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03/04/1985268. 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, MARCH 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 8:13 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, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca. Alderman Gebert was absent. 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: MINUTES: The opening prayer was given by Pastor Lindy Scott, Evangelical Free Church of Des Plaines, 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 February 18, 1985, as published. Motion declared carried. PRESENTATION: A Cellular One radio telephone was presented to the City by Brian Mcternan - General Manager, and Larry Harris - Director of Network Operations, of Rogers Radiocall for use on ESDA's emergency vehicle, #89. Receiving the radio telephone were Fire Chief Gedroic; Deputy Fire Chief Dave Clark; ESDA's representative, Ed Ziegler; and Alderman John Dini, Chairman of the Public Safety Committee and a member of ESDA.. 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: $570,698.85. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. OMITTED Moved by Ward, seconded by Muehlenbeck, to adopt the SERVICE recommendation of the Finance Committee to issue omitted RESOLUTION: service credit to Charles L. Staggs, who was inadvertenly omitted from participating in the Illinois Municipal Retirement Fund (IMRF) when he was first employed by the City in 1967. This will not require any additional expense by the City, however, it will require a back contribution by Charles L. Staggs of $1,613.73, before he can receive credit for this omitted service. Also, that Resolution R-6-85 be adopted at appropriate time this evening. Motion declared carried. RATIFICATION OF PURCHASE ORDER: Moved by Ward, seconded by Muehlenbeck, to adopt the recommendation of the Finance Committee to ratify purchase order #37544 to Albrecht Enterprises, 1213 Golf Road, Des Plaines, in the amount of $3,060 for removal of excess snow, February 13, 14, and 15, 1985. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert r�1i1\ Motion declared carried. 3/4/859. PAGE TWO ALLOCATION FOR Moved by Ward, seconded by Muehlenbeck, to adopt the DES PLAINES recommendation of the Finance Committee to allocate DIGEST: $4,000 from the 1985 Proposed Budget to print the first of four issues of the Des Plaines Digest; and to authorize an additional expenditure of $1,200 for Clean Community Systems inserts, for a total allocation of $5,200. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. GOAL FOR Moved by Ward, seconded by Muehlenbeck, to adopt the MINORITY recommendation of the Finance Committee that Resolution BUSINESS R-7-85 re goal for minority business enterprise as ENTERPRISE: requested by HUD be adopted at appropriate time this evening. Motion declared carried. SUSPENSION Moved by Ward, seconded by Muehlenbeck, to suspend the OF RULES: rules to take up the matter of R-6-85 and R-7-85. Motion declared carried. (R-6-85) (R-7-85) Moved by Ward, seconded by Muehlenbeck, to adopt Resolution R-6-85 re omitted service credit for Charles L. Staggs. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. Moved by Ward, seconded by Muehlenbeck, to adopt Resolution R-7-85 re Goal for Minority Business Enterprise Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. 1985 PROPOSED Moved by Ward, seconded by Muehlenbeck, to adopt the BUDGET recommendation of the Finance Committee that the 1985 (Changes): Proposed Budget be increased by $124,500 from $28,335,971 to $28,460,471. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. WATER METER READING: Moved by Martin, seconded by Chiropolos, to adopt the recommendation of the Engineering Committee to accept proposal from Utility Management Services, Inc., 150 S. Wacker Drive, Suite 350, Chicago, 60606, to provide water meter reading services as follows: 1st Year - outside reading @ $.48 each/inside reading @ $.65 each; 2nd Year - outside reading @ $.42 each/inside reading @ $.60 each; 3rd Year - outside reading @ $.37 each/inside reading @ $.55 each, for only meters read (no estimated readings). Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried GOLF ROAD WATER MAIN PROJECT: UNITED STATIONERS' CONTRACT CHANGE ORDER: PARKING RESTRICTIONS/ ORCHARD COURT: PARKING IN PARKING LOTS WHEN SNOW ON SURFACE: 10,000 METER RUN: DEFENSE OF CITY OFFICIALS: 3/4/85 PAGE THREE 270. Moved by Martin, seconded by Chiropolos, to adopt the recommendation of the Engineering Committee to grant request from Swallow Construction Company for a reduction in the retention for Golf Road Water Main Project from 10% ($15,948) to 2% ($10,389). Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. Moved by Martin, seconded by Chiropolos, to adopt the recommendation of the Engineering Committee to approve change order to contract with Swallow Construction Company in the amount of $8,300 for extra cost incurred in con- struction of water main and sewer for United Stationers, Golf and E. River Roads. Upon roll call, the vote was: AYES: 11-Volberding, Bonk, Martin, Wetter, Kisslinger, Adams, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 4-Muehlenbeck, Kolinski, Schneck, Hardiman ABSENT: 1-Gebert Motion declared carried. Moved by Chiropolos, seconded by Martin, to adopt the recommendation of the Engineering Committee that "No Parking Any Time" sign be installed on east side of Orchard Court at a distance of 125' north from the corner of Greenview Avenue and a "No_P_arking Between Signs" sign be installed 50' farther, 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 Title X, Chapter 5, Section 10-5-19, re parking restrictions in parking lots when snow on surface be amended to 1:00 A.M. to 5 A.M., 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 be authorized to sign resolution requesting approval from IDOT for the closing of Oakton Street (State route) at Webster Lane between the hours of 9 A.M. to 12 Noon on Sunday, June 2, 1985 for "Journal/Topics" Newspaper -Des Plaines Park District 10,000 Meter Run. Motion declared carried. Moved by Adams, seconded by Kisslinger, to 'adopt the recommendation of the License & Judicial Committee that the Mayor and City Clerk be authorized to sign resolution transferring $3,500 from the City corporate fund to the Economic Development Commission account to pay legal defense costs for John B. Klaus and William J. Nesbit re Case 85L1661 only, and further recommends that all public statements regarding this lawsuit be made through the City Attorney's office. Upon roll call, the vote was: AYES: 12-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Kisslinger, Adams, Hardiman, Chiropolos, Ward, Zanca NAYS: 3-Schneck, Dini, Addante ABSENT: 1-Gebert Motion declared carried. COMMEMORATIVE SIGNS: ADVERTISING FOR BIDS: ORDINANCE M-12-85 LIQUOR LIC./ 1460 RAND RD.: ("Z" Gathering) ORDINANCE T-1-85 HANDICAPPED PARKING FINE: ORDINANCE T-2-85 PARKING RESTRICTIONS/ SANDY LANE & WESTMERE RD.: ORDINANCE T-3-85 TRAFFIC RESTRICTIONS/ MASON LANE: 271. 3/4/85 PAGE FOUR Moved by Addante, seconded by Chiropolos, to adopt the recommendation of the Public Works Committee that the City purchase 30 signs from Tri -R -Signs, 1831 Oakton St., Des Plaines, commemorating our City's 150th birthday; the City's Sister City affiliation with Cremona, Italy; and the City's Certified City status, at a cost not to exceed $3,000 MFT Funds. Twenty-five signs to be placed at various locations within the City with the remaining five to be used as replacements or placed with service organization signs. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. Moved by Schneck, seconded by Dini, to adopt the recommendation of the Public Works Committee that the City Clerk be authorized to advertise for bids for two 1985 dump trucks, returnable by 3 P.M. on Friday, March 22, 1985. Motion declared carried. Moved by Wetter, seconded by Bonk, to adopt Ordinance M-12-85,° AN ORDINANCE INCREASING CLASS J LIQUOR LICENSES BY ONE, THEREBY AMENDING SECTION 5-34-16 OF THE DES PLAINES CITY CODE. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. Moved by Martin, seconded by Bonk, to adopt Ordinance T-1-85, AN ORDINANCE AMENDING SECTION 10-15-5 OF THE DES PIAINEE CITY CODE, THEREBY INCREASING THE FINE FOR VIOLATIONS OF CHAPTER 15 TO $50.00. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. At the request of Alderman Ward, Mayor Seitz referred this ordinance back to the Engineering Committee for further review. Moved be Martin, seconded by Bonk, to adopt Ordinance T-3-85, AN ORDINANCE AMENDING SCHEDULE IV -B OF SECTION 10-7-1 OF THE DES PLAINES CITY CODE, ADDING THERETO MASON LANE BETWEEN BUSSEE HIGHWAY AND DEMPSTER STREET, AS A NO THROUGH TRAFFIC STREET. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. 1 ORDINANCE Z-2-85 VARIATION, 805 TURES LANE: ORDINANCE M-14-85 APPROPRIATION OF FUNDS: ORDINANCE M-15-85 ISSUANCES OF BADGES: RESOLUTION R-8-85 IMPROVEMENT OF WILLOW-HIGGINS CREEK: ZONING CASE 85-4-V, 1950 HOWARD: ZONING CASE 85-5-V 1424-40 RAND: ZONING CASE 85-6-V 1680 WEBSTER & 1678-1720 HIGGINS: ADJOURNMENT: 272. 3/4/85 PAGE FIVE Moved by Kisslinger, seconded by Zanca, to adopt Ordinance Z-2-85, AN ORDINANCE GRANTING A VARIATION UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS (Case No. 84-66-V) FOR 805 TURES LANE. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. Placed on First Reading was Ordinance M-14-85, AN ORDINANCE MARKING APPROPRIATIONS TO DEFRAY THE EXPENSES OF THE CITY OF DES PLAINES FOR MUNICIPAL PURPOSES DESIGNATED THE "ANNUAL APPROPRIATION BILL" FOR THE FISCAL YEAR ENDING DECEMBER 31, 1985. Placed on First Reading was Ordinance M-15-85, AN ORDINANCE AMENDING SECTION 1-7-12 OF THE DES PLAINES CITY CODE, THEREBY PROVIDING FOR THE ISSUANCE OF BADGES (STARS) TO ONLY FULL-TIME AND VOLUNTEER MEMBERS OF THE POLICE DEPARTMENT AND FIRE DEPARTMENT, AND FURTHER PROVIDING FOR THE ISSUANCE OF SUITABLE IDENTIFICATION CARDS TO VARIOUS CITY OFFICIALS. Moved by Martin, seconded by Dini, to adopt Resolution R-8-85, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING THE CITY'S PARTICIPA- TION IN THE IMPROVEMENT OF THE WILLOW-HIGGINS CREEK. Upon roll call, the vote was: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter, Schneck, Kisslinger, Adams, Hardiman, Dini, Chiropolos, Addante, Ward, Zanca NAYS: 0 -None ABSENT: 1-Gebert Motion declared carried. Letter from Des Plaines Zoning Board of Appeals re Case 85-4-V, 1950 Howard Avenue (Raymond Betz) was referred to the Municipal Development Committee. Letter from Des Plaines Zoning Board of Appeals re Case 85-5-V, 1424-40 Rand Road (Pot & Pan Restaurant) was referred to Municipal Development Committee. Letter from Des Plaines Zoning Board of Appeals re Case 85-6-V, 1680 Webster Land and 1678-1720 Higgins Road (Best Inns of America) was referred to Municipal Development Committee. Moved by Volberding, seconded by Bonk, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:37 P.M. APPROV D BY ME THIS DAY OF , 1985 Donna McAlliste , CMC - CITY CLERK