04-17-2000247
MINUTES OF THE REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS
HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL
CHAMBERS I DES PLAINES CIVIC CENTER I MONDAY I
APRIL 17, 2000
CALL TO ORDER: The regular meeting of the City Council of the City of Des
Plaines, Illinois, was called to order by Acting Mayor
Anthony W. Arredia at 7:00 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, April 17, 2000.
ROLL CALL: Roll call indicated the following aldermen present:
Beauvais, Christiansen, Elstner, Sayad, Brookman, Becker,
Petersen. Alderman Smith was absent.
Also present were: City Manager Douthwaite, Director of Finance Egeberg,
Fire Chief Farinella, Police Captain Ryan, Director of Public Works
Killian, City Engineer Oakley, Building Official Molinary, Assistant City
Attorney Bartel, and City Attorney Wiltse.
PRAYER AND
PLEDGE:
PRESENTATION:
CITIZEN
PARTICIPA.:
CUMBERLAND
CIRCLE
CONCRETE
EDGING:
The opening prayer was given by the City Clerk
McAllister, followed by the Pledge of Allegiance to the
Flag.
Acting Mayor Arredia introduced Joe Karaganis, Karaganis
& White Ltd., 414 N. Orleans Street, Suite 810, Chicago,
IL 60610, attorney for the Suburban O'Hare Commission.
Mr. Karaganis gave a brief update of the lawsuit that is
being brought against the City of Chicago whose plan is
to completely reconstruct O'Hare Airport to take it from
two (2) runways to a new system of "quad" runways which
will dramatically increase air traffic. SOC's position
is that there should be no more expansion at O'Hare and
there should be a south suburban airport.
Mr. Karaganis stated that they are in the closing stages
of the litigation and feel that they have a very good
chance of winning. Mr. Karaganis stated that additional
financial support is needed to complete the litigation
and to provide a report on past costs and contributions.
Most of the member communities of SOC have already made
their additional contribution of $30, ooo each. Mr.
Karaganis stated that he is here tonight to ask Des
Plaines to join with these other communities by
contributing $30,000 so they can successfully complete
the litigation.
Mr. Wayne Serbin, 835 Pearson Street, addressed the City
Council stating his concern that there is a gang problem
in Des Plaines and the City had better start worrying
about it.
Mr. Vince Powers, 862 Webster Lane, addressed the City
Council stating his concern about the proposed move of
the Senior Center to the old Library building; he
understands that there has been a breakdown in
communications between the City and the Senior Center;
when is the City Council going to act on their vote of
8 to o to give the Senior Center the building; he is here
to request that the Mayor talk to President Larry Gillie
of the Senior Center Board and let him know what is going
on; it looks like someone is stonewalling; there should
be better communication.
Moved by Elstner, seconded by Brookman, that the matter
of reviewing the bids for the Cumberland Circle Concrete
Edging scheduled to be discussed in the Committee of the
Whole later in the meeting, be TABLED until May 1, 2000 .
Motion declared carried.
CONSENT
AGENDA:
MINUTES/
EXEC. SESS.
3/27/00:
MINUTES:
Consent
Agenda
NON-UNION
WAGE
ADJUSTMENT:
Ordinance
M-11-00
PAGE TWO
248
4/17/00
Alderman Sayad requested that Item 1 be removed from the
Consent Agenda, and City Clerk McAllister stated that a
resident had requested that Items 4 and 4a be removed.
Moved by Beauvais, seconded by Brookman, to establish a
Consent Agenda except for Items 1, 4 and 4a. Motion
declared carried.
Moved by Elstner, seconded by Becker, to approve the
Consent Agenda. Upon roll call, the vote was:
AYES: 7-Beauvais, Christiansen, Elstner, Sayad,
Brookman, Becker, Petersen
NAYS: 0-None
ABSENT: 1-Smith
Motion declared carried.
Minutes were approved; Staff recommendations and requests
were approved; Ordinances M-10-00 and Z-4-00 were
adopted; and Ordinances A-1-00, M-12-00, M-13-00 and Z-5-
00 were placed on First Reading.
Moved by Elstner, seconded by Petersen, to approve
minutes of the Executive Session of the Committee of the
Whole meeting of the City Council held March 27, 2000.
Motion declared carried (Alderman Sayad abstained -he
was not at this meeting) .
Moved by Elstner seconded by Becker, to approve minutes
of the regular meeting of the City Council held April 3,
2000, as published. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Elstner, seconded by Becker, to approve minutes
of the Executive Session of the City Council held April
3, 2000. Motion declared carried as approved unanimously
under Consent Agenda.
Mr. Ted Sherwood, 675 Pearson Street, addressed the City
Council stating that about nine (9) months ago he asked
Mayor Paul Jung to talk to the City Council about
changing the procedure of reporting out wage adjustments
from Executive Session directly onto the Consent Agenda
at the next meeting; compensation is more than wages; it
should be discussed in the Committee of the Whole so that
the public can have input; while he believes an Executive
Session is the proper place for discussion by the City
Council, it should then be discussed in the Committee of
the Whole for the public to have the opportunity to
comment; do not adopt this ordinance tonight so that in
two (2) weeks it can be discussed again, but do not put
it on the Consent Agenda.
Moved by Sayad, seconded by Beauvais, to amend Title I,
Chapter 15, Section 1-15-4, Schedules I-A, II-A, III-A1
IV, V-A and VI-A, to reflect a 3.5% general wage increase
for non-union employees, effective May 1, 2000 to April
30, 2001; and further recommend to place on First Reading
Ordinance M-11-00, AN ORDINANCE AMENDING SCHEDULE I-A
"FIRE GROUP," SCHEDULE II-A "POLICE GROUP," SCHEDULE III-
A "CLERICAL, ACCOUNTING AND MISCELLANEOUS GROUP 1
11
SCHEDULE IV "SUPERVISORY AND ADMINISTRATIVE GROUP,"
SCHEDULE V-A "TECHNICAL, ENGINEERING AND INSPECTION
GROUP," AND SCHEDULE VI-A "LABOR/TRADES SUPERVISORY
GROUP" OF SECTION 1-15-4 "CLASSIFICATION PLAN TO THE CITY
SERVICE I " OF CHAPTER 15 I TITLE I I OF THE CITY CODE OF DES
PLAINES, TO REFLECT A 3.5% INCREASE EFFECTIVE MAY 1 1 2000
TO APRIL 30, 2001. Motion declared carried (Alderman
Brookman abstained on voting for the wage adjustment for
Fire Department officers -conflict of interest) .
SALE OF CITY
PROPERTY/
POLICE
AUCTION:
Consent
Agenda
Ordinance
M-12-00
SALE OF CITY
PROPERTY/
NWMC
AUCTION:
Consent
Agenda
Ordinance
M-13-00
ZONING CASE
00-14-V
VARIATION/
1693 MAPLE:
Consent
Agenda
Ordinance
Z-5-00
PROCEEDS/
POLICE
AUCTION:
Consent
Agenda
ENGRG. SVS./
STREET AND
UTILITY
IMPROVE.:
Consent
Agenda
PATIO
VARIATION/
1320 CALLEN:
Consent
Agenda
PAGE THREE
249
4/17/00'
Moved by Elstner, seconded by Becker, to concur with
Staff recommendation to authorize to sell by auction at
the annual Police Auction to be held Saturday, May 6,
2000, unclaimed property from the Police Department and
surplus equipment from the Fire Department, which is no
longer deemed necessary or useful to or for the best
interest of the City; and further recommend to place on
First Reading Ordinance M-12-00 I AN ORDINANCE AUTHORIZING
THE SALE BY PUBLIC AUCTION OF UNCLAIMED PROPERTY AND
PERSONAL PROPERTY OWNED BY THE CITY OF DES PLAINES.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Elstner, seconded by Becker, to concur with
Staff recommendation to authorize to sell by auction at
the Northwest Municipal Conference Surplus Auction to be
held Saturday, May 6, 2000, surplus vehicles and
equipment from the Fire Department and Public Works
Department, which is no longer deemed necessary or useful
to or for the best interest of the City; and further
recommend to place on First Reading Ordinance M-13-00,
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 Elstner, seconded by Becker, to concur with
recommendation of Des Plaines Zoning Board of Appeals,
re Case 00-14-V, to grant request to permit installation
of 6' high board-on-board fence along the Riverview
Avenue side of the front yard of a corner lot that will
extend 15' outward from the house, run approximately 25'
along the public sidewalk and then 8' into the vacated
alley; on property located at 1693 Maple Street, in R-1
Single-Family Residential District; and further recommend
to place on First Reading Ordinance Z-5-00, AN ORDINANCE
AUTHORIZING A VARIATION TO SECTION 8.2-1 OF THE CITY OF
DES PLAINES ZONING ORDINANCE TO PERMIT A SIX FOOT HIGH
FENCE INSTEAD OF THE PERMITTED FOUR FOOT AT 1693 MAPLE
STREET, DES PLAINES, ILLINOIS (CASE 00-14-V). Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Elstner, seconded by Becker, to concur with
Mayoral recommendation to grant request that proceeds
from the Pol ice Department' s Year 2 o o o Annual Pol ice
Auction, to be held Saturday, May 6, 2000, be donated to
Des Plaines Crimes toppers, Inc. -ANNUAL REQUEST. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Elstner, seconded by Becker, to concur with
Staff recommendation to accept proposal from Peter F.
Olesen and Associates, Inc., 500 W. Central Road, Suite
205, Mt. Prospect, IL 60056, to perform Construction
Engineering Services during the Year 2 O O O Street and
Utility Improvements -Contract A Project, in the amount
of $107,938/General Improvement Fund. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Elstner, seconded by Becker, to concur with
Staff recommendation to grant request for Variation to
Section 4-7-9 of the Building Code Amendments for
property located at 1320 Callen Lane, to permit
construction of a new patio that would extend up to 17'
from the building foundation (Code permits patios to
extend up to 15' from the building foundation). Motion
declared carried as approved unanimously under Consent
Agenda.
FINAL PLAT/
FIRST
THACKER
RESUBDIV.:
Consent
Agenda
PURCHASE OF
WATER
METERS:
Consent
Agenda
BID AWARD/
AGGREGATE
MATERIALS:
Consent
Agenda
BID AWARD/
CONCRETE
RESTORATION:
Consent
Agenda
BID AWARD/
HYDRANT &
VALVE
ASSEMBLIES:
Consent
Agenda
BID AWARD/
CONTRACT A
2000 STREET
&: UTILITY
IMPROVE.:
Consent
Agenda
ADVERTISING
FOR BIDS:
Consent
Agenda
PAGE FOUR
250
4/17/00
Moved by Elstner, seconded by Becker, to concur with
recommendation of Des Plaines Plan Commission to approve
Final Plat for First Thacker Resubdivision, 1160
Thacker/Dempster Street; and Acting Mayor and City Clerk
be authorized to execute same. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Elstner, seconded by Becker, to concur with
Staff recommendation to authorize purchase of water
meters from Badger Meters, Inc., 4545 W. Brown Deer Road,
Milwaukee, WI 53225, on an "as needed" basis throughout
the year at a cost not to exceed $47,000/Budgeted Funds,
and it would be in the best interest of the City that
usual bid procedures be waived because Badger Meters,
Inc. has provided meters to the City since 1977 and
approximately 92% of City meters are Badger. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Elstner, seconded by Becker, to concur with
Staff recommendation to award bid for Production and
Furnishing of Aggregate Materials, Trucking and Disposal
of Debris -Division A, to the lowest bidder, Albrecht
Enterprises, 1684 E. Oakton Street, Des Plaines, in the
total bid amount of $4,940; and Divisions B, C, D, and
g be awarded to the lowest bidder, Beverly Gravel, 1100
Brandt Drive, Elgin, IL 60120, in the total bid amount
of $100,400/all funds from General Fund and Water Fund.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Elstner, seconded by Becker, to concur with
Staff recommendation to award bid for Concrete
Restoration at various locations throughout the City, to
the lowest bidder, V&C Construction, Inc., 409 s.
Woodside Drive, Wood Dale, IL 60191, in the total bid
amount of $20,459/Year 2000 C.I.P. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Elstner, seconded by Becker, to concur with
Staff recommendation to award bid for Ten ( 10) Fire
Hydrant and Valve Assemblies to the lowest bidder, U.S.
Filter Distribution, 220 S. Westgate Drive, Carol Stream,
IL 60188, in the total bid amount of $12,400/Water Fund.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Elstner, seconded by Becker, to concur with
Staff recommendation to award bid for Year 2000 Street
and Utility Improvements -Contract A, to the lowest
bidder, Orange Crush, L. L. C., 321 S. Center Street,
Hillside, IL 60162, in the total bid amount of
$4,499,559.50/General Improvement Fund ($3,299,559.50)
and Water Fund ($1,200,000). Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Elstner, seconded by Becker, to concur with
Staff recommendation that City Clerk be authorized to
advertise for bids for Ten (10) Squad Car Lightbars and
Eight (8) Split Arrowsticks, returnable by 3:00 p.m.,
Friday, May 5, 2000. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Elstner, seconded by Becker, to concur with
Staff recommendation that City Clerk be authorized to
advertise for bids for Year 2000 Sidewalk and Curb
Replacement Program, returnable by 3:00 p.m., Thursday,
May 11, 2 O O o . Mot ion dee lared carried as approved
unanimously under Consent Agenda.
APPOINTMENTS/
REAPPOINT. :
Consent
Agenda
ORDINANCE
M-10-00
INCREASE
TAXICAB
LICENSES:
Consent
Agenda
ORDINANCE
Z-4-00
CONDIT. USE/
1011 E.
TOUHY:
Consent
Agenda
ORDINANCE
A-1-00
ANNEXATION/
2532 CHURCH:
Consent
Agenda
EXEMPTION/
PUBLIC
CONSTRUC.
CONTRACT
ACT:
PAGE FIVE
251
4/17/00
Moved by Elstner, seconded by Becker, to approve the
following Mayoral appointments/reappointments:
Appointments:
CABLE COMMISSION
Bernard B. Benjamin, term to expire April 30, 2001
YOUTH COMMISSION
Ronald J. Burton, term to expire December 1, 2000
Garrett Teiju Okuda, term to expire December 1, 2002
Harry J. Schmidt, term to expire December 1, 2003
ECONOMIC DEVELOPMENT COMMISSION
Tom Green, term to expire April 30, 2004
Reappointments:
CABLE COMMISSION
Lynn Brayton, term to expire April 30, 2003
Jim Brink, term to expire April 30, 2003
Robert Suriano, term to expire April 30, 2003
ECONOMIC DEVELOPMENT COMMISSION
George Bilek, term to expire April 30, 2004
Barry Collins, term to expire April 30, 2004
Ramon Sanchez, term to expire April 30, 2004
PLAN COMMISSION
Dona Long, term to expire April 30, 2006
ZONING BOARD OF APPEALS
Arnie Seegers, term to expire April 30, 2005
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Elstner, seconded by Becker, to adopt Ordinance
M-10-00, AN ORDINANCE AMENDING TITLE V, CHAPTER 5,
SECTION 25.24 OF THE CITY OF DES PLAINES CITY CODE TO
AMEND THE NUMBER OF TAXI CAB VEHICLE LICENSES ALLOWED.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Elstner, seconded by Becker, to adopt Ordinance
Z-4-00, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
TO ALLOW THE MOUNTING OF A COMMERCIAL MOBILE RADIO
SERVICE FACILITY, UNDER SECTION 8. 3 "ANTENNAE REGULATION"
OF THE DES PLAINES ZONING ORDINANCE AT 1011 E. TOUHY
AVENUE, DES PLAINES, ILLINOIS (CASE 00-11-CU) . Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Elstner, seconded by Becker, to place on First
Reading Ordinance A-1-00, AN ORDINANCE ANNEXING CERTAIN
LANDS TO THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS,
PROPERTY COMMONLY KNOWN AS 2532 CHURCH STREET, DES
PLAINES, ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda (final action and a
public hearing will be held on this matter on May 1,
2000).
ACTING MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS
NOW RESOLVED INTO A COMMITTEE OF THE WHOLE
ENGINEERING Alderman Elstner, Chair
City Attorney Wiltse reviewed his memo of April 5, 2000,
outlining the recently enacted "Public Construction
Contract Act (P.A. 91-647)" by the General Assembly,
which requires that contracts of over $75, 000 have a
mandatory arbitration provision for disputes between the
contractor and the municipality. Staff recommends that
contracts not contain provisions requiring mandatory
arbitration which encourages disputes and the City use
its home rule powers and "opt out" of this provision.
EXEMPTION
(Cont'd.)
1999
SUPPLEMEN.
APPROPRIA. :
WARRANT
REGISTER:
DISSOLVING
TIF #2/
WILLE ROAD:
TIF #2/
DISTRIBU. OF
SURPLUS
FUNDS:
252
4/17/00
PAGE SIX
Moved by Christiansen, seconded by Sayad, to concur with
Staff recommendation and recommend to the City Council
that the City exercise its home rule powers and "opt out"
of the provision of the "Public Construction Contract Act
(P.A. 91-647)" that requires contracts of over $75,000
have a mandatory arbitration provision for disputes
between the contractor and the City; and Ordinance M-14-
00 be placed on First Reading at appropriate time this
evening. Motion declared carried.
FINANCE & ADMINISTRATION Alderman Brookman, Chair
Moved by Sayad, seconded by Christiansen, to concur with
Staff recommendation and recommend to the City Council
to approve 1999 Supplemental Appropriations in the amount
of $2,695,093; and Ordinance M-15-00 be placed on First
Reading at appropriate time this evening. Motion
declared carried.
Moved by Christiansen, seconded by Elstner, to concur
with Staff recommendation and recommend to the City
Council approval of April 17, 2000 -Warrant Register,
in the amount of $3,429,285.20; and further recommend
that Resolution R-30-00 be adopted at appropriate time
this evening. Motion declared carried.
COMMUNITY DEVELOPMENT Alderman Christiansen, Chair
City Manager Douthwaite reviewed Director of Economic
Development Klaus' memo of March 27, 2000, which
recommends that TIF #2, a vacant nine-acre parcel on the
southwest corner of Wille and Mt. Prospect Roads that was
created by the City Council in November, 1989, be
dissolved. Institute of Gas Technology, the owner of the
parcel, indicates they have no further plans for
improvements on the parcel and the City has no
outstanding obligations or plans to incur further project
costs.
Moved by Beauvais, seconded by Sayad, to concur with
Staff recommendation and recommend to the City Council
that the City dissolve the Tax Increment Financing
District #2, located on the southwest corner of Wille and
Mt. Prospect Roads; dissolve the Special Tax Allocation
Fund of the development project area; terminate the
designation of the redevelopment project area as a
redevelopment project area; and Ordinance M-16-o o be
placed on First Reading at appropriate time this evening.
Motion declared carried.
City Manager Douthwaite stated that the Special Tax
Allocation Fund for TIF #2 has a surplus of $57,699.42,
and until the Cook County Clerk receives an ordinance
from the City directing it to stop tax distribution to
TIF #2, any taxes that it is collecting based on the
Spring tax bills will continue to be distributed to the
City for deposit into the TIF #2 Fund. The Staff is
recommending that the City declare that it has surplus
funds in TIF #2 and that they be re-distributed to the
various taxing districts of that property.
Moved by Beauvais, seconded by Sayad, to concur with
Staff recommendation and recommend to the City Council
that the City declare a surplus of $57, 699. 42 in the
Special Tax Allocation Fund for the Wille Road/Mt.
Prospect Road Tax Incremental Financing District #2; the
funds be redistributed by the Cook County Collector to
FUNDS
(Cont'd.)
EXEMPTION/
PUBLIC
CONSTRUC.
CONTRACT
ACT:
Ordinance
M-14-00
1999
SUPPLEMEN.
APPROPRIA. :
Ordinance
M-15-00
WARRANT
REGISTER:
Resolution
R-30-00
DISSOLVING
TIF #2/
WILLE ROAD:
Ordinance
M-16-00
TIF #2/
DISTRIBU. OF
SURPLUS
FUNDS:
Ordinance
M-17-00
253
4/17/00
PAGE SEVEN
the appropriate districts in the Redevelopment Project
Area; and Ordinance M-17-00 be placed on First Reading
at appropriate time this evening. Motion declared
carried.
ACTING MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION
Moved by Elstner, seconded by Brookman, to concur with
recommendation of Committee of the Whole that the City
exercise its home rule powers and "opt out" of the
provision of the "Public Construction Contract Act (P.O.
91-647)" that requires contracts of over $75,000 have a
mandatory arbitration provision for disputes between the
contractor and the City; and place on First Reading
Ordinance M-14 -O O, AN ORDINANCE AMENDING TITLE I, CHAPTER
13 I SECTION 8 II LIMITATIONS ON CONTRACTS II OF THE DES
PLAINES CITY CODE TO DELETE CERTAIN LANGUAGE SPECIFIC TO
CONSTRUCTION CONTRACTS AND TO OPT OUT OF CERTAIN STATE
STATUTORY REQUIREMENTS. Motion declared carried.
Moved by Brookman, seconded by Sayad, to concur with
recommendation of Committee of the Whole to approve 1999
Supplemental Appropriations in the amount of $2,695,093;
and place on First Reading Ordinance M-15-00, AN
ORDINANCE PROVIDING FOR THE SUPPLEMENTAL APPROPRIATION
OF FUNDS FOR THE CORPORATE PURPOSES OF THE CITY OF DES
PLAINES FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND
ENDING DECEMBER 31, 1999. Motion declared carried.
Moved by Brookman, seconded by Christiansen, to concur
with recommendation of Committee of the Whole to adopt
Resolution R-30-00, 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:
$3,429,285.20. Upon roll call, the vote was:
AYES: 7-Beauvais, Christiansen, Elstner, Sayad,
Brookman, Becker, Petersen
NAYS: 0-None
ABSENT: 1-Smith
Motion declared carried.
Moved by Christiansen, seconded by Sayad, to concur with
recommendation of Committee of the Whole that the City
dissolve the Tax Increment Financing District #2, located
on the southwest corner of Wille and Mt. Prospect Roads;
dissolve the Special Tax Allocation Fund of the
development project area; terminate the designation of
the redevelopment project area as a redevelopment project
area; and place on First Reading Ordinance M-16-00, AN
ORDINANCE DISSOLVING THE TAX INCREMENT FINANCING DISTRICT
NO. 2 FOR THE DES PLAINES WILLE/MT. PROSPECT ROADS
REDEVELOPMENT PROJECT. Motion declared carried.
Moved by Christiansen, seconded by Sayad, to concur with
recommendation of Committee of the Whole that the City
declare a surplus of $57, 699. 42 in the Special Tax
Allocation Fund for the Wille Road/Mt. Prospect Road Tax
Incremental Financing District #2; the funds be
redistributed by the Cook County Collector to the
appropriate districts in the Redevelopment Project Area;
and place on First Reading Ordinance M-17-00, AN
ORDINANCE DECLARING SURPLUS FUNDS IN THE DES PLAINES TAX
INCREMENT FINANCING DISTRICT NO. 2 AND PROVIDING FOR THE
DISTRIBUTION OF THOSE FUNDS. Motion declared carried.
WAIVING OF
FINE/
1424
VAN BUREN:
ADJOURNMENT:
PAGE EIGHT
254
4/17/00
Moved by Christiansen, seconded by Brookman, to waive
fine of $500 for construting a driveway without a permit
on property located at 1424 Van Buren Street, contingent
upon the homeowner paying a double permit fee of $66.00.
Upon roll call, the vote was:
AYES: 6-Beauvais, Christiansen, Elstner,
Sayad, Brookman, Petersen
NAYS: 1-Becker
ABSENT: 1-Smith
Motion declared carried.
Moved by Sayad, seconded by Brookman, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 8:15 p.m.
~~~=--=.=:!lil........,,._,: --
DOnnaMCAiliSter, CMC/AAE -CITY CLERK
APPROVED BY ME THIS
An ACTING MAYOR