Loading...
100394225. 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, OCTOBER 3 1 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 7:03 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, October 3, 1994. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt. Alderman Christiansen was absent. Alderman Christiansen arrived at 7:05 p.m. Also present were: City Treasurer Fredricks, City Manager Douthwaite, City Comptroller Peters, Police Chief Sturlini, Fire Chief Farinella, Director of Public Works Shirley, Community Development Director D'Onofrio, City Engineer Oakley, Emergency Communications Director Ornberg, and City Attorney Wiltse. PRAYER AND PLEDGE: PUBLIC HEARING/ AMEND. TO TIF PLAN: DISCUSSION: The opening prayer was given by Deacon Pete Lagges, St. Zachary Church, followed by the Pledge of Allegiance to the Flag. MINUTES TO THE PUBLIC HEARING HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, OCTOBER 3, 1994 Mayor Sherwood called the Public Hearing to order at 7:06 p.m. The Public Hearing was held pursuant to legal notice regarding the proposed amendments to the TIF Redevelopment Plan and Project. Executive Director of the Des Plaines Economic Development Commission, Jack Klaus, gave a brief history of the TIF Redevelopment Project Plan and entered into the record the following exhibits: 1. Resolution R-51-94, adopted on August 15, 1994, setting the date for the Public Hearing on October 3, 1994; 2. Agenda of the October 3, 1994 City Council meeting; 3. Notice of meeting sent to taxing bodies; 4. Notice of meeting sent to taxpayers within the TIF District; 5. Copies of newspaper notices; 6. Resolution of the Des Plaines Joint Review Board 7. Copy of Amended Tax Increment Redevelopment Area and Amended Redevelopment Plan and Project. Bond Counsel Phil McKenna of Kane, McKenna & Associates, explained the proposed amended plan. Mr. Jack Flynn, 1271 Fargo Avenue, addressed the City Council and spoke in opposition of the TIF Redevelopment Project Plan. Mr. John Rzeczkowski, 555 S. Des Plaines/River Road, addressed the City Council and stated that it was a waste of taxpayers' money to send the notification letters by certified mail, and questioned why some areas were included in the TIF District and some were not. Mr. Larry Makowski, 1678 Mill Street, addressed the City Council and questioned why a condo building on Mill Street was excluded from the TIF District. A resident at 655 S. Des Plaines/River Road, addressed the City Council and questioned the difference between multi-use and family-use. ()tit PUBLIC HEARING (Cont'd.) CROSSING GUARDS: CONSENT AGENDA: 226. 10/3/94 PAGE TWO Mr. Carl Gulley, 1408 Wedgewood Avenue, addressed the City Council and spoke in opposition of the TIF Redevelopment Project Plan. This matter will come back before the City Council under Consent Agenda on October 17, 1994. The Public Hearing adjourned at 7:35 p.m. The City Council reconvened at 7:36 p.m. Moved by Sarlo, seconded by Beauvais, to suspend the rules to permit the City Council to go into a Committee of the Whole for public input on the matter of funding for crossing guards. Motion declared carried. Mayor Sherwood declared that the city council was now resolved into a committee of the Whole PUBLIC SAFETY COMMITTEE Alderman Elstner, Chair City Manager Douthwaite gave a summary of the School Crossing Guard Study conducted by the Engineering Department, which included reducing the number of adult crossing guards at various locations, reducing work hours to be consistent with times at which the students cross, eliminating crossing guards where only Junior High School students cross, and relocating a few crossings to promote safety. This study had been requested by the City Council during the last budget review. Eleven residents and crossing guards addressed the City Council in opposition of any change to the present Crossing Guard ProgramG Moved by Sarlo, seconded by Beauvais, to recommend to the City Council that no changes be made to the present Crossing Guard Program. Motion declared carried. Mayor Sherwood assumed the chair and declared the City council back in session. Alderman Sarlo requested that Item 11 be removed from the Consent Agenda; Alderman Chiropolos requested that Item 12 be removed; and Alderman Christiansen requested that Item 13 be removed. Moved by Sarlo, seconded by Beauvais, to establish a Consent Agenda except for Items 11, 12 and 13. Motion declared carried. Moved by Beauvais, seconded by Elstner, 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-61-94, Z-11-94 and T-8-94 are adopted; Ordinances M-65-94, M-66-94, and z- 12-94 are placed on First Reading; and Resolutions R-63- 94, R-64-94 and R-65-94 are adopted. MINUTES: Consent Agenda ICAP PROGRAM: consent Agenda AMEND. FALSE ALARM ORD.: consent Agenda ordinance M-65-94 INTERLOCAL AGREEMENT/ CITY-PARK- HIST. SOC.: Consent Agenda Resolution R-63-94 EMPLOYEE- RETIREE HEALTH-LIFE BENEFITS: Consent Agenda Resolution R-64-94 PAGE THREE 227. 10/3/94 Moved by Beauvais, seconded by Elstner, to approve minutes of regular meeting of the City Council held September 19, 1994, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Elstner, to approve minutes of Executive Session. Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Elstner, to concur with recommendation of Committee of the Whole on September 19, 1994, that inasmuch as agreement with RJN Environmental Associates, Inc., 202 W. Front Street, Wheaton, IL 60187, (approved on March 1, 1993), to conduct post- rehabilitation flow monitoring throughout City's separate sewered areas as part of the Inflow-Infiltration Corrective Action Program (ICAP) required by the Metropolitan Water Reclamation District, was delayed because a significant number of private sector violations remained uncorrected until now and this fact was beyond the consultant's control, that agreement be amended to reflect current rates of pay in the total amount of $1,158/1993 Bonds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Elstner, to concur with recommendation of Committee of the Whole on September 19, 1994, to approve proposed amendments to Title V, Chapter 5, of the City Code regarding Alarm System Licensing and False Alarm Provisions to prohibit automatic dialers; not exempt nonprofit organizations from false alarm provisions; and increase number of police false alarm violations allowed before penality is imposed; and further recommend to place on First Reading Ordinance M- 65-94, AN ORDINANCE AMENDING SECTION 5-1-3 "LICENSE FEES AND TERMS" OF CHAPTER I "GENERAL LICENSING PROVISIONS" AND SECTION 5-5-31 "ALARM SYSTEMS" OF CHAPTER 5 "OTHER BUSINESSES," TITLE V OF THE CITY CODE OF DES PLAINES TO REVISE THE ALARM SYSTEM LICENSING AND FALSE ALARM PROVISIONS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Elstner, to concur with recommendation of Committee of the Whole on September 19, 1994, to approve proposed revised Interlocal Agreement between the City, the Des Plaines Park District and the Historical Society which updates the previous agreement and clarifies the roles of the parties; such Interlocal Agreement to be for three years, terminating on July 1, 1997; and further recommend to adopt Resolution R-63-94, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT BETWEEN THE HISTORICAL SOCIETY, THE CITY OF DES PLAINES, AND THE DES PLAINES PARK DISTRICT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Elstner, to ~oncur with recommendation of Cammi ttee of the Whole on September 2 6, 1994, to approve 1995 Employee-Retiree Health and Life Insurance Benefits, effective October 1, 1994, as outlined in City Comptroller's memo of September 27, 1994 (attached); and further recommend to adopt Resolution R- 64-94, A RESOLUTION ADOPTING PREMIUM RATES AND CONTRIBUTIONS TO THE HEALTH AND LIFE INSURANCE BENEFIT PLANS FOR THE CITY OF DES PLAINES FOR THE PLAN YEAR COMMENCING OCTOBER 1, 1994. Motion declared carried as approved unanimously under Consent Agenda. 1995 CIP PROGRAM: Consent Agenda LICENSE AGREEMENT/ 1700 SHERWIN: Consent Agenda Ordinance M-66-94 ZONING CASE 94-39-SU 600 E. TOUHY AVE.: Consent Agenda ordinance Z-12-94 REDUCTION IN SURETY/ 800-849 E. OAKTON ST.: Consent Agenda CUSTODIAL CONTRACT/ TRANSIT CENTER: 228. 10/3/94 PAGE FOUR Moved by Beauvais, seconded by Elstner, to concur with recommendation of Committee of the Whole on September 2 6, 1994, to approve and proceed with the 1995 Projects presented in the 5-Year Capital Improvement Program for an estimated total cost of $4,983,597. Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Elstner, to concur with Staff recommendation to grant request from Lawson Products, Inc., for a License Agreement to install an underground communication conduit in the public right-of- way at their warehouse facility at 1700 Sherwin Avenue to serve as a linkage to their primary off ice building directly south at 1666 E. Touhy Avenue; incorporate into this agreement an existing conduit in the same right-of- way; and further recommend to place on First Reading Ordinance M-66-94 I AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH LAWSON PRODUCTS, INC., FOR THE INSTALLATION OF AN UNDERGROUND COMMUNICATION CONDUIT, AND TO RETAIN AN EXISTING COMMUNICATION CONDUIT, IN THE PUBLIC RIGHT-OF-WAY ADJACENT TO AND IN FRONT OF 1700 SHERWIN AVENUE, DES PLAINES, IL. Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Elstner, to concur with recommendation of Des Plaines Plan Commission, Zoning Board of Appeals and Staff re Zoning Case 94-39-SU to grant request for Special Use to permit the continued use of property located at 600 E. Touhy Avenue in C-2 Commercial District as a gasoline filling station and service station and construction of a new canopy and gasoline dispenser islands; and further recommend to place on First Reading Ordinance Z-12-94, AN ORDINANCE GRANTING A SPECIAL USE PERMIT PURSUANT TO ARTICLE 8 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE CONTINUED USE OF A GASOLINE FILLING STATION AND ALLOW CONSTRUCTION OF A CANOPY ON THE SITE, AND A VARIATION TO ALLOW A GASOLINE FILLING STATION ON A PARCEL OF LAND WHICH IS 13,575 SQUARE FEET, IN C-2 GENERAL COMMERCIAL DISTRICT, ON THE PROPERTY COMMONLY KNOWN AS 600 EAST TOUHY AVENUE (CASE NO. 94-39-SU-V). Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Elstner, to concur with Staff recommendation to grant request for reduction to the public improvement surety in the amount of $77,920.88, leaving a balance of $20,915, for Fairmont Place Townhomes, 800-849 E. Oakton Street, which includes construction of streets, water mains, sanitary sewers, storm sewer and earth work. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chiropolos, seconded by Kisslinger, to concur with Staff recommendation to award bid for Custodial Cleaning Contract for the Des Plaines Transit Center to the second lowest bidder, Advance Janitorial Systems, P.O. Box 1264, Des Plaines, in the amount of $985 per month for one year. Moved by Christiansen, seconded by Elstner, to suspend the rules to permit public input on this matter. Motion declared carried. Mr. Carl Gulley, 1408 Wedgewood Avenue, addressed the City Council and questioned the contents of the bid specifications. TRANSIT CENTER (Cont'd.) ORDINANCE Z-13-94 TEXT AMEND. 353 N. D.P.-RIVER: ORDINANCE Z-14-94 SPECIAL USE/ 1401 LEE: ORDINANCE M-61-94 MISC. WORD & NUMBER CHGS./ BLDG. CODE SECTION OF CITY CODE: consent Agenda ORDINANCE T-8-94 PROHIB. PARK. DUR. LEAF PICKUP: Consent Agenda ORDINANCE Z-11-94 SPEC. USE/ 1684 OAKTON: Consent Agenda RESOLUTION R-65-94 PORNOGRAPHY AWARENESS WEEK: Consent Agenda 229. 10/3/94 PAGE FIVE Moved by Curley, seconded by Sarlo, that this matter be tabled for further review and come back to the Public Works Committee under Committee of the Whole on October 17, 1994. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo NAYS: 2-Chiropolos, Haupt ABSENT: 0-None Motion declared carried. Moved by Chiropolos, seconded by Sarlo, to place on First Reading Ordinance Z-13-94, AN ORDINANCE AUTHORIZING A TEXT AMENDMENT TO SECTION 7.1.2.4, OF ARTICLE 7 "INSTITUTIONAL DISTRICT REGULATIONS," OF THE CITY OF DES PLAINES ZONING ORDINANCE, TO ADD THERETO "RECREATIONAL FACILITIES USED FOR RECREATION OR RECREATIONAL INSTRUCTION WHETHER PUBLICLY OR PRIVATELY OWNED;" AND APPROVAL OF SITE PLAN FOR GOLF LEARNING CENTER AND CONCESSION STAND, LOCATED AT 353 NORTH RIVER ROAD (CASE NO. 94-32-A). Motion declared carried. Moved by Christiansen, seconded by Haupt, to advance to Second Reading and adopt Ordinance Z-14-94, AN ORDINANCE GRANTING AN AMENDMENT TO SPECIAL USE PERMIT #93-5-SU, PURSUANT TO ARTICLE 8 OF THE CITY OF DES PLAINES ZONING ORDINANCE, TO PERMIT A SUBSTANTIAL DESIGN CHANGE FROM THE PREVIOUSLY APPROVED SPECIAL USE FOR A DRIVE-IN BANK FACILITY, IN C-2 GENERAL COMMERCIAL DISTRICT ON THE PROPERTY COMMONLY KNOWN AS 1401 LEE STREET (CASE NO. 94- 36-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. Moved by Beauvais, seconded by Elstner, to adopt Ordinance M-61-94 I AN ORDINANCE AMENDING CHAPTER 4 I TITLE IV, OF THE CITY CODE OF DES PLAINES, TO CHANGE THE TITLE OF SAID CHAPTER FROM "BUILDING CODE" TO "BUILDING PERMITS," TO DELETE SECTIONS 4-4-1 "ADOPTION" AND 4-4-2 "POWER LIMITED," AND TO UPDATE CERTAIN WORDAGE AND RENUMBER SECTIONS OF SAID CHAPTER ACCORDINGLY. Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Elstner, to adopt Ordinance T-8-94, AN ORDINANCE AMENDING CHAPTER 5 "STOPPING, STANDING, AND PARKING," TITLE X OF THE CITY CODE OF DES PLAINES, TO ADD A NEW SECTION 10-5-3 "PARKING DURING LEAF PICK-UP PROHIBITED" THERETO. Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Elstner, to adopt Ordinance Z-11-94, AN ORDINANCE GRANTING A SPECIAL USE PERMIT PURSUANT TO ARTICLE 8 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE INSTALLATION OF A 1,000 GALLON, DOUBLE WALL, ABOVE-GROUND DIESEL FUEL STORAGE TANK TO BE LOCATED IN C-2 GENERAL COMMERCIAL DISTRICT ON THE PROPERTY COMMONLY KNOWN AS 1684 EAST OAKTON STREET (CASE NO. 94-34-SU). Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Elstner, to adopt Resolution R-65-94, A RESOLUTION PROCLAIMING THE WEEK OF OCTOBER 30 TO NOVEMBER 6 I 1994 I AS "PORNOGRAPHY AWARENESS WEEK." Motion declared carried as approved unanimousl y under Consent Agenda. ORDINANCE M-65-94 AMEND./FALSE ALARM ORD.: BIDS/LEAF HAULING & DISPOSAL: PATIO-PARKING PAD/ 1711 WHITE: PARENTAL RESPONSIB. ORDINANCES: 230. 10/3/94 PAGE SIX Moved by Elstner, seconded by Chiropolos, to adopt Ordinance M-65-94, AN ORDINANCE AMENDING SECTION 5-1-3 "LICENSE FEES AND TERMS" OF CHAPTER I "GENERAL LICENSING PROVISIONS" AND SECTION 5-5-31 "ALARM SYSTEMS" OF CHAPTER 5 "OTHER BUSINESSES, 11 TITLE V OF THE CITY CODE OF DES PLAINES TO REVISE THE ALARM SYSTEM LICENSING AND FALSE ALARM PROVISIONS. 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 Ted Sherwood declared that the city council was now resolved into a Committee of the Whole. PUBLIC WORKS Alderman Curley, Chair Mr. Carl Gulley, 1408 Wedgewood Avenue, addressed the Committee of the Whole and requested that he be provided with copies of the dump site tickets and the number of yards hauled. Moved by Curley, seconded by Elstner, to concur with Staff recommendation and recommend to the City Council that 1994 Leaf Hauling Contract be awarded to R. Smits and Sons, 8848 Stark Drive, Hinsdale, IL 60521, for the unit price of $2.24 per cubic yard for a total hauling cost of $26,880 based on an estimated 12,000 cubic yards; disposal through the West Cook County Solid Waste Agency (as authorized by the City Council on September 19, 1994) at $4.23 per cubic yard for a total disposal cost of $50,760 based on an estimated 12,000 cubic yards; for a total unit price for hauling and disposal of $6.47 and a total cost of $77,640. Motion declared carried. BUILDING CODE Alderman Christiansen, Chair Petitioner Donna Meyers addressed the City Council regarding this matter. Moved by Christiansen, seconded by Elstner, to concur with Staff recommendation and recommend to the City Council to grant request for variations to permit a 10.5' x 15.83' existing patio in a 1.2' setback instead of the required 5' setback and to permit a 14 1 x 22' existing parking pad in the rear yard, on property located at 1711 White Street; and further recommend that the petitioner pay a double permit fee and a fine of $50 for constructing without a permit. Motion declared carried. LEGAL & LICENSING Alderman Kisslinger , Chair Moved by Sarlo, seconded by Chiropolos, to concur with Mayor Sherwood recommendation and recommend to the City Council approval of Model Parental Responsibility Code proposed by the Northwest Municipal Conference and modified by Des Plaines, regarding underage drinking, use of cannabis, unlawful assembly and possession by minors of weapons. Mrs. Elizabeth Trembath, 283 Good Court, addressed the City Council questioning who would determine the fine. Motion declared carried (final action on this matter will come under Consent Agenda on October 17, 1994). REDISTRICT./ 4TH & 7TH WARDS: WARRANT REGISTER: AGREEMENT/ PINE PLAINES TOWNHOUSE ASSOCIATION: REQUEST FOR WAIVER OF VARIATION FEES: REQUEST FOR WAIVER FROM ICAP REOUIR.: BIDS/LEAF HAULING & DISPOSAL: 2 3 1 • 10/3/94 PAGE SEVEN Moved by Chiropolos, seconded by Sarlo, to concur with Alderman Kiss linger' s recommendation and recommend to the City Council that small portion of Maine Township Precinct 99 presently in the 4th Ward be redistricted into the 7th Ward (all of Precinct 99 would then be in the 7th Ward) . Motion declared carried. Alderman Christiansen voted no. Final action on this matter will come under Consent Agenda on October 17, 1994. FINANCE & ADMINISTRATION Alderman Haupt, Chair Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation and recommend to the City Council approval of October 3, 1994 Warrant Register in the amount of $2,364,680.85, and Resolution R-66-94 be adopted at appropriate time this evening. Motion declared carried. PUBLIC SAFETY Alderman Elstner, Chair Moved by Haupt, seconded by Sarlo, to concur with Staff recommendation and recommend to the City Council that City enter into agreement with Pine Plaines Townhouse Association, encompassing certain addresses on Pine Street and Howard Avenue, to enforce posted traffic, parking and prohibition of drinking and possession of open liquor, and other similar ordinance violations; agreement to be in effect until written cancellation notice by either party. President Silvina Vazques, Pine Plaines Townhouse Association, addressed the City Council asking for approval of this agreement and assistance to help them make their neighborhood a better place in which to live. Motion declared carried (final action on this matter will come under Consent Agenda on October 17, 1994). Mayor Ted Sherwood assumed the chair, and declared the City Council back in session. Alderman Chiropolos advised the City Council that the request for waiver of variation fees, which had been discussed at the Committee of the Whole meeting on September 26, 1994 and resulted in a tie vote, is being held for further review. Moved by Chiropolos, seconded by Sarlo, to concur with recommendation of Committee of the Whole on September 26, 1994, to deny requests from property owners at 29, 39 and 53 Dover Drive for a waiver from requirement to disconnect storm water drainage from the sewer system. Motion declared carried. Moved by Curley, seconded by Chiropolos, to concur with recommendation of Committee of the Whole that 1994 Leaf Hauling Contract be awarded to R. Smits and Sons, 8848 Stark Drive, Hinsdale, IL 60521, at the unit price of $2.24 per cubic yard for a total hauling cost of $26,880 based on an estimated 12,000 cubic yards; disposal through the West Cook County Solid Waste Agency (as authorized by the City Council on September 19, 1994) at $4.23 per cubic yard for a total disposal cost of $50,760 LEAVES (Cont'd.) PATIO-PARKING PAD/ 1711 WHITE: RESOLUTION R-66-94 WARRANT REGISTER: CROSSING GUARDS: EXECUTIVE SESSION: PENDING LITIGATION: 232. 10/3/94 PAGE EIGHT based on an estimated 12,000 cubic yards; for a total unit price for hauling and disposal of $6.47 and a total cost of $77,640. 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 grant request for variations to permit a 10.5' x 15.83' existing patio in a 1.2' setback instead of the required 5' setback and to permit a 14' x 22' existing parking pad in the rear yard, on property located at 1 711 White Street; and further recommend that the petitioner pay a double permit fee and a fine of $50 for constructing without a permit. 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 Chiropolos, to concur with recommendation of Committee of the Whole to adopt Resolution R-66-94, 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: $2,364,680.85. 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 Elstner, seconded by Sarlo, to concur with recommendation of Committee of the Whole that no changes be made to the present Crossing Guard Program. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to go into Executive Session to discuss pending litigation. 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 10:35 p.m. Council reconvened at 10:43 p.m. Roll call indicated the Beauvais, Christiansen, Sarlo, Chiropolos, Haupt. following aldermen present: Elstner, Kisslinger, Curley, Moved by Kisslinger, seconded by Curley, that City Attorney be authorized to proceed with settlement of Provenzano v. City law suit as directed 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. ADJOURNMENT: 233. 10/3/94 PAGE NINE Moved by Sarlo, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:44 p.m. Donna McAllister, CMC/AAE CITY CLERK THE CITY OF OES PLAINES 1420 MINER/NORTHWEST HIGHWAY 11111 DES PLAINES, ILLINOIS 6001 6 -4498 11111 (708) 391-5300 TO: City Council Aldermen FROM: Gregory J. Peters, City Comptroller DATE: September 27, 1994 SUBJECT: Consent Agenda Item -Employee/Retiree Health and Life Insurance Benefits ******************************************************* Pursuant to the discussion held at the Committee of the Whole Meeting held on Monday evening, September 26, 1994, the Committee voted unanimously to accept the staff's recommendation of the following premium rates to be effective on October 1, 1994. Component Single Employee-HMO/FPO Family Employee-HMO/FPO Prescription Drug Dental Program-Single Dental Program-Family Life Insurance RETIREE HEALTH RATES Single Rate 2 Single Rate (Couple Only) Family Rate Medicare Supplement/FPO Medicare Supplement/HMO 2 Medicare Supplement/FPO 2 Medicare Supplement/HMO 1 Single & 1 Medicare/FPO Monthly Premium $177.31 $497.01 $ 30.00 $ 12.47 $ 40.02 $.37/$1,000/Monthly $189.84 $349.68 $527.01 $125.91 $116. 23 $221.82 $202.46 $285.75 Company/Self-Insurer Blue Cross/Blue Shield and City Employee Medical Trust Blue Cross/Blue Shield and City Employee Medical Trust American Drug Co. and City Employee Medical Trust Delta Dental Delta Dental Fort Dearborn Life Ins. Blue Cross/Blue Shield and City Employee Medical Trust Blue Cross/Blue Shield and City Employee Medical Trust Blue Cross/Blue Shield and City Employee Medical Trust Blue Cross/Blue Shield and City Employee Medical Trust Blue Cross/Blue Shield and City Employee Medical Trust Blue Cross/Blue Shield and City Employee Medical Trust Blue Cross/Blue Shield and City Employee Medical Trust Blue Cross/Blue Shield and City Employee Medical Trust Doing our share for tomorrow's resources' @ Using recycled paper today! ~ PRINTED WITH recycled paper , SOVINK City Council Aldermen October 7, 1994 Page 2 I would, therefore, recommend that Resolution R-64 -94, which adopts the various insurance rates paid to health, dental, life and administrative services companies, be approved. GJP/ps Attachment cc: T. Sherwood, Mayor D. McAllister, City Clerk F. Wallace Douthwaite, City Manager A. Merriman, Human Resources & Services Director