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10/01/1984213 ' 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, 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 8:09 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center. ROLL CALL: Roll call indicated the following aldermen present: Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca. Alderman Kolinski arrived at 9:08. Alderman Chiropolos was absent. Also present were: City Treasurer Swanson, City Comptroller Blietz, Commissioner of Public Works Matula, Fire Chief Gedroic, Police Captain Kozenczak, Municipal Development Department Director Richardson, Human Resources & Services Department Acting Director Schaer, Administrative Assistant Taylor, and City Attorney Smith. PRAYER AND PLEDGE: MINUTES: The opening prayer was given by Father John Smyth, Mary- ville Academy, followed by the Pledge of Allegiance to the Flag. Moved by Volberding, seconded by Zanca, to approve Minutes of the regular meeting of the City Council held Sept. 17, 1984, as published. Motion declared carried. BILLS PAYABLE: Moved by Ward, seconded by Muehlenbeck, to adopt the ORDINANCE M-43-84 IND. DEV. REV. BONDS, BIT 0' GOLD FOODS/300 WIEBOLDT DR.: (Memorandum of Agreement) VARIATIONS/ CARMELITE MONASTERY, 1101 CENTRAL: 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: $809,467.07. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. Moved by Ward, seconded by Muehlenbeck, to suspend the rules to take up the matter of Ordinance M-43-84. Motion declared carried. Moved by Ward, seconded by Muehlenbeck, to waive First Reading and place on passage Ordinance M-43-84. Motion declared carried. Moved by Ward, seconded by Muehlenbeck, to adopt Ordinance M-43-84, AN ORDINANCE AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT BY AND BETWEEN THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS AND BIT 0' GOLD FOODS CORPORATION, REGARDING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. Moved by Hardiman, seconded by Martin, to adopt the recommendation of the Building Code Committee to grant request from Carmelite Monastery, 1101 Central Road, for variations as follows: self -closers not be required on each sleeping cell door; smoke detectors installed in laundry area, kitchen area and furnace area; two smoke detectors per floor in sleeping area; emergency battery lights installed in hallways; exit lights in hallways not be required, and City Attorney to draft necessary ordinance. Motion declared carried. EASEMENT ENCROACHMENT, 1453 CENTER: RESEARCH PARK SUBDIVISION: 50 UOP Plaza KIWANIS BIKE- A-THON: CIRCUS ANIMAL WALK, RINGLING BROS: PARKING RESTRICTIONS, HAWTHORNE LANE: AERIAL MAPPING OF CITY: HOWARD AVE. STORM SEWER: 214. 10/1/84 PAGE TWO Moved by Volberding, seconded by Hardiman, to adopt the recommendation of the Building Code Committee to grant request to use utility easement property at 1453 Center Street (F. Vitek), and City Attorney to draft necessary ordinance.Motion declared carried. Moved by Kisslinger, seconded by Adams, to adopt the recommendation of the Municipal Development Committee to concur with the Des Plaines Plan Commission to approve Research Park Subdivision, 50 UOP Plaza, and authorize Mayor and City Clerk to execute plat of subdivision. Motion declared carried. Moved by Martin, seconded by Bonk, to adopt recommendation of the Engineering Committee to grant request from Des Plaines Kiwanis Club and Des Plaines Park District to hold Bike-A-Thon for Cystic Fibrosis on October 13, 1984 beginning at 9 A.M. at Lake Park along the west parking lane on Lee Street and south parking lane on Howard. Motion declared carried. Moved by Martin, seconded by Bonk, to adopt recommendation of the Engineering Committee to grant request for parade permit to Ringling Brothers Circus for their annual animal walk to and from Horizon Stadium along railroad right-of- way near intersection of Howard Street and Wolf Road, east on Howard Street to Lee Street, south on Lee Street to Touhy Avenue and on to Horizon parking lot on Thursday, October 11, 1984 at 2:30 P.M.; and back to Circus train on Sunday, October 28, 1984 at approximately 8:00 P.M.; and Mayor and City Clerk be authorized to sign necessary IDOT resolution. Motion declared carried. Moved by Martin, seconded by Bonk, to adopt recommendation of the Engineering Committee that "No Parkin3Any Time" signs be installed on both sides of Hawthorne Lane from Rand Road north to a point 170 feet north of Rand Road, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Martin, seconded by Bonk, to adopt recommendation of the Engineering Committee to accept the lowest proposal for aerial mapping services with contours from L. Robert Kimball :& Associates, Schaumburg, IL, in the amount of $113,086.15, and Mayor and City Clerk be authorized to execute contract. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. Moved by Martin, seconded by Bonk, to adopt recommendation of the Engineering Committee that Engineering Department be authorized to design improvements for Howard Avenue Storm Sewer, negotiate the necessary easements, and that funding be appropriated as follows: 1. Disconnect existing storm inlets from combined sewer and reconnect into storm sewer/approximatel cost - $32,000 2. Extend 12" storm sewer north on Koehler and Shepherd Drives to separate street drainage from combined sewer/ approximate cost - $50,000 3. Extend 27" line west on Jarvis Avenue from Douglas Avenue to Oxford Road and north on Oxford to the end. Easements will be required from property owners to extend a separate sewer onto their property. Approximately cost - $250,000.. City Clerk is authorized to sign Supplemental Resolution HOWARD AVE. STORM SEWER: (contd.) WATER ANALYSIS STUDY: FIRE ALARM OFFICE TELEPHONE RECORDER: REPAIR OF FIRE DEPT. AERIAL LADDER TRUCK: 10/1/84 PAGE THREE 215. in the amount of $318,000 MFT Funds, balance of $32,000 from Change Order to Sewer Rehabilitation Project. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. Moved by Martin, seconded by Bonk, to adopt recommendation of the Committee of the Whole that the Mayor and City Clerk be authorized to enter into the necessary engineering and bidding procedures to complete: 1. Analysis and construction of improvements necessary to make the Maple Street and Central Road Pumping Stations more cost effective and provide a greater degree of mechanical and electrical remote monitoring of the water system. Estimated cost of this analysis and design is $300,000. 2. Construction of transmission water mains between Lincoln Avenue and Thacker/Dempster Street east of Elmhurst Road to provide a higher degree of fire flow protection than presently exists. Estimated cost of this improvement is $350,000. 3. Engineering firm of Donohue and Associates be retained to provide a rate study analysis for future funding of necessary improvements as defined in August 15, 1984 report to the City. Estimated cost of this study is $12,000. Estimated total amount of this Study of $662,000 to come from current unobligated reserves in water account. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. Moved by Dini, seconded by Volberding, to adopt the recommendation of the Public Safety Committee to approve purchase of a telephone, radio and page recorder, 35 reels of tape, all accessories, and call check recorder for the Fire Department's Alarm Office from Dictaphone Company of Bloomingdale, IL, in the amount of $14,914. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. Moved by Dini, seconded by Volberding, to adopt the recommendation of the Public Safety Committee to approve payment for repair of Fire Department aerial ladder truck #81 by Fire Service Supply of Villa Park, IL, in .the amount of $7,832. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. 216. 10/1/84 PAGE FOUR TELEPHONE Moved by Dini, seconded by Volberding, to adopt the SERVICE IN recommendation of the Public Safety Committee that Mayor EOC: and City Clerk be authorized to enter into contract with Altra Telephone Communications, Inc. of Elk Grove Village, IL, for the installation and restoration of the E.O.C. telephone system at a cost not to exceed $1,100. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. ORDINANCE Moved by Martin, seconded by Bonk, to adopt Ordinance M-42-84 M-42-84, AN ORDINANCE GRANTING A VARIATION TO SECTION VARIATION, 7-2-6 OF THE DES PLAINES CITY CODE, THEREBY PERMITTING A 200 W. 74,000 GALLON MAXIMUM UNDERGROUND FUEL STORAGE CAPACITY JARVIS AVE.: FOR NIEDERT NATIONALLEASE, INC., 200 WEST JARVIS, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. ORDINANCE Moved by Kisslinger, seconded by Zanca, to adopt Ordinance Z-25-84 Z-25-84, AN ORDINANCE AMENDING THE TEXT OF SECTION TEXT AMEND- 3.5.2.8.1.6.4 OF ARTICLE 3, OF THE DES PLAINES ZONING MENT RE LOT ORDINANCE, THEREBY REDUCING THE 3,000 SQ. FT. MINIMUM LOT COVERAGE FOR AREA FOR EACH THREE BEDROOM UNIT TO 1,000 SQ. FT. (CASE 3 -BEDROOM No. 84-45-A). Upon roll call, the vote was: UNITS: AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. ORDINANCE Placed on First Reading was Ordinance T-26-84, AN ORDINANCE T-26-84 AMENDING CHAPTER 5, TITLE X, OF THE DES PLAINES CITY CODE, COMMERCIAL ADDING THERETO A NEW SUBSECTION 10-5--2(H) PERTAINING TO TRUCK COMMERCIAL TRUCK PARKING IN RESIDENTIAL AREAS. PARKING: ORDINANCE Placed on First Reading was Ordinance B-3-84, AN ORDINANCE B-3-84 AMENDING SECTION 37.5 OF ARTICLE XXXVII OF THE DES PLAINES WIRING OF BUILDING CODE (WHICH ADOPTS THE CHICAGO ELECTRICAL CODE COMPUTER AS AND FOR THE REGULATIONS OF THE CITY OF DES PLAINES), ROOMS: PERTAINING TO THE WIRING OF COMPUTER ROOMS, THUS AMENDING PARAGRAPH 87-300.21(e) OF THE CHICAGO ELECTRICAL CODE ACCORDINGLY. ORDINANCE Placed on First Reading was Ordinance M-44-84, AN ORDINANCE M-44-84 AMENDING SECTION 8-9-14(A) OF TITLE VIII OF CHAPTER 9, OF MINIMUM THE DES PLAINES CITY CODE, PERTAINING TO MINIMUM THERMAL THERMAL STANDARDS. STANDARDS: ORDINANCE Placed on First Reading was Ordinance M-45-84, AN ORDINANCE M-45-84 AMENDING SECTION 5-34-17 OF THE DES PLAINES CITY CODE, SALE OF AND ADDING THERETO THE SALE OF ALCOHOLIC LIQUOR BY CLASS B LIQUOR ON LICENSE HOLDERS, ON SUNDAYS, AT 9:00 A.M. SUNDAYS: ORDINANCE M-46-84 ABATEMENT OF 1984 TAX LEVY: ORDINANCE M-47-84 ABATEMENT OF 1984 TAX LEVY: ORDINANCE M-48-84 ABATEMENT OF 1984 TAX LEVY: ORDINANCE M-49-84 COIN OPERATED MUSICAL/JUKE BOX MACHINES: ORDINANCE M-50-84 FEE FOR AMUSEMENT DEVICES: ORDINANCE M-51-84 DELETING REFERENCE TO JUKE BOXES: ORDINANCE M-52-84 SUPPLIER'S LICENSE FEE FOR AMUSE- MENT DEVICES: ORDINANCE M-53-84 NUMBER OF AMUSEMENT DEVICE LICENSES ISSUED: RESOLUTION R-24-84 ELLINWOOD REDEVELOP- MENT: RESOLUTION R-30-84 TRANSFER OF FUNDS: 217. 10/1/84 PAGE FIVE Placed on First Reading was Ordinance M-46-84, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, PROVIDING FOR THE ABATEMENT OF THE 1984 TAX LEVY PREVIOUSLY MADE BY THE CITY OF DES PLAINES, FOR GENERAL OBLIGATION SURFACE WATER DRAINAGE BONDS, SERIES 1966. Placed on First Reading was Ordinance M-47-84, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, PROVIDING FOR THE ABATEMENT OF THE 1984 TAX LEVY PREVIOUSLY MADE BY THE. CITY OF DES PLAINES FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 1967. Placed on First Reading was Ordinance M-48-84, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, PROVIDING FOR THE ABATEMENT OF THE 1984 TAX LEVY PREVIOUSLY MADE BY THE CITY OF DES PLAINES, FOR THE CORPORATE PURPOSE REFUND- ING BOND. Placed on First Reading was Ordinance M-49-84, AN ORDINANCE AMENDING TITLE V, CHAPTER 2, OF THE DES PLAINES CITY CODE ADDING THERETO A NEW SECTION 5-2-3 PERTAINING TO COIN- OPERATED MUSICAL/JUKE BOX MACHINES. Placed on First Reading was Ordinance M-50-84, AN ORDINANCE AMENDING SECTION 5-1-3.1 (SCHEDULE OF FEES) OF THE DES PLAINES CITY CODE, ADDING THERETO UNDER "AMUSEMENTS" A NEW SECTION 5-2-3 PERTAINING TO MUSICAL/JUKE BOX MACHINE FEES. Placed on First Reading was Ordinance M-51-84, AN ORDINANCE AMENDING SECTIONS 5-2-1.3(F) AND 5-2-1.3(G) OF THE DES PLAINES CITY CODE, DELETING THEREFROM ALL REFERENCE MADE TO JUKE BOXES. Placed on First Reading was Ordinance M-52-84, AN ORDINANCE AMENDING SECTION 5-2-1.3(H) OF THE DES PLAINES CITY CODE, TO CORRECT WORDAGE OF SAID SECTION. Placed on First Reading was Ordinance M-53-84, AN ORDINANCE AMENDING SECTION 5-2-1.3(J) OF THE DES PLAINES CITY CODE, DELETING THEREFROM THE AMOUNT OF SUPPLIER'S LICENSES ISSUED AND ADDING THERETO THE AMOUNT OF AMUSEMENT DEVICE LICENSES ISSUED. Moved by Volberding, seconded by Wetter, to adopt Resolu- tion R-24-84 having to do with the acquisition of Ellin - wood properties with funds allocated from the Community Development Block Grant Program. Motion declared carried. Moved by Martin, seconded by Wetter, to adopt Resolution R-30-84, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, AUTHORIZING THE TRANSFER OF FUNDS FROM THE PARKING METER FUND TO THE DEBT SERVICE FUND. Upon roll call, the vote was: AYES: 14-Muehlenbeck Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. RESOLUTION R-31-84 NWMC SOLID WASTE MANAGE- MENT PLAN: RESOLUTION R-32-84 ICMA RETIRE- MENT TRUST: ORDINANCE M-45-84 SALE OF LIQUOR ON SUNDAYS: EXECUTIVE SESSION: 218. 10/1/84 PAGE SIX Moved by Schneck, seconded by Kisslinger, to adopt Resolution R-31-84, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, AUTHORIZING THE PARTICIPATION OF THE CITY OF DES PLAINES IN THE IMPLEMENTATION OF THE NORTHWEST MUNICIPAL CONFERENCE SOLID WASTE MANAGEMENT PLAN. Motion declared carried. Moved by Muehlenbeck, seconded by Volberding, to adopt Resolution R-32-84, having to do with the City's partici- pation in the ICMA Retirement Trust. Upon roll call, the vote was: AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Kolinski, Chiropolos Motion declared carried. Moved by Dini, seconded by Volberding, to waive First Reading and place on passage Ordinance M-45-84. Motion declared carried. Moved by Dini, seconded by Zanca, to adopt Ordinance M-45-84, AN ORDINANCE AMENDING SECTION 5-34-17 OF THE DES PLAINES CITY CODE, AND ADDING THERETO THE SALE OF ALCOHOLIC LIQUOR BY CLASS B LICENSE HOLDERS, ON SUNDAYS, AT 9:00 A.M. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Chiropolos Motion declared carried. Moved by Bonk, seconded by Martin, to go into Executive Session to discuss status of negotiations. Motion declared carried. Alderman Dini voted no. Meeting recessed at 9:08 P.M. Council reconvened at 10:09 P.M. ADJOURNMENT: Moved by Wetter, seconded by Volberding, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:10 P.M. Donna McAllis APPROVED BY ME THIS i(p CIT CLERK