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061592214. 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, JUNE 151 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 8:02 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, June 15, 1992. ROLL CALL: Roll call indicated the following aldermen present: Childers, Christiansen, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Alderman Healy was absent. Also present were: City Treasurer Fredricks, Acting City Manager/ Comptroller Peters, Public Works Administrative Assistant Tozzo, Fire Chief Clark, Police Chief Storm, Community Development Director Pagones, City Engineer Oakley, Public Safety Communications Coordinator Ornberg, and City Attorney Kolman. PRAYER AND PLEDGE: WELCOME: PUBLIC HEARING: CALL TO ORDER: LIBRARY PRESENTATION: The opening prayer was given by Reverend Russell Carlson, First Methodist Church, followed by the Pledge of Allegiance to the Flag. Mayor Albrecht welcomed the students from Maine West High School who are participating in the City's Clinical Government Program which is in its 17th year. MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, JUNE 15, 1992 Mayor Albrecht called the Public Hearing to order at 8:05 p.m. The Public Hearing was held pursuant to legal notice to consider the proposed issuance by the City of Des Plaines of its not-to-exceed $5, 500, 000 Economic Development Revenue Bonds (LeFebvre Intergraphics, Inc. Project), the proceeds of which will be loaned to LeFebvre Intergraphics, Inc. to be used to finance the costs of acquisition of a Heidelberg Harris web printing press and construction of an approximately 10,000 square foot addition to LeFebvre's plant located at 1701 South Winthrop Drive . Mayor Albrecht asked if there was any public input. There being none, the Public Hearing adjourned at 8:06 p.m. The City Council reconvened at 8:07 p.m. President of the Des Plaines Library Board Charlotte Storer and Library Administrator Bernard Oppenneer presented an overview of the Des Plaines Library Board's request for a new expanded library building on the old West School property, Thacker Street and Second Avenue. The Des Plaines Library Board is requesting the City to: 1 . Dedicate the West School property for the site of a new library building; and 2. Consider a resolution to create municipal bonds as a public works project in the amount of $12,000,000 so that a new library could be built within the next two years. Mayor Albrecht referred the use of the West School property for the new library to the License & Judicial Committee. LIBRARY (Cont'd.) MINUTES: EXECUTIVE SESSION: BILLS PAYABLE: FEDERAL/STATE MANDATES: (R-28-92) G.T.E. RESUBDIVISION 1798-1800 BUSSE HWY.: WATER SYS. IMPROVEMENTS/ IRA BROWN SUBDIVISION: 215. 6/15/92 PAGE TWO Mayor Albrecht referred the entire matter of a new library to the Community Services Committee with the recommendation that it meet as a Committee of the Whole. Moved by Childers, seconded by Christiansen, that a Committee of the Whole meeting be held on June 25, 1992 to discuss a new library, and Alderman Haupt, Chairman of the License & Judicial Committee, chair the meeting. Upon roll call, the vote was: AYES: 4-Childers, Christiansen, Hardiman, Haupt NAYS: 3-Schneck, Sarlo, Chiropolos ABSENT: 1-Healy Motion declared carried. Moved by Childers, seconded by Chiropolos, to approve minutes of regular meeting of the City Council held June 1, 1992, as published. Motion declared carried. The minutes of the Executive Session of June 1, 1992 were held for review in the next Executive Session. Moved by Schneck, seconded by Haupt, to go into Executive Session to discuss collective bargaining, litigation, personnel and Executive Session minutes. Upon roll call, the vote was: AYES: 1-Schneck NAYS: 6-Childers, Christiansen, Hardiman, Sarlo, Chiropolos, Haupt ABSENT: 1-Healy Motion declared failed 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: $2,122,574.49. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Healy Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt the recommendation of Finance Committee that a resolution be sent to City's state and federal legislators showing the estimated costs of various State and Federal Mandates that will impact our City, and Resolution R-28-92, A RESOLUTION CALLING FOR THE END TO UNFUNDED MANDATES ON THE TAXPAYERS OF THE CITY OF DES PLAINES, be adopted. Motion declared carried. Moved by Sarlo, seconded by Christiansen, to adopt recommendation of Municipal Development Committee that the current and subsequent owner or owners of Parcels 5 and 10 of Lot 3 in the G.T.E. Resubdivision, 1798-1800 Busse Highway, shall be permitted to sell, transfer, mortgage, lease or otherwise convey Parcels 5 and 10 of Lot 3 or any interest therein and the City shall issue the appropriate transfer tax stamps by the adoption of an ordinance exemption from City's Transfer Tax Stamp Ordinance, and Ordinance M-22-92 be adopted at appropriate time this evening. Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee to accept proposal from Alvord, Burdick & Howson, 20 N. Wacker Drive, Suite 140, Chicago, IL 60606, to prepare design plans and specifications for construction of 8" dia. water mains to replace existing 4" dia. mains along Western Avenue from Harding Avenue to Brown Street; along Brown Street from Western Avenue to Laurel Avenue; along Alles Street from Willow Street to Perry Street; and along Perry Street from Graceland Avenue to Ida WATER SYS. (Cont'd.) PRESERVATION OF TREES: PATIO VARIATION/ 801 BERKSHIRE: RULES/BOARD OF FIRE & POLICE COMM. : FREEDOM OF INFORMATION ACT: UNIVERSAL VS. CITY: REPAIR OF NORTH ELEVATOR: SIDEWALK SALE DAYS: 216. 6/15/92 PAGE THREE Street (1993 project), for a cost not-to-exceed $25,000; and developer of proposed condominum at 1227 Brown Street agrees not to occupy building until construction work is completed per code. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Healy Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee that there is no need for an ordinance re preservation of trees since it would be in the best interest to save as many trees as possible. Upon roll call, the vote was: AYES: 5-Christiansen, Schneck, Hardiman, Chiropolos, Haupt NAYS: 2-Childers, Sarlo ABSENT: 1-Healy Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant request for patio variation to allow an oversized patio, 16.5 sq. ft. x 24.33 sq. ft. on property located at 801 Berkshire Lane. Motion declared carried. Moved by Haupt, seconded by Childers, to adopt the recommendation of License & Judicial Committee that Board of Fire and Police Commissioners be authorized to hold public meetings/hearings, at various locations and times so that all can attend, to present and discuss the Board's proposed changes to their rules and regulations. Motion declared carried. Moved by Haupt, seconded by Childers, to adopt the recommendation of License & Judicial Committee to accept the revised rules and regulations for implementation of the Freedom of Information Act with special emphasis on Section 7 regarding fees to be reduced or waived if in the public interest, and Resolution R-24-92 be adopted at appropriate time this evening. Motion declared carried. Moved by Haupt, seconded by Childers, to adopt the recommendation of License & Judicial Committee that any further settlement discussions re Universal vs. City await the decision of the Appellate Court expected in the next two to three months. Motion declared carried. Moved by Childers, seconded by Haupt, to adopt the recommendation of Public Works Committee that before the bid for repair of the north elevator in the Civic Center is awarded, the Commissioner of Public Works submit a list of line items with budgeted amounts from Building & Grounds and a recommendation of where the $15,000 will be found in order to pay for the repair. Motion declared carried. Moved by Childers, seconded by Haupt, to adopt recommendation of Public Works Committee to grant request from Des Plaines Chamber of Commerce & Industry to hold their 36th annual city-wide Sidewalk Sale Days, August 13-16, 1992; use of Behrel Parking Deck (first two levels), north side of Ellinwood Street between Lee Street and Pearson Street and North Mall parking lot; permission to place promotional banners on Behrel Parking Deck beginning August 1, 1992; permission to place portable toilets on hard surfaces only (not grass); and Chamber to provide necessary certificate of insurance to hold City harmless. Motion declared carried. ORDINANCE M-20-92 PURCHASING POLICIES: ORDINANCE Z-3-92 VARIATION/ 1227 BROWN: ORDINANCE Z-4-92 SPEC. USE/ 1750 s. ELMHURST: CONSENT AGENDA/ NEW BUSINESS ITEMS: ORDINANCE Z-5-92 SPEC. USE/ 580 WOLF: 217. 6/15/92 PAGE FOUR Moved by Schneck, seconded by Christiansen, to adopt Ordinance M-20-92 I AN ORDINANCE AMENDING CHAPTER 16 ("FINANCE") OF TITLE I OF THE CITY CODE OF DES PLAINES, BY ADDING NEW SECTION 1-16-21 ("PURCHASING POLICIES AND GUIDELINES") Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Healy Motion declared carried. Moved by Sarlo, seconded by Schneck, to adopt Ordinance Z-3-92, AN ORDINANCE GRANTING A VARIATION TO SECTION 9.1.8.3 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THREE ENCLOSED (TANDEM) PARKING SPACES FOR THE PROPERTY COMMONLY KNOWN AS 1227 BROWN STREET IN AN R-5 RESIDENTIAL CENTRAL CORE MULTIPLE-FAMILY ZONING DISTRICT (CASE NO. 92-9-V). Upon roll call, the vote was: AYES: 6-Christiansen, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 1-Childers ABSENT: 1-Healy Motion declared carried. Moved by Sarlo, seconded by Haupt, to adopt Ordinance Z- 4-92, AN ORDINANCE GRANTING A SPECIAL USE PERMIT PURSUANT TO SECTIONS 8.1 AND 4.2.2.12 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE CONSTRUCTION AND OPERATION OF A CONGREGATE LIVING CENTER IN A C-2 COMMERCIAL DISTRICT ON PROPERTY COMMONLY KNOWN AS 1750 SOUTH ELMHURST ROAD (CASE NO. 91-38-SU). Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Healy Motion declared carried. Moved by Chiropolos, seconded by Sarlo, that Items 1 through 19 under NEW BUSINESS on City Council Agenda this evening be approved by one consent vote; the ordinances will be placed on First Reading and the resolutions will be adopted. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Healy Motion declared carried. Moved by Schneck, seconded by Childers, to remove Item 14 -Ordinance Z-5-92 from the consent vote. Motion declared carried. Moved by Schneck, seconded by Chiropolos, to waive First Reading and place on passage Ordinance Z-5-92. Motion declared carried. Moved by Schneck, seconded by Chiropolos, to adopt Ordinance Z-5-92, AN ORDINANCE GRANTING A SPECIAL USE PERMIT PURSUANT TO SECTIONS 5.2.2.7 AND 8.1 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE INSTALLATION OF TWO ( 2) GROUND LEVEL FLAMMABLE FUEL STORAGE TANKS AND A VARIATION TO SECTION 7-2-42 OF TITLE VII ("MAXIMUM ALLOWABLE ABOVEGROUND STORAGE OUTSIDE OF BUILDINGS") OF THE CITY CODE OF DES PLAINES TO PERMIT TWO (2) 2500 GALLON TANKS WHICH EXCEEDS THE MAXIMUM OF THIRTY (30) GALLONS ALLOWED, TO BE LOCATED IN A M-2 GENERAL MANUFACTURING DISTRICT ON PROPERTY COMMONLY KNOWN AS 580 SOUTH WOLF ROAD (92-16-SU). Upon roll call, the vote was: ORDINANCE Z-5-92 {Cont'd.) ORDINANCE M-22-92 G.T.E. RESUBDIV.: Consent Agenda ORDINANCE M-23-92 PREVAILING WAGE RATES: Consent Agenda ORDINANCE M-24-92 PARTITION FENCES: Consent Agenda ORDINANCE M-25-92 PLANT/FENCE RESTRIC.: Consent Agenda ORDINANCE M-26-92 COMP. PLAN/ FIRE DEPT.: Consent Agenda ORDINANCE M-27-92 LIQ. LIC./ SANO'S PIZZA: consent Agenda ORDINANCE M-28-92 DUTIES OF CITY ENGR.: Consent Agenda ORDINANCE T-8-92 TRAFFIC DEF./ UPDATE: consent Agenda ORDINANCE T-9-92 TRAF. CONT. DEV./DELETE: Consent Agenda 218. 6/15/92 PAGE FIVE AYES: 7-Childers, Christiansen, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Healy Motion declared carried. Placed on First Reading was Ordinance M-22-92, AN ORDINANCE PERMITTING THE TRANSFER OF PARCELS 5 AND 10 OF LOT 3 IN THE G.T.E. RESUBDIVISION, 1798-1800 BUSSE HIGHWAY. Placed on First Reading was Ordinance M-23-92, AN ORDINANCE ENACTING SECTIONS 39s-1 ET SEQ. OF CHAPTER 48, OF THE ILLINOIS REVISED STATUTES, 1991, AND AS AMENDED, PERTAINING TO WAGES OF EMPLOYEES PERFORMING PUBLIC WORKS CONSTRUCTION AND PREVAILING WAGE RATES. Placed on First Reading was Ordinance M-24-92, AN ORDINANCE AMENDING CHAPTER 7 ("PARTITION FENCES") OF TITLE VI OF THE CITY CODE OF DES PLAINES IN ITS ENTIRETY. Placed on First Reading was Ordinance M-25-92, AN ORDINANCE AMENDING SECTION 9-10-3 ("PLANT AND FENCE RESTRICTIONS") OF CHAPTER 10 ("PARKWAY") OF TITLE IX OF THE CITY CODE OF DES PLAINES. Placed on First Reading was Ordinance M-26-92, AN ORDINANCE AMENDING SCHEDULE I, SECTION 1-15-4{A) OF THE CITY CODE OF DES PLAINES, PERTAINING TO THE CITY'S POSITION CLASSIFICATION AND COMPENSATION PLAN, TO REFLECT SALARY RANGE INCREASES EFFECTIVE MAY 1, 1992 TO APRIL 30, 1993, MAY 1, 1993 TO APRIL 30, 1994, AND MAY 1, 1994 TO APRIL 30, 1995. Placed on First Reading was Ordinance M-27-92, AN ORDINANCE AMENDING SECTION 5-34-19 "LICENSE LIMITATIONS" OF THE CITY CODE OF DES PLAINES, TO UPDATE THE NUMBER OF LICENSES ISSUED. Placed on First Reading was Ordinance M-28-92, AN ORDINANCE AMENDING SECTION 1-14-2 ("DUTIES OF CITY ENGINEER") OF CHAPTER 14 ("DEPARTMENT OF ENGINEERING") OF TITLE I OF THE CITY CODE OF DES PLAINES BY ADDING NEW SUBSECTION {H) THERETO. Placed on First Reading was Ordinance T-8-92, AN ORDINANCE AMENDING SECTION 10-1-1 OF CHAPTER 1, ("TRAFFIC DEFINITIONS"), TITLE X OF THE CITY CODE OF DES PLAINES, IN ITS ENTIRETY. Placed on First Reading was Ordinance T-9-92, AN ORDINANCE DELETING CHAPTER 3 ("OBEDIENCE TO TRAFFIC CONTROL DEVICES") OF TITLE X OF THE CITY CODE OF DES PLAINES, IN ITS ENTIRETY. ORDINANCE T-10-92 TRAF. CONT. DEV./UPDATE: Consent Agenda ORDINANCE T-11-92 MISC. DRIVE. RULES: consent Agenda ORDINANCE T-12-92 SPEED RESTRICTIONS: Consent Agenda ORDINANCE T-13-92 TRAFFIC RESTRICTION/ PERRY ST.: Consent Agenda ORDINANCE Z-6-92 SPEC. USE/ 2250 DEMPSTER: Consent Agenda RESOLUTION R-24-92 FREEDOM OF INFORMATION: consent Agenda RESOLUTION R-25-92 AGREEMENT/ ALGONQUIN RD. IMPROVEMENTS: consent Agenda RESOLUTION R-26-92 AGREEMENT/ OAKTON ST. SEWER PROJ. : Consent Agenda PAGE SIX 219. 6/15/92 Placed on First Reading was Ordinance T-10-92, AN ORDINANCE DELETING SECTIONS 10-2-3(B), 10-2-5, 10-2-12, 10-2-15, 10-2-18, AND AMENDING SECTIONS 10-2-1 TO REFLECT CHANGE IN TITLE OF STATE ACT AND 10-2-11 TO SUBSTITUTE "POLICE CHIEF" FOR "MARSHAL," OF CHAPTER 2 ("TRAFFIC ENFORCEMENT"), TITLE X, OF THE CITY CODE OF DES PLAINES. Placed on First Reading was Ordinance . T-11-92, AN ORDINANCE AMENDING CHAPTER 6 ("MISCELLANEOUS DRIVING RULES") OF TITLE X OF THE CITY CODE OF DES PLAINES, TO ADD THERETO NEW SECTIONS 10-6-21 ("BOOKMOBILE RESERVED PARKING"), 10-6-22 ("CURVE WARNING SIGNS WITH ADVISORY SPEEDS"), 10-6-23 ("OBEDIENCE TO NO-TURN SIGNS AND TURNING MARKETS") AND 10-6-24 ("ENFORCEMENT WHEN SIGNS ARE IN PLACE"). Placed on First Reading was Ordinance T-12-92, AN ORDINANCE AMENDING SECTION 10-6-16 ("SPEED RESTRICTION") OF CHAPTER 6, TITLE X OF THE CITY CODE OF DES PLAINES IN ITS ENTIRETY. Placed on First Reading was Ordinance T-13-92, AN ORDINANCE AMENDING SECTION 10-7-2, SCHEDULE V, OF THE CITY CODE OF DES PLAINES TO DELETE "PERRY STREET, FROM GRACELAND TO LEE, EASTERLY DIRECTION OF TRAFFIC," AND TO ADD "PERRY STREET, FROM GRACELAND AVENUE TO IDA STREET, EASTERLY DIRECTION OF TRAFFIC." Placed on First Reading was Ordinance Z-6-92, AN ORDINANCE GRANTING A SPECIAL USE PERMIT PURSUANT TO SECTIONS 4. 2. 2. 53 AND 8. 1 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE INSTALLATION OF A GROUND LEVEL FLAMMABLE FUEL STORAGE TANK AND A VARIATION TO SECTION 7-2-42 OF TITLE VII ("MAXIMUM ALLOWABLE ABOVEGROUND STORAGE OUTSIDE OF BUILDINGS") OF THE CITY CODE OF DES PLAINES TO PERMIT A 300 GALLON TANK WHICH EXCEEDS THE MAXIMUM OF THIRTY (30) GALLONS ALLOWED, TO BE LOCATED IN A C-2 COMMERCIAL DISTRICT ON PROPERTY COMMONLY KNOWN AS 2550 DEMPSTER STREET (92-17-SU). Moved by Chiropolos, seconded by Sarlo, to adopt Resolution R-24-92, A RESOLUTION PROMULGATING THE RULES AND REGULATIONS ESTABLISHED BY THE CITY OF DES PLAINES PURSUANT TO THE ILLINOIS FREEDOM OF INFORMATION ACT. Motion declared carried. Moved by Chiropolos, seconded by Sarlo, to adopt Resolution R-25-92, A RESOLUTION AUTHORIZING THE CITY OF DES PLAINES TO ENTER INTO AN AGREEMENT WITH GRAEF, ANHALT, SCHLOEMER & ASSOCIATES, INC. FOR PHASE II DESIGN ENGINEERING FOR THE PROPOSED IMPROVEMENT OF ALGONQUIN ROAD WITH CURB AND GUTTER, A CLOSED DRAINAGE SYSTEM AND NEW 8" WATER MAIN. Motion declared carried. Moved by Chiropolos, seconded by Sarlo, to adopt Resolution R-26-92, A RESOLUTION AUTHORIZING THE CITY OF DES PLAINES TO ENTER INTO AN AGREEMENT WITH HARZA ENVIRONMENTAL SERVICES, INC. FOR DESIGN OF PHASE I OF THE OAKTON STREET SEWER SEPARATION PROJECT. Motion declared carried. RESOLUTION R-27-92 GRANT OF PERM. EASE.: consent Agenda ORDINANCE M-22-92 G.T.E. RESUBDIV.: ZONING CASE 92-19-SU 1546 PARK: ZONING CASE 92-21-A TEXT AMEND: ADVERTISING FOR BIDS: REAPPOINT- MENTS: EXECUTIVE SESSION: EXECUTIVE SESSION MINUTES: INSURANCE: 220. 6/15/92 PAGE SEVEN Moved by Chiropolos, seconded by Sarlo, to adopt Resolution R-27-92, A RESOLUTION AUTHORIZING THE CITY OF DES PLAINES TO ENTER INTO A GRANT OF PERMANENT EASEMENT (1335 CAROL LANE). Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt Ordinance M-22-92, AN ORDINANCE PERMITTING THE TRANSFER OF PARCELS 5 AND 10 OF LOT 3 IN THE G.T.E. RESUBDIVISION. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Healy Motion declared carried. Letters from Des Plaines Plan Commission and Zoning Board of Appeals re Case 92-19-SU, 1546 Park Place (First Step House, Inc.), were referred to the Municipal Development Committee. Letter from Des Plaines Zoning Board of Appeals re Case 92-21-A, Text Amendment re M-3 Scientific Research and Development District was referred to the Municipal Development Committee. The City Clerk's Office will be advertising for bids for replacement of windows, Fire Station #1 and #3, returnable by 3:00 p.m. on Wednesday, July 15, 1992. Moved by Sarlo, seconded by Childers, to concur with Mayor Albrecht's reappointment of Louis Weber, Beverly Becker and Richard Luckritz to the Cable Commission, all terms to expire April 30, 1995. Motion declared carried. Moved by Schneck, seconded by Chiropolos, to go into Executive Session to discuss collective bargaining, 1 i tigation, personnel and Executive Session minutes. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Schneck, Hardiman Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Healy Motion declared carried. Council recessed at 9:35 p.m. Council reconvened at 10:28 p.m. Roll call indicated the Childers, Christiansen, Chiropolos, Haupt. following Schneck, aldermen present: Hardiman, Sarlo, Moved by Childers, seconded by Sarlo, to approve minutes of Executive Session of the City Council held June 1, 1992 as amended in executive session this evening. Motion declared carried. Moved by Schneck, seconded by Christiansen, to accept proposal from Blue Cross/Blue Shield of Illinois, Inc. and Delta Dental of Illinois, Inc. to provide City employees' medical insurance for 1992/1993 as follows: 1. Single coverage: $153.00 plus $8.18 for dental; 2. Family coverage: $432.97 plus $8.18 for dental. Contract to be effective August 1, 1992 thru July 31, 1993. Upon roll call, the vote was: INSURANCE {Cont'd.) MEET. DATE/ LIBRARY PRESENTATION: ADJOURNMENT: 221. 6/15/92 PAGE EIGHT AYES: 7-Childers, Christiansen, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Healy Motion declared carried. Moved by Schneck, seconded by Childers, to accept proposal from American Drug Stores to provide prescription drug coverage through their OSCO stores for single and family coverage of $12.50 per month. Upon roll call, the vote was: AYES: 6-Childers, Christiansen, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Healy ABSTAIN:l-Haupt (conflict of interest) Motion declared carried. Moved by Schneck, seconded by Childers, that there be no increase in the retirees health insurance (except the slight increase that would go into effect August 1, 1992 for the single coverage they presently have) until February 1, 1993 and then there would be a phasing-in policy implemented. Upon roll call, the vote was: AYES: 5-Childers, Christiansen, Schneck, Chiropolos, Haupt NAYS: 2-Hardiman, Sarlo ABSENT: 1-Healy Motion declared carried. Alderman Haupt advised the Council that the Committee of the Whole meeting, scheduled earlier in the evening to be held on June 25, 1992 to discuss a new library, will be held on Tuesday, June 23, 1992. Moved by Sarlo, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:34 p.m. Donna McAllister, CMC/AAE CITY CLERK APPROVED BY ME THIS ~7--=---~­ DAY O~,.l , 1992