08-05-1999 Reconvened066
MINUTES OF THE RECONVENED MEETING OF THE
REGULAR MEETING OF AUGUST 2, 1999, OF THE CITY
COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS
HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL
CHAMBERS, DES PLAINES CIVIC CENTER, THURSDAY,
AUGUST 5, 1999
CALL TO ORDER: The reconvened meeting of the regular meeting of August
2, 1999, of the City Council of the City of Des Plaines,
Illinois, was called to order by Mayor Paul w. Jung at
7:07 p.m. in the Eleanor Rohrbach Memorial Council
Chambers, Des Plaines Civic Center on Thursday, August 5,
1999.
ROLL CALL: Roll call
Beauvais,
Arredia.
indicated the following aldermen present:
Elstner, Sayad, Brookman, Becker, Smith,
Alderman Christiansen was absent.
Also present were: City Manager Douthwaite, Director of Economic
Development Klaus, Sr. Civil Engineer Kaszuba, Director of Community
Development D'Onofrio, Assistant City Attorney Bartel, and City Attorney
Wiltse.
AMENDMENT/
PARK. LEASE
701 LEE:
Tabled on
6/7/99
MAYOR JUNG DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
LEGAL & LICENSING Alderman Beauvais, Chair
(This is a continuation of discussion from Monday, August
2, 1999.)
Aldermen Brookman and Sayad stated that they were
withdrawing their motion that the City renegotiate the
parking lease agreement with the owners of the 701 Lee
Street building, with two (2) aldermen part of the
process; and come back to the Committee of the Whole with
reports and direction.
Moved by Brookman, seconded by Sayad, to recommend to the
City Council to continue with the present 1975 parking
lease agreement, as amended in 1995, with the owners of
the 701 Lee Street building.
Alderman Smith questioned whether it would be more
onerous to go back to the 1995 lease agreement. City
Attorney Wiltse pointed out why it would be difficult to
go back to 1995 because of unresolved issues, i.e.
security cameras, easements.
Alderman Brookman reviewed the contacts she has made with
various people who are presently using the parking garage
even without an official lease agreement.
Mr. Ron Gais, the City's legal counsel in this matter ,
stated that there is a lease in effect now; whether or
not the lease is in effect for the flat lot or the
parking garage, would be a matter of law; he does not
have an opinion on this; he believes the tenants have a
right to use the flat lot; there are many issues that
will be a problem if the City continues with the 1995
lease agreement; with the 1995 amendment, the City is
still in the parking garage management business; there
is no provision for a management fee; the 1995 lease
agreement requires security cameras; the new parking
garage was built without them, so they would have to be
installed; the insurance requirements are not consistent
with the new parking garage requirements; which parking
spaces can be used by the public is not clear in the 1995
lease agreement; it makes no provisions for solving the
problem of the easements.
PARK. AGREE.
(Cont'd.)
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PAGE TWO
Alderman Arredia stated that he thought the City Council
voted that the City did not want to be in the parking lot
business; LR Development would be the manager until they
found a manager.
A general discussion followed regarding the comparison
of the 1995 lease agreement to the proposed 1999 lease
agreement, i.e. security cameras, insurance, snow
plowing, management.
Alderman Sayad asked if there was a designated area for
the tenants to park and an area for the public. Director
of Economic Development Klaus stated that there are signs
posted showing the designated areas; there are more than
304 parking spaces.
Alderman Sayad asked how it would be monitored. Director
Klaus stated that the tenants would be issued permits
that they must display; CSO officers would enforce.
Mr. Wayne Serbin, 835 Pearson Street, addressed the
Committee of the Whole stating that all the aldermen are
doing is going around and around; a committee should be
appointed to go back and meet with the attorney for the
bank building and negotiate a new lease; nothing is being
accomplished.
Mr. Bob Leipzig, 2080 Webster Lane, addressed the
Committee of the Whole questioning who gave the authority
to negotiate the proposed lease agreement; this sounds
like a policy matter between the City Council and Staff;
you are nitpicking; what you need to do is work with what
the Staff is presenting to you now; approve this and get
on with this project.
Alderman Brookman stated that the City Council was not
aware that City Manager Douthwaite had authorized Mr.
Grais to negotiate this parking lease.
Alderman Sayad stated that he has a problem in that the
information is not consistent; he is trying to get the
best deal for the City; he thinks $25 a parking space is
not sufficient for the next 47 years.
Mayor Jung asked if the City could use the 1975 lease
agreement as amended. Mr. Grais stated that it would
leave several issues unresolved; it would be a flawed
lease agreement.
Mayor Jung asked that, yes, the City could do it, but Mr.
Grais' and City Attorney Wiltse's advice would be not to
do it, right? Both Mr. Grais and City Attorney Wiltse
said yes.
Alderman Becker asked what are the unresolved issues.
Mr. Grais reviewed: insurance is not sufficient for the
new parking garage; use and maintenance, and time of use
of the parking garage is not clear; existing easements
(9-1-1 equipment on top of building).
Upon roll call on the original motion, the vote was:
AYES: 2-Sayad, Brookman
NAYS: 5-Beauvais, Elstner, Becker, Smith, Arredia
ABSENT: 1-Christiansen
Motion declared failed.
Moved by Arredia, seconded by Becker, to recommend to the
City Council that a committee be formed, as soon as
possible, consisting of two (2) Aldermen, City Staff, and
representatives of the 701 Lee Street building, to meet,
discuss the issues and report back to the Committee of
the Whole.
PARK. AGREE.
(Cont'd.)
COMMITTEE OF
THE WHOLE
RECESSED TO
8/9/99:
RECESS:
068
8/5/99
PAGE THREE
Mr. Jim Brookman, 1847 Ash Street, addressed the
Committee of the Whole stating that he would suggest that
the wiser thing to do would be to meet in Executive
Session and discuss the terms that the City would like
to have put in the agreement and then meet with
representatives of the 701 Lee Street building; he
doesn't think the two (2) parties are too far apart.
Mr. Bob Leipzig, 2080 Webster Lane, addressed the
Committee of the Whole stating that representatives of
the 701 Lee Street building are not going to budge.
Upon roll call, on Alderman Arredia's motion, the vote
was:
AYES: 3-Brookman, Becker, Arredia
NAYS: 4-Beauvais, Elstner, Sayad, Smith
ABSENT: 1-Christiansen
Motion declared failed.
Moved by Elstner, seconded by Smith, to recommend to the
City Council to approve amendment to the existing parking
lease agreement with 7O1 Lee L. L. C. , to provide 3 04
parking spaces for the 10-story office building at 701
Lee Street and adopt Resolution R-35-99. Upon roll call,
the vote was:
AYES: 2-Elstner, Smith
NAYS: 5-Beauvais, Sayad, Brookman, Becker, Arredia
ABSENT: 1-Christiansen
Motion declared failed.
Moved by Elstner, seconded by Brookman, that the
Committee of the Whole of the City Council meeting of
August 2, 199, recess and reconvene on Monday, August 9,
1999 at 7:00 p.m. Upon roll call, the vote was:
AYES: 5-Beauvais, Elstner, Sayad, Brookman, Arredia
NAYS: 2-Becker, Smith
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Brookman, seconded by Sayad, that the reconvened
meeting of the City Council of August 2, 1999, be
recessed until 7: 00 p. m. on Monday, August 9, 1999.
Motion declared carried. Aldermen Becker, Smith and
Arredia voted no.
The Committee of the Whole recessed at 10:05 p.m.
(These minutes were taken by City Clerk McAllister)