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101992272. 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 19 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 8:07 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, October 19, 1992. ROLL CALL: Roll call indicated the following aldermen present: Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos. Alderman Haupt was absent. Also present were: Acting City Manager/Comptroller Peters, Police Chief Storm, Fire Chief Clark, Superintendent of Streets Kozlinka, Acting Deputy Director-Building & Code Enforcement Goettsche, City Engineer Oakley, Human Resources and Services Department Director Panouses, and Interim City Attorney Delort. PRAYER AND PLEDGE: MINUTES: BILLS PAYABLE: 1992 HOLIDAY BANNER PROGRAM: INSURANCE: The opening prayer was given by City Clerk McAllister, followed by the Pledge of Allegiance to the Flag. Mayor Albrecht advised the Council that minutes of regular meeting of the City Council held September 28, 1992 are still being held for review. Moved by Childers, seconded by Sarlo, to approve minutes of regular meeting of the City Council held October 5, 1992, as published. Motion declared carried. Moved by Sarlo, seconded by Healy, to approve minutes of Executive Session of the City Council held October 5, 1992. 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: $3,001,036.14. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Schneck, seconded by Christiansen, recommendation of Finance Committee that participate in 1992 Holiday Banner Program Chamber of Commerce in the amount of $675. call, the vote was: to adopt the City with the Upon roll AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt the recommendation of Finance Committee to accept proposal from Arkwright Mutual Insurance Company, 425 N. Martingale Road, Suite 1200, Schaumburg, IL 60173, to provide comprehensive Property and Crime & Fidelity Insurance for a three year period beginning November 1, 1992 at a cost of $28, 900 for the first year with adjustments in the second and third year of the policy and subject to valuation changes. Upon roll call, the vote was: INSURANCE (Cont'd.) PERFORMANCE BOND REFUND/ 707 GREENVIEW: PATIO VARIATION/ 708 BERKSHIRE: PARKING PAD/ 1744 E. LINCOLN AVE: PARKING PAD/ 1468 OAKWOOD: PARKING PAD/ 540 s. WESTGATE: ZONING CASE 92-32-V 207 DRAKE: ZONING CASE 92-37-A 800 OAKTON: ZONING CASE 92-38-PUD 800 OAKTON: 273. 10/19/92 PAGE TWO AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee that Housing Inspector Donna Walker verify with the contractor that repair work on fire-damaged home at 707 Greenview Avenue will be done and, if so, the City will pay the contractor in full upon satisfactory completion of the work, approximately $17,500, with balance of the performance bond ($2,500) to be retained by the City until final occupancy permit is issued to homeowner. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None . ABSENT: 0-Haupt Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant request for an oversized patio on property located at 708 Berkshire Court. Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant request for parking pad on property located at 1744 E. Lincoln Avenue. Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant request for parking pad on property located at 1468 Oakwood Avenue. Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant request for parking pad on property located at 540 s. Westgate Road. Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt the recommendation of Municipal Development Committee to concur with recommendation of Des Plaines Zoning Board of Appeals re Case 92-32-V to grant request for variation to Sections 3.1.2.11 and 3.2.4.2 of the Zoning Ordinance to permit construction of 2 2. 2 ' x 2 2. 2 ' addition to existing garage for an overall total coverage of 985.68 sq. ft., and also permit garage to have a side yard of 2.74 feet, in R-2 Single Family Residence District on property located at 207 Drake Lane, and Interim City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt the recommendation of Municipal Development Committee to concur with recommendation of Des Plaines Zoning Board of Appeals re Case 92-37-A to grant request for Map Amendment to change present zoning district from C-1 Commercial to R-4 Multiple Family Residence District on property located at 800 E. Oakton Street in the C-1 Commercial District, and Interim City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt the recommendation of Municipal Development Committee to concur with recommendation of Des Plaines Plan Commission and Zoning Board of Appeals re Case 92-38-PUD to grant request for a Planned Unit Development to permit the construction of 40 townhomes on property located at 800 E. Oakton Street, and Interim City Attorney be authorized to draft necessary ordinance. Motion declared carrie~{K, SIGNS/ KIWANIS CRAFT FAIR: CONSENT DECREE/ MWRD: ADDITIONAL INSPECTORS/ INFLOW-INFIL. ELIMINATION: BIDS/IRA BROWN SUBDIV. WATER MAIN: PURCHASE OF ROCK SALT: 274. 10/19/92 PAGE THREE Moved by Sarlo, seconded by Childers, to adopt the recommendation of Municipal Development Committee to grant request from Kiwanis Club of Des Plaines to allow them to place signs on City property at: 1. Southeast corner of Wolf Road and Oakton Street 2. Parkway on Wolf Road in front of Maine West High School 3. Northwest corner of Touhy Avenue and Wolf Road 4. West side of Oakton Street, across from Maine West High School 5. Northwest corner of Lee and Oakton Streets to promote their annual Arts & Crafts Fair at Maine West High School; signs to be erected at 6:00 a.m., Saturday, November 7, 1992 and removed by 6: 00 p. m., Sunday, November 8, 1992. Motion declared carried. Moved by Chiropolos, seconded by Hardiman, to adopt the recommendation of Engineering Committee that City enter into a Consent Decree settling lawsuit, Metropolitan Water Reclamation District of Greater Chicago v. City of Des Plaines, Case Number 92 CH 6227, pending in the Chancery Division of the Circuit Court of Cook County, and Resolution R-49-92 be adopted at appropriate time this evening. Motion declared carried. Moved by Chiropolos, seconded by Hardiman, to adopt the recommendation of Engineering Committee that two additional temporary plumbing inspectors be hired, if necessary, for the Private Sector Inflow-Infiltration Elimination Program; to be funded from $440,000 rebate program for this project of which $40,000 is allotted for inspections. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Chiropolos, seconded by Hardiman, to adopt the recommendation of Engineering Committee to award contract for Ira Brown Subdivision Water System Improvements to low bidder, Glenbrook Excavating & Concrete, Inc., 20389 N. Weiland Road, Prairie View, IL 60069, in the amount of $161,160/1991 Water Bond funds, and bid bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Chiropolos, seconded by Hardiman, to adopt the recommendation of Engineering Committee to accept low bid for joint purchase through Illinois Department of Central Management Services of bulk rock salt from Akzo Salt, Inc., Abington Executive Park, P.O. Box 352, Clarks Summit, PA 18411, for City's requested quantity of 4,000 tons for a total cost of $91,400; City Clerk be authorized to execute IDOT Form BLR 6103 and Supplemental Resolution, in the amount of $14,000/Section 92-00000-00 GM, to cover this expenditure. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. PURCHASE OF LIQUID CALCIUM CHLORIDE: MAINE WEST HOMECOMING PARADE: PURCHASE OF FIRE FIGHTING PROTECTIVE CLOTHING: PURCHASE OF SQUAD CARS: IMPROVEMENTS/ FIRE STATION fi.t TRAFFIC/ SECOND AVE. AT OAKWOOD: 275. 10/19/92 PAGE FOUR Moved by Chiropolos, seconded by Hardiman, to adopt the recommendation of Engineering Committee to accept low bid for joint purchase through Northwest Municipal Conference of Liquid Calcium Chloride from Sicalco Ltd., 5240 W. 123rd Place, Alsip, IL 60658, for City's requested quantity of 8,800 gallons for a total cost of $2,272.16; and City Clerk be authorized to execute IDOT Form BLR 6103 to authorize expenditure from MFT Section 92-00000- 00 GM. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Childers, seconded by Chiropolos, that Lee Street be closed from Touhy Avenue to Howard Street, and Howard Street be closed from Lee Street to Maine West High School {Wolf Road) for Maine West High School Homecoming Parade on Saturday, October 31, 1992 from 9:00 a.m. to 12 Noon. Motion declared carried. Moved by Hardiman, seconded by Chiropolos, to adopt the recommendation of Public Safety Committee to award contract for purchase of ten {10) units of Fire Fighting Protective Clothing in the amount of $659.65 per unit to low bidder, GFE, Inc., 401 Peoria Street, Washington, IL 61571. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Hardiman, seconded by Chiropolos, to adopt the recommendation of Public Safety Committee that eleven {11) 1993 Chevrolet Squad Cars at a not-to-exceed total cost of $153, 021 be purchased from Miles Chevrolet, Inc., 150 w. Pershing Road, Decatur, IL, who won the State net bid contract; funds to come from 1993 Budget. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Hardiman, seconded by Chiropolos, to adopt the recommendation of Public Safety Committee to award contract for removal and replacement of driveway, sidewalk and apron at Fire Station #3 to low bidder, Nature's Way Contractors, Inc., 5835 N. Oketo, Chicago, IL 60631, in the amount of $12,578; and replacement of curb {not included in bid) for an additional amount of approximately $1,500. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Hardiman, seconded by Chiropolos, to adopt recommendation of Public Safety Committee that 90-day trial period has expired for stop signs at Oakwood Avenue for north and south bound traffic on Second Avenue and 25 MPH speed limit, these restrictions be made permanent, and Interim City Attorney be authorized to draft necessary ordinance. Motion declared carried. CONSENT AGENDA: ORDINANCE B-3-92 BLD. PERMIT REQUIREMENT: Consent Agenda 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 276. 10/19/92 PAGE FIVE Moved by Healy, seconded by Schneck, that Items 1 through 5 under UNFINISHED BUSINESS and Items 1, 2, and 3 under NEW BUSINESS, on the City Council Agenda this evening be approved by one consent vote; the ordinances under UNFINISHED BUSINESS will be adopted, the ordinance under NEW BUSINESS will be placed on First Reading and the resolutions will be adopted. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Healy, seconded by Schneck, to adopt 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. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Healy, seconded by Schneck, to adopt 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. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Healy, seconded by Schneck, to adopt 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. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Healy, seconded by Schneck, to adopt Ordinance M-44-92, AN ORDINANCE AMENDING SECTION 4-5-43 "VARIATIONS" OF THE CITY CODE OF DES PLAINES BY AMENDING SUBSECTION 4-5-43(A). Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Moved by Healy, seconded by Schneck, to adopt 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. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. ORDINANCE M-46-92 DEDICATION/ HAWTHORNE LANE: Consent Agenda RESOLUTION R-48-92 AGREEMENT/ 9-1-1 UNION: Consent Agenda RESOLUTION R-49-92 CONS. DECREE/ MWRD: Consent Agenda ADVERTISING FOR BIDS: APPOINTMENTS/ REAPPOINT. : EXECUTIVE SESSION: AGREEMENT/ CCPA: 277. 10/19/92 PAGE SIX Placed on First Reading was Ordinance M-46-92, AN ORDINANCE ACCEPTING THE DEDICATION OF THE WESTERLY 33 FEET OF HAWTHORNE LANE, 17 FEET NORTH OF THE NORTHERLY LINE OF RAND ROAD, EXTENDING 153 FEET. Moved by Healy, seconded by Schneck, to adopt Resolution R-48-92, A RESOLUTION AUTHORIZING THE CITY OF DES PLAINES TO ENTER INTO AN AGREEMENT WITH THE COMBINED COUNTIES POLICE ASSOCIATION EMERGENCY COMMUNICATIONS SPECIALISTS. Motion declared carried. Moved by Healy, seconded by Schneck, to adopt Resolution R-49-92, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, re Consent Decree settling suit with Metropolitan Water Reclamation District of Greater Chicago. Motion declared carried. The City Clerk's Office will be advertising for bids for Confined Space Entry Safety Equipment, returnable by 3: 00 p.m., Wednesday, November 4, 1992. Moved by Healy, seconded by Sarlo, to concur with Mayor Albrecht's following reappointments to the Des Plaines Zoning Board of Appeals: Louis Capozzoli, Jr., term to expire April 30, 1996 A. W. Seegers, term to expire April 30, 1995. Motion declared carried. Moved by Chiropolos, seconded by Childers, to concur with Mayor Albrecht's appointment of Ms. Inara Brubaker to the Des Plaines Library Board, term to expire June 30, 1995. Motion declared carried. Moved by Sarlo, seconded by Healy, to go into Executive Session to discuss potential litigation, collective bargaining and hiring of an employee. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. Council recessed at 8:53 p.m. Council reconvened at 9:15 p.m. Roll call indicated the following aldermen present: Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos. Moved by Schneck, seconded by Sarlo, that the Council having been informed regarding the highlights of a tentative agreement with the Combined Counties Police Association (CCPA), that the Interim City Attorney be authorized to prepare a resolution incorporating the provisions of a written contract to be approved by the City Council at an upcoming meeting. Upon roll call, the vote was: AYES: 7-Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos NAYS: 0-None ABSENT: 1-Haupt Motion declared carried. r-- ADJOURNMENT: 278. 10/19/92 PAGE SEVEN Moved by Healy, seconded by Christiansen, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:16 p.m. Donna McAllister, CMC/AAE CITY CLERK APPROVED BY ME THIS DAY o;-Jn1;ermf~ , 1992 -