020392151.
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, FEBRUARY 3 1 1992
CALL TO ORDER: The regular meeting of the City Council of the City of
Des Plaines, Illinois, was called to order by Mayor D.
Michael Albrecht at 8:06 P.M. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, February 3, 1992.
ROLL CALL: Roll call indicated the following aldermen present:
Childers, Christiansen, Healy, Schneck, Sarlo,
Chiropolos, Haupt. Alderman Hardiman was absent.
Also present were: City Manager Asaro, City Comptroller Peters,
Commissioner of Public Works Matula, Fire Chief Clark, Police Chief
Storm, Community Development Director Pagones, Human Resources and
Services Department Director Panouses, City Engineer Oakley, and City
Attorney Kolman.
PRAYER AND
PLEDGE:
MINUTES:
BILLS
PAYABLE:
E 9-1-1
EMERGENCY
SERVICE
CONTRACTS:
VENDING
MACHINE
LICENSE FEES:
ZONING CASE
91-32-PUD
1485
ELLINWOOD
ST.:
The opening prayer was given by Pastor Young Bae Ahn,
Calvary Korean Baptist Church, followed by the Pledge of
Allegiance to the Flag.
Moved by Childers, seconded by Sarlo, to approve minutes
of regular meeting of the City Council held January 20,
1992, as published. Motion declared carried.
Moved by Sarlo, seconded by Chiropolos, to approve
minutes of Executive Session of the City Council held
January 20, 1992. 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:
$2,353,735.18. Upon roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Hardiman
Motion declared carried.
Moved by Schneck, seconded by Sarlo, to adopt
recommendation of Finance Committee to accept proposal
for E 9-1-1 Emergency Service Contract with Centel, 2004
Miner Street, Des Plaines, Illinois 60016, for the City
of Des Plaines and the City of Park Ridge, term of
agreement five (5) years and one-time payment of
$707,333.08, and accept proposal for E 9-1-1 Emergency
Service Contract with Illinois Bell Telephone, 8436 w.
Grand Avenue, River Grove, Illinois 60171, for the City
of Des Plaines, term of agreement five (5) years and one-
time payment of $36,237.79. Upon roll call, the vote
was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Hardiman
Motion declared carried.
Moved by Schneck, seconded by Sarlo, that Ordinance M-54-
91, AN ORDINANCE AMENDING SECTIONS 5-1-2. 6, 5-1-4. 6, 5-1-
5 .1 AND 5-3-1 OF THE CITY CODE OF DES PLAINES AND BY
ADDING SUBSECTION 5-1-3. 8 TO SECTION 5-1-3 ("LICENSE FEES
AND TERMS") be adopted at appropriate time this evening
as City has held Public Hearing and is in compliance with
State Statute. Motion declared carried.
Moved by Sarlo, seconded by Childers, to adopt the
recommendation of the Municipal Development Committee to
deny request for Planned Unit Development Project at 1485
Ellinwood Street, R. Franczak & Associates (Case 91-32-
PUD), as approved by Des Plaines Zoning Board of Appeals. v
ZONING CASE
91-32-PUD
1485
ELLINWOOD
ST.
(cont)
CONTRACT
AWARD/WASTE
HAULING AND
RECYCLING:
LEASE AGREE-
MENT TRANSIT
CENTER
COFFEE SHOP:
TAP-ON FEE/
1615
GREENLEAF AV:
IDOT
AGREEMENT/
US ROUTE
12/45 IMPVT.
GRACELAND AV/
LEE-MANNHEIM
(JEFFERSON ST
TO WALNUT AV:
ORDINANCE
M-54-91
LICENSE
FEES:
152.
2/3/92
PAGE TWO
Moved by Sarlo, seconded by Chiropolos, to amend
Municipal Development Committee Report and grant approval
to Planned Unit Development Project at 1485 Ellinwood
Street, R. Franczak & Associates (Case 91-32-PUD), as
detailed in newly submitted revised site plan.
Moved by Healy, seconded by Childers, to defer.
Moved by Childers, seconded by Haupt, to adopt
recommendation of the Public Works Committee that three
year contract for Waste Hauling and Recycling be awarded
to low bidder, Garden City Recycling and Waste Services,
11990 Franklin Avenue, Franklin Park, Illinois 60131,
commencing March 1, 1992. First year cost is
$8.04/month/per household with unlimited pick-up. Upon
roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Hardiman
Motion declared carried.
Moved by Childers, seconded by Haupt, to adopt the
recommendation of the Public Works Committee to approve
Lease Agreement with Community Cab Company, 1501 Miner
Street, Des Plaines, Illinois 60016, for operation of
Concession Stand in the Transit Center for a period of
one year effective February 3, 1992. Motion declared
carried.
Moved by Childers, seconded by Haupt, to adopt the
recommendation of the Public Works Committee, that the
proposed payment for Tap-On Fee for 1615 Greenleaf Av.
be delayed until litigation between buyer and seller of
property is completed. Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to adopt
the recommendation of the Engineering Committee that the
Mayor and City Clerk be authorized to execute Joint
Agreement with the Illinois Department of Transportation
for improvement of U. S. Route 12 / 4 5, Gr ace land Avenue and
Lee-Mannheim Road from Jefferson Street to Walnut Avenue,
State Section No. 465X-RS(89), City Section No. 91-00164-
oo RS and further to adopt a Resolution appropriating MFT
Funds in the amount of $225,000 as the City share of the
improvement; and City Attorney be authorized to draft
necessary ordinance prohibiting parking along the west
side of Graceland Avenue and along the east side of Lee-
Mannheim Road from Jefferson Street to Walnut Avenue and
an ordinance prohibiting new encroachments within the
limits of the improvement. Upon roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Hardiman
Motion declared carried.
Moved by Schneck, seconded by Christiansen, to adopt
Ordinance M-54-91, AN ORDINANCE AMENDING SECTIONS 5-1-
2. 6, 5-1-4.6, 5-1-5.1, AND 5-1-3 OF THE CITY CODE OF DES
PLAINES AND BY ADDING SUBSECTION 5-1-3. 8 TO SECTION 5-1-3
("LICENSE FEES AND TERMS") . Upon roll call, the vote
was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Hardiman
Motion declared carried.
COUNCIL
MEETING
DATE:
ORDINANCE
M-1-92
REPEAL OF
PORTIONS OF
CITY CODE/
FIRE DEPT.
EQUIP. AND
PERSONNEL:
RESOLUTION
R-3-92
SEN.VIRGINIA
MACDONALD:
ZONING CASE
92-5-R
1200 S. WOLF:
APPOINTMENTS/
REAPPOINT-
MENTS:
EXECUTIVE
SESSION:
153.
2/3/92
PAGE THREE
Moved by Childers, seconded by Haupt, that the City
Council meet on Monday, February 17, 1992, which is a
City Holiday, instead of Tuesday, February 18, 1992, as
provided by City Code. Upon roll call, the vote was:
AYES: 3-Childers, Chiropolos, Haupt
NAYS: 4-Christiansen, Healy, Schneck, Sarlo
ABSENT: 1-Hardiman
Motion declared defeated.
Moved by Chiropolos, seconded by Christiansen, to waive
First Reading and place on passage Ordinance M-1-92.
Motion declared carried.
Moved by Chiropolos, seconded by Christiansen, to adopt
Ordinance M-1-92, AN ORDINANCE REPEALING CERTAIN
PROVISIONS OF SECTIONS 3-2-7 ("APPARATUS AND EQUIPMENT")
AND 3-2-10 ("SPECIAL OR SOCIAL OFFICERS") OF CHAPTER 2
("FIRE DEPARTMENT") OF TITLE III OF THE CITY CODE OF DES
PLAINES AND AMENDING SAID SECTIONS ACCORDINGLY. Upon
roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Hardiman
Motion declared carried.
Moved by Healy, seconded by Schneck, to adopt Resolution
R-3-92, A RESOLUTION OF THE CORPORATE AUTHORITIES OF THE
CITY OF DES PLAINES, ILLINOIS, HONORING SENATOR VIRGINIA
B. MACDONALD. Motion declared carried.
Letter from Des Plaines Zoning Board of Appeals re Case
92-5-R, 1200 s. Wolf Road (Juno Lighting), was referred
to the Municipal Development Committee.
Moved by Healy, seconded by Sarlo, to approve Mayor
Albrecht's reappointments to the Human Services Advisory
Commission as follows:
Anne Bahnsen, term to expire January 1, 1995
Jan Christiansen, term to expire January 1, 1995
Robert Furst, term to expire January 1, 1995
Motion declared carried.
Letters from Mayor Albrecht regarding the appointment of
James Reilly and James M. Ulett to the Economic
Development Commission; appointment of Ann Elias and
Wendie Karmik to the Youth Commission; and reappointment
of Gerald Fisher, Darlene Heidlauf, Bob Neil, Marlene
Pasdo, Gene Zuccarini and Larry Zumbrock to the Youth
Commission will come before the Council February 18,
1992.
Moved by Childers, seconded by Healy, to go into
Executive Session to discuss personnel and litigation.
Upon roll call the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Hardiman
Motion declared carried.
Council recessed at 8:55 P.M.
Council reconvened at 9:38 P.M.
Roll call indicated the following
Childers, Christiansen, Healy,
Chiropolos, Haupt.
aldermen present:
Schneck, Sarlo,
SPECIAL
INVESTIGATION
COMMITTEE/
COMPOST
HAULING
REPORT:
ADJOURNMENT:
154.
2/3/92
PAGE FOUR
Moved by Childers, seconded by Haupt, that disciplinary
action be taken and is pending in the case of compost
hauling July 22, 23 and 24, 1991 as (1) No emergency
existed; (2) 7, 000 cubic yards of compost were not
hauled; and (3) City bidding procedures were not
followed. Motion declared carried. Alderman
Christiansen voted no.
Moved by Healy, seconded by Christiansen, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 9:46 P.M.
J6"al1Jle M. Linke DEPUTY CITY CLERK
APPROVED BY ME THIS
DAY OF -~~~=.:..~~.L.l;Q.,.__
~I
1992