Loading...
04069217 5. 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 6 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 8:10 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, April 6, 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 Treasurer Fredricks, City Manager Asaro, City Comptroller Peters, Commissioner of Public Works Matula, Fire Chief Clark, Police Chief Storm, Community Development Director Pagones, City Engineer Oakley, and City Attorney Kolman. PRAYER AND PLEDGE: MINUTES: PUBLIC COMMENT: BILLS PAYABLE: ABATEMENT OF TAX LEVY: The opening prayer was given by City Clerk McAllister, followed by the Pledge of Allegiance to the Flag. Moved by Chiropolos, seconded by Healy, to approve minutes of regular meeting of the City Council held March 16, 1992, as published. Motion declared carried. Moved by Healy, seconded by Sarlo, to approve minutes of executive session of the City Council held March 16, 1992. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to suspend the rules and allow public comment by Jackie Somerville, Chairman, Citizens for Responsible Government, regarding City affairs. Motion declared carried. Public comment began at 8:12 p.m. and concluded at 8:34 p.m. (copy of report attached as part of the official record). 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: $1,865,936.19. 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 that City abate 1991 Tax Levy for General Obligation Corporate Purpose Bonds, Series 1990, in the amount of $220,000, and Ordinance M- 9-92 be adopted at appropriate time this evening; and City abate 1991 Tax Levy for 1991 General Obligation Corporate Purpose Bonds, in the amount of $431,915, and Ordinance M-10-92 be adopted at appropriate time this evening. Upon roll the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Hardiman Motion declared carried. ABATEMENT (Cont'd) COMP. AFFORD. HOUSING STRATEGY: INSURANCE ADVERTISING FOR BIDS/LOG GRINDER: CUSTODIAL SERVICES: POLICY FOR EQUIPMENT RENTAL: MULTI-FAMILY RECYCLING PROGRAM: 176. 4/6/92 PAGE TWO Moved by Schneck, seconded by Sarlo, to adopt recommendation of Finance Committee that City abate 1991 Tax Levy in the amount of $324,298, and Ordinance M-11-92 be adopted at appropriate time this evening. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 1-Healy ABSENT: 1-Hardiman Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt recommendation of Finance Committee that the City approve the final draft of the Comprehensive Housing Affordability Strategy ("CHAS"); Mayor be authorized to submit this information to HUD; and Resolution R-14-92 be adopted at appropriate time this evening. Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt recommendation of Finance Committee not to accept proposal from City's current insurance brokers for Property and Boiler/Machinery coverages; request 60-day extension of coverage from current carriers (cost to be determined); and Administration prepare bid specifications and report back to committee. 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 Sarlo, to adopt recommendation of the Public Works Committee that the City Clerk be authorized to advertise for bids for rental of Log Grinding Machine, returnable by 3: 00 p.m. on Thursday, April 30, 1992. Motion declared carried. Moved by Childers, seconded by Sarlo, to adopt recommendation of Public Works Committee that the City no longer pursue the matter of contracting for outside custodial services; the following guidelines be implemented: 1. Work sheets for all five custodial employees be kept on file and available for review; 2. Overtime assignments be more equitably distributed; 3. Discontinue immediately relative supervising relative; 4. Police Building custodial employee's time card be kept with all other custodial employees' time cards; and follow up on these guidelines be brought back to the committee. Motion declared carried. Moved by Childers, seconded by Sarlo, to adopt recommendation of Public Works Committee that City Manager and Commissioner of Public Works prepare written recommended policy for emergency equipment rental and report back to committee. Motion declared carried. Moved by Childers, seconded by Sarlo, to adopt recommendation of Public Works Committee that City Attorney be authorized to prepare ordinance from one drafted by Ann Tennes, Coordinator -Keep Des Plaines Beautiful, Inc., stipulating that mandatory recycling be implemented in multi-family housing no later than March 1, 1995 (expiration of City's present waste/recycling contract), and ordinance be presented to the committee by the beginning of May, 1992. Motion declared carried. ADVERTISING FOR BIDS/ SEWER REPAIR: REPAIR OF AIR COND./ CIVIC CENTER: CHANGE ORDER/ OAKWOOD AVE. STORM SEWER: 9-1-1 TELEPHONE SYSTEM: 9-1-1 COMMUNICA. CONSOLES: 9-1-1 DISPATCH SYSTEM: 177. 4/6/92 PAGE THREE Moved by Childers, seconded by Sarlo, to adopt recommendation of Public Works Committee that the City Clerk be authorized to advertise for bids for repair of sewer at Pearson and Miner streets, returnable by 3:00 p.m. on Thursday, April 30, 1992. Motion declared carried. Moved by Childers, seconded by Sarlo, to adopt recommendation of Public Works Committee to award contract for repair of air conditioner in the Civic Center to the lowest bidder, Dial One Aleyden Heating & Air Conditioning, 1580 Cora Street, Des Plaines, IL 60018, in the amount of $8,739. 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 Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee to approve Change Order #2 to contract with Joel Kennedy Construction Corporation, 83 Ambrogio, Unit J, Gurnee, IL 60031 (for construction of Oakwood Avenue Storm sewer), to extend 112.5 lin. ft. of steel plate beam guardrail, in the amount of $3,773/1988 Sewer Bond Funds. 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 Chiropolos, seconded by Haupt, to adopt recommendation of Public Safety Committee to award contract for 9-1-1 Controller & Communication Center Telephone System to the lowest bidder, Motorola Communications & Electronics, Inc., 50 E. Commerce Drive, Suite T, Schaumburg, IL 60173, in the amount of $216,656/9-1-1 Surcharge Funds. 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 Chiropolos, seconded by Haupt, to adopt recommendation of Public Safety Committee to award contract for 9-1-1 PSAP Communication Consoles to the lowest bidder to meet the specifications, Motorola Communications & Electronics, Inc., 50 E. Commerce Drive, Suite T, Schaumburg, IL 60173, in the amount of $340, 650/9-1-1 Surcharge Funds. 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 Chiropolos, seconded by Haupt, to adopt recommendation of Public Safety Committee to award contract for 9-1-1 Computer-Aided Dispatch System to the lowest bidder, E.A.I. Systems, Inc., 10300 49th Street North, Clearwater, FL 34622, in the amount of $647,816/9- 1-1 Surcharge Funds. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Hardiman Motion declared carried. 9-1-1 CAPITAL EQP. FUNDING: DOOR SYSTEM/ FIRE STATION ill_ ORDINANCE M-4-92 COMPENSATION PLAN: ORDINANCE M-7-92 LIQ. LIC./ 1065 OAKTON: ORDINANCE M-8-92 SALE OF CITY PROPERTY: ORDINANCE T-6-92 PARK. RESTR./ BENNETT PL.: 178. 4/6/92 PAGE FOUR Moved by Chiropolos, seconded by Haupt, that Administration be directed to prepare the necessary analysis for financing of acquisition of 9-1-1 equipment (current estimated costs are $1,430,000 to $1,650,000); Administration to research most effective means of financing purchases including municipal leasing, inter- fund borrowing and other funding mechanisms; and final recommendations be brought back to the Public Safety Committee. Motion declared carried. Moved by Chiropolos, seconded by Haupt, to adopt recommendation of Public Safety Cammi ttee to accept proposal from Markus Industries, 9119 N. Western Avenue, Des Plaines, IL 60016, to install a synchronized room ventilation/overhead door opener system at Fire Station #2 in the amount of $11,466, and usual bid procedures be waived (Markus Industries installed the same system in Fire Stations #1 & #3 during 1991). Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 1-Healy ABSENT: 1-Hardiman Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt Ordinance M-4-92 (as amended) , AN ORDINANCE AMENDING TITLE I, CHAPTER 15, SECTION 1-15-8(B) ("OVERTIME WORK, STANDBY, COMPENSATION AND MINIMUM TIME FOR EMERGENCY CALLS") OF THE CITY CODE OF DES PLAINES. 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 Childers, to adopt Ordinance M-7-92, AN ORDINANCE AMENDING SECTION 5-34-19 "LICENSE LIMITATIONS" OF THE CITY CODE OF DES PLAINES, TO UPDATE THE NUMBER OF LICENSES ISSUED. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Healy, Schneck, Chiropolos, Haupt NAYS: 1-Sarlo ABSENT: 1-Hardiman Motion declared carried. Moved by Schneck, seconded by Haupt, to adopt Ordinance M-8-92, AN ORDINANCE AUTHORIZING THE SALE THROUGH THE SERVICES OF A PHOTO EQUIPMENT BROKER OF PERSONAL PROPERTY OWNED BY THE CITY OF DES PLAINES. 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 Haupt, to adopt Ordinance T-6-92, AN ORDINANCE AMENDING SECTION 10-5-5(E) (1), SCHEDULE II, OF THE CITY CODE OF DES PLAINES TO ADD "BENNETT PLACE, 1800 BLOCK FROM ALLEY WEST OF RIVER ROAD TO LOCUST STREET, NORTH SIDE OF STREET." Upon roll call,. the vote was: · AYES: 7-Childers, Christiansen, Healy, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Hardiman Motion declared carried. COMMITTEE REFERALS: ORDINANCE B-1-92 UPDATE- PL UMBING CODE: ORDINANCE M-9-92 ABATEMENT 1990 BONDS: ORDINANCE M-10-92 ABATEMENT 1991 BONDS: ORDINANCE M-11-92 ABATEMENT 1991 TAX LEVY: ORDINANCE T-7-92 PARK. RESTR./ FIFTH AVE.: 179. 4/6/92 PAGE FIVE At the request of Alderman Sarlo, Mayor Albrecht referred the matters of review R-18-89 re Freedom of Information Act, performance -City Attorney, performance -Corporate Counsel; and definition -"May" and "Shall" to the License & Judicial Committee; and the matter of a purchasing policy to the Finance Committee. Moved by Christiansen, seconded by Schneck, to waive First Reading and place on passage Ordinance B-1-92. Motion declared carried. Moved by Christiansen, seconded by Childers, to adopt Ordinance B-1-92, AN ORDINANCE AMENDING ARTICLE XXXVI {"SANITATION AND PLUMBING REQUIREMENTS") SECTION 36.3- 1 (b) ("INTRODUCTORY PLUMBING REGULATIONS -CONFORMANCE") OF THE CITY OF DES PLAINES BUILDING CODE AND ORDINANCE. 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 Healy, to waive First Reading and place on passage Ordinance M-9-92. Motion declared carried. Moved by Schneck, seconded by Healy, to adopt Ordinance M-9-92, ABATEMENT OF 1991 TAX LEVY FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 1990. 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 Healy, to waive First Reading and place on passage Ordinance M-10-92. Motion declared carried. Moved by Schneck, seconded by Healy, to adopt Ordinance M-10-92, ABATEMENT OF 1991 TAX LEVY FOR 1991 GENERAL OBLIGATION CORPORATE PURPOSE BONDS. 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 waive First Reading and place on passage Ordinance M-11-92. Motion declared carried. Alderman Healy voted no. Moved by Schneck, seconded by Sarlo, to adopt Ordinance M-11-92, ABATEMENT OF 1991 TAX LEVY. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 1-Healy ABSENT: 1-Hardiman Motion declared carried. Placed on First Reading was Ordinance T-7-92, AN ORDINANCE AMENDING SECTION 10-5-17, SCHEDULE I, OF THE CITY CODE OF DES PLAINES TO DELETE "FIFTH AVENUE, FROM FOREST AVENUE TO ALGONQUIN ROAD, EAST SIDE OF STREET," AND TO ADD "FIFTH AVENUE, FROM FOREST AVENUE TO ALGONQUIN ROAD, WEST SIDE OF STREET." ORDINANCE Z-2-92 TEXT AMEND./ DAY-CHILD CARE: RESOLUTION R-14-92 "CHAS": RESOLUTION R-15-92 SPEC. USE/ 680 WOLF: RESOLUTION R-16-92 NON-BINDING REFERENDUMS: T. BEAR SUBDIVISION/ 2208 ELMIRA: ADVERTISING FOR BIDS: EXECUTIVE SESSION: 180. 4/6/92 PAGE SIX Placed on First Reading was Ordinance Z-2-92, AN ORDINANCE AMENDING ARTICLE 7, SECTION 7. 1. 2. 10, ("INSTITUTIONAL DISTRICT REGULATIONS") OF THE CITY OF DES PLAINES ZONING ORDINANCE (CASE NO. 92-6-A). Moved by Sarlo, seconded by Childers, to adopt Resolution R-14-92, A RESOLUTION APPROVING THE CITY OF DES PLAINES' COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY ("CHAS"). Motion declared carried Moved by Sarlo, seconded by Chiropolos, to adopt Resolution R-15-92, A RESOLUTION GRANTING A TWELVE (12) MONTH EXTENSION OF THE SPECIAL USE PERMIT GRANTED TO PHILLIPS 66 COMPANY FOR PROPERTY COMMONLY KNOWN AS 680 WOLF ROAD. Motion declared carried. Moved by Healy, seconded by Sarlo, to adopt Resolution R-16-92, A RESOLUTION ACKNOWLEDGING THE RESULTS OF THE THREE NON-BINDING REFERENDUMS THAT APPEARED ON THE MARCH 17, 1992 ELECTION BALLOT. Motion declared carried. Letter from Des Plaines Plan Commission re T. Bear Subdivision, 2208 Elmira Avenue (Jim Heller), was referred to the Municipal Development Committee. The City Clerk's office will be advertising for bids for: 1. 1992 Cargo Van, returnable by 3 p.m. on Thursday, April 10, 1992. 2. One New rider Rotary Mower, One Trailer, One Heavy Duty Mower, returnable by 3 p.m. on Thursday, April 10, 1992. 3. 1992 Pursuit Motorcycle, returnable by 3 p.m. on Wednesday, April 15, 1992. 4. Mohawk Model P-6 Vehicle Lift, returnable by 3 p.m. on Wednesday, April 15, 1992. 5. 1992 Leak Detection, returnable by 3 p.m. on Thursday, April 16, 1992. 6. Lot Mowing, returnable by 3 p.m. on Thursday, April 23, 1992. 7. Heavy Duty Dump Truck, returnable by 3 p.m. on Thursday, April 23, 1992. 8. Air Compressor, returnable by 3 p.m. on Thursday, April 23, 1992. 9. Rental of Log Grinder, returnable by 3 p.m. on Thursday, April 30, 1992. 10 . Sewer Repair-Pearson & Miner, returnable by 3 p.m. on Thursday, April 30, 1992. Moved by Healy, seconded by Schneck, to go into Executive Session to discuss collective bargaining, land, and personnel. Upon roll call, the vote was: AYES: 5-Childers, Healy, Schneck, Sarlo, Chiropolos NAYS: 2-Christiansen, Haupt ABSENT: 1-Hardiman Motion declared carried. Council recessed at 9:30 p.m. Council reconvened at 10:24 p.m. Roll call indicated the Childers, Christiansen, Chiropolos, Haupt. following Healy, aldermen present: Schneck, Sarlo, \ 181. 4/6/92 PAGE SEVEN ADJOURNMENT: Moved by Sarlo, seconded by Healy, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:25 p.m. Donna McAllister, CMC/AAE CITY CLERK APPROVED BY ME THIS A ( DAY OF @rkQ.., 1992 D .MiCh 1 Albrecht; MAY ..... ·J . ~ . AS I TIIlNK MOST OF YOU KNOW, I AM CHAIRMAN OF cmZENS FOR RESPONSIBLE GOVERNMENT. THE LAST TIME I SPOKE BEFORE THIS COUNCIL WAS SEPTEMBER 3RD, THE NIGHT THE $49,000 RAISE WAS APPROVED, ASKING THAT THIS QUESTION BE PUT ON A REFERENDA AND AT THE SAME TIME EMPHASIZING THAT THOSE ALDERMAN VOTING FOR THE RAISE WERE NOT REFLECTING THE OPINION OF THEIR CONSlfl'UENTS. IN LITTLE OVER ONE MONTH, THE REFERENDUM WAS ON THE BALLOT WITH 1WO OTHER QUESTIONS. THE DEFINITIVE ANSWERS ARE NOW IN. 74% OF THE VOTERS SAID YES TO PART- TIME MAYOR AND 26% SAID NO. IN ADDITION THE QUESTION ON LIMITING RAISES PASSED BY A 10-1 MARGIN AND THE QUESTION ON COMPETITIVE BIDS PASSED BY AN INCREDIBLE 13 TO 1 MARGIN. WHAT DOES ALL THIS MEAN? WE BELIEVE IT MEANS THE VOTERS OF DES PLAINES ARE DISILLUSIONED WITII THE PRESENT ADMINISTRATION AND DEEPER THAN THAT, THE VOTERS OF DES PLAINES ARE PLEADING. DEMANDING. ANYWAY YOU WANT TO PUT IT. THAT POLICIES CHANGE. YOU. AS THE LEGISLATIVE BRANCH OF GOVERNMENT. HAVE BEEfJ GIVEN A MANDATE TO ENACT CHANGES. OUR GROUP HAS BEEN IN CONTACT WITH THE PEOPLE OF DES · PLAINES FOR THE LAST SEVEN MONTHS AND I FEEL WE KNOW WHAT THEIR CONCERNS ARE AND THERE ARE QUITE A FEW. No. 1 Purchasfna Ordinance Quite a few months ago. a purchasing ordinance draft was presented to you by Larry Asaro. In view of the compost hauling fiasco and the 13-1 vote to keep the requirement for competitive bids at $5,000, the enactment of a purchasing ordinance is imperative. We are requesting 1 that passage of a thorough, responsible purchasing ordinance be enancted. No. 2. Ethics Ordinance We also feel that an ethics 'ordinance is critical and want Alderman Haupt to know that he has the voters support to cany this out. We feel one or two representatives ·or our group and one or two other citizens should be named to serve on. a special ethics ordinance committee and we will be discussing this further with Alderman Haupt. No. 3 . Open Meetines We are in the process of clarifying and obtaining legal opinions interpreting the Open Meetings Act. On a preliminary basis. however, it seems likely that Des Plaines is presently violating some portions of the Act. These are: 1. When votirig to hold a closed meeting the exception relied upon must be publicly stated in the meeting. Further, the specific exception must be recorded and entered in the minutes of the meeting. It is my recollection that when a closed meeting has taken place. the general rule has been cited. For example, Personnel. Well. personnel matters are not exempt from being an open· meeting. Only four specific exceptions within the heading Personnel do, and the specific exception must be stated. (paragraph 42A) 2. Paragraph 43 states "A public body emerging from a closed meeting to take final action must disclose to the public the substance of the action which is being taken. It is our opinion, and we are working to substantiate this. that this rule was not 2 No. 4 follow~d after the council emerged fro~ the closed meeting in which discipline concerning the compost hauling was discussed. Freedom of Information Many requests for information are simply ignored or put off. This includes requests for information by aldermen. The city should bring itself into total compliance with this law. This will also be an ongoing effort by our group until all aspects of this law are complied With. No. 5 Bu<fiet and Tax Levies Thanks to the Tax Watch Group. many worrisome financici.l practices have b~en brought to light. One is tlie practice of line item transfers not only within departments between departments. It is my understanding that the practice of transfers between departments without approval by city council is prohibited by state law. It seems fiscally irresponsible to take from an overbudgeted account and transfer the money to an underbudgeted account without the council. having the logical questions answered: Why is the_ account over budget? Was· it preventable? Was it mismanagement? How much should it be increased by? All this is now done before you know about it. We want this the be corrected and are asking Alderman Schneck. the Finance Committee chairman. to insure this is rectified. by ordinance if necessary. We also believe it is prudent to begin the budget process in October,. and that some safeguard be put in place so that increased property assessments are considered when proposing tax levy increases. In other words. the taxes received by the City of Des Plaines through property taxes increases automatically through increased county property assessments. More money would be received eyen if Des 3 Plaines did not increase their tax levy by 1 cent. The people of Des Plaines demand this be taken into consideration when considering tax levies. No. 6 Appointments and Actinf Heads Another disconcerting practice is the policy of long-term "acting" department heads or directors. This was a priority concern of the present ~dministration iii the 1989 election .. Mayor Seitz was strongly criticized for maintaining an acting department head rather than putting an appointment up for council approval. However. the practice is still going on. The Deputy Dire.ctor of Building and Code Enforcement" has been an Acting Director for over seven months--I don't have the exact date. There has been more than enough. time to find and name a permanent director. What other conclusion can one come to except that the present acting director. Marty Moylan. does not have the desirable . qualifications. If he is capable to handle the job for over 7 months. and ~s qualifed. why isn't his name put up for appointment? Unfortunately, we feel an ordinance may be necessary to insure qualified people are appointed in a timely fashion to important positions. Possibilities are the council being brought up-to-date o_n a bi-monthly or other timely schedule on the status of filling a position. Another option, is the way the City of Chicago prevents extensive terms of acting heads. 2-4-0 Io states: Whenever a vacancy shall occur in any office which by law he is empowered to fill, the mayor shalL within thirty days qft.er the concurrent of such vacancy, communicate to the city council the name of his appointee to such office. 4 We· are asking that the appropriate committee follow through with wh~tever it takes to insure important positions do not function with acting management for extensive periods of time. No. 7 Leial Counsel This is perhaps the touchiest subject on our agenda, but it must be addressed. Public opiilion is highly skeptical about the legal advice being received from the present city attorney and the legal advice and employment of Burt Odelsen as Corporation Counsel. It is felt that the value received from Ms. Kolman's performance is out of proportion to the salary paid. One example is the compost hauling hearings. The special committee should have received legal advise . prior to the meetings and throughout on just what their authority was. Instead. the council was caught by surprise and told (and I don't know who told them) that they could only make recommendations to the city manager and .could not give directives. This seems to be in direct conflict with the 1-24-7 of the city manager ordinance which reads. and please listen very carefully: CHAIN OF COMMAND: A majority of the Council shall instruct the City Manager to convey their policy and directives to the department heads and others on the staff. Let me read .that again. A majority of the Council shall instruct the City Manager to convey their policy and directives to the department heads and others on the staff. 5 It is clear that there is much confusion about duties~ powers, authority, etc. If necessary, ordinances should be made clearer. But first I think an explanation is forthcoming relating to the section of the city manager ordinance I just read. Secondly, the voters of Des Plaines have voiced a lot of anger to me over the hiring and performance of Burt Odelson as Corporation Counsel. We feel a definite conflict of interest is present. 1. Mr. Odelsen and Mr. Neis, who also receives a substantial amount of legal business from the city, were listed as "Legal Staff' on official literature. from Citizens for Mike Albrecht. He was the lone legal authority who maintained that under Strong Mayor Form of Government the mayor would not be able to appoint or remove department heads without council. approval. This was contrary to all other legal opinions includiilg the Attorney General of illinois. government law professors at De Paul, University of Chicago. and Northwestern University, the Maine West Government Text Book. and an educational program that appears on Channel 20 which emphasizes -this important aspect of Strong Mayor Form of Government. 2. · After the Mayor's election in 1989, ·Mr. Odelson was appointed as Corpo_ration Counsel. replacing Patrtck Lucansky, who had an unblemished record with the city. After he became Corporation Counsel. the city manager ordinance was immediately scrutinized by him and many changes proposed. These were changes that Mr. Lucansky said were not necessary, and at that time I spoke before this council with definitions and precedents from Black's Law Dictio~ary to show that one change in particular was not in violation of state law. 3. Additionally, Mr. Odelson is continually involved in disputes· between the mayor and city council and his opinions are consistently in support of the Mayor's actions, and legal opinions to the contrary are ignored. 6 · 4. At a recent meeting of the License and Judicial committee, Mr. Odelson appeared in response to a chastising letter he wrot~ to the council over his bills. This was an improper exercise of the relationship between corporation counsel and his employer. Also at that meeting, ~· Odelson was questioned about his contributions to the Mayor's campaign organization. He said he contributes to anyone who asks him and is not selective. My phone calls to Mr. Odelson have been ignored as was my letter to him requesting a contribution to Citizens for Responsible Government. 5. I want to bring up once again the changing of the word "may' to "shall" in a section of the City Manager Ordinance. You will remember that Odelson told alderman that a provision in the city law that says the manager "shall" make recommendations for appointments to the Mayor means that. the Mayor must appoint the person the manager recommended. And because of that. he said. the ordinance should be changed. ·"Now it's worded that .the Mayor has to pick from the manager's recommendation," said Odelson. "That violates state law." A few minutes later, Mayor Albrecht said, "The manager should confonn to state statute." Mr. Odelson maintain that changing the word "shall" to "may" would accomplish this. Now, this is very interesting, because in the first place, I don't believe and, neither did Mr. Lucansky, that the Mayor was obligated to pick from the manager's recommendation as the ordinance was written. However, something even more interesting has emerged in the last two weeks. I had heard over and over on 1V and radio that Mayor Daley would be choosing the Superintendent of Police from the recommendations of the ·Police Board. Further, if he did not choose from their recommendations, the Police Board would then make different recommendations. The point is, the mayor must choose from their recommendations even though he is the person required 7 by state statute to make the appointm~nt. This is in direct conflict with Mr. Odelson's argument for changing our ordinance. We called the City of Chicago and requested copies of their ordinance pertaining to appointments and found out the following. We were also told that their ordinance was in.keeping with state statute. Here is what their ordinances say: 2-4-010 Appointment powers and duties. · The mayor shall appoint, by and with the ad.vice and consent of the city council, all o.fficers of the city whose appointment is not otherwise provided by the laws of this state or the provisions of this code. 1-84-040 Superintendent of police -Appointment as chief administrative authority The superintendent of police shall be the chief executive officer · of the police department. He shall be appointed by the mayor upon recommendation of the police board and with the advice and consent of the city council and shall serve at the pleasure of the mayor .. In other word.s, the City of Chicago follows an appointment procedure for the superintendent of police, that our corporations counsel maintains is illegal. If Mayor Daley could have the power to choose who he wanted, I think he would jump on it if this were in fact illegal. 8 6. Our fmal complaint about continuing to retain Mr. Odelson as corporation counsel is the fact that Mr. Odelson is alleged by the chairman of the finance corilmittee to have been the first to make the suggestion to increase the salary of the Mayor. Why would corporation counsel not only be involved. but be the initiator in making the mayor's position full-time and asking for a $49,000 increase? Newspaper Account According to Schneck, the city's corporation counsel. Burt Odelson, an appointee of Albrecht's first made the suggestion approximately three weeks ago during a private meeting that originally was called to map out a plan to increase t~ salaries of aldermen. "Odelson suggested we ad.dress the salary of Mayor, said Schneck. Od.elson, added Schneck, brought up the figure of $40,000 per year and by adding 4%for each of the last 10 years, a pay figure of $59,000 was arrived at. After further discussion, a suggested annual sal.ary of $53,000 for Mayor was agreed upon with another $2,500 to pay for the Mayor's . Liquor Commissioner duties. The article goes on to say that Odelson denies suggesting to Schneck that the Mayor's pay be increased saying he discussed all elected officials salaries at the gathering. My question again is. why would corporation counsel. who I assume would have to be pai_d for his time, be needed to discuss salaries of elected officials in the first place In conclusion It is our firm belief, and we believe the majority of the voters in Des Plaines. that Mr. Odelson should be relieved of his position as corporation counsel as soon as possible. · 9 : • t Thank you for listening to what I have said this evening, but I am asking for more than that. I am ~king for response and action to each of these items. The people are also asking for it, and we deserve _it. 10