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021891CALL TO ORDER: ROLL CALL: 14. 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 18, 1991 The regular meeting of the City Council of the City of Des Plaiens, Illinois, was called to order by City Clerk McAllister at 8:10 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, February 18, 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. ELECTION OF MAYOR PRO TEM: PRAYER AND PLEDGE: MINUTES: BILLS PAYABLE: MILITARY LEAVE POLICY: Moved by Chiropolos, seconded by Schneck, to elect Aldermen Wetter as Mayor Pro Tern during the absence of Mayor Albrecht. The opening prayer was given by City Clerk McAllister, followed by the Pledge of Allegiance to the Flag and a moment of silence in support of our armed forces in the Persian Gulf. Moved by Sarlo, seconded by Chiropolos, to approve minutes of regular meeting of the City Council held February 4, 1991, as published. Motion declared carried. Moved by Schneck, seconded by Sarlo, to approve minutes of executive session of the City Council held February 4, 1991. Motion declared carried. Moved by Schneck, seconded by Childers, 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: $1,430,609.03. Upon roll call, the vote was: AYES: NAYS: 8-Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt 0-None ABSENT: 0-None Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt the recommendation of the Finance Committee, that Chapter V, Page 12, Number 7, of the City's Personnel Policy Manual, regarding Military Leave be amended that the City provide fully paid Health and Life Insurance bene- fits to a City employee who is activated for duty in a declared national emergency. 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. GARBAGE CONTRACT AMENDMENTS: AUTHORIZATION TO BID/ PUBLIC WORKS: GRANT FUNDS/ KEEP D.P. BEAUTIFUL: ZONING CASE 91-2-SU-V 623 N. WOLF: PAGE TWO 15. 2/18/91 Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee, to amend motion adopted at City Council meeting on January 21, 1991, that tree branches be bundled in lengths no longer than 4' x 2' in diameter (instead of 4' x 2" diameter per branch) (also approved on January 21, 1991, was contract extension with Laidlaw Waste Systems for one (1) year to February 29, 1992), and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Childers, seconded by Christiansen, to amend motion adopted at City Council meeting on January 21, 1991, that plastics to be recycled will be clear #2 HDPE plastic containers---on and after March 4, 1991 and clear and colored #1 PET plastic containers---on and after April 1, 1991, and City Attorney be author- ized to draft necessary ordinance. Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee that cost of recycling be reduced from $1.45 to $1.35 (10¢ reflects cost that was added to help defray cost of recycling bins -11/6/89). 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 Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee that City Clerk be authorized to advertise for bids for: one endloader, one low-mount dump truck with plow, one pickup truck with plow, one 1-1/2 ton utility truck, and one enclosed van, returnable by 3:00 p.m. on Friday, March 8, 1991. Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee that the City apply to the State of Illinois Department of Commerce and Community Affairs for grant funding through the "Illinois Clean and Beautiful Program" in the amount of $5,675, and Resolution R-3-91 be adopted at appropriate time this evening. Motion declared carried. Moved by Sarlo, seconded by Haupt, to adopt the recommendation of Municipal Development Committee that since the committee is tied on the issue of Zoning Case 91-2-SU-V requesting a Special Use to allow a Class B restaurant in C-2 Zoning District and a Variation to permit a Class B restaurant to operate with five parking spaces instead of the required nine parking spaces, the Council decide this matter. Motion declared carried. Moved by Haupt, seconded by Schneck, to approve request for Special Use and Variation for property located at 623 N. Wolf Road, Case 91-2-SU-V, and City Attorney be authorized to draft ordinance. Upon roll call, the vote was: AYES: 5-Christiansen, Wetter, Schneck, Hardiman, Haupt NAYS: 2-Sarlo, Chiropolos ABSTAIN:l-Childers ABSENT: 0-None Motion declared carried. ZONING CASE 91-1-PUD 800 D.P.~RIVER: ZONING CASE 91-3-SU-V 1242 LEE ST.: NEW MATERIALS- METHODS / D.P. PARK DISTRICT: AUTHORIZATION TO BID/WOLF RD. WATER MAIN: WOLF ROAD WATER MAIN/ CONST. ENGR. SERVICES: 16. 2/18/91 PAGE THREE Moved by Sarlo, seconded by Childers, to adopt the recommendation of Municipal Development Committee to concur with recommendation of Des Plaines Plan Commission and Zoning Board of Appeals re Case 91-1-PUD to grant request to down-size previously approved Planned Unit Development (December 18, 1989) to a T-shape building of 10 stories, 100' in height with 260 dwelling units; to approve the two exceptions as noted in letter from Charles R. Hug, Carlson and Hug, 135 S. LaSalle Street, Chicago, IL 60603 (attorney for the petitioner) contingent upon approval by the Des Plaines Zoning Board of Appeals, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt the recommendation of Municipal Development Committee to concur with recommendation of Des Plaines Plan Commission and Zoning Board of Appeals re Case 91-3-SU-V, 1242 Lee Street, to grant request for Special Use to allow demolition of existing Burger King building and construction of new approximately 2,800 sq. ft. Burger King facility and Variation to permit two less parking spaces than the required parking spaces, and City Attorney be authorized to draft necssary ordinance. Motion declared carried. Moved by Christiansen, seconded by Schneck, to adopt recommendation of Building Code Committee to grant request from Des Plaines Park District for an equivalency substitution in the theater seating area and gymnasium of their new Community Center being built at 515 E. Thacker Street, consisting of: increasing the classification of hazard, for the purpose of automatic sprinkler installation, from Ordinary Class I to Ordinary Class II throughout the entire theater area and gymnasium in lieu of providing one-hour fire p~otection for the roof structural members in the theater seating area and gymnasium, and City Attorney be authorized to draft necessary documents. Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee that City Clerk be authorized to advertise for bids for Wolf Road Water Main Replacement, Golf Road to Washington Street, returnable by 3:00 p.m. on Tuesday, March 19, 1991. Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee to accept proposal from Graef, Anholt, Schloemer & Associates, Inc., 6650 N. Northwest Highway, Chicago, IL 60631, to provide construction engineering services for the Wolf Road Water Main Replacement Project, Golf Road to Washington Street, in the amount not-to-exceed $20,800/ Water Fund. 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. AUTHORIZATION TO BID/ BITTERSWEET CT. & ALGONQUIN RD. : UPDATE ESDA CODE: TRANSFER OF ESDA EQUIP. TO DUPAGE ESDA: PURCHASE OF MOBILE OFFICE/ ESDA: ORDINANCE T-2-91 PARKING RESTRICTION/ ASH ST. AND EVERETT: BATCH PLANT/ 980 E. CENTRAL: 17. 2/18/91 PAGE FOUR Moved by Chiropolos, seconded by Christiansen, to adopt 1 recommendation of Engineering Committee that City Clerk be authorized to advertise for bids for Bittersweet Court and Algonquin Road, Third Avenue to Southeast Place, Street Improvement, returnable by 3:00 p.m. on Thursday, March 21, 1991. Motion declared carried. Moved by Hardiman, seconded by Haupt, to adopt the recommendation of Public Safety Committee that Title II, Chapter 2 -Emergency Services and Disaster Agency, Sections 2-2-1, 2-2-3, 2-2-9 and 2-2-12 of the City Code be amended to read: "Illinois Emergency Services and Disaster Act of 1988" and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Hardiman, seconded by Haupt, to adopt the recommendation of Public Safety Committee to approve transfer of 20 monitor pagers and chargers from Des Plaines Emergency Services and Disaster Agency (ESDA) to the DuPage Emergency Services and Disaster Agency (ESDA) in exchange for one base station, Model #C73MHB1100 BW, Serial #GA009M, and City Attorney be authorized to draft necessary document. Motion declared carried. Moved by Hardiman, seconded by Haupt, to adopt the recommendation of Public Safety Committee to accept proposal from Gelco Space, 301 Wille Road, Des Plaines, for purchase of a Mobile Off ice for Des Plaines Emergency Services and Disaster Agency (ESDA) in the amount of $6,800 with $3,400 being paid by Des Plaines ESDA and $3,400 by the City. 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 Hardiman, seconded by Sarlo, to adopt Ordinance T-2-91, AN ORDINANCE AMENDING SCHEDULE I, SECTION 10-5-17, OF THE CITY CODE OF DES PLAINES TO ADD THERETO THE NORTH SIDE OF EVERETT AVENUE FROM LEE STREET TO MANNHEIM ROAD AS "NO PARKING AT ANY TIME;" ALSO AMENDING SCHEDULE II, SECTION 10-5-5(F) (3), TO ADD THE EAST SIDE OF THE 1800 BLOCK OF ASH STREET, AS "3 HOUR PARKING, 10:00 A.M. TO 6 P.M., EXCEPT FOR SATURDAYS, SUNDAYS AND HOLIDAYS;" ALSO AMENDING SCHEDULE II, SECTION 10-5-S(G) TO ADD THE WEST SIDE OF THE 1800 BLOCK OF ASH STREET AS "NO PARKING 10:00 P.M. TO 6:00 A.M., EXCEPT FOR SATURDAYS, SUNDAYS AND HOLIDAYS, EXCEPT FOR STUDENT PICK UP/DROP OFF AREA ONLY ON THE WEST SIDE OF ASH STREET ACROSS FROM 1871 AND 1879 ASH STREET." 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 Sarlo, that the City Attorney be authorized to take action against Palumbo Brothers, Inc. to ensure that their batch plant equipment is removed from 980 E. Central Road which was required to be removed by November 1, 1990 (Ordinance Z-5-90), and assess all fines and penalties retroactive to November 1, 1990; and also take action to recover the surety bond in the amount of $20,000. Motion declared carried. / \j\\~ ORDINANCE T-1-91 PARKING RESTRICTIONS/ MINER ST.: RESOLUTION R-2-91 BARTLETT BALEFILL: RESOLUTION R-3-91 GRANT FUNDS FOR KEEP D.P. BEAUTIFUL: EXECUTIVE SESSION: NWMC TRANSPORTATION UNIT: RESIGNATION OF ALDERMAN WETTER: PAGE FIVE 18. 2/18/91 Placed on First Reading was Ordinance T-1-91, AN ORDINANCE AMENDING SECTIONS 10-5-5(D) (2) AND 10-5-17 OF SCHEDULE I OF THE CITY OF DES PLAINES CITY CODE TO REVISE PARKING RESTRICTIONS ON MINER STREET. Moved by Chiropolos, seconded by Sarlo, to adopt Resolution R-2-91, A RESOLUTION OF THE CITY OF DES PLAINES REQUESTING THAT NO FURTHER ACTION BE TAKEN BY SWANCC ON THE BARTLETT BALEFILL. Moved by Haupt, seconded by Schneck, that this matter be referred to the License & Judicial Committee for further review. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Wetter, Schneck, Hardiman, Haupt NAYS: 2-Chiropolos, Sarlo ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt Resolution R-3-91, A RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE ILLINOIS DEPARTMENT OF COMMERCE AND COMMUNITY AFFAIRS (DCCA) FOR GRANT FUNDING AVAILABLE THROUGH THE ILLINOIS CLEAN AND BEAUTIFUL PROGRAM. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to go into Executive Session to discuss litigation. 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. Council recessed at 9:30 p.m. Council reconvened at 9:51 p.m. Roll call indicated the following aldermen present: Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Mayor Pro Tern Wetter referred the request from Northwest Municipal Conference regarding their proposed Transportation Unit to the Finance Committee. Mayor Pro Tern Wetter announced that her resignation as Alderman of the Third Ward would be effective now rather than March 1, 1991. Moved by Sarlo, seconded by Haupt, to concur with Mayor Albrecht's appointment of James D. Healy to the position of Third Ward Aldermen to fill vacany created by resignation of Margaret "Peggy" Wetter. Motion declared carried. Judge James G. Smith swore __ in Mr. Healy. ADJOURNMENT: PAGE SIX 19. 2/18/91 Moved by Haupt, seconded by Sarlo, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:54 p.rn.