082492251.
MINUTES OF THE SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF DES PLAINES,
ILLINOIS, HELD IN ROOM 102, DES PLAINES
CIVIC CENTER, MONDAY, AUGUST 24, 1992
CALL TO ORDER: The Special Meeting of the City Council of the City of
Des Plaines was called to order by Mayor D. Michael
Albrecht at 8:08 p.m. in Room 102, Des Plaines Civic
Center, on Monday, August 24, 1992.
ROLL CALL: Roll call indicated the following Aldermen present:
Childers, Christiansen, Healy, Schneck, Sarlo,
Chiropolos, Haupt. Alderman Hardiman was absent.
Also present were: Acting City Manager/Comptroller Peters, Deputy Fire
Chief Albrecht, Chief Fire Inspector Hausler, Community Development
Director Pagones, Development Specialist D'Onofrio, Community Development
Coordinator Noty, and Interim City Attorney Delort.
PURPOSE:
PUBLIC
HEARING/
CDBG BUDGET:
CALL TO
ORDER:
Discussion:
Resolution
R-43-92:
COMPREHENSIVE
PLAN
PROPOSALS:
Mayor Albrecht announced that the purpose of the Special
Meeting was:
1. Public Hearing/1992-93 Community Development Block
Grant Budget
2. Review Proposals/Comprehensive Plan Consultants
3. Bids/Removal of Underground Storage Tank, Maine Scrap
Metal, Inc.
MINUTES OF THE PUBLIC HEARING HELD IN THE
ELEANOR ROHRBACH MEMORIAL COUNCIL
CHAMBERS, DES PLAINES CIVIC CENTER,
MONDAY, AUGUST 24, 1992
Mayor Albrecht called the Public Hearing to or4er at 8:08
p.m. The Public Hearing was held pursuant to legal
notice regarding Proposed Statement of Community
Development Objectives and Use of $323,861 of Community
Development Block Grant (CDBG) funds, under Title I of
the Housing and Community Development Act of 1974, as
amended.
A general discussion was held on the breakdown of these
funds and how they address the needs within our
community.
There was no public comment and no written comment had
been received prior to the Public Hearing.
Moved by Healy, seconded by Sarlo, to adopt Resolution
R-43-92 approving the 1992-93 Community Development Block
Grant Budget in the amount of $323,861, and authorizing
the Mayor to submit the grant application to HUD. Upon
roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Hardiman
Motion declared carried.
The Public Hearing adjourned at 8:20 p.m.
The City Council reconvened at 8:21 p.m.
A general discussion was held on the presentations by the
three finalists for updating the City's Comprehensive
Plan: Teska Associates, Inc., Camiros, Ltd., and Trkla,
Pettigrew, Allen & Payne.
Moved by Schneck, seconded by Christiansen, to accept
proposal from Camiros, Ltd., 411 s. Wells, Chicago, IL
60607, to provide a total package to update the City's
Comprehensive Plan in the amount of $100,000.
f/nt I
COMPREHENSIVE
PLAN
(Cont'd.)
REMOVAL OF
UNDERGROUND
TANK/MAINE
SCRAP:
ADJOURNMENT:
252.
8/24/92
PAGE TWO
Moved by Haupt, seconded by Childers, to adopt substitute
motion that the staff provide a two to three page summary
of what each finalists is offering to do for the City
including a breakdown of the cost, and at least one more
public hearing be held on this matter before the next
City Council meeting. Upon roll call, the vote was:
AYES: 3-Childers, Sarlo, Haupt
NAYS: 4-Christiansen, Healy, Schneck, Chiropolos
ABSENT: 1-Hardiman
Motion declared failed.
Upon roll call on the original motion, the vote was:
AYES: 6-Childers, Christiansen, Healy, Schneck,
Sarlo, Chiropolos
NAYS: 1-Haupt
ABSENT: 1-Hardiman
Motion declared carried.
Moved by Childers, seconded by Haupt, to adopt the
recommendation of Public Works Committee to:
1. Reject all bids received (August 6, 1992) for removal
of Underground Waste Oil Tank, 1274 Rand Road (Maine
Scrap Metal, Inc.) and bid bonds/checks be returned to
bidders.
2. City Clerk be authorized to readvertise for removal
and disposal of this tank, returnable by 3:00 p.m. on
Friday, September 4, 1992.
3. Staff to prepare specifications to go out for bid for
a consultant to provide specifications for obtaining soil
borings and analyses; and oversee the removal of the
soil, filing of required reports, and putting the
property back in order.
Upon roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Sarlo, Chiropolos, Haupt
NAYS: 0-None
ABSENT: 1-Hardiman
Motion declared carried.
Moved by Chiropolos, seconded by Healy, that the Special
Meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 8:58 p.m.
~Q;,, -
oonnaMCAiiiSer; MCf AAE -CITY CLERK
APPROVED ~BY ME THIS I 0
DAY OF ~~~, 1992
~~ t~brecht, MAYOR