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100592267• 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 5 1 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 8:25 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, October 5, 1992. ROLL CALL: Roll call indicated the following aldermen present: Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Also present were: City Treasurer Fredricks, Police Chief Storm, Fire Chief Clark, Public Works Commissioner Matula, Community Development Director Pagones, Assistant City Engineer Machut, Human Resources and Services Department Director Panouses, Public Safety Communications Coordinator Ornberg, and Interim City Attorney Delort. PRAYER AND PLEDGE: MINUTES: BILLS PAYABLE: STREET DEDICATION/ HAWTHORNE LANE: SURETY/ SYMONS CORP. SUBDIVISION: The opening prayer was given by Father Thomas Hoffman, St. Zachary Catholic Church, followed by the Pledge of Allegiance to the Flag. Moved by Sarlo, seconded by Schneck, to approve minutes of regular meeting of the City Council held September 21, 1992, as published. Correction: Page Four, Paragraph Six, Line Five, should read: AYES: 5-Childers, Christiansen, Healy, Schneck, Albrecht. Following correction, motion declared carried. Moved by Sarlo, seconded by Healy, to approve minutes of Executive Session of the City Council held September 21, 1992. Motion declared carried. Moved by Sarlo, seconded by Childers, to hold minutes of special meeting of the City Council held September 28, 1992, for further review. Motion declared carried. 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: $1,580,212.14. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Healy, Schneck, Hardiman, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Healy, to adopt the recommendation of Municipal Development Committee to concur with recommendation of Des Plaines Plan Commission, to approve dedication of 33' of northwest corner of Hawthorne Lane at Rand Road, as 1/2 of the street, and Interim City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Childers, seconded by Healy, to adopt the recommendation of Municipal Development Committee to accept public improvements of detention pond, storm sewer, sanitary sewer, water main and curb and gutter, for Symons Corporation Subdivision, 250 E. Touhy Avenue, and Surety Bond in the amount of $83,007.50 be released. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. AUTH. TO BID/ IRA BROWN SUBDIVISION: PRIVATE SEC. INFLOW-INFIL. ELIMINATION: PREVENTIVE MAINTENANCE CONTRACT/ HEAT. & A. C.: NORTHWEST HIGHWAY BEAUTIFICA./ PHASE I: WASTE HAULING CONTRACT: SUMP PUMP ORDINANCE AMENDMENT: 268· 10/5/92 PAGE TWO Moved by Chiropolos, seconded by Hardiman, to adopt the recommendation of Engineering Committee that City Clerk be authorized to bid for Ira Brown Subdivision Water Main Improvements, returnable by 10: 00 a. m. on Monday, October 19, 1992. Motion declared carried. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee to purchase 100 Liberty Pumps from Liberty Pumps, 7303 Lake Road, Bergen, NY 14416, at a cost of $130 per pump, to be offered to homeowners who received stormwater infiltration violation notices at no cost providing they install the pumps themselves. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Sarlo, to adopt the recommendation of Public Works Committee, to award contract for Preventive Maintenance of Heating and Air Conditioning Systems to low bidder, Raeco, Inc., 1240 Rand Road, Des Plaines, as follows: Civic Center - $6,740; Police Building, $1,000; Public Works Facility, $980; Transit Center, $660; for a total yearly cost of $9,380, plus hourly rate--business hours of $48.00 and hourly rate--non-business hours of $72.00; and bid bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Sarlo, to adopt the recommendation of Public Works Committee to concur with recommendation of Public Works Commissioner to pay bill to Bertholds Nursery, 434 E. Devon Avenue, Elk Grove, IL 60007, in the amount of $1, 267. 20 for replacement of stolen plants; and in the future Police reports must be filed for stolen City-owned property. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Childers, seconded by Haupt, to adopt the recommendation of Public Works Committee to keep the present system in the second year of City's Waste Hauling Contract with the contracted increase of $.23 ($8.04 to $8.27), effective March 1, 1993. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Christiansen, seconded by Schneck, to adopt the recommendation of Building Code Committee that various changes be made to the Building Code regarding sump pumps and Ordinance B-4-92, with revisions as outlined in memo from Louis M. Pagones, Director of Community Development, to Interim City Attorney Mat Delort, dated October 1, 1992, be adopted at appropriate time this evening. Motion declared carried. ORDINANCE M-43-92 AGREEMENT/ COMM. ED.: CONSENT AGENDA: ORDINANCE B-3-92 BLD. PERMIT REQUIREMENT: Consent Agenda ORDINANCE B-4-92 SUMP & WASTE PUMP. EQP./ FLOOR DRAINS: ORDINANCE B-5-92 DENIALS/ BLDG. PERM. : Consent Agenda ORDINANCE B-6-92 APPEALS/ BLDG. PERM. : consent Agenda ORDINANCE M-44-92 VARIATIONS/ SIGN ORD.: Consent Agenda ORDINANCE M-45-92 INSPECTIONS OF BUILDINGS: consent Agenda 269. 10/5/92 PAGE THREE Moved by Schneck, seconded by Sarlo, to adopt Ordinance M-43-92, AN ORDINANCE AUTHORIZING COMMONWEALTH EDISON COMPANY TO USE THE PUBLIC WAYS AND OTHER PUBLIC PROPERTY IN CONJUNCTION WITH ITS CONSTRUCTION, OPERATION AND MAINTENANCE OF AN ELECTRIC SYSTEM IN AND THROUGH THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Schneck, seconded by Christiansen, that the ordinances listed under NEW BUSINESS, Items 1, 3, 4, 5, and 6, on City Council Agenda this evening, be placed on First Reading. Motion declared carried. Placed on First Reading was Ordinance B-3-92, AN ORDINANCE AMENDING SECTION 5.3-l(a) "PERMIT REQUIRED" OF THE CITY OF DES PLAINES BUILDING CODE AND ORDINANCE, TO REQUIRE LANDOWNERS OF COMMERCIAL UNSUBDIVIDED LOTS TO FORMALLY SUBDIVIDE THEIR LOTS IN ORDER TO OBTAIN A BUILDING PERMIT. Moved by Christiansen, seconded by Schneck, to waive First Reading and placed on passage Ordinance B-4-92. Motion declared carried. Moved by Christiansen, seconded by Schneck, to adopt Ordinance B-4-92, AN ORDINANCE AMENDING SECTIONS 36-11- 7 (A) "SUMPS AND WASTE PUMPING EQUIPMENT" AND 36.11-S(a) "FLOOR DRAINS" OF THE CITY OF DES PLAINES BUILDING CODE AND ORDINANCE, TO FACILITATE COMPLIANCE WITH THE METROPOLITAN WATER RECLAMATION DISTRICT'S PRIVATE SECTION INFLOW/INFILTRATION ELIMINATION PROGRAM. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Placed on First Reading was Ordinance B-5-92, AN ORDINANCE AMENDING SECTION 5.3-l(j) "ACTION ON APPLICATION" OF THE CITY OF DES PLAINES BUILDING CODE AND ORDINANCE, PERTAINING TO DENIALS OF BUILDING PERMITS. Placed on First Reading was Ordinance B-6-92, AN ORDINANCE AMENDING SECTION 5.2-1 "APPEALS" OF THE CITY OF DES PLAINES BUILDING CODE AND ORDINANCE, TO UPDATE THAT SECTION AND TO CLARIFY THE APPEAL PROCESS. Placed on First Reading was Ordinance M-44-92, AN ORDINANCE AMENDING SECTION 4-5-43 "VARIATIONS" OF THE CITY CODE OF DES PLAINES BY AMENDING SUBSECTION 4-5- 4 3 (A) • Placed on First Reading was Ordinance M-45-92, AN ORDINANCE AMENDING SECTION 8-9-5(F) OF THE CITY CODE OF DES PLAINES, TO ADD AUTHORIZATION FOR THE DIRECTOR OF COMMUNITY DEVELOPMENT TO ACCESS BUILDINGS FOR INSPECTIONS. ZONING CASE 92-32-V 207 DRAKE: ZONING CASE 92-37-A TEXT AMEND. : ZONING CASE 92-38-PUD 800 OAKTON: APPOINTMENT/ REAPPOINT. : EXEC. SESSION MINUTES/ SWANCC: BLD. PERMIT 707 GREENVIEW: EXECUTIVE SESSION: PENDING LITIGATION: 9-1-1 CONTRACT: 270. 10/5/92 PAGE FOUR Letter from Des Plaines Zoning Board of Appeals re Case 92-32-V, 207 Drake Lane (Bruce and Diane Johnsen) was referred to the Municipal Development Committee. Letter from Des Plaines Zoning Board of Appeals re Case 92-37-A, Text Amendment for 800 E. Oakton Street (Fairmont Group, Inc.) was referred to the Municipal Development Committee. Letters from Des Plaines Plan Commission and Zoning Board of Appeals re Case 92-38-PUD, 800 E. Oakton Street (Fairmont Group, Inc.) was referred to the Municipal Development Committee. Letters from Mayor Albrecht re the following appointment/reappointments will come before the Council on October 19, 1992. Library Board Inara Brubaker (filling vacancy created by resignation of Blaise Arena) Zoning Board of Appeals Louis Capozzoli, Jr. A. W. Seegers Moved by Chiropolos, seconded by Sarlo, that the City send a letter to the Solid Waste Agency of Northern Cook County (SWANCC) requesting copies of all their executive meeting minutes from September 28, 1989 to the present (previously requested by Alderman Chiropolos in his letter to SWANCC of September 28, 1992) , and Interim City Attorney be authorized to research what legal options the City has if SWANCC does not respond within seven ( 7) days. Motion declared carried. Mayor Albrecht referred the refunding of building permit bond for 707 Greenview Avenue to the Building Code Committee. Moved by Haupt, seconded by Chiropolos, to go into Executive Session to discuss pending litigation, collective bargaining and employment of an employee. Upon roll call, the vote was: AYES: 8-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Council recessed at 9:20 p.m. Council reconvened at 9:53 p.m. Roll call indicated the following aldermen present: Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Moved by Haupt, seconded by Schneck, that the Interim City Attorney be authorized to proceed with pending litigation as discussed in executive session. Motion declared carried. Moved by Haupt, seconded by Schneck, that the City accept the proposed 9-1-1 Dispatchers contract, and Interim City Attorney be authorized to prepare necessary resolution. Motion declared carried. ADJOURNMENT: 271. 10/5/92 PAGE FIVE Moved by Christiansen, seconded by Schneck, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:59 p.m. Donna McAllister, CMC/AAE CITY CLERK APPROVED ~BY ME THIS cfZo DAY OF ~-,, __ , 1992