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041591CALL TO ORDER: ROLL CALL: 39. 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 15, 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, April 15, 1991. Roll call indicated the following aldermen present: Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt. Aldermen Healy and Hardiman were absent. 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: CALL TO ORDER: The opening prayer was given by City Clerk McAllister, followed by the Pledge of Allegiance to the Flag. MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, APRIL 15, 1991 Mayor Albrecht called the public hearing to order at 8:17 p.m. Aldermen Childers, Christiansen, Schneck, Sarlo, Chiropolos, and Haupt were present. The public hearing was held pursuant to legal notice to consider City's request to the United States Department of Housing and Urban Development (HUD) for permission to reallocate Community Development Block Grant (CDBG) funds granted in past years towards the construction of a Senior Center. The facility is to be located in the , new Des Plaines Park District Community Center at Prairie Lakes Park. ~he City proposes to reallocate CDBG funds as follows: $200,000 from Storefront Rehabilitation; $2,500 from the Friendly Visitor program; and $18,000 from the Subsidized Housing Site Search program. The total of reallocated funds, $220,000, along with current and future budgeted amounts for the Senior Center, will be used to pay for the facility. Mayor Albrecht asked if there was any public input. Resident Patricia Van Kampen, 874 Oakwood Court, expressed her concern about the co~mingling of Park and ' City funds for this project. She is also concerned about use of the park for such a project. It had been her understanding that this would be a park-park and not a lot of program activities with cars coming and going. City Manager Asaro explained how economical . it was for the two government agencies to join together j on the project. It had been estimated that it would 1 cost $1.8 million to rehab and renovate the present building being used as the Senior Center (former West School, Thacker Street and Second Avenue). This joint project will cost $880,000. He also stated that the Senior Center is only one part of the proposed Communit~ Center, approximately 7,000 sq. ft. The majority of the site will be used for park-type activities. There being no further public input, the public hearing · was adjourned at 8:32 p.m. The City Council reconvened at 8:33 p.m. MINUTES: BILLS PAYABLE: AGREEMENT EXTENSION/ PRIME GROUP: NON-CONTRACT SALARIES: FIFTH FLOOR REMODELING: (Second Proposal) 40. 4/15/91 PAGE TWO Moved by Sarlo, seconded by Chiropolos, to approve mintues of regular meeting of the City Council held April 1, 1991, as published. Corrections: Page Three, Paragraph One, Line Six, add after the word Drive, "and inspections be performed and permit process take place;" Page Three, Paragraph Two, Line Three, amend to read "681 Kenmare Court;" and Page Three, Paragraph Three, Line Eighteen, be amended to read "Special People, Inc." Following corrections, motion declared carried. Moved by Schneck, seconded by Christiansen, to approve mintues of executive session of the City Council held April 1, 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: $1,483,826.24. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. Moved by Schneck, seconded by Childers, to adopt the recommendation of Finance Committee to grant request from Prime Group, Inc. for a 60-day extension (to July 1, 1991) to finalize Redevelopment Agreement for the River Oaks Project, 800 S. Des Plaines/River Road. Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt the recommendation of Finance Committee to amend City's current position classification and compensation plan to reflect 5% cost of living increase effective May 1, 1991 to April 30, 1992, and Ordinance M-10-91 (as amended) be adopted at appropriate time this evening. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. Moved by Chiropolos, seconded by Childers, to adopt joint recommendation of Engineering and Public Works Committees that Administration seek a second proposal for remodeling of Fifth Floor for cost comparison. Motion declared carried. Moved by Chiropolos, seconded by Childers, to adopt joint recommendation of Engineering and Public Works Committees to accept proposal from The Dubs Company, 780 W. Euclid Avenue, Palatine, IL 60067, for remodel- ing of Fifth Floor, in the amount of $14,790. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. LEE STREET WATER MAIN REPLACEMENT: TEMPORARY PARKING RESTRICTION/ LYMAN & PRAIRIE: REIMBURSEMENT/ FIRST NATIONAL BANK-SEWER REPAIR: 1991 LEAK DETECTION PROGRAM: PURCHASE OF WATER METERS: PAGE THREE 41. 4/15/91 Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee to award con- tract for Lee Street Water Main Replacement to low bidder, Abbott Contractors, 1890 Techny Road, North- brook, IL 60062, in the amount of $475,540/Water Account, and bid bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee to grant request from St.John The Baptist Greek Orthodox Church for temporary parking restriction on Lyman Avenue from Dempster Street to Prairie Avenue and 250' east of Lyman Avenue on Prairie Avenue for three- day festival, June 21-23, 1991, and necessary signs and traffic control devices be posted by Public Works Department. Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Commit tee that the City share cost pertaining to excavating and repair of the east-west drain from the First National Bank of Des Plaines parking lot,with the Bank, in the amount of $1,090. 75 (total bill $2, 181.50). Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee to accept proposal from Donohue & Associates, Inc., 1020 N. Broadway, Suite 400, Milwaukee, WI 53202, to perform 1991 Leak Detection Program services at a cost not to exceed $15,000, budgeted funds, and usual bid procedures be waived. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee to accept proposal from Badger Meter Company, 4545 W. Brown Bear Road, Milwaukee, WI 53223, for purchase of water meters on an "as needed" basis throughout the year at a cost not to exceed $80,000, budgeted funds, and usual bid procedures be waived. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. CONSULTANT/ N.W. HIGHWAY BEAUTIFICATION: 1991 SPOT CURB & GUTTER REMOVAL & REPLACEMENT: PAINTING OF MINER STREET WATER TANK: PURCHASE OF LEAF LOADERS: LOT MOWING: PAGE FOUR 42. 4/15/91 Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee to concur with recommendation of Administration to retain Bernard Rosauer Associates, 378 Park Avenue, Glencoe, IL 60022, to serve as landscape architect for North- west Highway Beautification project as outlined in their proposal, dated February 25, 1991, Items 1 through 5, in the amount not to exceed $5,000, with blueprinting and reproduction costs on an "as needed" basis for distribution to qualified bidders only. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee to concur with recommendation of Administration that bid for 1991 Spot Curb and Gutter Removal and Replacement be awarded to second lowest bidder, Schroeder & Schroeder, Inc., 7306 Central Park, Skokie, IL 60076, in the amount of $15.35 per lineal foot, for a total not to exceed $50,000, and bid bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee to concur with recommendation of Administration that bid for painting of the Miner Street Water Tank be awarded to the lowest bidder, Jetco Ltd., P.O. Box 934, Prospect Heights, IL 60070, in the amount of $65,980, and bid bonds/checks be returned to unsuccessful bidders. AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee to concur with recommendation of Administration that bid for purchase of two trailer-mounted Leaf Loaders be awarded to R. H. Lyons Equipment Company, 251 S. Frontage Road, Burr Ridge, IL 60521 (four other bidders submitted "No Bid"), in the amount of $43,656. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee to concur with recommendation of Administration to reject all bids received for Lot Mowing (bid date of April 4, 1991), and City Clerk be authorized to advertise for bids again, returnable by 3:00 p.m. on Friday, April 26, 1991. Motion declared carried. TEMPORARY OFFICE TRAILERS: RESOLUTION R-2-91 BARTLETT BALEFILL: ORDINANCE T-4-91 PARKING RES'rRICTION/ EVERETT-ASH: ORDINANCE T-5-91 NAME CHANGE TO CLEARWATER DR.: ORDINANCE Z-5-91 SPECIAL USE & VARIATION/ 680 N. WOLF: ORDINANCE M-10-91 NON-CONTRACT SALARIES: (amended) PAGE FIVE 43. 4/15/91 Moved by Christiansen, seconded by Schneck, to adopt recommendation of Building Code Committee to grant request from Wesley-Jesson Corporation, 2000 Clearwater Drive, for use of three temporary off ice trailers on their property; use to expire December 31, 1991. Motion declared carried. Moved by Haupt, seconded by Schneck, to adopt the recommendation of Committee of the Whole that Resolu- tion R-2-91, A RESOLUTION OF THE CITY OF DES PLAINES REQUESTING THAT NO FURTHER ACTION BE TAKEN BY SWANCC ON THE BARTLETT BALEFILL, not be passed and the City continue their relationship with SWANCC. Upon roll call, the vote was: AYES: 4-Childers, Schneck, Haupt, Albrecht NAYS: 3-Christiansen, Sarlo, Chiropolos ABSENT: 2-Healy, Hardiman Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to adopt 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 RESTRICITONS FOR EVERETT AVENUE AND ASH STREET. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. Moved by Sarlo, seconded by Schneck, to adopt 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." Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. Held on Second 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 AUTO- MOBILE 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). Moved by Schneck, seconded by Childers, to waiver First Reading and place on passage Ordinance M-10-91. Motion declared carried. Moved by Schneck, seconded by Haupt, to adopt Ordinance M-10-91, AN ORDINANCE AMENDING SECTION l-15-4(A), SCHEDULES I-A, II-A, III, IV, V AND VI-A, ADDING NEW SCHEDULE VII THERETO, OF CHAPTER 15, TITLE I ("POSITION CLASSIFICATION AND COMPENSATION PLAN") OF THE CITY CODE OF DES PLAINES. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 2-Healy, Hardiman Motion declared carried. RESOLUTION R-6-91 OPPOSING CABLE RATE INCREASES: ADJOURNMENT: PAGE SIX 44. 4/15/91 Moved by Sarlo, seconded by Chiropolos, to adopt Resolution R-6-91, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, REGARDING INCREASES IN CABLE RATES. Motion declared carried. Moved by Sarlo, seconded by Haupt, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:50 p.m. Donna McAllister, CMC/AAE -CITY CLERK APPROVED BY ME THIS ~ ~.!!.-.!'.--=~~~~' 1991