0223941 1 4 •
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, WEDNESDAY,
FEBRUARY 23, 1994
CALL TO ORDER: The regular meeting of the City Council of the City of
Des Plaines, Illinois, was called to order by Mayor
Ted Sherwood at 7:03 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Wednesday, February 23, 1994.
ROLL CALL: Roll call indicated the following aldermen
Beauvais, Christiansen, Elstner, Kisslinger,
Sarlo, Chiropolos, Haupt.
present:
Curley,
Also present were: City Treasurer Fredricks, City Manager Douthwaite,
City Comptroller Peters, Police Chief Storm, Fire Chief Farinella,
Director of Public Works Shirley, Community Development Director
D'Onofrio, City Engineer Oakley, Public Safety Communications Coordinator
Ornberg, Human Resources and Services Director Merriman, and City
Attorney Wiltse.
PRAYER AND
PLEDGE:
CONSENT
AGENDA:
MINUTES:
consent
Agenda
ZONING CASE
94-4-V
2068 BIRCH:
Consent
Agenda
APPRAISER/
DES PLAINES
MALL:
consent
Agenda
The opening prayer was given by City Clerk McAllister,
followed by the Pledge of Allegiance to the Flag.
Alderman Christiansen requested that Item 5 be removed
from the Consent Agenda.
Moved by Sarlo, seconded by Chiropolos, to establish a
Consent Agenda except for Item 5. Motion declared
carried.
Moved by Sarlo seconded by Curley, to approve the Consent
Agenda. Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
The Staff recommendations and requests are approved;
Ordinances M-13-94, M-14-94, M-15-94, M-16-94, M-17-94,
M-18-94, M-19-94, M-20-94, M-21-94, M-22-94, and M-23-94
are adopted; Ordinances M-24-94, T-2-94, and T-3-94 are
placed on First Reading; and Resolutions R-8-94, R-9-94,
and R-10-94 are adopted.
Moved by Sarlo, seconded by Curley, to approve minutes
of regular meeting of the City Council held February 7,
1994, as published. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sarlo, seconded by Curley, to approve minutes
of Executive Session of the City Council held February
7, 1994. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sarlo, seconded by Curley, to concur with
recommendation of Committee of the Whole on February 7,
1994, re Zoning Case 94-4-V, and deny request for
Variation to permit construction of an oversized garage,
32' x 22', on property located at 2068 Birch Street.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sarlo, seconded by Curley, to concur with
recommendation of Committee of the Whole on February 7,
1994, to accept proposal from MaRous & Company, 116 s.
Prospect Avenue, Suite 200, Park Ridge, IL 60068, for
appraisal of commercial property known as Des Plaines
Mall, in the amount of $6,000. Motion declared carried
as approved unanimously under Consent Agenda.
EMPLOYMENT
AGREEMENT/
CITY MGR.:
PARKING
RESTRICTION/
CHESTNUT ST.:
Consent
Agenda
Ordinance
T-2-94
PARKING
RESTRICTION/
BRENTWOOD DR.
consent
Agenda
ordinance
T-3-94
PUBLIC
IMPROVEMENTS/
McKAY-NEALIS
SUBDIVISION:
consent
Agenda
Resolution
R-8-94
CONSTRUCTION
ON STATE
RIGHT-OF-
WAYS:
consent
Agenda
Resolution
R-9-94
1 1 s .
2/23/94
PAGE TWO
Moved by Sarlo, seconded by Curley, to approve amended
Employment Agreement with City Manager Douthwaite per
action by the City Council on February 7, 1994. Upon
roll call, the vote was:
AYES: 7-Beauvais, Elstner, Kisslinger, Curley, Sarlo,
Chiropolos, Haupt
NAYS: 1-Christiansen
ABSENT: 0-None
Motion declared carried.
Moved by Sarlo, seconded by Curley, to concur with Staff
recommendation to amend Section 10-5-17, Schedule I, of
the City Code to rescind parking restriction along east
side of Chestnut Street from Howard Avenue to north line
of Apache Park and add that parking be prohibited along
the west side of Chestnut Street from the north line of
Apache Park to Fargo Avenue; Section 10-5-5, Schedule
II(G) be amended to delete parking on Chestnut Street
from Fargo Avenue to 200' north of Fargo Avenue, west
side, 2:00 a.m. to 10:00 a.m.; and further recommend to
place on First Reading Ordinance T-2-94, AN ORDINANCE
AMENDING SCHEDULE I OF SECTION 10-5-17 "PARKING
PROHIBITED IN DESIGNATED PLACES, " OF THE CITY CODE OF DES
PLAINES, TO DELETE THEREFROM "CHESTNUT STREET, FROM
HOWARD AVENUE TO THE NORTHLINE OF APACHE PARK, EAST SIDE
OF THE STREET, " AND TO ADD THERETO "CHESTNUT STREET, FROM
THE NORTH LINE OF APACHE PARK TO FARGO AVENUE, WEST SIDE
OF STREET," AND FURTHER AMENDING SECTION 10-5-5 (G),
SCHEDULE II, TO DELETE THEREFROM "CHESTNUT STREET, FROM
FARGO AVENUE TO 200 FT. NORTH OF FARGO AVENUE, WEST SIDE
OF STREET, 2:00 A.M. TO 10:00 A.M." Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Curley, to concur with Staff
recommendation and grant request from Brentwood School
Parent-Teacher Organization that Section 10-5-5, Schedule
II(a) be amended to delete 15 Minute Parking Limit on
Brentwood Drive from Dulles Road to the end of Brentwood
School property, south side; and further recommend to
place on First Reading Ordinance T-3-94, AN ORDINANCE
AMENDING SCHEDULE II, SECTION 10-5-5 (A) ( 1) "15 MINUTE
PARKING LIMIT, " OF THE CITY CODE OF DES PLAINES, TO
DELETE THEREFROM "BRENTWOOD DRIVE, FROM THE CORNER OF
DULLES ROAD TO THE END OF BRENTWOOD SCHOOL PROPERTY,
SOUTH SIDE OF STREET." Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Curley, to concur with Staff
recommendation and accept driveways, drainage swale
grading and parkway restoration public improvements for
McKay-Nealis Subdivision 14th Addition, 2250-2256
Sprucewood Avenue, and release balance of $5, 018. 02
surety and $300 cash guarantee ($1,158.38 cash warranty
will be held for 18 months); and further recommend
approval of Resolution R-8-94 I A RESOLUTION APPROVING THE
PUBLIC IMPROVEMENTS IN THE McKAY-NEALIS SUBDIVISION -
14TH ADDITION. Motion declared carried as approved
unanimiously under Consent Agenda.
Moved by Sarlo, seconded by Curley, to concur with Staff
recommendation that City be authorized to provide
Illinois Department of Transportation (IDOT) with a
resolution to serve as surety bond for emergency repairs
to public utilities located within State right-of-ways
for the years 1994 and 1995; and further recommend
approval of Resolution R-9-94, A RESOLUTION OF THE CITY
OF DES PLAINES FOR CONSTRUCTION ON STATE HIGHWAYS.
Motion declared carried as approved unanimously under
Consent Agenda.
MOWING AGREE.
SCHOOL DIST.
#62:
consent
Agenda
Resolution
R-10-94
BID/
SCUBA VEH.:
Consent
Agenda
APPOINTMENTS:
Consent
Agenda
ORDINANCE
M-13-94
DOUBLE
LICENSING FEE
INCREASE:
Consent
Agenda
ORDINANCE
M-14-94
SUPPLIER'S
LICENSE FEE
INCREASE:
Consent
Agenda
ORDINANCE
M-15-94
AUCTION
LICENSE FEE
INCREASE:
Consent
Agenda
1 1 6 •
2/23/94
PAGE THREE
Moved by Sarlo, seconded by Curley, to concur with staff
recommendation that City enter into an agreement with
School District #62 for mowing services for that part of
Seventh Avenue lying north of the north right-of-way of
Golf Road, south of Chippewa Elementary School; and
further recommend approval of Resolution R-10-94, A
RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN
AGREEMENT WITH THE BOARD OF EDUCATION OF SCHOOL DISTRICT
62, FOR MOWING SERVICES FOR THAT PART OF SEVENTH AVENUE,
LYING NORTH OF THE NORTH RIGHT-OF-WAY OF GOLF ROAD, SOUTH
OF CHIPPEWA ELEMENTARY SCHOOL. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Curley, to concur with Staff
recommendation to acknowledge withdrawal of bid awarded
on December 6, 1993 to low bidder, Northwest Ford Truck
Center, 4000 N. Mannheim Road, Franklin Park, IL 60131,
for one ( 1) new 1994 Ford E-350 Commercial Cutaway
Chassis with American Cargo 12' Aluminum Body or
equivalent for the adjusted total price (including
specified rear axle and tilt wheel) of $21,206, because
the Commercial Cutaway Incentive from Ford Motor Company
is less than anticipated; all remaining bids be rejected;
and City Clerk be authorized to readvertise for bids for
same item, returnable by 3:00 p.m., Friday, March 11,
1994. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sarlo, seconded by Curley, to concur with Mayor
Sherwood's appointments as follows:
DES PLAINES ARCHITECTURAL COMMISSION
Paul Lippold, term to expire August 5,1998
DES PLAINES COMMUNITY HEALTH ADVISORY COMMISSION
Dr. Frank Ferraiolo, term to expire December 1, 1995
DES PLAINES HUMAN SERVICES ADVISORY COMMISSION
Elizabeth Trembath, term to expire January 1, 1997
Lawrence Swanson, term to expire January 1, 1995
Jerry Warchol, term to expire January 1, 1995
Terry Just, term to expire January 1, 1995
Sharon Smith, term to expire January 1, 1997
David McConnell, term to expire January 1, 1997
Lisa Golden, term to expire January 1, 1996
Patricia Morris, term to expire January 1, 1996
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sarlo, seconded by Curley, to adopt Ordinance
M-13-94, AN ORDINANCE AMENDING SECTION 5-1-2. 2 "EXEMPTION
FROM DOUBLE LICENSING" OF CHAPTER 1, TITLE V, OF THE CITY
CODE OF DES PLAINES, TO REFLECT A 10% INCREASE IN DOUBLE
LICENSING FEES. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sarlo, seconded by Curley, to adopt Ordinance
M-14-94, AN ORDINANCE AMENDING SECTIONS 5-2-1.3(H), 5-2-
2.3, 5-2-3.2(F), 5-2-4.6 OF CHAPTER 2, TITLE V, OF THE
CITY CODE OF DES PLAINES, TO REFLECT A 10% INCREASE IN
SUPPLIER' s LICENSE FEES. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Curley, to adopt Ordinance
M-15-94, AN ORDINANCE AMENDING SECTIONS 5-4-1.5 AND 5-4-
1. 12 OF CHAPTER 4, TITLE V, OF THE CITY CODE OF DES
PLAINES, TO REFLECT A 10% INCREASE IN AUCTION LICENSE
FEES. Motion declared carried as approved unanimously
under Consent Agenda.
ORDINANCE
M-16-94
LICENSE FEES
& SERVICE
CHARGES
INCREASE:
consent
Agenda
ORDINANCE
M-17-94
REGISTRA. OF
SOLICITORS
FEE INCREASE:
Consent
Agenda
ORDINANCE
M-18-94
GARAGE SALES
PERMIT FEE
INCREASE:
consent
Agenda
ORDINANCE
M-19-94
ANIMAL
LICENSE FEE
INCREASE:
Consent
Agenda
ORDINANCE
M-20-94
NONPAY. OF
WATER BILL
FEE INCREASE:
consent
Agenda
ORDINANCE
M-21-94
REAL ESTATE
TRANS. TAX
EXEMPTION &
PROCESS. FEE:
Consent
Agenda
ORDINANCE
M-22-94
FENCE VARIA.
& BLDG.
PERMIT FEE:
consent
Agenda
ORDINANCE
M-23-94
SALE OF CITY
PROPERTY:
consent
Agenda
1 1 7 •
2/23/94
PAGE FOUR
Moved by Sarlo, seconded by Curley, to adopt Ordinance
M-16-94, AN ORDINANCE AMENDING SECTIONS 5-5-10.2, 5-5-
15 (A) AND 5-5-31(D) OF CHAPTER 5, TITLE V, OF THE CITY
CODE OF DES PLAINES, TO REFLECT A 10% INCREASE IN
APPLICATION FOR LICENSE FEE, PRECIOUS METALS DEALERS
LICENSE FEE, AND SERVICE CHARGES FOR NON-BONA FIDE FIRE
ALARMS. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sarlo, seconded by Curley, to adopt Ordinance
M-17-94, AN ORDINANCE AMENDING SECTION 5-46-5 OF CHAPTER
46 "REGISTRATION OF SOLICITORS," TITLE V, OF THE CITY
CODE OF DES PLAINES, TO REFLECT A 10% INCREASE IN FEES.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sarlo, seconded by Curley, to adopt Ordinance
M-18-94, AN ORDINANCE AMENDING SECTION 6-13-2 OF CHAPTER
13 "GARAGE, RUMMAGE AND SIMILAR SALES," TITLE VI, OF THE
CITY CODE OF DES PLAINES, TO REFLECT A 10% INCREASE IN
FEES. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sarlo, seconded by Curley, to adopt Ordinance
M-19-94, AN ORDINANCE AMENDING SECTIONS 6-4-4, 6-4-5, 6-
4-6(A), 6-4-7(A) AND 6-4-ll(A) OF CHAPTER 4 "DOG AND CAT
CONTROL," TITLE VI, OF THE CITY CODE OF DES PLAINES, TO
REFLECT A 10% INCREASE IN LICENSE FEES. Motion declared
as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Curley, to adopt Ordinance
M-20-94, AN ORDINANCE AMENDING SECTION 3-4-21 "NON-
PAYMENT OF WATER BILLS i SERVICE SHUT OFF, 11 OF CHAPTER 4,
TITLE III, OF THE CITY CODE OF DES PLAINES, TO REFLECT
A 10% INCREASE IN SERVICE FEES. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Curley, to adopt Ordinance
M-21-94, AN ORDINANCE AMENDING CHAPTER 51 "REAL ESTATE
TRANSFER TAX" OF TITLE V, OF THE CITY CODE OF DES
PLAINES, TO ADD THERETO SECTION 5-51-16 "REAL ESTATE
TRANSFER TAX REFUNDS" AND SECTION 5-51-17 "EXEMPTION
PROCESSING FEE." Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sarlo, seconded by Curley, to adopt Ordinance
M-22-94, AN ORDINANCE AMENDING SECTIONS 6-7-l(E) (3) AND
6-7-2, OF CHAPTER 7 "PARTITION FENCES," TITLE VI, OF THE
CITY CODE OF DES PLAINES, TO REFLECT A 10% INCREASE IN
FEES. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sarlo, seconded by Curley, to adopt Ordinance
M-23-94, AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC
AUCTION AND CONVEYANCE OF PERSONAL PROPERTY OWNED BY THE
CITY OF DES PLAINES. Motion declared carried as approved
unanimously under Consent Agenda.
Mayor Sherwood declared that the City council was now
resolved into a Committee of the Whole.
ELEVATOR
VARIATION/
1680 TOUHY:
AMENDMENT TO
SPRINKLER
ORDINANCE:
WARRANT
REGISTER:
PROPOSALS/
INDEPENDENT
AUDITING
SERVICES:
PROPOSALS/
THIRD PARTY
INSURANCE
ADMINISTRA.:
1 1 8 •
2/23/94
PAGE FIVE
BUILDING CODE Alderman Christiansen, Chair
Mr. David Scott, Director of Manufacturing, and Mark
Sexton, Architect, for Hart Schaffner & Marx, addressed
the Council and answered questions regarding their
request for a Elevator Variation.
Moved by Sarlo, seconded by Haupt, to recommend to the
City Council to deny request for Elevator Variation to
permit an undersized elevator in a non-residential
structure on property located at 1680 E. Touhy Avenue,
but recommends that City pay the cost to correct work to
meet elevator specifications in an amount not to exceed
$25,000. Alderman Haupt requested that this amount be
charged to the insurance account.
Moved by Chiropolos, seconded by Curley, to recommend to
the City Council to adopt a substitute motion to deny
request for Elevator Variation to permit an undersized
elevator in a non-residential structure on property
located at 1680 E. Touhy Avenue, but recommends that the
City equally split cost with Hart Schaffner & Marx to
correct work to meet elevator specifications in an amount
not to exceed $25,000. Motion declared carried.
Moved by Curley, seconded by Elstner, to recommend to the
City Council that Title VII, Chapter 16 -Automatic
Sprinkler Systems, Section 7-16-5(A)3. Existing
Buildings, be amended to add provisions for ADA
(Americans With Disabilities Act) compliance and
Ordinance M-24-94 be placed on First Reading at
appropriate time this evening. Motion declared carried.
FINANCE & ADMINISTRATION Alderman Haupt, Chair
Moved by Christiansen, seconded by Sarlo, to concur with
Staff recommendation and recommend to the City Council
approval of the February 23, 1994 Warrant Register, in
the amount of $1,363,493.43, and Resolution R-11-94 be
adopted at appropriate time this evening. Motion
declared carried.
Moved by Haupt, seconded by Sarlo, to concur with Staff
recommendation and recommend to the City Council to
accept proposal from Crowe, Chizek and Company, One Mid
America Plaza, P.O. Box 3697, Oak Brook, IL 60522, to
conduct independent financial audit of the City for the
fiscal year ending December 31, 1993 in the amount of
$19, 900; with option to renew in 1994 for a fee of
$20,500, in 1995 for a fee of $21,150 and in 1996 for a
fee of $21, 800; for a total of $83, 350 over four ( 4)
years. Motion declared carried.
Moved by Kisslinger, seconded by Sarlo, to concur with
Staff recommendation and recommend to the City Council
to accept proposal from Custard Claims Management
Services, Inc., 2340 River Road, Des Plaines, IL 60018,
to provide Third Party Insurance Administration Services
for City's self-insured general liability, auto liability
and workmen's compensation claims, effective March 1,
1994, for a monthly service fee of $4,400 through
December 31, 1994; a monthly service fee of $4,400 for
1995; a monthly service fee of $4,800 for 1996; and a
monthly service fee of $4,800 for 1997. Motion declared
carried.
PROPOSALS/
ENGR. SVS.
D.P. MALL:
GUN SHOPS:
ZONING CASE
94-2-V
700 PEARSON:
Ordinance
Z-3-94
1 1 9 •
2/23/94
PAGE SIX
COMMUNITY DEVELOPMENT Alderman Sarlo, Chair
Moved by Chiropolos, seconded by Elstner, to concur with
Staff recommendation and recommend to the City Council
to accept proposal from Kolbjorn Saether and Association,
Inc., 1062 W. Chicago Avenue, Chicago, IL 60622, to
perform structural engineering services at the Des
Plaines Mall, in the amount of $13, 350/Downtown TIF
District Funds. Motion declared carried.
Moved by Chiropolos, seconded by Kisslinger, to recommend
to the City Council approval of proposed ordinance to
amend text of the zoning ordinance to permit gun shops
as a Special Use only in C-2 General Commercial, C-3
Regional Shopping, M-1 Restricted Manufacturing and M-2
General Manufacturing zoning districts, and further
recommend that this proposed ordinance be referred to the
Zoning Board of Appeals for their review and report back
to the City Council.
Mr. Vince Powers, 862 Webster Lane, addressed the Council
and stated his support of the recommendation but that it
should include the residential as well as the commercial
zoning districts.
Mr. Wayne Serb in, 8 3 5 Pearson Street, addressed the
Council and stated that there should be a ban on hand
guns.
Following discussion, motion declared carried.
Mayor Sherwood assumed the chair, and declared the City
council back in session.
Moved by Kisslinger, seconded by Chiropolos, to concur
with recommendation of Committee of the Whole on February
7, 1994, re Zoning Case 94-2-V, and grant request for
Variation to permit installation of up to forty-four ( 44)
electronic games and/or amusement devices in indoor
commercial recreation facility in C-4 Zoning District on
property located at 700 Pearson Street; and further
recommend to place on First Reading Ordinance Z-3-94.
Representatives from petitioner Hype, Inc. : Attorney
Jeffrey Braiman, Jeff Fisher, Les Goldstein, and Des
Plaines Mall Manager Nikki Wilson, addressed the Council
and answered questions regarding this matter.
Upon roll call on the motion, the vote was:
AYES: 5-Beauvais, Christiansen, Kisslinger,
Chiropolos, Haupt
NAYS: 3-Elstner, Curley, Sarlo
ABSENT: 0-None
Motion declared carried.
Moved by Beauvais, seconded by Christiansen, to adopt
Ordinance Z-3-94, AN ORDINANCE GRANTING A VARIATION TO
SECTION 4. 4. 1. 54 OF THE CITY OF DES PLAINES ZONING
ORDINANCE, TO PERMIT THE INSTALLATION OF 44 ELECTRONIC
GAMES AND/OR AMUSEMENT DEVICES IN AN INDOOR COMMERCIAL
RECREATION FACILITY IN C-4 CENTRAL BUSINESS DISTRICT, FOR
700 PEARSON ST. (CASE NO. 94-2-V). Upon roll call, the
vote was:
AYES: 7-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Chiropolos, Haupt
NAYS: 1-Sarlo
ABSENT: 0-None
Motion declared carried.
AMENDMENT TO
SPRINKLER
ORDINANCE:
Ordinance
M-24-94
RESOLUTION
R-11-94
WARRANT
REGISTER:
INDEPENDENT
AUDITING
SERVICES:
THIRD PARTY
INSURANCE
ADMINISTRA.:
ENGR. SVS.
D.P. MALL:
1 20.
2/23/94
PAGE SEVEN
Moved by Christiansen, seconded by Beauvais, to concur
with recommendation of Committee of the Whole that Title
VII, Chapter 16 -Automatic Sprinkler Systems, Section
7-16-5 (A) 3. -Existing Buildings, be amended to add
provisions for ADA (Americans With Disabilities Act)
compliance; and further recommend to place on First
Reading Ordinance M-24-94, AN ORDINANCE AMENDING SECTION
7-16-5 (A) (3) OF CHAPTER 16 "AUTOMATIC SPRINKLER
SYSTEMS, 11 TITLE VII, OF THE CITY CODE OF DES PLAINES.
Motion declared carried.
Moved by Haupt, seconded by Sarlo, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-11-94, 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:
$1,363,493.43. Upon roll call the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Haupt, seconded by Chiropolos, to concur with
recommendation of Cammi ttee of the Whole to accept
proposal from Crowe, Chizek and Company, One Mid America
Plaza, P.O. Box 3697, Oak Brook, IL 60522, to conduct
independent financial audit of the City for the fiscal
year ending December 31, 1993 in the amount of $19,900;
with option to renew in 1994 for a fee of $20,500; in
1995 for a fee of $21, 150 and in 1996 for a fee of
$21,800; for a total of $83,350 over four (4) years.
Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried
Moved by Sarlo, seconded by Kisslinger, to concur with
recommendation of Committee of the Whole to accept
proposal from Custard Claims Management Services, Inc.,
2340 River Road, Des Plaines, IL 60018, to provide Third
Party Insurance Administration Services for City's self-
insured general liability, auto liability and workmen's
compensation claims, effective March 1, 1994, for a
monthly service fee of $4,400 through December 31, 1994;
a monthly service fee of $4, 400 for 1995; a monthly
service fee of $4,800 for 1996; and a monthly service fee
of $4,800 for 1997. Upon roll call, the vote was:
AYES: 7-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos
NAYS: 0-None
ABSTAIN:l-Haupt (conflict of interest)
ABSENT: 0-None
Motion declared carried.
Moved by Sarlo, seconded by Elstner, to concur with
recommendation of Committee of the Whole to accept
proposal from Kolbjorn Saether and Association, Inc.,
1062 W. Chicago Avenue, Chicago, IL 60622, to perform
structural engineering services at the Des Plaines Mall,
in the amount of $13,350/Downtown TIF District Funds.
Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
GUN SHOPS:
ADVERTISING
FOR BIDS:
ADJOURNMENT:
1 2 1 •
2/23/94
PAGE EIGHT
Moved by Sarlo, seconded by Kisslinger, to concur with
recommendation of Committee of the Whole to approve
proposed ordinance to amend text of the zoning ordinance
to permit gun shops as a Special Use only in C-2 General
Commercial, C-3 Regional Shopping, M-1 Restricted
Manufacturing and M-2 General Manufacturing zoning
districts, and further recommend that this proposed
ordinance be ref erred to the Zoning Board of Appeals for
their review and report back to the City Council. Motion
declared carried.
The City Clerk's Office will be advertising for bids for
City Hall Elevator Upgrade and City Hall Fire Alarm
System Upgrade, returnable by 3:00 p.m., Tuesday, April
5, 1994.
Moved by Beauvais, seconded by Sarlo, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 9:53 p.m.
~@JL -
Donna McAllister, CMC/AAE CITY CLERK
APPROVED BY ME THIS