05/04/2009■
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, MAY 4, 2009
CALL TO ORDER: The regular meeting of the City Council of the City
of Des Plaines, Illinois, was called to order by
Mayor Anthony W. Arredia at 6:00 p.m. in the Eleanor
Rohrbach Memorial Council Chambers, Des Plaines
Civic Center on Monday, May 4, 2009.
ROLL CALL:
Roll call indicated the following aldermen present:
Moylan, Higgason, Walsten, Smith, Argus. Alderman
Beauvais arrived in Executive Session at 6:10 p.m.
Alderman Murphy arrived in Executive Session at 6:22
p.m. Alderman Brookman arrived at 7:00 p.m.
Also present were: City Manager Bajor, Assistant City Manager
Slowinski, Director of Finance Wisniewski, Police Chief Prandini,
Fire Chief Jaeger, Director of Engineering Oakley, Acting Director
of Public Works Laux, Director of Community & Economic Development
Conlan, Director of Information Technology Duebner, Director of
Human Resources Earl, Assistant City Attorney Bartel and City
Attorney Wiltse.
EXECUTIVE Moved by Higgason, seconded by Walsten, to go into
SESSION: Executive Session to discuss collective bargaining
and acquisition of real property. Upon roll call,
the vote was:
AYES: 5 -Moylan, Higgason, Walsten, Smith, Argus
NAYS: 0 -None
ABSENT: 3 -Beauvais, Murphy, Brookman
Motion declared carried.
PRAYER AND
PLEDGE:
The City Council recessed at 6:02 p.m.
The City Council reconvened at 7:00 p.m.
Roll call indicated the following aldermen present:
Beauvais, Moylan, Murphy, Higgason, Brookman,
Walsten, Smith, Argus.
The opening prayer was given by Captain Pedro Arias,
Salvation Army, followed by the Pledge of Allegiance
to the Flag.
CITIZEN Mr. Wayne Serbin, 835 Pearson Street, addressed the
PARTICIPA.: City Council stating that the new Archbishop in New
York stated that he would listen to the people for
one year before making any decisions; the new
aldermen should listen to the residents.
■
CITIZEN
PARTICIPA.:
(Cont'd.)
COLLECTIVE
BARGAINING/
MECCA UNION:
Resolution
R-15-09
Ordinance
M-3-09
COLLECTIVE
BARGAINING/
MAP 240 UNION:
Resolution
R-35-09
Ordinance
M-18-09
5/4/09
PAGE TWO
Mr. Larry Arkus, representing Chester Arkus who
lives at 228 Cedar Street, addressed the City
Council stating that he spoke before the City
Council in September 2008 regarding flooding; the
river is still high; more streets have been included
in the flood zone; have the Army Corps of Engineers
dredge the river.
Mr. Tom Becker, 1724 Morse Avenue, addressed the
City Council stating that the outgoing and incoming
officials chose to make a big difference; you have
made history; he has been able to call Mayor Arredia
a Mayor, colleague and a friend; unfortunately you
won't have Donna McAllister to lead and help the
City Council any longer.
Moved by Smith, seconded by Beauvais, to concur with
majority agreement in Executive Session that the
City Council ratify contract with MECCA, effective
January 1, 2008 through December 31, 2011; and
further recommend to adopt Resolution R-15-09, A
RESOLUTION AUTHORIZING THE RATIFICATION AND
EXECUTION OF THE COLLECTIVE BARGAINING AGREEMENT
BETWEEN MECCA OF DES PLAINES, INC. AND THE CITY OF
DES PLAINES, EFFECTIVE JANUARY 1, 2008 THROUGH
DECEMBER 31, 2011. Upon roll call, the vote was:
AYES:
NAYS:
6 -Beauvais, Moylan, Murphy, Higgason,
Walsten, Smith
2 -Brookman, Argus
ABSENT: 0 -None
Motion declared carried.
Moved by Smith, seconded by Higgason, to concur with
majority agreement in Executive Session and place on
First Reading Ordinance M-3-09, AN ORDINANCE
AMENDING TITLE 1, "ADMINISTRATIVE," CHAPTER 8,
"POSITION CLASSIFICATION AND COMPENSATION PLAN,"
SECTION 4 "COMPENSATION PLAN," SCHEDULE VI, "PUBLIC
WORKS PERSONNEL - UNION" OF THE DES PLAINES CITY
CODE. Motion declared carried. Alderman Brookman
and Argus voted no.
Moved by Smith, seconded by Murphy, to concur with
majority agreement in Executive Session that the
City Council ratify contract with Metropolitan
Alliance of Police -
effective January 1, 2008
and further recommend to
Chapter #240 (MAP 240),
through December 31, 2011;
adopt Resolution R-35-09,
A RESOLUTION RATIFYING AND AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE THE COLLECTIVE BARGAINING
AGREEMENT WITH THE METROPOLITAN ALLIANCE OF POLICE,
MAP 240
(Cont'd.)
ACQUISITION OF
REAL PROPERTY/
1460 MINER:
Resolution
R-68-09
REVIEW MAILING
PROCESS/LATE
FEES FOR
BUSINESS
LICENSES:
LAND LEASE/
TRAILSIDE
LANE:
CASINO NON-
INTERFERENCE
WITH HIRING/
CONTRACTORS:
5/4/09
PAGE THREE
DES PLAINES POLICE CHAPTER ##240. Upon roll call,
the vote was:
AYES: 6 -Beauvais, Moylan, Murphy, Higgason,
Walsten, Smith
NAYS: 2 -Brookman, Argus
ABSENT: 0 -None
Motion declared carried.
Moved by Smith, seconded by Higgason, to concur with
majority agreement in Executive Session and place on
First Reading Ordinance M-18-09, AN ORDINANCE
AMENDING TITLE 1, "ADMINISTRATIVE," CHAPTER 8,
"POSITION CLASSIFICATION AND COMPENSATION PLAN,"
SECTION 4 "COMPENSATION PLAN," SCHEDULE II, "PUBLIC -
SAFETY PERSONNEL - POLICE - UNION," OF THE CITY
CODE. Motion declared carried. Alderman Brookman
and Argus voted no.
Moved by Smith, seconded by Murphy, to concur with
consensus reached in Executive Session that the City
Council execute a contract to purchase the property
at 1460 Miner Street at a price of $2,482,000.00 and
further recommend to adopt Resolution R-68-09, A
RESOLUTION AUTHORIZING THE EXECUTION OF A REAL
ESTATE CONTRACT FOR THE PURCHASE OF 1460 MINER
STREET, DES PLAINES, ILLINOIS. Upon roll call, the
vote was:
AYES: 8 -Beauvais, Moylan, Murphy, Higgason,
Brookman, Walsten, Smith, Argus
0 -None
0 -None
NAYS:
ABSENT:
Motion declared carried.
Moved by Smith, seconded by Murphy, to POSTPONE
until June 1, 2009, the matter of Review Mailing
Process/Late Fees for Business Licenses, scheduled
to be discussed under Committee of the Whole later
in the meeting. Motion declared carried.
Moved by Murphy, seconded by Brookman, to POSTPONE
until June 1, 2009, the matter of Land
Lease/Trailside Lane, scheduled to be discussed
under Committee of the Whole later in the meeting.
Motion declared carried.
Moved by Brookman, seconded by Argus, to POSTPONE
until June 1, 2009, the matter of the Casino Non -
Interference with Hiring/Contractors, scheduled to
be discussed under Committee of the Whole later in
the meeting. Motion declared carried.
CONSENT
AGENDA:
MINUTES/
04/20/09:
EXEC. SESSION
MINUTES/
04/20/08:
Consent
Agenda
DISPOSAL OF
CITY FIRE
EQUIPMENT FOR
TRAINING:
Ordinance
M-26-09
5/4/09
PAGE FOUR
Deputy City Clerk Peterson requested that Items 1, 3
and 3a be removed from the Consent Agenda.
Moved by Murphy, seconded by Beauvais, to establish
a Consent Agenda except for Items 1, 3 and 3a.
Motion declared carried.
Moved by Brookman, seconded by Murphy, to approve
the Consent Agenda. Upon roll call, the vote was:
AYES: 8 -Beauvais, Moylan, Murphy, Higgason,
Brookman, Walsten, Smith, Argus
0 -None
NAYS:
ABSENT: 0 -None
Motion declared carried. The minutes were approved;
Staff recommendations and requests were approved;
Ordinances M-22-09, M-23-09, T-2-09, T-3-09, T-4-09,
T-5-09 and T-6-09 were approved; and Resolutions R-
69-09, R-70-09, R-71-09, R-72-09, R-73-09, R-74-09,
R-75-09, R-76-09 and R-77-09 were adopted.
Mr. Brian Burkross, 2133 Webster Lane, addressed the
City Council stating that his comments were not
included in the minutes of April 20, 2009.
Moved by Walsten, seconded by Moylan, to approve
minutes of the regular meeting of the City Council
held April 20, 2009, as AMENDED to include comments
to be submitted by Mr. Brian Burkross. Motion
declared carried. Aldermen Murphy and Argus voted
no.
Moved by Brookman, seconded by Murphy, to approve
minutes of the Executive Session of the City Council
meeting held April 20, 2009. Motion declared
carried as approved unanimously under Consent
Agenda.
Mr. James Brookman, 702 Howard Street, addressed the
City Council stating that Item 7 of the agreement
with the University of Illinois be amended to build
a solution into the agreement.
Moved by Walsten, seconded by Brookman, to TABLE
until May 18, 2009, the execution of a contract with
the University of Illinois - Fire Service Institute
to transfer ownership of surplus 1992 Ford F-350
truck and 1992 Wells Cargo Trailer in exchange for
$7,000 in Fire Department training services; and the
placement of Ordinance M-26-09 on First Reading.
Motion declared carried.
VEHICLE
ENFORCEMENT
AGREEMENT/
1636 ASHLAND:
Consent
Agenda
Resolution
R-69-09
PURCHASE OF
SQUAD CARS:
Consent
Agenda
Resolution
R-70-09
REPLACEMENT
VEHICLE FOR
DEA TASK
FORCE:
Consent
Agenda
Resolution
R-71-09
5/4/09
PAGE FIVE
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to authorize City Manager
and City Clerk to execute "Agreement for Enforcement
of Municipal Ordinances on Private Property" for
police, traffic and parking enforcement for property
located at 1636 Ashland Avenue (Ashland Place
Condominium Association); and further recommend to
adopt Resolution R-69-09; A RESOLUTION AUTHORIZING
THE EXECUTION OF AN AGREEMET FOR ENFORCEMENT OF
MUNICIPAL ORDINANCES ON PRIVATE PROPERTY BETWEEN THE
CITY OF DES PLAINES AND ASHLAND PLACE CONDOMINIUM
ASSOCIATION FOR PROPERTY LOCATED AT 1636 ASHLAND
AVENUE, DES PLAINES, ILLINOIS. Motion declared
carried as approved unanimously under Consent
Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to authorize purchase
through the State of Illinois Bid Program of four
(4) 2009 Ford Crown Victoria Police Interceptors
vehicles from the lowest bidder, Landmark Ford, 2401
Prairie Crossing Drive, Springfield, IL 62707, in
the total amount of $87,016/Budgeted Funds; and
further recommend to adopt Resolution R-70-09, A
RESOLUTION AUTHORIZING THE CITY TO ACCEPT THE LOWEST
RESPONSIBLE STATE BID OFFER FROM LANDMARK FORD FOR
THE PURCHASE OF FOUR 2009 FORD CROWN VICTORIA POLICE
INTERCEPTOR VEHICLES AT A TOTAL COST OF $87,016.00.
Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to authorize purchase
through the State of Illinois Bid Program of one (1)
2009 Dodge Charger (for use by police officer
assigned to the Department of Justice - Drug
Enforcement Administration (DEA) Task Force) from
the lowest bidder, Thomas Dodge, 15941 S. 94th
Avenue, Orland Park, IL 60462, in the total amount
of $20,317/Asset Forfeiture Funds (no cost to the
City); and further recommend to adopt Resolution R-
71-09, A RESOLUTION AUTHORIZING THE CITY TO ACCEPT
THE LOWEST RESPONSIBLE STATE BID FROM THOMAS DODGE
FOR THE PURCHASE OF 2009 DODGE CHARGER AT A TOTAL
COST OF $20,317.00. Motion declared carried as
approved unanimously under Consent Agenda.
PURCHASE OF
TACTICAL
RESPONSE TEAM
EQUIPMENT:
Consent
Agenda
Resolution
R-72-09
SIDEWALK
DESIGN/
ALGONQUIN &
BALLARD ROADS:
Consent
Agenda
Resolution
R-73-09
D.P. PARK
DISTRICT/
5K RUN -WALK/
TASTE OF DES
PLAINES:
Consent
Agenda
Resolution
R-74-09
1
5/4/09
PAGE SIX
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to accept proposal from
Uniform Den East, Inc., 5803 N. 2nd Street, Loves
Park, IL 61111, for purchase of 21 Viking Enforcer
Tactical Vests, 21 Tru -Spee Parka Liner and Pants
combinations and two (2) Level III Ballistic
Helmets, in the total amount of $37,333.40/Asset
Forfeiture Funds (no cost to the City); and further
recommend to adopt Resolution R-72-09, A RESOLUTION
AUTHORIZING THE CITY TO ACCEPT THE LOWEST
RESPONSIBLE BID FROM UNIFORM DEN EAST, INC. FOR THE
PURCHASE OF EQUIPMENT FOR THE TACTICAL RESPONSE TEAM
AT A TOTAL COST OF $37,333.40. Motion declared
carried
Agenda.
as approved unanimously under Consent
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to accept proposal from
SpaceCo, Inc., 9575 W. Higgins Road, Suite 700,
Rosemont, IL 60018 for design and permitting of new
sidewalks on Algonquin Road (north side between
Potter Road and Seymour Avenue) and Ballard Road
(north side between Potter Road and Bender Road), at
a cost of $29,752.20/Capital Projects Fund -
Professional Consulting; the American Recovery and
Reinvestment Act of 2009(ARRA) will pay 1000 of the
construction cost; and further recommend to adopt
Resolution R-73-09, A RESOLUTION AUTHORIZING THE
ACCEPTANCE OF A PROPOSAL AND AUTHORIZING THE
EXECUTION OF AN AGREEMENT WITH SPACECO, INC. FOR
ENGINEERING DESIGN SERVICES FOR TWO NEW SIDEWALKS
ALONG ALGONQUIN ROAD AND BALLARD ROAD. Motion
declared carried as approved unanimously under
Consent Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to grant request from Des
Plaines Park District, in cooperation with the Des
Plaines Special Events Commission, to hold their 5K
Run -Walk on Saturday, June 6, 2009, from 7:30 a.m.
to 10:00 a.m., on various streets to kick off the
Taste of Des Plaines; and further recommend to adopt
Resolution R-74-09; A RESOLUTION ACKNOWLEDGING THE
DES PLAINES PARK DISTRICT'S 5K RUN/WALK TO BE HELD
ON JUNE 6,
STREETS FOR
carried as
Agenda.
2009 AND
THE 5-K
approved
AUTHORIZING THE CLOSING OF
RUN/WALK. Motion declared
unanimously under Consent
AGREEMENT/
OAKTON
COLLEGE/
JULY 4TH
FESTIVITIES:
Consent
Agenda
Resolution
R-75-09
AWARD BID/
COMPRESSED
NATURAL GAS
VEHICLE:
Consent
Agenda
Resolution
R-76-09
AWARD BID/
2009 CONCRETE
IMPROVEMENTS:
Consent
Agenda
Resolution
R-77-09
ORDINANCE
M-22-09
RESCINDING
ORD. M-33-06/
2515 SCOTT:
Consent
Agenda
5/4/09
PAGE SEVEN
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to authorize City Manager
and City Clerk to execute "Contract for Use of
Facilities" with Oakton Community College, 1600 E.
Golf Road, to use the Des Plaines campus for the 4th
of July 2009 Festival and Fireworks on Saturday,
July 4, 2009, 1:00 p.m. to 11:00 p.m.; City to
provide Certificate of Insurance; and further
recommend to adopt Resolution R-75-09, A RESOLUTION
AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN
THE CITY OF DES PLAINES AND OAKTON COMMUNITY COLLEGE
FOR USE OF THE OAKTON COMMUNITY COLLEGE CAMPUS FOR
THE 4TH OF JULY EVENT OF THE YEAR 2009. Motion
declared carried as approved unanimously under
Consent Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to award bid for one
Compressed Natural Gas Vehicle to the lowest bidder,
Volvo Sales & Service, d/b/a Honda of Lisle, 4475
Lincoln, Lisle, IL 60532, in the total bid amount of
$22,130/Budgeted Funds; and further recommend to
adopt Resolution R-76-09, A RESOLUTION AUTHORIZING
THE CITY TO ACCEPT THE LOWEST RESPONSIBLE BID OFFER
FOR THE PURCHASE OF A COMPRESSED NATURAL GAS VEHICLE
FROM HONDA OF LISLE AT A COST NOT TO EXCEED
$22,130.00 Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to award bid for 2009
Concrete Improvements - MFT 09 -00206 -00 -RP -
Alternate #21 (Green Alleys) to MQ Construction
Company, 665 Roppolo Lane, Elk Grove Village, IL
60007, in the total bid amount of $643,396.50/MFT
Funds of $443,396.50 and Community Development Block
Grant Funds of $200,000; and further recommend to
adopt Resolution R-77-09, A RESOLUTION AUTHORIZING
THE ACCEPTANCE OF A PROPOSAL FROM MQ SEWER & WATER
CONTRACTORS, INC. D/B/A MQ CONSTRUCTION COMPANY FOR
CONCRETE AND ALLEY IMPROVEMENTS IN THE CITY OF DES
PLAINES. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Murphy, to adopt
Ordinance M-22-09, AN ORDINANCE RESCINDING ORDINANCE
M-33-06, WHICH AUTHORIZED A RECAPTURE AGREEMENT WITH
MIKE AND VICKIE PASCHEN FOR THEIR INSTALLATION OF A
STORM WATER SEWER SYSTEM AT 2515 SCOTT STREET, DES
PLAINES, ILLINOIS. Motion declared carried as
approved unanimously under Consent Agenda.
ORDINANCE
M-23-09
RESCINDING
ORD. M-36-06/
513 ROSE:
Consent
Agenda
ORDINANCE
T-2-09
PARKING
RESTRICTIONS:
Consent
Agenda
ORDINANCE
T-3-09
RIGHT-OF-WAY
CONTROLS:
Consent
Agenda
ORDINANCE
T-4-09
TURN
RESTRICTIONS:
Consent
Agenda
ORDINANCE
T-5-09
THROUGH
TRAFFIC
RESTRICTIONS:
Consent
Agenda
ORDINANCE
T-6-09
HANDICAP
PARKING
VIOLATIONS:
Consent
Agenda
1
5/4/09
PAGE EIGHT
Moved by Brookman, seconded by Murphy, to adopt
Ordinance M-23-09, AN ORDINANCE RESCINDING ORDINANCE
M-36-06, WHICH AUTHORIZED A RECAPTURE AGREEMENT WITH
BRIAN KRAUSE FOR HIS INSTALLATION OF A STORM WATER
SEWER SYSTEM AT 513 ROSE AVENUE, DES PLAINES,
ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Murphy, to adopt
Ordinance T-2-09, AN ORDINANCE AMENDING TITLE 7,
"MOTOR VEHICLES AND TRAFFIC," CHAPTER 3, "STOPPING,
STANDING AND PARKING," OF THE CITY OF DES PLAINES.
CITY CODE. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Murphy, to adopt
Ordinance T-3-09, AN ORDINANCE AMENDING TITLE 7,
"MOTOR VEHICLES AND TRAFFIC," CHAPTER 5, "ONE-WAY,
STOP AND YIELD STREETS," OF THE CITY OF DES PLAINES
CITY CODE. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Murphy, to adopt
Ordinance T-4-09, AN ORDINANCE AMENDING TITLE 7,
"MOTOR VEHICLES AND TRAFFIC," SECTION 3, "TURNING
AND BACKING MOVEMENTS," OF THE CITY OF DES PLAINES
CITY CODE. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Murphy,
Ordinance T-2-09, AN ORDINANCE AMENDING
"MOTOR VEHICLES AND TRAFFIC," CHAPTER 5,
STOP AND YIELD STREETS," SECTION 1,
to adopt
TITLE 7,
"ONE-WAY,
"THROUGH
STREETS," OF THE CITY OF DES PLAINES CITY CODE.
Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Brookman, seconded by Murphy, to adopt
Ordinance T-6-09, AN ORDINANCE AMENDING TITLE 7,
"MOTOR VEHICLES AND TRAFFIC," CHAPTER 10, "TRAFFIC
ENFORCEMENT AND PENALTIES," SECTION 6, "CODE
VIOLATION FINES," OF THE CITY OF DES PLAINES CITY
CODE. Motion declared carried as approved
unanimously under Consent Agenda.
MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
WARRANT
REGISTER:
ORDINANCE
M-25-09/
COMPENSATION
PLAN/MAP #282
WARRANT
REGISTER:
Resolution
R-80-09
ORDINANCE
M-3-09
MECCA UNION/
COMPENSATION
PLAN:
1
5/4/09
PAGE NINE
FINANCE & ADMINISTRATION - Alderman Smith, Chair
Moved by Brookman, seconded by Murphy, to recommend
to the City Council approval of the May 4, 2009 -
Warrant Register, in the total amount of
$2,921,188.68; and further recommend that Resolution
R-80-09 be adopted at appropriate time this evening.
Motion declared carried.
MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
Moved by Higgason, seconded by Smith, to adopt
Ordinance M-25-09, AN ORDINANCE AMENDING TITLE I,
"ADMINISTRATIVE," CHAPTER 8, "POSITION
CLASSIFICATION AND COMPENSATION PLAN," SECTION 4,
"COMPENSATION PLAN," SCHEDULE III "PUBLIC -SAFETY
PERSONNEL - EMERGENCY COMMUNICATIONS -UNION" OF THE
CITY CODE. Upon roll call, the vote was:
AYES: 6 -Beauvais, Moylan, Murphy, Higgason,
Walsten, Smith
NAYS: 2 -Brookman, Argus
ABSENT: 0 -None
Motion declared carried.
Moved by Smith, seconded by Brookman, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-80-09, 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: $2,921,188.68. Upon
roll call, the vote
AYES: 8 -Beauvais,
Brookman,
0 -None
NAYS:
ABSENT: 0 -None
Motion declared carried.
was:
Moylan, Murphy, Higgason,
Walsten, Smith, Argus
Moved by Beauvais, seconded by Moylan, to adopt
Ordinance M-3-09, AN ORDINANCE AMENDING TITLE 1,
"ADMINISTRATIVE," CHAPTER 8, "POSITION
CLASSIFICATION AND COMPENSATION PLAN," SECTION 4
"COMPENSATION PLAN," SCHEDULE VI, "PUBLIC WORKS
PERSONNEL - UNION," OF THE DES PLAINES CITY CODE.
Upon roll call, the vote was:
AYES: 6 -Beauvais, Moylan, Murphy,
Higgason, Walsten, Smith
NAYS: 2 -Brookman, Argus
ABSENT: 0 -None
Motion declared carried.
ORDINANCE
M-18-09
MAP 240 UNION/
COMPENSATION
PLAN:
RECESS:
PRESENTATION:
SWEARING-IN
CEREMONY:
COUNCIL
RECONVENED:
COMMITTEES ON
COMMITTEES:
1
5/4/09
PAGE TEN
Moved by Beauvais, seconded by Murphy, to adopt
Ordinance M-18-09, AN ORDINANCE AMENDING TITLE 1,
"ADMINISTRATIVE," CHAPTER 8, "POSITION
CLASSIFICATION AND COMPENSATION PLAN," SECTION 4,
"COMPENSATION PLAN," SCHEDULE II "PUBLIC -SAFETY
PERSONNEL - POLICE - UNION" OF THE DES PLAINES CITY
CODE. Upon roll call, the vote was:
AYES: 6 -Beauvais, Moylan, Murphy,
Higgason, Walsten, Smith
NAYS: 2 -Brookman, Argus
ABSENT: 0 -None
Motion declared carried.
Moved by Beauvais, seconded by Murphy, to recess the
meeting at 7:35 p.m. for the presentation of plaques
to the outgoing elected officials and the swearing-
in of the newly elected officials. Motion declared
carried.
Mayor Arredia presented plaques of appreciation to
City Clerk Donna McAllister and outgoing aldermen:
Patricia Beauvais - First Ward, Laura Murphy - Third
Ward, Carla Brookman - Fifth Ward and Don Smith -
Seventh Ward.
Judge Mathias W. Delort administered the Oath of
Office to the following newly -elected officials:
Gloria Ludwig - City Clerk
Patricia Haugeberg - Alderman - First Ward
Matthew Bogusz - Alderman - Third Ward
James Brookman - Alderman - Fifth Ward
Martin J. Moylan - Mayor
Mayor Moylan called the meeting back to order at
8:30 p.m. Roll call indicated the following alderman
present: Haugeberg, Bogusz, Higgason, Brookman,
Walsten, Argus.
Moved by Higgason, seconded by Walsten, to elect
Alderman Argus as Chairman of the Committee on
Committees. Motion declared carried.
Alderman Argus announced that the Committee on
Committees will meet to reorganize the Council
Committees on Thursday, May 14, 2009, at 6:30 p.m.
in Room 101 of City Hall.
2ND WARD
ALDERMAN:
5/4/09
PAGE ELEVEN
Mayor Moylan requested that the following be read
into the record:
"I, Martin J. Moylan, having been duly elected and
sworn in as Mayor of Des Plaines, do hereby resign
my seat as Alderman of the Second Ward of the City
of Des Plaines."
"Pursuant to the provisions of State Statute 65 ILCS
5/3.1-10-50(e), I hereby appoint John Robinson to
the position of Alderman of the Second Ward. The
Council has 30 days from today to act on this
appointment."
ADJOURNMENT: Moved by Higgason, seconded by Walsten, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 8:33 p.m.
APPROVED BY ME THIS
174k -
DAY OF / w"f1 , 2009
///74,
Martin / Moylli----
AYOR
Nancy P 'e son - DEPUTY CITY CLERK
1