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06/19/1989132. 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, JUNE 19, 1989 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 8:00 P.M.in the Eleanor Rohrbacl Memorial Council Chambers, Des Plaines Civic Center on Monday, June 19, 1989. ROLL CALL: Roll Call indicated the following Aldermen present: Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. 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 Director Donahue, and City Attorney Smith. PRAYER AND PLEDGE: The opening prayer was given by Pastor Emeritus Kenneth R. Wobbe, Christ Church, followed by the Pledge of Allegiance to the Flag. WELCOME/CLINICAL Mayor Albrecht welcomed the students from Maine West GOVERNMENT PROG. High School who are participating in the 1989 Clinical STUDENTS: Government Program. This program initiated by Eric Edstrom, Social Science Chairman at Maine West High School, and the late City Clerk Eleanor Rohrbach, is now in its 14th year. PRESENTATION: Mayor Albrecht presented a plaque to O.D. Swanson, retiring Vice President of the Des Plaines Boys Club, in grateful appreciation for his 25 years of service to the Boys Club and to the City of Des Plaines. Also assisting with the presentation were City Treasurer Fredricks and Police Sargent Larry Zumbrock, who assisted in developing the Boys Club, and Deputy Police Chief Storm. MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, June 19, 1989 CALL TO ORDER: Mayor Albrecht called the Public Hearing to order at 8:21 P.M. All Aldermen were present. The Public Hearing was held pursuant to legal notice to consider the establishment of Special Service Area Number 89-1 of the City of Des Plaines, said territory is bounded by Lee Street, Prairie Avenue, Graceland Avenue and Ellinwood Street with certain territory excluded. Mayor Albrecht asked if there was any public input; there being none, the Public Hearing was adjourned at 8:22 P.M. City Council reconvened at 8:23 P.M. MINUTES: Moved by Sarlo, seconded by Chiropolos, to approve Minutes of the regular meeting of the City Council held on June 5, 1989, as published. Corrections: Page Five, Paragraph Four, Lines Three and Four, should read: "P.O. Box 445, Des Plaines, to lease a 125 sq. ft. portion" instead of "1300 Jefferson, Des Plaines, to lease a 125' portion." Following corrections, motion declared carried. BILLS PAYABLE: TIF CONSULTANT/ PROPOSED PRIME GROUP & OTIS PROJECTS: CAR FOR MAYOR: MAYOR'S EXPENSES: SALE OF CITY PROPERTY TO PRIME GROUP: 133. 6/19/89 PAGE TWO 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: $542,770.39. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Schneck, seconded by Childers, to adopt the recommendation of the Finance Committee to continue to retain Kane, McKenna & Associates, Inc., 208 S. LaSalle Street, Suite 1254, Chicago, IL 60604, for the Prime Group and Otis & Associates financial analysis (previously retained on October 3, 1988 and December 5, 1988 by City Council), subject to the following conditions: a) The maximum that the City will pay is $30,000 for fees associated with these developments for the next six (6) months. b) That the City's TIF fund be reimbursed as part of the associated costs of any issue. AYES: 8 -Childers, Christiansen, Wetter, 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 the Finance Committee that the City automobile used by former Mayor John E. Seitz be assigned to Mayor Albrecht on a first priority basis for all official functions. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, 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 the Finance Committee that the Mayor's expenses be increased from $1,200 to $2,500 per year. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Schneck, seconded by Childers, to adopt the recommendation of the Finance Committee that the City agrees to convey certain City property used as a parking lot located west of River Road between Prairie Avenue and Ellinwood Street, to the Prime Group, Inc. in order to assist them in their project at that location subject to the City's rights to control the project, and Resolution R-6-89, as amended, be adopted at appropriate time this evening. Motion declared carried. PURCHASE OF VEHICLES: ZONING/WARD MAPS: ZONING CASE 89 -15 -SU 1165 ELMHURST: REDUCTION OF PUBLIC IMPROV. SURETY/1375 MT. PROSPECT: PARKING SPACE ALLOCATION ON COMMERCIAL PROPERTY: TEMPORARY PARKING RESTRICTION/ LYMAN & PRAIRIE: REVISED AGREE./ SALE OF CITY WATER: 134. 6/19/89 PAGE THREE Moved by Schneck, seconded by Childers, to adopt the recommendation of the Finance Committee to authorize purchase of a 1989 Chevrolet Celebrity Station Wagon at the State bid price of $8,944, usual bid procedures be wai3wJ and seektaimis for a used vehicle from local dealers. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Schneck, seconded by Childers, to adopt the recommendation of the Finance Committee that the Administration be authorized to obtain proposals for printing of Zoning/Ward Maps and report findings back to committee for review. Motion declared carried. Moved by Sarlo, seconded by Haupt, to adopt the recommendation of the Municipal Development Committee to concur with the Des Plaines Plan Commission and Zoning Board of Appeals re Ca 89 -15 -SU to grant request for Special Use to allow a Class "B" Restaurant on property located at 1165 S. Elmhurst Road in C-2 Commercial District, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt the recommendation of the Municipal Development Committee to accept improvements on East Roxbury Road and that Surety for these improvements, an amended Letter of Credit No. SBY-39540 from Security Pacific National Bank, be released in the amount of $95,140.62, and that the Cash Warranty in the amount of $7,611.25 be held until November 28, 1989, at which time the roadway surface maintenance bond expires. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. At the request of Alderman Sarlo, Mayor Albrecht transferred the matter of parking space allocation on commercial property from the Municipal Development Committee to the License & Judicial Committee. Moved by Chiropolos, seconded by Sarlo, to adopt the recommendation of the Engineering Committee to grant request from St. John The Baptish Greek Orthodix Churcl for temporary parking restriction on Lyman Avenue from Dempster Street to Prairie Avenue and 250' east of Lyman Avenue on Prairie Avenue for three-day festival, June 23 - 25, 1989. Motion declared carried Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee that agreement approved by the City Council on November 16, 1987 with North Suburban Utility Company for the purchase of City Water be revised to adjust the water rate to reflect the recent City cost increase and revise the type of supply to NSPUC. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. CREEK MAINTENANCE: 6/19/89 PAGE FOUR Moved by Chiropolos, seconded by Sarlo, to adopt the recommendation of the Engineering Committee that City Attorney be authorized to draft necessary ordinance to regulate the disposal of trash, debris and unwanted materials into storm water conveyance systems (creeks). Motion declared carried. DITCH -CULVERT Moved by Chiropolos, seconded by Sarlo, to adopt the MAINTENANCE: recommendation of the Engineering Committee that Citywill.:..be.:.res.p.onsible._fo-r..cons.truction of new culverts; when completed the property owner shall be responsible for keeping culvert free of debris and maintaining the grass in the culvert area similar to parkway areas; fines will be assessed for violations, and City Attorney to draft necessary ordinance. Motion declared carried. STORM SEWER Moved by Chiropolos, seconded by Christiansen, to RELIEF/ adopt the recommendation of the Engineering Committee 1873 BUSSE: that City reimburse Circuit Service, Inc., 1873 Busse Highway, in an amount not to exceed $16,000 for the storm sewer improvements they made on property located at 1873 Busse Highway. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. FENCE Moved by Christiansen, seconded by Hardiman, to adopt VARIATION/ recommendation of the Building Code Committee to grant 2148 CHESTNUT: request to allow construction of a 4' high chain link fence in the front yard of property located at 2148 Chestnut Street, Unit F. Motion declared carried. FENCE Moved by Christiansen, seconded by Hardiman, to adopt VARIATION/ recommendation of the Building Code Committee to grant 2200 WEBSTER: request to allow construction of a split rail fence around the perimeter of property located at 2200 Webster Lane. Motion declared carried. PATIO Moved by Christiansen, seconded by Hardiman, to adopt ENCLOSURE/ recommendation of the Building Code Committee to grant 2101 WESTVIEW: request to allow construction of a patio enclosure on existing deck and allow use of pilings instead of a trench foundation for same on property located at 2101 Westivew Drive. Motion declared carried. TERMPORARY Moved by Christiansen, seconded by Hardiman, to adopt OFFICE TRAILER/ recommendation of the Building Code Committee to allow 1700 MT. PROS.: two (2) temporary office trailers on property located at 1700 S. Mt. Prospect Road for a period of six months effective June 1, 1989, while main office is being remodeled, and double permit fee be assessed for work started without a permit. Motion declared carried. 1040 THACKER/ WEST SCHOOL: Moved by Childers, seconded by Wetter, to adopt majority report of Public Works Committee that the West School building at 1040 Thacker Street be brought up to code at an approximate cost of $328,000 and proceed with design development drawings for rehab of the building which is estimated to cost an additional $1,693,000 for an approximate total of $2,021,000. WEST SCHOOL (Cont'd.) 136. 6/19/89 PAGE FIVE Moved by Christiansen, seconded by Schneck, to adopt a substitute motion that it would be in the best interest of the City and the Community that the West School building be torn down and a new building be constructed on the present site with the height and square footage to be determined at a later date. Jane Horn, 825 Center Street, and Delbert Johnson, 1025 Webster Lane, were allowed to address the Council speaking against the demolition of the building. Julie Tortorelli, 2116 Eastview Drive, was allowed to address the Council speaking for the demolition. Moved by Hardiman, seconded by Sarlo, that this matter be tabled and the Administration be authorized to obtain approximate square foot cost figures for the construction of a new one-story, 30,000 sq. ft. building. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ANTI -SCAVENGER Moved by Childers, seconded by Christiansal,, to adopt ORDINANCE: recommendation of the Public Works Committee that City Attorney be authorized to draft necessary ordinance re anti -scavenging to dissuade individuals from taking recyclable materials and/or bins and that fines of between $25 and $500 be assessed for violations. Motion declared carried. STATE OF Moved by Childers, seconded by Wetter, to adopt ILLINOIS recommendation of the Public Works Committee to STREET approve agreement for maintenance of certain State MAINTENANCE routes by the City with IDOT for the period July 1, AGREEMENT: 1989 to June 30, 1990; IDOT to reimburse the City in the amount of $37,337, and Mayor and City Clerk be authorized to execute necessary documents. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. CURB & GUTTER Moved by Childers, seconded by Christiansen, to adopt REPLACEMENT recommendation of the Public Works Committee to award PROGRAM: bid for 1989 Curb and Gutter Replacement Program to the low bidder, T. S. Concrete Co., Inc., 7601 Norridge Avenue, Harwood Heights, IL 60656, in the amount of $14.00 per lineal foot, for a total cost ndt to exceed $28,000, and bid. bonds/checks be returned to unsuccessful bidders. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. PLACEMENT OF GARBAGE AT CURB: Moved by Childers, seconded by Christiansen, to adopt recommendation of the Public Works Committee to prohibit placement of garbage at the curb earlier than 6 P.M. on the night before pick up and that garbage receptacles must be retrieved on the day of pick up, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. REVISED AGREE./ NORTH COOK COUNTY SOLID WASTE AGENCY: ORDINANCE M-14-89 PUBLIC COMMENT AT COUNCIL MEETINGS: ORDINANCE M-15-89 MEMBERSHIP ON STANDING COUNCIL COMM.: ORDINANCE Z-5-89 VARIATION/ 2300 DEVON: ORDINANCE Z-6-89 SPECIAL USE/ 720 CENTRAL.: PAGE SIX 137. 6/19/89 Moved by Haupt, seconded by Chiropolos, to suspend the rules so that the matter of a revised agreement with North Cook County Solid Waste Agency (SWANCC) could come before the Council. Motion declared carried. Moved by Haupt, seconded by Chiropolos, to revise agreement with North Cook County Solid Waste Agency (SWANNC) to delete the word "elected" from Paragraph 8.2, Sub Section (ii) of the Agency Agreement to allow an appointed member of a corporate authority to serve on the SWANCC board, and City Attorney be authorized to draft necessary ordinance. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Sarlo, seconded by Schneck, to adopt Ordinance M-14-89, AN ORDINANCE AMENDING RULE XXVII OF SECTION 1-6-9 OF THE DES PLAINES CITY CODE, PROVIDING FOR ANY MEMBER OF THE PUBLIC TO ADDRESS THE CITY COUNCIL ON A SPECIFIC TOPIC FOR NOT MORE THAN FIVE (5) MINUTES AFTER RECEIVING PERMISSION FROM THEIR ALDERMAN OR THE MAYOR AND BY THE AFFIRMATIVE MOTION OF THE CITY COUNCIL. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Schneck, seconded by Wetter, to adopt Ordinance M-15-89, AN ORDINANCE AMENDING SECTION 1-6-4 OF THE DES PLAINES CITY CODE, TO UPDATE THE MEMBERSHIP COMPOSITE OF THE CITY COUNCIL'S STANDING COMMITTEES. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt Ordinance Z-5-89, AN ORDINANCE GRANTING A VARIATION UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES (2300 EAST DEVON, CASE NO. 89-11-V). Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Sarlo, seconded by Childers, to adopt Ordinance Z-6-89, AN ORDINANCE GRANTING A SPECIAL USE TO PERMIT THE ERECTION OF A CANOPY OVER ISLAND PUMPS AT AN EXISTING GAS STATION, IN C-2 COMMERCIAL DISTRICT AT 720 EAST CENTRAL ROAD, CASE NO. 88 -40 -SU. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ORDINANCE Z-7-89 VARIATION, 1800 LEE: CHANGE IN DATE OF COUNCIL MTG.: TRAFFIC CONTROL/ GREENVIEW AVE.: ORDINANCE M-19-89 VACATION OF PORTION OF ALLEY/540 LEE: ORDINANCE M-20-89 PREVAILING WAGE RATES: ORDINANCE M-21-89 INCREASING CLASS A LIQ. LIC.: 138. 6/19/89 PAGE SEVEN Moved by Schneck, seconded by Childers, to adopt Ordinance Z-7-89, AN ORDINANCE GRANTING A VARIATION UNDER THE ZONING ORDINANCE OF THE CITY OF DES PLAINES (1800 LEE STREET, CASE NO. 88-49-V). Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Childers, seconded by Hardiman, that the next regular meeting of the City Council be held on Wednesday, July 5, 1989 instead of Monday, July 3, 1989. Upon roll call, the vote was: AYES: 2 -Childers, Hardiman NAYS: 6 -Christiansen, Wetter, Schneck, Sarlo, Chiropolos, Haupt ABSENT: 0 -None Motion declared lost. At the request of Alderman Wetter, Mayor Albrecht referred petition requesting traffic control signs on Greenview Avenue to the Engineering Committee. Moved by Sarlo, seconded by Schneck, to waive First Reading and place on passage Ordinance M-19-89. Motion declared carried. Moved by Sarlo, seconded by Schneck, to adopt Ordinance M-19-89, AN ORDINANCE VACATING A PORTION OF THE PUBLIC ALLEY LOCATED BEHIND 540 LEE STREET (CORNER OF PERRY STREET AND LEE STREET). Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Schneck, seconded by Sarlo, to waive First Reading and place on passage Ordinance M-20-89. Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt Ordinance M-20-89, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DES PLAINES ENACTING SECTIONS 39s-1 THROUGI- 39s-12 OF CHAPTER 48, OF THE ILLINOIS REVISED STATUTES, 1987, PERTAINING TO WAGES OF EMPLOYEES ON PUBLIC WORKS AND PREVAILING WAGE RATES. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Haupt, seconded by Wetter, to waive First Reading and place on passage Ordinance M-21-89. Motior declared carried. Moved by Haupt, seconded by Wetter, to adopt Ordinance M-21-89, AN ORDINANCE INCREASING CLASS A LIQUOR LICENSES BY ONE (1) THEREBY AMENDING SECTION 5-34-16 OF THE DES PLAINES CITY CODE (ADDING JUNIOR'S, f/k/a THE OFFICE). Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ORDINANCE T-10-89 PARKING RESTRICTION/ BIRCHWOOD AVE.: ORDINANCE Z-8-89 SPECIAL USE/ 2665 MANNHEIM: RESOLUTION R-6-89 (AMENDED) / SALE OF CITY PROPERTY: RESOLUTION R-8-89 REVIEW OF CLOSED MTGS. MINUTES: RESOLUTION R-9-89 APPRECIATION TO CONGRESS. HENRY HYDE: 139. 6/19/89 PAGE EIGHT Moved by Sarlo, seconded by Christiansen, to waive First Reading and place on passage Ordinance T-10-89. Motion declared carried. Moved by Sarlo, seconded by Christiansen, to adopt Ordinance T-10-89, AN ORDINANCE AMENDING SCHEDULE I OF SECTION 10-5-17 OF THE DES PLAINES CITY CODE, TO ADD THERETO RESTRICTED PARKING ON BIRCHWOOD AVENUE, FROM CEDAR STREET EAST TO CUL-DE-SAC, ON BOTH SIDES OF THE STREET. Upon roll call, the vote was: AYES: 7 -Childers, Christiansen, Wetter, Schneck, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None ABSTAIN:1-Hardiman (conflict of interest) Motion delcared carried. Moved by Sarlo, seconded by Schneck, to waive First Reading and place on passage Ordinance Z-8-89. Motion declared carried. Moved by Sarlo, seconded by Schneck, to adopt OrdinancE Z-8-89, AN ORDINANCE GRANTING A SPECIAL USE TO ALLOW USE OF AN EXISTING BUILDING FOR A CLASS B RESTAURANT, IN C-2 COMMERCIAL DISTRICT, AT 2665 MANNHEIM ROAD, CASE NO. 88 -48 -SU. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt Resolution R-6-89 as amended, A RESOLUTION RELATING TO THE SALE OF CERTAIN PROPERTY BY THE CITY OF DES PLAINE: TO THE PRIME GROUP, INC. Upon roll call, the vote was AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Sarlo, seconded by Schneck, to adopt Resolution R-8-89, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAIN4S, ILLINOIS ADOPTING CHAPTER 102 §41 ET. SEQ., OF THE ILLINOIS REVISED STATUTES (THE OPEN MEETINGS ACT) INCLUDING PUBLIC ACT 85-1355). Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Sarlo, seconded by Wetter, to adopt Resolution R-9-89, expressing appreciation and gratitude to Congressman Henry J. Hyde (R-6) for his efforts to help alleviate the problems at O'Hare Airport and his support for the development of a Metro SuperPort, a third regional airport. Upon roll call, the vote was: AYES: 8 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. 1 FLOOD PLAIN VARIATION/ 239 FLETCHER: FLOOD PLAIN VARIATION/ 51 CUMBERLAND: FLOOD PLAIN VARIATION/ 2495 SEMINARY: CUMBERLAND ESTATES 1ST RESUBDIVISION CUMBERLAND ESTATES 2ND RESUBDIVISION: ADVERTISING FOR BIDS: REAPPOINTMENT: LAND USE PLAN MAP: SUPPORT FOR H.B. 490: ADJOURNMENT: APPROVED BY DAY 0 140. 6/19/89 PAGE NINE Letter from Des Plaines Plan Commission re Flood Plain Variation, 239 Fletcher Drive (Ronald Carpentier) was referred to the Municipal Development Committee. Letter from Des Plaines Plan Commission re Flood Plain Variation, 51. S. Cumberland (Keith Lopez) was referred to the Municipal Development Committee. Letter from Des Plaines Plan Commission re Flood Plain Variation, 2495 Seminary Avenue (Joseph Bellini) was referred to the Municipal Development Committee. Letter from Des Plaines Plan Commission re Cumberland Estates 1st Resubdivision, Third Avenue-Outlot (Norwood Builders) was referred to the Municipal Development Committee. Letter from Des Plaines Plan Commission re Cumberland Estates 2nd Resubdivision, Third Avenue, Cul -de -Sac (Norwood Builders) was referred to the Municipal Development Committee. The City Clerk's office will be advertising for bids for Mobile Intensive Care Unit (MICU) and the possible trade-in of MICU Unit #74, returnable by 3 P.M. on Friday, July 21, 1989. Moved by Wetter, seconded by Schneck, to waive the two week waiting period for appointments/reappointments so that the reappointment of Robert E. Jacks to the :. Library Board could come before the Council. Motion declared carried. Moved by Wetter, seconded by Schneck, to concur with Mayor Albrecht's reappointment of Robert E. Jacks to the Library Board, term to expire on June 30, 1992. Motion declared carried. Mayor Albrecht referred the 1977 Land Use Plan Map to the Municipal Development Committee for review. Moved by Sarlo, seconded by Chiropolos, to send telegrams to local legislators supporting H.B. 490 for full funding to municipalities for flood control, a fire station, needed public works projects and other community projects. Motion declared carried. Moved by Chiropolos, seconded by Haupt, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:45 P.M. E THIS {l , 1989 Donna McAll s -:\)4Z-1(92;L°2----(— er, CMC/AAE - ITY CLERK D Michael Albrecht, OR