11/18/1985376.
-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, NOVEMBER 18, 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 8:10 P.M. in the Eleanor Rohrbach Memorial
Council Chambers, Des Plaines Civic Center on Monday,
November 18, 1985
ROLL CALL:
Roll Call indicated the following Aldermen present:
Muehlenbeck, Volberding, Bonk, Martin, Wetter, Schneck,
Kisslingerr, Adams, Hardiman, Gebert, Sarlo, Chiropolos,
Addante, Ward, Zanca. Alderman Kolinski was absent.
Also present were: City Treasurer Fredricks, City Comptroller Blietz,
Superintendent of Public Works Matula, Municipal Department Acting
Director Shrake, Police Chief Kozenczak, Fire Chief Clark, Human Resources
and Services Department Acting Director Schaer, Administrative Officer
Taylor, and City Attorney Smith.
PRAYER AND
PLEDGE:
The opening prayer was given by Mayor Seitz followed by
the Pledge of Allegiance to the Flag.
PRESENTATION: Fire Chief Clark presented Firemen Steve Davis and Mark
Hanson to the Council. They recently received the
Suburban Paramedic of the Year award from the 5-11 Club
for their individual acts of heroism. Chief Clark gave
details of the incidents and how they brought honor to the
Department and to the City. Mayor Seitz also expressed
his gratitude on behalf of the City.
MINUTES:
Moved by Bonk, seconded by Sarlo, to approve Minutes
of the regular meeting of the City Council held November
4, 1985, as published. Motion declared carried.
The City Clerk accepted Minutes of the Executive Session
held on November 4, 1985, from Alderman Martin who was
Acting Secretary.
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 MAYOR AND
CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT
FOR SAME. Total: $313,344.75. Upon roll call, the
vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
MAINE-NILES Moved by Muehlenbeck, seconded by Ward, to adopt the
ASSOC. OF recommendation of the Finance Committee to fund Maine -
SPEC. REC.: Niles Association of Special Recreation in the amount of
$500 for financial assistance for handicapped children
from lower income families who attended their 1985 camp;
monies to come from Community Development Block Grant
Contingency Fund. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
LETTER OF
UNDERSTANDING,
GOLF ROAD &
E. RIVER RD.:
WEIGHT LIMIT
SIGNS:
ZONING CASE
85-52-V,
2100 MINER:
AMENDMENT OF
EDC ORDINANCE:
ZONING CASE
85 -50 -RV,
1310 LEE ST.:
377.
PAGE TWO
11/18/85
Moved by Chiropolos, seconded by Martin, to adopt the
recommendation of the Engineering Committee that Mayor be
authorized to sign agreement with IDOT for relocating and
modernizing traffic control signals at the intersection
of Golf Road (Route 58) and East River Road at no cost
to the City, but City to assume energy cost (standard
procedure). Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
Moved by Chiropolos, seconded by Martin, to adopt the
recommendation of the Engineering Committee that "3 -Ton
Weight Limit" signs be installed on Jeannette Street at
Algonquin Road and on Margret Street at Algonquin Road,
and City Attorney be authorized to draft necessary
ordinance. Motion declared carried.
Moved by Kisslinger, seconded by Zanca, to adopt the
recommendation of the Municipal Development Committee to
concur with Des Plaines Zoning Board of Appeals re Case
85-52-V to grant variation to permit parking in front yard
of property located at 2100 Miner Street, Budget Rent-A-
Car (Mobil Foundation, Inc.) in C-2 Commercial District,
and approval recognizes the deferred respcnsibility of the
commercial property owner to install fence at any time in
future that adjacent residential owners requests that
fence be installed, and City Attorney be authorized to
draft necessary ordinance. Motion declared carried.
Moved by Kisslinger, seconded by Zanca, to adopt the
recommendation of the Municipal Development Committee
and the Finance Committee that City Attorney be authorized
to draft necessary ordinance to amend Title II, Chapter
24, Section 2-24-6(C) to add "and shall be within the
yearly allocation of funds by the City to the Commission."
and Section 2-24-7 to delete "that in no event shall the
Commission encumber City funds or incur City debt or
liability without prior City Council approval:" and add
"that expenditures shall be within the yearly allocation
of funds by the City to the Commission:" Motion declared
carried.
Moved by Volberding, seconded by Bonk, to amend motion
deferred at November 4, 1985 Council meeting to concur
with Des Plaines Zoning Board of Appeals re Case
85-52-V to grant requestfor rezoning from R-2 Single
Family Residence. District to C-2 Commercial District, and
grant variation to permit residential use in C-2
Commercial District, to include elimination of requirement
for fence on north and west sides of property (at request
of adjacent property owners) but that approval recognizes
the deferred responsibility of the commercial property
owner to install fence at any time in future that adjacent
residential owners requests that fence be installed; and
City Attorney be authorized to draft necessary ordinance.
After considerable discussion, moved by Zanca, seconded
by Martin, to call for the question on the amendment to
the motion. Motion declared carried.
Motion declared carried on the amendment to the motion.
After considerable discussion on the orginal motion as
amended, moved by Bonk, seconded by Zanca, to call for
the question. Motion declared carried. Alderman Adams
voted no.
Motion declared carried on the original motion as amended.
Alderman Adams voted no.
378.
11/18/85
PAGE THREE
FENCE VARIATION Moved by Volberding, seconded by Ward, to adopt the
855 WOODLAWN: recommendation of the Building Code Committee to grant
request for 16' encroachment onto front yard of property
located at 855 Woodlawn Avenue for fence along with
landscaping. Motion declared carried.
SATELLITE Moved by Volberding, seconded by Hardiman, to adopt the
ANTENNAS: recommendation of the Building Code Committee that
Ordinance M-61-85 having to do with installation of
satellite antennas be adopted at appropriate time this
evening.
Moved by Chiropolos, seconded by Schneck, to defer this_
matter until the next regular Council meeting on Monday,
December 2, 1985.
FIRE DEPT. Moved by Zanca, seconded by Volberding, to adopt the
BACKGROUND recommendation of the Public Safety Committee that City
INVESTIGA- enter into agreement with Theodore Polygraph Service,
TIONS: 4415 W. Harrison, Hillside, IL 60162, to conduct
comprehensive background investigations as part of the
examination process for Firefighter/Paramedic
Eligibility Register, as a cost of $75.00 per applicant.
Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
UNIFORM Moved by Zanca, seconded by Volberding, to adopt the
ALLOWANCE/ recommendation of the Public Safety Committee that City
FIRE DEPT.: Code be amended to reflect following changes in clothing
allowance for Fire Department: all union contract
firefighters assigned to shift - $355.00; all union
contract firefighters assigned to Fire Prevention Bureau
- $410.00; Fire Department Officers - $355.00; Fire Alarm
Operators - $275.00; Fire Chief, Deputy Fire Chiefs and
Officer assigned to Fire Prevention Bureau - $410.00; and
City Attorney be authorized to draft necessary ordinance.
Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
REPIPING ESDA Moved by Zanca, seconded by Volberding, to adopt the
GENERATOR: recommendation of the Public Safety Committee to ratify
contract for repiping the ESDA generator located at Civic
Center at a cost not to exceed $9,000, with P. J.
Hartmann Company, 9200 King Street, Franklin Park, IL
60131. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
ORDINANCE Moved by Sarlo, seconded by Muehlenbeck, to adopt
M-56-85 Ordinance M-56-85, AN ORDINANCE AUTHORIZING THE ISSUANCE
IDRB/HOLY OF NOT TO EXCEED $40,000,000 HOSPITAL FACILITY REVENUE
FAMILY HOSP.: REFUNDING BONDS, SERIES 1985 (HOLY FAMILY HOSPITAL) BY THE
CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, AND APPROVING
THE EXECUTION AND DELIVERY OF A BOND TRUST INDENTURE,
DATED AS OF NOVEMBER 1, 1985, A LOAN AGREEMENT DATED AS
OF NOVEMBER 1, 1985, A REIMBURSEMENT AGREEMENT DATED AS
OF NOVEMBER 1, 1985, A THIRD SUPPLEMENTAL TRUST INDENTURE
379.
11/18/85
PAGE FOUR
ORDINANCE DATED AS OF NOVEMBER 1, 1985, A FINAL OFFICIAL STATEMENT
M-56-85 AND A BOND PURCHASE AGREEMENT PERTAINING TO SAID ISSUE,
(Cont'd.) APPROVING THE FORM OF CERTAIN OTHER DOCUMENTS AND RELATED
MATTERS. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
ORDINANCE Moved by Chiropolos, seconded by Muehlenbeck, to adopt
M-57-85 Ordinance M-57-85, AN ORDINANCE REGULATING ENCROACHMENT ON
ENCROACHMENT PUBLIC RIGHT OF WAY IN THE CITY OF DES PLAINES, COOK
ON RIGHT OF COUNTY, ILLINOIS (Miner and River Roads). Upon roll call,
WAYS: the vote was:
(Miner and AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
River Roads) Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
ORDINANCE Moved by Martin, seconded by Bonk, to adopt Ordinance
T-12-85 T-12-85, AN ORDINANCE AMENDING SECTION 10-7-3 OF THE DES
3 -WAY STOP/ PLAINES CITY CODE PERTAINING TO STOP STREETS, ADDING
BROWN ST. & THERETO AN ADDITIONAL THREE WAY STOP AT THE INTERSECTION
LAUREL AVE.: OF BROWN STREET AND LAUREL AVENUE. Upon roll call, the
vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
ORDINANCE Moved by Schneck, seconded by Bonk, to adopt Ordinance
Z-25-85 Z-25-85, AN ORDINANCE GRANTING A VARIATION UNDER THE
VARIATION,ZONING ORDINANCE OF THE CITY OF DES PLAINES (CASE NO.
2093 RAND: 85-40-V) (2093 Rand Road). Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
SATELLITE Moved by Schneck, seconded by Chiropolos, to grant 2 -week
ANTENNA moratorium on issuance of permits for installation of
SYSTEMS: satellite antennas in residential zoned areas. Motion
declared carried.
ORDINANCE Moved by Kisslinger, seconded by Schneck to waive First
M-58-85 Reading and place on passage Ordinance M-58-85. Motion
MAYOR'S declared carried.
ADMIN.
OFFICER: Moved by Kisslinger, seconded by Schneck, to adopt
Ordinance M-58-85, AN ORDINANCE AMENDING CHAPTER 22,
TITLE I, OF THE DES PLAINES CITY CODE, DELETING THEREFROM
THE POSITION OF ADMINISTRATIVE ASSISTANT TO THE MAYOR AND
ADDING THERETO, IN ITS STEAD, THE POSITION OF MAYOR'S
ADMINISTRATIVE OFFICER.
Moved by Kisslinger, seconded by Schneck, to amend
ordinance to delete from Section 1-22-2 the words
"excluding the Legal Department." Upon roll call, the
vote was:
AYES: 7 -Bonk, Martin, Wetter, Schneck, Kisslinger, Ward,
Zanca
NAYS: 8-Muehlenbeck, Volberding, Adams, Hardiman,
Gebert, Sarlo, Chiropolos, Addante e^
ABSENT: 1-Kolinski
Motion failed.
380.
11/18/85
PAGE FIVE
ORDINANCE Upon roll call to adopt Ordinance M-58-85, the vote was:
M-58-85 AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
(Cont'd.) Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
ORDINANCE Moved by Schneck, seconded by Sarlo, to waive First
M-59-85 Reading and place on passage Ordinance M-59-85. Motion
MAYOR'S declared carried.
ADMIN..
OFFICER: Moved by Schneck, seconded by Sarlo, to adopt Ordinance
M-59-85, AN ORDINANCE AMENDING SCHEDULE IV OF SECTION
1-15-4(A) OF THE DES PLAINES CITY CODE, HAVING TO DO
WITH THE POSITION CLASSIFICATION AND COMPENSATION PLAN,
DELETING THEREFROM THE TITLE OF ADMINISTRATIVE ASSISTANT/
MAYOR AND ADDING THERETO THE TITLE OF MAYOR'S ADMINIS-
TRATIVE OFFICER. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
RESOLUTION Moved by Muehlenbeck, seconded by Ward, to adopt
R-34-85 Resolution R-34-85, A RESOLUTION AUTHORIZING THE CITY OF
AGREEMENT DES PLAINES, ILLINOIS, TO ENTER INTO AN AGREEMENT BY AND
WITH MORTON, BETWEEN SAID CITY AND THE VILLAGE OF MORTON GROVE,
GROVE RE ILLINOIS, WITH RESPECT TO THE ISSUANCE OF REVENUE BONDS
IDRB: TO FINANCE A COMMERCIAL PROJECT FOR OAKTON PARTNERS, IN
THE CITY OF DES PLAINES. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
ORDINANCE Moved by Muehlenbeck, seconded by Schneck, to waive First
M-60-85 Reading and place on passage Ordinance M-60-85. Motion
IDRB/OAKTON declared carried.
PARTNERS
PROJECT: Moved by Muehlenbeck, seconded by Schneck, to adopt
Ordinance M-60-85, AN ORDINANCE AGREEING TO ISSUE
INDUSTRIAL DEVELOPMENT REVENUE BONDS (OAKTON PARTNERS
PROJECT). Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
ORDINANCE Placed on First Reading was Ordinance M-62-85, AN
M-62-85 ORDINANCE VACATING THE PUBLIC STREET COMMONLY KNOWN AS
RIVER WOODS ELLINWOOD STREET, LYING NORTHWESTERLY OF THE WESTERLY
PROJECT: R.O.W. LINE OF DES PLAINES/RIVER ROAD AND 100.22 FEET
(Plat of SOUTHEASTERLY OF THE SOUTHEAST R.O.W. LINE OF PEARSON
Vacation) STREET, IN DES PLAINES, ILLINOIS (RIVER WOODS PROJECT).
ORDINANCE Placed on First Reading was Ordinance M-63-85, AN
M-63-85 ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY OF THE
RIVER WOODS CITY OF DES PLAINES (RIVER WOODS PARK, LTD.).
PROJECT:
(Sale of
Properties)
�l�
1
1
381.
11/18/85
PAGE SIX
ORDINANCE Moved by Kisslinger, seconded by Zanca, to waive First
Z-26-85 Reading and place on passage Ordinance Z-26-85. Motion
VARIATION/ declared carried.
2100 MINER:
Moved by Kisslinger, seconded by Zanca, to adopt Ordinance
Z-26-85, AN ORDINANCE GRANTING A VARIATION UNDER THE
ZONING ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS
(CASE NO. 85-35-V) (2100 Miner Street). Upon roll call,
the vote was:
AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
RESOLUTION Moved by Muehlenbeck, seconded by Sarlo, to adopt
R-33-85 Resolution R-33-85 having to do with Omitted Service
OMITTED Credit for Lois Marchel. Upon roll call, the vote was:
SERVICE CREDIT: AYES: 15-Muehlenbeck, Volberding, Bonk, Martin, Wetter,
Schneck, Kisslinger, Adams, Hardiman, Gebert,
Sarlo, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1-Kolinski
Motion declared carried.
ZONING CASE
85-54-V,
554 VASSAR:
ZONING CASE
85-55-V,
North Ave.:
Letter from Des Plaines Zoning Board of Appeals re Case
85-54-V, 554 Vassar Lane (John Jacunski) was referred to
the Municipal Development Committee.
Letter from Des Plaines Zoning Board of Appeals re Case
85-55-V, vacant lot between 1005 and 1021 North Avenue
(T. & M. Barron) was referred to the Municipal Development
Committee.
APPOINTMENT: Moved by Wetter, seconded by Martin, to concur with
Mayor Seitz's appointment of Michael F. Powers, Jr. to
the Youth Commission (replacing Ken Fredricks), term to
expire April 30, 1988. Motion declared carried.
VOTE OF Moved by Martin, seconded by Bonk, to give a vote of
CONFIDENCE: confidence to the Mayor in combining the Engineering
and Municipal Development Departments. Motion declared
carried. C sovr � Et/44 m
ADJOURNMENT: Moved by Vo girding, seconded by A,a1s, 'Ehat the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 10:20 P.M.
APPROVED BY ME THIS
DAY OF
3
—4onna McAllister, CMC - CITY CLERK