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11019364. 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, NOVEMBER 1, 1993 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 7:01 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, November 1, 1993. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt. Also present were: City Treasurer Fredricks, City Manager Douthwaite, City Comptroller Peters, Police Chief Storm, Fire Chief Farinella, Community Development Director D'Onofrio, City Engineer Oakley, Public Works Administrative Assistant Tozzo, and Interim City Attorney Delort. PRAYER AND PLEDGE: PUBLIC HEARING/ CDBG PROGRAM: CALL TO ORDER: DISCUSSION: CONSENT AGENDA: The opening prayer was given by City Clerk McAllister, followed by the Pledge of Allegiance to the Flag. MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, NOVEMBER 1, 1993 Mayor Sherwood called the Public Hearing to order at 7: 03 p.m. The Public Hearing was held pursuant to legal notice to give citizens the opportunity to comment on the City's proposed amendment to its 1993 Community Development Block Grant ( CDBG) final statement. The requested amendment is to delete the "Support for Affordable Housing" program. Community Development Block Grant Coordinator Cindy Mccammack advised the Council that no proposals were received for the "Support for Affordable Housing" program, so it is her recommendation that this program be deleted from the City's 1993 Community Development Block Grant (CDBG) final statement and that the $3,000 provided for this program be re-programmed to fund the senior employment service contract which will be before the Council for approval later in the evening. Mayor Sherwood asked for public comment. There was none. Moved by Beauvais, seconded by Sarlo, to concur with the Staff recommendation and approve the deletion of the "Support for Affordable Housing" program from the City's 1993 Community Development Block Grant (CDBG) final statement and the $3, 000 provided for this program be re- programmed to fund the senior employment service contract. Motion declared carried. Public Hearing adjourned at 7:15 p.m. The City Council reconvened at 7:16 p.m. Alderman Christiansen requested that Item 1 be removed from the Consent Agenda; Alderman Chiropolos requested that Items 2 and 2a be removed; Alderman Sarlo requested that Items 4 and 4a be removed; and Alderman Elstner requested Item 6 be removed. Moved by Sarlo, seconded by Chiropolos, to establish a Consent Agenda except for Items 1, 2, 2a, 4, 4a, and 6. Motion declared carried. CONSENT AGENDA (Cont'd.) MINUTES: WINDOW DRESSINGS: ORDINANCE M-56-93 WINDOW DRESSINGS: CDBG/SENIOR EMPLOYMENT PROGRAM: Consent Agenda COMPOSTING OF LEAVES: RESOLUTION R-63-93 65. 11/1/93 PAGE TWO Moved by Beauvais, seconded by Christiansen, 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 staff recommendations and requests are approved, and Resolution R-64-93 is adopted. Moved by Christiansen, seconded by Elstner, to approve minutes of regular meeting of the City Council held October 18, 1993, as published. Motion declared carried. Moved by Beauvais, seconded by Sarlo, to concur with Staff recommendation that existing Property Maintenance Code be amended to require suitable window curtains, drapes, blinds or privacy shades be installed on all windows of premises, but amend recommendation to add: except that this shall not apply to bay windows or other decorative windows which are not normally covered, such as stained glass, skylights, glass block or octagon windows, to the extent that such windows may be completely uncovered. Motion declared carried. Moved by Beauvais, seconded by Sarlo, to concur with Staff recommendation and place on First Reading Ordinance M-56-93 (as amended), AN ORDINANCE AMENDING SECTION 8-9- 11 (E) "NUISANCES DECLARED," OF THE CITY CODE OF DES PLAINES, TO ADD A NEW SUBSECTION 8-9-ll(E) (10), PERTAINING TO WINDOW DRESSINGS (adoption of this ordinance by the City Council will come under Consent Agenda on November 15, 1993). Motion declared carried. Moved by Beauvais, seconded by Christiansen, to concur with Staff recommendation and award Community Development Block Grant (CDBG) funded public service contract for Senior Employment Services in the amount of $7,000 to CEDA Northwest, 120 Eastman, Arlington Heights, IL 60004. Motion declared carried as approved unanimously under Consent Agenda. Moved by Curley, seconded by Kisslinger, to suspend the rules to permit the public to address the City Council on proposed composting of leaves program. Motion declared carried. Mr. Jack Flynn, 1271 Fargo Avenue, stated that while he is not opposed to this proposed program, he would like, as a taxpayer, to have more information, i.e. who is going to haul the leaves, how much is going to be hauled, where they are going to get the equipment. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation that City enter into contract with West Central Municipal Conference, 740 Hillgrove Avenue, Western Springs, IL 60558, for composting of leaves delivered to their site in the amount of $4.23 per cubic yard, and Resolution R-63-93, A RESOLUTION AUTHORIZING PARTICIPATION IN A JOINT LEAF COMPOSTING PROGRAM WITH THE WEST CENTRAL MUNICIPAL CONFERENCE, be adopted. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos NAYS: 1-Haupt ABSENT: 0-None Motion declared carried. PUBLIC IMPROVEMENTS/ LECHNER LANE SUBDIVISION: Consent Agenda RESOLUTION R-64-93 PUB. IMPRVS./ LECHNER LANE SUBDIVISION: Consent Agenda BID AWARD/ HEATING & AIR CONDIT.: ADVERTISING FOR BIDS: Consent Agenda APPOINTMENTS/ REAPPOINT.: consent Agenda 66. 11/1/93 PAGE THREE Moved by Beauvais, seconded by Christiansen, to concur with Staff recommendation and accept public improvements including a new street, curb and gutter, sidewalk, water main, storm and sanitary sewer for Lechner Lane Subdivision, 2311-2371 Lechner Lane, and refund surety in the amount of $12,773.56 (cash warranty of $10,153.08 will be held for 18 months) . Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Christiansen, to concur with Staff recommendation to adopt Resolution R-64-93, A RESOLUTION APPROVING THE PUBLIC IMPROVEMENTS IN THE LECHNER LANE SUBDIVISION (2311-2371 Lechner Lane). Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Curley, that the bid award for Preventive Maintenance of Heating and Air Conditioning Systems for Civic Center, Police Building, Public Works Facility and Transit Center be postponed until the next meeting of the Council on November 15, 1993, for additional information. Upon roll call, the vote was: AYES: 4-Beauvais, Christiansen, Elstner, Curley NAYS: 5-Kisslinger, Sarlo, Chiropolos, Haupt, Sherwood ABSENT: 0-None Motion declared failed. Moved by Chiropolos, seconded by Sarlo, to concur with Staff recommendation to award bid for Preventive Maintenance of Heating and Air Conditioning Systems for Civic Center, Police Building, Public Works Facility and Transit Center to the lowest qualified bidder, Raeco Engineering, 1240 Rand Road, Des Plaines in the amount of $9,180 for one year. 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 Christiansen, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for one (1) New 1993 or 1994 Ford E-350 Commercial Cutaway Chassis with American Cargo 12' Aluminum Body or equivalent, returnable by 3: 00 p.m., Friday, November 19, 1993. Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Christiansen, to concur with Mayor Sherwood's appointment/reappointments as follows: DES PLAINES YOUTH COMMISSION Appointment Rhonda Popko, term to expire December 31, 1996 DES PLAINES POLICE PENSION BOARD Reappointment Gaston Freeman, term to expire April 1, 1995 DES PLAINES ZONING BOARD OF APPEALS Reappointment Earle P. Stover, term to expire April 1, 1998 Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Christiansen, that the City Council consider the following Mayoral appointment/reappointments with final action being taken under Consent Agenda on November 15, 1993: DES PLAINES CLEAN COMMUNITY/BEAUTIFICATION COMMISSION Joan Chiropolos Appointment DES PLAINES COMMUNITY HEALTH ADVISORY COMMISSION Dr. Lowell R. Sherman Reappointment Joanne Ward Reappointment APPOINT./ REAPPOINT. (Cont'd. ) LIQ. LIC. 1177-79 s. ELMHURST: ZONING CASE 93-40-SU 1165-1167 LEE ST.: CHANGE ORDERS/ ALGONQUIN RD. IMPRV.: ENGR. SVS. AMENDMENT/ ALGONQUIN RD. IMPRV.: TRAFFIC RESTRICTIONS/ ALGONQUIN ROAD: 67. 11/1/93 PAGE FOUR DES PLAINES YOUTH COMMISSION Marlene Pasdo Reappointment Motion declared carried as approved unanimously under Consent Agenda. Mayor Sherwood declared that the City council was now resolved into a Committee of the Whole. LEGAL & LICENSING Alderman Kisslinger, Chair Applicant Pagronkij R. Gumtrontip was sworn in by the City Clerk and gave testimony before the City Council. Moved by Beauvais, seconded by Haupt, to recommend to the City Council approval of request for Class H Liquor License for property located at 1177-79 Elmhurst Road, d/b/a Krung Tep Tai Restaurant, contingent upon verification of fingerprints. Motion declared carried (approval of this matter by the City Council will come under Consent Agenda on November 15, 1993). COMMUNITY DEVELOPMENT Alderman Sarlo, Chair Moved by Curley, seconded by Beauvais, to concur with Des Plaines Plan Commission and Zoning Board of Appeals re Zoning Case 93-40-SU and recommend to the City Council approval of request for Special Use to permit operation of Class B Restaurant in a C-2 Commercial Zoning District on property located at 1165-1167 Lee Street. Motion declared carried (approval of this matter by the City Council will come under Consent Agenda on November 15, 1993) . ENGINEERING Alderman Chiropolos, Chair Moved by Chiropolos, seconded by Kisslinger, to recommend to the City Council approval of Change Order #1 through #12 to contract under Local Agency Agreement for Federal Participation with Illinois Department of Transportation (IDOT) for improvements to intersection of Des Plaines- River Road at Algonquin Road and improvement of Algonquin Road between the Wisconsin Central Railroad and Des Plaines-River Road (approved on December 21, 1992), for various items at additional cost to the City of $12,091.10/1991 Bond Funds. Motion declared carried. Alderman Christiansen voted no. Moved by Chiropolos, seconded by Curley, to recommend to the City Council approval of amendment to contract with Peter F. Olesen and Associates, Inc. , 500 W. Central Road, Suite 205, Mt. Prospect, IL 60056, for additional engineering work for improvements to intersection of Des Plaines-River Road at Algonquin Road and improvement of Algonquin Road between the Wisconsin Central Railroad and Des Plaines-River Road for a total amount of $62,187.49 with the City's cost being $15,546.87/1991 Bond Funds. Motion declared carried. Alderman Christiansen voted no. Moved by Chiropolos, seconded by Curley, to recommend to the City Council approval of Section 1 of Ordinance T-11- 93, to prohibit parking on the north side of Algonquin Road from Joseph Schwab Road to Lee-Mannheim Road. Motion declared carried. Alderman Christiansen voted no. ALGONQUIN ROAD (Cont'd.) CHANGE ORDER/ WEST SIDE TRANSMISSION WATER MAIN: WARRANT REGISTER: ORDINANCE T-11-93 TRAFFIC RESTRICTIONS/ ALGONQUIN ROAD: CHANGE ORDERS/ ALGONQUIN RD. IMPRV.: 68. 11/1/93 PAGE FIVE Moved by Chiropolos, seconded by Curley, to recommend to the City Council approval of Section 2 of Ordinance T-11- 93, that Section 10-6-16(D) of the City Code be amended to add 25 miles per hour speed limit on Algonquin Road from Lee-Mannheim Road to Des Plaines-River Road. Motion declared carried. Moved by Chiropolos, seconded by Curley, to recommend to the City Council approval of Section 3 of Ordinance T-11- 93, that Section 10-16-3 of the City Code be amended to add three tons maximum weight on Algonquin Road from Lee- Mannheim Road to Des Plaines-River Road. Motion declared carried. Moved by Chiropolos, seconded by Curley, to recommend to the city Council to concur with recommendation of City's environmental engineering consultants, Alvord, Burdick & Howson, 20 N. Wacker Drive, Suite 1401, Chicago, IL 60606, approval of Change Order #2 to contract with Swallow Construction Company, 312 E. 18th Street, Lombard, IL 60148, (for West Side Transmission Water Main Project), for additional costs involved to remediate the contaminated soils within Howard Avenue concurrent with pipeline installation, in the amount of $185,500/1991 Bond Funds. Motion declared carried. FINANCE & ADMINISTRATION Alderman Haupt, Chair Moved by Haupt, seconded by Sarlo, to recommend to the City Council approval of the November 1, 1993 Warrant Register in the amount of $1,947,123.93, and Resolution R-65-93 be adopted at appropriate time this evening. Motion declared carried. Mayor Sherwood assumed the chair, and declared the City council back in session. Moved by Chiropolos, seconded by Curley, to concur with recommendation of Committee of the Whole to prohibit parking on the north side of Algonquin Road from Joseph Schwab Road to Lee-Mannheim Road; that 25 miles per hour speed limit be posted on Algonquin Road from Lee-Mannheim Road to Des Plaines-River Road; three tons maximum weight be posted on Algonquin Road from Lee-Mannheim Road to Des Plaines-River Road; and to advance to Second Reading and adopt Ordinance T-11-93, AN ORDINANCE AMENDING SCHEDULE I, SECTION 10-5-17 "PARKING PROHIBITED IN DESIGNATED PLACES," OF CHAPTER 5, TITLE X, OF THE CITY CODE OF DES PLAINES I TO ADD THERETO II ALGONQUIN ROAD I FROM JOSEPH SCHWAB ROAD TO LEE-MANNHEIM ROAD, NO PARKING NORTH SIDE OF STREET;" AND AMENDING SECTION 10-6-16(D) "SPEED RESTRICTIONS," OF CHAPTER 6, TITLE X, TO DELETE "ALGONQUIN ROAD, FROM WOLF ROAD TO LEE-MANNHEIM ROAD" TO DES PLAINES-RIVER ROAD; 11 AND FURTHER AMENDING SECTION 10- 16-3 "THREE TONS MAXIMUM" OF CHAPTER 16, TITLE X, TO ADD "ALGONQUIN ROAD, FROM LEE-MANNHEIM ROAD TO DES PLAINES- RIVER ROAD. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 1-Alderman Christiansen voted no on Section 1 ABSENT: 0-None Motion declared carried. Moved by Chiropolos, seconded by Beauvais, to concur with recommendation of Committee of the Whole and approve Change Order #1 through #12 to contract under Local Agency Agreement for Federal Participation with Illinois Department of Transportation (!DOT) for improvements to intersection of Des Plaines-River Road at Algonquin Road between the Wisconsin Central Railroad and Des Plaines- iftn ALGONQUIN RD. (Cont'd.) ENGR. SVS. AMENDMENT/ ALGONQUIN RD. IMPRV.: CHANGE ORDER/ WEST SIDE TRANSMISSION WATER MAIN: RESOLUTION R-65-93 WARRANT REGISTER: ASSIGNMENT OF LEASE/ 1700 HIGGINS CENTRE (WEBSTER LANE): 69. 11/1/93 PAGE SIX River Road (approved on December 21, 1992), for various items at additional cost to the City of $12,091.10/1991 Bond Funds. Upon roll call, the vote was: AYES: 7-Beauvais, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: !-Christiansen ABSENT: 0-None Motion declared carried. Moved by Chiropolos, seconded by Beauvais, to concur with recommendation of Committee of the Whole to approve amendment to contract with Peter F. Olesen and Associates, Inc., 500 w. Central Road, Suite 205, Mt. Prospect, IL 60056, for additional engineering work for improvements to intersection of Des Plaines-River Road at Algonquin Road and improvement of Algonquin Road between the Wisconsin Central Railroad and Des Plaines- Ri ver Road for a total amount of $62, 187. 49 with the City's cost being $15,546.87/1991 Bond Funds. Upon roll call, the vote was: AYES: 7-Beauvais, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: !-Christiansen ABSENT: 0-None Motion declared carried. Moved by Chiropolos, seconded by Beauvais, to concur with recommendation of Committee of the Whole to approve Change order #2 to contract with Swallow Construction Company, 312 E. 18th Street, Lombard, IL 60148 (for West Side Transmission Water Main Project), for additional costs involved to remediate the contaminated soils within Howard Avenue concurrent with pipeline installation, in the amount of $185,500/1991 Bond Funds. 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 Sarlo, to concur with recommendation of Committee of the Whole to adopt Resolution R-65-93, 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: $1,947,123.93. 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 Curley, seconded by Kisslinger, to suspend the rules to permit Attorney Mark Gershon, representing Travelers Life and Annuity Company, to address the Council. Upon roll call, the vote was: AYES: 5-Beauvais, Kisslinger, Curley, Chiropolos, Sherwood NAYS: 4-Christiansen, Elstner, Sarlo, Haupt ABSENT: 0-None Motion declared carried. Mr. Mark Gershon stated that in 1984 the City leased a portion of Webster Lane to Philip I. Mappa and Higgins Centre Venture for 99 years for sole use as a Flood Control Retention Facility. Higgins Venture has since been taken over by Travelers Life and Annuity Company. Travelers is requesting that the City consent to its sale of the property to ZML-1700 Higgins Centre Limited Partnership. LEASE AGREE. (Cont'd.) MORATORIUM ON GUN SHOPS: EXECUTIVE SESSION: ADJOURNMENT: 70. 11/1/93 PAGE SEVEN Moved by Curley, seconded by Kisslinger, that City consent to mortgage of the September 14, 1984 lease by ZML-1700 Higgins Centre Limited Partnership, the purchaser, to Travelers Life and Annuity Company, and that Mayor and City Clerk be authorized to execute letter indicating consent, providing notices to Travelers Life and Annuity Company, accepting the assignment and assumption of the lease and confirming that it remains in full force and effect and that the property and the purchaser will remain bound by the lease. Upon roll call, the vote was: AYES: 3-Kisslinger, Curley, Chiropolos NAYS: 5-Beauvais, Christiansen, Elstner, Sarlo, Haupt ABSENT: 0-None Motion declared failed (this matter will come before the City Council again under Committee of the Whole on November 15, 1993). Moved by Sarlo, seconded by Chiropolos, that a moratorium be placed on gun shops for a three (3) month period ending February 1, 1994, and Staff be authorized to analyze pending legislation in Springfield, the Cook County gun ordinance and City's codes, and report back to the City Council, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Curley, seconded by Kiss linger, to go into Executive Session to discussion pending litigation and review Law Department's Quarterly Report. Upon roll call, the vote was: AYES: 3-Elstner, Kisslinger, Curley NAYS: 5-Beauvais, Christiansen, Sarlo, Chiropolos, Haupt ABSENT: 0-None Motion declared failed (these matters will come before the City Council again under Executive Session on November 15, 1993). Moved by Curley, seconded by Beauvais, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:04 p.m. Donna McAllister, CMC/AAE CITY CLERK CJ Ted Sherwood, MAYOR