052091CALL TO ORDER:
ROLL CALL:
56.
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, MAY 20, 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 8:01 p.m. in the
Eleanor Rohrbach Memorial Council Chambers,
Des Plaines Civic Center on Monday, May 20, 1991.
Roll call indicated the following aldermen present:
Childers, Christiansen 7 Healy, S~hneck, Hardiman,
Sarlo, Haupt. Alderman Chiropolos 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, Municipal Development
Director Pagones, City Engineer Oakley, Human Resources and Services
Director Panouses and Corporate Attorney Delort.
PRAYER AND
PLEDGE:
PRESENTATION:
MINUTES:
The opening prayer was given by Pastor J. W. Jackson
of Christ United Church of Christ, followed by
the Pledge of Allegiance to the Flag.
Mayor Albrecht presented a plaque of appreciation
to Ji:rr "Pops" Peontke of the Des Plaines Public Works
Department for all the hard work and dedication in
setting up the Mobile Education Unit for the Police
Department.
Mayor Albrecht showed copies of plaques that will be
placed in the new Mobile Education Unit of the Police
Department and the Fire Safety House of the Fire
Department which were presented to Des Plaines
by the Blowitz-Ridgeway Foundation in memory of
Doc Wilson. Rob DiLeonardi, Administrator of the
Blowitz-Ridgeway Foundation presented the keys to
the two units to Mayor Albrecht. Pastor Jackson read
a letter from the Wilson family which expressed their
father's love for the Fire and Police Departments of
the City of Des Plaines. Also contributing to these
units were the Lions, Kiwanis, Rotary, Centel and
Z-Frank. City Council recessed at 8:10 p.m. to view
these two new units. Council reconvened at 8:35 p.m.
Moved by Sarlo~ seconded by Christiansen 9 to approve
minutes of the special meeting of the City Council
held on May 2) 1991, as published. Motion declared
carried.
Moved by Schneck, seconded by Healy, to approve
minutes of the executive session of the City Council
held May 2, 1991. Correction: Third paragraph,
"handicap" should read: disability. Following
correction, motion declared carried.
Moved by Schneck, seconded by Sarlo, to approve
minutes of regular meeting of the City Council
held May 6, 1991, as published. Motion declared
carried.
Moved by Sarlo, seconded by Schneck, to approve
minutes of executive session of City Council
held May 6, 1991. Motion declared carried.
Moved by Sarlo, seconded by Healy, to approve
minutes of special meeting of the City Council
held Hay 11, 1991, as published. Motion declared
carried.
Moved by Sarlo, seconded by Childers, to approve
minutes of executive session of City Council
held May 11~ 1991. Motion declared carried.
BILLS PAYABLE:
CHAMBER OF
COMMERCE:
ZONING CASE
90-41-A
GROUP HOMES:
ZONING CASE
91-10-V
395 ELK BLVD.
APPEARANCE
CODE:
COMPREHENSIVE
PLAN:
CUMBERLAND
TERRACE WEST
STORM SEWERS:
MINER STREET
LIGHTING:
MUTUAL AID
RESOLUTION:
PAGE TWO
57.
5/20/91
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: $1,588,981.73.
Upon roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Haupt
NAYS: 0-None
ABSENT: 1-Chiropolos
Motion declared carried.
Moved by Schneck, seconded by Sarlo to adopt
recommendation of Finance Committee to place ad
in Chamber of Commerce book at cost of $3,000.
Upon roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, ·Haupt
NAYS: 0-None
ABSENT: 1-Chiropolos
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 90-41-A/Group Hornes. City
Attorney be authorized to draft necessary
ordinance. Motion declared carried.
Moved by Sarlo, sseconded by Childers to adopt
the recommendation of Municipal Development
Committee to concur with recommendation of
Des Plaines Zoning Board of Appeals to deny
Case 91-10-V. Motion declared carried.
Moved by Sarlo, seconded by Childers to adopt
the recommendation of Municipal Development
Committee regarding revisions to the Appearance
Code and Minimum Heat Requirements and City
Attorney be authorized to draft necessary
ordinance. Motion declared carried.
Moved by Sarlo, seconded by Childers to continue
with preliminary discussion and outline of
Comprehensive Plan which will be to Aldermen
within next four weeks. Motion declared carried.
Moved by Christiansen, seconded by Hardiman to
adopt recommendation of Engineering Committee
that City Clerk be authorized to advertise for
bids for Cumberland Terrace West Storm Sewer
Project, returnable by 3:00 p.rn. on Thursday,
June 13, 1991. Motion declared carried.
Moved by Christiansen, seconded by Hardiman to
adopt recommendation of Engineering Committee
that City Clerk be authorized to advertise for
bids for Miner Street Lighting, north side from
River Road to Graceland Avenue, returnable by
3:00 p.rn. on Thursday, June 6, 1991, and City
Clerk be authorized to sign Supplemental
Resolution in amount of $40,000, MFT 89-00157-01-LP.
Motion declared carried.
Moved by Childers, seconded by Sarlo, to adopt
recommendation of Public Works Committee that
the City participate in the Northwest Municipal
Conference Public Works Mutual Aid program
providing voluntary area-wide mutual aid
on an emergency and non-emergency basis and
City Attorney be authorized to draft necessary
resolution. Motion declared carried.
PAGE THREE
58.
5/20/91
NORTHWEST Moved by Childers, seconded by Sarlo to
HIGHWAY adopt recommendation of Public Works Committee
BEAUTIFICATION to accept bid from the lowest bidder to meet
PHASE I: specifications, Bertholds Nursery, 434 E.
PARKING METER
REGULATIONS:
SALE OF
DAMAGED POLICE
VEHICLE:
EXECUTIVE
SESSION:
ORDINANCE
M-14-91
DISSOLUTION
BD.OF HEALTH:
ORDINANCE
M-15-91
UPDATE/HUMAN
SVS.ADV.COMM.
Devon Avenue, Elk Grove, IL 60007, for
Phase I Beautification of Northwest Highway
from Mt. Frospect Road east 600' and the area
of the Cumberland Train Station at a not-to-
exceed cost of $21,236.34. Upon roll call,
the vote was:
AYES: 7-Childers,
NAYS:
Hardiman,
0-None
Christiansen, Healy,
Sarlo, Haupt
ABSENT: 1-Chiropolos
Motion declared carried.
Schneck,
Moved by Childers, seconded by Sarlo, to adopt
recommendation of Public Works Committee regarding
deletion of sections of City Code having to do
with Parking Meters and amending Sections 10-5-5,
10-10-12, 10-10-13, 10-10-14 and 10-10-16 as
10-10-5 H, I, J and K. Motion declared carried.
Moved by Hardiman, seconded by Haupt to adopt
recommendation of Public Safety Committee to
sell one (1) damaged police vehicle and Ordinance
M-18-91 be adopted at appropriate time this evening.
Motion declared carried.
Moved by Healy, seconded by Sarlo to go into
Executive Session to discuss pending litigation.
Upon roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Haupt
NAYS: 0-None
ABSENT: 1-Chiropolos
Motion declared carried.
Council recessed at 9:00 p.m.
Council reconvened at 10:00 p.m.
Roll call indicated the following Aldermen present:
Childers, Christiansen, Healy, Schneck, Hardiman,
Sarlo, Haupt.
Moved by Sarlo, seconded by Schneck to adopt
Ordinance M-14-91, AN ORDINANCE DISSOLVING THE
CITY OF DES PLAINES BOARD OF HEALTH AND CREATING
THE COMMUNITY HEALTH ADVISORY COMMISSION. Upon
roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Haupt
NAYS: 0-None
ABSENT: 1-Chiropolos
Motion declared carried.
Moved by Healy, seconded by Sarlo to adopt
Ordinance M-15-91, AN ORDINANCE AMENDING SECTIONS
2-25-1, 2-25-2, 2-25-4, and 2-25-5 OF CHAPTER 25,
TITLE II ("HUMAN SERVICES ADVISORY COMMISSION")
OF THE CITY CODE OF THE CITY OF DES PLAINES.
Upon roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Haupt
NAYS: 0-None
ABSENT: 1-Chiropolos
Motion declared carried.
ORDINANCE
M-16-91
COMMUNITY
HEALTH ADV.
COMMISSION:
ORDINANCE
M-17-91
CASH DEPOSIT/
TREE PLANTING:
ORDINANCE
M-18-91
SALE/PERSONAL
PROP./POLICE:
ADJOURNMENT:
PAGE FOUR
59.
5/20/91
Moved by Healy, seconded by Sarlo to adopt
Ordinance M-16-91, AN ORDINANCE AMENDING CHAPTER
I, TITLE II ("COMMISSIONS AND BOARDS") OF THE
CITY CODE OF DES PLAINES IN ITS ENTIRETY.
Upon roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Haupt
NAYS: 0-None
ABSENT: 1-Chiropolos
Motion declared carried.
Moved by Sarlo, seconded by Childers, to waive
First Reading and place on passage Ordinance
M-17-91. Motion declared carried.
Moved by Sarlo, seconded by Childers, to adopt
Ordinance M-17-91, AN ORDINANCE AMENDING SECTION
9-12-8(C)(6) OF THE CITY CODE OF DES PLAINES
TO INCREASE THE CASH DEPOSIT FOR TREE PLANTING
TO $300.00 PER LOT AND $600.00 PER CORNER LOT.
Upon roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Haupt
NAYS: 0-None
ABSENT: 1-Chiropolos
Motion declared carried.
Moved by Hardiman, seconded by Haupt, to waive
First Reading and place on passage Ordinance
M-18-91. Motion declared carried.
Moved by Hardiman, seconded by Haupt, to adopt
Ordinance M-18-91, 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, Sarlo, Haupt
NAYS: 0-None
ABSENT: 1-Chiropolos
Motion declared carried.
Motion by Hardiman, seconded by Haupt, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 10:10 p.m.
Bernie Gra Secretary
APPROVED BY ME THIS £
DAY o~ 1991