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09/17/1990331. 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, SEPTEMBER 17, 1990 CALL TO ORDER: The regular meeting of the City Council of the City 'of@es Plaines, Illinois, was called to order by Mayor D. Michael Albrecht at 8:07 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, September 17, 1990. 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, Commissioner of Public Works Matula, Fire Chief Clark, Police Chief Storm, Municipal Development Director Pagones, City Engineer Oakley, Human Resources and Services Director Panouses, and Corporate Attorney Delort. PRAYER AND PLEDGE: The opening prayer was give_ by Pastor Russell Berg, Des Plaines Bible Church, followed by the Pledge of Allegiance to the Flag. PRESENTATION: Mt. Jim Blue, President of the Des Plaines United Way, and Mr. David Schawk, Chairman of the 1990-91 United Way Campaign, presented Mayor Albrecht with the official 1990-91 United Way Campaign Flag and requested that it be flown at the Civic Center until November 1, 1990, when the campaign ends. Mayor Albrecht expressed his support of the United Way Campaign and commended the fine efforts of all the volunteers involved. MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, SEPTEMBER 17, 1990 CALL TO ORDER: Mayor Albrecht called the public hearing to order at 8:15 p.m. All aldermen were present. The public hearing was held pursuant to legal notice to consider amending the current Cable TV Franchise between the City of Des Plaines and Telenois, Inc. and the ordinance authorizing said franchise. City Manager Asaro gave an overview of the proposed amendments. The critical issue is service/perfor- mance by Telenois, Inc. TCI is requesting a reduc- tion in the system from 120 channels to 60 channels. Executive Director of the Northwest Cable Council, Carol Stannard, spoke in support of the conversion, stating that she will now have standards she can enforce --before she could not. General Manager of Telenois, Inc., Kelvin Fee, explained the steps that have been taken to improve service to subscribers since TCI took over three years ago. It has been very difficult because of the condition of some of the equipment. They are in the process of upgrading all the equipment. He emphasized TCI's commitment to providing a quality system to the residents of Des Plaines. Mayor Albrecht asked if there was any public input. The following residents expressed their displeasure with TCI and their concern that their promises will not be kept: Donald Kaiser, 1889 Big Bend Drive; John Dini, 1875 Maple Street; Constance A. Kelly, 1920 S. Webster Lane; John LaValley, 960 S. Des Plaines River Road; and Mike Leider, 1048 S. Sixth Street. o04 9/17/90 PAGE TWO 332. PUBLIC HEARING Mayor Albrecht requested that these people be (Cont'd.) notified when another meeting is held on this matter. MINUTES: Mayor Albrecht referred the proposed amendments to the Cable TV Franchise and ordinance (M-29-81) to the Finance Committee. The public hearing was adjourned at 9:05 p.m. The City Council reconvened at 9:06 p.m. Moved by Sarlo, seconded by Chiropolos, to approve minutes of regular meeting of the City Council held September 4, 1990, as published. Motion declared carried. BILLS PAYABLE: Movedlby Schneck, seconded by Sarlo, to adopt the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOW- ING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: $414,472.87. 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. DES PLAINES DIGEST 1991 ALLOCATION: EXTENSION OF TIF CONSULT. SERVICES: REFERENDUM RE SINGLE MEMBER DISTRICTS: Moved by Schneck, seconded by Sarlo, to adopt the recommendation of Finance Committee to accept lowest proposal to meet specifications for printing six 1991 editions of the Des Plaines Digest from John Charles Corporation, 4320 DiPaola Center/ Dearlove Road, Glenview, IL 60025, in the amount of $1,625 per edition on recycled paper for a total amount of. $9,750. 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 Finance Committee to extend TIF financial consulting services for Otis and Prime Projects being provided by Kane, McKenna and Associates, Inc., 150 N. Wacker Drive, Suite 1600, Chicago, IL 60606, until December 31, 1990; all provisions apply as approved by the City Council on February 20, 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 Haupt, seconded by Schneck, to adopt the recommendation of License & Judicial Committee that no action be taken and, in fact, reject request from Suburban Mayors for Cook County Board Single Member Districts that City adopt a resolution in support of a referendum to have County Board members elected from each local geographic area. Motion declared carried. loft PRAIRIE - FARMERS CREEKS STREAM MAINT. PROGRAM: CUMBERLAND TERRACE WEST STORM SEWER: SEEGERS ROAD RAILROAD CROSSING: REAPPROPRIATE 1987 GO BONDS: FINAL PAYMENT/ TRANSIT CENTER: 9/17/90 PAGE THREE 333. Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee to accept proposal from Harza Environmental Services, Inc., 150 S. Wacker Drive, Chicago, IL 60606, to prepare a stream maintenance report to identify remedial maintenance activities along the Prairie - Farmers Creeks within Niles, Park Ridge, unincorpor- ated Maine Township and Des Plaines; cost to be shared equally --City's cost to be $1,450. 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 Hampton, Lenzini and Renwick, 380 Shepard Drive, Elgin, IL 60123, to provide design plans and specifications for the construction of storm sewers within Cumberland Terrace Sub- division, west of Wolf Road and south of Golf Road, in the amount of $28,950/1987 Sewer Bonds. 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 City Clerk be authorized to sign Resolution #90-00161-00 SP/MFT Funds, in the amount of $6,000, which is the City's share for the safety improve- ments (flashing light signals and gates) at the Seegers Road/Wisconsin Central Limited Railroad crossing (I.D.O.T. to pay 90%, Wisconsin Central to pay 5%, and the City to pay 5%). Upon roll call, the vote was: AYES: 8 -Childers, Hardiman, Sarlo, Chiropolos, Haupt NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Christiansen, Wetter, Schneck, Moved by Chiropolos, seconded by Christiansen, to adopt recommendation of Engineering Committee that $500,000 in 1987 General Obligation Corporate Purpose Bond proceeds be reappropriated for the purpose of street resurfacing and design engineering services, and Resolution R-21-90 be adopted at appropriate time this evening. Upon roll cally 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 final payment be made to A. M. Kinney & Associates, 801 Davis Street, Evanston, IL 60201, in the amount of $4,409.99, for the Transit Center Project. 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. ZONING CASE 90 -38 -SU 2481 BALLARD: ZONING CASE 90-45-A TEXT AMEND.: 9/17/90 PAGE FOUR 334. Moved by Sarlo, seconded by Childers, to adopt the recommendation of Municipal Development Committee to permit a Special Use to allow parking on vacant lot zoned R-2 Single Family Residence District adjacent to Countryside Bar and Saloon, 2481 Ballard Road, Case 90 -38 -SU, with the following four stipulations: 1. Entire parking area (existing and proposed) be enclosed with an eight -foot (8') solid opaque wood fence. 2. A five-foot (5') landscaped buffer be provided along entire fence enclosure, with a landscaping plan to be approved by the Architectural Commission. 3. Parking be restricted on south side of Ballard Road between Lyman Avenue and Potter Road and on west side of Good Avenue between Ballard Road and Suffield Street. And City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Sarlo, seconded by Haupt, to adopt the recommendation of Municipal Development Committee that the City Attorney be authorized to draft necessary ordinance re text amendment to add a quick oil change facility to the list of permitted uses in a C-2 Commercial District as a Special Use. Motion declared carried. ADDITIONAL Moved by Childers, seconded by Wetter, to adopt FUNDS/N.W. recommendation of Public Works Committee that no HIGHWAY -LAND- action be taken at this time on request from SCAPING: Bernard Rosauer Associates 378 Park Avenue, Glencoe, IL 60022, for additional funds to design landscaping improvements along Northwest Highway by the railroad right of way (firm was retained by the City Council on January 15, 1990 at a not -to -exceed fee of $3,000). Motion declared carried. MAINTENANCE Moved by Childers, seconded by Christiansen, to AGREEMENT/ adopt recommendation of Public Works Committee that CHICAGO & N.W. City's forester, Jerry Lecocq, check with Park Ridge, RAILROAD: Mt. Prospect and Arlington Heights regarding their beautification/maintenance agreement with the Chicago and NorthWestern Transportation Company and report back to the committee. Motion declared carried. BIDS SPECS/ Moved by Childers, seconded by Christiansen, to SPRINKLER adopt recommendation of Public Works Committee that SYSTEM: Fire Department be authorized to prepare bid specifications for installation of a sprinkler system for the Civic Center with the exception of the second and third floors. Motion declared carried. GARBAGE- Moved by Childers, seconded by Christiansen, to RECYCLING adopt recommendation of Public Works Committee that CONTRACTS: City negotiate with Laidlaw Waste Systems, 3651 Blackhawk Drive, Rolling Meadows, IL 60008, to request a six-month extension in current garbage contract (expires February 28, 1991), and six- month reduction in recycling contract (expires February 29, 1992), so that all contracts expire at the same time. Motion declared carried. -ARCH. SVS./ THIRD FLOOR RENOVATION: SEEGERS ROAD PIPE REPAIR: 9/17/90 PAGE FIVE 335. Moved by Childers, seconded by Wetter, to adopt the recommendation of Public Works Committee to retain Balluff and Balluff, 194 W. Lake Street, Elmhurst, IL 60126, as architecture/engineering consultants for the third floor renovation at a rate of $50 per hour,;. not to exceed $2,500. Upon roll call, the vote was: AYES: 7 -Childers, Christiansen, Wetter, Schneck, Chiropolos, Haupt, Albrecht NAYS: 2-Hardiman, Sarlo ABSENT: 0 -None Motion declared carried. Moved by Childers, seconded by Christiansen, to adopt recommendation of Public Works Committee to accept proposal from Thornton Equipment Services, Inc. 315 Water Street, Thornton, IL 60476, to repair 96 lineal feet of 66" sewer pipe on Seegers Road near Columbia Avenue, at $267 per lineal foot for a total of $25,632. 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. PATIO Moved by Christiansen, seconded by Schneck, to adopt VARIATION/ recommendation of Building Code Committee that a 1408 OAKWOOD: 13' x 28' section of concrete be removed and replaces with same five feet from the lot line and level with grade on property located at 1408 Oakwood Avenue. Motion declared carried. FENCE Moved by Christiansen, seconded by Schneck, to adopt VARIATION/ recommendation of Building Code Committee to grant 1310 MIAMI LANE: request for installation of a six foot solid wood fence on property located at 1310 Miami Lane. Motion declared carried. SUSPENSION OF Moved by Christiansen, seconded by Schneck, to adopt CONTRACTORS' recommendation of Building Code Committee that LICENSES: Section 5.4-3A6 of the Building Code be amended to read that contractors who do not perform up to code standards be referred to the "City Attorney" for appropriate Court action to rescind the license, and Ordinance B-7-90 be adopted at appropriate time this evening. Motion declared carried. NEW FLOORING/ Moved by Hardiman, seconded by Haupt, to adopt the FIRE STATIONS recommendation of Public Safety Committee to reject #2 AND #3: low bid received for new flooring at Fire Stations #2 and #3 because documents were not properly executed and bid specifications were not followed, and award bid to Scharm Carpet and Interiors, 1843 E. Oakton Street, Des Plaines IL 60018, in the amount of $7,053. 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. cA4 9/17/90 PAGE SIX 336. HAZARDOUS Moved by Hardiman, seconded by Haupt, to adopt the MATERIAL recommendation of Public Safety Committee that the RESPONSE: City adopt the Village of Mt. Propsect's ordinance re Hazardous Material Responses and Clean -Up Liabilities, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. SALE OF Moved by Hardiman, seconded by Chiropolos, to adopt DAMAGED POLICE recommendation of Public Safety Committee that VEHICLE: Chief of Police be authorized to dispose of one damaged police vehicle, 1990 Chevrolet Caprice, by direct sale to Veto Enterprises, 212 W. Exchange Street, Sycamore, IL 60178, for the sum of $1,900 with no guarantee, warranty or statement of condi- tion given or implied. 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. APPOINTMENTS/ Moved by Sarlo, seconded by Wetter, to suspend the REAPPOINTMENTS: rules so that the matter of appointments/reappoint- ments to the Cable Commission could come before the Council. Motion declared carried. Moved by Wetter, seconded by Sarlo, to waive the two week waiting period for these appointments/ reappointments. Motion declared carried. Moved by Wetter, seconded by Schneck, to concur with Mayor Albrecht's appointments/reappointments to the Cable Commission as follows: Reappointments - Richard Luckritz, term to expire on April 30, 1992 Shirley Jacobs, term to expire on April 30, 1993 Thelma Spain, term to expire on April 30, 1991 Lou Weber, term to expire on April 30, 1992 Paul Giardini, term to expire on April 30, 1993 Appointments - Lynn Brayton, term to expire on April 30, 1991 WilliamiMitchell, term to expire on April 30, 1993 Beverly Becker, term to expire on April 30, 1992 Walter H. Nicely, term to expire on April 30, 1991 Motion declared carried. EXECTIVE Moved by Schneck, seconded by Sarlo, to go into SESSION: Executive Session to discuss personnel and probable litigation. 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. POLICE RADIO OPERATORS: Council recessed at 10:05 p.m. Council reconvened at 10:32 p.m. Roll call indicated the following aldermen present: Childers, Christiansen, Wetter, Schneck, Hardiman, Sarlo, Chiropolos, Haupt. Moved by Schneck, seconded by Haupt, that the City recognize the Combined Counties Police Association as official bargaining agent and union representative of the police radio. dispatchers, such recognition not to automatically grant benefits afforded by existing contract with officers, but appropriate modifications to contract to accommodate the dispatchers to be negotiated by City Administration. Motion declared carried. n. 9/17/90 PAGE SEVEN 337. FRANCHISE Mayor Albrecht referred the matter of franchise EASEMENT easement agreements as it relates to subdivisions AGREEMENTS: to the Building Code Committee. ORDINANCE Moved by Christiansen, seconded by Schneck, to waive B-7-90 First Reading and place on passage Ordinance B-7-90. CONTRACTORS' Motion declared carried. LICENSES: Moved by Christiansen, seconded by Schneck, to adopt Ordinance B-7-90, AN ORDINANCE AMENDING SECTION 5.4-3(a)(6) OF ARTICLE V OF THE CITY OF DES PLAINES BUILDING CODE AND ORDINANCE, AUTHORIZING THE CITY ATTORNEY TO BRING SUIT OR PROSECUTE FOR REVOCATION OF CONTRACTOR'S LICENSE. 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. RESOLUTION Moved by Chiropolos, seconded by Schneck, to adopt R-21-90 Resolution R-21-90, A RESOLUTION REAPPROPRIATING 1987 GO BONDS: $500,000 OF 1987 GENERAL OBLIGATION CORPORATE PURPOSE BONDS OF THE CITY OF DES PLAINES, ILLINOIS. 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. ADJOURNMENT: Moved by Sarlo, seconded by Childers, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:47 p.m. Donna McAllister, CMC/AAE - CITY CLERK APPROVED BY ME THIS 1'4,4 DAY OF a .QL.., , 1990 1 ael Albrecht, OR