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11/19/19791 1 260 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CIVIC CENTER, Monday, November 19, 1979 CALL TO ORDER: Following introduction of the Jr. Mayor for the evening, Tom Boeckenhauer, the regular meeting of the City Council of the City of Des Plaines was called to order at the direction of Mayor Herbert H. Volberding at 8:00 P.M. in the Council Chambers, Des Plaines Civic Center, on November 19, 1979. ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan. Jr. City Clerk Jim Teevans called the roll Also present were: City Treasurer Swanson, City Comptroller Blietz, Acting Commissioner of Public Works Tiernan, City Attorney Smith, Traffic Engineer Crowley, Assistant Engineer Perl, Director of Zoning and Planning Richardson, Building Inspector McKoveck, Police Chief Alfano, Fire Chief Gedroic, Health Director Branding, Environmental Officer Lindahl. PRAYER AND The meeting opened with prayer by Father Roger Wyse, PLEDGE pastor of Holy Family Hospital followed by the Pledge of Allegiance to the Flag. MINUTES: Moved by Kehe, seconded by Sarlo, to approve the Minutes of the regular meeting held November 5, 1979, as published. Motion declared carried. BILLS PAYABLE Moved by Ward, seconded by Sarlo, to adopt the following resolution proposed by Jr. Alderman William Swanson: 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, $593,738.12. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. SALARY Moved by Ward, seconded by Seitz, to adopt the recommenda- SURVEY UPDATE tion of Finance and Insurance Committee to authorize Hay Associates to provide services in the City's salary plan update package, at a cost of $1,500 per proposal. Upon roll call, the vote was: AYES: - 13 - Koplos, Dwiel, Kehe, Ensign, Henkes, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward NAYS: 3 - Kolinski, Prellberg, Egan ABSENT: 0 - None Motion declared carried. WATER METERS Moved by Koplos, seconded by Ensign, to adopt the recom- mendation of Water and Sewer Committee made by Jr. Alderman David Bernstein that the City Attorney be authorized to prepare the necessary ordinance requiring the installation of a bypass system, complete with a locking valve, for all buildings equipped with water meters an inch and a half and over in size. Motion declared carried. MAINTENANCE Moved by Erbach, seconded by Tomaszewski, to adopt the HEATING & recommendation of the Building and Grounds Committee AIR made by Jr. Alderman Mary Carol Boemmel to award the bid CONDITIONING for the Maintenance of Heating and Air Conditioning for the calendar year 1980 to Comfort Systems, the amount of $11,484.00 per year. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, nfd MAINTENANCE HEATING & AIR CONDITIONING APPRAISAL CBD PROPERTY ELLINWOOD ST. PARKING LOT STRUCTURAL REINFORCEMENT Fire Station #2 KYSAR's SUBDIVISION 1308-20 Henry DEDICATION portion of Westfield Lane NAYS: - 0 - ABSENT: 0 - 11/19/79 Page two 261. Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan None None Motion declared carried. Moved by Erbach, seconded by Meyer, to adopt the recommenda- tion of Buildings and Grounds Committee that the City Council approve an additional expenditure for an appraisal of Central Business District property which will include a contractor's estimate for renovation work at a cost not to exceed $400. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Erbach, seconded by Ensign, to adopt the recommenda- tion of Building and Grounds Committee that Council ratify the action taken administratively upon recommendation of Committee and council members, to authorize the Mayor and City Clerk to sign the contract for construction of the Ellinwood Street Satellite Parking Lot with Artley. Paving Corporation in the amount of $29,739.25, subject to amending Section 6 of the Lease Agreement between The First National Bank of Des Plaines, as Trustee under Trust #96142799 and the City of Des Plaines pertaining to the Ellinwood Street Parking Lot to read as follows: "6. Lessee agrees to lease up to a maximum of fifty-two (52) spaces at grade level of the Behrel Parking Plaza for employee parking at the rate of twenty-five dollars ($25.00) per space per month. Leasing of any spaces in excess of twenty (20) spaces shall require the approval of the City Council of the lease for said spaces. Said revenues shall constitute the Lessee's defined basis of recoupment of the amortized cost outlays for said shopper parking lot." Upon roll call, the vote was: AYES: - 3t - Dwiel, Kehe, Ensign, Henkes, Prellberg, i2 Kisslinger, Birchfield, /:04rcha, Tomaszewski, Seitz, Ward, r/,4yo / i7•'#i_y NAYS: 4 - Kolinski, Sarlo, Meyer, Egan ABSENT: 0 - None ABSTAIN: 1 - Koplos, as he is a stockholder in the First National Bank of Des Plaines Motion declared carried. Moved by Erbach, seconded by Roplos,to adopt the recommenda- tion of Buildings and Grounds Committee to open the one bid received for Structural Reinforcement of Fire Station #2. Bid received from George Knight Construction Co. in the amount of $21,910. Moved by Erbach, seconded by Sarlo to award the contract to George Knight Construction Co., in the amount of $21,910.00. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Meyer, seconded by Koplos, to adopt the recommenda- tion of Municipal Development Committee to approve Plat of Kysar's Subdivision, located at 1308-20 Henry Avenue and authorize Mayor and City Clerk to sign plat. Motion declared carried. Moved by Meyer, seconded by Ward, to adopt the recommendation of Municipal Development Committee to accept dedication of a portion of Westf.'eld Lane and authorize Mayor and City Clerk to sign Plat of Dedication. Motion declared carried. 771") PASCHEN INDUSTRIAL PARK 185 Armstrong ZONING CASE 79 -68 -SU 2655 Mannheim ZONING CASE 79-66-R 1700 Rand Rd. ZONING CASE 79-56-A Text Amendment Parking TRANSPORTATION CENTER LIQUOR LICENSE Lum's 1225 S.Elmhurst 11/19/79 Page Three 262. Moved by Meyer, seconded by Erbach, to adopt the recommenda- tion of Municipal Development Committee to approve Plat of Paschen Industrial Park, 185 Armstrong Road, and authorize Mayor and C ity Clerk to execute same upon receipt of restrictive covenants having to do with easements, which shall be attached to Plat and approved by Planning and Zoning Department. Motion declared carried. Moved by Meyer, seconded by Erbach, to adopt the recommenda- tion of Municipal Development Committee to concur with Zoning Board of Appeals in Case 79 -68 -SU, property located at 2655 Mannheim Road and authorize City Attorney to draft necessary ordinance. Motion declared carried. Moved by Meyer, seconded by Koplos, to adopt the recommenda- tion of Municipal Development Committee to concur with Zoning Board of Appeals in Case 79-66-R, 1700 Rand Rd. and authorize City Attorney to draft necessary ordinance. Motion declared carried. Moved by Meyer, seconded by Kehe, to adopt the recommendation of Municipal Development Committee to approve the text amendment to the Zoning Ordinance, Section 12.4.6.6 having to do with use of property "to allow municipal or government uses in any district" relating to parking, City Attorney to draft necessary ordinance. Motion declared carried. Roll Call voted indicated 16 AYES 0 Nays F. A. U. S. RAND RD, CENTRAL RD, MT. PROSPECT RD. STREET EVALUATION PHASE III Jr. Alderman Sharon Lindgren made a progress report on the status of the Transportation Center. Moved by Meyer, seconded by Erbach, to adopt the recommendation of Municipal Development to authorize payment to Mr. Richard Beebe in the amount of $975.00 for consultation work done between 8/30/79 and 10/30/79 in connection with the above application for funds for the Transportation Center. Upon roll call, the vote was: AYES: - 15 - Koplos, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 1 - Kolinski ABSENT: 0 - None Motion declared carried. Moved by Kisslinger, seconded by Dwiel, to adopt the recom- mendation of License and Inspection Committee made by Jr. Alderman Rich Finucane that Lums Corporation of Illinois be granted a Class E liquor license presently in existence at the restaurant, subject to compliance with all rules and regulations of all City Departments having jurisdiction, including Health Department, Building Department, Police Department and Planning and Zoning Department, prior to opening for business. Motion declared carried. Moved by Sarlo, seconded by Meyer, to adopt the recommenda- tion of Streets and Traffic Committee made by Jr. Alderman Michael Greene to authorize Mayor and City Clerk to sign the Second Addendum to the Joint Agreement for FAUS project, Rand Road, Central Road and Mt. Prospect Road, Village of Mt. Prospect and City of Des Plaines Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Sarlo, seconded by Tomaszewski, to adopt the recommendation of Streets and Traffic Committee that $4,250 be paid from Corporate Funds making up a total amount of $8,500 for Phase III of the Street Evaluation Program. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. hO(' 11/19/79 Page Four 263 LIQUOR Moved by Seitz, seconded by Meyer, to adopt the recommenda- FINES tion of City Code and Judiciary Committee made by Jr. Alderman Elizabeth Kaminski to increase the maximum fine for violations of liquor laws, under Section 5-34-31 (A) to $1,000, City Attorney to draft the necessary ordinance. Motion declared carried. DES PLAINES Jr. Alderman Janet Korn, reporting for Chairman Kolinski VALLEY of the Health and Welfare Committee recommends that the HORSEMEN'S request of Des Plaines Valley Horsemen's Association ASSOCIATION to construct a stable on Forest Preserve land in the City of Des Plaines should not be considered by the City Council and further that the request is totally inappropriate for any further consideration by this body since the petitioner has neither a leasehold agreement nor any other proprietary interest in the subject property. Alderman Meyer made a minority report stating that he did not agree with the above report to take no action, and that since we do not allow the owning of horses or stables within the City of Des Plaines, we should be making a determination as to whether we should oppose the location as requested. Moved by Koplos, seconded by Ward to deny the request of Des Plaines Valley Horsemen's Association to build stabling for horses on Forest Preserve land located in the City of Des Plaines which is a field lying on Ballard Road, east of Rt. 14, west of I-294 and across the street from the Cook County Highway Department Maintenance Facility. Motion declared carried. LIBRARY TAX RATE REFUSE RATES At this time Jr. Alderman Lisa Pine reported that the Building Control and Inspection Committee had no report. Jr. Alderman Bernstein reported that the Fire Department is refurbishing Aerial Truck No. 1. Jr. Alderman James Weise reported that Environmental Controls Committee has no report. Moved by Henkes, seconded by Seitz, to adopt the recommenda- tion of Library and Historical Committee made by Jr. Alderman Ken Rice that the City Attorney draft an ordinance changing the maximum tax rate for the Library from .20 to .25. Motion declared carried. Jr. Alderman Cuny, reporting for the Sanitation Committee, urged a favorable vote on the ordinance on second reading this evening, increasing refuse pick up rates commensurate with rates charged to the City by the private scavenger. BEAUTIFICATION Jr. Alderman Brian Saari reported that the Beautification AND FORESTRY and Forestry Committee has completed summer and fall programs. YOUTH Jr. Alderman Kelly Beck announced a meeting to discuss the 1979 Youth Program for the City and to consider the request for support of an Olympic Contender. ORDINANCE Moved by Koplos, seconded by Erbach, to pass Ordinance A-3-79 A-3-79, AN ORDINANCE ANNEXING CERTAIN LANDS TO THE CITY OF Woodland & DES PLAINES, COOK COUNTY, ILLINOIS, (located at Woodland Grove and Grove). Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. 101 1 1 11/19/79 264. Page Five ORDINANCE Moved by Koplos, seconded by Sarlo, to pass Ordinance M-44-79 M-44-79, AN AMENDMENT TO ORDINANCE M-33-79 OF THE DES Legal PLAINES CITY CODE, ADDING THERETO A LEGAL DESCRIPTION Description OF THE CITY OF DES PLAINES CORPORATE LIMITS. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. ORDINANCE Moved by Kisslinger, seconded by Dwiel, to pass Ordinance M-45-79 M-45-79, AN ORDINANCE AMENDING TITLE V AND TITLE VI OF THE Flipperball CITY CODE HAVING TO DO WITH PINBALL MACHINES AND COIN Pinball OPERATED AMUSEMENT DEVICES BY AUTHORIZING THE SAME AND Machines ESTABLISHING CERTAIN RESTRICTIONS ON THE USE THEREOF AND INCREASING THE FEE THEREFOR. Upon roll call, the vote was: AYES: - 9 - Kolinski, Dwiel, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Ward, Mayor Volberding NAYS: 8 - Koplos, Kehe, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Egan ABSENT: 0 - None Motion declared carried. ORDINANCE Moved by Prellberg, seconded by Ensign, to pass Ordinance M-46-79 M-46-79, AN ORDINANCE AMENDING SECTION 8-4-8 OF THE DES Refuse PLAINES CITY CODE CHANGING CHARGES TO HOMEOWNERS FOR Pickup Fees GARBAGE PICKUP IN ACCORDANCE WITH PRIVATE SCAVENGER FEE. Upon roll call, the vote was: AYES: - 13 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes Prellberg, Kisslinger, Birchfield, Erbach, Seitz, Ward, Egan NAYS: 3 - Tomaszewski, Sarlo, Meyer ABSENT: 0 - None Motion declared carried. ORDINANCE Moved by Seitz, seconded by Dwiel, to pass Ordinance M-47-79 M-47-79, AN ORDINANCE AMENDING SECTION 1-15-5 (D) 3, Automobile OF THE DES PLAINES CITY CODE DEALING WITH AUTOMOBILE Allowance ALLOWANCE. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. ORDINANCE Moved by Ensign, seconded by Erbach, to pass Ordinance M-48-79 M-48-79, AN ORDINANCE AMENDING SECTIONS 5-5-11.1, 5-5-11.6, Parking Lots 9-17-1 (C) 2.(a), 10-11-1 and 10-11-6, OF THE DES PLAINES CITY CODE PERTAINING TO PARKING LOTS. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. MOVING OF HOMES Ald. Koplos's request that the Architectural Commission review the architecture of bu,ldingsJioyedjiato the City of Des Plaines or within the City was referred to Building Control and Inspection Committee. SALARIES Ald. Koplos's request for a December 1st deadline for the ELECTED setting of salaries for elected officials was referred OFFICIALS jointly to the City Code and Judiciary and Finance and Insurance Committees. NOTICE TO Alderman Ward submitted a Notice to City Council of his RESCIND intentions to make a motion to rescind action taken Zoning Case September 17, 1979, relative to Zoning Case 79 -18 -SU, 79 -18 -SU 1145 S..Elmhurst Road and requested it be placed on agenda 1145 S.Ffiff1mhurst for next meeting under Unfinished Business. 0/' 11/19/79 265. Page Six ORDINANCE Moved by Meyer, seconded by Seitz, to waive First Reading T-25-79 and place on passage Ordinance T-25-79, AN ORDINANCE Morgan AMENDING SECTION 10-7-3 OF THE CITY CODE HAVING TO DO O'Brien Dr. WITH STOP STREETS BY ADDING THERETO AN ADDITIONAL THREE & Marina WAY STOP AT THE INTERSECTION OF MORGAN 0"BRIEN DRIVE AND MARINA STREET. Motion declared carried. Moved by Meyer, seconded by Seitz, to pass Ordinance T-25-79. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. ORDINANCE Placed on First Reading was Ordinance M-49-79, AN ORDINANCE M-49-79 OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, PROVIDING Abatement FOR THE ABATEMENT OF THE 1979 TAX LEVY PREVIOUSLY MADE of Tax Levy BY THE CITY OF DES PLAINES, FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 1975. ORDINANCE Placed on First Reading was Ordinance M-50-79, AN. ORDINANCE M-50-79 OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, PROVIDING Abatement FOR THE ABATEMENT OF THE 1979 TAX LEVY PREVIOUSLY MADE BY Tax Levy THE CITY OF DES PLAINES FOR THE CORPORATE PURPOSE REFUNDING BOND. ORDINANCE Placed on First Reading was Ordinance M-51-79, AN ORDINANCE M-51-79 OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, PROVIDING Abatement FOR THE ABATEMENT OF THE 1979 TAX LEVY PREVIOUSLY MADE BY Tax Levy THE CITY OF DES PLAINES, FOR MUNICIPAL BUILDING BOND. ORDINANCE Moved by Seitz, seconded by Dwiel, to waive First Reading M-52-79 and place on passage Ordinance M-52-79, AN ORDINANCE AMENDING Fire Salaries SECTION 1-15-4 OF THE DES PLAINES CITY CODE HAVING TO DO WITH THE COMPENSATION PLAN OF THE FIRE GROUP, SCHEDULE I, EFFECTIVE NOVEMBER 19, 1979. Motion declared carried. Moved by Seitz, seconded by Dwiel, to pass Ordinance M-52-79 Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. ORDINANCE Placed on First Reading was Ordinance M-53-79, AN ORDINANCE M-53-79 AMENDING SECTION 9-12-5 OF THE DES PLAINES CITY CODE, BY Public ADDING THERETO TWO NEW PARAGRAPHS (D) AND (E) PERTAINING TO Improvement PUBLIC IMPROVEMENT BONDS AND AMENDING SECTION 9-12-8 (C) 6. Bonds OF THE CITY CODE CHANGING THE MINIMUM TREE WIDTH TO 2 Trees INCHES AND INCREASING THE TREE DEPOSIT TO $150.00. ORDINANCE Placed on First Reading was Ordinance M-54-79, AN ORDINANCE M-54-79 AMENDING SECTION 9-21-9 OF THE DES PLAINES CITY CODE TO Condo APPLY TO CONDOMINIUM CONVERSIONS ONLY. Conversions ORDINANCE Placed on First Reading was Ordinance M-55-79, AN ORDINANCE M-55-79 AMENDING SECTION 9-12-8 (A) OF THE DES PLAINES CITY CODE Driveway THEREBY ADDING DRIVEWAY APPROACHES AS PUBLIC IMPROVEMENTS Approaches AND INSPECTION OF SAME BY ENGINEERING DEPARTMENT UPON 24 HOURS NOTICE. ORDINANCE Moved by Sarlo, seconded by Tomaszewski, to waive First M-56-79 Reading and place on passage Ordinance M-56-79, AN ORDINANCE Parking of RESTRICTING THE PARKING OF ATTACHED OR UNATTACHED TRAILERS Trailers ON ANY PUBLIC RIGHT-OF-WAY, STREET, PARKWAY, OR SIDEWALK WITHIN THE CITY OF DES PLAINES, THEREBY ADDING A NEW SECTION 10-5-24 TO THE CITY CODE. Motion declared carried. Moved by Sarlo, seconded by Tomaszewski to pass Ordinance M-56-79. Upon roll call, the vote was: AYES; - 15 - Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 1 - Koplos ABSENT: 0 - None Motion declared carried. ORDINANCE M-57-79 VETO CONSIDERATION ORDINANCE M-58-79 Snow Routes ORDINANCE M-60-79 Prohibit Parking Chestnut Prospect Ave. ORDINANCE M-61-79 Driveways ORDINANCE Z-24-79 885 E. Touhy ORDINANCE Z-25-79 Elmhurst & NW Tollway ORDINANCE A-4-79 Elmhurst & NW Tollroad RESOLUTION R-17-79 Transfer to Parking Meter Fund 11/19/79 266. Page Seven Placed on First Reading was Ordinance M-57-79, AN ORDINANCE CREATING A NEW SECTION 1-6-26 TO THE DES PLAINES CITY CODE PERTAINING TO COUNCIL RECONSIDERATION - PASSING OVER VETO. Moved by Kisslinger, seconded by Sarlo, to waive First Reading and place on passage M-58-79, AN ORDINANCE AMENDING SECTION 10-5-18 OF THE DES PLAINES CITY CODE, PERTAINING TO SNOW ROUTES, THEREBY ADDING ADDITIONAL STREETS AS SNOW ROUTES. Motion declared carried. Moved by Kisslinger, seconded by Sarlo, to pass Ordinance M-58-79. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Erbach, seconded by Sarlo, to waive Fir -Reading and place on passage Ordinance M-60-79, AN ORDI NCE AMENDING SECTION 10-5-4, SCHEDULE I, OF THE DES LAINES CITY CODE, PERTAINING TO PROHIBITED PARKING IN DESIGNATED PLACES, THEREBY ADDING ADDITIONAL STREETS. Motion declared carried. Moved by Erbach, seconded by Sarlo to amend Ordinance M-60-79, deleting Arnold Court and Willson Drive from Section 1 and changing Prospect Lane to Prospect Avenue. Motion to amend declared carried. Moved by Erbach, seconded by Sarlo to pass Ordinance M-60-79, as amended. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Placed on First Reading was Ordinance M-61-79, AN ORDINANCE AMENDING SECTIONS 9-3-2, 9-3-3, 9-3-4, 9-3-6, and 9-3-10 OF THE CITY CODE PERTAINING TO DRIVEWAYS. Moved by Meyer, seconded by Sarlo, to waive First Reading and place on passage Ordinance Z-24-79, AN ORDINANCE AUTHORIZING A SPECIAL USE TO REMODEL PUMP ISLANDS AND ERECT A 30 x 46 FT. CANOPY OVER TWO PUMP ISLANDS AT A SELF-SERVICE GAS STATION IN C-2 COMMERCIAL DISTRICT. CASE NO. carried. Ordinance AYES: - 1 NAYS: 79 -61 -SU (885 E. Touhy Avenue). Motion declared Moved by Meyer, seconded by Sarlo to pass Z-24-79. Upon roll call, the vote was: 6 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan 0 - None ABSENT: 0 - None Motion declared carried. Placed on First Reading was Ordinance Z-25-79, AN ORDINANCE GRANTING A REZONING FROM R-2 SINGLE FAMILY RESIDENCE TO M-2 MANUFACTURING UPON ANNEXATION (Currently zoned C-4 General Commercial District in Cook County) OF THE SOUTHEAST CORNER OF ELMHURST ROAD AND NORTHWEST TOLL ROAD CASE NO. 79-60-R. Placed on First Reading was Ordinance A-4-79, AN ORDINANCE ANNEXING CERTAIN LAND TO THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS. (S.E. Corner of Elmhurst Road and Northwest Toll Road) Moved by Koplos, seconded by Seitz, to pass Resolution R-17-79, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, AUTHORIZING THE TRANSFER OF FUNDS FROM THE GENERAL CORPORATION FUND TO THE PARKING METER FUND. Upon roll call the vote was: 11/19/79 267. Page Eight RESOLUTION AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, R-17-79 Prellberg, Kisslinger, Birchfield, Erbach, Cont'd Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. RESOLUTION Moved by Erbach, seconded by Sarlo, to pass Resolution R-18-79 R-18-79, A RESOLUTION ESTABLISHING SUBDIVISION FEES FOR SUBDIVISION PROCEEDINGS BEFORE THE CITY COUNCIL AND PLAN COMMISSION TO FEES DIVIDE LAND INTO BUILDING LOTS. Upon roll call, the vote was AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. RESOLUTION Moved by Seitz, seconded by Ward, to pass Resolution R-19-79 R-19-79, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Fire Salaries DES PLAINES GRANTING A 6% SALARY ADJUSTMENT TO THE NON - SUPERVISORY MEMBERS OF THE DES PLAINES FIRE DEPARTMENT. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, ERbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. PETITION Petition received from residents of 1300 block of Willow Parking and Evergreen requesting repeal of Ordinance pertaining Willow & to Resident Parking on 1300 block of Willow and Evergreen Evergreen was referred to Traffic Engineer, Traffic Commission and Streets and Traffic Committee. WATER TANK Dempster St. Request of General Telephone Directory Company to advertise company on the City's Water Tank located north of Dempster Street/Miner Street was referred to Building and Grounds Committee POLICE DEPT. Letter from Capt. Clark requesting the painting of walls MAINTENANCE and cleaning maintenance contractor for the entire first floor of the Police Building was referred to Building and Grounds Committee. BLOCK PARTY INSURANCE Ald. Ensign's inquiry regarding adequate insurance relative to block parties was referred to Finance and Insurance Committee. COLLECTIVE Letter from Des Plaines Professional Firemen's Association BARGAINERS regarding change of collective bargainers was referred to City Code and Judiciary. ORDINANCE Moved by Sarlo, seconded by Tomaszewski, to waive First T-26-79 Reading of Ordinance T-26-79, AN ORDINANCE REGULATING Mannheim Rd. PARKING ON LEE STREET/MANNHEIM ROAD and to waive First ORDINANCE Reading of Ordinance T-27-79, AN ORDINANCE PROHIBITING THE T-27-79 DISCHARGE OF SANITARY AND INDUSTRIAL WASTE WATER INTO Mannheim Rd. LEE/MANNHEIM ROAD STORM SEWERS AND/OR INTO ANY STORM SEWERS WITHIN THE CITY OF DES PLAINES, placing both ordinances on passage. Motion declared carried. Moved by Sarlo, seconded by Tomaszewski to pass Ordinances T-26-79 and T-27-79. Upon roll call, the vote was: AYES: - 16 - Koplos, Kolinski, Dwiel, Kehe, Ensign, Henkes, Prellberg, Kisslinger, Birchfield, Erbach, Tomaszewski, Sarlo, Meyer, Seitz, Ward, Egan NAYS: 0 - None ABSENT: 0 - None Motion declared carried. 1 1 ORDINANCE Z-26-79 850 E. Oakton St. ROGERS ENTERPRISES Fuel Storage Tanks CROSSING GUARDS 0"HARE AIRPORT Relocation of International Terminal LEGAL SUIT City VS Zoning Bd. of Appeals (Black Ram) ADJOURNMENT: APPROVED BY 11/19/79 Page Nine 268. Placed on First Reading was Ordinance Z-26-79, AN ORDINANCE GRANTING A REZONING FROM R-2 SINGLE FAMILY RESIDENCE TO C-1 COMMERCIAL (Neighborhood Shopping) AND VARIATION FROM REQUIRED MAXIMUM HEIGHT OF 35 FEET TO 40 FEET, SAID VARIATION NOT TO EXPIRE UNTIL 4 YEARS AFTER DATE OF CITY COUNCIL APPROVAL, AT 850 EAST OAKTON STREET, CASE NO. 79 -51 -RV. Request of Rogers Enterprises for variation from the ordinance relating to Diesel Fuel Storage Tanks at Rogers O'Hare Motor Terminal was referred to Building Control and Inspection Committee. Request of Capt. Clark for an ordinance relating to Crossing Guards was referred to City Code and Judiciary Committee. Moved by Meyer, seconded by Egan, to adopt a Resolution opposing the proposed relocation of the International Terminal at O'Hare Airport to the present location of the military portion, for reasons of noise, air pollution, increased air traffic over the city limits and the displacing of the Defense Logistics Agency personnel, City Attorney to draft said resolution to be forwarded to the President of the United States, Governor of the State of Illinois, and Mayor of City of Chicago. Motion declared carried. Letter from Atty. Lucansky regarding the Judge's ruling in favor of the Des Plaines Zoning Board of Appeals in parking variation at Black Ram Restaurant case was referred to City Code and Judiciary Committee and review and recommendation. Moved by Ensign, seconded by Kehe, that the regular meeting of the City Council adjourn. Motion declared arried. Meeting adjourned gt711:20 P.M. ME THIS 7 , 1979 ERBERT VO ERDI' , • YOR Bertha Eleanor Rohrbach , City Clerk