Loading...
03/18/1996255. 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, MARCH 18, 1996 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 7:05 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, March 18, 1996. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia. Also present were: City Manager Douthwaite, Director of Finance & Administration Peters, Police Chief Sturlini, Fire Chief Farinella, Public Works Director Shirley, Community Development Director D'Onofrio, City Engineer Oakley, Human Resources and Services Director Merriman, and City Attorney Wiltse. PRAYER AND The opening prayer was given by Father Edward Barrett, PLEDGE: St. Mary Catholic Church, followed by the Pledge of Allegiance to the Flag. PRESENTATION: Mayor Sherwood presented a proclamation to C.W.M. ( "Bud ") Brown proclaiming March 18 -23, 1996 as BUD BROWN DAYS for his many years of outstanding service as a downtown merchant and resident of Des Plaines, and asked that all officials, residents and merchants salute him for his contributions to the business community and the City at large. CONSENT Alderman Christiansen requested that Item 2 be removed AGENDA: from the Consent Agenda; Alderman Curley requested that Items 5 and 5a be removed; and Mayor Sherwood requested that Item 11 be removed. Moved by Sarlo, seconded by Chiropolos, to establish a Consent Agenda except for Items 2, 5, 5a and 11. 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, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. The minutes are approved. The Staff recommendations and requests are approved; Ordinances M-2-96, M -8 -96, M -9 -96 and Z -4 -96 are adopted; and Ordinances M -11 -96 and M -12- 96 are placed on First Reading. MINUTES: Moved by Sarlo, seconded by Chiropolos, to approve Consent minutes of regular meeting of the City Council held March Agenda 4, 1996, as published. Motion declared carried as approved unanimously under Consent Agenda. ROSEMONT Alderman Christiansen read part of Cook County REVENUE Commissioner Carl Hansen's newsletter in which he SHARING highlighted his successful efforts to stop any PROGRAM: acquisition of Forest Preserve land by another entity, and asked, as a reminder to Commissioner Hansen, that his newsletter be sent along with the letter or resolution that will be sent to the Cook County Board of Commissioners expressing the City's strong opposition to their selling Forest Preserve land to Rosemont for a casino site. Moved by Christiansen, seconded by Chiropolos, to concur with recommendation of Committee of the Whole held March 4, 1996, to not participate in the Rosemont Revenue pfi4( PAGE TWO 256. 3/18/96 ROSEMONT Sharing Program and letters or resolutions be sent as (Cont'd.) follows: West Central Municipal Conference stating the City's opposition to the Rosemont Revenue Sharing Program; Governor Edgar stating the City's opposition to issuance of a casino license to Rosemont and urging that there be a State -wide referendum on expansion of casino gaming in Illinois; All members of the Northwest Municipal Conference stating the City's decision to not participate in this revenue sharing program and the reasons; Northwest Municipal Conference stating the City's strong objection to their lobbying for a community not in their service area; and Cook County Board of Commissioners expressing the City's strong opposition to their selling Forest Preserve land to Rosemont for a casino site. Motion declared carried. AMEND Moved by Sarlo, seconded by Chiropolos, to concur with TATTOOING Staff recommendation that Ordinance M- 11 -96, AN ORDINANCE ORDINANCE: AMENDING TITLE VI "POLICE REGULATIONS" OF THE CITY CODE Consent OF DES PLAINES, TO ADD THERETO A NEW CHAPTER 21 Agenda "TATTOOING," adopted on March 4, 1996, be amended to add a new Section 6- 21 -2(C) grandfathering in existing Ordinance licensed tattoo establishments; and further recommend to M -11 -96 place on First Reading Ordinance M- •11 -96 - AS AMENDED, AN ORDINANCE AMENDING TITLE VI "POLICE REGULATIONS" OF THE CITY CODE OF DES PLAINES, TO ADD THERETO A NEW CHAPTER 21 "TATTOOING." Motion declared carried as approved unanimously under Consent Agenda. PARTIAL Moved by Sarlo, seconded by Chiropolos, to concur with EASEMENT Staff recommendation to grant request that City vacate RELEASE/ a portion of a public easement on property located at 45 45 FLETCHER: Fletcher Drive, to permit the existing encroachment by Consent a portion of the house of 4'7" x 27.71' and an additional Agenda encroachment of 4'7" x 18' because of'a proposed addition onto this house; and further recommend to place on First Ordinance Reading Ordinance M- 12 -96, AN ORDINANCE AUTHORIZING THE M -12 -96 PARTIAL RELEASE OF TEN FOOT PUBLIC EASEMENT OWNED BY THE CITY OF DES PLAINES ON THE PROPERTY COMMONLY KNOWN AS 45 FLETCHER DRIVE. Motion declared carried as approved unanimously under Consent Agenda. AGREEMENT/ Alderman Curley requested clarification as to who would DIST. #214 be paying the officer's salary and exactly how his work POLICE time would be divided between District #214 and the City. LIAISON OFFICER: Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation that Mayor and City Clerk be Resolution authorized to execute agreement with Township High School R -23 -96 District #214 to employ a Des Plaines police liaison officer for Maryville Education Center- Nipper School during the normal school year, September through June; funds approved in the 1996 Police Department budget; termination by either party upon 60 days written notice; and further recommend to adopt Resolution R- 23 -96, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH TOWNSHIP HIGH SCHOOL DISTRICT 214 FOR THE PAYMENT OF A POLICE OFFICER'S SALARY BY DISTRICT 214, TO PROVIDE A POLICE LIAISON OFFICER FOR MARYVILLE EDUCATION CENTER /NIPPER SCHOOL 1101 E. GREGORY. Motion declared carried. NOVAK'S Moved by Sarlo, seconded by Chiropolos, to concur with RESUBDIV./ recommendation of Des Plaines Plan Commission and Staff 1440 -1446 to approve final Plat of Subdivision for Novak's WEDGEWOOD: Resubdivision located at 1440 -1446 Wedgewood Avenue; and Consent Mayor and City Clerk be authorized to execute same. Agenda Motion declared carried as approved unanimously under Consent Agenda. PAGE THREE 257. 3/18/96 JULY 4TH Moved by Sarlo, seconded by Chiropolos, to concur with PARADE Mayor's recommendation to grant request from Des Plaines JAYCEES: Area Jaycees to hold the annual Independence Day parade Consent on Thursday, July 4, 1996, beginning at 10:30 a.m., Agenda proceeding down Center Street from Oakton Street to Prairie Avenue; Des Plaines Area Jaycees to provide necessary Certificate of Insurance. Motion declared carried as approved unanimously under Consent Agenda. FENCE Moved by Sarlo, seconded by Chiropolos, to concur with VARIATION/ Staff recommendation to grant request from Kennedy 630, 631 Community Development, developers of Longford Glen AND 641 Subdivision, for variation to Section 6 -7 -1 of the City CASTLEREA & Code to permit construction of a 6' high, board on board 631 fence (code requires that fences not exceed 3 -1/2' in LONGFORD: height and be at least '50% open), one foot off the Consent property line and run approximately 433' along North Wolf Agenda Road at the rear of 630, 631 and 641 Castlerea Lane and along side yard of 631 Longford Drive. Motion declared carried as approved unanimously under Consent Agenda. FENCE Moved by Sarlo, seconded by Chiropolos, to concur with VARIATION/ Staff recommendation to grant request for variation to 10 WEST Section 6 -7 -1 of the City Code to permit construction of DOVER: a 6' high, solid, cedar board fence (code requires that Consent fences not exceed 3 -1/2' in height and be at least 50% Agenda open), one foot off the property line and run approximately 53' along Mt. Prospect Road and run approximately 49' along Dover Drive, on property located at 10 West Dover Drive. Motion declared carried as approved unanimously under Consent Agenda. BID AWARD/ Moved by Sarlo, seconded by Chiropolos, to concur with PAVER BOX Staff recommendation to award bid for One (1) Self & TRAILER: Propelled Asphalt Paver Box and Trailer to Casey Consent Equipment Company, Inc., 1603 E. Algonquin Road, Agenda Arlington Heights, IL 60005, who offers the preferred Lee Boy Model 1000B Paver, for the full bid amount of $39.,675, plus three (3) upgrade options for the paver (hydraulically operated hopper wings - $1,375; seamless screed - $1,565; and electric control for depth adjustment screws - $785), for a total bid amount with options of $43,400 /Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. BID AWARD/ Moved by Sarlo, seconded by Beauvais, to concur with TURF MOWING Staff recommendation to waive bid irregularity of & LANDSCAPE incomplete contract documents and an invalid bid MAINTENANCE: security, which have now been corrected, and that it would be in the best interest of the City to award bid for Turf Mowing and Landscape Maintenance - Various Locations, to the lowest bidder, D & J Landscaping, Inc., 2159 Rand Road, Palatine, IL 60074, in the total bid amount of $17,887.22 /Budgeted Funds. Motion declared carried. BID AWARD/ Moved by Sarlo, seconded by Chiropolos, to concur with 1996 TREES Staff recommendation to award bid for Trees, Spring Plant PURCHASE: - 1996, to the lowest bidder, Davey Tree Farm, 5509 Consent Congress Road, Wooster, Ohio, 44240, in the total bid Agenda amount of $6,413 /Budgeted Funds, for the purchase of 83 trees. Motion declared carried as approved unanimously under Consent Agenda. BID AWARD/ Moved by Sarlo, seconded by Chiropolos, to concur with 1996 TREE Staff recommendation to award bid for Parkway Tree and AND STUMP Stump Removal Contract - 1996, to R. W. Hendricksen REMOVAL: Company, 1370 S. Pennsylvania, Des Plaines, in an amount Consent not -to- exceed $25,000 /Budgeted Funds. Motion declared Agenda carried as approved unanimously under Consent Agenda. BID AWARD/ 1996 TREE TRIMMING: Consent Agenda BID AWARD/ RECOATING FLOORING FIRE DEPT.: Consent Agenda ADVERTISE FOR BIDS: Consent Agenda REAPPOINT.: Consent Agenda ORDINANCE M -2 -96 SANITARIAN TECHNICIAN POSITION: Consent Agenda ORDINANCE M -8 -96 AMENDMENT/ LIO. LIC. REOUIREMENTS: Consent Agenda ORDINANCE M -9 -96 SR. CIVIL ENGINEER POSITION: Consent Agenda PAGE FOUR 258. 3/18/96 Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation to award bid for Tree Trimming Service - 1996, to the lowest bidder, R. W. Hendricksen Company, 1370 S. Pennsylvania, Des Plaines, in an amount not -to- exceed $70,000 /Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to concur with Staff recommendation to award bid for Recoating of Concrete Flooring, Fire Stations #1, #2 and #3, to the lowest bidder, Concare, Inc., 2839 Birch Street, Franklin Park, IL 60131, for the total bid amount of $24,539 /Budgeted Funds. 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 Public Safety Computer System Maintenance, returnable by 3:00 p.m., Thursday, April 4, 1996. 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 Office Furniture and Computer - Office Accessories for Police Records Department, returnable by 3:00 p.m., Friday, April 12, 1996. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to approve Mayoral appointments of Lisa Golden, James Schroeder and Cornelio C. Morales to the Des Plaines Human Services Advisory Commission, all terms to expire January 1, 1999. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to adopt Ordinance M -2 -96, AN ORDINANCE AMENDING SCHEDULE V "TECHNICAL, ENGINEERING AND INSPECTION GROUP," EFFECTIVE MAY 1, 1995 TO APRIL 30, 1996, OF SECTION 1- 15 -4(A) OF THE CITY CODE OF DES PLAINES, PERTAINING TO THE CITY'S POSITION CLASSIFICATION AND CONPENSATION PLAN, TO ADD THERETO THE POSITION CLASSIFICATION OF "SANITARIAN TECHNICIAN." Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to adopt Ordinance M -8 -96, AN ORDINANCE AMENDING SECTIONS 5-34 - 6(C) AND 5- 34 -21(A) OF CHAPTER 34 "INTOXICATING LIQUORS," TITLE V, OF THE CITY CODE OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sarlo, seconded by Chiropolos, to adopt Ordinance M -9 -96, AN ORDINANCE AMENDING SCHEDULE IV "SUPERVISORY AND ADMINISTRATIVE GROUP," EFFECTIVE FROM MAY 1, 1995 TO APRIL 30, 1996 OF SECTION 1-15-4(A) OF THE CITY CODE OF DES PLAINES, PERTAINING TO THE CITY'S POSITION CLASSIFICATION AND COMPENSATION PLAN, TO ADD THERETO THE POSITION OF "SENIOR CIVIL ENGINEER" AND AMENDING SCHEDULE V -A "NON - UNIONIZED PERSONNEL," EFFECTIVE FROM MAY 1, 1995 TO APRIL 30, 1996 OF SECTION 1- 15 -4(A) OF THE CITY CODE OF DES PLAINES, PERTAINING TO THE CITY'S POSITION CLASSIFICATION AND COMPENSATION PLAN, TO DELETE THEREFROM THE POSITION OF "SENIOR CIVIL ENGINEER." Motion declared carried as approved unanimously under Consent Agenda. PAGE FIVE 3/18/96 ORDINANCE Moved by Sarlo, seconded by Chiropolos, to adopt Z -4 -96 Ordinance Z -4 -96, AN ORDINANCE GRANTING A SPECIAL USE SPEC. USE & PERMIT AND VARIATIONS PURSUANT TO ARTICLES 4, 8, 9 AND VARIATION/ 10 OF THE CITY OF DES PLAINES ZONING ORDINANCE, TO PERMIT 800 8. THE CONSTRUCTION OF A GASOLINE SERVICE STATION AND CAR ELMHURST: WASH IN C -2 GENERAL COMMERCIAL DISTRICT ON THE PROPERTY Consent COMMONLY KNOWN AS 800 SOUTH ELMHURST ROAD (96- 01 -SU). Agenda Motion declared carried as approved unanimously under Consent Agenda. ORDINANCE Moved by Chiropolos, seconded by Arredia, to advance to M -11 -95 Second Reading and adopt Ordinance M -11 -96 - AS AMENDED, AS AMENDED/ AN ORDINANCE AMENDING TITLE VI "POLICE REGULATIONS" OF TATTOOING: THE CITY CODE OF DES PLAINES, TO ADD THERETO A NEW CHAPTER 21 "TATTOOING." Upon roll call, the vote was: AYES: 7- Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 1- Beauvais Motion declared carried. ORDINANCE Moved by Christiansen, seconded by Elstner, to advance M -12 -96 to Second Reading and adopt Ordinance M- 12 -96, AN EASEMENT ORDINANCE AUTHORIZING THE PARTIAL RELEASE OF TEN FOOT RELEASE/ PUBLIC EASEMENT OWNED BY THE CITY OF DES PLAINES ON THE 45 FLETCHER: PROPERTY COMMONLY KNOWN AS 45 FLETCHER DRIVE. Upon roll call, the vote was: AYES: 7- Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT:°1- Beauvais Motion declared carried. Mayor Ted Sherwood declared that the City Council was now resolved into a Committee of the Whole FINANCE & ADMINISTRATION - Alderman Christiansen, Chair WARRANT Moved by Sarlo, seconded by Arredia, to concur with Staff REGISTER: recommendation and recommend to the City Council approval of March 18, 1996 Warrant Register in the amount of $1,928,081.46; and Resolution R -24 -96 be adopted at appropriate time this evening. Motion declared carried (Alderman Christiansen abstained from voting on funding for The Center of Concern, Voucher #03248, Page 10 - conflict of interest). PUBLIC WORKS - Alderman Elstner, Chair REVIEW BIDS/ Moved by Chiropolos, seconded by Higgason, to concur with WELLER CREEK Staff recommendation and recommend to the City Council RETAINING that bid for Rehabilitation - Weller Creek Retaining Wall WALL REHAB.: be awarded to the lowest bidder, Gale Construction Company, 14832 Kotlin Road, Lemont, IL 60439, in the total bid amount of $28,500. Motion declared carried. BUILDING CODE - Alderman Arredia, Chair FENCE Petitioner Eugene Fregetto addressed the City Council and VARIATION/ explained that he was unaware of the need for a building 800 LAUREL: permit to replace an existing fence that was repeatly damaged by high winds. Moved by Elstner, seconded by Chiropolos, to concur with Staff recommendation and recommend to the City Council to grant request to make legal an existing fence that is less than 50% open and 5' high (code requires that fences VP1 not exceed 3 -1/2' in height and be at least 50% open), 800 LAUREL (Cont'd.) PAGE SIX 260. 3/18/96 along Thacker Street side of property located at 800 Laurel Avenue; conditional upon petitioner obtaining a building permit and pay a double permit fee; and further recommend that the petitioner pay a fine of $25.00; for a total amount of $81.00. Motion declared carried (final action on this matter under Consent Agenda on April 1, 1996) . Mayor Ted Sherwood assumed the chair, and declared the City Council back in session. ZONING CASE The following motion was approved by the City Council on 95 -52 -SU December 4, 1995; reconsidered on December 18, 1995; 1637 postponed to February 20, 1996 on December 18, 1995; and VNAAMRIR1 postponed to this date on February 20, 1996: Wet95rer GI✓- Postponed t Moved by Curley, seconded by Higgason, to concur with Matter recommendation of Committee of the Whole held November 29, 1995, re Zoning Case 95- 52 -SU, to NOT concur with recommendation of the Des Plaines Plan Commission, Des Plaines Zoning Board of Appeals and Staff, and DENY request for a Special Use Permit to construct a 43 -space paved parking lot on property located at 1637 Webster Lane in R -2 Single Family Resident District. Upon roll call on this reconsidered motion, the vote was: AYES: 2- Higgason, Curley NAYS: 6- Beauvais, Christiansen, Elstner, Sarlo, Chiropolos, Arredia ABSENT: 0 - None Motion declared failed. Moved by Sarlo, seconded by Christiansen, to suspend the rules to permit public input on this matter. Motion declared carried. Petitioner Nat Caputo, 671 Bending Court, Des Plaines, and his attorney, Louis Capozzoli, 1484 Miner Street, Des Plaines, addressed the City Council and reviewed the 18 conditions as requested by Alderman Curley and as presented in City Attorney Wiltse's memo of March 14, 1996 (see attached). Mr. Caputo and Mr. Capozzoli stated that most of the conditions were acceptable with the following exceptions: a. Second sentence in Item 2; b. Last sentence in Item 7 requiring that lights would be turned off by 9:00 p.m.; this would impact Item 9 which requires that security camera be installed and viewing of proposed lot be maintained. Mr. Capozzoli stated that a security camera would be ineffective in a dark parking lot; c. Item 10; d. Required diameter of trees in Item 14; would agree to 2 -1/2" diameter instead of required 4" diameter; e. First sentence in Item 16; f. Item 17; and g. Item 18. Mrs. Diane Shay, 1645 Webster Lane, addressed the City Council stating that deliveries to Caputo's Fruit Market have been at 4:00 a.m. for the last four Saturday mornings; they have over 20 deliveries a day; this business does not need 40 extra parking spaces; this parking lot will cause more congestion, more traffic. Mrs. Carol Tierney, 10 W. Dover Drive, addressed the City Council stating that she is neutral in this matter; her only concern is the traffic at Oakton Street and Webster Lane; should have some kind of traffic control, i.e. PAGE SEVEN 261. 3/18/96 WEBSTER LANE right turn only onto Oakton Street; concerned about (Cont'd.) traffic congestion. Mayor Sherwood called for a five (5) minute recess. The City Council recessed at 9:00 p.m. The City Council reconvened at 9:06 p.m. Moved by Curley, seconded by Higgason, to DENY request re Zoning Case 95- 52 -SU, for a Special Use Permit to construct a 43 -space paved parking lot on property located at 1637 Webster Lane in R -2 Single Family Resident District. Upon roll call, the vote was: AYES: 3- Christiansen, Higgason, Curley, NAYS: 5- Beauvais, Elstner, Sarlo, Chiropolos, Arredia ABSENT: 0 -None Motion declared failed. Mayor Sherwood requested that the record show his support of those aldermen who voted in favor of the denial. Moved by Chiropolos, seconded by Sarlo, to GRANT request re Zoning Case 95- 52 -SU, for a Special Use Permit to construct a 43 -space paved parking lot on property located at 1637 Webster Lane in R -2 Single Family Resident District, contingent upon the following conditions: a. The petitioner will not sell, store or display any merchandise of any kind in the proposed new parking lot; b. No delivery trucks will be allowed to stand, park, or unload in the new parking lot; c. There will be no storage or garbage pick -up made from or in the new parking lot; d. There will be no parking of any vehicle overnight in the new parking lot; e. The fence on the north side of residential lot (1637 Webster Lane) will be 8' high and opaque with no gates as per Section 6- 7 -1(B) of the City Code; fence to be built from ground up with no space (or little space underneath); f. There will be no new entrance made from Webster Lane into new parking lot; proposed lot will be curbed to prevent runoff; g. Petitioner will provide evidence in the form of a written verification from the third party, that the lighting on the proposed lot will be maintained in accordance with Section 9.1.8.4.4 of the Zoning Ordinance; the first light pole off of Webster in proposed parking lot will be moved further in from Webster Lane; lights on lot will go off by 9:00 p.m.; h. All handicap parking spaces will be put in front of the store and not used to display product; i. A security camera will be installed and viewing of the proposed parking lot maintained; I. No left turn allowed from proposed parking lot south on Webster Lane; k. No further expansion of the existing building will be permitted; 1. No further expansion of parking lot beyond the proposed parking lot; m. That ten (10) trees will be installed on south side of proposed parking lot - the trunks at least 2 -1/2" in diameter; n. That proposed parking lot and landscaping be maintained; and o. Space between Webster Lane and fence along south side of proposed parking lot (setback) be lined with evergreens. Moved by Curley, seconded by Higgason, to amend the motion to add that should the petitioner sell or relocate his business, the Special Use Permit would be revoked. Upon roll call, the vote was: vrk 1 1 1 PAGE EIGHT 262. 3/18/96 WEBSTER LANE AYES: 6- Beauvais, Christiansen, Elstner, Higgason, (Cont'd.) Curley, Arredia NAYS: 2- Sarlo, Chiropolos ABSENT: 0 -None Motion declared carried. Upon roll call on the motion to GRANT, as amended, the vote was: AYES: 4- Beauvais, Elstner, Sarlo, Chiropolos NAYS: 5- Christiansen, Higgason, Curley, Arredia, Sherwood ABSENT: 0 -None Motion declared failed. FINANCIAL Moved by Christiansen, seconded by Chiropolos, to concur INCENTIVES/ with recommendation of Committee of the Whole held March DES PLAINES 11, 1996, that Mayor and City Clerk be authorized to CHRYSLER execute Business Development Agreement with The Haeger PLYMOUTH: Automotive Group, Inc., 622 Northwest Highway, to provide financial incentives as approved by the City Council on October 16, 1995 and February 5, 1996; and further recommend to adopt Resolution R- 22 -96, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING THE EXECUTION OF A "BUSINESS DEVELOPMENT AGREEMENT" WITH THE HAEGER AUTOMOTIVE GROUP, INC. Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. WARRANT Moved by Christiansen, seconded by Sarlo, to concur with REGISTER: recommendation of Committee of the Whole to adopt Resolution R- 24 -96, BE IT RESOLVED BY THE CITY COUNCIL Resolution OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILLS ARE R - 24 - 96 DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: $1,928,081.46. Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 1- Arredia Motion declared carried. BID AWARD/ Moved by Elstner, seconded by Beauvais, to concur with WELLER CREEK recommendation of Committee of the Whole that bid for RETAINING Rehabilitation - Weller Creek Retaining Wall be awarded WALL REHAB.: to the lowest bidder, Gale Construction Company, 14832 Kotlin Road, Lemont, IL 60439, in the total bid amount of $28,500. Upon roll call, the vote was: AYES: 8- Beauvais, Christiansen, Elstner, Higgason, Curley, Sarlo, Chiropolos, Arredia NAYS: 0 -None ABSENT: 0 -None Motion declared carried. ADJOURNMENT: Moved by Curley, seconded by Chiropolos, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:00 p.m. APPROVED BY ME THIS 3 DAY OF . 11 wed Sherwood, MAYOR 1996 Donna McAllister, CMC /AAE - CITY CLERK Gam^ , CITY OF DES PLAINES 1420 MINER /NORTHWEST HIGHWAY 11111 DES PLAINES, ILLINOIS 60016 -4498 11111 (847)391 -5300 MEMORANDUM TO: Mayor Ted Sherwood Members of the City Council Donna McAllister, City Clerk F. Wallace Douthwaite, City Manager !ROM: , David R. Wiltse, City Attorney DATE: March 14, 1996 RE: Caputo - Special Use Conditions Alderman Curley has requested my review of 18 conditions for the proposed special use parking lot for Caputos. Accordingly, I have reviewed and revised some of the language. I wish to make clear that review and revision of the language in some of the paragraphs does not indicate approval or disapproval by me of the various concepts expressed therein. Paragraph 17 has been restructured. The 6 month language, the more than 3 occurrences language, and the three day closure language are based only on what I feel is reasonable, if such a provision is accepted by Caputo and approved by the Council. The second paragraph under number 18 is more in the nature of a notation for further consideration. I would also recommend that these provisions be sent the Caputo's attorney to see which items would be acceptable. This would narrow the issues for consideration on March 18. DRW:bg Attachment Doing our share for tomorrow's resources' wycIed D.pei Using recycled paper today! PRINTED WITH SOY INK 1. The petitioner is not to sell, store or display any merchandise of any kind in the proposed new parking lot. 2. No delivery trucks would be allowed to stand, park, or unload in the new parking lot. Deliveries would be between 7:00 A.M. and 4:00 P.M. only in the existing lot. 3. There will be no storage or garbage pick -up made from or in the new parking lot. 4. There would be no parking of any vehicle overnight in new lot. 5. The fence on the north side of residential lot (1637 Webster Lane) will be 8 feet high and board on board with no gates as per City Code Section 6- 7 -1(B). Fence should be built from ground up with no space (or little space underneath). 6. There will be no new entrance made from Webster Lane into new parking lot. The proposed lot would be curbed to prevent runoff. 7. Petitioner will provide evidence in the form of a written verification from the third party, that the lighting on the proposed lot will be maintained in accordance with section 9.1.8.4.4 of the City of Des Plaines Zoning Ordinance. The first light pole off of Webster in proposed lot would be moved further in from Webster. Lights on lot would go off by 9:00 P.M. 8. All handicap parking spaces would be put in front of the store, and not used to display product. 9. That a security camera be installed and maintained viewing proposed lot. 10. That a sidewalk matching the existing lot and proposed lot be installed and landscaped accordingly. 11. No left turn allowed from parking lot south on Webster Lane. 12. No further expansion of the existing building be permitted. 13. No further expansion of parking lot beyond the proposed lot. 14. That 10 trees be installed on south side of proposed lot - the trunks at least 4" in diameter. 15. That parking lot and landscaping be maintained. a 16. Landscaping proposed lot and Webster; a berm between sidewalk and proposed lot would be topped with evergreen - side by side to act as a screen - evergreens to be at least 6' high. Space between Webster and fence along south side of proposed lot (setback) be lined with evergreens. 17. It is expressly understood that the granting of this special use and its continued effect /duration are expressly conditioned on the owner's compliance with the foregoing conditions as well as the provisions of the City Code, state statues and all applicable laws. The notice of violation by letter from the City of any of the above conditions, more than 3 times in a 6 month period, will result in the voluntary closure of the lot for a 3 -day period, as determined by the City. The owner agrees that subsequent violations of these conditions will require the closure of the lot for increasing periods of time as determined by Mayor. The owner agrees that any such closures are not appealable to any higher authority and hereby expressly waives-any such-right-. 18. In the event that Caputo should sell or relocate his produce . business, at any time in the future, the special use permit would_ be 4 voided . and .the . parking lot be ..removed ,and . property restored . its - original condition.. Flooding and sewage backup will have to be addressed when the engineering plans°: are' done:: - - This is -a combined ' sewer. area' sand , Caputo has had previous problems with flooding. With the proposed 18,000 sq. ft. lot being paved, the additional run off could create additional problems. Residences are concerned as to where the run off water will go so as not to affect the residence.