0620941 7 7 •
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
20, 1994
CALL TO ORDER: The regular meeting of the City Council of the City of
Des Plaines, Illinois, was called to order by Mayor
Ted Sherwood at 7:01 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, June 20, 1994.
ROLL CALL: Roll call indicated the following aldermen
Beauvais, Christiansen, Elstner, Kisslinger,
Sarlo, Chiropolos, Haupt.
present:
Curley,
Also present were: City Treasurer Fredricks, City Manager Douthwaite,
City Comptroller Peters, Police Chief Storm, Fire Chief Farinella, Public
Works Administrative Assistant Toz zo, Community Development Director
D'Onofrio, City Engineer Oakley, Human Resources and Services Department
Director Merriman, Public Safety Communications Coordinator Ornberg, and
City Attorney Wiltse.
PRAYER AND
PLEDGE:
WELCOME:
CONSENT
AGENDA:
MINUTES:
Consent
Agenda
The opening prayer was given by Father Robert Bridge, st.
Steven's Church, followed by the Pledge of Allegiance to
the Flag.
Mayor Sherwood welcomed the students from Maine West High
School who are participating in the City's Clinical
Government Program which is in its 19th year.
Alderman Christiansen requested that Items B and Ba be
removed from the Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to establish a
Consent Agenda except for Items B and Ba. Motion
declared carried.
Moved by Beauvais, seconded by Elstner, to approve the
Consent Agenda. Upon roll call, the vote was:
AYES: B-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
The minutes are approved. The Staff recommendations and
requests are approved; Ordinances M-43-94 and T-5-94 are
adopted; Ordinances M-45-94, M-4B-94, and M-49-94 are
placed on First Reading; and Resolution R-39-94 is
adopted.
Moved by Beauvais, seconded by Elstner, to approve
minutes of regular meeting of the City Council held June
6, 1994, as published. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Elstner, to approve
minutes of Executive Session of the City Council held
June 6, 1994. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Elstner, to approve
minutes of Special Meeting of the City Council held June
13, 1994, as published. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Elstner, to approve
minutes of Executive Session of the City Council held
June 13, 1994. Motion declared carried as approved
unanimously under Consent Agenda.
GAS STATION
DEMOLITION/
WOLF AND
ALGONQUIN:
consent
Aqenda
ELEVATOR
VARIATION/
1641 THACKER:
Consent
Aqenda
LEASE AGREE./
HENRICH
HOUSE:
consent
Aqenda
PUBLIC HEAR./
SPEC. SERVICE
AREA THREE:
Ordinance
M-42-94
BID/AUTOMA.
PARKING
COLLECTION
STATIONS:
consent
Aqenda
BID/AXLE
LOAD SCALE:
consent
Aqenda
1 7 8 •
6/20/94
PAGE TWO
Moved by Beauvais, seconded by Elstner, to concur with
recommendation of Committee of the Whole on June 6, 1994,
that vacant gas station at the southeast corner of Wolf
and Algonquin Roads be demolished at a cost of
$4,500/General Fund Reserve. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Elstner, to concur with
Staff recommendation and grant request for variation to
permit construction of a 4 1 x 4' (16 sq. ft.) platform
for residential elevator, from required minimum of 4' x
3 1 (12 sq. ft.), on property located at 1641 Thacker
Street. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Elstner, to concur with
Staff recommendation and renew lease agreement (since
1975) with the Housing Authority of the County of Cook
for the Multi-Purpose Community Room and the Arts and
Crafts Room, Senior Citizen's Project Ill. 25-20, in
Henrich House, located at 1301 Ashland Avenue, for a
period of three years, commencing June 1, 1994 and ending
May 31, 1997; with rental fee of $10.00 per year; City
to provide certificate of insurance; and Mayor and City
Clerk be authorized to execute agreement. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Christiansen, seconded by Chiropolos, to concur
with Staff recommendation that a public hearing be held
on Monday, July 18, 1994, at 7:00 p.m. in Room 102 of the
Civic Center, to consider request from Cumberland
Townhouse Association, 159-177 Village Court and 130-180
Northwest Highway, that Special Service Area Three
(S.A.A.) be established for the reconstruction of the
public alley and adjacent parking spaces; construction
easements to be acquired from homeowners for parking
repair; City to levy a tax on the homeowners to pay for
part of the reconstruction; and further recommend to
place on First Reading Ordinance M-42-94, AN ORDINANCE
PROPOSING THE ESTABLISHMENT OF SPECIAL SERVICE AREA
NUMBER THREE IN THE CITY OF DES PLAINES, IL, (CUMBERLAND
TOWNHOUSE AREA). Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Beauvais, seconded by Elstner, to concur with
Staff recommendation to award bid for Automated Parking
Collection Stations to the lowest bidder, Schlumberger
Technologies, 825-B Greenbriar Circle, Chesapeake, VA,
23320, for the base bid of $36,434 and the spare part kit
for $2, 100, for a total of $38, 534. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Elstner, to concur with
Staff recommendation to award bid for repair of Large
Capacity 10 1 x 12' Axle Load Scale, located at Penske
Rental, 200 W. Jarvis Avenue, Des Plaines, to the lowest
bidder, C & M Scale, 7241 W. Roosevelt, Forest Park, IL
60130, in the amount of $13,738 (one half to be paid by
the Village of Rosemont and one half to be paid from U.S.
Customs Seizure Fund). Motion declared carried as
approved unanimously under Consent Agenda.
APPOINTMENTS/
REAPPOINT.:
consent
Agenda
PREVAILING
WAGE RATES:
Consent
Agenda
Ordinance
M-45-94
APPLIC. FEES/
VARIATIONS &
LIC. AGREE.:
Consent
Agenda
Ordinance
M-48-94
NON-RESIDEN./
COMMISSIONS &
BOARDS:
consent
Agenda
Ordinance
M-49-94
ORDINANCE
M-43-94
DECREASE
LIQ. LIC.:
Consent
Agenda
ORDINANCE
T-5-94
PARKING
RESTRICTION/
PRAIRIE AVE.:
Consent
Agenda
1 79.
6/20/94
PAGE THREE
Moved by Beauvais, seconded by Elstner, to concur with
Mayor Sherwood's appointment/reappointments as follows:
KEEP DES PLAINES BEAUTIFUL COMMISSION -Appointment
Noreen Lake, term to expire June 1, 1995
DES PLAINES LIBRARY BOARD -Reappointments
John Scarsi, term to expire June 30, 1997
Sarah McConnell, term to expire June 30, 1997
Susan Burrows, term to expire June 30, 1997
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Beauvais, seconded by Elstner, that the City
Council consider the Mayoral appointment of Barbara Ann
Piazza to the DES PLAINES YOUTH COMMISSION with final
action being taken under Consent Agenda on July 5, 1994.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Beauvais, seconded by Elstner, to concur with
Staff recommendation and place on First Reading Ordinance
M-45-94, AN ORDINANCE ENACTING 820 ILCS 130/1, ET SEQ.
( 1992) PERTAINING TO WAGES OF EMPLOYEES PERFORMING PUBLIC
WORKS CONSTRUCTION AND PREVAILING WAGE RATES. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Beauvais, seconded by Elstner, to concur with
Staff recommendation and place on First Reading Ordinance
M-48-94, AN ORDINANCE AMENDING CHAPTER 4 "BUILDING CODE"
OF TITLE IV "BUILDING REGULATIONS" OF THE CITY CODE OF
DES PLAINES, TO ADD THERETO A NEW SECTION 4-4-14
"APPLICATION FEES; VARIATIONS AND LICENSE AGREEMENTS."
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Beauvais, seconded by Elstner, to concur with
Staff recommendation and place on First Reading Ordinance
M-49-94, AN ORDINANCE AMENDING SECTION 2-14-1
"QUALIFICATIONS OF MEMBERS OF COMMISSIONS AND BOARDS" OF
CHAPTER 14, TITLE V, OF THE CITY CODE OF DES PLAINES TO
REMOVE A ONE-YEAR LIMIT ON THE TERMS OF NON-RESIDENT
MEMBERS. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Elstner, to adopt
Ordinance M-43-94, AN ORDINANCE AMENDING SECTION 5-34-18
"LICENSE LIMITATIONS" OF THE CITY CODE OF DES PLAINES,
TO DECREASE THE NUMBER OF LICENSES ISSUED (Boomer's
changed from Class A-1 to A). Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Elstner, to adopt
Ordinance T-5-94, AN ORDINANCE AMENDING SCHEDULE I, OF
SECTION 10-5-17 "PARKING PROHIBITED IN DESIGNATED
PLACES, " OF THE CITY CODE OF DES PLAINES, TO DELETE
THEREFROM PRAIRIE AVENUE, FROM LEE STREET TO DES PLAINES-
RIVER ROAD (EXCEPT METERED LOCATIONS) , SOUTH SIDE OF THE
STREET," AND TO ADD THERETO "PRAIRIE AVENUE, FROM LEE
STREET TO 250 FT. EAST OF PEARSON STREET, SOUTH SIDE OF
STREET," AND FURTHER AMENDING SCHEDULE II OF SECTION 10-
5-5(E) "TWO HOUR PARKING LIMIT" TO ADD A NEW SUBSECTION
10-5-5(E) (5) "MONDAY THROUGH FRIDAY, 9 A.M. THROUGH 6:00
P.M., EXCLUDING SATURDAYS, SUNDAYS AND HOLIDAYS,"
"PRAIRIE AVENUE FROM 250 FT. EAST OF PEARSON STREET TO
DES PLAINES-RIVER ROAD, SOUTH SIDE OF STREET. Motion
declared carried as approved unanimously under Consent
Agenda.
\t '
RESOLUTION
R-39-94
FIREFIGHTER
ELIGIBILITY
LIST:
consent
Agenda
ENGRG. DEPT.
CAD SYSTEM:
1994 SIDEWALK
RAMP PROGRAM:
WARRANT
REGISTER:
SALARY ADJ./
NON-UNION
EMPLOYEES:
z & z
RESUBDIV./
2220 ELMIRA:
180.
6/20/94
PAGE FOUR
Moved by Beauvais, seconded by Elstner, to adopt
Resolution R-39-94, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF DES PLAINES AUTHORIZING THE BOARD OF FIRE AND
POLICE COMMISSIONERS TO E:X:TEND THE EXPIRATION DATE OF THE
CURRENT FIREFIGHTER ELIGIBILITY LIST FROM JULY 20, 1994
TO DECEMBER 31, 1994. Motion declared carried as
approved unanimously under Consent Agenda.
Mayor Sherwood declared that the City council was now
resolved into a Committee of the Whole.
ENGINEERING Alderman Chiropolos, Chair
Moved by Chiropolos, seconded by Beauvais, to concur with
Staff recommendation and recommend to the City Council
to award bid for Engineering Department CAD (Computer
Aided Design) System to the only bidder, Fineline Micro-
CAD, 450 East 22nd Street, Suite 118, Lombard, IL 60148,
in the amount of $18, 980/Engineering Department Funds and
Water Fund Appropriations. Motion declared carried.
Moved by Chiropolos, seconded by Kisslinger, to concur
with Staff recommendation and recommend to the City
Council to accept proposal from Peter F. Olesen and
Associates, Inc., 500 W. Central Road, Suite 205, Mt.
Prospect, IL 60056, for Construction Engineering Services
for 1994 Sidewalk Ramp Program, in an amount not-to-
exceed $81,908.55. Motion declared carried.
FINANCE & ADMINISTRATION Alderman Haupt, Chair
Moved by Haupt, seconded by Sarlo, to concur with Staff
recommendation and recommend to the City Council approval
of June 20, 1994 Warrant Register in the amount of
$1,679,361.11, and Resolution R-40-94 be adopted at
appropriate time this evening. Motion declared carried.
Moved by Haupt, seconded by Chiropolos, to concur with
Staff recommendation and recommend to the City Council
that a two percent (2%) salary adjustment be awarded for
non-union employees (except the City Manager),
retroactive to May 1, 1994, and Ordinance M-46-94 be
placed on First Reading at appropriate time this evening.
Motion declared carried.
Moved by Beauvais, seconded by Sarlo, that the City
Manager and City Attorney be directed to prepared a memo,
for City Council's review, presenting several options
regarding yearly salary adjustment for non-union
employees to aid in budget planning and avoid compression
of salary structures. Motion declared carried.
COMMUNITY DEVELOPMENT Alderman Sarlo, Chair
Moved by Chiropolos, seconded by Curley, to concur with
Staff recommendation and recommend to the City Council
approval of plat for Z & z Resubdivision, 2220 Elmira
Avenue, and Mayor and City Clerk be authorized to execute
same. Motion declared carried.
LIQ. LIC./
1440 RAND:
FENCE
VARIATION/
790
KATHLEEN:
PARKING PAD
VARIATION/
760
KENILWORTH:
PARKING PAD
VARIATION/
151
MT. PROSPECT:
PARKING PAD
VARIATION/
91 w.
MILLERS:
1 8 1 •
6/20/94
PAGE FIVE
LEGAL & LICENSING Alderman Kisslinger, Chair
Petitioner George Tsitsos was sworn in by the City Clerk
and gave testimony before the City Council.
The mother of Traci Anderson, who she claims has filed
felony charges against the petitioner, addressed the City
Council and asked that this matter be delayed until after
her daughter's court date on June 24, 1994. City
Attorney Wiltse stated that the documents presented to
him indicated this is only a misdemeanor case and is
being handled accordingly.
Moved by Kisslinger, seconded by Haupt, to recommend to
the City Council approval of change in Liquor License
Classification from E to A for property located at 1440
Rand Road, d/b/a Destiny Restaurant, contingent upon
compliance by the petitioner of all liquor license
requirements, and Ordinance M-47-94 be adopted at
appropriate time this evening. Motion declared carried.
BUILDING CODE Alderman Christiansen, Chair
Petitioner Catherine Arvanitis, addressed the City
Council regarding this matter.
Mr. Art Lukowicz, 445 W. Millers Road, addressed the City
Council and spoke in support of this request.
Moved by Elstner, seconded by Kisslinger, to recommend
to the City Council to grant request for variation to
permit construction of 6' high solid wooden fence 3 1 off
public sidewalk along Elmhurst Road in front yard on
property located at 790 Kathleen Drive. Motion declared
carried.
Petitioner was not present.
Mr. Art Lukowicz, 445 W. Millers Road, addressed the City
Council in opposition of this request and also expressed
his concern that parking pad variation requests are
nothing but spot rezoning.
Moved by Elstner, seconded by Sarlo, to concur with Staff
recommendation and recommend to the City Council to deny
request for variation to permit construction of an 8 1 x
25 1 parking pad in front yard, adjacent to 16' x 26 1
driveway, on property located at 760 Kenilworth Court.
Motion declared carried.
Petitioners Gerald and Diane Janes addressed the City
Council regarding this matter.
Moved by Chiropolos, seconded by Sarlo, to concur with
Staff recommendation and recommend to the City Council
to deny request for variation to permit construction of
a 7' x 29' parking pad in front yard, adjacent to
existing 10 1 x 100 1 driveway, on property located at 151
Mt. Prospect Road. Motion declared carried. Alderman
Beauvais voted no.
Petitioner Jeffery Schiff and his attorney addressed the
City Council regarding this matter.
Mr. Art Lukowicz, 445 W. Millers Road, addressed the City
Council and spoke in opposition of this request.
Ms. Helen Rzeczkowski, 150 W. Millers Road, addressed the
City Council and spoke in opposition of this request.
91 w.
MILLERS
(Cont'd.)
PARKING PAD
VARIATION/
930
PARKVIEW:
FENCE SCREEN.
REQUIREMENTS/
LIQ. LIC.
HOLDERS:
Ordinance
M-44-94
ENGRG. DEPT.
CAD SYSTEM:
182.
6/20/94
PAGE SIX
Moved by Chiropolos, seconded by Sarlo, to concur with
Staff recommendation and recommend to the City Council
to deny request for variation to permit construction of
11' x 24' parking pad in front yard adjacent to existing
18' x 27' driveway on property located at 91 W. Millers
Road. Motion declared carried. Alderman Beauvais voted
no.
Petitioner Eileen Conway addressed the City Council
regarding this matter.
Mr. Art Lukowicz, 445 W. Millers Road, addressed the City
Council in support of this request.
Moved by Beauvais, seconded by Kisslinger, to recommend
to the City Council to grant request for variation to
permit construction of 6.5' x 32' parking pad in front
yard adjacent to existing 11.5' wide driveway on property
located at 930 Parkview Lane. Upon roll call, the vote
was:
AYES: 2-Beauvais, Kisslinger,
NAYS: 6-Christiansen, Elstner, Curley, Sarlo,
Chiropolos, Haupt
ABSENT: 0-None
Motion declared failed.
Moved by Chiropolos, seconded by Sarlo, to concur with
Staff recommendation and recommend to the City Council
to deny request for variation to permit construction of
6. 5' x 3 2 ' parking pad in front yard adjacent to existing
11.5' wide driveway on property located at 930 Parkview
Lane. Motion declared carried. Aldermen Beauvais and
Kisslinger voted no.
Mayor Sherwood assumed the chair, and declared the city
council back in session.
Moved by Christiansen, seconded by Elstner, to concur
with recommendation of Committee of the Whole on June 6 ,
1994, re fence screening requirements for liquor license
holders, changing the required 8' fence screening to 6'
and "grandfathering" fence screening in existence on or
before October 18, 1993 until such time as replacement
or repair is necessary when conforming 6' fence screening
must be installed or constructed, and further recommend
to place on First Reading Ordinance M-44-94, AN ORDINANCE
AMENDING SECTION 5-34-40 "SCREENING OF ESTABLISHMENTS,"
OF CHAPTER 34, TITLE V, OF THE CITY CODE OF DES PLAINES,
TO ALLOW CERTAIN EXISTING ENCLOSURES TO REMAIN UPON
LICENSED PREMISES. Motion declared carried.
Moved by Christiansen, seconded by Sarlo, to adopt
Ordinance M-44-94, AN ORDINANCE AMENDING SECTION 5-34-40
"SCREENING OF ESTABLISHMENTS," OF CHAPTER 34, TITLE V,
OF THE CITY CODE OF DES PLAINES, TO ALLOW CERTAIN
EXISTING ENCLOSURES TO REMAIN UPON LICENSED PREMISES.
Upon roll call, the vote was:
AYES: 7-Christiansen, Elstner, Kisslinger, Curley,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Beauvais
Motion declared carried.
Moved by Chiropolos, seconded by Sarlo, to concur with
recommendation of Committee of the Whole to award bid for
Engineering Department CAD (Computer Aided Design) System
to the only bidder, Fineline Micro-CAD, 450 East 22nd
Street, Suite 118, Lombard, IL 60148, in the amount of
$18,980/Engineering Department Funds and Water Fund
Appropriations.
CAD SYSTEM
(Cont'd.)
1994 SIDEWALK
RAMP PROGRAM:
RESOLUTION
R-40-94
WARRANT
REGISTER:
SALARY ADJ./
NON-UNION
EMPLOYEES:
Ordinance
M-46-94
z ' z
RESUBDIV./
2220 ELMIRA:
LIQ.LIC./
1440 RAND:
Ordinance
M-47-94
1 8 3 .
6/20/94
PAGE SEVEN
Upon roll call, the vote was:
AYES: 7-Christiansen, Elstner, Kisslinger, Curley,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Beauvais
Motion declared carried.
Moved by Chiropolos, seconded by Curley, to concur with
recommendation of Committee of the Whole to accept
proposal from Peter F. Olesen and Associates, Inc., 500 w. Central Road, Suite 205, Mt. Prospect, IL 60056, for
Construction Engineering Services for 1994 Sidewalk Ramp
Program, in an amount not-to-exceed $81,908.55. Upon
roll call, the vote was:
AYES: 7-Christiansen, Elstner, Kisslinger, Curley,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Beauvais
Motion declared carried.
Moved by Haupt, seconded by Sarlo, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-40-94, 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:
$1,679,361.11. Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Haupt, seconded by Sarlo, to concur with
recommendation of Committee of the Whole that a two
percent (2%) salary adjustment be awarded for non-union
employees (except the City Manager), retroactive to May
1, 1994, and further recommend to place on First Reading
Ordinance M-46-94, AN ORDINANCE AMENDING SCHEDULES I-A,
II-A, III-A, IV, V-A, AND VI-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, 1994 TO APRIL 3 0 I 1995. Upon roll call,
the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Sarlo, seconded by Chiropolos, to concur with
recommendation of Committee of the Whole to approve plat
for Z & Z Resubdivision, 2220 Elmira Avenue, and Mayor
and City Clerk be authorized to execute same. Motion
declared carried.
Moved by Kisslinger, seconded by Sarlo, to concur with
recommendation of Committee of the Whole and approve
change in Liquor License Classification from E to A for
property located at 1440 Rand Road, d/b/a Destiny
Restaurant, contingent upon compliance by the petitioner
of all liquor license requirements, and further recommend
to advance to Second Reading and adopt Ordinance M-47-94,
AN ORDINANCE AMENDING SECTION 5-34-18 "LICENSE
LIMITATIONS 11 OF THE CITY CODE OF DES PLAINES, TO DECREASE
THE NUMBER OF LICENSES ISSUED. Upon roll call, the vote
was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
-------------
FENCE
VARIATION/
790
KATHLEEN:
PARKING PAD
VARIATION/
760
KENILWORTH:
PARKING PAD
VARIATION/
151
MT. PROSPECT:
PARKING PAD
VARIATION/
91 w.
MILLERS:
PARKING PAD
VARIATION/
930
PARKVIEW:
MEETING W/
LIBRARY:
EXECUTIVE
SESSION:
PENDING
LITIGATION:
184.
6/20/94
PAGE EIGHT
Moved by Christiansen, seconded by Elstner, to concur
with recommendation of Committee of the Whole to grant
request for variation to permit construction of 6' high
solid wooden fence 3 1 off public sidewalk along Elmhurst
Road in front yard on property located at 790 Kathleen
Drive. Motion declared carried.
Moved by Christiansen, seconded by Elstner, to concur
with recommendation of Committee of the Whole to deny
request for variation to permit construction of an 8 1 x
25 1 parking pad in front yard, adjacent to 16' x 26'
driveway, on property located at 760 Kenilworth Court.
Motion declared carried.
Moved by Christiansen, seconded by Elstner, to concur
with recommendation of Committee of the Whole to deny
request for variation to permit construction of a 7' x
29 1 parking pad in front yard, adjacent to existing 10 1
x 100' driveway, on property located at 151 Mt. Prospect
Road. Motion declared carried. Alderman Beauvais voted
no.
Moved by Christiansen, seconded by Elstner, to concur
with recommendation of Committee of the Whole to deny
request for variation to permit construction of 11' x 24'
parking pad in front yard adjacent to existing 18 1 x 27 1
driveway on property located at 91 W. Millers Road.
Motion declared carried. Alderman Beauvais voted no.
Moved by Christiansen, seconded by Elstner, to concur
with recommendation of Committee of the Whole to deny
request for variation to permit construction of 6.5 1 x
32' parking pad in front yard adjacent to existing 11.5'
wide driveway on property located at 930 Parkview Lane.
Motion declared carried. Alderman Beauvais voted no.
Moved by Haupt, seconded by Christiansen, to adopt
recommendation of Finance & Administration Committee that
as a result of the meeting with the Des Plaines Library
Board on June 9, 1994, regarding financial oversight
responsibilities of the City Council, it was agreed that
when an alderman has a question concerning library
expenses, a telephone call will be made, when possible,
to a library board member to clarify the matter. Motion
declared carried.
Moved by Curley, seconded by Christiansen, to go into
Executive Session to discuss pending litigation and
appointment, employment or dismissal of an employee.
Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Council recessed at 10:23 p.m.
Council reconvened at 11:09 p.m.
Roll call indicated the
Beauvais, Christiansen,
Sarlo, Chiropolos, Haupt.
following aldermen
Elstner, Kisslinger,
Moved by Kisslinger, seconded by Curley, that:
present:
Curley,
a. Legal counsel be authorized to proceed with
settlement of Provenzano v. City law suit as directed
in Executive Session;
b. City Attorney be authorized to proceed with
settlement of Karstens v. City law suit as directed
in Executive Session; and
c. City Attorney be authorized to proceed with
settlement of Diamond v. City/Worker's Compensation
case as directed in Executive Session.
PENDING
LITIGATION
(Cont'd.)
ADJOURNMENT:
185.
6/20/94
PAGE NINE
Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Christiansen, seconded by Elstner, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 11:11 p.m.
~~a::
Donna McAllister, CMC/AAE -CITY CLERK
APPROVED BY ME THIS
Ted Sherwood, MAYOR