02/04/1985257.
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, FEBRUARY 4, 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
8:10 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,
Addante, Ward. Absent were Aldermen Hardiman and Zanca.
Alderman Zanca arrived at 8:50 P.M.
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 Corporate Attorney Pat
Lucansky.
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 Bonk, to approve Minutes
of the regular meeting of the City Council held
January 21, 1985. Correction: Page Four, Paragraph Four,
Line Six, after the word program add "for Oakton Place
(Oakton to end), Marshall Drive (Oakton-Cordial), Cornell
Avenue (Princeton to. Harvard), North Avenue (First to
Fourth), Princeton Street (Eighth to Pinehurst), Bitter-
sweet Court (Oakton to Mannheim), Third Avenue (North to
Prairie), Fourth Avenue (North to Prairie), and Fargo
Avenue (Maple to River)." Page Three, Paragraph Four, Lin(
Eight, after the word pay add "30% of" and Line Fifteen
remove the words "The City" and replace with "Village of
Mt. Prospect." Following corrections, motion to approve
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 ANIDPAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND
ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total:
844,849.63. Upon roll call, the vote was:
AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Adams, Gebert,
Dini, Chiropolos, Addante, Ward
NAYS: 0 -None
ABSENT: 2-Hardiman, Zanca
Motion declared carried.
REDUCTION OF Moved by Adams, seconded by Bonk, to adopt the recommen-
LIQUOR dation of the License & Judicial Committee that the
LICENSES: City Code be amended to delete one Class A, one'Class A-1
and one Class E liquor license, and City Attorney be
authorized to draft necessary ordinance. Motion
declared carried.
HANDICAPPED Moved by Adams, seconded by Kisslinger, to adopt the
PARKING FINE: recommendation of the License & Judicial Committee that
the City Code be amended to provide for a $50.00 fine
for violation of marked handicapped parking zones, and
City Attorney be authorized to draft necessary ordinance.
Motion declared carried.
2/4/85
PAGE TWO
258.
RATIFICATION OF Moved by Adams, seconded by Bonk, to adopt the recommen-
HOLD HARMLESS dation of the License & Judicial Committee to ratify
AGREEMENT: Hold Harmless Agreement between City and North Suburban
Mass Transit District for use of a NORTRAN bus for
Certified Cities program on February 4, 1985. Motion
declared carried.
CAPPING OF
WELLS/CHANGE
ORDER:
MAPLE STREET
& CENTRAL
ROAD WATER
PLANT
MODIFICATIONS:
TRAFFIC STUDY,
OAKTON, LEE,
RIVER AND
HOWARD:
TRAFFIC
CONTROL/MASON
LANE:
TRAFFIC SIGNAL
MODERNIZATION/
TOUHY AND
MANNHEIM:
Moved by Martin, seconded by Chiropolos, to adopt the
recommendation of the Engineering Committee to approve
change order to contract for capping of Wells #1, #3
and #4 and #6 for additional work required on Wells #4
and #6 in the amount of $5,156.48, Layne -Western Co., Inc.,
72 W. Illinois Avenue, Aurora, IL 60506. Upon roll call,
the vote was:
AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Adams, Gebert,
Dini, Chiropolos, Addante, Ward
NAYS: 0 -None
ABSENT: 2-Hardiman, Zanca
Motion declared_ carried.
Moved by Martin, seconded by Chiropolos,to adopt the
recommendation of the Engineering Committee to ratify
agreement with Donohue & Associates, Inc., 250 E. Devon
Avenue, Suite 150, Itasca, IL 60143, dated January 22,
1985, to provide the engineering services for the design
and analysis of the supervisory control system,
Central Road upgrading and testing of the Maple Street
Pumping Station, in the amount of $38,500. Upon roll
call, the vote was:
AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Adams, Gebert,
Dini, Chiropolos, Addante, Ward
NAYS: 0 -None
ABSENT: 2-Hardiman, Zanca
Motion declared carried.
Moved by Martin, seconded by Chiropolos, to adopt the
recommendation of the Engineering Committee to accept
proposal for traffic engineering services for area
bounded by Oakton, Lee, River and Howard from D'Onofrio,
Kottke & Associates, Inc., 561 Tollgate Road, Suite E,
Elgin, IL 60120, in the amount of $4,708. Upon roll call,
the vote was:
AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Adams, Gebert,
Dini, Chiropolos, Addante, Ward
NAYS: 0 -None
ABSENT: 2-Hardiman, Zanca
Motion declared carried.
Moved by Chiropolos, seconded by Martin, to adopt the
recommendation of the Engineering Committee that "Local
Traffic Only" signs be installed on Mason Lane between
Busse Highway and Dempster Street, and City Attorney be
authorized to draft necessary ordinance. Motion
declared carried.
Moved by Chiropolos, seconded by Martin, to adopt the
recommendation of the Engineering Committee that the
Mayor and City Clerk enter into agreement with IDOT for
traffic signal modernization, Touhy Avenue and Mannheim
Road, at no cost to City however City will assume 75% of
energy costs for Signals and Village of Rosemont will pay
25%. Upon roll call, the vote was:
AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Adams, Gebert,
Dini, Chiropolos, Addante, Ward
NAYS: 0 -None
ABSENT: 2-Hardiman, Zanca
Motion declared carried.
PURCHASE OF
BITUMINOUS
COLD PATCH
MIX:.
(Supplemental
Resolution)
PURCHASE OF
VAN FOR
SPECIAL
PEOPLE, INC.:
RECESS:
259.
2/4/85
PAGE THREE
Moved by Chiropolos, seconded by Martin, to adopt the
recommendation of the Engineering Committee to accept
single bid received for Bituminous Cold Patch Mix in the
amount of $33.50 per ton for an estimated 375 tons, and
City Clerk be authorized to sign Supplemental Resolution,
Section 85-00000-00 GM, in the amount of $12,562.50, MFT
Funds. Upon roll call, the vote was:
AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Adams, Gebert,
Dini, Chiropolos, Addante, Ward
NAYS: 0 -None
ABSENT: 2-Hardiman, Zanca
Motion declared carried.
Moved by Wetter, seconded by Kolinski, to adopt the joint
recommendation of the Community Services and Finance
Committees that the City provide one half the cost, not
to exceed $11,000, for the purchase of a 1985 Dodge
Maxivan (Rotary Club of Des Plaines to pay $10,000 and
Special People, Inc. has agreed to raise any balance due),
and the vehicle to be deeded over to Special People, Inc.,
% 1461 Walnut Street, Des Plaines. Upon roll call, the
vote was:
AYES: 14-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Adams, Dini,
Chiropolos, Addante, Ward, Zanca
NAYS: 1-Gebert
ABSENT: 1-Hardiman
Motion declared carried.
Moved by Volberding, seconded by Kolinski, to call for a
recess. Motion declared carried. Alderman Dini voted
no. Meeting recessed at 9:20 P.M.
Council reconvened at 9:34 P.M.
INDEMNIFICATION At the request of Alderman Martin, Mayor Seitz referred
OF ELECTED the matter of Indemnification of Elected Officials to
OFFICIALS: the License & Judicial Committee.
PRIVATE ROADS At the request of Alderman Addante, Mayor Seitz referred
IN SUBDIVISIONS the matter of private roads in subdivisions or new
OR NEW developments to the Municipal Development Committee.
DEVELOPMENTS:
ORDINANCE
M-3-85
TRANSFER OF
FUNDS:
ORDINANCE
M-5-85
SALARY
INCREASES/
CONTRACT
EMPLOYEES:
Moved by Volberding, seconded by Muehlenbeck, to waive
First Reading and place on passage Ordinance M-3-85.
Motion declared carried.
Moved by Volberding, seconded by Bonk, to adopt Ordinance
M-3-85, AND ORDINANCE PROVIDING FOR THE TRANSFER OF
APPROPRIATION WITHIN FUNDS FOR THE YEAR 1985. Upon roll
call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Adams, Gebert,
Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Hardiman
Motion declared carried.
Moved by Volberding, seconded by Zanca, to waive First
Reading and place on passage Ordinance M-5-85. Motion
declared carried.
Moved by Volberding, seconded by Zanca, to adopt Ordinance
M-5-85, AN ORDINANCE AMENDING SECTIONS 1-15-4(A) SCHEDULE
I, 1-15-5(A), 1-15-5(B), 1-15-5(D)1., 1-15-5(D)2.,
1-15-7(A)1., 1-15-7(A)2.b., 1-15-7(A)3.b., 1-15-7(A)4.,
1-15-7(C), 1-15-8(B), 1-15-9(D), 1-15-9(E), 1-15-9(F),
ORDINANCE
M-5-85
(Cont'd.)
ORDINANCE
M-6-85
DECREASING
FAMILY UNIT
REQUIREMENT
FROM 10 TO
4 UNITS:
ORDINANCE
M-7-85
LIQ'. LIC./
TOUHY AVE.
AEROBIC CTR.:
ORDINANCE
M-8-85
DECREASING
CLASS A
LIQ. LIC.:
ORDINANCE
M-9-85
DECREASING
CLASS A
LIQ. LIC.:
ORDINANCE
M-10-85
DECREASING
CLASS E
LIQ. LIC.:
ORDINANCE
M-11-85
IDRB/
STOBART-BROWN
PROJECT:
RESOLUTION
R-3-85
LEASE
AGREEMENT
WITH ILLINOIS
BELL COMMUNI-
CATIONS:
2/4/85
PAGE. FOUR
260.
1-15-10(A)4., 1-15-10(A)8.a., OF THE DES PLAINES CITY CODE
AND FURTHER ADDING THERETO NEW SECTIONS 1-15-9(G),
1-15-10(A)8.b. and 1-15-10(A)8.c., THEREBY UPDATING THE
POSITION, CLASSIFICATION AND COMPENSATION PLAN OF THE
CITY OF DES PLAINES. Upon roll call, the vote was:
AYES: 11-Muehlenbeck, Kolinski, Volberding, Bonk,
Schneck, Kisslinger, Adams, Gebert, Dini,
Chiropolos, Addante
NAYS: 4 -Martin, Wetter, Ward, Zanca
ABSENT: 1-Hardiman
Motion declared carried.
Placed on First Reading was Ordinance M-6-85, AN
ORDINANCE AMENDING SECTION 8-4-13 OF THE DES PLAINES CITY
CODE, DECREASING THE FAMILY UNIT REQUIREMENT FROM 10 UNITS
TO 4 UNITS.
Placed on First Reading was Ordinance M-7-85, AN ORDINANCE
INCREASING CLASS H LIQUOR LICENSES BY ONE, THEREBY AMEND-
ING SECTION 5-34-16 OF THE DES PLAINES CITY CODE.
Placed on First Reading was Ordinance M-8-85, AN ORDINANCE
DECREASING CLASS A LIQUOR LICENSES BY ONE, THEREBY AMEND-
ING SECTION 5-34-16 OF THE DES PLAINES CITY CODE.
Placed on First Reading was Ordinance M-9-85, AN ORDINANCE
DECREASING CLASS A LIQUOR LICENSES BY ONE, THEREBY AMEND-
ING SECTION 5-34-16 OF THE DES PLAINES CITY CODE.
Placed on First Reading was Ordinance M-10-85, AN
ORDINANCE DECREASING CLASS E LIQUOR LICENSES BY ONE,
THEREBY AMENDING SECTION 5-34-16 OF. THE DES PLAINES CITY
CODE.
Placed on First Reading was Ordinance M-11-85, AN
ORDINANCE TO ISSUE ECONOMIC DEVELOPMENT REVENUE BONDS
(STOBART-BROWN PROJECT)
Moved by Martin, seconded by Bonk, to adopt Resolution
R-3-85, having to do with a Lease Agreement with Illinois
Bell Communication for two (2) Computer Modems for Police
Department. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Adams, Gebert,
Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Hardiman
Motion declared carried.
(\Y
2/4/85
PAGE FIVE
261
RESOLUTION Moved by Martin, seconded by Bonk, to adopt Resolution
R-5-85 R-5-85, having to do with agreement with Village of Mt.
EMERGENCY Prospect for permanent emergency service water inter -
SERVICE WATER connection. Upon roll call, the vote was:
INTERCONNECTION:AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Adams, Gebert,
Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Hardiman
Motion declared carried.
PIONEER BANK
& TRUST CO.
SUBDIVISION,
1500 S.
RIDGE:
COUNCIL
MEETING ON
LEGAL HOLIDAY:
LAW SUIT/EDC:
ADJOURNMENT:
1
Letter from Des Plaines Plan Commission re Pioneer Bank
& Trust Company Subdivision, 1500 S. Ridge Lane
(Adamczyk) was referred to the Municipal Development
Committee.
Moved by Schneck, seconded by Ward, to hold the regularly
scheduled Council meeting on Monday, February 18, 1985
even though it is one of the City's legal holidays.
Motion declared carried.
Letter from Des Plaines Economic Development Commission
re law suit filed against representatives of the Com-'
mission was referred to the License & Judicial Committee.
Moved by Volberding, seconded by Bonk, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 10:35 P.M.
APPROVED BY ME THIS 264U0v
1
Donna cAllister, CI Y CLERK