Loading...
06-19-2000036 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 JUNE 19, 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 6:34 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, June 19, 2000. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Elstner, Becker, Smith, Petersen. Aldermen Christiansen, Sayad, and Brookman were absent. Alderman Brookman arrived in Executive Session at 6:37 p.m. Alderman Christiansen arrived in Executive Session at 6: 47 p.m. Also present were: Acting City Manager and Fire Chief Farinella, Director of Finance Egeberg, Police Chief Sturlini, Director of Public Works Killian, City Engineer Oakley, Director of Community Development D'Onofrio, Director of Human Resources & Services Merriman, Assistant City Attorney Bartel, and City Attorney Wiltse. EXECUTIVE SESSION: PRAYER AND PLEDGE: WELCOME: PRESENTATION: CITIZEN PARTICIPA.: Moved by Elstner, seconded by Becker, to go Executive Session to discuss acquisition of property. Upon roll call, the vote was: AYES: 5-Beauvais, Elstner, Becker, Smith, Petersen NAYS: 0-None ABSENT: 3-Christiansen, Sayad, Brookman Motion declared carried. The City Council recessed at 6:35 p.m. The City Council reconvened at 7:09 p.m. into real Roll call indicated the following aldermen present: Beauvais, Christiansen, Elstner, Brookman, Becker, Smith, Petersen. The opening prayer was given by City Clerk McAllister, followed by the Pledge of Allegiance to the Flag. Acting Mayor Arredia welcomed the students from Maine West High School who are participating in the City's Clinical Government Program, which is now in its 25th year. Acting Mayor Arredia introduced Donna Catlett, President of the Des Plaines Arts Council, who presented certificates to the following scholarship winners: Elisabeth Jacobsen, Orchard Place School Jessica Jacobsen, Orchard Place School Tracey Buyle, Maine West High School Danielle Sedory, Maine West High School Daniel Nowak, University of Notre Dame Brad Fellows, Oakton Community College and NIU Des Plaines Optimist Club member, Del Johnson, introduced the two (2) winners of the local Optimist Oratorical Contest, Rebecca Cooper and Ahj aaz Alibhai, who presented their winning oratories. Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council reminding the Library Board that when they hold their fundraising event soon, they will need to get a liquor license. CONSENT AGENDA: MINUTES: Consent Agenda PREVAILING WAGE RATES: Consent Agenda Ordinance M-27-00 LICENSE AGREEMENT/ 556 CONCORD: Consent Agenda Ordinance M-28-00 LICENSE AGREEMENT/ 2584 RUSTY DR.: Consent Agenda Ordinance M-29-00 037 6/19/00 PAGE TWO Alderman Brookman requested that Items 6, 6a and 21 be removed from the Consent Agenda; Alderman Becker requested that Item 10 be removed; Alderman Beauvais requested that Item 11 be removed; and Alderman Christiansen requested that Item 13 be removed. Moved by Beauvais, seconded by Brookman, to establish a Consent Agenda except for Items 6, 6a, 10, 11, 13 and 21. 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, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. Minutes were approved; Staff recommendations and requests were approved; Ordinances M-21-00, M-22-00, M-23-00, M- 24-00, Z-9-00, and Z-10-00 were adopted; Ordinances M-27- 00, M-28-00, M-29-00, M-30-00 and M-31-00 were placed on First Reading; and Resolution R-43-00 was adopted. Moved by Elstner, seconded by Becker, to approve minutes of the regular meeting of the City Council held June 5, 2000, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Becker, to concur with Staff recommendation that pursuant to Section 820 ILCS 130/1 of the State Statutes (1998), City establish prevailing rate of wages for laborers, mechanics and other workers employed in performing construction of public works for the City -ANNUAL REQUIREMENT; and further recommend to place on First Reading Ordinance M- 27-00, AN ORDINANCE PURSUANT TO 820 ILCS 130/1, ET SEQ. (1998) PERTAINING TO WAGES OF EMPLOYEES PERFORMING PUBLIC WORKS CONSTRUCTION AND PREVAILING WAGE RATES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Becker, to concur with Staff recommendation to grant request to permit installation of an underground sprinkler system in City- owned right-of-way adjacent to property located at 556 Concord Lane; Acting Mayor and City Clerk be authorized to execute necessary license agreement; and further recommend to place on First Reading Ordinance M-28-00, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH DOUGLAS SAMUELSON, PROPERTY OWNER, FOR THE INSTALLATION OF AN UNDERGROUND LAWN SPRINKLER SYSTEM IN THE PUBLIC RIGHT-OF-WAY IN FRONT OF 556 CONCORD LANE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Becker, to concur with Staff recommendation to grant request to permit installation of an underground sprinkler system in City- owned right-of-way adjacent to property located at 2584 Rusty Drive; Acting Mayor and City Clerk be authorized to execute necessary license agreement; and further recommend to place on First Reading Ordinance M-29-00, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH DELORES DAVIS, PROPERTY OWNER, FOR THE INSTALLATION OF AN UNDERGROUND LAWN SPRINKLER SYSTEM IN THE PUBLIC RIGHT-OF-WAY IN FRONT OF 2584 RUSTY DRIVE, DES PLAINES I ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. LICENSE AGREEMENT/ 1878 FARGO AVE.: Consent Agenda Ordinance M-30-00 ROADWAY CONSTRUCTION AGREEMENT/ WIEBOLDT DRIVE: Resolution R-42-00 TEMPORARY CLOSING/ CENTRAL RD. JULY 4TH: Consent Agenda Resolution R-43-00 DESIGN- CONSTRUCTION INSPECTION/ WEB FORD PARK. LOT: Consent Agenda PATIO VARIATION/ 775 MEADOW DR.: Consent Agenda 038 6/19/00 PAGE THREE Moved by Elstner, seconded by Becker, to concur with Staff recommendation to grant request to permit installation of an underground sprinkler system in City- owned right-of-way adjacent to property located at 1878 Fargo Avenue; Acting Mayor and City Clerk be authorized to execute necessary license agreement; and further recommend to place on First Reading Ordinance M-30-00, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH VIRGINIA STONER, PROPERTY OWNER, FOR THE INSTALLATION OF AN UNDERGROUND LAWN SPRINKLER SYSTEM IN THE PUBLIC RIGHT-OF-WAY IN FRONT OF 1878 FARGO AVENUE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Alderman Brookman stated her concern about the impact of traffic on Seegers Road when Wieboldt Drive is closed during reconstruction and who is going to pay for any damage to Seegers Road from the additional truck traffic. Director of Engineering Oakley stated that reconstruction would take about two (2) weeks and he would work with Sysco Food Services to control the traffic on Seegers Road during that time. Moved by Brookman, seconded by Becker, to concur with Staff recommendation that Acting Mayor and City Clerk be authorized to execute "Agreement for Roadway Construction" with Sysco Food Services-Chicago, Inc., 250 Wieboldt Drive, Des Plaines, and Bake-Line Products, Inc. , a/k/ a Keebler Company, One Hollow Tree Lane, Elmhurst, IL 60126, for reconstruction of Wieboldt Drive from Wolf Road to end of roadway; Sysco Food Services- Chicago to purchase NICOR portion of roadway and dedicate to the City; City to pay 30% of roadway reconstruction, 400' at approximately $60, 000/Contingency Funds; and further recommend to adopt Resolution R-42-00, A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT FOR ROADWAY CONSTRUCTION BETWEEN SYSCO FOOD SERVICES, BAKE-LINE PRODUCTS, INC. AND THE CITY OF DES PLAINES AT 250 WIEBOLDT DRIVE, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. Moved by Elstner, seconded by Becker, to concur with Staff recommendation to approve temporary closing of Central Road from Des Plaines-River Road to East River (Bender) Road on July 4, 2000, from 7:00 p.m. to 11:00 p.m., during July 4th fireworks display near Oakton Community College; and further recommend to adopt Resolution R-43-00, A RESOLUTION REQUESTING THE CLOSURE OF CENTRAL ROAD FOR THE FOURTH OF JULY, 2000 FESTIVITIES IN DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Becker, to concur with Staff recommendation to accept proposal from Seton Engineering, 100 N. Brockway Street, Palatine, IL 60067, to perform design and construction inspection for the reconstruction of Webford Commuter Parking Lot, in an amount not -to-exceed $12 , O 8 5 /Year 2 o o o Parking 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 two (2) Variations to Section 4-7-9 of the Building Code Amendments, for property located at 775 Meadow Drive, as follows: 1) permit a 20' wide driveway at the front property line (Code permits a limit of 18') ; and 2) permit construction of a patio that would extend 17.2 ~ -- MEADOW DR. (Cont'd.) c.o. #2/ RIVERVIEW SEWER PROJECT: YEAR 2000 SIDEWALK AND CURB REPLACEMENT PROGRAM: ADVERTISING FOR BIDS: Consent Agenda 039 6/19/00 PAGE FOUR from the building foundation (Code permits patios to extend 15' from the building foundation). Motion declared carried as approved unanimously under Consent Agenda. Alderman Becker stated his concern that the City gave Harza Engineering a contract to be the construction engineers for the Riverview Sewer Project and there is now two (2) change orders; it was their responsibility to find out what was needed on this job; he would like Harza Engineering to meet with the City Council and explain why this happened before any other work is given to them. Moved by Becker, seconded by Christiansen, to concur with Staff recommendation and approve Change Order #2 (Change Order #1 approved on May 15, 2000), to contract with DiPaolo Company, 4350 DiPaolo Center, Glenview, IL 60025 (approved on April 19, 1999) for Riverview Relief . Combined Sewer Project, to install a slide gate to control the amount of dry-weather sewage flows, as well as a concrete collar and pipe cradle, in the total amount of $31,525/General Improvement Fund; and further recommend that Harza Engineering meet with the City Council to review their responsibilities for overseeing this project. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. Alderman Beauvais requested that the bid be awarded Part 1, Part 2 and the Golf Road portion of Part 3 of Year 2000 Sidewalk and Curb Replacement Program; would like the Garland Place Cul-De-Sac portion of bid tabled until July 10, 2000. for the she the Moved by Beauvais, seconded by Christiansen, to concur with Staff recommendation to award bid for Year 2000 Sidewalk and Curb Replacement Program as follows: Part 1 -Misc. Sidewalk & Curb to the only bidder, Schroeder & Schroeder, Inc., 7306 Central Park, Skokie, IL 60077, in the total bid amount of $1, 052, 475/MFT Funds, Section 00-00000-00 GM; Part 2 Dover Lane Sidewalk to the lowest bidder, Alliance Contractors, Inc., 1166 Lake Avenue, Woodstock, IL 60098, in the bid amount of $53,988.75 plus a contingency of $16,011 for appurtenant restoration work, for a total of $70,000/CDBG Funds; and Part 3 Golf Road Sidewalks to the lowest bidder, Alliance Contractors, Inc., 1166 Lake Avenue, Woodstock, IL 60098, in the total bid amount of $23, 536/General Improvement Fund. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. Moved by Beauvais, seconded by Christiansen, that the bid award for construction of the Garland Place Cul-De-Sac be TABLED until July 10, 2000. Motion declared carried. Moved by Elstner, seconded by Becker, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Cumberland Circle Concrete and Gutter Removal and Replacement, returnable by 3:00 p.m., Thursday, July 6, 2000. Motion declared carried as approved unanimously under Consent Agenda. ADVERTISING FOR BIDS/ WEBSTER LANE SIDEWALKS: ADVERTISING FOR BIDS: Consent Agenda APPOINTMENT: Consent Agenda ORDINANCE M-31-00 AMENDMENT/ COUNCIL PROCEDURES: Consent Agenda ORDINANCE M-21-00 LICENSE AGREEMENT/ 367 XING: Consent Agenda ORDINANCE M-22-00 LIC. AGREE./ XYLEMORE HOMEOWNERS ASSOC.: Consent Agenda ORDINANCE M-23-00 LIC. AGREE./ 630 XYLEMORE: Consent Agenda ORDINANCE M-24-00 LIC. AGREE./ 1150 WEXFORD CT • : Consent Agenda ORDINANCE M-25-00 GO BOND ISSUE/ STR. IMPROVE.: 040 6/19/00 PAGE FIVE Alderman Christiansen stated he will be voting against advertising for bids for this project; he is not against safety for children, he just doesn't approve of this expenditure. Moved by Becker, seconded by Brookman, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Webster Lane Sidewalk and Drainage Improvements, returnable by 3:00 p.m., Thursday, July 6 , 2000. Motion declared carried. Alderman Christiansen voted no. Moved by Elstner, seconded by Becker, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Digital Voice Recording, Monitoring and Playback System, returnable by 3:00 p.m., Friday, July 7, 2 o O o . Mot ion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Becker, to approve Mayoral appointment of Jana B. Haas to the SPECIAL EVENTS COMMISSION, term to expire August 31, 2002. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Becker, to place on First Reading Ordinance M-31-00, AN ORDINANCE AMENDING TITLE I "ADMINISTRATIVE" CHAPTER 6 "COUNCIL" SECTION 9 "PROCEDURE" TO ADD A NEW NUMBER 4 TO INCLUDE "ALDERMANIC ANNOUNCEMENTS AND COMMENTS" TO THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Becker, to adopt Ordinance M-21-00, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH RON LAVINE, PROPERTY OWNER, FOR THE INSTALLATION OF AN UNDERGROUND LAWN SPRINKLER SYSTEM IN THE PUBLIC RIGHT-OF-WAY IN FRONT OF 367 KING LANE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Becker, to adopt Ordinance M-22-00, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH KYLEMORE GREENS HOMEOWNERS ASSOCIATION, TOM FREEMAN, DIRECTOR, PROPERTY OWNER, FOR THE INSTALLATION OF AN UNDERGROUND LAWN SPRINKLER SYSTEM IN THE PUBLIC RIGHT-OF-WAY IN FRONT OF 630 KYLEMORE DRIVE AND 1150 WEXFORD COURT, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Becker, to adopt Ordinance M-23-00, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH WALTER BYK, PROPERTY OWNER, FOR THE INSTALLATION OF AN UNDERGROUND LAWN SPRINKLER SYSTEM IN THE PUBLIC RIGHT-OF-WAY IN FRONT OF 630 KYLEMORE DRIVE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Becker, to adopt Ordinance M-24-00, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH VASANT TRIVEDI, PROPERTY OWNER, FOR THE INSTALLATION OF AN UNDERGROUND LAWN SPRINKLER SYSTEM IN THE PUBLIC RIGHT-OF-WAY IN FRONT OF 1150 WEXFORD COURT, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Director of Finance Egeberg reviewed his memo of June 19, 2 o o o, regarding the bid opening this morning for the Year 2000 $4.11 million General Obligation Bond, the proceeds of which will be used for payment of the street improvements in the Year 2000 Street Rehabilitation, ~ M-25-00 (Cont'd.) ORDINANCE Z-9-00 VARIATION/ 2040 BUSSE HWY.: Consent Agenda ORDINANCE Z-10-00 CONDIT. USE/ 1473 ELLINWOOD: Consent Agenda ACQUISITION OF REAL PROPERTY: LOCAL GOVERNMENT ELECTRIC POWER ALLIANCE: ZONING CASE 00-25-CU CONDIT. USE./ 1974 MINER: 041 6/19/00 PAGE SIX Contracts #1 and #2; the low bidder was ANB AMRO-LaSalle Capital Markets for a net interest rate of 5.27%. Moved by Brookman, seconded by Becker, to adopt Ordinance M-25-00, AN ORDINANCE AUTHORIZING THE ISSUANCE OF $4,110,000 GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2000, OF THE CITY OF DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. Moved by Elstner, seconded by Becker, to adopt Ordinance Z-9-00, AN ORDINANCE AUTHORIZING A VARIATION TO SECTION 8 . 2 -1 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE CONSTRUCTION OF A SOLID BRICK FENCE 3.5 FEET TALL WITH A 7 FOOT TALL DRIVEWAY GATE AT 2040 BUSSE HIGHWAY, DES PLAINES, ILLINOIS (Case 00-22-V). Motion declared carried as approved unanimously under Consent Agenda . . Moved by Elstner, seconded by Becker, to adopt Ordinance Z-10-00, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 7 . 3 -1 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO ALLOW A CLASS B RESTAURANT AT 14 7 3 ELLINWOOD STREET, DES PLAINES, ILLINOIS (CASE 0 0 - 23-CU). Motion declared carried as approved unanimously under Consent Agenda. Moved by Beauvais, seconded by Brookman, to concur with consensus in Executive Session (held earlier in the evening) that Staff be authorized to proceed as directed regarding acquisition of real property. Motion declared carried. ACTING MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE PUBLIC WORKS Alderman Smith, Chair Director of Finance Egeberg reviewed his memo of June 9, 2000, regarding the City participating in the bulk purchase of electricity for streetlight, parking lots, water facilities, etc. (Commonwealth Edison currently grants free electrical service to City Hall, Police and Fire facilities and the Library) , being coordinated by the City of Chicago; the estimated savings to the City would be from six (6) to ten (10) percent and there would be a guaranteed price savings clause. Moved by Christiansen, seconded by Brookman, to concur with Staff recommendation and recommend to the City Council that the City join the Local Government Electric Power Alliance for the bulk purchase of electricity; the Acting Mayor and City Clerk be authorized to execute the necessary documents; and further recommend that Resolution R-45-00 be adopted at appropriate time this evening. Motion declared carried. COMMUNITY DEVELOPMENT Alderman Christiansen, Chair Director of Community Development D'Onofrio reviewed his memo of June 6, 2000, regarding request for a Conditional Use to permit a place of worship in a C-2 Limited Off ice Commercial District on property located at 1974 Miner Street; the Des Plaines Zoning Board of Appeals voted to recommend denial of this request; the Staff is 1974 MINER (Cont'd.) ' 042 6/19/00 PAGE SEVEN recommending that this request be approved. The attorney for the petitioner addressed the Committee of the Whole stating that this congregation has no place of worship in the Chicagoland area; they must travel to Racine, Wisconsin; classes would be held on Sunday and Monday evenings for approximately 50 people. Alderman Beauvais asked how many of the people that now travel to Racine, Wisconsin, would come to this location and how many live in Des Plaines. The attorney stated that approximately 35 people now going to Racine, Wisconsin, would come here; two (2) families live in Des Plaines. Alderman Christiansen asked the attorney about growth. The attorney stated that he hopes they do grow; the building can accommodate 50 people; they will open new centers if they have to. Alderman Elstner asked why they needed so many parking spaces. The attorney stated that the Des Plaines Zoning Board of Appeals objected to the parking that was there so the petitioner went to Wheels, Inc., 666 Garland Place, and arranged to lease additional spaces. Alderman Brookman stated her concern about parking; what if Wheels, Inc. cannot guarantee these additional spaces; this is the only additional parking in the area; the parking is woefully inadequate. Alderman Smith stated that this church is meeting the City's minimum parking requirement; we would be hard pressed to deny this request. City Attorney Wiltse stated that the City must show the least restrictive means and a compelling interest in order to deny this request. Alderman Beauvais asked whether they could expand. Director D'Onofrio said no, they would have to come back to the City Council to amend the Conditional Use. Acting Mayor Arredia stated that they could meet on days other than Sunday and Monday nights; he is concerned about the parking. Moved by Brookman, seconded by Becker, to concur with recommendation of Des Plaines Zoning Board of Appeals and recommend to the City Council, re Zoning Case 00-25-CU, to DENY request for Conditional Use to permit a place of worship in a C-2 Limited Off ice Commercial District on property located at 1974 Miner Street. Alderman Christiansen reminded the aldermen that the Des Plaines Zoning Board of Appeals recommended to deny this request; $21,000 would be taken off the tax rolls. The petitioner's real estate representative addressed the Committee of the Whole stating that they have been searching for a site for two (2) years; the petitioner is a fine human being who has another job and would not have the time to expand the hours that this building would be used; he urged the aldermen to approve this request. Alderman Beauvais stated that she is very concerned about the parking and future growth of this church. The attorney for the petitioner stated that the City could impose conditions on the Conditional Use to satisfy the concerns of the aldermen; the petitioner would pay the City's portion of the tax bill. 1974 MINER (Cont'd.) PARKING/ CHURCHES: ZONING CASE 00-26-V VARIATION/ 1104 THACKER: WARRANT REGISTER: PROPOSED PAY INCREASE/ POLICE SERGEANTS: MEMBERSHIP DUES/SOC: MINUTES/ 5/15/00: 043 6/19/00 PAGE EIGHT Alderman Smith stated that he doesn't see parking as the problem, but just that there are too many churches. Motion declared carried on the motion. Alderman Smith voted no. Moved by Beauvais, seconded by Brookman, to recommend to the City Council that Staff be authorized to review parking requirements for churches and report back to the Committee. Motion declared carried. Director of Community Development D'Onofrio reviewed his memo of June 6, 2000, regarding request for Variation to permit construction of a 22' x 46.35' detached garage on property located at 1104 E. Thacker Street; the Des Plaines Zoning Board of Appeals voted to recommend to grant this request; the Staff recommends that this request be denied. Alderman Brookman stated that she agrees with the Des Plaines Zoning Board of Appeals; the garage will be used as the petitioner stated; it will not overwhelm the property; she will be voting in favor of this request. Petitioners, Tony and Jennifer Schimka, addressed the Committee of the Whole stating that they have contacted the neighbors and there were no objections; the addition would be used for storage of his collection of classic automobiles. Moved by Elstner, seconded Brookman, to concur with recommendation of Des Plaines Zoning Board of Appeals and recommend to the City Council, re Zoning Case 00-26-V, to grant request for Variation to permit construction of a 22' x 46.35' detached garage in R-1 Single-Family Residential District on property located at 1104 E. Thacker Street; and an ordinance be placed on First Reading at appropriate time this evening (this ordinance will be prepared after this meeting) . Motion declared carried. Alderman Smith voted no. FINANCE & ADMINISTRATION Alderman Brookman, Chair Moved by Christiansen, seconded by Beauvais, to concur with Staff recommendation and recommend to the City Council approval of June 19, 2000 -Warrant Register, in the amount of $3,751,403.80; and further recommend that Resolution R-44-00 be adopted at appropriate time this evening. Motion declared carried. Moved by Beauvais, seconded by Elstner, to concur with Staff recommendation and recommend to the City Council to grant a 2% pay increase for Police Sergeants, retroactive to May 1, 2000; and further recommend that Ordinance M-32-00 be placed on First Reading at appropriate time this evening. Motion declared carried. Moved by Christiansen, seconded by Becker, to recommend to the City Council that matter of membership dues for the Suburban O'Hare Commission be TABLED until July 10, 2000. Motion declared carried. ACTING MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Christiansen, seconded by Becker, to approve minutes of the regular meeting of the City Council held May 15, 2000 -AS AMENDED. Motion declared carried. ~ LOCAL GOVERNMENT ELECTRIC POWER ALLIANCE: Resolution R-45-00 ZONING CASE 00-25-CU CONDIT. USE/ 1974 MINER: PARKING/ CHURCHES: ZONING CASE 00-26-V VARIATION/ 1104 THACKER: Ordinance Z-12-00 WARRANT REGISTER: Resolution R-44-00 PAY INCREASE/ POLICE SERGEANTS: Ordinance M-32-00 044 6/19/00 PAGE NINE Moved by Smith, seconded by Christiansen, to concur with recommendation of Committee of the Whole that the City join the Local Government Electric Power Alliance for the bulk purchase of electricity; the Acting Mayor and City Clerk be authorized to execute the necessary documents; and adopt Resolution R-45-00, A RESOLUTION AUTHORIZING THE ACTING MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DES PLAINES AND THE LOCAL GOVERNMENT ELECTRIC POWER ALLIANCE FOR THE PURPOSE OF PURCHASING BULK ELECTRICITY FOR THE CITY OF DES PLAINES. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. Moved by Christiansen, seconded by Becker, to concur with recommendation of Committee of the Whole, re Zoning Case 00-25-CU, to DENY request for Conditional Use to permit a place of worship in a C-2 Limited Office Commercial District on property located at 1974 Miner Street. Motion declared carried. Alderman Smith voted no. Moved by Christiansen, seconded by Brookman, to concur with recommendation of Committee of the Whole that Staff be authorized to review parking requirements for churches and report back to the Committee of the Whole. Motion declared carried. Moved by Christiansen, seconded by Brookman, to concur with recommendation of Committee of the Whole, re Zoning Case 00-26-V, to grant request for Variation to permit construction of a 22' x 46.35' detached garage in R-1 Single-Family Residential District on property located at 1104 E. Thacker Street; and place on First Reading Ordinance Z-12-00. Motion declared carried. Alderman Smith voted no. Moved by Elstner, seconded by Brookman, to advance to Second Reading and adopt Ordinance Z-12-00, AN ORDINANCE GRANTING A VARIATION TO SECTION 8.1-3 OF THE CITY OF DES PLAINES ZONING ORDINANCE ALLOWING FOR THE CONSTRUCTION OF A 22' X 26' GARAGE ADDITION INCREASING THE WIDTH TO 46.35' AND THE TOTAL AREA TO 973.6 FEET, INSTEAD OF THE MAXIMUM PERMITTED 24' X 30' AND TOTAL AREA OF 720 SQUARE FEET, AT 1104 E. THACKER, DES PLAINES (CASE 00-26-V). Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Elstner, Brookman, Becker, Petersen NAYS: 1-Smith ABSENT: 1-Sayad Motion declared carried. Moved by Brookman, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-44-00, 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: $3,751,403.80. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. Moved by Brookman, seconded by Christiansen, to concur with recommendation of Committee of the Whole to grant a 2% pay increase for Police Sergeants, retroactive to May 1, 2000; and place on First Reading Ordinance M-32- 00. Motion declared carried. M-32-00 (Cont'd. ) MEMBERSHIP DUES/SOC: ZONING CASE 00-32-A 1665-1785 TOUHY AVE.: ADJOURNMENT: 045 6/19/00 PAGE TEN Moved by Brookman, seconded by Christiansen, to advance to Second reading and adopt Ordinance M-32-00, AN ORDINANCE AMENDING SCHEDULE II-A "POLICE GROUP," TO REFLECT A 2% PARITY INCREASE FOR POLICE SERGEANTS EFFECTIVE MAY 1, 2000 TO APRIL 30, 2001. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Elstner, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. Moved by Brookman, seconded by Christiansen, to concur with recommendation of Committee of the Whole that the matter of membership dues for the Suburban O'Hare Commission be TABLED until July 10, 2000. Motion declared carried. Moved by Becker, seconded by Brookman, that Zoning Case 00-32-A, requesting a Map Amendment to change the present zoning district from R-1 Single-Family Residential District to C-2 Limited Off ice Commercial District on property located at 1665-1785 Touhy Avenue, be TABLED (this matter is presently scheduled to be heard by the Des Plaines Plan Commission on June 26, 2000). Motion declared carried. Moved by Brookman, seconded by Beauvais, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:51 p.m. Donna McAllister, CMC/AAE CITY CLERK APPROVED BY ME THIS