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0906942 1 0. 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, TUESDAY, SEPTEMBER 6, 1994 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Ted Sherwood at 7:00 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Tuesday, September 6, 1994. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Elstner, Kiss linger, Curley, Sarlo, Chiropolos, Haupt. Alderman Christiansen was absent. Alderman Christiansen arrived at 7: 03 p.m. Alderman Beauvais left at 9:35 p.m. , Also present were: City Treasurer Fredricks, City Manager Douthwaite, City Comptroller Peters, Police Chief Sturlini, Fire Chief Farinella, Director of Public Works Shirley, Community Development Director D'Onofrio, City Engineer Oakley, Public Safety Communications Coordinator Ornberg, and City Attorney Wiltse. PRAYER AND PLEDGE: CONSENT AGENDA: MINUTES: consent Agenda SWITCHBOARD OPERATOR/ RECEPTIONIST POSITION: Consent Agenda Ordinance M-59-94 The opening prayer was given by Rev. Violet R. Davis, Unity Northwest Church, followed by the Pledge of Allegiance to the Flag. Alderman Beauvais requested that Items 3 and 3a be removed from the Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to establish a Consent Agenda except for Items 3 and 3a. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. The minutes are approved. The Staff recommendations and requests are approved; Ordinances M-56-94 and T-7-94 are adopted; Ordinances M-59-94, M-60-94 and M-63-94 are placed on First Reading and Resolutions R-53-94 and R-54- 94 are adopted. Moved by Sarlo, seconded by Chiropolos, to approve minutes of regular meeting of the City Council held August 15, 1994, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation that the current salary range for the position of Switchboard Operator/Receptionist be lowered for the 1994-1995 Schedule to $18,706 -$25,308; duties be rewritten to reflect the elimination of some duties and responsibilities; and further recommend to place on First Reading Ordinance M-59-94, AN ORDINANCE AMENDING SCHEDULE III OF SECTION 1-15-4 "CLASSIFICATION PLAN TO THE CITY SERVICE," OF CHAPTER 15, TITLE I OF THE CITY CODE OF DES PLAINES, FOR MAY 1, 1994 TO APRIL 30, 1995 AND MAY 1, 1995 TO APRIL 30, 1996, TO RECLASSIFY THE POSITION OF "SWITCHBOARD OPERATOR/RECEPTIONIST" AND TO DELETE THE POSITION OF "MAIL ROOM CLERK. " Motion declared carried as approved unanimously under Consent Agenda. ELIMINATING LONGEVITY PAY/NEW EMP.: Ordinance M-51-94 (amended) REFERENDUM/ 9-1-1 SURCHARGE: consent Agenda Ordinance M-63-94 PUB. IMPRV. CUMBERLAND ESTATES SUB. : consent Agenda Resolution R-53-94 GRANT APPLICATION/ KEEP D.P. BEAUTIFUL: consent Agenda Resolution R-54-94 PRINTING CONTRACT/ D.P. DIGEST: consent Agenda 2 1 1 • 9/6/94 PAGE TWO Moved by Beauvais, seconded by Elstner, to table the matter of amending Ordinance M-51-94, adopted on July 18, 1994, re eliminating longevity pay for certain new employees, to include omitted Articles III and V from final description in Section 2 of the ordinance, and the placing on First Reading of Ordinance M-51-94 (as amended), AN ORDINANCE AMENDING SECTIONS 1-15-4 (A), 1-15- 5 (D) OF CHAPTER 15 "POSITION CLASSIFICATION AND COMPENSATION PLAN" OF TITLE I OF THE CITY CODE OF DES PLAINES TO ELIMINATE LONGEVITY PAY FOR CERTAIN NEW CITY EMPLOYEES. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Haupt NAYS: 2-Sarlo, Chiropolos ABSENT: 0-None Motion declared carried (this matter will appear under the Consent Agenda on September 19, 1994). Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation to approve placement of referendum on November 8, 1994 ballot on whether the City shall impose a two dollar ($2.00) surcharge on all telecommunication carriers to install (or improve) a 9-1- 1 Emergency Telephone System (this action previously taken by Resolution R-50-94 on August 15, 1994, but State Statute requires this be done by ordinance) ; and further recommend to place on First Reading Ordinance M-63-94, AN ORDINANCE AUTHORIZING A REFERENDUM ON THE PROPOSITION OF WHETHER THE CITY OF DES PLAINES SHALL IMPOSE A TWO DOLLAR ($2.00) SURCHARGE ON ALL TELECOMMUNICATION CARRIERS TO INSTALL, MAINTAIN AND IMPROVE A 9-1-1 EMERGENCY TELEPHONE SYSTEM. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation to accept public improvements including sanitary and storm sewers, storm detection facilities, water mains, public streets, curbs, gutters and sidewalks for Cumberland Estates Subdivision, Wolf and Central Roads; refund surety in the amount of $103,908.43 and cash guarantee in the amount of $20,400 (cash warranty of $67, 833. 80 will be held for 18 months); and further recommend to adopt Resolution R-53-94, A RESOLUTION APPROVING THE PUBLIC IMPROVEMENTS IN THE CUMBERLAND ESTATES SUBDIVISION, (WOLF AND CENTRAL ROADS). Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation to authorize submission of an application to Illinois Lieutenant Governor's Office for matching grant funding through the "Keep Illinois Beautiful Program" in the amount of $7, 500 (total of $14,500) for recycling and solid waste reduction programs; Mayor and City Clerk be authorizd to execute necessary documents; and further recommend to adopt Resolution R-54-94, A RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE STATE OF ILLINOIS LIEUTENANT GOVERNOR'S OFFICE FOR GRANT FUNDING AVAILABLE THROUGH THE "KEEP ILLINOIS BEAUTIFUL PROGRAM," AND AUTHORIZING THE MAYOR TO EXECUTE SUCH AGREEMENTS AS ARE NECESSARY TO CAUSE SAID APPLICATION TO BE CONSIDERED. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation and extend contract with The Journal & Topics Newspapers to print the Des Plaines Digest for 1995 at the current rate of $1,625.93 per edition/6 times a year with an additional $5 per half tone, and $50 an hour alteration fee. Motion declared carried as approved unanimously under Consent Agenda. BID AWARD/ CIVIC CENTER PARKING FAC. REPAIRS: Consent Agenda BID AWARD/ 50-50 SIDEWALK: Consent Agenda ADVERTISING FOR BIDS/ TRANSIT CTR. JANITORIAL: consent Agenda SALE BY AUC./ POLICE VEH.: consent Agenda Ordinance M-60-94 ORDINANCE M-56-94 ELIMINATING NOM. COMM./ EDC: consent Agenda ORDINANCE T-7-94 PARK. RESTR./ STONE ST.: Consent Agenda ORDINANCE M-63-94 REFERENDUM/ 9-1-1 SURCHARGE: ORDINANCE M-59-94 SWITCHBOARD OPERATOR/ RECEPTION.: 2 1 2. 9/6/94 PAGE THREE Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation to award bid for repairs to Civic Center Parking Facility to the lowest bidder, McCoy Industrial, Inc., W182 S8365 Racine Avenue, Muskego, WI 53150, for the base bid of $289,299.25, plus Alternate A Cathodic Protection on Ramps for $13, 565, plus a contingency of $30,000, for a total of $332,864.25/1993 General Obligation Bond. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation to award bid for 1994 50-50 Sidewalk Program to the lowest bidder, Schroeder & Schroeder, 7306 Central Park Road, Skokie, IL 60076, in the amount of $89,082, plus $10,918 for additional sidewalk work, for a total of $100, 000 (Engineer's Estimate of Cost) /General Improvement Fund, Community Development Block Grant Fund and 50% resident cost share. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Janitorial Services for Transit Center, returnable by 3:00 p.m., Friday, September 23, 1994. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation that City be authorized to sell by auction through the Northwest Municipal Conference on October 15, 1994, one (1) 1983 Toyota Corolla vehicle (seized by Police Department); and further recommend to place on First Reading Ordinance M-60-94, AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to adopt Ordinance M-56-94 I AN ORDINANCE AMENDING CHAPTER 24 "ECONOMIC DEVELOPMENT COMMISSION" OF TITLE II OF THE CITY CODE OF DES PLAINES TO ELIMINATE THE NOMINATING COMMITTEE OF THE ECONOMIC DEVELOPMENT COMMISSION. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to adopt Ordinance T-7-94, AN ORDINANCE AMENDING SCHEDULE I, OF SECTION 10-5-17 "PARKING PROHIBITED IN DESIGNATED PLACES," OF THE CITY CODE OF DES PLAINES, TO ADD THERETO "STONE STREET, FROM WOLF ROAD WEST 125 FEET, NO PARKING NORTH SIDE OF STREET." Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Christiansen, to adopt Ordinance M-63-94, AN ORDINANCE AUTHORIZING A REFERENDUM ON THE PROPOSITION OF WHETHER THE CITY OF DES PLAINES SHALL IMPOSE A TWO DOLLAR ($2.00) SURCHARGE ON ALL TELECOMMUNICATION CARRIERS TO INSTALL, MAINTAIN AND IMPROVE A 9-1-1 EMERGENCY TELEPHONE SYSTEM. Upon roll call, the vote was: AYES: 7~Beauvais, Christiansen, Elstner, Curley, Sarlo, Chiropolos, Haupt NAYS: 1-Kisslinger ABSENT: 0-None Motion declared carried. Moved by Haupt, seconded by Chiropolos, to adopt Ordinance M-59-94, AN ORDINANCE AMENDING SCHEDULE III OF SECTION 1-15-4 "CLASSIFICATION PLAN TO THE CITY SERVICE," OF CHAPTER 15, TITLE I OF THE CITY CODE OF DES PLAINES, FOR MAY 1, 1994 TO APRIL 30, 1995 AND MAY 1, 1995 TO APRIL 30, 1996, TO RECLASSIFY THE POSITION OF "SWITCHBOARD OPERATOR/RECEPTIONIST" AND TO DELETE THE ~ ORDINANCE M-59-94 (Cont'd.) 6b CLASS./ CHICAGO FAUCET: Resolution R-55-94 Tabled Item INTERMEDIATE CLERK POSIT./ CITY CLERK'S OFFICE: WARRANT REGISTER: PATIO VARIATIONS/ 66 JOSEPHINE COURT: 2 1 3. 9/6/94 PAGE FOUR POSITION OF "MAIL ROOM CLERK." Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 0-None Motion declared carried. Mayor Sherwood declared that the city council was now resolved into a committee of the Whole. FINANCE & ADMINISTRATION Alderman Haupt, Chair Motion, tabled on August 15, 1994, by Curley, seconded by Beauvais, to concur with Staff recommendation and recommend to the City Council to deny request from Chicago Faucet Company for a Class 6b classification for Cook County Real Estate Tax purposes to finance construction of an addition to its manufacturing/off ice building located adjacent to and south of their property at 2100 s. Clearwater Drive, was withdrawn. Moved by Elstner, seconded by Chiropolos, to recommend to the City Council to grant request from Chicago Faucet Company for a Class 6b classification for Cook County Real Estate Tax purposes to finance construction of an addition to its manufacturing/office building located adjacent to and south of their property at 2100 S. Clearwater Drive, and Resolution R-55-94 be adopted at appropriate time this evening. Mr. Jack Flynn, 1271 Fargo Avenue, addressed the City Council questioning why the aldermen changed their minds from the last meeting and are now going to approve this request. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation and recommend to the City Council the establishment of an Intermediate Clerk position to assume the duties and responsibilities of the full-time temporary clerical floater assigned to the City Clerk's Off ice. Motion declared carried (final action on this matter will come under Consent Agenda on September 19, 1994) . Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation and recommend to the City Council approval of September 6, 1994 Warrant Register in the amount of $1,818,266.56, and Resolution R-56-94 be adopted at appropriate time this evening. Motion declared carried. BUILDING CODE Alderman Christiansen, Chair Petitioner Nick Tsokas addressed the City Council regarding this matter. Moved by Chiropolos, seconded by Kisslinger, to concur with Staff recommendation and recommend to the City Council to grant request for variations regarding existing 20' x 24' patio on property located at 66 Josephine Court to permit patio to extend 20' from building foundation (building code permits a maximum of 15') and to permit a 480 square foot patio (the code ~ 66 JOSEPHINE (Cont'd.) ANNEXATION/ OLD HIGGINS ROAD: CATERERS LIQ.LIC. CLASSIFICA.: LIQ. LIC. 1584 RAND: SALE OF WEST SCHOOL: 2 1 4. 9/6/94 PAGE FIVE permits a maximum of 344 square feet), contingent upon posting of a $100 fine for constructing without a permit. Residents at 62 Josephine Court and 65 Josephine Court addressed the City Council in support of this request. Motion declared carried. Alderman Christiansen voted no. COMMUNITY DEVELOPMENT Alderman Sarlo, Chair Moved by Chiropolos, seconded by Haupt, to concur with Staff recommendation and recommend to the City Council that the City annex a 57.53 acre parcel of land located adjacent to the southwest corner of the City on the north and south of Old Higgins Road along the Chicago and Northwestern rail line (the property is bounded on the north and east by the City and on the south and west by Chicago); and further recommend that Ordinance A-1-94 be adopted at appropriate time this evening. Mr. John Schneider, Coordinator, O'Hare Spring Company, Inc. 265 Old Higgins Road, addressed the City Council in support of this annexation. Motion declared carried. LEGAL & LICENSING Alderman Kisslinger, Chair At the request of Alderman Kisslinger, Chairman of the Legal & Licensing Committee, the matter of creating a Class L Caterer's Liquor License Classification will be held until the next meeting of the City Council on September 19, 1994, so that the proposed Ordinance M-57- 94 can be further clarified and amended. Petitioner Abel Rios was sworn in by the City Clerk and gave testimony before the City Council. Petitioner's legal counsel, Barry G. Collins, was also in attendance. Moved by Haupt, seconded by Beauvais, to recommend to the City Council approval of change of ownership of Class A Liquor License for property located at 1584 Rand Road, d/b/a Del's Lounge, contingent upon verification of fingerprints. Motion declared carried. Mr. Douglas Decker, 904 S. Gold Cul de Sac, addressed the City Council and stated that the City should give the school back to School District 62 and "let them do all the worko 11 Mr. Barry Peterson, 1056 Thacker Street, addressed the City Council and spoke in support of keeping the property zoned R-2 Residential. Moved by Sarlo, seconded by Elstner, to recommend to the City Council that the City ensure that this property will always remain zoned R-2 Residential. Motion declared carried. Mr. Del Johnson, 1025 Webster Lane, addressed the City Council and questioned where the Self-Help Closet would go if the property is sold. Moved by Sarlo, seconded by Elstner, to concur with Staff recommendation and recommend to the City Council that inasmuch as the City has been approached by a private elementary school seeking to purchase West School, located at 1040 E. Thacker Street, that the Mayor and City Clerk be authorized to execute Amendment to Agreement dated June 16, 1986, with School Distict 62, to permit the sale of West School located at 1012 Thacker Street (original agreement contained a condition that the ~ WEST SCHOOL: (Cont'd.) SALE OF SURPLUS EQUIPMENT: DOGS IN CITY PARKS: FIREFIGHTER SERVICE/ EXISTING ELEVATOR INSTALLATION: LEAF PICKUP PROGRAM: CONSUMER PROTECTION: 2 1 5 . 9/6/94 PAGE SIX property remain in the public domain or it would revert to the School District); the City declare the subject property surplus; City advertise for sealed bids; the Mayor and City Clerk be authorized to execute and attest a deed for the property; and Resolutions R-57-94 and R- 58-94 be adopted at appropriate time this evening. Motion declared carried. PUBLIC SAFETY Alderman Elstner, Chair Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation and recommend to the City Council that City sell by competitive bid to the highest responsible bidder four (4) Life Pak Cardiac Monitor/Defribrillator Units, which no longer meet the current medical standards; proceeds to be used to purchase various equipment for the Fire Department Ambulances; and Ordinance M-62-94 be adopted at appropriate time this evening. Motion declared carried. Mayor Sherwood assumed the chair, and declared the city council back in session. Moved by Sarlo, seconded by Haupt, to concur with recommendation of Committee of the Whole on August 15, 1994, to not approve amendment to the City Code to provide that no dogs, leashed or unleashed, be allowed on City Park property, and Ordinance M-54-94 be voided. Motion declared carried. Moved by Elstner, seconded by Sarlo, to concur with recommendation of Committee of the Whole on August 15, 1994, to retain requirement in the Building Code that all elevators having a travel distance of 25' or more be modified with ANSI/ASME Firefighter's Service which allows for an elevator to seek out a safe floor to unload passengers in the event of a fire with a compliance date of September 1, 1998. Upon roll call, the vote was: AYES: 6-Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 3-Beauvais, Christiansen, Sherwood ABSENT: 0-None Motion declared carried. Moved by Chiropolos, seconded by Haupt, to concur with recommendation of Committee of the Whole on August 29, 1994, that Staff be authorized to implement City-wide Leaf Pickup Program according to an established schedule; and further recommend an ordinance be drafted to prohibit on-street parking during Leaf Pickup Program. Motion declared carried. Moved by Haupt, seconded by Christiansen, to concur with recommendation of Committee of the Whole on August 29, 1994, that Staff be authorized to provide alternative options for continuing the Off ice of Consumer Protection at a cost not to exceed $55, 000; such options to be included in the 1995 Budget requests. Upon roll call, the vote was: AYES: 6-Christiansen, Elstner, Kisslinger, Curley, Sarlo, Haupt NAYS: 2-Chiropolos, Sherwood ABSENT: 1-Beauvais Motion declared carried. 6b CLASS./ CHICAGO FAUCET: Resolution R-55-94 RESOLUTION R-56-94 WARRANT REGISTER: PATIO VARIATIONS/ 66 JOSEPHINE COURT: ANNEXATION/ OLD HIGGINS ROAD: Ordinance A-1-94 LIQ. LIC./ 1584 RAND: SALE OF WEST SCHOOL: Resolution R-57-94 Resolution R-58-94 2 1 6. 9/6/94 PAGE SEVEN Moved by Haupt, seconded by Sarlo, to concur with recommendation of Committee of the Whole to grant request from Chicago Faucet Company for a Class 6b classification for Cook County Real Estate Tax purposes to finance construction of an addition to its manufacturing/office building located adjacent to and south of their property at 2100 s. Clearwater Drive; and further recommend to adopt Resolution R-55-94, A RESOLUTION INDICATING MUNICIPAL APPROVAL OF A COOK COUNTY REAL ESTATE CLASS 6(b) PROPERTY TAX EXEMPTION TO THE CHICAGO FAUCET CO. Upon roll call, the vote was: AYES: 7-Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried. Moved by Haupt, seconded by Sarlo, to concur with recommendation of Committee of the Whole to adopt Resolution R-56-94, 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: $1,818,266.56. Upon roll call, the vote was: AYES: 7-Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried. Moved by Christiansen, seconded by Elstner, to concur with recommendation of Committee of the Whole to grant request for variations regarding existing 20' x 24' patio on property located at 66 Josephine Court to permit patio to extend 20' from building foundation (building code permits a maximum of 15') and to permit a 480 square foot patio (the code permits a maximum of 344 square feet), contingent upon posting of a $100 fine for constructing without a permit. Motion declared carried. Moved by Sarlo, seconded by Chiropolos, to concur with recommendation of Committee of the Whole that the City annex a 57.53 acre parcel of land located adjacent to the southwest corner of the City on the north and south of Old Higgins Road along the Chicago and Northwestern rail line (the property is bounded on the north and east by the City and on the south and west by Chicago); and further recommend to advance to Second Reading and adopt Ordinance A-1-94, AN ORDINANCE ANNEXING CERTAIN TERRITORY TO THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS (OLD HIGGINS ROAD -LESS THAN SIXTY ACRES). Upon roll call, the vote was: AYES: 7-Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried. Moved by Kisslinger, seconded by Curley, to concur with recommendation of Committee of the Whole to approve change of ownership of Class A Liquor License for property located at 1584 Rand Road, d/b/a Del's Lounge, contingent upon verification of fingerprints. Motion declared carried. Moved by Kisslinger, seconded by Elstner, to concur with recommendation of Committee of the Whole that inasmuch as the City has been approached by a private elementary school seeking to purchase West School, located at 1012 E. Thacker Street, that the Mayor and City Clerk be authorized to execute Amendment to Agreement dated June 16, 1986, with School District 62, to permit the sale of West School located at 1012 Thacker Street (original agreement contained a condition that the property remain {ft WEST SCHOOL (Cont'd.) SALE OF SURPLUS EQP.: Ordinance M-62-94 ADVERTISING FOR BIDS: ADJOURNMENT: 2 1 7. 9/6/94 PAGE EIGHT in the public domain or it would revert to the School District) ; that the property always remain zoned R-2 Residential; and further recommend to adopt Resolution R-57-94, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, AUTHORIZING THE EXECUTION OF AN "AMENDMENT TO AGREEMENT DATED JUNE 16, 1986," FOR THE SALE OF THE WEST SCHOOL PROPERTY AT 1012 THACKER STREET. Upon roll call, the vote was: AYES: ?-Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried. Moved by Kisslinger, seconded by Elstner, to concur with recommendation of the Committee of the Whole that City declare 1012 Thacker Street (West School) surplus property; City advertise for sealed bids; the Mayor and City Clerk be authorized to execute and attest a deed for the property; and further recommend to adopt Resolution R-58-94, A RESOLUTION AUTHORIZING THE SALE OF SURPLUS REAL ESTATE COMMONLY KNOWN AS WEST SCHOOL, 1012 THACKER STREET. Upon roll call, the vote was: AYES: ?-Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried. Moved by Elstner, seconded by Chiropolos, to concur with recommendation of Committee of the Whole that City sell by competitive bid to the highest responsible bidder four (4) Life Pak Cardiac Monitor/Defribrillator Units, which no longer meet the current medical standards; proceeds to be used to purchase various equipment for the Fire Department Ambulances; and further recommend to advance to Second Reading and adopt Ordinance M-62-94, AN ORDINANCE AUTHORIZING THE SALE BY COMPETITIVE BID OF PERSONAL PROPERTY OWNED BY THE CITY OF DES PLAINES. Upon roll call, the vote was: AYES: ?-Christiansen, Elstner, Kisslinger, Curley, Sarlo, Chiropolos, Haupt NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried. The City Clerk's Office will be advertising for bids for Hauling and Disposal of Leaves, returnable by 3:00 p.m., Friday, September 23, 1994. Moved by Christiansen, seconded by Elstner, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:57 p.m. ~~Q:_ Donna McAllister, CMC/AAE CITY CLERK APPRO~Y ME THIS c:2::? DAY 0 ~c;L.~ , ::94 ~~KML . DANIEL KISSLINGER, MAYOR~