08/19/1985341.
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 19, 1985
CALL TO ORDER: The regular meeting of the City Council of the City of
Des Plaines, Illinois, was called to order by Mayor John
E. Seitz at 8:14 P.M. in the Eleanor Rohrbach Memorial
Council Chambers, Des Plaines Civic Center on Monday,
August 19, 1985
ROLL CALL:
Roll Call indicated the following Aldermen present:
Muehlenbeck, Kolinski, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Hardiman, Gebert, Sarlo, Chiropolos,
Addante, Ward, Zanca. Alderman Adams was absent.
Also present were: City Treasurer Fredricks, City Comptroller Blietz,
Commissioner of Public Works Matula, Police Chief Kozenczak, Deputy Fire
Chief Albrecht, Municipal Development Department Acting Director Trost,
Human Resources and Services Department Acting Director Schaer, Adminis-
trative Assistant Taylor, CstyC ngifeering'Sehrake, and City Attorney
Smith.
PRAYER AND
PLEDGE:
MINUTES:
The opening prayer was given by Father Roger Wyse, Holy
Family Hospital, 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 August 5,
1985, as published. Motion declared carried.
BILLS PAYABLE: Moved by Muehlenbeck, seconded by Schneck, 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:
$450,070.19 Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
1986 Moved by Muehlenbeck, seconded by Schneck, to adopt the
COMMUNITY recommendation of the Finance Committee to approve the
DEVELOPMENT 1986 Community Development Block Grant Budget in the
BLOCK GRANT amount of $371,417.. Upon roll call, the vote was:
BUDGET: AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
1985 STREET Moved by Chiropolos, seconded by Martin, to adopt the
RECONSTRUCTION recommendation of the Engineering Committee to accept
PROGRAM: single bid received for 1985 Street Reconstruction Program
(Marshall, Cornell, Craig Manor) in the amount of
$286,395.90 which is being transferred from 1985 Street
Maintenance Res. #85-00000-00 GM, $350,000 (approved by
City Council on January 21, 1985) to Res. #85-00140-00 RS.
,Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
342.
8/19/85
PAGE TWO
RATIFICATION Moved by Chiropolos, seconded by Martin, to adopt the
OF PURCHASE recommendation of the Engineering Committee to approve
ORDERS FOR ratification of Purchase Order' #39610 in the amount of
STREET $11,295 to G.H.A. Lock Joint, P.O. Box 19875, Kansas City,
REPAIRS: MO 64141 and Purchase Order #39803 in the amount of
$18,076.82 to Rossetti Contracting Co., Inc., 4050
Industrial Ave., Rolling Meadows, IL 60008, for repair of
36" watermain on Greco Avenue at Morse Avenue. Upon roll
call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried
PARKING Moved by Kisslinger, seconded by Chiropolos, to adopt the
RESTRICTIONS, recommendation of the Engineering Committee that "No
LANCE DRIVE: Parking Any Time" signs be installed on both sides of
Lance Drive for 150' east of Beau Drive, and City Attorney
be authorized to draft necessary ordinance. Motion
declared carried. Aldermen Ward and Zanca voted no.
ZONING CASE Alderman Kolinski, withdrew his motion made at the City
85-33-V, Council meeting on August 5, 1985.
2175 TOUHY:
Moved by Kolinski, seconded by Zanca, to adopt the
(Deferred recommendation of the Municipal Development Committee to
Item) concur with the Des Plaines Zoning Board of Appeals re
Case 85-33-V, 2175 E. Touhy Avenue (CJS Commercial
Property Assoc., Inc./Columbus Enterprises, Inc.) to be
known at Comfort Inn O'Hare, to grant variations to
reduce aisle width from required 25' x 22' to 24' x 17 1/2'
for parking, and permit two principal buildings on one lot;
petitioner agrees to install 7' solid opaque fence along
property line on Rusty Drive, and that a restrictive
covenant be placed on the property prohibiting the owner
from expanding further west in the future.
Moved by Martin, seconded by Bonk, to.go into Executive
Session to discuss pending litigation. Motion declared
carried. Meeting recess at 8:45 P.M.
Council reconvened at 9:15 P.M.
Alderman Kolinski withdrew his motion.
Moved by Kolinski, seconded by Zanca, to adopt the
recommendation of the Municipal Development Committee to
concur with the Des Plaines Zoning Board of Appeals re
Case 85-33-V, 2175 E. Touhy Avenue (CJS Commercial
Property Assoc., Inc./Columbus Enterprises, Inc.) to be
known at Comfort Inn O'Hare, to grant variations to
reduce aisle width from required 25' x 22' to 24' x 17 1/2'
for parking, and permit two principal buildings on one lot;
petitioner agrees to install 7' solid opaque fence with no
opening of any kind along property line on Rusty Drive,
and City Attorney be authorized to draft necessary ordin-
ance. Upon roll call, the vote was:
AYES: 11-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Ward,
Zanca
NAYS: 4-Gebert, Sarlo, Chiropolos, Addante
ABSENT: 1 -Adams
Motion declared carried.
343.
8/19/85
PAGE THREE
ZONING CASE Moved by Zanca, seconded by Kolinski, to adopt the
85-35-V, recommendation of the Municipal Development Committee to
1654 WALNUT: concur with Des Plaines Zoning Board of Appeals re Case
85-35-V to grant request for variation to exceed maximum
30% permanent lot coverage by approximately 400 sq. ft.
in R-2 Residential District to allow construction of
30' x 24' garage at 1654 Walnut Avenue (William Auer),
and City Attorney be authorized to draft necessary
ordinance. Motion declared carried.
ZONING CASE Moved by Zanca, seconded by Kolinski, to adopt the
85-36-R, recommendation of the Municipal Development Committee to
24 S. RIVER: concur with Des Plaines Zoning Board of Appeals re Case
85-36-R to grant request for rezoning from M-2 General
Manufacturing District and R-2 Single Family Residential
to C-2 Commercial District at 24 S. River Road (Gast
Monuments, Inc.), and City Attorney be authorized to
draft necessary ordinance. Motion declared carried.
ZONING CASE Moved by Zanca, seconded by Kolinski, to adopt the
85-38-R, recommendation of the Municipal Development Committee to
1509 River Rd.: concur with Des Plaines Zoning Board of Appeals re Case
85-38-R to grant request for rezoning from C-1 Commercial
to C-2 Commercial; that a covenant be placed on the
property that the use of this property will become an
integral part of Ridge Motors operation at 1509 River
Road/Des Plaines Avenue (Edmund M. Mize); and that zoning
would revert back to C-1 Commercial if petitioner does
not receive the dar�^cbmpany -ffanchise-or dealership he is
seeking; and City Attorney be authorized to draft
necessary ordinance. Motion declared carried.
AHREN'S Moved by Zanca, seconded by Kolinski, to adopt the
RESUBDIVISION, recommendation of the Municipal Development Committee to
410 GOOD AVE.: concur with Des Plaines Plan Commission to approve Ahren's
Resubdivision, 410 Good Avenue (Phillis A. Ahrens), and
authorize Mayor and City Clerk to execute plat of sub-
division. Motion declared carried.
TRANSIT Moved by Kisslinger, seconded by Kolinski, to adopt the
CENTER: recommendation( of the Municipal Development Committee that
Mayor be authorized to inform IDOT that City wishes to
proceed with prerequisites necessary to construct Transit
Center and accept Base Bid and Alternate #2 from L. E.
Zannini & Company, Inc., and amend grant documents in
accordance with following breakdown: Base Bid -
$827,400,, Alternate #2 - $65,500, Miscellaneous
Work by Chicago & North Western Railroad Co.,- $21,208.68,
Architectural Construction Services by A. M. Kinney
Associates, Inc.;. - $14,376, and 7% Contingency -
$71,515.32; that Mayor and City Clerk be authorized to
sign amended grant documents and City Attorney prepare a
Resolution which grants this authorization; upon IDOT's
approval and Contractor's submittal of all required
documents, City Attorney be authorized to prepare con-
struction documents for Transit Center and Mayor and
City Clerk be authorized to enter into these agreements.
Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman-,,-Geber.t,
Sarlo ., Chiropolo's; Addante, `Ward;.' 7anca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
REMOVAL AND
HAULING OF
LIME SLUDGE:
(Extension of
Contract)
PLUGGING OF
WELL #5:
(Payment
Adjustment)
JAYCEES
OKTOBERFEST:
AUTOMOBILE
FOR FIRE
DEPARTMENT:
REPLACEMENT OF
CEILING AT
FIRE STATION
#3:
344.
8/19/85
PAGE FOUR
Moved by Bonk, seconded by Chiropolos, to adopt the
recommendation of the Public WorksCommittee to extend
contract with Albrecht Enterprises, Inc., 1213 Golf Road,
Des Plaines, IL 60016, for the removal and hauling of
an additional 7,000 yards of sludge from center lagoon at
the same bid price of $18.58 per yard or a not to exceed
cost of $130,060; who,also agrees to hold bid amount for
remainder of 1985 and will execute a Hold Harmless Agree-
ment with the City. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
Moved by Bonk, seconded by Chiropolos, to adopt the
recommendation of the Public Works Committee to adjust
final payment to Layne -Western Co., Inc., 721 W. Illinois
Avenue, Aurora, IL 60506, from $16,600 to $35,021.98 for
additional work involved with plugging of Well #5, which
was located at 250 W. Dempster/Thacker Street. Upon roll
call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
Moved by Bonk, seconded by Chiropolos, to adopt the
recommendation of the Public Works Committee to ratify
committee action to grant request from Des Plaines Area
Jaycees to hold their annual Oktoberfest at Herbert H.
Behrel Parking Plaza on August 16, 17 and 18, 1985, and
that security, insurance and clean-up be provided by
Jaycees. Motion declared carried.
Moved by Zanca, seconded by Volberding, to adopt the
recommendation of the Public Safety Committee that since
only one bid was received at bid opening in June for
purchase of Fire Prevention car and department was
authorized to investigate purchase of used car at Council
meeting of June 17, 1985, that purchase order in the
amount of $7,995 to Avis Rent-A-Car, Chicago, IL for a
1985 Ford LTD (4 -door) be approved. Upon roll call, the
vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
Moved by Zanca, seconded by Volberding, to 'adopt the
recommendation of the Public Safety Committee to accept
proposal" from National Acoustics of Chicago to replace
ceiling iin living quarters at Fire Station #3 in the
amount of $9,700. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
HEATING & AIR
CONDITIONING
SYSTEM AT FIRE
STATION #3:
ORDINANCE
M-32-85
CUT-OFF
SERVICE CHARGE
FEES:
ORDINANCE
M-33-85
PREVAILING
WAGE RATES:
USE OF BEHREL
DECK FOR
ROAD RACE:
REVIEW OF
ORDINANCE
M-36-85:
ORDINANCE
M-35-85
IDRB REFUND/
HART SCHAFFNER
& MARX:
345.
8/19/85
PAGE FIVE
Moved by Zanca, seconded by Volberding, to adopt the
recommendation of the Public Safety Committee to accept
proposal from Perfect Temperature Control, Inc., 458 E.
Northwest Highway, Des Plaines, to install heating and
air conditioning system at Fire Station #3 and approve
purchase order in the amount of $9,000. Upon roll call,
the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiinan, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
Moved by Martin, seconded by Bonk, to adopt Ordinance
M-32-85, AN ORDINANCE AMENDING SECTION 4-4-4 OF THE DES
PLAINES CITY CODE, PERTAINING TO BUILDING PERMIT FEES,
THEREBY INCREASING THE BUILDING PERMIT CUT-OFF SERVICE
CHARGE FOR "HOUSE MOVING" AND "WRECKING" FROM $50.00 TO
$350.00. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
Moved by Martin, seconded by Bonk, to adopt Ordinance
M-33-85, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
DES PLAINES, ENACTING SECTIONS 39s-1 THROUGH 39s-12 OF
CHAPTER 48, OF THE ILLINOIS REVISED STATUTES, 1984
PERTAINING TO WAGES OF EMPLOYEES OF PUBLIC WORKS AND
PREVAILING WAGE RATES. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
At the request of Alderman Sarlo, Mayor Seitz referred the
matter of using the Behrel Parking Deck for Horizon
Stadium parking during Grand Prix auto race -at a charge -
and shuttle people to the stadium to the Public Works
Committee.
Mayor Seitz referred the matter of review Ordinance
M-36-85 to the License & Judicial and Building Code
Committees.
Moved by Muehlenbeck, seconded by Schneck, to waive First
Reading and place on passage Ordinance M-35-85. Motion
declared carried.
Moved by Muehlenbeck, seconded by Schneck, to adopt
Ordinance M-35-85, AN ORDINANCE PROVIDING FOR THE REFUND-
ING OF THE $8,000,000 INDUSTRIAL DEVELOPMENT REVENUE BOND
(HART SCHAFFNER & MARX PROJECT: 1981) OF THE CITY OF DES
PLAINES, ILLINOIS ISSUED ON JULY 14, 1981, THE PROCEEDS
OF WHICH WERE USED BY SAID CITY TO PROVIDE FOR THE
FINANCING OF A PROJECT CONSISTING OF CERTAIN MANUFACTURING
FACILITIES IN ORDER THAT HART SCHAFFNER & MARX MIGHT BE
PROVIDED WITH FACILITIES TO PROMOTE THE ECONOMIC DEVELOP-
MENT OF SAID CITY; AUTHORIZING AND PROVIDING FOR THE
ISSUANCE OF SAID CITY OF ITS ECONOMIC DEVELOPMENT REVENUE
BONDS (HART SCHAFFNER & MARX PROJECT) SERIES 1985 WHICH
WILL BE PAYABLE SOLELY FROM THE REVENUES AND RECEIPTS
FROM A LOAN AGREEMENT; AUTHORIZING THE EXECUTION AND
DELIVERY OF A LOAN AGREEMENT BETWEEN SAID CITY AND HART
SCHAFFNER & MARX PROVIDING FOR THE REPAYMENT OF SUCH BOND
346.
8/19/85
PAGE SIX
ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF AN INDENTURE OF
M-35-85 TRUST BETWEEN SAID CITY AND THE TRUSTEE NAMED THEREIN
(Cont'd.) PROVIDING FOR THE PAYMENT OF SAID BONDS; AUTHORIZING THE
EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT AMONG SAID
CITY, HART SCHAFFNER & MARX AND THE ESCROW AGENT NAMED
THEREIN; CONFIRMING SALE OF SAID BONDS TO THE PURCHASER
THEREOF; AND RELATED MATTERS. Upon roll call, the vote
was:
AYES: 14-Muehlenbeck, Volberding';'Bonk, Martin, Wetter,
Schneck, Kisslinger, Hardiman, Gebert, Sarlo,
Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 2-Kolinski, Adams
Motion declared carried.
ORDINANCE Placed on First Reading Was Ordinance M-37-85, AN ORDIN
M-37-85 ANCE LEVYING TAXES FOR THE CITY OF DES PLAINES, COOK
1985 TAX COUNTY, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1,
LEVY: 1985 AND ENDING DECEMBER 31, 1985.
ORDINANCE Placed on First Reading was Ordinance M-38-85, AN ORDIN-
M-38-85 ANCE OF THE CITY COUNCIL OF THE CITY OF DES PLAINES,
ABATEMENT FOR PROVIDING FOR THE ABATEMENT OF THE 1985 TAX LEVY PRE -
1973 BONDS: VIOUSLY MADE BY THE CITY OF DES PLAINES FOR THE 1973
MUNICIPAL BUILDING BONDS.
ORDINANCE Placed on First Reading was Ordinance M-39-85, AN ORDIN-
M-39-85 ANCE OF THE CITY COUNCIL OF THE CITY OF DES PLAINES,
ABATEMENT FOR PROVIDING FOR THE ABATEMENT OF THE 1985 TAX LEVY PRE -
1975 BONDS: VIOUSLY MADE BY THE CITY OF DES PLAINES FOR THE 1975
CORPORATE PURPOSE BONDS.
ORDINANCE Placed on First Reading was Ordinance M-40-85, AN ORDIN-
M-40-85 ANCE OF THE CITY COUNCIL OF THE CITY OF DES PLAINES,
ABATEMENT FOR PROVIDING FOR THE ABATEMENT OF THE 1985 TAX LEVY PRE -
1977 BONDS: VIOUSLY MADE BY THE CITY OF DES PLAINES, FOR THE 1977
CORPORATE PURPOSE REFUNDING BOND.
ORDINANCE Placed on First Reading was Ordinance M-41-85, AN ORDIN-
M-41-85 ANCE OF THE CITY COUNCIL OF THE CITY OF DES PLAINES,
ABATEMENT FOR PROVIDING FOR THE ABATEMENT OF THE 1985 TAX LEVY PRE -
1984 BONDS: VIOUSLY MADE BY THE CITY OF DES PLAINES, FOR THE 1984
VARIABLE RATE DEMAND BONDS.
ORDINANCE Placed on First Reading was Ordinance M-42-85, AN ORDIN-
M-42-85 ANCE GRANTING TO THE ILLINOIS BELL TELEPHONE COMPANY,
ILLINOIS BELL ITS LESSEES, SUCCESSORS AND ASSIGNS, CERTAIN RIGHTS IN
TELEPHONE THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS.
AGREEMENT:
ORDINANCE Placed on First Reading was Ordinance M-44-85, AN ORDIN-
M-44-85 ANCE INCREASING CLASS A LIQUOR LICENSES BY ONE, THEREBY
LIQUOR AMENDING SECTION 5-34-16 OF THE DES PLAINES CITY CODE.
LICENSE: (Que Pasa, 835 S. Elmhurst)
ORDINANCE Moved by Martin, seconded by Bonk, to waive First Reading
M-45-85 and place on passage Ordinance M-45-85. Motion declared
LIQUOR carried.
LICENSE:
(Fiddlers) Moved by Martin, seconded by Bonk, to adopt Ordinance
M-45-85, AN ORDINANCE INCREASING CLASS A LIQUOR LICENSES
BY ONE, THEREBY AMENDING SECTION 5-34-16 OF THE DES
PLAINES CITY CODE. Upon roll call, the vote was:
347.
8/19/85
PAGE SEVEN
ORDINANCE AYES: 14-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
M-45-85 Schneck, Kisslinger, Hardiman, Gebert, Sarlo,
(Cont'd.) Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 2-Kolinski, Adams
Motion declared carried.
ORDINANCE Placed on First Reading was Ordinance Z-15-85, AN ORDIN-
Z-15-85 ANCE GRANTING A SPECIAL USE TO ALLOW A CLASS B RESTAURANT
SPECIAL USE, IN C-2 COMMERCIAL DISTRICT, AT 935 EAST OAKTON STREET.
935 OAKTON: CASE NO. 85 -32 -SU.
ORDINANCE Moved by Kolinski, seconded by Zanca, to waive First
Z-16-85 Reading and place on passage Ordinance Z-16-85. Motion
SPECIAL USE declared carried.
885 E. TOUHY:
Moved by Kolinski, seconded by Zanca, to adopt Ordinance
Z-16-85, AN ORDINANCE GRANTING A SPECIAL USE TO BUILD A
MASONRY BUILDING AND CANOPY OVER PUMP ISLAND, IN C-2
COMMERCIAL DISTRICT., AT 885 EAST TOUHY AVENUE.. CASE NO.
85 -30 -SU. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
ORDINANCE Placed on First Reading was Ordinance Z-17-85, AN ORDIN-
Z-17-85 ANCE GRANTING A VARIATION UNDER THE ZONING ORDINANCE OF
VARIATION, THE CITY OF DES PLAINES, ILLINOIS, FOR 78 BROADWAY.
78 BROADWAY: (CASE NO. 85-31-V)
ORDINANCE Moved by Kisslinger, seconded by Zanca, to waive First
M-43-85 Reading and place on passage Ordinance M-43-85. Motion
TIF ORDINANCE declared carried.
AMENDMENT:
Moved by Kisslinger, seconded by Zanca, to adopt Ordinance
M-43-85, AN ORDINANCE AMENDING SECTIONS 2 AND 6 OF ORDIN-
ANCE M-27-85 (ORDINANCE AUTHORIZING THE ISSUANCE OF
$2,500,000 TAX INCREMENT BONDS, SERIES 1985, OF THE CITY
OF DES PLAINES, ILLINOIS) TO REDISTRIBUTE THE DOLLAR
AMOUNT OF BONDS - THREE (3) REGISTERED OWNERS.. Upon roll
call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
RESOLUTION Moved by Wetter, seconded by Zanca, to adopt Resolution
R-29-85 R-29-85, A RESOLUTION EXPRESSING THE INTENT OF THE CITY
HOUSING COUNCIL OF THE CITY OF DES PLAINES TO ASSIST IN THE
REDEVELOPMENT FINANCING OF A RESIDENTIAL RENTAL FACILITY BY OAKTON ARMS,
BONDS/OAKTON AN ILLINOIS LIMITED PARTNERSHIP, IN THE CITY OF DES
ARMS PROJECT: PLAINES AND APPROVING THE EXECUTION OF A MEMORANDUM OF
AGREEMENT RELATING TO SUCH FACILITY. Upon roll call, the
vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chirpolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
ZONING CASE Letter from Des Plaines Zoning Board of Appeals re Case
85-40-V, 85-40-V, 2093 Rand Road (Markham Elec., Inc.) was
2093 RAND: referred to Municipal Development Committee.
8/19/85
PAGE EIGHT
348.
ANNUAL Moved by Ward, seconded by Wetter, that registration fee
ILLINOIS be paid to the Illinois Municipal League Annual Confer -
MUNICIPAL ence, October 25 - 28, 1985, Conrad'Hilton Hotel, Chicago,
LEAGUE for aldermen ($70 each) and their spouses ($55 each) with
CONFERENCE: the stipulation that the aldermen attend the majority of
working sessions. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Bonk, Martin,
Wetter, Schneck, Kisslinger, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Adams
Motion declared carried.
APPOINTMENTS: Moved by Wetter, seconded by Muehlenbeck, to concur with
Mayor Seitz's appointment of Nancy Uszler to the Library
Board to fill vacany created by resignation of Marilyn
McDermid, term to expire June 30, 1988. Motion declared
carried.
Moved by Sarlo, seconded by Bonk, to concur with Mayor
Seitz's appointments of the following people to the
Consumer Protection Commission:
Joan Flaskamp, term to expire April 18, 1988
Rose Mary Borgardt,term-tor'expiret,April' 18,1989"
Morgan O'Brien, term to expire April 18, 1989
Albert G. Weber, term to expire April 18, 1988
Motion declared carried.
ADJOURNMENT: Moved by Volberding, seconded by Muehlenbeck, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 11:05 P.M.
1
APPROVED
ME THIS 9
DAY OF , 1985
///
,.dr//1•
1
hn
E. Seit
MAYOR
onna McAllister, CMC - CITY CLERK