110292,.. ,
279.
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 2, 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 a:15 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, November 2, 1992.
ROLL CALL: Roll call indicated the following aldermen present:
Childers, Christiansen, Healy, Schneck, Hardiman, Sarlo,
Chiropolos, Haupt.
Also present were: City Treasurer Fredricks, Acting City
Manager/Comptroller Peters, Police Chief Storm, Fire Chief Clark, Public
Works Commissioner Matula, Community Development Director Pagones, City
Engineer Oakley, Public Safety Communications Coordinator Ornberg, and
Interim City Attorney Delort.
PRAYER AND
PLEDGE:
MINUTES:
BILLS
PAYABLE:
BUSINESS
DEVELOPMENT
AGREEMENT/
WAL-MART:
WARD REDIST.
MAP:
The opening prayer was given by City Clerk McAllister,
followed by the Pledge of Allegiance to the Flag. There
was also a moment of silence in memory of Fire Lieutenant
Gary Hausler who passed away on November 1, 1992.
Moved by Sarlo, seconded by Healy, to approve minutes of
special meeting of the City Council held September 2a,
1992, as published. Corrections: Page One, Fourth
Paragraph, margin heading should read: INSURANCE/EMPLOYEE
& RETIREE; Line Five after the word "rates" add "for
employees:;" Line Seven should read: "Two Single rates
$31a.50." Upon roll call on the minutes as corrected,
the vote was:
AYES: a-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Chriopolos, Haupt
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Sarlo, seconded by Healy, to approve minutes of
regular meeting of the City Council held October 19,
1992, as published. Motion declared carried.
Moved by Sarlo, seconded by Schneck, to approve minutes
of Executive Session of the City Council held October 19,
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:
$1,543,546.64. Upon roll call, the vote was:
AYES: a-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 the
recommendation of Finance Committee that City enter into
a sales tax incentive Business Development Agreement with
Wal-Mart, Inc.; the Mayor and City Clerk be authorized
to execute necessary documents; and Ordinance M-4a-92 be
adopted at appropriate time this evening. Motion
declared carried. Alderman Haupt abstained.
Moved by Haupt, seconded by Healy, to adopt the
recommendation of Committee of the Whole to accept Map
"C" as drawn by Alderman Healy with Ward numbering
changes subject to review by the Interim City Attorney
and City Clerk.
,......
WARD REDIST.
MAP
(Cont'd.)
LEGAL DEPT.
QUARTERLY
REPORT:
LOADING-
AUTOS IN C-4
AND R-5
ZONES:
SALE OF
FIRE DEPT.
APPARATUS:
ORDINANCE
M-46-92
DEDICATION/
HAWTHORNE
LANE:
CONSENT
AGENDA:
ORDINANCE
M-47-92
AMENDED TIF
PLAN & PROJ:
Consent
Agenda
280.
11/2/92
PAGE TWO
Moved by Schneck, seconded by Healy, to permit public
comment on this matter. Upon roll call, the vote was:
AYES: 5-Christiansen, Healy, Schneck, Hardiman,
Chiropolos
NAYS: 3-Childers, Sarlo, Haupt
ABSENT: 0-None
Motion declared carried.
Three residents spoke against this proposed map: Jim
Brookman, Vince Powers and Nikki Skarbeck.
Moved by Schneck, seconded by Christiansen, that this
matter be deferred until the Special Meeting of the City
Council to be held Thursday, November 5, 1992.
Moved by Haupt, seconded by Childers, to adopt the
recommendation of License & Judicial Committee that the
Legal Department's Quarterly Report be approved and
requested action be taken on several of the cases as
directed in executive session of committee. Motion
declared carried.
Moved by Hardiman, seconded by Chiropolos, to adopt the
recommendation of Public Safety Committee that the
loading and unloading of automobiles in C-4 Central
Business District and R-5 Central Core Multiple Family
District be prohibited, and Interim City Attorney be
authorized to draft necessary ordinance. Motion declared
carried.
Moved by Hardiman, seconded by Chiropolos, to adopt the
recommendation of Public Safety Committee that City Clerk
be authorized to advertise for bids to sell one (1) 1982
Ford Econoline E-350 Box Van, returnable by 3:00 p.m.,
Friday, December 4, 1992. Motion declared carried.
Moved by Childers, seconded by Christiansen, to adopt
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.
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 Schneck, that Items 1, 3,
5, 6, and 7 under NEW BUSINESS on the City Council Agenda
this evening be approved by one consent vote; the
ordinances will be placed on First Reading and the
resolution will be adopted. 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 M-47-92, AN
ORDINANCE CORRECTING A SCRIVENER'S ERROR IN THE LEGAL
DESCRIPTION OF THE SECOND AMENDED TAX INCREMENT
REDEVELOPMENT PLAN AND REDEVELOPMENT PROJECT FOR THE DES
PLAINES DOWNTOWN REDEVELOPMENT PROJECT AREA.
ORDINANCE
M-48-92
AGREEMENT/
WAL-MART:
ORDINANCE
M-49-92
COMP. PLAN/
CONTRACT
CCPA:
Consent
Agenda
ORDINANCE
Z-13-92
REZONING/
800 OAKTON:
Consent
Agenda
ORDINANCE
Z-14-92
VARIATION/
207 DRAKE:
Consent
Agenda
RESOLUTION
R-50-92
AGREEMENT/
CCPA UNION:
Consent
Agenda
ADVERTISING
FOR BIDS:
ZONING CASE
92-41-A
TRUCK DRIV.
SCHOOL:
APPOINTMENT/
REAPPOINT:
DONATION/
HAUSLER
EDUCATION
FUND:
PAGE THREE
281.
11/2/92
Moved by Schneck, seconded by Healy, to waive First
Reading and place on passage Ordinance M-48-92. Motion
declared carried.
Moved by Schneck, seconded by Healy, to adopt Ordinance
M-48-92, AN ORDINANCE AUTHORIZING THE CITY OF DES PLAINES
TO ENTER INTO A BUSINESS DEVELOPMENT AGREEMENT WITH WAL-
MART, INC. Upon roll call, the vote was:
AYES: 7-Childers, Christiansen, Healy, Schneck,
Hardiman, Sarlo, Chiropolos
NAYS: 0-None
ABSTAIN:l-Haupt
ABSENT: 0-None
Motion declared carried.
Placed on First Reading was Ordinance M-49-92, AN
ORDINANCE AMENDING SCHEDULES II AND VII, OF SECTION 1-15-
4 (A) OF THE CITY CODE OF DES PLAINES, PERTAINING TO THE
CITY'S POSITION CLASSIFICATION AND COMPENSATION PLAN, TO
REFLECT SALARY RANGE INCREASES EFFECTIVE MAY 1, 1992 TO
APRIL 30, 1993, MAY 1, 1993 TO APRIL 30, 1994, AND MAY
1, 1994 TO APRIL 30, 1995.
Placed on First Reading was Ordinance Z-13-92, AN
ORDINANCE GRANTING A REZONING FROM C-1 COMMERCIAL
NEIGHBORHOOD SHOPPING DISTRICT TO R-4 MULTIPLE-FAMILY
RESIDENCE DISTRICT, FOR 800 EAST OAKTON STREET (CASE NO.
92-37-A)
Placed on First Reading was Ordinance Z-14-92, AN
ORDINANCE GRANTING A VARIATION TO SECTIONS 3.1.2.11 AND
3.2.4.2 OF THE CITY OF DES PLAINES ZONING ORDINANCE FOR
THE PROPERTY COMMONLY KNOWN AS 207 EAST DRAKE LANE IN A
R-2 SINGLE FAMILY RESIDENCE DISTRICT (CASE NO. 92-32-V)
Moved by Childers, seconded by Schneck, to adopt
Resolution R-50-92, A RESOLUTION AUTHORIZING THE CITY OF
DES PLAINES TO ENTER INTO AN AGREEMENT WITH THE COMBINED
COUNTIES POLICE ASSOCIATION. Motion declared carried.
The City Clerk's Office will be advertising for bids for
Gasoline and Diesel Fuel, returnable by 3: 00 p.m.,
Friday, November 20, 1992.
Letter from Des Plaines Zoning Board of Appeals re Case
92-41-A, Text Amendment re Truck Driving School (Stellar
Transportation Services, Inc.) was referred to the
Municipal Development Committee.
Letters from Mayor Albrecht regarding the following
appointment/reappointment will come before the Council
on November 16, 1992:
CABLE COMMISSION Appointment
Lorene Dini to fill unexpired term of Shirley Spiegler
Jacobs
ZONING BOARD OF APPEALS Reappointment
James Szabo
Moved by Healy, seconded by Christiansen, that the City
donate $200 to the Hausler Children Education Fund in
memory of Fire Lieutenant Gary Hausler who passed away
on November 1, 1992. 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.
~
I
•
r-
ADJOURNMENT:
282.
11/2/92
PAGE FOUR
Moved by Chiropolos, seconded by Sarlo, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 9:11 p.m.
Donna McAllister, CMC/AAE CITY CLERK
APPROVED BY ME THIS _/c_~~~-
DAY OF ~ , 1992