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1115937 1 . 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 15, 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 7:02 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, November 15, 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, Deputy Police Chief Randolph, Fire Chief Farinella, Community Development Director D'Onofrio, City Engineer Oakley, and City Attorney Wiltse. PRAYER AND PLEDGE: CONSENT AGENDA: MINUTES: Consent Agenda LIQ. LIC. 1177-79 s. ELMHURST: Consent Agenda Ordinance M-57-93 ZONING CASE 93-40-SU 1165-67 LEE: Ordinance Z-14-93 The opening prayer was given by City Clerk McAllister, followed by the Pledge of Allegiance to the Flag. Alderman Christiansen requested that Item 3, 3a, 5, and 5a be removed from the Consent Agenda, and Alderman Curley requested that Item 14 be removed. Moved by Sarlo, seconded by Chiropolos, to establish a Consent Agenda except for Items 3, 3a, 5, 5a, and 14. Motion declared carried. Moved by Sarlo, seconded by Beauvais, 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; Ordinance M-56-93 is adopted; and Ordinance M-57-93, M- 58-93, M-59-93, and M-60-93 are placed on First Reading. Moved by Sarlo, seconded by Beauvais, to approve minutes of regular meeting of the City Council held November 1, 1993, as published. Motion declared carried. Moved by Sarlo, seconded by Beauvais, to concur with recommendation of Committee of the Whole on November 1, 1993, and approve Class H Liquor License for property located at 1177-79 s. Elmhurst Road, d/b/a Krung Tep Tai Restaurant, contingent upon verification of fingerprints, and further recommend to place on First Reading Ordinance M-57-93, AN ORDINANCE AMENDING SECTION 5-34-18 "LICENSE LIMITATIONS" OF THE CITY CODE OF DES PLAINES, TO UPDATE THE NUMBER OF LICENSES ISSUED (Krung Tep Tai Restaurant, 1177-79 s. Elmhurst Road). Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Elstner, to concur with recommendation of Committee of the Whole on November 1, 1993, re Zoning Case 93-40-SU, and grant request for Special Use to permit Class B Restaurant in C-2 General Commercial Zoning District on property located at 1165- 1167 Lee Street, and further recommend to advance to Second Reading and adopt Ordinance Z-14-93, AN ORDINANCE GRANTING A SPECIAL USE PERMIT PURSUANT TO ARTICLE 8 OF THE CITY OF DES PLAINES ZONING ORDINANCE, TO PERMIT THE OPERATION OF A CLASS B RESTAURANT (EL FAMOUS BURRITO), IN A C-2 GENERAL COMMERCIAL DISTRICT ON THE PROPERTY COMMONLY KNOWN AS 1165-67 LEE STREET (CASE NO. 93-40-SU). ORDINANCE Z-14-93 (Cont'd.) PARKING PAD 1537 KINGSTON: consent Agenda TRAFFIC RESTRICTION OAKWOOD AVE: Ordinance T-12-93 ALLEY VACATION/ GROVE AVE.: consent Agenda Ordinance M-58-93 BID AWARD/ ENDLOADER: Consent Agenda ADVERTISING FOR BID: Consent Agenda APPOINTMENTS/ REAPPOINT.: Consent Agenda 72. 11/15/93 PAGE TWO 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 Sarlo, seconded by Beauvais, to concur with staff recommendation and deny request for Driveway Variation to permit a 9 1 x 18' Parking Pad adjacent to existing 16' wide driveway on property located at 1537 Kingston Court. Motion declared carried as approved unamimously under Consent Agenda. Moved by Christiansen, seconded by Elstner, to concur with Staff recommendation and approve installation of a stop sign on the west approach on Oakwood Avenue at Cora Street, to replace the present yield sign; a stop bar be painted in advance of the intersection; enforcement of plant and fence restrictions at this intersection; and further recommend to advance to Second Reading and adopt Ordinance T-12-93, AN ORDINANCE AMENDING SECTION 10-7-4 "YIELD RIGHT OF WAY" OF THE CITY CODE OF DES PLAINES, TO DELETE OAKWOOD AVENUE AS A YIELD STREET FOR CORA STREET, AND FURTHER AMENDING SECTION 10-7-2 (A) "ONE WAY STOP STREETS, 11 TO ADD OAKWOOD AVENUE AS A STOP STREET FOR CORA STREET, and appropriate signs be posted immediately and enforced by Police Order. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Sarlo NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Sarlo, seconded by Beauvais, to concur with Staff recommendation to concur with recommendation of Des Plaines Plan Commission to grant request for an alley vacation behind four (4) interior lots on property located at 307, 313, 323 and 331 Grove Avenue, and further recommend to place on First Reading Ordinance M- 58-93, AN ORDINANCE VACATING A PORTION OF THE PUBLIC ALLEY LOCATED BEHIND 307, 313, 323 AND 331 GROVE AVENUE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Beauvais, to concur with Staff recommendation and award bid for one ( 1) New Rubber-Tired Endloader to the lowest bidder, West Side Tractor Sales, 1560 N. Old Rand Road, Wauconda, IL 60084, in the amount of $59,227.25. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Beauvais, to concur with Staff recommendation and authorize City Clerk to advertise for bids for Shoring Equipment (budgeted item), returnable by 3:00 p.m., Friday, December 10, 1993. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Beauvais, to concur with Mayor Sherwood's appointment/reappointments as follows: DES PLAINES CLEAN COMMUNITY/BEAUTIFICATION COMMISSION Appointment Joan Chiropolos, term to expire January 1, 1994 DES PLAINES COMMUNITY HEALTH ADVISORY COMMISSION Reappointment Dr. Lowell R. Sherman, term to expire December 31, 1996 Joanne Ward, term to expire December 31, 1996 Motion declared carried as approved unanimously under Consent Agenda. APPOINTMENTS (Cont'd.) ORDINANCE M-56-93 WINDOW DRESSINGS: Consent Agenda ORDINANCE M-59-93 RESTRUCTURING OF PUB. WKS.: Consent Agenda ORDINANCE M-60-93 RESTRUCTURING OF PUB. WKS.: Consent Agenda ORDINANCE M-61-93 RESTRUCTURING OF PUB. WKS.: COUNCIL PROCEDURES: 73. 11/15/93 PAGE THREE Moved by Sarlo, seconded by Beauvais, that the City Council consider the Mayoral appointment of Robert E. Olsen to the DES PLAINES CLEAN COMMUNITY/BEAUTIFICATION COMMISSION with final action being taken under Consent Agenda on December 6, 1993. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Beauvais, to adopt Ordinance M-56-93, AN ORDINANCE AMENDING SECTION 8-9-ll(E) "NUISANCES DECLARED," OF THE CITY CODE OF DES PLAINES, TO ADD A NEW SUBSECTION 8-9-11 (E) ( 10) , PERTAINING TO WINDOW DRESSINGS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Beauvais, to place on First Reading Ordinance M-59-93, AN ORDINANCE AMENDING CHAPTER 12 "COMMISSIONER OF PUBLIC WORKS," OF TITLE I "ADMINISTRATIVE, " OF THE CITY CODE OF DES PLAINES, IN ITS ENTIRETY, TO DELETE THE OFFICES AND DUTIES OF "SUPERINTENDENT OF STREETS" AND "SUPERINTENDENT OF SEWERS," AND TO REFLECT A NAME CHANGE FROM "COMMISSIONER OF PUBLIC WORKS" TO "DIRECTOR OF PUBLIC WORKS." Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Beauvais, to place on First Reading Ordinance M-60-93' AN ORDINANCE AMENDING SCHEDULE VI-A OF SECTION 1-15-4(A) "CLASSIFICATION PLAN TO CITY SERVICE," CHAPTER 15, TITLE I, OF THE CITY CODE OF DES PLAINES, TO DELETE THEREFROM THE POSITIONS OF "SUPERINTENDENT OF STREETS" AND "SUPERINTENDENT OF SEWERS" AND TO CHANGE THE TITLE OF "PUBLIC WORKS COMMISSIONER" TO "DIRECTOR OF PUBLIC WORKS." Motion declared carried as approved unanimously under Consent Agenda. Moved by Curley, seconded by Kisslinger, that Section 1- 15-7(E)5 of Ordinance M-61-93 be amended to delete "City Manager." Upon roll call, the vote was: AYES: 2-Kisslinger, Curley NAYS: 6-Beauvais, Christiansen, Elstner, Sarlo, Chiropolos, Haupt ABSENT: 0-None Motion declared failed. Moved by Sarlo, seconded by Beauvais, to place on First Reading Ordinance M-61-93, AN ORDINANCE AMENDING SECTION 1-15-7 "APPLICATION AND INTERPRETATION OF COMPENSATION PLAN" OF CHAPTER 15, TITLE I, OF THE CITY CODE OF DES PLAINES, TO ADD A NEW SUBSECTION 1-15-7(E) "SPECIAL PROCEDURES APPLICABLE WHEN POSITION ABOLISHED." Motion declared carried. Mayor Sherwood declared that the city council was now resolved into a Committee of the Whole. COMMITTEE OF THE WHOLE Mayor Sherwood, Chair Moved by Kisslinger, seconded by Beauvais, to concur with Staff recommendation and recommend to the City Council that Section 9 -Sunset Clause of Ordinance M-24-93 be deleted, thus officially establishing the new Council Procedures as outlined in the ordinance, and Ordinance M-62-93 be adopted at appropriate time this evening. Moved by Chiropolos, seconded by Christiansen, to recommend to the City Council a substitute motion to extend the Sunset Clause from December 12, 1993, three months to March 12, 1993. Pf11 =====================--====·======----="-='============-==========-=~~====-----=--=--===---~--~ COUNCIL PROCEDURES (Cont'd.) WARRANT REGISTER: 1993 TAX LEVY: ASSIGNMENT OF LEASE TO ZML-1700 HIGGINS CTR. : LIQ. LIC. 740 N. WOLF: 74. 11/15/93 PAGE FOUR Ms. Cathy Juell, 292 N. Wolf Road, addressed the Council and spoke against the new Council Procedures. Mr. Waldo Junge, 962 Greenview Avenue, addressed the Council and spoke against the new Council Procedures. Upon roll call on the substitute motion, the vote was: AYES: 3-Christiansen, Chiropolos, Haupt NAYS: 5-Beauvais, Elstner, Kisslinger, Curley, Sarlo ABSENT: 0-None Motion declared failed. Upon roll call on the original motion, the vote was: AYES: 5-Beauvais, Elstner, Kisslinger, Curley, Sarlo NAYS: 3-Christiansen, Chiropolos, Haupt ABSENT: 0-None Motion declared carried. FINANCE & ADMINISTRATION Alderman Haupt, Chair Moved by Haupt, seconded by Sarlo, to recommend to the City Council approval of the November 15, 1993 Warrant Register in the amount of $2,269,103.42, and Resolution R-66-93 be adopted at appropriate time this evening. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to recommend to the City Council that the City determine a 12% Tax Levy for 1993 (which could be decreased at some later date if other sources of revenue are agreed to), and Resolution R-68-93, indicating this amount, be adopted at appropriate time this evening. Mr. Wayne Serb in, 8 3 5 Pearson Street, addressed the Council asking if they had contacted Park Ridge and other communities regarding how they reduce their taxes. Ms. Nikkie Skarbeck, 948 Greenview Avenue, addressed the Council asking if the Council, when reviewing the budget, had looked at all the line items, not just the ones that were affected by the reduction. Motion declared carried on the motion. Aldermen Kisslinger, Curley and Mayor Sherwood voted no. LEGAL & LICENSING Alderman Kisslinger, Chair Moved by Kisslinger, seconded by Curley, to concur with Staff recommendation and recommend to the City Council 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, and Resolution R-67-93 be adopted at appropriate time this evening. Motion declared carried. Applicant Rosilda DiNunzio was sworn in by the City Clerk and gave testimony before the City Council. Moved by Kisslinger, seconded by Curley, to recommend to the City Council approval of request for Class E Liquor License for property located at 740 N. Wolf Road, d/b/a DiNunzio's Restaurant, contingent upon verification of fingerprints. Motion declared carried (approval of this matter by the City Council will come under Consent Agenda on December 6, 1993). GUN SHOPS/ SPECIAL USE: AMENDMENT TO SPRINKLERING REQUIREMENTS: COUNCIL PROCEDURES: Ordinance M-62-93 RESOLUTION R-66-93 WARRANT REGISTER: ASSIGNMENT OF LEASE/ 1700 HIGGINS CENTRE (WEBSTER LANE): Resolution R-67-93 75. 11/15/93 PAGE FIVE COMMUNITY DEVELOPMENT Alderman Sarlo, Chair Moved by Sarlo, seconded by Chiropolos, to defer the matter of establishing the Retail and Wholesale Sales of Firearms or Ammunition by Special Permit only for a three-month period to the next meeting of the City Council on December 6, 1993 under Committee of the Whole -Community Development Committee, for further review and report. Motion declared carried. PUBLIC SAFETY Alderman Elstner, Chair Moved by Chiropolos, seconded by Curley, that the matter of amending Ordinance M-13-93 regarding the sprinklering requirement for churches be sent to the Building Code Committee for further study and review; meeting to be held Monday, January 10, 1994, at 7:00 p.m. in Room 101. Mr. Luther Wichmann, 576 Dara James Road, addressed the City Council and suggested a smoke detection system for churches rather than a sprinklering system. Motion declared carried. Mayor Sherwood assumed the chair, and declared the city council back in session. Moved by Kisslinger, seconded by Elstner, to concur with recommendation of Cammi ttee of the Whole that Section 9 - Sunset Clause of Ordinance M-24-93 be deleted, thus officially establishing the new Council Procedures as outlined in the ordinance, and further recommend to advance to Second Reading and adopt Ordinance M-62-93, AN ORDINANCE REPEALING THE SUNSET CLAUSE REGARDING THE NEW COUNCIL PROCEDURES AND AGENDA. Upon roll call, the vote was: AYES: 5-Beauvais, Elstner, Kisslinger, Curley, Sarlo NAYS: 3-Christiansen, Chiropolos, Haupt 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-66-93, 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: $2,269,103.42. 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 Sarlo, seconded by Chiropolos, to concur with recommendation of Committee of the Whole 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 Annunity 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, and further recommend adoption of Resolution R-67-93, A RESOLUTION AUTHORIZING THE EXECUTION OF A CONSENT FOR ASSIGNMENT AGREEMENT WITH ZML-1700 HIGGINS CENTRE LIMITED PARTNERSHIP AND TRAVELERS LIFE AND ANNUITY COMPANY. RESOLUTION R-67-93 (Cont'd.) 1993 TAX LEVY: Resolution R-68-93 EXECUTIVE SESSION: CONTRACT/ AFSCME UNION: HIRING OF ATTORNEY FOR MWRD LAW SUITS: HIRING OF PUBLIC WORKS DIRECTOR: 7 6 . 11/15/93 PAGE SIX Upon roll call the vote was: AYES: a-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to concur with recommendation of Committee of the Whole that the City determine a 12% Tax Levy for 1993 (which could be decreased at some later date if other sources of revenue are agreed to), and further recommend adoption of Resolution R-6a-93, A RESOLUTION OF THE CITY COUNCIL TO DETERMINE THE AMOUNT OF THE AGGREGATE TAX LEVY FOR THE 1993 TAX YEAR. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Kisslinger, Sarlo, Chiropolos Haupt NAYS: 2-Curley, Sherwood ABSENT: 0-None Motion declared carried. Moved by Chiropolos seconded by Sarlo, to go into Executive Session to discuss labor negotiations and hiring of employees. Upon roll call, the vote was: AYES: a-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Council recessed at 9:50 p.m. Council reconvened at 10:56 p.m. Roll call indicated the following aldermen present: Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt. Moved by Kisslinger seconded by Haupt, that as directed in Executive Session, the City's union negotiator be authorized to finalize contract with the AFSCME Union and prepare necessary documents for review and approval at the next City Council meeting on December 6, 1993. Upon roll call, the vote was: AYES: a-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Kisslinger, seconded by Chiropolos, that as directed in Executive Session, the City Manager be authorized to investigate the qualifications of the attorney who submitted the lowest bid to represent the City regarding the MWRD Inflow-Infiltration prosecutions and if the qualifications are substantiated, the City Manager be authorized to hire this individual. Upon roll call, the vote was: AYES: a-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Curley, seconded by Sarlo, to concur with Mayor Sherwood's appointment of Scott T. Shirley as Director of Public Works. Upon roll call, the vote was: AYES: a-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. ADJOURNMENT: DAY OF 77. 11/15/93 PAGE SEVEN Moved by Curley, seconded by Haupt, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 11:01 p.m. ~~Q: Donna McAllister, CMC/AAE ~~ITY CLERK 7 Ted Sherwood, MAYOR