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02-20-2001220 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS / DES PLAINES CIVIC CENTER, TUESDAY, FEBRUARY 20, 2001 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 Tuesday, February 20, 2001. ROLL CALL: Roll call indicated the following aldermen present: Christiansen, Elstner, Sayad, Brookman, Becker, Smith, Petersen. Alderman Beauvais was absent. Alderman Beauvais arrived in Executive Session at 6:33 p.m. Also present were: Acting City Manager-EDC Director Schneider, Administrative Assistant Baj or, Director of Finance Egeberg, Acting Police Chief Hachmeister, Fire Chief Farinella, Director of Public Works Killian, Sr. Civil Engineer Kaszuba, Director of Community Development D'Onofrio, Director of Human Resources & Services Merriman, Assistant City Attorney Bartel, and City Attorney Wiltse. EXECUTIVE SESSION: BIANNUAL REVIEW/ EXECUTIVE SESSION MINUTES: Moved by Brookman, seconded by Becker, to go into Executive Session to discuss biannual review of Executive Session minutes and acquisition of real property. Upon roll call, the vote was: AYES: 7-Christiansen, Elstner, Sayad, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried. The City Council recessed at 6:31 p.m. The City Council reconvened at 7:00 p.m. Roll call indicated the following aldermen present: Beauvais, Christiansen, Elstner, Sayad, Brookman, Becker, Smith, Petersen. Moved by Beauvais, seconded by Christiansen, to concur with consensus in Executive Session that the following Executive Session minutes, or portions thereof, no longer require confidential treatment and are available for public inspection, as recommended by City Attorney Wiltse in his memo of February 7, 2001: June 16, 1997 -Carey v. City October 6, 1997 March 2, 1998 April 6, 1998 April 20, 1998 June 1, 1998 September 8, 1998 Essig v. City -Cremer v. City Ladas v. City -781 Pearson Street -781 Pearson Street -Van Decarr v. City -Cremer v. City -781 Pearson Street -781 Pearson Street -606 Lee Street -Gehrke v. City -LaFronza v. City September 21, 1998 -781 Pearson Street January 18, 1999 -Halverson v. City April 19, 1999 May 3, 1999 May 17, 1999 July 6, 1999 -Butenschoen v. City -Hoffman v. City -781 Pearson Street -606 Lee Street -781 Pearson Street -606 Lee Street -606 Lee Street EXEC. SESS. (Cont'd.) ACQUISITION OF REAL PROPERTY/ WALGREEN'S GRACELAND &: N.W. HIGHWAY: PRAYER AND PLEDGE: PRESENTATION: PERFORMANCE: TAXI LIC. ORDINANCE REVISIONS: LIQ. LIC./ 1494 MINER ST.: CONSENT AGENDA: PAGE TWO January 17, 2000 -Biannual Review of Minutes Julv 17, 2000 -Biannual Review of Minutes 221 2 /20/01 It was also the consensus of the aldermen that the need for confidentiality still exists as to all or part of the remaining minutes. Motion declared carried. Moved by Beauvais, seconded by Christiansen, to concur with consensus in Executive Session that Staff be authorized to proceed as directed regarding the proposed Walgreen's Store on property bounded by Graceland Avenue, Northwest Highway and Jefferson Street. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Elstner, Sayad, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 0-None Motion declared carried. The opening prayer was given by Pastor James R. Hines, Brentwood Baptist Church, followed by the Pledge of Allegiance to the Flag. Acting Mayor Arredia and Alderman Christiansen presented checks in the amount of $1,000 each to the Maine West Jr. Warriors Basketball Program representative, Walt Stancy, and the Maine Township Hockey Club representative Mike Cielinski, with the City's good wishes for their teams' success. Chaplain Steven Schaefer, Veterans of Foreign Wars of the United States, Post #2992, along with representatives of the Vietnam Veterans of American Chapter 311 and the American Legion Post 36, presented the following plaques of appreciation: Alderman Pat Beauvais -for her support and promotion of veterans with a luncheon at Alden-Des Plaines; Alderman Don Smith -for his support and promotion of veterans with his help in securing the information and funds from the City for the replacing of the memorial plaque at Cumberland Park; and Acting Mayor Arredia -for his support and promotion of veterans throughout the year at various events and helping to raise awareness in general of veterans. Acting Mayor Arredia and Alderman Brookman recognized Our Lady of Destiny School for their recent Lip-Sync Contest; School representative, Julie Miller, introduced the First, Second and Third Place winners who performed their songs. Moved by Beauvais, seconded by Brookman, to TABLE until March 19, 2001, the matter of revisions to the Taxi License Ordinance scheduled to be discussed under Committee of the Whole later this evening. Motion declared carried. Moved by Beauvais, seconded by Sayad, to TABLE until March 5, 2001, the request for change of ownership for Class A Liquor License for property located at 1494 Miner Street, scheduled to be discussed under Committee of the Whole later this evening. Motion declared carried. Alderman Christiansen requested that Item 5 be removed from the Consent Agenda. Moved by Brookman, seconded by Becker, to establish a Consent Agenda except for Item 5. Motion declared carried. Moved by Elstner, seconded by Beauvais, to approve the Consent Agenda. Upon roll call, the vote was: CON. AGEN. (Cont'd.) MINUTES: Consent Agenda CONSULTING SERVICES/ PROPOSED TIF #5: Consent Agenda Resolution R-21-01 ELEC. SVS./ 1111 CAMPGROUND ROAD: PURCHASE OF FIRE DEPT. VEHICLES: Consent Agenda AMBULANCE FEE BILLING- COLLECTION SERVICES: Consent Agenda Resolution R-25-01 222 2/20/01 PAGE THREE AYES: 8-Beauvais, Christiansen, Elstner, Sayad, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 0-None Motion declared carried. Minutes were approved; Staff recommendations and requests were approved; Ordinances M-6-01, M-7-01, M-8-01, M-9-01, M-10-01 and Z-3-01 were adopted; and Resolutions R-19-01, R-20-01, R-21-01 and R-25-01 were adopted. Moved by Elstner, seconded by Beauvais, to approve minutes of the regular meeting of the City Council held February 5, 2001, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to approve minutes of the Executive Session (Session One) of the City Council held February 5, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to approve minutes of the Executive Session (Session Two) of the City Council held February 5, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation to accept proposal from Kane, McKenna & Associates, Inc., 150 N. Wacker Drive, Suite 1600, Chicago, IL 60606, to perform financial consulting services for proposed TIF #5, in the area generally bounded by Perry Street on the north, River Road on the east, Jefferson Street on the south and Lee Street on the west, at a cost not-to-exceed $9, 500/TIF Funds; and further recommend to adopt Resolution R-21-01, A RESOLUTION AUTHORIZING THE ACTING MAYOR TO EXECUTE AN AGREEMENT FOR THE RETENTION OF CONSULTANTS TO PERFORM PROFESSIONAL SERVICES IN CONNECTION WITH REDEVELOPMENT WITHIN THE DOWNTOWN TIF DISTRICT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Sayad, to concur with Staff recommendation to award bid for Electrical Service Installation at 1111 Campground Road to the lowest bidder, Pinner Electric, Inc., 9525 Southview Avenue, Brookfield, IL 60513, in the total bid amount of $19, 800/2001 Buildings & Grounds Budget. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Elstner, Sayad, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation to authorize purchase of two (2) Year 2001 Chevrolet Impalas for the Fire Department, through the State of Illinois Net Bid Program, from Miles Chevrolet, 150 W. Pershing Road, Decatur, IL 62524, in the total amount with delivery of $41,823.32/2001 CERF. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation to authorize Acting Mayor and City Clerk to execute contract with Medical Reimbursement Services, Inc., P.O. Box 43895, Chicago, IL 60643, to provide Non-Resident Ambulance Fee Billing/Collection Services based on 9% of collections for a three (3) year period, effective March 1, 2001 and ending February 29, 2004; and further recommend to adopt Resolution R-25-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING THE EXECUTION OF A THREE COLL. SVS. (Cont'd.) BID AWARD/ PAINTING- REPAIR, FIRE TRK.: Consent Agenda ADVERTISING FOR BIDS: Consent Agenda PAGE FOUR 223 2/20/01 YEAR CONSULTING SERVICES AGREEMENT WITH MEDICAL REIMBURSEMENT SERVICES, INC. FOR THE COLLECTION OF NON- RESIDENT AMBULANCE FEE BILLING SERVICES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation to award bid for Painting/Rust Repair of Fire Department 1986 Grumman Truck #81 to the lowest bidder, Van Eck Collision and Paint, ]65 Industrial Drive, South Elgin, IL 60177 , at the discounted bid price of $24, 056. 96 (a 10% discount is given if City pays 50% of the total discounted bid price , $12, 028. 48, on the first day work begins) /Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Year 2001 Street Rehabilitation Project -Contract 1, returnable by 3 : o o p. m. , Wednesday, March 7, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Year 2001 Public Works Street Resurfacing Program, returnable by 3:00 p.m., Thursday, March 8, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized t o advertise for bids for Truck-Mounted Impact Attenuator , returnable by 3 :00 p.m., Thursday, March 8, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for One (1) New Current Production Model Skid-Steer Loader with Grinder Attachment, returnable by 3 : o o p. m. , Thursday, March 8, 2OO1 . Mot ion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Sewer Lateral Camera, returnable by 3:00 p.m., Thursday, March 8, 2001. Motion declared carried as approved unanimously under Consent Agenda . Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for One (1) New Current Production Model One-Ton, Heavy Duty Four-Wheel Drive Dump Truck with Front Mounted 8.5' Power Reversible Snow Plow and Dump Body Lift Gate, returnable by 3:00 p.m., Thursday, March 8, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for One (1) New Current Production Model Heavy Duty Truck Tire Changer, returnable by 3:00 p.m., Thursday, March 8, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Two (2) Year 2001 Harley-Davidson FLHPI Road King Police Motorcycles, returnable by 3:00 p.m., Thursday, March 8, 2001. Motion declared carried as approved unanimously under Consent Agenda. COOK COUNTY- ROSEMONT- CITY AGREE. 9-1-1: Consent Agenda Resolution R-19-01 Resolution R-20-01 ADDITIONAL STAFF/NEW WIRELESS SURCHARGE: Consent Agenda REDEVELOP./ 2930 RIVER: Consent Agenda ORDINANCE M-6-01 DELETION/ TRANSMITTAL OF TAX REV.: Consent Agenda ORDINANCE M-7-01 DELETION/ REAL ESTATE TRANSFER TAX: Consent Agenda ORDINANCE M-8-01 DELETION/ MOTOR FUEL TAX: Consent Agenda 224 2/2 0/01 PAGE FIVE Moved by Elstner, seconded by Beauvais, to concur with recommendation of Committee of the Whole held February 12, 2001, that Acting Mayor and City Clerk be authorized to execute Shared Zip Code Intergovernmental Agreement with Cook County to establish a 9-1-1 Wireless Surcharge reimbursement for Zip Code 60016 with Des Plaines receiving 77.9% of the surcharge collected; Acting Mayor and City Clerk be authorized to execute Shared Code Intergovernmental Agreement with Cook County and the Village of Rosemont to establish a 9-1-1 Wireless Surcharge reimbursement for Zip Code 60018 with Des Plaines receiving 54.5% of the surcharge collected; and further recommend to adopt: Resolution R-19-01, A RESOLUTION AUTHORIZING THE ACTING MAYOR TO EXECUTE A "SHARED ZIP CODE INTERGOVERNMENTAL AGREEMENT" BETWEEN COOK COUNTY AND THE CITY OF DES PLAINES FOR THE ZIP CODE 60016; and Resolution R-20-01, A RESOLUTION AUTHORIZING THE ACTING MAYOR TO EXECUTE A "SHARED ZIP CODE INTERGOVERNMENTAL AGREEMENT" BETWEEN COOK COUNTY, THE VILLAGE OF ROSEMONT AND THE CITY OF DES PLAINES FOR THE ZIP CODE 60018 . Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with recommendation of Committee of the Whole held February 12, 2001, that the City hire and train two (2) additional full time persons and reclassify to full time three (3) permanent part time persons, all to be assigned to call- taker positions within the Emergency Communications Center for implementation of the new wireless 9-1-1 service. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to concur with recommendation of the Committee of the Whole held February 12, 2001, to approve concept for the redevelopment of the property located at 2930 River Road, for a Hilton Garden Inn Hotel, and Staff be authorized to work with Central Place Real Estate to develop plans for this site for review by the Committee of the Whole . Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to adopt Ordinance M-6-01, AN ORDINANCE AMENDING VARIOUS CHAPTERS IN TITLE V "BUSINESS" CHAPTER 47 "HOTEL-MOTEL OPERATOR'S OCCUPATION TAX" OF THE DES PLAINES CITY CODE TO DELETE CERTAIN LOCAL TAXES AND PENALTIES WHICH WOULD CONFLICT WITH THE NEWLY-ADOPTED ILLINOIS PUBLIC ACT 91-920 "LOCAL GOVERNMENT TAXPAYERS" BILL OF RIGHT ACT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to adopt Ordinance M-7-01, AN ORDINANCE AMENDING VARIOUS CHAPTERS IN TITLE V "BUSINESS" CHAPTER 51 "REAL ESTATE TRANSFER TAX" OF THE DES PLAINES CITY CODE TO DELETE CERTAIN LOCAL TAXES AND PENALTIES WHICH WOULD CONFLICT WITH THE NEWLY- ADOPTED ILLINOIS PUBLIC ACT 91-920 "LOCAL GOVERNMENT TAXPAYERS" BILL OF RIGHTS ACT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to adopt Ordinance M-8-01, AN ORDINANCE AMENDING VARIOUS CHAPTERS IN TITLE V "BUSINESS" CHAPTER 52 "MOTOR FUEL TAX" OF THE DES PLAINES CITY CODE TO DELETE CERTAIN LOCAL TAXES AND PENALTIES WHICH WOULD CONFLICT WITH THE NEWLY-ADOPTED ILLINOIS PUBLIC ACT 91-920 "LOCAL GOVERNMENT TAXPAYERS" BILL OF RIGHTS ACT. Motion declared carried as approved unanimously under Consent Agenda. ORDINANCE M-9-01 DELETION/ TELECOMM. INFRASTRUC. FEE: Consent Agenda ORDINANCE M-10-01 REPEAL/ MUN. UTIL. TAX PENALTY: Consent Agenda ORDINANCE Z-3-01 VARIATION/ 1113 LEE: Consent Agenda APPOINT.- REAPPOINT.: SIDEWALK SNOW REMOV. ORDINANCE REVISIONS: 225 2/20/01 PAGE SIX Moved by Elstner, seconded by Beauvais, to adopt Ordinance M-9-01, AN ORDINANCE AMENDING VARIOUS CHAPTERS IN TITLE V "BUSINESS" CHAPTER 53 "TELECOMMUNICATIONS INFRASTRUCTURE MAINTENANCE FEE" OF THE DES PLAINES CITY CODE TO DELETE CERTAIN LOCAL TAXES AND PENALTIES WHICH WOULD CONFLICT WITH THE NEWLY-ADOPTED ILLINOIS PUBLIC ACT 91-920 "LOCAL GOVERNMENT TAXPAYERS" BILL OF RIGHTS ACT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to adopt Ordinance M-10-01, AN ORDINANCE AMENDING VARIOUS CHAPTERS OF TITLE V "BUSINESS" CHAPTER 40 "MUNICIPAL UTILITY TAX" OF THE DES PLAINES CITY CODE TO DELETE CERTAIN LOCAL TAXES AND PENALTIES WHICH WOULD CONFLICT WITH THE NEWLY- ADOPTED ILLINOIS PUBLIC ACT 91-920 "LOCAL GOVERNMENT TAXPAYERS" BILL OF RIGHTS ACT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Elstner, seconded by Beauvais, to adopt Ordinance Z-3-01, AN ORDINANCE AUTHORIZING A VARIATION TO SECTION 8 .1-3E OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE CONSTRUCTION OF AN OVERSIZED ACCESSORY STRUCTURE (DETACHED GARAGE) AT 1113 LEE STREET, DES PLAINES, ILLINOIS (CASE 01-02-V). Motion declared carried as approved unanimously under Consent Agenda. Presented for consideration (no action required) were the following appointments-reappointments: Appointments: SPECIAL EVENTS COMMISSION Linda Forman (completing term of Hap Holly) Sylvia Papdopoulos (completing term of Robbin Muhr) Reappointments: HUMAN SERVICES ADVISORY COMMISSION Terry Just and Nancy McGill YOUTH COMMISSION Many Dankowski, Gerald Fischer, Ronald Burton, Thomas Simeone. (final action on this matter under Consent Agenda on March 5, 2001) ACTING MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE BUILDING CODE Alderman Sayad, Chair City Attorney Wiltse reviewed his memo of February 9, 2001, and the proposed ordinance revising Section 6-1-26 of the City Code regarding accumulation of debris (snow) and, in particular, making it a violation to decrease the width of the sidewalk as to make it unsafe or not passable by pedestrians. Alderman Brookman stated that she has some concerns about the proposed language; she doesn't see any provision for unusual circumstances, i.e. illness, no parkway; the snow can quickly become impossible to remove; the City should come in and help; we have to temper it and be fair to the people; maybe we could work with Public Works; maybe we should develop some kind of plan now. Alderman Petersen stated that this ordinance is good but a little vague; maybe it should have a time limit, i.e. snow must be removed within 24 hours after a snow fall. Alderman Christiansen stated that as a City, we could be in violation of our own ordinance, see Subsection (A); we want to keep the people off the streets; we may need to use a "trackless" to move the snow. ~ SNOW (Cont'd.) SPRINKLER SYSTEM VARIATION/ 170 RIVER: PAGE SEVEN 226 2/20/01 Alderman Sayad asked Public Works Director Killian what plan does the City have for doing the sidewalks. Director Killian said that the City only does the downtown area and a few other streets. Alderman Sayad stated that there is plenty of time to look at a plan for next winter; maybe we will have to buy some equipment; we need to identify the streets that will need our attention; maybe we should hold off on this until Staff has a chance to look at this; we do not want any residents getting hurt. Alderman Brookman suggested that Staff work with each alderman about their Ward's needs and develop a plan for the City Council to review. City Attorney Wiltse cautioned the aldermen that once the City begins to clean an area, we have to stay with it and then it would become a budget item. Alderman Sayad stated that was a good point , but let 's take another look at this. Alderman Beauvais stated that we should ask the railroads if they would maintain their sidewalks at the crossings; they are never shoveled. City Attorney Wiltse said we need to know which ones so we are not liable. Acting Mayor Arredia stated that maybe we should look at what we can do about removing the snow after a heavy snowstorm; let's look at equipment for that too . Moved by Sayad, seconded by Beauvais, to recommend to the City Council that Staff be authorized to develop a comprehensive snow removal plan for the whole City including removing the snow to another site and additional equipment, and then report back to the Committee of the Whole. Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole stating that he is an avid walker; he applauds the aldermen for talking about this; we could get more snow, the winter is not over with yet . Motion declared carried. Alderman Sayad reviewed this request for a Variation to Section 904.7 of the Building Code and Section 7-9-4 of the City Code, to not require a sprinkler system in a new greenhouse made of non-combustible steel and aluminum frame, and acrylic glass panels; the building will be used for growing plants a few months out of the year and not storage; both the Fire Department and Community Development Department's position is that the Variation should not be granted and the sprinkler system be installed as required. Alderman Sayad asked Fire Chief Farinella if he had a problem with this request. Fire Chief Farinella said the Fire Department has some concerns; it has to be watched very closely so that it is not used for storage, etc. Petitioner Chris Pesche addressed the Committee of the Whole stating that they did make the building smaller and into one (1) building instead of two (2); they will use it just four (4) months out of the year; strictly for plant material. Alderman Brookman stated that she is very pro-sprinkler, but this seems to be a unique situation; she is in favor of granting this request. SPRINKLERS (Cont'd.) NEW CITY- WIDE TELEPHONE SYSTEM AND ENHANCEMENTS: 227 2/20/01 PAGE EIGHT Alderman Becker stated that he would like to compliment the Staff on working with the petitioner to resolve this ; we should do this more often. Alderman Petersen asked if there is any liability because we are breaking our Code. Director D' Onofrio stated that the aldermen have the authority to grant variations from the Code. Alderman Smith stated that he also is in favor of this request; how much does it cost to put in a sprinkler system? Mr. Pesche said about $60,000 to $65,000. Moved by Brookman, seconded by Becker, to recommend to the City Council to grant request for Variation to Section 904.7 of the BOCA Code and Section 7-9-4 of the City Code to not require that a fire sprinkler system be installed in a new greenhouse on property located at 170 N. River Road. Motion declared carried. PUBLIC WORKS Alderman Smith, Chair Director of Finance Egeberg reviewed his memo of February 9, 2001, regarding the proposed new City-Wide Telephone System; over twelve bids were received and Staff is recommending the low bid of $143,691.53 from Structure Technologies. Alderman Becker stated his concern that these bids were compared properly. Alderman Smith stated that the Staff did not just rely on their own review; we have our telephone consultants, Liberty Technology, to guide us. Alderman Sayad stated his concern about the big price difference between lowest and next lowest bidder-- $79, 265. 37; is this low bidder going to be able to stay in business?; he doesn't like add-ons; do we have any of this in writing that Cisco will do this?; if this is all true, then we have a good deal. Director Egeberg stated that Structure Technologies is offering us a trade-in for the old equipment. Mr. Joel Schneider, Liberty Technology Advisors, Inc., the City's telephone consultant, addressed the Committee of the Whole stating that he too wondered about this low bid and that is why it was checked very carefully; it was up to Structure Technologies to offer a trade-in; they need a "big name" installation; yes, we have everything in writing. Alderman Sayad asked if we are going to be "guinea pigs" for them; have they done this before? Mr. Schneider said yes, once before; they installed their own system. Alderman Petersen stated that this is a beautiful system that we really need; why are we arguing about this?; this is a great idea. Alderman Christiansen asked if the Historical Society was part of this system. Director Egeberg said no; there would be an additional cost, but it is doable. Alderman Christiansen stated that the Historical Society should be on our system. Acting Mayor Arredia agreed; that would give them the opportunity to have E-mail. TELEPHONE (Cont'd.) WARRANT REGISTER: ZONING CASE 00-35-A-V 570-584 OAKTON: PAGE NINE 228 2/20/01 Mr. Ken Marek, 324 Alles Street, addressed the Committee of the Whole stating that maybe we could suggest that all bidders give a rebate; what kind of warranty will there be?; maintenance cost?; upgrade capability?; will there be training for employees? Mr. Joel Schneider stated that it will have upgrade capabilities; a maintenance and support agreement will go with it; part of the contract will be for training of each employee. Alderman Brookman stated that she would be more comfortable if she knew what all these costs would be . Alderman Sayad stated that he was really for this at first, but now he is getting scared; he thinks there should be a payment schedule; maybe 60 days; we need to know what the maintenance cost will be. Alderman Brookman stated that maybe this should be put on hold and reviewed. Moved by Brookman, seconded by Sayad, to recommend to the City Council to TABLE until March 5, 2001 , further discussion on the bid award for the New City-Wide Telephone System and proposed Enhancements and adoption of Resolutions R-22-01 and R-23-01; and Staff be authorized to prepare additional information regarding maintenance costs, warranty, payment schedule and cost to add the Historical Society to the system . Motion declared carried. Alderman Petersen voted no . FINANCE & ADMINISTRATION Alderman Brookman, Chair Moved by Christiansen, seconded by Sayad, to recommend to the City Council approval of February 20, 2001 - Warrant Register, in the total amount of $3,342,981.84 , which includes $2,249.29 in expenditures to Home Depot; and further recommend that Resolution R-24-01 be adopted at appropriate time this evening. Motion declared carried (Alderman Elstner abstained on approving expenditures to Home Depot in the amount of $2,249.29 - conflict of interest) . COMMUNITY DEVELOPMENT Alderman Christiansen, Chair Director of Community Development D'Onofrio reviewed his memo of February 7, 2001, regarding a request to rezone a single lot from R-1 Single-Family residential to C-3 General Commercial District and two (2) Variations regarding front yard setback and perimeter parking lot landscaping for property located at 570-584 Oakton Street; the Staff recommends granting this request. Alderman Elstner stated that there has been a number of meetings regarding this matter; the residents feel that a home will never be built on the single lot; the parcel has been vacant for a number of years; the residents feel this development would be good if it is done right. Alderman Sayad stated that he has looked at this site; there have been no improvements; this is a great step forward for this area; his one concern is the landscaping along Oakton Street; he would like to see some trees put in; more landscaping; the overall project is fine. Petitioner Chuck Markopoulos, Akton Realty Corporation, 5406 W. Devon Avenue, Suite 204, Chicago, IL 60646, and his attorney, George Maurides, reviewed the proposed plan for the site. ~ OAKTON ST. (Cont'd.) REVISIONS/ SIDEWALK SNOW REMOV. ORDINANCE: SPRINKLER SYSTEM VARIATION/ 170 RIVER: 229 2/20/01 PAGE TEN Alderman Christiansen stated that garbage is a big problem with these types of strip malls; also employees must park on the property and not in the residential area. Mr. Markopoulos stated that this would be done. Alderman Sayad stated that he would like to see three (3) garbage pickups every week; he thinks this project will work; it looks very nice, but we will enforce our codes ; he thinks it will be a plus for that corner. Mr. Ken Marek, 324 Alles Street, addressed the Committee of the Whole asking if the White Hen Store will have sexually explicit material; they are near the school and a church. Mrs. Gloria Keane, 2 048 Webster Lane, addressed the Committee of the Whole stating that she is for redevelopment, but why not put in a medical center; this doesn't sound exciting to her; she wouldn't go to that corner to shop and she lives nearby; it will not do anything to enhance the neighborhood. Mr. Carl Gulley, 1408 Wedgewood Avenue, addressed the Committee of the Whole stating his concern about the fence height, water runoff, lighting; if they are willing to put up this building, it is not up to the aldermen who they put in there; most of the residents are in favor of this; we should move forward. Moved by Elstner, seconded by Brookman, to TABLE until March 19, 2001, re Zoning Case 00-35-A, the request for a Map Amendment and Variations for property located at 570-584 Oakton Street. Mrs. Gloria Keane, 2048 Webster Lane, addressed the Committee of the Whole stating that parameters were set for other lots and they are not met; the police do nothing about it; she would prefer a medical building that would not cause so much garbage. Alderman Sayad stated that it is his understanding that the petitioners will provide the information requested regarding landscaping, lighting, signage, etc., and meet with the residents; we should look at this again on March 5, 2001. Alderman Elstner stated that the petitioners have a sense from the aldermen that this will be approved; all he is asking for is to wait until March 19, 2001. Motion declared carried. Aldermen Petersen voted no. ACTING MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Sayad, seconded by Brookman, to concur with recommendation of Committee of the Whole that Staff be authorized to develop a comprehensive snow removal plan for the whole City including removing the snow to another site and additional equipment, and then report back to the Committee of the Whole. Motion declared carried. Moved by Sayad, seconded by Brookman, to concur with recommendation of Committee of the Whole to grant request for Variation to Section 904. 7 of the BOCA Code and Section 7-9-4 of the City Code to not require that a fire sprinkler system be installed in a new greenhouse on property located at 170 N. River Road. Motion declared carried. CITY-WIDE TELE. SYS. &: ENHANCEMENTS: Resolution R-22-01 Resolution R-23-01 WARRANT REGISTER: Resolution R-24-01 ZONING CASE 00-35-A-V 570-584 OAKTON: CONTROL/ POLITICAL &: SOLICITATION SIGNS: ADJOURNMENT: PAGE ELEVEN 230 2/20/01 Moved by Smith, seconded by Becker, to concur with recommendation of Committee of the Whole to TABLE until March 5, 2001, further discussion on the bid award for the New City-Wide Telephone System and proposed enhancements and adoption of Resolutions R-22-01 and R- 23-01; and Staff be authorized to prepare additional information regarding maintenance costs, warranty, payment schedule and cost to add the Historical Society to the system. Motion declared carried. Alderman Petersen voted no. Moved by Brookman, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-24-01, 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: $3,342,981.84, which includes $2,249.29 in expenditures to Home Depot. Upon roll call, the vote was: AYES: ?-Christiansen, Elstner, Sayad, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried (Alderman Elstner abstained on approving expenditures to Home Depot in the amount of $2,249.29 -conflict of interest). Moved by Elstner, seconded by Brookman, to concur with recommendation of Committee of the Whole to TABLE until March 19, 2001, re Zoning Case 00-35-A, the request for a Map Amendment and Variations for property located at 570-584 Oakton Street. Motion declared carried. Alderman Petersen voted no. Moved by Sayad, seconded by Brookman, to discuss control of political and solicitation ground signs, on utility poles, etc. at a Committee of the Whole meeting on March 19, 2001. Motion declared carried. Moved by Sayad, seconded by Brookman, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:41 p.m. Donna McAllister, MMC CITY CLERK