0706931.
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, TUESDAY, JULY
6, 1993
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 7:02 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Tuesday, July 6, 1993.
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 Clark, Public
Works Administrative Assistant Tozzo, Development Specialist D'Onofrio,
City Engineer Oakley, Human Resources and Services Department Director
Panouses, Public Safety Communications Coordinator Ornberg, and Interim
City Attorney Delort.
PRAYER AND
PLEDGE:
CONSENT
AGENDA:
MINUTES:
Consent
Agenda
INSURANCE
CONSULTANT/
PHASE II:
Consent
Agenda
PARKING
RESTRICTION/
OAKWOOD AVE.:
consent
Agenda
The opening prayer was given by City Clerk McAllister,
followed by the Pledge of Allegiance to the Flag.
Alderman Sarlo requested that Item 17 be removed from the
Consent Agenda. Alderman Christiansen requested that
Items 4 and 19 be removed, and Alderman Kisslinger
requested that Items 7 and 22 be removed.
Moved by Sarlo, seconded by Beauvais,
Consent Agenda except for Items 4, 7,
Motion declared carried.
to establish a
1 7 , 19 and 2 2 .
Moved by Sarlo seconded by Beauvais, to approve the
consent agenda. 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.
The minutes are approved. The staff recommendations and
requests are approved. Ordinances M-31-93 and M-35-93
are adopted; Ordinances T-4-93, T-6-93, T-7-93, Z-8-93
and Z-11-93 are placed on First Reading; Resolutions R-
40-93, R-41-93, R-42-93, and R-43-93 are adopted; Mayoral
appointments/reappointments from June 21, 1993 are
approved; and new Mayoral appointments are placed on
consideration for approval on July 19, 1993.
Moved by Sarlo, seconded by Beauvais, to approve minutes
of regular meeting of the City Council held June 21,
1993, as published. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
recommendation of Committee of the Whole on June 21,
1993, and authorize implementation of Phase II -Employee
Benefit Consulting Services being done by Insurance
Management and Planning, 110 Cottage Hill, Suite 250,
Elmhurst, IL 60126, as outlined in IMP' s proposal of
February 25, 1993, at a fee not-to-exceed $5, 000. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation to prohibit parking on north side
of Oakwood Avenue from Des Plaines/River Road to alley
located 155.5' west of west line of Des Plaines River
Road, and Ordinance T-4-93 be placed on First Reading at
appropriate time this evening. Motion declared carried
as approved unanimously under Consent Agenda.
TRAFFIC
RESTRICTION/
WHITE ST.:
TRAFFIC
RESTRICTION/
BROWN ST.:
Consent
Agenda
PARKING
RESTRICTION/
BIRCHWOOD:
consent
Agenda
PARKING
RESTRICTION/
SEEGERS:
GAVIN'S
SUBDIVISION/
PUB. IMPRV. :
consent
Agenda
KFC, TACO
BELL, K-MART
SUBDIVISION/
PUB. IMPRV. :
consent
Aqenda
BIRCHWOOD
SUBDIVISION/
PUB. IMPRV. :
Consent
Agenda
2 .
7/6/93
PAGE TWO
Moved by Christiansen, seconded by Kisslinger, to concur
with Staff recommendation to grant request to replace
Yield signs located on west and east approach of Whitcomb
Avenue at White Street with Stop signs; Stop Bars be
marked in pavement on Whitcomb Avenue in advance of
intersection; and Ordinance T-5-93 be placed on First
Reading at appropriate time this evening; also Public
Works Acting Commissioner enforce plant and fence
restrictions stated in Section 9-10-3 of City Code at the
southwest corner of intersection. Motion declared
carried.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation to grant request to revise no
parking restriction from south side to north side of
Brown Street from Western Avenue to Laurel Avenue, and
Ordinance T-6-93 be placed on First Reading at
appropriate time this evening. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation to grant request to repeal parking
prohibition at 1630 Birchwood Avenue but post two-hour
parking; prohibit parking at 1665 Birchwood Avenue; and
Ordinance T-7-93 be placed on First Reading at
appropriate time this evening. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Kisslinger, seconded by Chiropolos, to concur
with Staff recommendation to grant request to permit
parking on north side of Seegers Road from Harvey Avenue
to Weller Creek; "No Parking 9am to 5pm Except Saturdays,
Sundays and Holidays" signs be posted along north side
of Seegers Road from 165 1 west of the west line of Harvey
Avenue to 160 1 east of the east line of Harvey Avenue;
and Ordinance T-8-93 be placed on First Reading at
appropriate time this evening. Motion declared carried.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation to accept driveway approaches, ditch
grading and culvert installation public improvements for
Gavin's Subdivision, 2217-2225 Elmira Avenue; refund
surety and cash guarantee in the amount of $6, 780. 48
(cash warranty of $414.75 will be held for 18 months);
and Resolution R-41-93 be adopted at appropriate time
this evening. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation to accept sanitary sewer, storm
sewer, pavement replacement, parking lot islands and re-
striping, turn in lane and new parking lot entrances on
Lee Street--all public improvements for KFC, Taco Bell,
K-Mart Subdivision, 1175-1195 Oakton Street; refund
surety and cash guarantee in the amount of $167,134.88
(cash warranty of $16,168.49 will be held for 18 months);
and Resolution R-42-93 be adopted at appropriate time
this evening. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation to accept street, curb and gutter,
sidewalks, retention basin, storm sewer, sanitary sewer,
water main, and street lights public improvements for
Birchwood Subdivision, 1970-2050 Birchwood Avenue; refund
surety and cash guarantee in the amount of $11,400.00
(cash warranty of $6,092.95 will be held for 18 months);
and Resolution R-43-93 be adopted at appropriate time
this evening. Motion declared carried as approved
unanimously under Consent Agenda.
EXTENSION OF
SPECIAL USE/
1750 s.
ELMHURST:
consent
Agenda
EXTENSION OF
SPECIAL USE/
1546 PARK:
consent
Agenda
MAYORAL
APPOINTMENTS/
REAPPOINT. :
Consent
Agenda
ORDINANCE
M-31-93
LIQ. LIC./
1460 RAND:
Consent
Agenda
ORDINANCE
M-35-93
PREVAILING
WAGE RATES:
consent
Agenda
ORDINANCE
A-2-93
ANNEXATION/
415 W. TOUHY:
ORDINANCE
T-4-93
PARKING
RESTRICTION/
OAKWOOD:
Consent
Agenda
3 .
7/6/93
PAGE THREE
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation to grant request for 12-month
extension of Special Use for property located at 1750 s.
Elmhurst Road, granted under Ordinance Z-4-92 on June 15,
1992, and Ordinance Z-11-93 be placed on First Reading
at appropriate time this evening. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation to grant request for six-month
extension of Special Use for property located at 1546
Park Place, granted under Ordinance Z-7-92 on July 20,
1992, and Resolution R-40-93 be adopted at appropriate
time this evening. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
Mayor Sherwood's appointments/reappointments as follows:
APPOINTMENTS
Plan Commission
Roy Doerschner, term to expire April 30, 1999
Library Board
Betty Ritter, term to expire June 30, 1996
REAPPOINTMENTS
Library Board
John M. Burke, term to expire June 30, 1996
William Prentice, term to expire June 30, 1996
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sarlo, seconded by Beauvais, that the City
Council consider the following Mayoral appointments with
final action being taken under Consent Agenda on July 19,
1993:
Zoning Board of Appeals
Plan Commission
Motion declared carried
Consent Agenda.
Rodney L. Yourist
Tim Desmet
as approved unanimously under
Moved by Sarlo, seconded by Beauvais, to adopt Ordinance
M-31-93, AN ORDINANCE AMENDING SECTION 5-34-18 "LICENSE
LIMITATIONS" OF THE CITY CODE OF DES PLAINES TO UPDATE
THE NUMBER OF LICENSES ISSUED (decrease of one J license
-Annie T's, 1460 Rand Road). Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to adopt Ordinance
M-35-93, 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 Sarlo, seconded by Curley, that Ordinance A-2-
93, AN ORDINANCE ANNEXING CERTAIN LAND TO THE CITY OF DES
PLAINES, ILLINOIS (PROPERTY COMMONLY KNOWN AS 415 WEST
TOUHY AVENUE, DES PLAINES, ILLINOIS) be referred to the
Community Development Committee for further review and
report. Motion declared carried.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation and place on First Reading Ordinance
T-4-93, AN ORDINANCE AMENDING SCHEDULE I OF SECTION 10-5-
17, "PARKING PROHIBITED IN DESIGNATED PLACES, 11 OF THE
CITY CODE OF DES PLAINES TO ADD "OAKWOOD AVENUE, FROM DES
PLAINES/RIVER ROAD TO ALLEY LOCATED 155.5 FEET WEST OF
THE WEST LINE OF DES PLAINES/RIVER ROAD, NORTH SIDE OF
THE STREET." Motion declared carried as approved
unanimously under Consent Agenda.
ORDINANCE
T-5-93
TRAFFIC
RESTRICTION/
WHITE ST.:
ORDINANCE
T-6-93
PARKING
RESTRICTION/
BROWN ST.:
Consent
Agenda
ORDINANCE
T-7-93
PARKING
RESTRICTION/
BIRCHWOOD:
consent
Agenda
ORDINANCE
T-8-93
PARKING
RESTRICTION/
SEEGERS RD. :
ORDINANCE
Z-8-93
PUD/800 E.
OAKTON ST.:
Consent
Agenda
ORDINANCE
Z-11-93
EXT. OF SPEC.
USE/1750 S.
ELMHURST RD. :
Consent
Agenda
RESOLUTION
R-40-93
EXT. OF SPEC.
USE/1546
PARK PLACE:
Consent
Agenda
4 .
7/6/93
PAGE FOUR
Moved by Christiansen, seconded by Kisslinger, to concur
with Staff recommendation and place on First Reading
Ordinance T-5-93, AN ORDINANCE AMENDING SECTION 10-7-4
"YIELD RIGHT OF WAY" OF THE CITY CODE OF DES PLAINES, TO
DELETE WHITCOMB AVENUE AS A YIELD STREET FOR WHITE
STREET, AND FURTHER AMENDING SECTION 10-7-3(B) "TWO-WAY
STOP STREETS" TO ADD WHITCOMB AVENUE AS A STOP STREET FOR
WHITE STREET. Motion declared carried.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation and place on First Reading Ordinance
T-6-93, AN ORDINANCE AMENDING SCHEDULE I, OF SECTION 10-
5-17 "PARKING PROHIBITED IN DESIGNATED PLACES" OF THE
CITY CODE OF DES PLAINES, TO ADD THERETO "BROWN STREET,
FROM WESTERN AVENUE TO LAUREL AVENUE NORTH SIDE OF THE
STREET," "BROWN STREET, FROM GRACELAND AVENUE TO LAUREL
AVENUE, SOUTH SIDE OF THE STREET," AND TO DELETE
THEREFROM "BROWN STREET, FROM GRACELAND AVENUE TO WESTERN
AVENUE I SOUTH SIDE OF THE STREET. " Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation and place on First Reading Ordinance
T-7-93, 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 "BIRCHWOOD
AVENUE, IN FRONT OF 1630 BIRCHWOOD, NORTH SIDE OF
STREET," AND FURTHER AMEND SECTION 10-5-5(E) (1) 11 2-HOUR
PARKING LIMIT" TO ADD "BIRCHWOOD, IN FRONT OF 1630
BIRCHWOOD AVENUE, NORTH SIDE OF STREET," AND DELETE
"BIRCHWOOD AVENUE, IN FRONT OF 1665 BIRCHWOOD AVENUE,
SOUTH SIDE OF STREET." Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Kisslinger, seconded by Chiropolos, to concur
with Staff recommendation and place on First Reading
Ordinance T-8-93, 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 "SEEGERS ROAD, FROM HARVEY AVENUE TO WELLER
CREEK, NORTH SIDE OF STREET," AND FURTHER AMEND SECTION
10-5-5(G) TO ADD "SEEGERS ROAD, IN FRONT OF 510 AND 570
SEEGERS ROAD, NORTH SIDE OF STREET, NO PARKING 9:00 A.M.
TO 5:00 P.M. DAILY, EXCEPT SATURDAYS, SUNDAYS AND
HOLIDAYS." Motion declared carried.
Moved by Sarlo, seconded by Beauvais, to concur with
recommendation of Committee of the Whole on June 21,
1993, and place on First Reading Ordinance Z-8-93, AN
ORDINANCE GRANTING FINAL APPROVAL FOR A PLANNED UNIT
DEVELOPMENT TO PERMIT THE CONSTRUCTION OF 40 TOWNHOMES
AT 800 EAST OAKTON STREET (CASE NO. 93-16-PUD). Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation and place on First Reading Ordinance
Z-11-93, AN ORDINANCE GRANTING A TWELVE ( 12) MONTH
EXTENSION OF THE SPECIAL USE PERMIT GRANTED TO CHESTER
PLODZIEN FOR THE PROPERTY COMMONLY KNOWN AS 1750 SOUTH
ELMHURST ROAD (CASE NO. 92-7-SU). Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation and adopt Resolution R-40-93, A
RESOLUTION GRANTING A TWELVE (12) MONTH EXTENSION OF THE
SPECIAL USE PERMIT GRANTED TO FIRST STEP HOUSE FOR THE
PROPERTY COMMONLY KNOWN AS 1546 PARK PLACE (CASE NO. 92-
19-SU) . Motion declared carried as approved unanimously
under Consent Agenda.
RESOLUTION
R-41-93
GAVIN'S
SUBDIVISION:
Consent
Agenda
RESOLUTION
R-42-93
KFC, TACO
BELL, K-MART
SUBDIVISION:
consent
Agenda
RESOLUTION
R-43-93
BIRCHWOOD
SUBDIVISION:
Consent
Agenda
ORDINANCE
Z-8-93
PUD/800 E.
OAKTON ST.:
ORDINANCE
Z-11-93
EXT. OF SPEC.
USE/1750 S.
ELMHURST:
SIX MONTHS
REVIEW/
REVENUE-
EXPENSES:
5 .
7/6/93
PAGE FIVE
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation and adopt Resolution R-41-93, A
RESOLUTION APPROVING THE PUBLIC IMPROVEMENTS IN THE GAVIN
SUBDIVISION. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation and adopt Resolution R-42-93, A
RESOLUTION APPROVING THE PUBLIC IMPROVEMENTS IN THE KFC,
TACO BELL, K-MART SUBDIVISION. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Beauvais, to concur with
Staff recommendation and adopt Resolution R-43-93, A
RESOLUTION APPROVING THE PUBLIC IMPROVEMENTS IN THE
BIRCHWOOD SUBDIVISION. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sarlo, seconded by Chiropolos, to advance to
Second Reading and adopt Ordinance Z-8-93, AN ORDINANCE
GRANTING FINAL APPROVAL FOR A PLANNED UNIT DEVELOPMENT
TO PERMIT THE CONSTRUCTION OF 40 TOWNHOMES AT 800 EAST
OAKTON STREET (CASE NO. 93-16-PUD). 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 permit Robert
J. DiLeonardi, DiLeonardi & Broihier, Ltd. , (legal counsel
for petitioner, Chester A. Plodzien) to address the
Council. Motion declared carried.
Mr. DiLeonardi reviewed the several proposed changes from
the originally approved Special Use on June 15, 1992, as
outlined in Development Specialist's memo of June 14,
1993; one of the changes being that the facility will be
constructed and operated by someone different then the
original applicant, Chester A. Plodzien. Mr. Plodzien
is proposing to have the congregate care facility
constructed and operated by Mr. Jack Reiss.
Moved by Kisslinger, seconded by Sarlo, to advance to
Second Reading and adopt Ordinance Z-11-93, as amended,
AN ORDINANCE GRANTING A TWELVE (12) MONTH EXTENSION OF
THE SPECIAL USE PERMIT GRANTED TO CHESTER PLODZIEN FOR
THE PROPERTY COMMONLY KNOWN AS 1750 SOUTH ELMHURST ROAD
(CASE NO. 92-7-SU). 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.
Mayor Sherwood declared that the city council was now
resolved into a Committee of the Whole.
FINANCE & ADMINISTRATION Alderman Haupt, Chair
City Comptroller reviewed the packet of
provided the aldermen on this matter.
discussion followed.
information
A general
REVENUE-
EXPENSES
(Cont'd.)
WARRANT
REGISTER:
LIQ. LIC./
767 W. GOLF:
ZONING CASE
93-19-V
1445 ~=
f fQ..A t e.1'e
:t
ZONING CASE
93-27-A
TEXT AMEND./
AUTO
CARRIERS:
CHANGE ORDER/
WEST SIDE
WATER MAIN:
6.
7/6/93
PAGE SIX
Mr. Wayne R. Serbin, 835 Pearson Street, addressed the
Council and requested that once the city Manager returns
from his trip to Sunnyvale, California, and gives his
report, that Mayor Sherwood also give his comments.
Mayor Sherwood assured Mr. Serbin that he would do that.
Moved by Haupt, seconded by Sarlo, to recommend to the
City Council the approval of the July 6, 1993 Warrant
Register in the amount of $1,395,322.15 and Resolution
R-39-93 be adopted at appropriate time this evening.
Motion declared carried.
LEGAL & LICENSING Alderman Kisslinger, Chair
Applicant Harold Binstein was sworn in by the City Clerk
and gave testimony before the City Council.
Mr. Frank Wagner, Kuhn's Imports {Northbrook), spoke for
the issuance of the liquor license.
Mr. Frank Pisello, Assistant Store Manager, Butera Finer
Foods, 727 W. Golf Road, and the store manager, spoke
against the issuance of the liquor license.
Ms. Rosemary Neely, Store Manager, and Marian Wagner,
owner, Kuhn's Delicatessen, 749 W. Golf Road, spoke
against the issuance of the liquor license.
Moved by Kisslinger, seconded by Haupt, to recommend to
the City Council to grant request for Class B Liquor
License for property located at 767 W. Golf Road, Space
5, d/b/a Beverage World (trademark search pending).
Motion declared carried {approval of this matter and
ordinance will appear under consent Agenda on July 19,
1993) .
COMMUNITY DEVELOPMENT Alderman Sarlo, Chair
Moved by Chiropolos, seconded by Beauvais, to concur with
recommendation of Des Plaines Zoning Board of Appeals re
Zoning Case 93-19-V, and recommend to the City Council
approval of request for Variation to permit use of second
floor of building for residential purposes on property
located at 1445 Prairie Avenue in C-4 Central Business
District, and Ordinance Z-9-93 be adopted at appropriate
time this evening. Motion declared carried.
Moved by Chiropolos, seconded by Beauvais, to concur with
recommendation of Des Plaines Zoning Board of Appeals re
Zoning Case 93-27-A, and recommend to the City Council
approval of Text Amendment to regulate automobile
carriers in C-4 Commercial Central Business District
which would require the automobile carrier to have
private parking, and loading and unloading facilites on
the same zoning lot as the off ice is located on, and
Ordinance Z-10-93 be adopted at appropriate time this
evening. Motion declared carried.
ENGINEERING Alderman Chiropolos, Chair
Moved by Christiansen, seconded by Beauvais, to recommend
to the City Council approval of Change Order #1 to
contract with Swallow Construction Corporation, 312 E.
18th Street, Lombard, IL 60148, for West Side
Transmission Main, to incorporate a revised plan to
rehabilitate Greenleaf Avenue between Maple Street and
Greco Avenue and a five (5) day time extension, at a net
reduction to the contract of $2,196.92. Motion declared
carried {approval of this matter by the City Council will
come under Consent Agenda on July 19, 1993).
FIREWORKS:
ORDINANCE
Z-9-93
VARIATION/
1445 PRAIRIE:
ORDINANCE
Z-10-93
TEXT AMEND./
AUTO
CARRIERS:
RESOLUTION
R-39-93
WARRANT
REGISTER:
RESOLUTION
R-44-93
JEWEL FOOD
STORE:
ADVERTISING
FOR BIDS:
7 .
7/6/93
PAGE SEVEN
Mayor Sherwood assumed the chair, and declared the city
council back in session.
Moved by Christiansen, seconded by Haupt, that the City
have fireworks next year at a maximum cost of $7,500.
Upon roll call, the vote was:
AYES: 4-Beauvais, Christiansen, Elstner, Haupt
NAYS: 5-Kisslinger, Curley, Sarlo, Chiropolos,
Sherwood
ABSENT: 0-None
Motion declared failed.
Placed on First Reading was Ordinance Z-9-93.
Moved by Sarlo, seconded by Beauvais, to concur with
recommendation of Committee of the Whole to advance to
Second Reading and adopt Ordinance Z-9-93, AN ORDINANCE
GRANTING A VARIATION TO SECTION 4.4.1.47 OF THE CITY OF
DES PLAINES ZONING ORDINANCE, TO PERMIT THE USE OF THE
SECOND FLOOR OF A BUILDING FOR RESIDENTIAL PURPOSES IN
C-4 CENTRAL BUSINESS DISTRICT, FOR 1445 PRAIRIE AVENUE
(CASE NO. 93-19-V). 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.
Placed on First Reading was Ordinance Z-10-93.
Moved by Sarlo, seconded by Chiropolos, to concur with
recommendation of Committee of the Whole to advance to
Second Reading and adopt Ordinance Z-10-93, AN ORDINANCE
AMENDING ARTICLE 4 "COMMERCIAL DISTRICT REGULATIONS" OF
THE CITY Of DES PLAINES ZONING ORDINANCE, TO ADD THERETO
A NEW SECTION 4.4.1.55 "AUTO CARRIERS" (93-27-A). 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 Sarlo, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-39-93, 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:
$1,395,322.15. 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 Chiropolos, seconded by Sarlo, to adopt
Resolution R-44-93, A RESOLUTION CONDEMNING THE DECISION
OF JEWEL FOOD STORES TO CLOSE ITS STORE IN DES PLAINES.
Upon roll call, the vote was:
AYES: 6-Beauvais, Christiansen, Elstner, Kisslinger,
Sarlo, Chiropolos
NAYS: 1-Curley
ABSENT: 0-None
ABSTAIN:l-Haupt (conflict of interest)
Motion declared carried.
The City Clerk's Office will be advertising for bids for
window replacement for Fire Stations #2 and #3 ,
returnable by 3 p.m., Wednesday, August 4, 1993.
REVIEW OF
OUTSTANDING
LITIGATION:
EXECUTIVE
SESSION:
PENDING
LITIGATION:
PERSONNEL:
COLLECTIVE
BARGAINING:
8 .
7/6/93
PAGE EIGHT
Moved by Haupt, seconded by Kisslinger, that all
outstanding litigation now being handled by the firm of
Odelson & Sterk, Ltd. be reviewed by the Legal &
Licensing Committee and wherever possible, cases should
be transferred as soon as possible to other legal firms
or to the in-house legal counsel. Upon roll call, the
vote was:
AYES: 7-Beauvais, Elstner, Kisslinger, Curley,
Sarlo, Chiropolos, Haupt
NAYS: 1-Christiansen
ABSENT: 0-None
Motion declared carried.
Moved by Chiropolos, seconded by Beauvais, to go into
Executive Session to discuss pending litigation, hiring-
firing of personnel and collective bargaining. 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 10:20 p.mo
Council reconvened at 11:13 p.m.
Roll call indicated the
Beauvais, Christiansen,
Sarlo, Chiropolos, Haupt.
following aldermen present:
Elstner, Kisslinger, Curley,
Moved by Kisslinger, seconded by Haupt, that defense
counsel be authorized to proceed with the first pending
litigation case with settlement authority in accordance
with the views expressed by a majority of the aldermen
in Executive Session. 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 Kiss linger, seconded by Sarlo, that defense
counsel be authorized to proceed with second pending
litigation case in accordance with the consensus of the
aldermen in Executive Session. 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 Kisslinger, seconded by Sarlo, to approve
revised settlement agreement with Jerome Matula in
accordance with consensus of the aldermen as outlined in
Executive Session. 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 Kisslinger, seconded by Sarlo, to approve
settlement offer with the Des Plaines Professional
Firefighters' Association as outlined in memo from
attorney in accordance with consensus of the aldermen in
Executive Session. 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.
GAS MILEAGE
ALLOWANCE
FOR MAYOR:
ADJOURNMENT:
PAGE NINE
Moved by Sarlo, seconded by Chiropolos,
Sherwood be given a gas mileage allowance
mile. Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Elstner,
Curley, Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
9 .
7/6/93
that Mayor
of $. 28 per
Kisslinger,
Moved by Sarlo, seconded by Beauvais, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 11:19 p.m.
a
onnaMCAiliSter;MC/AAE -' CITY CLERK
f
APPROVED BY ME THIS ,,..' l)
Ted Sherwood, MAYOR