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07/03/1989141. 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, JULY 3, 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 at8:05 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, July 3, 1989. ROLL CALL: Roll Call indicated the following Aldermen present: Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Also present were: City Manager Asaro, City Comptroller Peters, Superintendent of Streets Kozlinka, 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: MINUTES: The opening prayer was given by Mayor Albrecht, followedby the Pledge of Allegiance to the Flag. Moved by Sarlo, seconded by Chiropolos, to approve Minutes of the regular meeting of the City Council held on June 19, 1989, as published. Correction: Page Three, Paragraph One, Line Five, should read "and seek proposals for a used vehicle.:.." Following correction motion declared carried. BILLS PAYABLE: 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: $884,560.55. CITY EMPLOYEES' GROUP HEALTH INSURANCE RENEWAL: Alderman Haupt requested, for the record, that he would like all future billings from the law firm of Od.elson & Sterk, Ltd., 3318 W. 95th Street, Evergreen Park, IL 60642, to indicate the date, time and who performed the work. Upon roll call on the motion, 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 to renew 1989/ 1990 City employees' medical insurance contract as follows (per month): 1. Employee Benefit Claims, Inc. rates to be $125.15 for single coverage; $411.37 for family coverage; $48.43 for single Medicare; $96.86 for family Medicare. 2. HMO Illinois rates to be $114.23 for single; $303.62 for family; and $104.16 for Medicare. 3. PruCare rates to be $113.93 for single; $349.12 for family; and $91.17 for Medicare. 4. Maxicare rates to be $121.21; $376.88 for family; and $69.57 for Medicare. (American HMO rates of $109.22 for single and $298.57 for family, which was approved by the City Council on May 15, 1989, should be amended to read: $109.99 for single, $305.98 for family) INSURANCE (Cont'd.) CITY EMPLOYEES' LIFE INSURANCE: POLICE AUCTION FUNDS: PUBLIC HEARING FOR CREATION OF TIF DIST./ MT.PROSPECT & WILLE ROADS: FLOOD PLAIN VARIATION/ 239 FLETCHER: CUMBERLAND ESTATES 1ST RESUBDIVISION/ THIRD AVENUE- OUTLOT: CUMBERLAND ESTATES 2ND RESUBDIVISION/ THIRD AVENUE - CUL -DE -SAC: 7/3/89 PAGE TWO 142. 5. Employee Benefit Claims, Inc. to be claims administrator; fee to be 4.25% of claims and claims liaison fee $3,500. 6. Maine Insurance Agencies, Inc. to be paid $3,000 for consultation fee. Contract to be effective August 1, 1989 thru July 31, 1990. 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 minimum term -life insurance for all employees be increased from $10,000 to $20,000. 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 City donate proceeds from Police Department's annual auction of abandoned merchandise for printing of I -Search calendars, intheamount of $4,786.50. 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 a public hearing be held on August 7, 1989 with respect to the creation(of a property tax increment allocation redevelopment plan on the Messenger Investment Company site located on the southwest corner of Mt. Prospect and Wille Roads, and that Resolution R-11-89 be adopted at appropriate time this evening. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to adopt recommendation of the Municipal Development Committee to concur with recommendation of Des Plaines Plan Commission to grant request for flood plain variation to allow replacement of existing garage with a new 2 -car garage at 239 Fletcher Drive. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to adopt recommendation of the Municipal Development Committee to concur with the recommendation of Des Plaines Plan Commission to approve plat of Cumberland Estates 1st Resubdivision, Third Avenue-Outlot (Norwood Builders), and Mayor and City Clerk be authorized to execute same. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to adopt recommendation of the Municipal Development Committee to concur with recommendation of the Des Plaines Plan Commission to approve plat of Cumberland Estates 2nd Resubdivision, Third Avenue -Cul -De -Sac (Norwood Builders), and Mayor and City Clerk be authorized to execute same. Motion declared carried. 1989; STREET RESURFACING PROGRAM,:. PRAIRIE AVE. RELIEF STORM SEWER/CONST. ENGR. SVS.: AMENDMENT. TO ENGR,. SERVICES AGREEMENT/ GOLF RD. -HOLY FAMILY WATER TANKS: CITIZENS ASSISTANCE PROGRAM: 7/3/89 143. PAGE THREE Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee that the following streets be selected for the 1989 Street Resurfacing Program: Pennsylvania Ave./Springf`e]d Ave. to Windsor Drive Kathleen Drive/Dara James Road to Mt. Prospect Rd. Prairie Avenue/Fifth Avenue to First Avenue Oakton Place Cul -de -Sac Mark Avenue Everett Avenue/River Road to Orchard Street Center Street/Wicke Avenue to Oakton Street Elk Blvd./Rand Road to Cul -de -Sac and City Clerk be authorized to sign Supplemental Resolution in the amount of $470,000/MFT Section No. 89-00000-02 GM. 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 Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee to accept proposal from Ciorba Group, Inc., 5507 N. Cumberland Avenue, Chicago, IL 60656, to perform Construction Engineering Services for the Prairie Avenue Relief Storm Sewer in the amount of $54,300. 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 Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee that contract with Donahue & Associates, Inc., 1501 Wood- field Road, Suite 200 East, Schaumburg, IL 60173, to perform Construction Engineering Services for Market Place Water Tower (Golf Road), Contract A (approved by the City Council on November 16, 1987), and Holy Family/Miner Street Water Tank Modifications (Contract B (approved by the City Council on January 18, 1988) be amended for an additional needed amount not -to - exceed $5,600, 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. Moved by Haupt, seconded by Schneck, to adopt the recommendation of License & Judicial Committee that City contract with Partners In Psychiatry, 1695 Elk Boulevard, Des Plaines, to provide trained and certified personnel, at no cost to the City, on a 24-hour basis, to respond at the request of authorized personnel to' provide crisis intervention, and City Attorney be authorized to draft necessary contract. 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. AMENDMENT TO CITY MANAGER ORDINANCE: 144. 7/3/89 PAGE FOUR Moved by Haupt, seconded by Schneck, to adopt the recommendation of the License & Judicial Committee to amend the City Manager's ordinance, Section 1-24-6 and 1-24-7 pertaining to certain wordage and that ordinance M-27-89 be placed on First Reading at appropriate time this evening. Moved by Wetter, seconded by Childers, to allow citizen to address the Council. Motion declared carried. Jackie Somerville, 901 E. Grant Drive, addressed the Council opposing the recommended changes to the City Manager's ordinance. Upon roll call on the original motion, the vote was: AYES: 6 -Christiansen, Schneck, Hardiman, Sarlo. Chiropolos, Haupt NAYS: 2 -Childers, Wetter ABSENT: 0 -None Motion declared carried. SALE OF CITY Moved by Haupt, seconded by Schneck, to adopt PROPERTY/ recommendation of the License & Judicial Committee 180 E. THACKER: that City property at 180 E. Thacker Street be appraised, as is, prior to July 17, 1989, the City Clerk be authorized to advertise for bids to be opened prior to the August 7, 1989 City Council meet- ing and the land be sold. (Executive Moved by Sarlo, seconded by Haupt, to go into Execu- Session) tive Session to discuss land/pending litigation and acquisition of property. Motion declared carried. PENDING LITIGATION: FIRE DEPART. PERSONNEL: Council recessed at 9:05 P.M. Council reconvened at 9:40 P.M. Roll Call indicated the following Aldermen present: Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Aldermen Haupt and Schneck advised the Council that they were withdrawing their previous motion regarding 180 E. Thacker Street. Moved by Haupt, seconded by Schneck, that the City Engineer be authorized to obtain a determination from the EPA as to the condition of property located at 180 E. Thacker Street and report back to committee. Motion declared carried. Moved by Haupt, seconded by Wetter, that City Attorney be authorized to settle lawsuit, Universal Outdoor vs. City, per instructions given in Executive Session. Upon roll call, the vote was: AYES: 6 -Wetter, Schneck, Hardiman, Sarlo;--Chiropolos Haupt NAYS: 2 -Childers, Christiansen ABSENT: 0 -None Motion declared carried. Moved by Hardiman, seconded by Chiropolos, to adopt recommendation of Public Safety Committee that the personnel authorized level of the Fire Department be reduced by one Firefighter Inspector and raised by one Fire Lieutenant, effective September 9. 1989. 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. SIDE -REAR YARD VARIATION/ 1568 PENNSYL- VANIA: OFFICE TRAILERS/ 825 SEEGERS: EMERGENCY REPAIR/CITY HALL AIR CONDITIONER: WEST SCHOOL/ 1040 THCKER: 7/3/89 PAGE FIVE 145. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant ✓ request for side -rear yard variation to allow a 12' diameter swimming pool on property located at 1568 Pennsylvania Avenue, and all other pool permit requirements be followed. Motion declared carried. Moved by Christiansen, seconded by Hardiman, to adopt recommendation of Building Code Committee to grant request to allow two construction trailers to be used as temporary offices on property located at 825 Seegers Road (Accurate Coring), contingent upon the trailers having smoke detectors, trailers being located away from existing buildings, and that the trailers not be used for more than six (6) months, effective July 3, 1989. Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee to ratify Purchase Order #60213 to Metro Tech Service, 1305 Remington, Suite R, Schaumburg, IL 60173, in the amount of $6,117, for the emergency repair of the air conditioner on the 2nd Floor of Civic Center. 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 Wetter, that a 15 minute time period be allowed for people to address the Council regarding West School. Upon roll call, the vote was: AYES: 7 -Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Haupt NAYS: 1-Chiropolos ABSENT: 0 -None Motion declared carried. Gil Horn, 825 Center Street; Vince Powers, 862 Webster Lane; and Delbert Johnson, 1025 Webster Lane, addressed the Council speaking against the demolition of the building. Moved by Hardiman, seconded by Childers, to take from the table the substitute motion moved by Christiansen, seconded by Schneck, at the City Council meeting held Monday, June 19, 1989, 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. 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. Aldermen Christiansen and Schneck withdrew their substitute motion. Aldermen Childers and Wetter withdrew their original motion made at the City Council meeting held Monday, June 19, 1989, 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 cost of $2,021,000. 1 WEST SCHOOL (Cont'd.) ORDINANCE M-22-89 MAINT. OF CULVERTS: ORDINANCE M-23-89 PLACEMENT OF GARBAGE AT CURB: ORDINANCE M-24-89 RECYCLING & ANTI -SCAVENGER: ORDINANCE M-25-89 WATER RATES: ORDINANCE M-26-89 REVISED AGREE./ NCCSWA: ORDINANCE M-27-89 AMENDMENT OF CITY MANAGER ORDINANCE: 146. 7/3/89 PAGE SIX Alderman Hardiman offered to meet with interested residents, architects, and other qualified people to re-evaluate this project. Mayor Albrecht suggested that Alderman Hardiman include a repre- sentative from the Des Plaines Park District in the discussion and that presentation be made at the Committee of the Whole meeting to be held Wednesday, August 9, 1989 at 7:30 P.M. Placed on First Reading was Ordinance M-22-89, AN ORDINANCE AMENDING CHAPTER 4, TITLE IX, SECTION 9-4-8 OF THE DES PLAINES CITY CODE, PERTAINING TO BLOCKAGE OF CULVERTS, ADDING THERETO THE REQUIREMENTS OF OBTAINING CITY ENGINEER APPROVAL AND A STREET PERMIT PRIOR TO EXTENDING, ALTERING, OR REPLACING EXISTING CULVERT. Placed on First Reading was Ordinance M-23-89, AN ORDINANCE AMENDING SECTION 8-4-11 OF THE DES PLAINES CITY CODE TO CLARIFY THE HOURS FOR PLACEMENT AND RETRIEVAL OF GARBAGE RECEPTACLES. Placed on First Reading was Ordinance M-24-89, AN ORDINANCE AMENDING CHAPTER 4, TITLE VIII OF THE DES PLAINES CITY CODE, TO ADD THERETO A NEW SECTION 8-4-15 PERTAINING TO A RECYCLING PROGRAM WITH ANTI - SCAVENGING PROVISION. Moved by Schneck, seconded by Christiansen, to waive First Reading and place on passage Ordinance M-25-89. Motion declared carried. Moved by Schneck, seconded by Sarlo, to adopt Ordinance M-25-89, AN ORDINANCE AMENDING SECTION 3-4-20 OF THE DES PLAINES CITY CODE, IN ITS ENTIRETY, TO REFLECT NEW WATER RATE INCREASES AND TO ADD THERETO A NEW PROVISION FOR THE WHOLESALE SALE OF WATER TO OTHER COMPANIES OUTSIDE THE CITY LIMITS. Upon roll call, the vote was: AYES: 7 -Childers, Christiansen, Schneck, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSTAIN:1-Wetter ABSENT: 0 -None Motion declared carried. Placed on First Reading was Ordinance M-26-89, AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT OF AMENDMENT TO AN AGREEMENT ESTABLISHING THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY AS A MUNICIPAL JOINT ACTION AGENCY. Placed on First Reading was Ordinance M-27-89, AN ORDINANCE AMENDING SECTIONS 1-24-6, 1-24-6 (A), AND 1-24-7 OF THE DES PLAINES CITY CODE, PERTAINING TO THE DUTIES OF THE CITY MANAGER, TO FURTHER CLARIFY THE AUTHORITY AND RESPONSIBILITY OF THE CITY MANAGER. ORDINANCE Z-9-89 SPECIAL USE/ 1165 ELMHURST: RESOLUTION R-10-89 UNDERGROUND STORAGE TANKS: RESOLUTION R-11-89 PUBLIC HEARING FOR TIF DIST./ MT. PROSPECT & WILLE ROADS: ADVERTISING FOR BIDS: REAPPOINTMENTS: ZONING COMMISSION: 147. 7/3/89 PAGE SEVEN Moved by Haupt, seconded by Sarlo, to waive First Reading and place on passage Ordinance Z-9-89. Motion declared carried. Moved by Haupt, seconded by Sarlo, to adopt Ordinance Z-9-89, AN ORDINANCE GRANTING A SPECIAL USE TO PERMIT RECONSTRUCTION, RESTORATION AND OPERATION OF A CLASS B RESTAURANT IN C-2 COMMERCIAL DISTRICT AT 1165 SOUTH ELMHURST ROAD (CASE NO. 89 -15 -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 Chiropolos, to adopt Resolution R-10-89 appealing to EPA to expedite its site assessment process and the removal of soil stock- piled at underground storage tank removal sites in the City. 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 Christiansen, to adopt Resolution R-11-89, A RESOLUTION AUTHORIZING A PUBLIC HEARING TO BE HELD WITH RESPECT TO DESIGNATION OF THE CITY OF DES PLAINES DEVELOPMENT PROJECT AREA. 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. The City Clerk's office will be advertising for bids for Storm Sewer Reconstruction and Repair, returnable by 3 P.M. on Thursday, July 13, 1989. The City Clerk's office will be advertising for bids for Sidewalk Removal and Replacement Program, returnable by 11 A.M. on Friday, July 14, 1989. Letter from Mayor Albrecht re reappointment of the following members of the Clean Community/ Beautification Commission will come before the Council on July 17, 1989: Robert'». Phillips Barbara Geiger Deborah Conley Richard wilson Mayor Albrecht advised the Council that he is calling for the formation of a 5 -member Zoning Commission to review and form a new Zoning Ordinance under the provisions of Chapter 24 §11-13-2 of the Illinois Revised Statutes, re the immediate downtown area including height regulations; a review of the entire municipal Zoning Ordinance; a review of territories adjacent to and immediately outside the City; prepare a tentative report and submit same to License & Judicial Committee. Mayor Albrecht will be submitting recommendations for membership on this Commission to the Council on July 17, 1989 and asked the Council to submit any names they may want considered. �hl 1 1 1 148. 7/3/89 PAGE EIGHT CITY MANAGER Mayor Albrecht announced the formation of a committee EVALUATION to evaluate the performance of the City Manager to COMMITTEE: be comprised of: Aldermen Schneck, Sarlo, Chiropolos, and Haupt. ADJOURNMENT: Moved by Haupt, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:55 P.M. APPROVED BY ME THIS pQ1) Donna McAllister, CMC/AAE - CITY CLERK