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040191CALL TO ORDER: ROLL CALL: 32. 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, APRIL 1, 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 8:05 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center, on Monday, April 1, 1991. Roll call indicated the following aldermen present: Childers, Christiansen, Schneck, Hardiman, Chiropolos, Haupt. Alderman Healy and Sarlo were absent. Alderman Healy arrived at 8:12 p.m. 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: INSURANCE: The opening prayer was given by Rev. James R. Hines, Brentwood Baptist Church, followed by the Pledge of Allegiance to the Flag. Moved by Chiropolos, seconded by Haupt, to approve minutes of regular meeting of the City Council held March 18, 1991, as published. Motion declared carried.1 Moved by Schneck, seconded by Chiropolos, to approve minutes of executive session of the City Council held March 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: $1,273,039.05. Upon roll call, the vote was: AYES: NAYS: 6-Childers, Christiansen, Schneck, Hardiman, Chiropolos, Haupt 0-None ABSENT: 2-Healy, Sarlo Motion declared carried. Moved by Schneck, seconded by Childers, to adopt the recommendation of Finance Committee and Administration to renew contract with James M. Golden Association Ltd. 5901 N. Cicero, Chicago, IL 60646, to provide insurance coverage for Real and Personal Property, Difference in Conditions, Valuable Papers, Mobile Radios, Data- Processing Equipment, through Michigan Mutual Insurance Company, in the amount of $34,427, for a one year period, April 15, 1991 to April 15, 1992. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Schneck, seconded by Childers, to adopt the recommendation of Finance Committee and Administration to renew contract with McConachie Insurance Agency, Inc., 1420 Renaissance Drive, Park Ridge, IL 60068, for Home Insurance to provide Boiler & Machinery coverage in the amount of $8,909, for a one year period April 15, 1991 through April 15, 1992. Upon roll call, the vote was: INSURANCE (Cont'd.) JULY 4TH PARADE: ALGONQUIN RD. PARKING LANE & BITTERSWEET COURT IMPROVE.: WOLF ROAD WATER MAIN IMPROVEMENTS: FLOOD-REBATE PROGRAM: FENCE VARIATION/ 1530 CENTER: PAGE TWO 33. 4/1/91 AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee that City Clerk be authorized to execute resolution for the I annual Des Plaines Chamber of Commerce and Industray Independence Day Parade on July 4, 1991, from 9:30 a.m. to 1:00 p.m., authorizing the closing of Lee/Mannheim Road between Oakton Street and Prairie Avenue and to forward resolution to IDOT for approval. Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee that contract for Algonquin Road Parking Lane and Bitter- sweet Court Street Improvements be awarded to the low bidder, Alliance Contractors, 1166 Lake Avenue, Woodstock, IL 60098, in the amount of $167,545/1990 Re-authorized Sewer Bonds, and bid bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee that contract for Wolf Road Water Main Improvements be awared to the low bidder, DiPaolo Company, 4350 DiPaolo Center, Glenview, IL 60025, in the amount of $270,470.75/Water Fund , and bid bonds/checks be returned to unsucceF~ful bidders. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck , Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Schneck, seconded by Childers, to adopt the recommendation of Finance Committee that the Flood- Rebate Program that was approved by the City Council on June 18, 1990 be exterrled back to January 1, 1988 (extended back to January 1, 1989 on September 4, 1990). Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant request for construction of a 6 1 high solid wood fence along the south and east property lines of property located at 1530 Center Street, and fence along east side of property be set back 5' from the sidewalk. Motion declared carried. ! I\ \)('(\ \ _, r WAIVER OF BUILDING FEES/ MARYVILLE: (over) NEW MATERIALS- METHODS / 681 KENMARE COURT /Ufl'l FUNDING FOR SOCIAL SERVICE AGENCIES: HUMAN SERVICES ADVISORY COMM.: DISSOLUTION OF BOARD OF HEALTH: ESTABLISHMENT OF COMMUNITY HEALTH ADV. COMMISSION: 1991 TREE TRIMMING: PAGE THREE 34. 4/1/91 Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant request from Maryville City of Youth that building permit fees be waived for a building project in con- junction with Kennedy Brothers Construction Company on property located at 721 Kenmare Drive. Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant request from Kennedy Group Ltd. Partnership to use an epoxy injection method to repair cracks in founda- tion. Motion declared carried. Moved by Healy, seconded by Chiropolos, to adopt the recommendation of Community Services Committee that funding of social service agencies be funded as follows: Rainbow Hospice, Inc. Shelter, Inc. Des Plaines Youth Club Des Plaines Senior Center Self-Help Food Closet The Salvation Army Fighting Back/School Dist. #214 Maine Center Mental Health Fish of Des Plaines Des Plaines Arts Council Sub. Primary Health care Council - The Harbour, Inc. N.W. Suburban DA,Y Care Special Peopl€,Mt-Inc. The Volunteer Center Upon roll call, the vote was: $ $ $ $ $ $ $ $ $ 3,500 4,200 6,500 5,000 3, 5 0 O+step-van 6,000 1,500 5,300 500 $ 1,000 $ 1,000 $ 1,000 $17,000 $ 3,000 $ 1,000 AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Healy, seconded by Chiropolos, to adopt the recommendation of Community Services Committee to approve amendments to Sections 2-25-1, 2-25-2, 2-25-4 and 2-25-5 of Chapter 25, Title II -Human Services Advisory Commission, as recommended by Administration, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Healy, seconded by Chiropolos, to adopt the recommendation of Community Services Committee that the Des Plaines Board of Health be dissolved, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Healy, seconded by Chiropolos, to adopt the recommendation of Community Services Committee that a Community Health Advisory Commission be established and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendatimof Public Works Committee to award contract for 1991 Tree Trimming to lowest bidder, Nels J. Johnson Tree Experts, Inc., 912 Pitner Avenue, Evanston, IL 60202, in an amount not-to-exceed $70,000, and bid bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, NAYS: Hardiman, Chiropolos, Haupt 0-None ABSENT: 1-Sarlo Motion declared carried. ~ -,,........,.-=-=-------=-------------:=--------------~--~---------~--==-=====~-----------------------=== ,--- 1991 PARKWAY TREE & STUMP REMOVAL: 1991 PARKWAY TREE PURCHASE: BID REJECTION/ ENDLOADER: GRANT APPLICA./ WASTE SHREDDER: WALL COVERING FIRST FLOOR: 35. 4/1/91 PAGE FOUR Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee to award contract for 1991 Parkway Tree and Stump Removal to lowest bidder, Nels J. Johnson Tree Experts, Inc., 912 Pitner Avenue, Evanston, IL 60202, in an amount not-to-exceed $40,000 and bid bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee to award contract for 1991 Parkway Tree Purchase to lowest bidder, The Davey Tree Expert Company, 5509 Congress Road, Wooster, OH 44691, in the amount of $10,334 on twelve (12)various species of trees, delivered. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee that bids received for 1991 Rubber-Tired Endloader (bid date was March 22, 1991) be rejected and City Clerk be authorized to advertise again for this item, return- able by 3:00 p.m., Friday, April 26, 1991. Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee that applica- tion be made to the Illinois Department of Energy and Natural Resources for $50,000 of matching funds to the City's $87,000 (from Sanitation Department budget) for purchase of one (1) Landscape Waste Shredding Machine. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Childers, seconded by Christiansen, to addpt recommendation of Public Works Committee to accept proposal from Darby Decorating, 355 Park Drive, Palatine, IL 60067, to remove existing wall covering, prepare walls where needed, prime walls, and hang new wall covering (to be furnished by City at contractor's discounted price), for hallways, cashier's area, lobby, council chambers and meeting rooms on first floor of Civic Center, in the amount of $5,345. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. SECOND FLOOR RENOVATION: MATCHING FEMA FUNDS FOR SIRENS: SENIOR CITIZEN "STRIDE-A-THON" SALE OF USED POLICE VEHICLES: EXECUTIVE SESSION: ORDINANCE M-6-91 36. 4/1/91 PAGE FIVE ~oved by Hardiman, seconded by Chiropolos, to adopt recommendation of Public Safety and Public Works Committees to award bid for renovationof second floor of Civic Center to the lowest bidder meeting specif i- cations and requirements, The Dubs Company, 39 S. Barrington Road, Barrington, IL 60010, in the amount of $248,858, and bid bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Hardiman, seconded by Chiropolos, to adopt recommendation of Public Safety Committee that Mayor be authorized to send Letter of Acceptance to Illinois Emergency Services and Disaster Agency for FEMA matching funds to convert City's current warning sirens to a radio-controlled system, in the amount of $31,000 (total cost $62,000). Motion declared carried. Moved by Hardiman, seconded by Haupt, to adopt the recommendation of Public Safety Committee to grant request from Des Plaines Community Senior Center to hold a "Stride-A-Thon for Senior Pride" on Saturday, May 11, 1991 from 10:00 a.m. to 1:00 p.m. Motion declared carried. Moved by Hardiman, seconded by Haupt, to adopt the recommendation of Public Safety Committee that Police Department be authorized to sell one 1990, seven 1989, one 1986 Chevrolet Caprices, and one 1988 Chevrolet Caprice Station Wagon to the automobile dealer making the best offer -minimum of $46,875, and Ordinance M-9-91 be adopted at appropriate time this evening. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Healy, seconded by Chiropolos, to go into Executive Session to discuss pending litigation and personnel. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Council recessed at 8:45 p.m. Council reconvened at 9:21 p.m. Roll call indicated the following aldermen present: Childers, Chrristiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt. Moved by Christiansen, seconded by Healy, to adopt Ordinance M-6-91, AN ORDINANCE AUTHORIZING THE TRANS- FER OF PERSONAL PROPERTY TO THE DUPAGE COUNTY EMER - GENCY SERVICES AND DISASTER AGENCY ("DUPAGE COUNTY ESDA"). Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. ORDINANCE M-8-91 GARBAGE-YARD WASTE-RECYCL. UPDATE: ORDINANCE Z-4-91 CHANGE IN PUD/PRIME: ORDINANCE M-9-91 SALE OF POLICE PROPERTY: ORDINANCE T-4-91 PARKING RESTR. EVERETT-ASH: ORDINANCE T-5-91 NAME CHANGE TO CLEARWATER DR.: ORDINANCE Z-5-91 SPECIAL USE & VARIATION/ 680 N. WOLF: 37. 4/1/91 PAGE SIX Moved by Chiropolos, seconded by Healy, to adopt Ordinance M-8-91, AN ORDINANCE AMENDING CHAPTER 4, TITLE VIII ("GARBAGE, YARD WASTE AND COMPOSTING") OF THE CITY CODE OF DES PLAINES BY AMENDING SECTIONS 8-4-2 I 8-4-3 ( E) ( 1) I 8-4-3 ( F) I 8-4-10 AND 8-4-12 . Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Healy, seconded by Schneck, to adopt Ordinance Z-4-91, AN ORDINANCE AMENDING ORDINANCE NO. Z-18-89 WHICH GOVERNS THE DEVELOPMENT AND USE OF THE PROPERTY COMMONLY KNOWN AS 800 SOUTH RIVER ROAD TO ALLOW FOR CHANGES IN THE PLANNED UNIT DEVELOPMENT AND CERTAIN VARIATIONS TO THE CITY OF DES PLAINES ZONING ORDINANCE ("RIVER OAKS") (91-1-PUD). Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Moved by Hardiman, seconded by Chiropolos, to waive First Reading and place on passage Ordinance M-9-91. Motion declared carried. Moved by Hardiman, seconded by Chiropolos, to adopt Ordinance M-9-91, AN ORDINANCE AUTHORIZING THE SALE OF PERSONAL PROPERTY BY THE CITY OF DES PLAINES POLICE DEPARTMENT. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Sarlo Motion declared carried. Placed on First Reading was Ordinance T-4-91, AN ORDINANCE AMENDING SCHEDULE I OF SECTION 10-5-17, SCHEDULE II OF SECTION 10-5-5(G), AND SECTION 10-5-24(B) (5) OF THE CITY OF DES PLAINES CITY CODE, TO DELETE THEREFROM PARKING RESTRICTIONS FOR EVERETT AVENUE AND ASH STREET. Placed on First Reading was Ordinance T-5-91, AN ORDINANCE AMENDING SECTIONS 10-5-5(D) (1), 10-5-5(G), SCHEDULE I OF 10-5-17, 10-7-3(A), 10-7-6, AND 10-16-8 OF THE CITY OF DES PLAINES CITY CODE, CHANGING "NUCLEAR DRIVE" REFERENCES TO READ "CLEARWATER DRIVE." Placed on First Reading was Ordinance Z-5-91, AN ORDINANCE GRANTING SPECIAL USE PERMITS PURSUANT TO SECTIONS 4.2.2.18 AND 4.2.2.45.4 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE CONSTRUCTION AND OPERATION OF A GASOLINE FILLING STATION AND AN AUTOMOBILE LAUNDRY WITH A COIN-OPERATED AUTOMOBILE WASHING DEVICE AND A VARIATION TO SECTION 4.2.2.45.2 TO PERMIT A REDUCTION IN THE DISTANCE REQUIRED BETWEEN THE AUTOMOBILE LAUNDRY AND RESIDENTIALLY- ZONED PROPERTY (680 WOLF ROAD) (91-4-SU-SU-SV-V). ADVERTISING FOR BIDS: APPOINTMENTS/ REAPPOINTMENTS: RESIDENT PARKING ONLY/MILL ST.: ADJOURNMENT: 38. 4/1/91 PAGE SEVEN The City Clerk's office will be advertising for bids for Leak Detection and Spill-Overfill Prevention for Underground Storage Tanks, returnable by 3:00 p.m. on Friday, April 19, 1991. The City Clerk's office will be advertising for bids for new 1991 Brush Chipper (trailer-mounted), returnable by 3:00 p.m. on Friday, April 19, 1991. Moved by Schneck, seconded by Christiansen, to concur with Mayor Albrecht's appointments to the Electrical Commission as follows: David Braun, term to expire April 1, 1992. Michael Hardiman, term to expire April 1, 1992 Richard W. Rassman, term to expire April 1, 1992 Thomas L. Schiro, term to expire April 1, 1992 Jerry Zygowicz, term to expire April 1, 1992 Motion declared carried. Alderman Hardiman abstained. Moved by Christiansen, seconded by Schneck, to concur with Mayor Albrecht's reappointments to the Human Services Commission as follows: Vince Powers, term to expire January 7, 1994 Shirley Eilken, term to expire January 7, 1994 Janet Evans, term to expire January 7, 1994 Motion declared carried. Moved by Christiansen, seconded by Chiropolos, to concur with Mayor Albrecht's appointment of Earl W. Charneske, Jr. to the Human Services Commission, term to expire January 7, 1993. Motion declared carried. Mayor Albrecht referred the matter of resident park- ing only on Mill Street to the Public Safety Committee. Moved by Haupt, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:45 p.m. CITY CLERK APPROVED BY ME THIS I] DAY OF ~:{l ~ht, I 1991 MAYOR