01/16/1989CALL TO ORDER:
ROLL CALL:
74.
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, JANUARY 16, 1989
-The regular meeting of the City Council of the City of
Des Plaines, Illinois, was called to order by Mayor
John E. Seitz at 8:12 P.M. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, January 16, 1989.
Roll Call indicated the following Aldermen present:
Muehlenbeck, Childers, Christiansen, Bonk, Healy,
Wetter, Schneck, Kisslinger, Adams, Hardiman, Sarlo,
Chiropolos, Schiro, Hervas, Haupt. Alderman Gebert
was absent.
Also present were: City Treasurer Fredricks, City Manager Asaro, City
Comptroller Peters;: Commissioner of Public Works Matula, Fire Chief
Clark, Deputy Police Chief Storm, Municipal Development Director Pagones,
City Engineer Oakley, Human Resources and Services Staff Liaison Boho
and City Attorney Smith.
PRAYER AND
PLEDGE:
The opening prayer was given by Mayor Seitz, followed
by the Pledge of Allegiance to the Flag.
PRESENTATION: Alderman Bonk, Chairman of the 1988 Des Plaines
Officials' Golf Outing, along with Mayor Seitz,
presented Deputy Police Chief Storm a check in the
amount of $2,200 for the Des Plaines Police Boys Club
and a check in the amount of $2,200 for the Des Plaines
Explorers Scout Post #142. These monies were proceeds
from the golf outing.
PUBLIC Mayor Seitz convened a public hearing on the 1989
HEARING/ Proposed Budget at 8:18 P.M. Mayor Seitz asked for
1989 BUDGET: public input on this matter. There being none, Mayor.
Seitz declared the public hearing adjourned at 8:21/P.M
MINUTES:
BILLS PAYABLE:
RESCIND ACTION
RE INSURANCE:
The City Council meeting reconvened at 8:22 P.M.
Moved by Sarlo, seconded by Bonk, to approve Minutes
of the regular meeting of the City Council held on
January 3, 1989, as published. Motion declared carried
Moved by Schneck, seconded by Muehlenbeck, 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: $371,053.93. Upon roll call, the vote
was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
Moved by Schneck, seconded by Muehlenbeck, to adopt the
recommendation of the Finance Committee to rescind
action taken by the City Council on December 19, 1988
accepting proposal from James M. Golden Association Ltd
5901 N. Cicero, Chicago, IL 60646, for policy with
Illinois Insurance Exchange for 1989 Police Professiona]
Liability in the amount of $33,604. Upon roll call,
the vote was:
COk
RESCIND ACTION
(Cont'd.)
INSURANCE:
75.
1/16/89
PAGE TWO
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
Moved by Schneck, seconded by Muehlenbeck, to adopt
recommendation of Finance Committee to accept proposal
from Service Insurance Agency, 300 W. Golf Road,
Mt. Prospect, IL 60056, for policy with Scottsdale
Insurance Company for 1989 Police Professional Liabilit}
in the amount of $60,786. Upon roll call, the vote was
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
TIF CONSULTANT/ Moved by Schneck, seconded by Muehlenbeck, to adopt
PROPOSED MAPPA recommendation of the Finance Committee to accept
PROJECT: proposal from Kane, McKenna & Associates, Inc., 208
S. LaSalle, Street, Suite 1254, Chicago, IL 60604, to
provide Phase I and Phase II services to determine
preliminary TIF feasibility and funding mechanisms for
proposed Mappa Project at Dempster and Rand Roads, at
at cost not to exceed $10,000; to be reimbursed by
Phillip Mappa. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
WATER REVENUE
BONDS:
LIQUOR LIC./
668 N. WOLF:
Moved by Schneck, seconded by Muehlenbeck, to adopt
recommendation of the Finance Committee that certain
amendments be made to the 1982 Water Revenue Bond
Defeasance Escrow Agreement with First National Bank
of Des Plaines and Resolution R-1-89 be adopted at
appropriate time this evening for forwarding to Moody's
Investors Services for re -rating. Upon roll call, the
vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
Moved by Adams, seconded by Schiro, to adopt the
recommendation of the License & Judicial Committee to
grant request for a Class E Liquor License for property
located at 668 N. Wolf Road, d/b/a Lucky Chinese
Restaurant contingent upon final approval by Police
Department, and City Attorney be authorized to draft
necessary ordinance. Motion declared carried.
76.
1/16/88
PAGE THREE
PRAIRIE, PERRY Moved by Chiropolos, seconded by Christiansen, to adopt
& OAKWOOD STORM recommendation of Engineering Committee to approve
SEWER PROJECT: Amendment #2 to contract with Harza Environmental
Services, Inc., 150 S. Wacker Drive, Chicago, IL 60606,
for budget increase in the amount of $29,880, Sewer
Bond Fund, for necessary design engineering services
revisions for Prairie Avenue, Perry Street and Oakwood
Avenue Relief Storm Sewers Project (Storm Water
Management Planned Improvement). Upon roll call, the
vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
CENTRAL ROAD
IMPROVEMENTS:
Moved by Chiropolos, seconded by Christiansen, to
adopt recommendation of Engineering Committee to
approve Purchase Order #56213 in the amount of
$4,818.23 for City's cost share for Phase II Design
Engineering for Central Road Improvements (Rand Road to
Wolf Road) previously approved by the City Council on
October 17, 1988, and appropriated through MFT Section
88 -00152 -00 -WR, to complete Phase II - Design Engineer-
ing Services Agreement between the Village of Mt.
Prospect and Triton Consulting Engineers, Ltd., 6333
N. Milwaukee Avenue, Chicago, IL 60646. Upon roll call
the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
BIRCHWOOD AVE./ Moved by Christiansen, seconded by Chiropolos to adopt
MAPLE ST. STORM recommendation of the Engineering Committee to accept
SEWER REHAB.: proposal from Soil and Material Consultants, Inc.,
8 W. College Drive, Arlington Heights, IL 60004, to
provide Soils Testing Services for the Birchwood Avenue/
Maple Street Storm Sewer Rehabilitation Project in the
amount of $950, funding from Federal Pacific/City of
Des Plaines escrow account. Upon roll call, the vote
was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
ADVERTISING
FOR BIDS:
REPAIRS TO
CITY HALL
ELEVATORS:
Moved by Bonk, seconded by Childers, to adopt the
recommendation of the Public Works Committee that the
City Clerk be authorized to advertise for bids for:
1 - Endloader/Backhoe, 5 - Light Duty Trucks, 3 -
Heavy Duty Trucks, Tree Trimming Contract, Tree Removal
Contract and Spring Tree Purchase, all returnable by
3 P.M. on Friday, February 10, 1989. Motion declared
carried.
Moved by Bonk, seconded by Childers, to suspend the
rules so that the matter of repairs to the City Hall
elevators could come before the Council. Motion
declared carried.
77.
1/16/89
PAGE FOUR
ELEVATOR Moved by Bonk, seconded by Childers, to contract with
REPAIRS Dover Elevator Company, 4118 N. Nashville Avenue,
(Cont'd.) Chicago, IL 60634, for the repair of the two City Hall
elevators in the amount of $28,690, budgeted funds.
Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
UPDATE/NAT.
FIRE CODE:
Moved by Sarlo, seconded by Hervas, to adopt the
recommendation of the Building Code Committee that
Title VII, Chapter 7, Section 7-7-1 be amended to
adopt the 1984 updated editions of all volumes of the
National Fire Code, and City Attorney be authorized to
draft necessary ordinance. Motion -declared carried.
REVISIONS TO Moved by Sarlo, seconded by Hervas, to adopt the
APPROVAL/recommendation of the Building Code Committee to amend
APPEAL FOR approval given Cloud Corporation, 1938 S. Wolf Road,
RELIEF, by the City Council on October 17, 1988, for relief
1938 S. WOLF: from requirement that equipment must be UL labeled as
follows:
Paragraph 2
Delete - "No packaging machine shall be operated until
inspected and approved by the Electrical Inspector."
Amend to read - "No packaging machine shall be operated
until the Electrical Inspector is notified and supplied
with a list of control panel components."
Paragraph 3
Delete in its entirety.
Amend to read - "Each packaging machine shall be
identified by a serial number and/or machine number.
A description of each packaging machine with its serial
and/or machine number shall be provided to the
Electrical Inspector."
Motion declared carried.
IN -CAR COMPUTER Moved by Hardiman, seconded by Healy, to adopt the
SYSTEM/POLICE recommendation of the Public Safety Committee that
DEPARTMENT: City enter into agreement with the Illinois Criminal
Justice Information Authority for Police Department to
participate in the Area -Wide Law Enforcement Radio
Terminal System, and authorize purchase of twenty-five
(25) in -car terminals from Motorola, Inc., 1000 Mittel
Drive, Wood Dale, IL 60191, in the amount of $99,750
and usual bid procedures be waived. Upon roll call,
the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
0 Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
ORDINANCE Placed on First Reading was Ordinance T-1-89, AN
T-1-89 ORDINANCE AMENDING SCHEDULE V OF SECTION 10-7-2 OF THE
TRAFFICE DES PLAINES CITY CODE TO DELETE THEREFROM "CENTER
RESTRICTIONS/ STREET, FROM ELLINWOOD STREET SOUTHERLY TO THACKER
CENTER STREET STREET" AND TO ADD THERETO "HENRY AVENUE, FROM CENTER
& HENRY AVE.: STREET EASTERLY TO WHITE STREET," THEREBY UPDATING SAID
SECTION OF THE CODE.
ORDINANCE
T-2-89
SPEED LIMIT/
ALGONQUIN RD.:
ORDINANCE
T-3-89
PARKING
RESTRICTIONS/
ALGONQUIN RD.:
(Bus Parking)
ORDINANCE
T-4-89
PARKING
RESTRICTIONS/
ALGONQUIN RD.:
ORDINANCE
T-5-89
LOAD LIMIT/
ALGONQUIN RD.:
78.
1/16/89
PAGE FIVE
Moved by Christiansen, seconded by Bonk, to waive First
Reading and place on passage Ordinance T-2-89. Motion
declared carried.
Moved by Christiansen, seconded by Bonk, to adopt
Ordinance T-2-89,AN ORDINANCE AMENDING SECTION 10-6-16
OF THE DES PLAINES CITY CODE, PERTAINING TO SPEED
RESTRICTIONS ON CERTAIN STREETS, AND ADDING THERETO A
NEW SUBSECTION 10-6-16(Q) TO RESTRICT THE SPEED LIMIT
ON ALGONQUIN ROAD, FROM WOLF ROAD TO LEE/MANNHEIM ROAD,
TO 25 M.P.H. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried
Moved by Christiansen, seconded by Bonk, to waive First
Reading and place on passage Ordinance T-3-89. Motion
declared carried.
Moved by Christiansen, seconded by Bonk, to adopt
Ordinance T-3-89, AN ORDINANCE AMENDING SECTION 10-5-2
OF THE DES PLAINES CITY CODE, TO ADD THERETO TWO NEW
SUBSECTIONS, 10-5-2(L) AND 10-5-2(M), PERTAINING TO
BUS PARKING RESTRICTIONS ON ALGONQUIN ROAD. Upon roll
call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
Moved by Bonk, seconded by Christiansen, to waive First
Reading and place on passage Ordinance T-4-89. Motion
declared carried.
Moved by Bonk, seconded by Christiansen, to adopt
Ordinance T-4-89, AN ORDINANCE AMENDING SCHEDULE I OF
SECTION 10-5-17 OF THE DES PLAINES CITY CODE, TO ADD
THERETO: ALGONQUIN ROAD, FROM SOUTHEAST PLACE TO
WISCONSIN CENTRAL RAILROAD TRACKS, ON THE NORTH=SIDE OF
THE STREET, AND ALGONQUIN ROAD, FROM 200 FT. WEST OF
CENTERLINE OF LEE/MANNHEIM ROAD TO WISCONSIN CENTRAL
RAILROAD TRACKS, ON THE SOUTH SIDE OF THE STREET, AS
"NO PARKING AT ANY TIME." Upon roll call, the vote
was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
Moved by Christiansen, seconded by Bonk, to waive First
Reading and place on passage Ordinance T-5-89. Motion
declared carried.
Moved by Christiansen, seconded by Bonk, to adopt
Ordinance T-5-89, AN ORDINANCE AMENDING TITLE X OF THE
DES PLAINES CITY CODE, TO ADD THERETO A NEW CHAPTER 16,
PERTAINING TO LOAD LIMITATIONS ON CERTAIN STREETS AND
ADDING 5 TONS LOAD LIMITATION FOR ALGONQUIN ROAD FROM
WOLF ROAD TO LEE/MANNHEIM ROAD. Upon roll call, the
vote was:
IL)m
ORDINANCE
T-5-89
(Cont'd.)
SUSPEND THE
RULES:
ORDINANCE
T-6-89
DELETE SECTION
RE LOAD LIMITS:
(Certain Streets)
ORDINANCE
T-7-89
DELETE SECTION
RE LOAD LIMITS:
(Certain Streets)
ORDINANCE
Z-1-89
REZONING/
2024 D.P.-
RIVER ROAD:
ORDINANCE
Z-2-89
AMENDING
ORD. Z-9-88:
79.
1/16/89
PAGE SIX
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
Moved by Healy, seconded by Sarlo, to suspend the rules
so that Ordinance T-6-89 and Ordinance T-7-89 could
come before the Council. Motion declared carried.
Moved by Healy, seconded by Sarlo, to waive First
Reading and place on passage Ordinance T-6-89. Motion
declared carried.
Moved by Healy, seconded by Sarlo, to adopt Ordinance
T-6-89, AN ORDINANCE AMENDING CHAPTER 8, TITLE X, OF
THE DES PLAIENS CITY CODE, TO DELETE THEREFROM SECTION
10-8-16, IN ITS ENTIRETY. Upon roll call, the vote
was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
Moved by Healy, seconded by Wetter, to waive First
Reading and place on passage Ordinance T-7-89. Motion
declared carried.
Moved by Healy, seconded by Wetter, to adopt Ordinance
T-7-89, AN ORDINANCE AMENDING CHAPTER 2, TITLE X, OF
THE DES PLAINES CITY CODE, TO DELETE THEREFROM SECTION
10-2-17, IN ITS ENTIRETY. Upon roll call, the vote
was:
AYES:
15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
Moved by Bonk, seconded by Kisslinger, to waive First
Reading and place on passage Ordinance Z-1-89. Motion
declared carried.
Moved by Bonk, seconded by Kisslinger, to adopt
Ordinance Z-1-89, AN ORDINANCE GRANTING A REZONING FROM
R-2 SINGLE FAMILY DISTRICT TO C-2 COMMERCIAL DISTRICT,
FOR 2024 DES PLAINES/RIVER ROAD. Upon roll call, the
vote was;
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
Moved by Healy, seconded by Sarlo, to waive First
Reading and place on passage Ordinance Z-2-89. Motion
declared carried.
Moved by Healy, seconded by Schneck, to adopt Ordinance
Z-2-89, AN ORDINANCE AMENDING THE LEGAL DESCRIPTION OF
THE PLANNED UNIT DEVELOPMENT AND REZONING GRANTED UNDER
CITY OF DES PLAINES ZONING ORDINANCE Z-9-88.
ORDINANCE
Z-2-89
(Cont'd.)
RESOLUTION
R-1-89
AMEND. TO
ESCROW AGREE./
WATER REVENUE
BONDS:
CROSS CONNEC-
TION CONTROL
SURVEY:
SUPPORT FOR
ALGONQUIN RD.
RECONSTRUCTION
PROJECT:
ADJOURNMENT:
80.
1/16/89
PAGE SEVEN
Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas,
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
Moved by Muehlenbeck, seconded by Childers, to adopt
Resolution R-1-89, A RESOLUTION OF THE CITY OF DES
PLAINES, COOK COUNTY, ILLINOIS, AUTHORIZING AND
DIRECTING THE EXECUTION OF CERTAIN AMENDMENTS TO AN
ESCROW AGREEMENT REGARDING WATER REVENUE BONDS. Upon
roll call, the vote was:
AYES: 15-Muehlenbeck, Childers, Christiansen, Bonk,
Healy, Wetter, Schneck, Kisslinger, Adams,
Hardiman, Sarlo, Chiropolos, Schiro, Hervas
Haupt
NAYS: 0 -None
ABSENT: 1-Gebert
Motion declared carried.
At the request of Alderman Christiansen, Mayor Seitz
referred the matter of the contract with Bishop
Plumbing for the Cross Connection Control Survey to
the License & Judicial Committee to determine if the
contract is voidable considering information provided
by Alderman Christiansen.
Moved by Chiropolos, seconded by Christiansen,
that the Northwest Municipal Conference be officially
notified by certified copy of these minutes that the
City's supports the Algonquin Road (Mannheim Road to
Des Plaines/River Road) Part 2 FAUS Reconstruction
Project. Motion declared carried.
Moved by Sarlo, seconded by Healy, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 9:30 P.M.
APPROVED BY ME THIS
g(
DAY OF —, 1989
. Seitz, OR