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11-06-2000136 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS 1 DES PLAINES CIVIC CENTER, MONDAY 1 NOVEMBER 6, 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 6:30 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, November 6, 2000. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Sayad, Becker, Smith, Petersen. Aldermen Christiansen, Elstner and Brookman were absent. Alderman Elstner arrived in Executive Session at 6:32 p.m. Alderman Brookman arrived in Executive Session at 6:33 p.m. Also present were: City Manager Douthwaite, Assistant to the City Manager Bajor, Director of Finance Egeberg, Police Chief Ryan, Fire Chief Farinella, Director of Public Works Killian, Director of Engineering Oakley, Director of Community Development D'Onofrio, Director of Human Resources & Services Merriman, Assistant City Attorney Bartel and City Attorney Wiltse. EXECUTIVE SESSION: PENDING LITIGATION/ DES PLAINES FIRE COMM. OFF. ASSOC.: PRAYER AND PLEDGE: RECOGNITION: PRESENTATION: Moved by Smith, seconded by Petersen, to go Executive Session to discuss pending litigation. roll call, the vote: AYES: 5-Beauvais, Sayad, Becker, Smith, Petersen NAYS: 0-None ABSENT: 3-Christiansen, Elstner, Brookman Motion declared carried. The City Council recessed at 6:31 p.m. The City Council reconvened at 7:10 p.m. into Upon Roll call Beauvais, Petersen. indicated the following aldermen present: Elstner, Sayad, Brookman, Becker, Smith, Moved by Beauvais, seconded by Sayad, to concur with consensus in Executive Session to proceed as directed regarding pending litigation, Des Plaines Fire Command Officers Association. Motion declared carried. The opening prayer was given by Pastor Tim Roames, Good News Christian Center, followed by the Pledge of Allegiance to the Flag. Acting Mayor Arredia introduced Joy Matthiessen, Director of the Des Plaines Historical Museum, and recognized her recent award for Professional of the Year from the Illinois Association of Museums. Acting Mayor Arredia introduced Rhonda Popko and presented her with the Studs Terkel Humanities Service Award, given to Illinois residents who actively advocate and use the humanities in ways that enrich their community. Acting Mayor Arredia presented Steve Schaefer, representing VFW Post #2992, with a proclamation regarding Veterans Day and urged all residents to attend their ceremony at Lake Opeka on Saturday, November 11, 2000, at 10:30 a.m. PRESENTATION (Cont'd.) CITIZEN PARTICIPA.: PROPOSED TIF #4/ PRELIMINARY AGREEMENT: 137 11/6/00 PAGE TWO Acting Mayor Arredia presented a Certificate of Appreciation to Mr. Bill Hensch, a Fire Department employee, who had been nominated for a "Be Nice" award. Mr. Dick Reddington, 546 S. Sixth Avenue, addressed the City Council stating that he supports new sidewalks in all Wards; we should be working on sidewalks and not on the streets; put in sidewalks for everyone; stop giving money to developers. A former City employee, who lives in Park Ridge, addressed the City Council stating that he misses working for the City; he really loved his job; he didn't get his full pension when he left five (5) years ago; he wished he had gotten a lawyer. Mr. Jim Palm, 1679 Webster Lane, addressed the City Council and thanked the Engineering Department, especially Senior Civil Engineer Larry Kaszuba, for the work done on his street; everyone was very responsive and professional, but please watch the traffic. Ms. Tina Bohlmann, 1893 Webster Lane, addressed the City Council stating that she wishes to correct the facts about pedestrian traffic in the Fifth Ward; she was hit by a car; she would hope that everyone would be responsible and work together to make the whole City safe. A resident at 1718 Webster Lane addressed the City Council stating that she never had a bike because there was not sidewalk on her street; now I can ride a bike but she has to ride on the street; last summer she was hit by a car; she is here speaking for the children; put in sidewalks. A resident at 1718 Webster Lane addressed the City Council stating that she has seen many accidents on Webster Lane over the years; she thanked Alderman Brookman for her sidewalk, but Webster Lane is still a drag strip. A resident at 2253 Webster Lane addressed the City Council stating that she lives between Touhy Avenue and Jarvis Avenue; they have been requesting sidewalks on their street for years; she was told that this was a political issue; the Police Department should monitor the speed on her block; this is a very serious issue. A resident at 2264 Webster Lane addressed the City Council stating that she has lived here 19 years; drivers on her street are very aggressive; they have 20 to 45 children in the area who can't ride their bikes or play because the streets are not safe; why can't we just add the sidewalks now. A resident at 2332 Webster Lane addressed the City Council stating that they have brought up new sidewalks in their neighborhood in the past; Webster Lane is already torn up--how much more would it cost to put in the sidewalks now? A resident at 2280 Webster Lane addressed the City Council stating that she knows the aldermen want new alleys, but don't fix the alleys, do the sidewalks. Moved by Beauvais, seconded by Elstner, to TABLE until December 4, 2000, the matter of the preliminary agreement for the proposed TIF #4, scheduled to be discussed in Committee of the Whole on November 20, 2000. Motion declared carried. SIDEWALKS/ YEAR 2001 CAPITAL IMPROVEMENT PROGRAM: BID REVIEW/ GARLAND PLACE CUL- DE-SAC: CONSENT AGENDA: MINUTES/ 10/16/00: PAGE THREE 138 11/6/00 Alderman Brookman stated that she could reconsider the vote that was taken on October 16, 2000; she agrees with Alderman Beauvais that there should be discussion on an accelerated sidewalk program at the Budget Hearings ; she was asking for an additional $50,000 for work to be moved from 2002 to 2001; she believes that once a hazard is recognized, it should be handled immediately; our CIP is based on need not on eight (8) equal parts by Wards; we vote on behalf of the best interest of the City collectively; she thinks sidewalks are essential for safety; she has been working to bring safe sidewalks since she was elected; she has said that Webster Lane is a significant safety hazard. Moved by Elstner, seconded by Becker, to TABLE until the Budget Hearing on November 15, 2000, the matter of the bid review for the Garland Place Cul-De-Sac, scheduled to be discussed in Committee of the Whole later this evening. Alderman Becker requested that Item 1 be removed from the Consent Agenda and Alderman Elstner requested that Items 7 and 7a be removed. Moved by Becker, seconded by Smith, to establish a Consent Agenda except for Items 1, 7 and 7a. Motion declared carried. Moved by Sayad, seconded by Beauvais, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 7-Beauvais, Elstner, Sayad, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Christiansen Motion declared carried. Minutes were approved; Staff recommendations and requests were approved; Ordinances M-58-00 and Z-26-00 were adopted; Ordinances M-59-00, M-60-00, M-61-00 and T-8-0 0 were placed on First Reading; and Resolutions R-73-00 and R-74-00 were adopted. Moved by Becker, seconded by Brookman, to amend minutes of the regular meeting of the City Council held October 16, 2 000, as follows: Page Nine, under Additional Sidewalk Replacement, Paragraph Eight, Line Eight and Nine, delete "for approximately 2,100 squares" and add "of $4. 75 a square foot .. "; and Page Eleven, under Additional Sidewalk Replacement, Paragraph One, Line Nine, delete "for approximately 2,100 squares" and add "of $4.75 a square foot ... " Motion declared carried. Alderman Sayad stated that on Page Eight, under Warrant Register, the minutes do not reflect what he said; he asked that Voucher #22541 be removed from the Warrant Register and held until November 6, 2000. Alderman Sayad also stated that the minutes on Page Nine, under Additional Sidewalk Replacement, do not reflect his comments on this matter; he spoke for 14 minutes and there is no mention of his having said anything; he talked about important things; they should have been in the minutes. Alderman Brookman stated that in the past minutes of meetings have not included her comments. Moved by Sayad, seconded by Brookman, to table until November 20, 2000, the minutes of the regular meeting of the City Council held October 16, 2000; the City Clerk revise the minutes to more accurately reflect the comments made by Alderman Sayad. Motion declared carried. Alderman Smith voted no. MINUTES/ EXEC. SESS.: Consent Agenda DECREASE VAR. LIQ. LIC. CLASS.: Consent Agenda Ordinance M-59-00 LIC. AGREE./ 90 w. BRADLEY ST. : Consent Agenda Ordinance M-60-00 LIC. AGREE./ 940 TIMOTHY: Consent Agenda Ordinance M-61-00 PARKING RESTRICTION/ BROWN & WASHINGTON: Consent Agenda Ordinance T-8-00 139 11/6/00 PAGE FOUR Moved by Sayad, seconded by Beauvais, to approve minutes of the Executive Session of the City Council held October 16, 2000. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to amend Title V, Chapter 34 "Intoxicating Liquors," Section 5-34-18, of the City Code, to decrease the total number of Class A Liquor Licenses by one to reflect the non-renewal of Lourdes Indian and Asian Restaurant, 1177 S. Elmhurst Road,; to decrease the total number of Class B Liquor Licenses by one to reflect the non-passage of Ordinance M-34-00 for Grandma's Deli, 965-967 S. Elmhurst Road; decrease the total number of Class C Liquor Licenses by one to reflect the non-renewal of the Des Plaines Moose Lodge, 205 s. Des Plaines-River Road; and further recommend to place on First Reading Ordinance M-59-00, AN ORDINANCE AMENDING SECTION 5-34-18 "LICENSE LIMITATIONS" OF THE CITY CODE OF DES PLAINES, TO DECREASE THE TOTAL NUMBER OF CLASS "A" LICENSES BY ONE TO REFLECT THE NON-RENEWAL OF LOURDES INDIAN AND ASIAN RESTAURANT, TO DECREASE THE TOTAL NUMBER OF CLASS "B" LICENSES BY ONE TO REFLECT THE NON-PASSAGE OF GRANDMA'S DELI ORDINANCE, AND TO DECREASE THE TOTAL NUMBER OF CLASS "C" LICENSES BY ONE TO REFLECT THE NON- RENEWAL OF THE DES PLAINES MOOSE LODGE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to grant request to permit installation of a brick paver sidewalk (built without a permit) that extends between the public sidewalk and the street curb in the City-owned right-of-way adjacent to property located at 90 W. Bradley Street; Acting Mayor and City Clerk be authorized to execute necessary license agreement; petitioner be required to pay a $150 permit fee for building without a permit; and further recommend to place on First Reading Ordinance M-60-00, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT FOR BRICK PAVING OF A DRIVEWAY APPROACH IN THE PUBLIC RIGHT-OF-WAY WITH OWNER ILUMINADA D. RAMOS-ALEX, 90 W. BRADLEY STREET, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, 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 940 Timothy Lane; Acting Mayor and City Clerk be authorized to execute necessary license agreement; and further recommend to place on First Reading Ordinance M-61-00, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH RAY PRESZEK, PROPERTY OWNER, FOR THE INSTALLATION OF AN UNDERGROUND LAWN SPRINKLER SYSTEM IN THE PUBLIC RIGHT-OF-WAY IN FRONT OF 940 TIMOTHY LANE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to permit parking along both sides of Brown Street and Washington Street between Western Avenue and Graceland Avenue, by amending Title X, Chapter 5, Section 17 "Parking Prohibited in Designated Places," of the City Code as follows: delete Brown Street from Western Avenue, east 60', North side of street; delete Brown Street from Graceland Avenue to Laurel Avenue, South side of street; delete Washington Street from Graceland Avenue to Western Avenue, South side of street; and further recommend to place on First Reading Ordinance T-8-00, AN ORDINANCE AMENDING TITLE X, CHAPTER 5, SECTION 17, "PARKING PROHIBITED IN DESIGNATED PLACES" OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda~ ZONING CASE 00-56-V VARIATION/ 767 FIRST: AGREEMENT/ COOK CTY. ASSESSOR USE OF AIR PHOTOS: Consent Agenda Resolution R-73-00 CDBG PUBLIC SERVICE CONTRACTS/ YEAR 2000- 2001: Consent Agenda Resolution R-74-00 PURCHASE/ POLICE SPEEDBOARD: Consent Agenda PRINTING OF YEAR 2001 CALENDAR: Consent Agenda PURCHASE OF LIQ. CALCIUM CHLORIDE: Consent Agenda 140 11/6/00 PAGE FIVE Moved by Elstner, seconded by Becker, to TABLE the recommendation of the Des Plaines Zoning Board of Appeals, re Zoning Case 00-56-V, to grant request for Variation that no interior landscaping in parking lot be required, allow a 3.5' landscape buffer instead of the required 7'; and allow eight (8) parking spaces instead of the required eleven (11), in M-1 Limited Manufacturing District on property located at 767 First Avenue; and Ordinance Z-27-00. Motion declared carried. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation that Acting Mayor and City Clerk be authorized to execute Inter-Agency Agreement with Cook County Assessor James M. Houlihan to permit the City to use the County's digital orthophotograph of real estate in Cook County contingent upon the City only using the air photos for City business; and further recommend to adopt Resolution R-73-00, A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER-AGENCY AGREEMENT BETWEEN THE CITY OF DES PLAINES AND THE COOK COUNTY ASSESSOR'S OFFICE TO OBTAIN AERIAL PHOTOGRAPHY OF THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to award Community Development Block Grant (CDBG) funded public service contracts for Year 2000-2001, as follows (budget for these funds was approved on August 21, 2000): Child Care Subsidy Program Emergency Shelter Assistance Shared Housing Employment Service Transitional Hous./Counsel. -CEDA Northwest -$14,150 -Provided by City -$400 -Cen. of Concern -$8,750 -CEDA Northwest -$10,750 -1) Women In Need Growing Stronger (W.I.N.G.S.) $10,600 -2) CEDANorthwest-$2,000 Fair Housing Counseling -CEDANorthwest -$6,000; and further recommend to adopt Resolution R-74-00, A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS BETWEEN THE CITY OF DES PLAINES AND VARIOUS NOT-FOR- PROFIT AGENCIES FOR THEIR ASSISTANCE IN ADMINISTERING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WITH THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation that it would be in the best interest of the City to accept proposal from Kustom Signals, Inc., 9325 Pflumm, Lenexa, KS 66215, for the purchase of one (1) SMART Speedboard, in the total amount of $10,840/Year 2000 Budget; and usual bid procedures be waived because Kustom Signals is the sole producer of this product. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation that it would be in the best interest of the City to accept proposal from Creekside Printings, 1175 Davis Road, Elgin, IL 60123, for printing and mail preparation of Year 2001 Calendar, that will include the Keep Des Plaines Beautiful Curbside Handbook, in an amount not to exceed $10,393.74/Year 2000 General Fund; and usual bid procedures be waived. Motion declared carried. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to accept low bid for joint purchase through Northwest Municipal Conference of Liquid Calcium Chloride from Sicalco, Ltd., 5240 W. 123rd Place, Alsip, IL 60803, for the City's requested quantity of 13,200 gallons, delivered and premixed, for a total cost of LIQ. CALCIUM (Cont'd.) BID AWARD/ WEBFORD AVE. PARK. LOT RECONSTRUC.: Consent Agenda ADVERTISING FOR BIDS: Consent Agenda ORDINANCE M-58-00 LIC. AGREE./ 722 MEADOW: Consent Agenda ORDINANCE Z-26-00 CONDIT. USE/ 1011 TOUHY: Consent Agenda APPOINTMENT: WARRANT REGISTER: 141 11/6/00 PAGE SIX $4,251.80, and City Clerk be authorized to execute IDOT Form BLR 6103 to authorize expenditures of this amount from MFT Section 00-00000-00 GM. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to award bid for Webford Avenue Commuter Parking Lot Reconstruction to the single bidder , Alliance Contractors, Inc., 1166 Lake Avenue, Woodstock , IL 60098, in the total amount of $93,252.10/Parking Fund. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for One (1) Low Ground Pressure Dump Truck, One (1) Compact Excavator and One (1) Equipment Trailer, returnable by 3:00 p.m., Tuesday, November 21, 2000. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to adopt Ordinance M-58-00, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH WILLIAM C. VAIL , HOMEOWNER, FOR THE INSTALLATION OF A BRICK MAILBOX IN THE CITY-OWNED PARKWAY IN FRONT OF 722 MEADOW DRIVE IN DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to adopt Ordinance Z-26-00, 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 00-48-CU). Motion declared carried as approved unanimously under Consent Agenda. Presented for consideration (no action required) was Mayoral appointment of Francis s. Muthu (completing Betsy Mousel's term) to the HUMAN SERVICES COMMISSION (final action on this matter under Consent Agenda on November 20, 2000). ACTING MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION Alderman Brookman, Chair Alderman Brookman stated that Voucher #22541 in the amount of $1,700 was removed from the Warrant Register on October 16, 2000, for more clarification; she spoke in support of paying this voucher as the fair thing to do; this sewer work was done after committee approval and first reading of the ordinance, but before final passage of the ordinance; the intent of the City Council was clear that expenses like this would be covered by the City; there was discussion in committee that this would be retroactive but it would be discussed at a later time ; the only reason for not paying this bill is just a technicality that the ordinance had not gone through second reading; this is a policy call for the City Council; the City would not be acting in good faith if it did not pay this bill. Alderman Sayad stated that he was the one who removed this item from the October 16, 2000 Warrant Register and requested that it be placed on the November 6, 2000 Warrant Register; he doesn't believe that this item can WARRANT (Cont'd.) PAGE SEVEN 142 11/6/00 be removed without the approval of the aldermen; does the City Manager have the authority to pull an item off the Warrant Register when the aldermen have voted that it should be on? City Attorney Wiltse said yes, under the City's administrative procedure, especially since there was not retroactive authority; it would not be proper to pay it. Alderman Sayad stated that he is in favor of paying this bill; Aldermen Petersen and Smith have gotten reimbursements for their residents; here is a citizen that had work done and everyone agreed that the money should be reimbursed. Alderman Becker stated that he believes it was an 8 to o vote that retroactivity would be addressed during the Budget Hearings; he is not against paying this bill but he would like to have the procedure clarified. Alderman Petersen stated that it was her understanding that this would be discussed at budget time. Moved by Sayad, seconded by Brookman, to recommend to the City Council approval of November 6, 2000 -Warrant Register, in the amount of $3,876,390.20 (which includes Voucher #920415 in the amount of $1,700); and further recommend that Resolution R-75-00 be adopted at the appropriate time this evening. Alderman Smith stated that he clearly remembers discussing this at some meeting that we have to be certain as to when this would take effect because we didn't want there to be any misunderstanding to those in the audience or watching on television; we all agreed that this would not take effect until it had passed on second reading; we should talk about this at a later time. Alderman Sayad stated that he remembers that too, but this is an unique situation; we are talking about one (1) individual; this person did everything properly and the Staff agreed that this bill should be paid; we should show some kindness; everything was done legally. Alderman Petersen stated that she is not against paying this person; we can pay it at a later date. Mrs. Kimberly Rozak, 2243 S. Wolf Road, addressed the Committee of the Whole stating that she does mind waiting for her check; she went through the proper channels; the plumbing inspector came to my home twice and approved this; she gave everything to the Engineering Department that was requested; it would be unfair for her to wait two (2) or three (3) weeks. Alderman Beauvais asked how this bill could be paid if the ordinance wasn't passed. City Attorney Wiltse stated the City Council can make that a policy call. City Manager Douthwaite stated that if additional requests are received, they will be denied until the City Council decides on retroactivity. Alderman Brookman stated that the City Council could pass this tonight and then address the larger issue at budget time. Alderman Smith stated that we should stick to what the City Council agreed to. Alderman Brookman stated that the City has made exceptions in other Wards. WARRANT (Cont'd.) YEAR 2000 TAX LEVY DETERMINA. : ZONING CASE 00-54-FP FLOODPLAIN VARIATION/ 526 LYMAN: PAGE EIGHT Alderman Sayad's motion was declared failed. Elstner, Becker, Smith and Petersen voted no. Beauvais, Sayad and Brookman voted yes. 143 11/6/00 Aldermen Aldermen Moved by Sayad, seconded by Smith, to recommend to the City Council approval of November 6, 2000 -Warrant Register in the amount of $3,874,690.20 (which does not include Voucher #920415 in the amount of $1,700); and further recommend that Resolution R-75-00 be adopted - AS AMENDED, at the appropriate time this evening. Motion declared carried. Director of Finance Egeberg reviewed his memo of October 12, 2000, which stated that Cook County law requires the City to estimate the amount of the property tax levy at least 30 days before the passage of a property tax levy ordinance and announce it at a City Council meeting . Moved by Beauvais, seconded by Smith, to concur with Staff recommendation and recommend to the City Council that pursuant to the Cook County Truth In Taxation Act, Public Act 91-523, the City determines that the Year 2000 Aggregate Tax Levy shall be $14,688,724, excluding General Obligation Bond Debt Service; and further recommend to adopt Resolution R-76-00 at the appropriate time this evening. Motion declared carried. ENGINEERING Alderman Elstner, Chair Director of Community Development D'Onofrio reviewed his memo of October 2, 2000, regarding request for Variation to the Flood Plain Development Guidelines to permit reconstruction of a single family home in f loodway that will exceed the cost of 50% of the market value of the building prior to its being damaged; the Des Plaines Plan Commission and Staff recommend that the Variation not be granted and the building be demolished after ten (10) years of neglect. Alderman Sayad asked when the Building Department became aware of the condition of this property in this span of ten ( 10) years. Director D' Onofrio stated that their involvement goes back a number of years for exterior violations, which they would repair; it wasn't until late last year that they became aware of the extent of the deterioration. Alderman Brookman stated that in reading the Staff report it appears that the only asset this 81-year old woman has is this house, so she is in favor of granting this Variation; this woman had lived there many years; we should not be taking this away from her; this would have no impact on flooding; her neighbors pave no problem with this request. Mr. Dan Dowd, attorney for the petitioner, Mrs. Irene Homins, introduced Mrs. Homins' daughter, Gloria Johanason, who is requesting permission to take the building down to the foundation and rebuild on the existing footprint; we understand the City has a strong interest in enforcing its housing maintenance code; they have been trying to negotiate a compromise with the City and with the Court; the petitioner would be willing to pay a $2,500 fine to reimburse the City for its cost in pursuing this matter. Alderman Elstner asked if there was a purchase contract pending on this house. Attorney Dowd stated that there has been interest but nothing firm, but if the Variation is granted, he feel sure the property would sell quickly. 526 LYMAN (Cont'd.) PRESENTATION/ RIVERVIEW RELIEF COMBINED SEWER PROJ. : 144 11/6/00 PAGE NINE Alderman Beauvais stated that this house has caused a lot of problems on that street; it took a Court order to get someone in the family to do something about this; she thinks the petitioner owes the entire neighborhood an apology; it is very sad. Mrs. Johanason stated that she has apologies on behalf of her mother; she is going to be 82 in January and she may have not responded out of fear; she did not want to appear incompetent. Moved by Brookman, seconded by Sayad, to recommend to the City Council to grant request for Variation to the Flood Plain Development Guidelines to permit reconstruction of a single family home in f loodway that will exceed the cost of 50% of the market value of the building prior to its being damaged in R-1 Single Family Residential District, on property located at 526 Lyman Avenue, not impose a fine of $2,500 to reimburse the City for its cost in pursing this matter; and further recommend that City Attorney be authorized to draft necessary ordinance. Motion declared failed. Aldermen Beauvais, Elstner, Becker, Smith and Petersen voted no. Alderman Brookman stated that the character of a City is not measured by how they treat the rich and strong, but how they treat the sick and those in need; this is an 81- year old woman who is only guilty of getting old, getting sick; this is her only asset in the world; this City Council has voted to give millions of dollars away to developers, but you won't allow this woman to keep 100% of the only asset she has; she thinks this fee should be waived; this is an embarrassment. Moved by Elstner, seconded by Beauvais, to recommend to the City Council, re Zoning Case 00-54-FP, to grant request for Variation to the Flood Plain Development Guidelines to permit reconstruction of a single family home in floodway that will exceed the cost of 50% of the market value of the building prior to its being damaged in R-1 Single Family Residential District, on property located at 526 Lyman Avenue, contingent upon petitioner paying a $2,500 fine to reimburse the City for its cost in pursing this matter; and further recommend that City Attorney be authorized to draft necessary ordinance. Motion declared carried. Aldermen Sayad and Brookman voted no. Director of Engineering Oakley reviewed his memo of October 27, 2000, and introduced representatives from Harza Engineering Company, 233 S. Wacker Drive, Chicago, IL 60606, who are the engineers on the Riverview Relief Combined Sewer Project; the City Council had requested that Harza Engineering Company attend a meeting and discuss their two (2) recent change orders; the total contract to date is $5,185,036.70. Mr. John Velon, Dan Gallagher, and Mike Teske, were present to discuss this matter with exhibits. Alderman Becker stated that he didn't really have a problem with the first change order; he did have a real problem with the slide gate which was required by the Metropolitan Water Reclamation District in order for the City to get their permit; shouldn't we have checked with the MWRD to see what they would be requiring?. Mr. Dan Gallagher stated that they had numerous conversation with the MWRD dating back to 1992 when they were doing the preliminary work at which time this was discussed; when we went to final design we looked at various alternatives and we agreed (Harza and Staff) that the hydraulic slide gate was preferable. RIVERVIEW (Cont'd.) RETENTION OF CITY LOBBYIST: PAGE TEN 145 11/6/00 Alderman Becker stated that when the City is paying someone in excess of $200,000 to put a package together, they should put a total package together and find out exactly what is needed so we don't get these change orders. Mr. John Velon stated Harza has done more work with the MWRD than any other consulting firm in the Chicago area and they have a very good relationship with them; there was certainly a possibility that a gate would not be required, but the MWRD decided that they needed a gate. Alderman Becker questioned the curb and gutter work that was done on Chestnut Street. Director Oakley stated that originally they were only going to do spot replacement of the curb and gutter, but in order to get everything in alignment, they did a complete replacement at an approximately cost of $1,600; there were other credits on line items that didn't need to be done. Alderman Elstner thanked the representatives from Harza Engineering Company for their presentation. LEGAL & LICENSING Alderman Beauvais, Chair City Manager Douthwaite reviewed his memo of October 30, 2000, regarding whether it would be in the City's best interest to retain the services of a lobbying firm for the next session of the General Assembly in Springfield; he is not convinced that the City would get a return on its investment; we won't know until the firm is on board; he is recommending the firm of Altheimer and Gray, who have offices in both Chicago and Springfield. Alderman Brookman stated that the City Council should hear a presentation by the various firms; we will then have an opportunity to get an idea of what we can expect from their service. City Manager Douthwaite stated that he could arrange that; there is time before the next session. Alderman Brookman asked how many other communities have lobbyists. City Manager Douthwaite said not very many; Rosemont, Naperville and some communities use them on a one-time basis; they are hired on a straight retainer basis; he does not know what results these communities have received. Alderman Brookman stated that we need to meet with the two (2) firms; it allows us to make an informed decision; how would we measure the results? City Manager Douthwaite stated that both firms told him that it would be very difficult, but he thinks they could be measured at the end of the year by how many grants did they get for the City, also by how many lobbyists each firm has and their contacts. Alderman Elstner stated that we need to know what a lobbyist can do for us and what they can't do for us; we need to meet with them. Alderman Smith stated that we need to sit down and talk to these lobbyists; he is not convinced that we need a lobbyist, but maybe they could help us with grant money . Alderman Beauvais stated that the City will need money for the accelerated sidewalk and alley program; the money will have to come from somewhere; she would like to try this; we don't want to raise taxes, so this may be an excellent way to do this. LOBBYIST (Cont'd.) RESIDENCY/ DEPARTMENT HEADS: TABLED 9/18/00 146 11/6/00 PAGE ELEVEN Alderman Sayad stated that he knows that our local legislators are helping us, but we need to have people who know where the money is; a lobbyist is a plus ; thi s is a one (1) year project; we don't have the expertis e to get this money; this will generate funds for us ; this is a great step forward for our City. Alderman Becker stated that we do rely on our local legislators but they represent other communities, too; Senator Sullivan indicated to us that this would be a good move for Des Plaines. Moved by Brookman, seconded by Elstner, to recommend to the City Council that firms of Altheimre & Gray, 10 s . Wacker Drive, Chicago, IL 60606, and All-Circo, Inc., 111 W. Washington Street, Suite 1920, Chicago, IL 60602, make a presentation before the City Council as to what lobbyist services they could provide the City. Acting Mayor Arredia stated that Senator Sullivan said that it never hurts to have someone else looking for grant money; he doubts very much that the City will lose its money; we will get our money back ; he thinks these firms should come in and make a presentation. Motion declared carried on Alderman Brookman's motion . ACTING MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Smith, seconded by Petersen, to concur with recommendation of Committee of the Whole held August 29, 2000, that a referendum not be placed on the November 7 , 2000 General Election Ballot regarding residency for department heads. Alderman Brookman stated that it should be noted that she brought up the matter of residency for department heads at the July 17, 2000 City Council meeting and asked that Staff be directed to draft language for a possibl e referendum to be placed on the November 7, 2000 election ballot, asking the question should residency be required for department heads; the residency resolution failed in Committee of the Whole on August 29, 2000; the recommendation was placed on the September 18, 2000 agenda instead of the September 4, 2000 agenda, which was beyond the deadline to get the referendum on the ballot; this, in affect, killed the request for a referendum, which would have allowed the residents of Des Plaines to decide this question; this referendum was resident- driven; we ignored the residents. Moved by Brookman, seconded by the Sayad, to adopt a substitute motion to place on the April 3, 2001 Consolidated Election Ballot the question should future department heads be required to live in Des Plaines. Alderman Beauvais stated that she does not have a problem with putting residency on the ballot, but she would like to see the exact wording. Moved by Brookman, seconded by Sayad, to suspend the rules to permit public input on this matter . Motion declared carried. Aldermen Smith and Petersen voted no. Ms. Laura Murphy, 538 Prairie Avenue, addressed the City Council stating that this matter has been discussed before; residents are concerned about residency for department heads; the City Council has the ability to control the wording on the referendum rather than others controlling the wording. REFERENDUM (Cont / d.) WARRANT REGISTER: Resolution R-75-00 YEAR 2000 TAX LEVY DETERMINA.: Resolution R-76-00 ZONING CASE 00-54-FP FLOODPLAIN VARIATION/ 526 LYMAN: RETENTION OF CITY LOBBYIST: 147 11/6/00 PAGE TWELVE Mr. Richard Ahlman, 314 Columbia Avenue, addressed the City Council stating that he thinks this is an important issue, but he doesn 1 t think it is necessary for department heads to live within the City; when he goes for a job, he is hired on his qualifications, not where he lives; it is in the best interest of the City to get the best people out there; he thinks this would do the City a disservice; it is in the best interest of the City to hire people based on their qualifications and not on their residency. Alderman Beauvais stated that she wants to place this on a referendum, but she does not agree with the verbiage . Motion declared failed on Alderman Brookman1 s motion, Alderman Sayad, Brookman and Becker voted yes. Motion declared failed on the original motion. Aldermen Elstner, Smith and Petersen voted yes. Moved by Brookman, seconded by Sayad, to concur with recommendation of Committee of the Whole to adopt Resolution R-75-00, 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: $3,874,690.20 (which does not include Voucher #920415 in the amount of $1,700). Upon roll call, the vote was: AYES: 7-Beauvais, Elstner, Sayad, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Christiansen Motion declared carried. Moved by Brookman, seconded by Sayad, to concur with recommendation of Committee of the Whole that pursuant to the Cook County Truth In Taxation Act, Public Act 91- 523, the City determines that the Year 2000 Aggregate Tax Levy shall be $14,688,724, excluding General Obligation Bond Debt Service; and adopt Resolution R-76-00, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES TO DETERMINE THE AGGREGATE AMOUNT OF THE 2000 PROPERTY TAX LEVY. Upon roll call, the vote was: AYES: 7-Beauvais, Elstner, Sayad, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Christiansen Motion declared carried. Moved by Elstner, seconded by Smith, to concur with recommendation of Committee of the Whole, re Zoning Case 00-54-FP, to grant request for Variation to the Flood Plain Development Guidelines to permit reconstruction of a single family home in f loodway that will exceed the cost of 50% of the market value of the building prior to its being damaged in R-1 single Family Residential District, on property located at 526 Lyman Avenue, contingent upon petitioner paying a $2,500 fine to reimburse the City for its cost in pursuing this matter; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Alderman Sayad and Brookman voted no. (further action on this matter under Unfinished Business on November 20, 2000) Moved by Beauvais, seconded by Brookman, to concur with recommendation of Committee of the Whole that the firms of Altheimer & Gray, 10 S. Wacker Drive, Chicago, IL 60606, and All-Circo, Inc., 111 W. Washington Street, Suite 1920, Chicago, IL 60602, make a presentation before the City Council as to what lobbyist service they could provide the City. Motion declared carried. ORDINANCE T-8-00 PARKING RESTRIC./ BROWN &: WASHINGTON: ADJOURNMENT: DAY OF 148 11/6/00 PAGE THIRTEEN Moved by Beauvais, seconded by Elstner, to advance to Second Reading and adopt Ordinance T-8-00, AN ORDINANCE AMENDING TITLE X, CHAPTER 5, SECTION 17, "PARKING PROHIBITED IN DESIGNATED PLACES" OF THE CITY OF DES PLAINES CITY CODE. Upon roll call, the vote was: AYES: 7-Beauvais, Elstner, Sayad, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Christiansen Motion declared carried. Moved by Sayad, seconded by Brookman, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:25 p.m. Donna McAllister, CMC/AAE -CITY CLERK 2000 MAYOR