010791CALL TO ORDER:
ROLL CALL:
l.
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 7. 1991
The regular meeting of the City Council of the City
of Des Plaines, Illinois, was called to order by
Mayor D. Michael Albrecht at 8:19 p.m. in the
Eleanor Rohrbach Memorial Council Chambers,
Des Plaines Civic Center on Monday, January 7, 1991.
Roll call indicated the following aldermen present:
Childers, Christiansen, Wetter, Schneck, Hardiman,
Sarlo, Chiropolos, Haupt.
Also present were: City Treasurer Fredricks, City Manager Asaro, City
Comptroller Peters, Commissioner of Public Works Matula, Fire Chief
Clark, Police Chief Storm, Municipal Development Director Pagones, City
Engineer Oakley, Human Resources and Services Director Panouses, and
City Attorney Kolman.
PRAYER AND
PLEDGE:
MINUTES:
BILLS PAYABLE:
ACTUARIAL
CONSULTING
SERVICES:
KY LEM ORE
GREENS RESUB:
DALTON'S SUB/
19 21 ASH ST . :
The opening prayer was given by Pastor David Jones,
First Presbyterian Church, followed by the Pledge
Allegiance to the Flag.
Moved by Sarlo, seconded by Chiropolos, to approve
minutes of regular meeting of the City Council held
December 17, 1990, as published. Motion declared
carried.
Moved by Sarlo, seconded by Haupt, to approve
minutes of executive session of the City Council
held December 17, 1990. Motion declared carried.
-Moved by Schneck, seconded by Sarlo, 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: $611, 900. 88.
Upon roll call, the vote was:
AYES: 8-Childers, C~ristiansen, Wetter, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT:O-None
Motion declared carried.
Moved by Schneck, seconded by Sarlo, to adopt the
recommendation of Finance Committee to accept
proposal from Hewitt Associates, 100 Half Day Road,
Lincolnshire, IL 60089, to perform actuarial
services for the City's Police and Fire Pension
funds for the four year period through the 1994
Tax Levy year, at a cost not-to-exceed $16,640.
Upon roll call, the vote was:
AYES: 8-Chi lders, Christiansen, Wetter, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT:O-None
Motion declared carried.
Moved by Sarlo, seconded by Childers, to adopt the
recommendation of Municipal Development Cammi ttee
to concur with recommendation of Des Plaines Plan
Commission to approve plat of Kennedy's
Resubdi vision of Kylemore Greens Subdivision,
north of Central Road on Wolf Road, and Mayor and
City Clerk be authorized to execute same.
Motion declared carried.
Moved by Sarlo, seconded by Haupt, to adopt the
recommendation of Municipal Development Committee
to concur with recommendation of Des Plaines Plan
Commission to approve plat of Dalton's
DALTON'S SUB
(Cont'd.)
MERLIN'S RESUB/
2133-2139
SPRUCEWOOD AVE.:
ZONING CASE
90-67-A
TEXT AMENDMENT/
AUTO SALES LOTS:
BOND REFUND/
McKAY NEALIS 13TH
ADD. SUBDIVISION:
REDUCTION IN
SURETY BOND/
KYLEMORE GREENS:
PUBLIC SIDEWALK/
CENTRAL ROAD:
PAGE TWO
2 •
1/7/91
Subdivision, 1921 Ash Street, and Mayor and City
Clerk be authorized to execute same. Motion
declared carried.
Moved by Sarlo, seconded by Childers, to adopt the
recommendation of Municipal Development Committee
to concur with Des Plaines Plan Commission to approve
plat of Merlin's Subdivision, 2133-2139 Sprucewood
Avenue, and Mayor and City Clerk be authorized to
execute same. Motion declared carried.
Moved by Sarlo, seconded by Haupt, to adopt the
recommendation of Municipal Development Committee to
concur with Des Plaines Zoning Board of Appeals re
Case 90-67-A to amend Zoning Ordinance to limit
auto sales and rental lots to areas not less than
25,000 sq. ft. and as Special Use only, and City
Attorney be authorized to draft necessary ordinance
(restrictions on dry cleaning businesses held in
committee). Motion declared carried.
Moved by Sarlo, seconded by Childers, to adopt the
recommendation of Municipal Development Committee to
accept the public improvements for the 13th Addition
to the McKay-Nealis Subdivision, Lincoln and Center
Streets, and that the Surety Bond in the amount of
$23,781.25 be refunded. Upon roll call, the vote
was:
AYES: 8-Childers, Christiansen, Wetter, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Sarlo, seconded by Childers, to adopt the
recommendation of Municipal Development Committee
to accept partial public improvements (exception of
final paving surface course, sidewalks and street
lighting) for Kylemore Greens Subdivision, north of
Central Road on Wolf Road, and that the Surety Bond
be reduced by the amount of $2,880,983.07. Upon
roll call, the vote was:
AYES: 8-Childers, Christiansen, Wetter, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to
adopt recommendation of Engineering Committee to
install public sidewalk along south side of Central
Road from Wolf Road to Timothy Lane, at a cost to
the City of $3,050 (balance of $3,050 to be paid by
IDOT); work to be done by current Wolf Road Recon-
struction contractor, Palumbo Brothers. Upon roll
roll call, the vote was:
AYES: 8-Childers, Christiansen, Wetter, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
PRAIRIE AND
FARMERS CREEKS
STRATEGIS PLAN.
STUDY AGREEMENT:
LICENSE AGREEMENT/
WIS. CENTRAL R.R.:
STORM SEWER LINING/
205 MICHAEL COURT:
OAKWOOD AVENUE
STORM SEWER/
ENG. DESIGN SVS.:
PAGE THREE
3 .
1/7/91
Moved by Chiropolos, seconded by Christiansen, to
adopt recommendation of Engineering Committee to
approve Amendment #1 to Prairie and Farmers Creeks
Strategic Study Agreement with Harza Environmental
Services, Inc., 150 S. Wacker Drive, Chicago, IL
60606, to expand scope of work in order for the State
to participate financially in this flood control
project in the amount of $46,666; IDOT/DOWR to con-
tribute $25,000 -remaining cost of $21,666 to be
shared by members of the Prairie Farmers Creeks
Steering Committee -City's share of cost to be
$5,416.50., and Mayor and City Clerk be authorized
to execute agreement with IDOT/DOWR. Upon roll call,
the vote was:
AYES: 8-Childers, Christiansen, Wetter, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to
adopt recommendation of Engineering Committee that
Mayor be authorized to execute License Agreement
with Wisconsin Central Railroad to allow installa-
tion, maintenance and operation of water main within
Wisconsin Central Railroad right-of-way between
Walnut Avenue and Lee Street. at a one-time license
fee of $1,000. Upon roll call, the vote was:
AYES: 8-Childers, Christiansen, Wetter, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to
adopt recommendation of Engineering Committee to
accept proposal from Pipe-Liners, Ltd., P.O. Box 14,
Woodstock, IL 60098, for lining approximately 200'
of storm sewer running through rear yard of 205
Michael Court, at a not-to-exceed cost of $7,500.
Upon roll call, the vote was:
AYES: 8-Childers, Christiansen, Wetter, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to
adopt recommendation of Engineering Committee to
approve Amendment #4 to Design Engineering Agreement
with Harza Environmental Services, Inc., 150 S.
Wacker Drive, Chicago, IL 60606, for additional
design services for proposed open cut alternate for
Oakwood Storm Sewer project, at a not-to-exceed cost
of $45,000/Sewer Bond Account, and City Clerk be
authorized to advertise for bids for open cut
alternate concept (bid return date to be determined).
Upon roll call, the vote was:
AYES: 8-Childers, Christiansen, Wetter, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
SATELLITE DISH
ANTENNA VARIATION/
2351 LECHNER LANE:
ORDINANCE
Z-22-90
TEXT AMENDMENT:
ORDINANCE
T-1-91
PARKING
RESTRICTIONS/
MINER STREET:
RESOLUTION
R-1-91
ALTERNATES TO
SWANCC BOARD:
EARLY OPENING
OF LIQUOR
ESTABLISHMENTS/
JAN . 13 I 1 9 9 1 :
FUNDING/
N.W. HOUSING
PARTNERSHIP:
ADJOURNMENT:
PAGE FOUR
4.
1/7/91
Moved by Christiansen, seconded by Schneck, to adopt
recommendation of Building Code Committee to grant
request for variation to allow a Satellite Dish
at a height of 28' (7' above maximum allowed), and
double permit fee be charged for beginning work
without a permit. Motion declared carried.
Moved by Childers, seconded by Sarlo, to adopt
Ordinance Z-22-90, AN ORDINANCE AMENDING ARTICLE 9,
SECTIONS 9.1.8.2, 9.1.8.4.1.3, 9.1.8.4.3, 9.1.8.4.1,
9.1.8.4.4.1, AND 9.1.8.7 ("SPECIFICATIONS FOR PARK-
ING AREAS") OF THE CITY OF DES PLAINE.3 ZONING
ORDINANCE (90-46-A). Upon roll call, the vote was:
AYES: 8-Childers, Christiansen, Wetter, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Placed on First Reading was Ordinance T-1-91, AN
ORDINANCE AMENDING SECTIONS 10-5-5(D) (2) AND 10-5-17
SCHEDULE I OF THE CITY OF DES PLAINES CITY CODE TO
REVISE PARKING RESTRICTIONS ON MINER STREET.
Moved by Sarlo, seconded by Haupt, to adopt
Resolution R-1-91, A RESOLUTION DESIGNATING THE
ELECTED ALDERMEN AND ELECTED MAYOR TO SIT AS
ALTERNATES ON THE BOARD OF DIRECTORS OF THE SOLID
WASTE AGENCY OF NORTHERN COOK COUNTY ("SWANCC").
Motion declared carried.
Moved by Haupt, seconded by Chiropolos, to allow the
liquor establishments to open and sell beginning at
11:00 a.m. on Sunday, January 13, 1991, to view the
Chicago Bears playoff game. Upon roll call, the
vote was:
AYES: 8-Childers, Christiansen, Wetter, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Mayor Albrecht referred letter from North West
Housing Partnership requesting funding to the
Finance Committee.
Moved by Haupt, seconded by Christiansen, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 8:55 p.m.
APPROVED BY ME THIS L2