030491CALL TO ORDER:
ROLL CALL:
20.
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, MARCH 4, 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 8:15 p.m. in the
Eleanor Rohrbach Memorial Council Chambers,
Des Plaines Civic Center on Monday, March 4, 1991.
Roll call indicated the following aldermen present:
Childers, Christiansen, Healy, Schneck, Hardiman,
Sarlo, Chiropolos, Haupt.
Also present were: City Treasurer Fredricks, City Manager Asaro, City
Comptroller Peters, Public Works Administrative Assistant Tozzo, Fire
Chief Clark, Police Chief Storm, Municipal Development Director Pagones,
City Engineer Oakley, Human Resources and Services Director Panouses,
and Corporate Attorney Odelson.
PRAYER AND
PLEDGE:
PRESENTATION:
MINUTES:
BILLS PAYABLE:
1991 BUDGET:
The opening prayer was given by Rev. Dr. William G.
Grice, III, First Congregational Church, followed by
the Pledge of Allegiance to the Flag and a moment of
silence in support of our armed forces in the Persian
Gulf.
Mayor Albrecht presented a plaque of appreciation to
Margaret "Peggy" Wetter for her outstanding service to
the City as Third Ward Alderman -1981 to 1991. Mayor 1
Albrecht related her vast involvement in the community
and how she has brought great honor and credit to the
City of Des Plaines.
Moved by Schneck, seconded by Sarlo, to approve
minutes of regular meeting of the City Council held
February 18, 1991, as published. Motion declared
carried.
Moved by Chiropolos, seconded by Sarlo, to approve
minutes of executive session of the City Council held
February 18, 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: $1,625,435.43. Upon roll call, the vote 1
was:
AYES:
NAYS:
8-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
0-None
ABSENT: 0-None
Motion declared carried.
Moved by Childers, seconded by Sarlo, to adopt the
recommendation of the Finance Committee to table the
1991 Budget (M-4-91) and Transfer of Funds (M-5-91)
until another Committee of the Whole meeting could be
held to further review these matters.
Moved by Schneck, seconded by Christiansen, to make a
substitute motion that the 1991 Budget be approved
including the position of Deputy Director of the
Building & Code Enf circement Department (M-4-91) and
Transfer of Funds (M-5-91).
Moved by Sarlo, seconded by Childers to defer this
matter.
TIF
CONSULTANTS/
OTIS & PRIME
PROJECTS:
AUTHORIZATION
TO BID/
PRATT AVENUE
STORM SEWER:
AUTHORIZATION
TO BID/
LEE STREET
WATER MAIN
REPLACEMENT:
1991 STREET
RESURFACING
PROGRAM:
YARD WASTE
TAG COST:
EXECUTIVE
SESSION:
PAGE TWO
21.
3/4/91
Moved by Schneck, seconded by Childers, to adopt the
recommendation of Finance Committee to continue the
services of Kane, McKenna and Associates, Inc., 150 N.
Wacker Drive, Suite 1600, Chicago, IL 60606, to
perform TIF consulting for the Otis and Prime projects
as outlined in their letter of February 22, 1991, and
add under Item 2, "up through February 28, 1991."
Upon roll call, the vote was:
AYES: 8-Childers, Christiansen, Healy, 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
City Clerk be authorized to advertise for bids for
Pratt Avenue Relief Storm Sewer Improvements, return-
able by 3:00 p.m. on Thursday, April 11, 1991.
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
Lee Street Replacement Water Main, returnable by
3:00 p.m. on Thursday, March 28, 1991. Motion declared
carried.
Moved by Chiropolos, seconded by Christiansen, to
adopt recommendation of Engineering Committee to accept
proposal from Soil and Material Consultants, Inc.,
8 W. College Drive, Arlington Heights, IL 60004, to
provide soil and construction material inspection and
testing for 1991 Street Resurfacing Program, in the
amount of $25,092, and City Clerk be authorized to
execute Supplemental Resolution in the amount of
$25,092/Section No. 91-00000-00 GM, to fund the project.
Upon roll call, the vote was:
AYES: 8-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Childers, seconded by Healy, to adopt the
recommendation of Public Works Committee that the cost
of Yard Waste Tags remain at $1.25 each until this
matter is further reviewed by Staff. Motion declared
carried.
Moved be Healy, seconded by Chiropolos, to go into
Executive Session to discuss personnel and land
acquisition. Upon roll call, the vote was:
AYES: 8-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Council recessed at 9:12 p.m.
Council reconvened at 9:32 p.m.
Roll call indicated the following aldermen present:
Childers, Christiansen, Healy, Schneck, Hardiman,
Sarlo, Chiropolos, Haupt.
ORDINANCE
T-1-91
PARKING
RESTRICTION/
MINER STREET:
ORDINANCE
B-1-91
VENT. REQUIRE.
SINGLE FAM.
RESIDENCE:
ORDINANCE
B-2-91
VENTING-
CHIMNEYS,
FLUES & VENTS:
ORDINANCE
B-3-91
FIRE-RESIST.
CONST. REQ. :
ORDINANCE
B-4-91
GRADE REQUIRE:
ORDINANCE
B-5-91
STORM DRAINS:
ORDINANCE
M-1-91
RADLEIN DET.
BASIN:
ORDINANCE
M-2-91
FIRE & AMB.
SVS. OUTSIDE
CITY:
ORDINANCE
M-3-91
STREET NAME
CHANGE:
22.
3/4/91
PAGE THREE
Moved by Chiropolos, seconded by Sarlo, to adopt
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. Upon roll call, the vote was:
AYES: 8-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Placed on First Reading was Ordinance B-1-91, AN
ORDINANCE AMENDING SECTION 35.19 ("MECHANICAL EXHAUST")
OF TITLE XXXV ("HEATING, MECHANICAL VENTILATING, AND
REFRIGERATION REQUIREMENTS") OF THE CITY OF DES
PLAINES BUILDING CODE AND ORDINANCE BY ADDING NEW
SUBSECTIONS 35.19-3 ("EXCEPTION") AND 35.19-4 ("SINGLE
FAMILY RESIDENTIAL DRYER VENTILATION REQUIREMENTS")
Placed on First Reading was Ordinance B-2-91, AN
ORDINANCE AMENDING SECTION 34.12-1 ("VENTING REQUIRED")
OF ARTICLE XXXIV ("CHIMNEYS, FLUES AND VENTS") OF THE
CITY OF DES PLAINES BUILDING CODE AND ORDINANCE.
Placed on First Reading was Ordinance B-3-91, AN
ORDINANCE AMENDING SECTIONS 20.7-1-b. (2) AND 20.7-2
OF ARTICLE XX ("FIRE-RESISTIVE CONSTRUCTION REQUIRE-
MENTS") OF THE CITY OF DES PLAINES BUILDING CODE AND
ORDINANCE.
Placed on First Reading was Ordinance B-4-91, AN
ORDINANCE AMENDING SECTION 38.5 OF ARTICLE XXXVIII
("GRADE REQUIREMENTS") OF THE CITY OF DES PLAINES
BUILDING CODE AND ORDINANCE BY ADDING SUBSECTIONS
3 8 . 5 (a) , ( b) AND ( c) .
Placed on First Reading was Ordinance B-5-91, AN
ORDINANCE AMENDING SECTION 36.13 ("STORM DRAINS") OF
ARTICLE XXXVI ("SANITATION AND PLUMBING REQUIREMENTS")
OF THE CITY OF DES PLAINES BUILDING CODE AND ORDINANCE
IN ITS ENTIRETY.
Placed on First Reading was Ordinance M-1-91, AN
ORDINANCE NAMING THE DETENTION BASIN, LOCATED ON
ESSER COURT, THE "RADLEIN DETENTION BASIN."
Placed on First Reading was Ordinance M-2-91, AN
ORDINANCE AMENDING TITLE VII OF THE CITY CODE OF DES
PLAINES BY ADDING THERETO A NEW CHAPTER 17 PERTAINING
TO FIRE AND AMBULANCE SERVICE OUTSIDE OF THE CORPORATE
LIMITS OF THE CITY OF DES PLAINES.
Moved by Hardiman, seconded by Sarlo, to waive First
Reading and place on passage Ordinance M-3-91. Motion
declared carried.
Moved by Hardiman, seconded by Sarlo, to adopt
Ordinance M-3-91, AN ORDINANCE PROVIDING FOR A STREET
NAME CHANGE FROM "NUCLEAR DRIVE" TO "CLEARWATER DRIVE"
AND FOR STREET SIGNS TO BE ERECTED. Upon roll call,
the vote was:
AYES: 8-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
ORDINANCE
T-3-91
PARKING
RESTRICTION/
CENTER ST.:
RESOLUTION
R-4-91
1991 STREET
MAINT. AGREE. :
RESOLUTIQN
R-5-91
PEACE CORPS:
ADVERTISING
FOR BIDS:
ZONING CASE
91-4-SU-SU-V
682 WOLF RD.:
APPOINTMENT/
REAPPOINTMENT:
JULY 4TH
PARADE:
COMMUNITY
HEALTH ADV.
COMMISSION:
REAL ESTATE
"OPEN HOUSE"
SIGNS:
WAYCINDEN
PARK TASK
FORCE:
PAGE FOUR
23.
3/4/91
Moved by Christiansen, seconded by Healy to waive First ~
Reading and place on passage Ordinance T-3-91. Motion
declared carried.
Moved by Christiansen, seconded by Healy, to adopt
Ordinance T-3-91, AN ORDINANCE AMENDING SECTION 10-5-17 )
SCHEDULE I, OF THE CITY CODE OF THE CITY OF DES PLAINES
TO ADD A PARKING RESTRICTION ON THE EAST SIDE OF CENTER
STREET, FROM THACKER/DEMPSTER STREET TO A POINT 40
FEErSOUTH OF THE SOUTH LINE OF THACKER/DEMPSTER STREET
AS "NO PARKING HERE TO CORNER." Upon roll call, the
vote was:
AYES: 8-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Sarlo, seconded by Chiropolos, to adopt
Resolution R-4-91, A RESOLUTION IN LIEU OF A SURETY
BOND FOR PERMIT WORK TO BE PERFORMED BY THE CITY OF
DES PLAINES ON STATE CF ILLINOIS MAINTAINED RIGHTS-OF-
WAY ON STATE HIGHWAYS. Motion declared carried.
Moved by Chiropolos, seconded by Sarlo, to adopt
Resolution R-5-91, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF DES PLAINES COMMEMORATING THE 30TH
ANNIVERSARY OF THE PEACE CORPS. Motion declared
carried.
The City Clerk's office will be advertising for bids
for Tree Trimming, Tree Removal, and Tree Purchase,
returnable by 3:00 p.m. on Friday, March 22, 1991.
Letters from Des Plaines Plan Commission and Zoning
Board of Appeals re Case 91-4-SU-SU-V, 682 Wolf Road
(Phillips 66 Company) was referred to the Municipal
Development Committee.
Letters from Mayor Albrecht regarding reappointment
of Ted Sherwood to the Economic Development Commission,
and appointment of Terry Langan to the Economic
Development Commission, will come before the Council
on March 18, 1991.
Mayor Albrecht referred letter from Des Plaines Chamber I
of Commerce and Industry re July 4th Independence Day
Parade to the Public Works Committee.
Mayor Albrecht referred matter of the proposed
Community Health Advisory Commission to the Community
Services Committee.
Mayor Albrecht ref erred letter from Red Carpet DiMaso
Realty, Inc. re use of real estate "open house" signs
to the Municipal Development Committee.
Alderman Haupt recommended that Margaret "Peggy"
Wetter (former Third Ward alderman) be appointed to
the Waycinden Park Task Force.
ADJOURNMENT:
PAGE FIVE
24.
3/4/91
Moved by Healy, seconded by Schneck, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting was adjourned at 10:03 p.rn.
~~OLt Donna McAllister, CMC/AAE -CITY CLERK
APPROVED BY ME (\HIS :;1D
DAY 0~1<:k , 1991