01/07/1985246.
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 7, 1985
CALL TO ORDER: The regular meeting of the City Council of the City of
Des Plaines was called to order by Mayor John E. Seitz at
8:10 P.M. in the Eleanor Rohrbach Memorial Council
Chambers, Des Plaines Civic Center.
ROLL CALL:
Roll call indicated the following aldermen present:
Muehlenbeck, Kolinski, Volberding, Martin, Wetter, Schneck,
Kisslinger, Adams, Hardiman, Gebert, Dini, Chiropolos,
Addante, Ward, Zanca. Alderman Bonk was absent.
Also present were: City Treasurer Swanson, City Comptroller Blietz,
Superintendent of Streets Kozlinka, Deputy Police Chief Clark, Municipal
Development Department Director Richardson, Human Resources & Services
Department Acting Director Schaer, Fire Chief Gedroic, Administrative
Assistant Taylor and City Attorney Smith.
PRAYER AND
PLEDGE:
MINUTES:
The opening prayer was given by Mayor Seitz, followed by
the Pledge of Allegiance to the Flag.
Moved by Volberding, seconded by Zanca, to approve Minutes
of the regular meeting of the City Council held December
17, 1984, as published. Motion declared carried.
BILLS PAYABLE: Moved by Ward, 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:
$534,322.83. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Martin,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Bonk
Motion declared carried.
SALARIES OF Moved by Ward, seconded by Muehlenbeck, to adopt the
ELECTED recommendation of the Finance Committee to approve the
OFFICIALS: following salaries for elected officials:
Treasurer - $1800 per year
Aldermen - $1800 per year
Mayor - $9600 per year
Moved by Dini, seconded by Volberding, to divide the
question. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Martin,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Bonk
Motion declared carried.
Upon roll call to establish the Treasurer's annual salary
at $1800, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Martin,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Bonk
Motion declared carried.
SALARIES OF
ELECTED
OFFICIALS
(Cont'd.)
REGIONAL
TRANSPORTATION
STUDY:
RESOLUTION
R-1-85
DOWNTOWN
REDEVELOPMENT:
1/7/85
PAGE TWO
247.
Upon roll call to establish the Aldermen's annual salary
at $1800, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Martin,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Bonk
Motion declared carried.
Moved by Zanca, seconded by Ward, to defer the motion to
establish the Mayor's annual salary at $9600 to the next
regular Council meeting.
Moved by Martin, seconded by Zanca, to recess. Upon roll
call, the vote was:
AYES: 3 -Martin, Wetter, Zanca
NAYS: 12-Muehlenbeck, Kolinski, Volberding, Schneck,
Kisslinger, Adams, Hardiman, Gebert, Dini,
Chiropolos, Addante, Ward
ABSENT: 1 -Bonk
Motion declared lost.
Moved by Muehlenbeck, seconded by Gebert, to adopt the
Majority Report of the Finance Committee to establish the
City Clerk's salary as follows: 1985 - $25,200; 1986 -
$26,460; 1987 - $27,783; 1988 - $29,172; 1989 - $30,630.
Moved by Ward, seconded by Zanca, to adopt a substitute
motion to establish the City Clerk's salary as follows:
1985 - $30,274; $1986 - $31,485; $1987 - $32,744; 1988 -
$34,054.
Moved by Martin, seconded by Zanca, to defer
to the next regular Council meeting.
Moved by Martin, seconded by Zanca, to defer
Report to the next regular Council meeting.
this motion
the Majority
Moved by Ward, seconded by Muehlenbeck, to adopt the
recommendation of the Finance Committee to authorize
payment of $750 as City's share of funding for the CATS
Northwest Council to develop a Public -Private Sector
Regional Transportation Study for the northwest suburbs.
Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Martin,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Bonk
Motion declared carried.
Moved by Kolinski, seconded by Muehlenbeck, to amend
R-1-85 having to do with the Central Business District
Revitalization Report, as follows:
Delete Paragraph 3, Section 2, and amend to read:
"The EDC is hereby authorized to demolish the Ellinwood
buildings when all parcels have been acquired and a
developer has been found, and that all current commercial
tenants be allowed to stay on a month-to-month basis."
Upon roll call, the vote was:
AYES: 3-Muehlenbeck, Kolinski, Ward
NAYS: 12-Volberding, Martin, Wetter, Schneck, Kisslinger,
Adams, Hardiman, Gebert, Dini, Chiropolos,
Addante, Zanca
ABSENT: 1 -Bonk
Motion declared lost.
RESOLUTION
R-1-85
(Cont'd.)
LEASE AGREEMENT
FOR TRANSIT
CENTER:
RESOLUTION
R-1-85:
LIQUOR LICENSE
1225 ELMHURST:
ORDINANCE
M-24-81
SALARY OF
ELECTED
OFFICIALS:
ORDINANCE
M-60-84
INAUGURATION
DATE OF NEWLY
ELECTED
OFFICIALS:
ORDINANCE
A-1-85
ANNEXATION OF
320 W. TOUHY:
1/7/85
PAGE THREE
248.
Moved by Ward, seconded by Kisslinger, that R-1-85 be
adopted at the appropriate time later in the meeting with
the following amendments:
SECTION 3 after the word "Report" add "assuming a positve
cost benefit analysis to the citizens of Des Plaines
within a reasonable time projection."
SECTION 3, Paragraph 2, Line 1, should read "A set-aside
of $4,000,000...."
SECTION 3, Paragraph 2, Line 2, after the year 1985
should read "and $8,000,000 for the calendar year 1986."
Motion declared carried.
Moved by Kisslinger, seconded by Adams, to adopt the
recommendation of the Municipal Development Committee that
the Mayor and City Clerk be authorized to sign lease
agreement with Northeast Illinois Railroad Corp. (Commuter
Rail Division of RTA) for Transit Center and property;
lease will be for 50 years, for a total cost of $10.00,
and requires City to protect and hold harmless all con-
cerned parties and premises; and is contingent upon final
approval of wordage of lease by the City Attorney.
Motion declared carried.
Moved by Ward, seconded by Zanca, to suspend the rules to
take up the matter of R-1-85. Motion declared carried.
Moved by Ward, seconded by Kisslinger, to adopt Resolution
R-1-85 having to do with the Central Business District
Revitalization Report. Upon roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Martin,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Bonk
Motion declared carried.
Moved by Adams, seconded by Wetter, to adopt the
recommendation of the License & Judicial Committee to
grant Class E Liquor License to Hong Kong Chef, Inc.,
1225 S. Elmhurst Road, upon final approval of Police
Department. Motion declared carried.
Moved by Adams, seconded by Wetter, to adopt the
recommendation of the License & Judicial Committee that
no further action be taken on Ordinance M-24-81. Motion
declared carried.
Moved by Kisslinger, seconded by Schneck, to adopt
Ordinance M-60-84, AN ORDINANCE DELETING SECTION 1-7-1(B)
OF THE DES PLAINES CITY CODE, PERTAINING TO THE
INAUGURATION DATE OF NEWLY ELECTED OFFICIALS, IN ITS
ENTIRETY AND AMENDING SECTION 1-7-1 ACCORDINGLY. Upon
roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Martin,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Bonk
Motion declared carried.
Moved by Kisslinger, seconded by Volberding, to waive
First Reading and place on passage Ordinance A-1-85.
Motion declared carried.
Moved by Kisslinger, seconded by Volberding, to adopt
Ordinance A-1-85, AN ORDINANCE ANNEXING CERTAIN LAND TO
THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS. (Commonly.
known as 320 West Touhy Avenue). Upon roll call, the
vote was:
��1
A-1-85
(Cont'd.)
ORDINANCE
M-1-85
MECCA
AGREEMENT:
ORDINANCE
M-2-85
LIQUOR
LICENSE,
945 S.
ELMHURST RD.:
ORDINANCE
Z-1-85
1240 RAND:
BID RETURN:
249.
1/7/85
PAGE FOUR
AYES: 15-Muehlenbeck, Kolinski, Volberding, Martin,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Bonk
Motion declared carried.
Moved by Addante, seconded by Volberding, to waive First
Reading and place on passage Ordinance M-1-85. Motion
declared carried.
Moved by Addante, seconded by Volberding, to adopt
Ordinance M-1-85, AN ORDINANCE AMENDING SECTIONS 1-15-4(A)
SCHEDULE VI, 1-15-8(B), 1-15-8(C), 1-15-9(E) AND 1-15-10
(B)5. OF THE DES PLAINES CITY CODE, ALL HAVING TO DO WITH
THE POSITION CLASSIFICATION AND COMPENSATION PLAN. Upon
roll call, the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Martin,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Bonk
Motion declared carried.
Moved by Zanca, seconded by Ward, to waive First
Reading and place on passage Ordinance M-2-85. Motion
declared carried. Alderman Dini voted no.
Moved by Zanca, seconded by Ward, to adopt Ordinance
M-2-85, AN ORDINANCE INCREASING CLASS F LIQUOR LICENSES BY
ONE, THEREBY AMENDING SECTION 5-34-16 OF THE DES PLAINES
CITY CODE. Upon roll call, the vote was:
AYES: 14-Muehlenbeck, Kolinski, Volberding, Martin,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Chiropolos, Addante, Ward, Zanca
NAYS: 1-Dini
ABSENT: 1 -Bonk
Motion declared carried.
Moved by Kisslinger, seconded by Zanca, to waive First
Reading and place on passage Ordinance Z-1-85. Motion
declared carried.
Moved by Kisslinger, seconded by Zanca, to adopt Ordinance
Z-1-85, AN ORDINANCE GRANTING A REZONING FROM M-2
MANUFACTURING (GENERAL) TO M-1 MANUFACTURING (RESTRICTED),
FOR 1240 RAND ROAD. CASE NO. 84-65-R. Upon roll call,
the vote was:
AYES: 15-Muehlenbeck, Kolinski, Volberding, Martin,
Wetter, Schneck, Kisslinger, Adams, Hardiman,
Gebert, Dini, Chiropolos, Addante, Ward, Zanca
NAYS: 0 -None
ABSENT: 1 -Bonk
Motion declared carried.
The City Clerk advised the Council that only one bid was
received for Bituminous Patch Mix. Moved by Martin,
seconded by Kolinski, not to open this bid and readvertise
for bids for Bituminous Patch Mix with the authority to
open all bids on the bid return date, Monday, January 21,
1985 at 11 A.M., even if there is only one bid received.
Motion declared carried.
1
250.
1/7/85
PAGE FIVE
EXECUTIVE Moved by Schneck, seconded by Dini, to go into Executive
SESSION: Session to discuss status of negotiations. Motion
declared carried. Meeting recessed at 11:05 P.M.
Council reconvened at 11:52 P.M.
ADJOURNMENT: Moved by Volberding, seconded by Kolinski, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 11:53 P.M.
APPROVED BY ME THIS
c.�
Donna McA=lister, CITY CLERK