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01/21/1985251: 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, JANUARY 21, 1985 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 8:15 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, Human Resources & Services Department Acting Director Schaer, City Engineer Shrake, Administrative Assistant Taylor, and City Attorney Smith. PRAYER AND PLEDGE: The opening prayer was given by Paster David W. Jones, First Presbyterian Church, followed by Pledge of Allegiance to the Flag. PRESENTATION: The Sesquicentennial Poster winners (kindergarden thru 6th grade) were presented to the City Council by Eldon Burke, Chairman of the Sesquicentennial Celebration Division and Assistant Principal at Maine West High School:, and Dick Ruffolo, Superintendent of School District 62. MINUTES: Moved by Dini, seconded by Zanca, to approve Minutes of the regular meeting of the City Council held January 7, 1985, 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: $374,482.52. 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. RATIFICATION Moved by Ward, seconded by Muehlenbeck, to adopt the OF PURCHASE recommendation of the Finance Committee to ratify purchase ORDER: order #37312 to Albrecht Enterprises, 1213 Golf Road, Des Plaines, in the amount of $3,300 for rental of three semi -trailer trucks and drivers for removal of excess snow, January 1-2, 3-4 and 8, 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. FUNDING FOR Moved by Ward, seconded by Muehlenbeck, to adopt the HOUSING/ recommendation of the Finance Committee that City continue SIDEWALK to fund the positions of Housing Inspector and Sidewalk INSPECTORS: Inspector. 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. ISSUANCE OF CHECK: ,252... 1/21/85 PAGE TWO Moved by Ward, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee that check be issued to J. Meyer Co., Inc., 3220 23rd Street, Zion, IL 60099, in the amount of $247,495.27 for Payment #5 of the rehab of the sanitary sewer system 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. SALARY OF Moved by Kolinski, seconded by Volberding, to object to THE MAYOR: consideration of motion deferred at the last City Council meeting, January 7, 1985, to approve the salary of the (deferred mayor of $9600 per year. Upon roll call, the vote was: item) AYES: 4-Muehlenbeck, Kolinski, Volberding, Schneck NAYS: 12 -Bonk, Martin, Wetter, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca ABSENT: 0 -None Motion declared lost. Upon roll call on the deferred motion, the vote was: AYES: 13-Muehlenbeck, Bonk, Wetter, Schneck, Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 3-Kolinski, Volberding, Martin ABSENT: 0 -None Motion declared carried. SALARY OF Moved by Martin, seconded by Zanca, to amend the THE CITY substitute motion deferred at the last City Council CLERK: meeting, January 7, 1985, to established the salary of the City Clerk for four year at $29,343. Upon roll call, (deferred the vote was: item) AYES: 7-Volberding, Bonk, Martin, Wetter, Kisslinger, Ward, Zanca NAYS: 9-Muehlenbeck, Kolinski, Schneck, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante ABSENT: 0 -None Motion declared lost. Upon roll call on the deferred substitute motion, the vote was: AYES: 7-Volberding, Bonk, Martin, Wetter, Kisslinger, Ward, Zanca NAYS: 9-Muehlenbeck, Kolinski, Schneck, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante ABSENT: 0 -None Motion declared lost. Alderman Muehlenbeck withdrew his Majority Report of the Finance Committee deferred at the last City Council meeting, January 7, 1985. Moved by Muehlenbeck, seconded by Gebert, that a referendum be placed on the ballot at the next election that pro- cedures will allow to determine whether the position of City Clerk should become appointed. Upon roll call, the vote was: AYES: 9-Muehlenbeck, Kolinski, Volberding, Martin, Schneck, Kisslinger, Adams, Gebert, Ward, NAYS: 7 -Bonk, Wetter, Hardiman, Dini, Chiropolos, Addante, Zanca ABSENT: 0 -None Motion declared carried. SALARY OF THE CITY CLERK (Cont'd.) RECESS: ZONING CASE 84-66-V 805 TURES LANE: ZONING CASE 84 -67 -SU -R 957-959-967- 989 OAKTON: EMERGENCY WATER CONNECTION WITH MT. PROSPECT: VI cr on WILLOW- HIGGINS CREEK IMPROVEMENT: 1/21/85 PAGE THREE 253. Moved by Gebert, seconded by Schneck, that the salary of the City Clerk be established as follows: 1985 - $25,200; 1986 - $26,460; 1987 - $27,783; 1988 - $29,172. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 1-Kisslinger ABSENT: 0 -None Motion declared carried. Moved by Schneck, seconded by Dini, to call for a recess. Meeting recessed at 10:15 P.M. Council reconvened at 10:20 P.M. Moved by Kisslinger, seconded by Zanca, to adopt the recommendation of the Municipal Development Committee to grant variation to permit construction of residence that will exceed the 30% lot coverage by 445 sq. ft. at 805 Tures Lane (Wm. and P. O'Toole), and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Kisslinger, seconded by Zanca, to adopt the primary recommendation of the Municipal Development Committee to grant Special Use to construct and operate a Class B restaurant and rezone property located at south- east corner of Oakton Street and Webster Lane, 957-959- 967-989 Oakton Street, from R-2 Single Family Residence to C-2 Commercial, and City Attorney be authorized to draft necessary ordinance. Upon roll call, the vote was: AYES: 5 -Wetter, Schneck, Kisslinger, Ward, Zanca NAYS: 11-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante ABSENT: 0 -None Motion declared lost. Moved by Martin, seconded by Chiropolos, to adopt the recommendation of the Engineering Committee to approve agreement between City and Village of Mt. Prospect re construction of an emergency water interconnection which the Village of Mt. Prospect agrees to pay cost of construction and that the two municipalities would equally share the cost of minenance. Also: 1. The City agrees to pays°ate° stimated construction cosPn of not to exceed $20,000 for the emergency water inter- connection meter vault. 2. The Mayor and City Clerk enter into an agreement with the Village of Mt. Prospect to sell each other water during emergency situations at a cost equal to the cost charged to its own residents. 3. The go out for bids to construct emergency water in et onnection meter vault and associated improvements. 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 Chiropolos, to adopt the recommendation of the Engineering Committee that the City Attorney be authorized to draft resolution indicating the City's support for the Willow -Higgins Creek Improvement project and our willingness to acquire the land rights, and operate and maintain this project. Motion declared carried. N�1 -2`54. 1/21/85 PAGE FOUR 1984 50/50 Moved by Chiropolos, seconded by Martin, toadopt the SIDEWALK recommendation of the Engineering Committee to approve PROGRAM change order to 1984 50/50 Sidewalk Program adding a line CHANGE item for construction of handicapped walks which requires ORDER: no additional funds; this item is for recordkeeping purposes only. Also, to extend contract to April 30, 1985 to complete necessary restoration delayed because of inclement weather. Motion declared carried. PARKING Moved by Chiropolos, seconded by Ward, to adopt the RESTRICTION, recommendation of the Engineering Committee that 732 WESTMERE: "No Parking - 7 A.M. to 9 A.M." and "No Parking - 4 P.M. to 6 P.M." signs be placed at 732 Westmere Road, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. ALGONQUIN ROAD Moved by Chiropolos, seconded by Martin, toadopt the IMPROVEMENTS: recommendation of the Engineering Committee that the Mayor and City Clerk make application by resolution thru IDOT and Northwest Municipal Conference for Federal funds in the amount of 1.6 million dollars to improve Algonquin Road from Wolf Road to River Road, Motion declared carried. 1985 STREET Moved by Chiropolos, seconded by Martin, to adopt the MAINTENANCE recommendation of the Engineering Committee authorizing PROGRAM: City Clerk to sign resolution appropriating $350,000 MFT Funds, Section No. 85-00000-00 GM, for 1985 Street Maintenance Program, and approval of three-year maintenance CORile�T o� progra, Upon roll call, the vote was: Pti1e4-5iyt AYES: 14-Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Muehlenbeck, Kisslinger During discussion of this motion, Alderman Kisslinger left the meeting at 11:00 P.M. and Alderman Muehlenbeck left the meeting at 11:05 P.M. LIQUOR LICENSE, Moved by Adams, seconded by Wetter, to adopt the 1460 W. RAND: recommendation of the License & Judicial Committee to grant Class J (4 A.M.) liquor license to "Z" Gathering, Inc., 1460 W. Rand Road, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. ADVERTISING Moved by Addante, seconded by Chiropolos, to adopt the FOR BIDS: recommendation of the Public Works Committee that the City Clerk be authorized to advertise for bids for the 1985 tree trimming contract, returnable on February 22, 1985 at 3 P.M. Motion declared carried. PARKING Moved by Dini, seconded by Volberding, to adopt the ENFORCEMENT recommendation of the Public Safety Committee that the AGREEMENTS: Mayor and City Clerk be authorized to sign Parking Enforce- ment Agreement for 733 Lee Street, 659 Des Plaines Ave., and 930 North .Avenue. Motion declared carried. PURCHASE OF Moved by Dini, seconded by Volberding, to adopt the COPIER FOR recommendation of the Public Safety Committee to approve POLICE DEPT.: purchase of Ricoh copier machine, Model F5070, from American Office Equipment Company, 770 Frontage Road, Northfield, IL 60093, in the amount of $7,275, for the Police Department. Upon roll call, the vote was: AYES: 14-Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Muehlenbeck, Kisslinger Motion declared carried. for Oakton Place (Oakton to end), Marshall Drive (Oakton-Cordial), Cornell Avenue (Princeton to Harvard), North Avenue (First to Fourth), Pinceton Street (Eighth to Pinehurst), Bittersweet Court (Oakton to Mannheim), Third Avenue (North to Prairie), Fourth Avenue (North to Prairie), and Fargo Avenue (Maple to River). 1 MASS DISASTER DRILL/E.S.D.A.: ORDINANCE M-4-85 SALARIES OF ELECTED OFFICIALS: RESOLUTION R-2-85 AUTHORIZING EXPENDITURES: RESOLUTION R-4-85 MASS DISASTER DRILL: 1/21/85 PAGE FIVE 255. Moved by Dini, seconded by Volberding, to adopt the recommendation of the Public Safety Committee that Resolution R-4-85,authorizing the Fire Department and E.S.D.A. to hold a disaster drill on April 24, 1985, be adopted at the appropriate time this evening. Motion declared carried. Moved by Martin, seconded by Bonk, to waive First Reading and place on passage Ordinance M-4-85. Motion declared carried. Moved by Martin, seconded by Bonk, to adopt Ordinance M-4-85, AN ORDINANCE AMENDING SECTION 1-15-4 (B) 1. OF THE DES PLAINES CITY CODE, PERTAINING TO THE SALARIES OF ELECTED OFFICIALS (Amendment to M-24-81). Upon roll call, the vote was: AYES: 14-Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Muehlenbeck, Kisslinger Motion declared carried. Moved by Ward, seconded by Schneck, to adopt Resolution R-2-85, A RESOLUTION AUTHORIZING EXPENDITURES UNTIL 1985 APPROPRIATION ORDINANCE IS ADOPTED. Upon roll call, the vote was: AYES: 14-Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Muehlenbeck, Kisslinger Motion declared carried. Moved by Dini, seconded by Volberding, to adopt Resolution R-4-85 having to do with the City's participation in a mass disaster drill to be held April 24, 1985. Upon roll call, the vote was: AYES: 14-Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 2-Muehlenbeck, Kisslinger Motion declared carried. ADVERTISING Moved by Martin, seconded by Volberding, that the City FOR BIDS FOR Clerk be authorized to go for bids for the Transit Center, TRANSIT CENTER: on February 1, 1985, returnable on March 4, 1985 at 3 P.M. Motion declared carried. EXECUTIVE SESSION: Moved by Schneck, seconded by Volberding, to go into Executive Session to discuss status of negotiations. Motion declared carried. Meeting recessed at 11:20 P.M. Alderman Zanca voted no. Council reconvened at 12:07 P.M. 1 1 1/21/85 PAGE SIX 256. RATIFICATION Moved by Schneck, seconded by Volberding, to ratify 1984 OF FIREMEN'S contract between City and Des Plaines Professional CONTRACT: Firemen's Association and authorize Mayor and City Clerk to execute same upon ratification by Des Plaines Professional Firemen's Association. Upon roll call, the vote was: AYES: 10-Kolinski, Volberding, Bonk, Schneck, Adams, Hardiman, Gebert, Dini, Chiropolos, Addante NAYS: 4 -Martin, Wetter, Ward, Zanca ABSENT: 2-Muehlenbeck, Kisslinger Motion declared carried. ADJOURNMENT: Moved by Dini, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 12:10 A.M. APPROVED BY ME THIS / DAY , 1985 John . Seitz, MAYOR IU Donna cAllister, CITCLERK