 3.2.3 OF THE ZONING ORDINANCE TO PERMIT THE CONSTRUCTION OF A BELL TOWER 60 FEEPIN HEIGHT IN R-2 SINGLE FAMILY DISTRICT ON THEPROPERTY COMMONLY KNOWN AS THE SOUTHWEST CORNER OF HOWARD AND LEE STREETS, DES PLAINES, ILLINOIS. (Case No. 84-33-V). Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. 200. 8/20/84 PAGE SEVEN SALARIES OF At the request of Alderman Ward, Mayor Seitz referred the ELECTED matter of establishing salaries of elected officials as OFFICIALS: required in Ordinance M-4-81. Human Resources & Services Department Acting Director Schaer was requested to provide the Finance Committee with the necessary information. REALIGNING OF At the request of Alderman Kisslinger, Mayor Seitz CERTAIN WARD referred the matter of realigning of certain Ward BOUNDARIES: boundaries to the Administration for review and report. ORDINANCE Placed on First Reading was Ordinance M-35-84, AN ORDINANCE M-35-84 LEVYING TAXES FOR THE CITY OF DES PLAINES, COOK COUNTY, 1984 TAX ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1984 AND LEVY: ENDING DECEMBER 31, 1984. ORDINANCE Placed on First Reading was Ordinance M-37-84, AN ORDINANCE M-37-84 AMENDING SECTION 1-15-5(D) 2. OF THE DES PLAINES CITY CODE UNIFORM THEREBY INCREASING THE UNIFORM ALLOWANCE FOR POLICE ALLOWANCE: DEPARTMENT PERSONNEL AND CERTAIN FIRE DEPARTMENT PERSONNEL. ORDINANCE Placed on First Reading was Ordinance M-38-84, AN ORDINANCE M-38-84 OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ENACTING PREVAILING SECTION 39s-1 THROUGH 39s-12 OF CHAPTER 48, OF THE ILLINOIS WAGE RATES: REVISED STATUTES, 1983, PERTAINING TO WAGES OF EMPLOYEES ON PUBLIC WORKS AND PREVAILING WAGE RATES. ORDINANCE Moved by Kisslinger, seconded by Dini, to waive First Z-18-84 Reading and place on passage Ordinance Z-18-84. Motion ANTENNA declared carried. TOWER, 1111 JOSEPH J. Moved by Kisslinger, seconded by Dini, to adopt Ordinance SCHWAB ROAD: Z-18-84, AN ORDINANCE GRANTING A VARIATION UNDER THE ZONING (Rogers ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS. (CASE NO. Radiocall) 84-37-V) 1111 JOSEPH J. SCHWAB ROAD - ROGERS RADIOCALL. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ORDINANCE Moved by Kisslinger, seconded by Bonk, to waive First Z-19-84 Reading and place on passage Ordinance Z-19-84. Motion, ANTENNA declared carried. TOWER, 1111 JOSEPH J. Moved by Kisslinger, seconded by Zanca, to adopt Ordinance SCHWAB ROAD: Z-19-84, AN ORDINANCE GRANTING A VARIATION UNDER THE (Ameritech) ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS. (Case No. 84-38-V) 1111 JOSEPH J. SCHWAB ROAD - AMERITECH COMMUNICATIONS. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ORDINANCE Placed on First Reading was Ordinance Z-20-84, AN ORDINANCE Z-20-84 GRANTING A VARIATION UNDER THE ZONING ORDINANCE OF THE CITY PARKING LOT, OF DES PLAINES, ILLINOIS. (CASE NO. 84-35-V) 1445 EAST 1445 OAKTON: OAKTON STREET - BLACK RAM RESTAURANT (Black Ram) ORDINANCE Z-21-84 SPECIAL USE, DEMPSTER & POTTER: RESOLUTION R-28-84 LOW COST MORTGAGE LOAN PROGRAM: RESOLUTION R-29-84 EXTENDING CONSULTING SERVICES, A.M. KINNEY: ZONING CASE 84-44-V, 1900 BERRY: 201. 8/20/84 PAGE EIGHT Placed on First Reading was Ordinance Z-21-84, AN ORDINANCE GRANTING A SPECIAL USE TO ALLOW THE LOCATION AND ESTABLISH- MENT OF A WENDY'S RESTAURANT WITH DRIVE-THRU SERVICE LANE IN C-2 COMMERCIAL DISTRICT AT 2570 W. DEMPSTER STREET. CASE NO. 84 -36 -SU Moved by Ward, seconded by Kisslinger, to adopt Resolution R-28-84, A RESOLUTION AUTHORIZING THE CITY OF DES PLAINES TO ENTER INTO AN AGREEMENT WITH THE COUNTY OF COOK, ILLINOIS, WITH RESPECT TO THE ISSUANCE OF CERTAIN BONDS FOR HOUSING PURPOSES BY THE COUNTY OF COOK. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Kisslinger, seconded by Schneck, to adopt Resolution R-29-84, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES AMENDING RESOLUTIONS NO. R-24-83 AND - R-15-84, THEREBY FURTHER EXTENDING THE TIME OF PERFORMANCE ON THE CONSULTANT SERVICES AGREEMENT WITH A. M. KINNEY ASSOCIATES, INC. Upon roll call, the vote was: AYES: 16-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Letter from Des Plaines Zoning Board of Appeals re Case 84-44-V, 1900 Berry Lane (M. & K. Mandas) was referred to the Municipal Development Committee. TEXT AMENDMENT Letter from Des Plaines Zoning Board of Appeals re -text RE 3 -BEDROOM amendment reducing lot area requirement for 3 -bedroom UNITS: units was referred to Municipal Development Committee. APPOINTMENT: FENCE VARIATION 1826 LINDEN: (Tabled Matter) ADJOURNMENT: Letter from Mayor Seitz re reappointment of Michael Stoltz to the Beautification Commission will come before the Council at its next regular meeting on Tuesday, September 4, 1984. Moved by Dini, seconded by Volberding, to take from the table the recommendation of the Building Code Committee to deny request for variation to allow a fence installed in the front yard at 1826 Linden without a permit to remain. Motion declared carried. Motion declared carried on the original motion as moved by Hardiman and seconded by Volberding. Moved by Kolinski, seconded by Dini, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 11:40 P.M. APPROVED BY ME THIS 114141. AIL FP • onna McA ister, CITY CLERK