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102191119. 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 211 1991 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 8:10 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, October 21, 1991. ROLL CALL: Roll call indicated the following aldermen present: Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Also present were: City Treasurer Fredricks, City Manager Asaro, City Comptroller Peters, Superintendent of Water & Sewer Zeimet, Fire Chief Clark, Police Chief Storm, Community Development Department Director Pagones, Human Resources and Services Department Director Panouses, City Engineer Oakley, and City Attorney Kolman. PRAYER AND PLEDGE: PRESENTATION: MINUTES: BILLS PAYABLE: ADVERTISING FOR BIDS/ DIGEST: VENDING MACHINE FEES: The opening prayer was given by Father Thomas Schwab, Our Lady of Hope Church, followed by the Pledge of Allegiance to the Flag. Eagle Scout Julio E. Vega, Jr. presented a Certificate of Appreciation to Mayor Albrecht for his assistance with his Eagle Scout project, which was free eye screenings for the public to check for glaucoma, diabetes, and hypertension. Eagle Scout Vega also thanked Alderman Childers for her assistance, the Des Plaines Lions Club, and the City's Public Relations Technician, Karen Henrikson. Moved by Sarlo, seconded by Chiropolos, to approve minutes of regular meeting of the City Council held October 7, 1991, as published. Correction: Page Two, Paragraph Seven, Line Two, should read, " ... that Ordinances M-41-91, M-42-91, and M-43-91 were brought ... " Following correction motion declared carried. Moved by Schneck, seconded by Sarlo, to approve minutes of executive session of the City Council held October 7, 1991. 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: $2,614,142.98. 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 Sarlo, to adopt recommen- dation of Finance Committee that City Clerk be authorized to advertise for bids for printing of Des Plaines Digest, returnable by 3:00 p.m., Monday, November 25, 1991. Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt recommenda- tion of Finance Committee that fee structure for Vending Machines be changed as follows: Class 1 and Class 2 - $30.00, and Class 3, Class 4 and Class 5 -$60.00; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. / I PURCHASE OF SALT: HAZARDOUS MATERIALS TRAILER: HAZARDOUS MATERIALS TRUCK: PARKING ON MILL STREET: BID AWARD/ 9-1-1 COMPONENT: 120. 10/21/91 PAGE TWO Moved by Chiropolos, seconded by Christiansen, to adopt 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 3 52, Clarks Summit, PA 18411, for City's requested quantity of 4,000 tons for a total cost of $90, 680; City Clerk be authorized to execute !DOT Form BLR 6103, Supplemental Resolution in the amount of $55,000/Section #91-00000-00 GM (part of 1991 Street Maintenance approved by Council on February 4, 1991); approval of Purchase Order #70201 to Akzo Salt, Inc.; and Resolution R-28-91 be adopted at appropriate time this evening. 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 Hardiman, seconded by Chiropolos, to adopt recommendation of Public Safety Committee to award bid for one (1) 36' Wells Cargo Compacvan Trailer to lowest bidder to meet specifications, R. A. Adams Enterprises, Inc., 2600 W. Route 120, McHenry, IL 60050, and approve Purchase Order #71373 in the amount of $32,770. 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 Hardiman, seconded by Chiropolos, to adopt recommendation of Public Safety Committee to award bid for one (1) 1992 Ford 350 4x2 Crew Cab Truck to lowest bidder to meet specifications, Golf Mill Ford, Inc., 9401 N. Milwaukee Avenue, Niles, IL 60648, and approve Purchase Order #71372 in the amount of $20,249. 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 Hardiman, seconded by Chiropolos, to adopt recommendation of Public Safety Committee that 90-day trial period for residential only parking on Mill Street be allowed to expire and return to 3-hour parking, parking be restricted to north side of Mill Street only, and City Attorney be authorized to draft necssary ordinance. Motion declared carried. Moved by Hardiman, seconded by Chiropolos, to adopt recommendation of Public Safety Committee to award bid for Uninterruptable Power Supply for Joint Emergency Telephone System Board for new 9-1-1 Communication Center, to the lowest bidder to meet specifications, EPE Technologies, 1082 National Parkway, Schaumburg, IL, in the amount of $23,979 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. YIELD SIGN/ MORGAN O'BRIEN ST. AT INNER CIRCLE: ALL NIGHT PARKING/ CITY STREETS: RFB/WASTE HAULING & RECYCLING CONTRACT: USE OF CITY PROPERTY/ OPTIMIST CLUB: 1991 LEAF DISPOSAL: SALE OF CITY PROPERTY/ 30-40 THACKER: LEASE AGREE- MENT/ HENRI CH HOUSE: MOTION TO DEFER: 121. 10/21/91 PAGE THREE Moved by Hardiman, seconded by Chiropolos, to adopt recommendation of Public Safety Committee that "Yield" signs be placed on Inner Circle Drive (north and south bound) at Morgan O'Brien Street, and authorize City Attorney to draft necessary ordinance. Motion declared carried. Moved by Hardiman, seconded by Chiropolos, to adopt recommendation of Public Safety Committee that Section 10-5-3 of Chapter 10 of the City Code prohibiting all night parking on any City street be rescinded, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Childers, seconded by Haupt, to adopt recommen- dation of Public Works Committee to approve specifica- tions, as revised, for Waste Hauling & Recyling Contract, and City Clerk be authorized to advertise for bids, returnable by 3:00 p.m. on Monday, December 2, 1991 with mandatory pre-bid meeting for all prospective bidders to be held Friday, November 1, 1991. Motion declared carried. Moved by Childers, seconded by Sarlo, to adopt recommen- dation of Public Works Committee to grant request for Optimist Club of Des Plaines to use the City's Parking Lot #5 at River Road and Perry Street (old North School) from November 23, 1991 to December 31, 1991, for their annual Christmas Tree Sales project; insurance/hold harmless agreement and clean up to be provided by Optimist Club of Des Plaines. Motion declared carried. Moved by Childers, seconded by Sarlo, to adopt recommen- dation of Public Works Committee that successful bidder for 1991 Leaf Hauling & Disposal be required to provide copies of all dump tickets with billing, and that a designated Public Works employee record the amount of leaves collected and hauled by contractor. Motion declared carried. Moved by Haupt, seconded by Healy, to adopt recommenda- tion of License & Judicial Committee that Administration be authorized to obtain appraisals for City property located at 30-40 Thacker Street and advertise for bids for these properties (funds derived from such a sale to be returned to Water Fund). Motion declared carried . Moved by Haupt, seconded by Healy, to adopt recommenda- tion of License & Judicial Committee to renew lease agreement with the Housing Authority of the County of Cook for the Multi-Purpose Community Room and the Arts and Crafts Room Senior Citizen's Project Ill, 25-20, located at 1301 Ashland Avenue, for a period of two years , commencing November 1 , 19 91 and ending October 31, 1993, with rental fee of $10.00 per year, and Mayor and City Clerk be authorized to execute agreement. 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 Haupt, seconded by Healy, to adopt recommenda- tion of License & Judicial Committee that City Attorney be authorized to draft necessary ordinance to amend Section 1-6-9, Chapter 6, of the City Code to add a new rule that an item discussed by the City Council may be deferred in whole or in part by any alderman with a second. Motion declared carried. SUBPOENA POWERS/ SPECIAL COMMITTEE: ALCOHOLIC BEVERAGES/ CIVIC CENTER: EXECUTIVE SESSION: ORDINANCE B-7-91 EXCEPTIONS TO BUILDING CODE/ PRIME PROJ. : ORDINANCE M-47-91 SUBPOENA POWERS: RESOLUTION R-28-91 PURCHASE OF SALT: PAGE FOUR 122. 10/21/91 Moved by Haupt, seconded by Healy, to adopt the recommendation of the License & Judicial Committee that City Attorney be authorized to draft necessary ordinance giving the Special Committee of the City Council, formed September 16, 1991 to review, investigate and prepare a written report regarding the Waste Options contract and the hauling of compost by Albrecht Enterprises for $18,200, subpoena powers both over a person and documents, which would include files, correspondence, notes and anything else in writing not otherwise protected by law. Motion declared carried. Moved by Haupt, seconded by Healy, to adopt the recommendation of the License & Judicial Committee that City not pay for alcoholic beverages to be served at the Business After Hours event to be held at the civic Center on Thursday, October 24, 1991. Motion declared carried. Moved by Haupt, seconded by Healy, to adopt the recommendation of the License & Judicial Committee that the City would permit the Des Plaines Chamber of Commerce or a business entity to provide the beer/wine for the Business After Hours event to be held at the Civic Center on Thursday, October 24, 1991, subject to that organiza- tion providing the City with appropriate insurance/hold harmless agreements. Upon roll call, the vote was: AYES: 5-Christiansen, Healy, Schneck, Hardiman, Haupt NAYS: 3-Childers, Sarlo, Chiropolos ABSENT: 0-None Motion declared carried. Moved by Haupt, seconded by Healy, to go into Executive Session to discuss pending litigation and labor negotiations. 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 9:16 p.m. Council reconvened at 9:52 p.m. Roll call indicated the following aldermen present: Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo, Chiropolos, Haupto Placed on First Reading was Ordinance B-7-91, AN ORDINANCE GRANTING CERTAIN EXCEPTIONS TO SECTIONS 8.5-3 ( b) AND ( c) , 8 -9 . 2 (a) . 2 0 . 5-2 (a) , 2 0 . 7 -1 ( b) ( 1) AND 20.7-1 (b) (5) OF THE CITY OF DES PLAINES BUILDING CODE AND ORDINANCE IN THE CONSTRUCTION OF THE "HERITAGE OF DES PLAINES" AT PROPERTY COMMONLY KNOWN AS 800 SOUTH DES PLAINES/RIVER ROAD (FORMERLY KNOWN AS "RIVER OAKS"). Placed on First Reading was Ordinance M-47-91, AN ORDINANCE GRANTING THE SPECIAL COMMITTEE APPOINTED TO INVESTIGATE THE COMPOST HAULING CONTRACT SUBPOENA POWERS. Moved by Chiropolos, seconded by Christiansen, to adopt Resolution R-28-91, A RESOLUTION AUTHORIZING THE CITY OF DES PLAINES TO ENTER INTO AN AGREEMENT WITH THE STATE OF ILLINOIS FOR THE PURCHASE OF BULK ROCK SALT. Motion declared carried. / I ADVERTISING FOR BIDS: REAPPOINT- MENTS: ADJOURNMENT: 123. 10/21/91 PAGE FIVE The City Clerk's office will be advertising for bid for installation of Fire Alarm System for Fire Stations #1, #2 and #3, returnable by 3:00 p.m., Wednesday, November 13, 1991. Moved by Sarlo, seconded by Childers, to concur with Mayor Albrecht's reappointment of Sarah McConnell and Susan Burrows to the Des Plaines Library Board, both terms to expire June 30, 1994. Motion declared carried. Moved by Chiropolos, seconded by Christiansen, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:19 p.m. Donna McAllister, CMC/AAE -CITY CLERK APPROVED BY ME THIS DAY o~J-1 oe:::: ' 1991