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03-19-2001240 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 MARCH 19, 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 7:00 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, March 19, 2001. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Elstner, Sayad, Brookman, Becker, Smith, Petersen. Also present were: Acting City Manager-EDC Director Schneider, Administrative Assistant 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. PRAYER AND PLEDGE: PRESENTATION: CITIZEN PARTICIPA.: CONSENT AGENDA: The opening prayer was given by Father John Smyth, Maryville Academy, followed by the Pledge of Allegiance to the Flag. Acting Mayor Arredia presented a certificate of appreciation to Mr. Lou Scornavacco who had been nominated for a "Be Nice" award; he found a box of gold coins while remodeling a home and returned it to the owner of the home. Acting Mayor Arredia and Police Chief Ryan presented Citizen Valor Award plaques for outstanding community service to Darrick Bria, Gary Danfield, John Engeriser, and Robert France. Ms. Kathleen Guzman, 2415 Church Street, addressed the City Council stating that she is a 21 year resident of Des Plaines; there are some issues that have not been answered to her satisfaction; did the Library have the authority to dedicate a room in the new Library without owning the building?; a room was dedicated to Sheldon Good; how much was paid? Alderman Sayad stated that the Library sold the room for $45,000 and dedicated it to Sheldon Good's mother. Alderman Beauvais stated that she would get some information about this matter and call Ms. Guzman. Ms. Sandra Norlin, Des Plaines Library Administrator, addressed the City Council stating that Sheldon Good's fee for marketing the old Library building was $90,000; he agreed to reduce it by half with no stipulations; he did not request to have a room named for anyone; there was no "quid pro quo;" this was a Library Board decision. Alderman Sayad stated that in other words, the Library Board game him a room for nothing; we need more answers about this. Alderman Brookman requested that Item 3 and 3a be removed from the Consent Agenda; Alderman Christiansen requested that Item 22 be removed; and Alderman Petersen requested that Item 28 be removed. Moved by Sayad, seconded by Becker, to establish a Consent Agenda except for Items 3, 3a, 22 and 28. Motion declared carried. CON. AGEN. (Cont'd.) MINUTES: Consent Agenda VACATE PORT. OF GARLAND PLACE AT RAND: Ordinance M-15-01 PARKING RESTRICTION/ EMERSON STREET: Consent Agenda Ordinance T-1-01 TRAFFIC RESTRICTION/ HOLLYWOOD, ROSE AND WALTER: Con. Agen. Ord. T-2-01 PAGE TWO 241 3/19/01 Moved by Brookman, seconded by Beauvais, to approve the Consent Agenda. 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. Minutes were approved; Staff recommendations and requests were approved; Ordinance M- 14-01 was adopted; and Ordinances T-1-01, T-2-01, Z-5-01 and Z-6-01 were placed on First Reading. Moved by Brookman, seconded by Beauvais, to approve minutes of the regular meeting of the City Council held March 5, 2001, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to approve minutes of the Executive Session of the City Council held March 5, 2001. Motion declared carried as approved unanimously under Consent Agenda. Alderman Brookman questioned whether this action would preclude a future City Council from making this a street again. Assistant City Attorney Bartel stated that this could be part of the agreement with Wheels, Inc., but the City would have to renegotiate this agreement to add a reverter clause. Director of Engineering Oakley stated that he is not sure what the reaction would be by Wheels, Inc.; this was a land swap. Alderman Beauvais questioned why this couldn't be used by the City since this is a public easement. Director of Engineering Oakley said there would need to be an added document; the City would have to go back to Wheels, Inc. Moved by Beauvais, seconded by Brookman, to TABLE until April 2, 2001, further discussion on approving the Plat of Vacation for a portion of the right-of-way on Garland Place at Rand Road that will no longer be used as a street because of the construction of a cul-de-sac, and in exchange for the vacation, Wheels, Inc., 666 Garland Place, will grant to the City a permanent easement on each side of Garland Place for construction and maintenance of the cul-de-sac; placing on First Reading Ordinance M-15-01; and further authorize Staff to renegotiate the agreement with Wheels, Inc. to add a reverter clause. Motion declared carried . Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to amend Title X, Chapter 5, Section 10-5-17 -"Parking Prohibited in Designated Places" of the City Code to prohibit parking at any time along the north and south sides of Emerson Street between Meadow Lane and west end of Emerson Street; and further recommend to place on First Reading Ordinance T-1-01, AN ORDINANCE AMENDING TITLE X, "TRAFFIC," CHAPTER 5, "STOPPING, STANDING AND PARKING," SECTION 17, "PARKING PROHIBITED IN DESIGNATED PLACES" OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to amend Title X, Chapter 7, Section 10-7-4 "Yield Right of Way" of the City Code as follows: traffic on Hollywood Avenue shall yield right of way at Second Avenue and at Third Avenue; traffic on Rose Avenue shall yield right of way at Third Avenue ; traffic on Walter Avenue shall yield right of way at Second Avenue and Third Avenue; and further recommend ~ T-2-01 (Cont'd.) ZONING CASE 01-05-CU CONDIT. USE/ 725 w. GOLF RD.: Consent Agenda Ordinance Z-5-01 ZONING CASE 01-04-V VARIATION/ 980 E. TOUHY AVE.: Consent Agenda Ordinance Z-6-01 FINAL PLAT/ LIS FIRST SUBDIVISION 2293 WEBSTER: Consent Agenda PURCHASE OF RAIN SUITS/ PUBLIC WXS.: Consent Agenda BID AWARD/ COPIER FOR PUBLIC WXS.: Consent Agenda BID AWARD/ VEHICLE FOR ENGINEERING DEPT.: Consent Agenda 242 3/19/01 PAGE THREE to place on First Reading Ordinance T-2-01, AN ORDINANCE AMENDING TITLE x, "TRAFFIC, II CHAPTER 7 I "THROUGH AND STOP STREETS," SECTION 4, "YIELD RIGHT OF WAY" TO ADD HOLLYWOOD, WALTER AND ROSE AVENUES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with recommendation of Des Plaines Zoning Board of Appeals and Staff re Zoning Case 01-05-CU, to grant request for Conditional Use to permit construction of a Class B restaurant with a drive-thru, replacing an existing facility, on property located at 725 W. Golf Road in C-4 Regional Shopping District; and further recommend to place on First Reading Ordinance Z-5-01, 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 725 WEST GOLF ROAD, DES PLAINES, ILLINOIS (CASE 01-05-CU). Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with recommendation of Des Plaines Zoning Board of Appeals and Staff re Zoning Case 01-04-V, to permit construction of a 6' high, solid fence instead of the maximum permitted height of 4' and 50% open in the front yard of property located at 980 E. Touhy Avenue in R-1 Single-Family Residential District; and further recommend to place on First Reading Ordinance Z-6-01, AN ORDINANCE AUTHORIZING A VARIATION TO SECTION 8.2-1 OF THE DES PLAINES ZONING ORDINANCE TO PERMIT THE CONSTRUCTION OF A SOLID WOOD FENCE 6 FEET TALL AT 980 EAST TOUHY AVENUE, DES PLAINES, ILLINOIS (CASE 01-04-V). Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with recommendation of Des Plaines Plan Commission to approve Final Plat for Maria and Stanley Lis First Addition Subdivision, 2293 Webster Lane, and Acting Mayor and City Clerk be authorized to execute same. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to accept proposal from Reliable High Performance Products, Inc. , 1 721 S. Chester£ ield Road, Arlington Heights, IL 60005, for purchase of 71 rain suits with reflectivity striping for Public Works Department operation personnel in the total amount of $16,155.04/Various Funds, and it would be in the best interest of the City that usual bid procedures be waived. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to award bid through the Illinois State Bid Program, Contract #4007303, for purchase of a Konica 7045 Copier with print controller and network card, for Public Works Department, from Konica Business Technology, 1211 W. 22nd Street, Suite 300, Oak Brook, IL 60523, at a total cost of $10,174.79/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to award bid through the Illinois State Bid Program, Contract #4008350, for purchase of two (2) 4x2 Chevrolet 4-Door Blazer LEV Vehicles, for Engineering Department, from Bill Jacobs Chevrolet, Inc. , 2001 W. Jefferson Street, Joliet, IL 60435, at a cost of $21,016.73 each for a total cost of $42,033.46/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. CONTRACT EXTENSION/ LANDSCAPE MAINTENANCE: Consent Agenda BID AWARD/ VEHICLES FOR POLICE DEPT. : Consent Agenda ARCH. SVS./ FIRE STA. #3 EXPAN.: Consent Agenda BID AWARD/ 2001 STREET REHABILIT. CONTR. #1: Consent Agenda BID AWARD/ LIGHTBARS &: ARROWSTICKS: Consent Agenda BID AWARD/ SKID STEER LOADER: Consent Agenda BID AWARD/ TRUCK MOUNTED ATTENUATOR: Consent Agenda BID AWARD/ TRUCK TIRE CHANGER: Consent Agenda PAGE FOUR 243 3/19/01 Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to approve contract extension with Sebert Landscaping, 31W060 W. Bartlett, Bartlett, IL 60103 (approved by the City Council on April 3, 2000, which included five (5) years of pricing), for City-Wide Landscape Maintenance at the Year 1 cost of $86,200 and add the Moehling' s Farm detention area at a cost of $2,600 and the Library Plaza at a cost of $4,299, for a total cost for Year 2001 of $93, 099/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to award bid through the Illinois State Bid Program, Contract #PDS4006468, for purchase of five (5) 2001 Impala Pursuit Sedans (detective vehicles), from Miles Chevrolet, Inc., 150 W. Pershing Road, Decatur, IL 62524, for a total cost of $96, 780. 46/ Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to accept proposal from Sente & Rubel, 1955 Raymond, Suite 105, Northbrook, IL 60062, to perform Architectural Services for building expansion/ remodeling work at Fire Station #3, 13 o E. Thacker Street, at a not-to-exceed cost of $60,000/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to award bid for Year 2001 Street Rehabilitation -Contract 1, to the lowest bidder, Orange Crush, L.L.C., 321 S. Center Street, Hillside, IL 60162, in the total amount of $3,027,962.30/General Improvement Fund ($2,952,962.30) for street rehabilitations and Illinois First Grant ($75,000) for Terrace School Cul-De- Sac. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to award bid for Ten (10) Squad Car Lightbars and Nine(9) Split Arrowsticks, to the lowest bidder, Havey Communications, P.O. Box 448, Lake Forest, IL 60045, in the total bid amount of $13,499 including trade-in/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to award bid for One (1) New Current Production Model Skid Steer Loader with Grinder Attachment, to the lowest bidder, Atlas Bobcat, Inc., SOSO N. River Road, Schiller Park, IL 60176, in the total bid amount of $22,002.60 including trade-in/2001 CERF. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to award bid for One ( 1) New Current Production Model Truck Mounted Attenuator, to the lowest bidder, Energy Absorption Systems, Inc., 1 E. Wacker Drive, Suite 3000, Chicago, IL 60601, in the total bid amount of $13,650/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to award bid for One (1) New Current Production Model Heavy Duty Truck Tire Changer, to the lowest bidder, Standard Industrial & Automotive, 6211 Church Road, Hanover Park, IL 60103, in the total bid amount of $9, 922. SO/Various Funds. Motion declared carried as approved unanimously under Consent Agenda. BID AWARD/ P.W. STREET RESURFACING PROGRAM: Consent Agenda BID AWARD/ DUMP TRUCK WITH PLOW: Consent Agenda BID AWARD/ SEWER LATERAL CAMERA: ADVERTISING FOR BIDS: Consent Agenda ORDINANCE M-14-01 LAND ACQ. AGREE./ WILLE ROAD TIF #3: Consent Agenda 244 3/19/01 PAGE FIVE Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to award bid for Year 2001 Public Works Street Resurfacing Program to the lowest bidder, Orange Crush, L.L.C., 321 S. Center Street, Hillside, IL 60162, in the total bid amount of $526, 049. 90/General Improvement Fund. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation that it would be in the best interest of the City to award bid 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, to the lowest bidder to meet specifications, Bob Fish Pontiac, 5566 Highway P , West Bend, WI 53095, in the total bid amount of $36,296/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda . Alderman Christiansen stated for the record that the lowest bidder could only provide a locator depth of 15' instead of the required 35' and that is why it is recommended the bid be awarded to the next lowest bidder. Moved by Christiansen, seconded by Elstner, to concur with Staff recommendation that it would be in the best interest of the City to award the bid for Sewer Lateral Camera to the lowest bidder to meet specifications , Standard Equipment, 2033 W. Walnut, Chicago, Il 60612 , in the total bid amount of $7,350/Budgeted Funds. 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 Brookman, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Fire Hydrants and Auxiliary Valve Assemblies (for Public Works Department), returnable by 3:00 p.m., Thursday, April 5, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Concrete Restoration, returnable by 3:00 p.m., Thursday, April 5, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Year 2001 Street and Utility Improvements Contract A, returnable by 3: 00 p. m., Thursday, April 5, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Year 2001 Street and Utility Improvements Contract B, returnable by 3: 00 p. m., Thursday, April 5, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to adopt Ordinance M-14-01, AN ORDINANCE AUTHORIZING THE ACQUISITION OF PROPERTY BY CONDEMNATION OR OTHERWISE FOR THE REDEVELOPMENT PLAN AND PROJECT AREA NO. 3 (WILLE ROAD/MT. PROSPECT ROAD) . Motion declared carried as approved unanimously under Consent Agenda . DISPOSITION/ 841 GRACELAND ORDINANCE Z-5-01 CONDIT. USE/ 725 w. GOLF RD.: ORDINANCE T-1-01 PARKING RESTRICTION/ EMERSON ST.: WARRANT REGISTER: 245 3/19/01 PAGE SIX Moved by Petersen, seconded by Christiansen, to concur with recommendation of Committee of the Whole held March 12, 2001, that assuming the building on property located at 841 Graceland Avenue (old Library) will be used as a Community Center, the Staff be authorized to obtain the following information and report back to the Committee of the Whole: what would be the impact on taxpayers if bonds were used to pay for the rehabilitation of the building?; estimate annual costs for maintenance of the building and staffing; determine what public safety (police, fire, 9-1-1) needs could be served in this building; research what funding sources might be available, i.e. State, Federal, corporate grants; request assistance from the Des Plaines Library as to what organizations have requested meeting space which the Library cannot provide; and further recommend that the Staff be authorized to form and meet with various focus groups (notice to be posted on cable station and in City1 s newsletter and newspapers), i.e. social service agencies, recreational groups, clubs, organizations, to determine what their needs would be in this building , i.e. days of use, hours, potential space growth. Motion declared carried. Moved by Sayad, seconded by Smith, to advance to Second Reading and adopt Ordinance Z-5-01, 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 725 WEST GOLF ROAD, DES PLAINES, ILLINOIS (CASE 01-05-CU). 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 Beauvais, seconded by Sayad, to advance to Second Reading and adopt Ordinance T-1-01, AN ORDINANCE AMENDING TITLE X, "TRAFFIC," CHAPTER 5, "STOPPING, STANDING AND PARKING," SECTION 17, "PARKING PROHIBITED IN DESIGNATED PLACES" OF THE CITY OF DES PLAINES CITY CODE. 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. ACTING MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION Alderman Brookman, Chair A general discussion was held on the Sewer Lateral Program, the reimbursement amounts paid by the City, and the contractors doing the work. Alderman Sayad stated that these plumbing contractors should be checked out; their qualifications checked; are they licensed and bonded with the City?; do they pay prevailing wages?: do they follow all the rules? Acting Mayor Arredia stated that he thought the City was going to check these jobs to see if their prices were fair; weren1 t we going to check the companies out? Mrs. Joanne Ross, 2081 Eastview Drive, addressed the Committee of the Whole stated that she had a personal experience relating to this matter; she got one price f~ WARRANT (Cont'd.) ZONING CASE 00-35-A-V MAP AMEND. &: VARIA./ 570-584 WOLF RD.: PAGE SEVEN 246 3/19/01 the work she needed to have done and it was $10,000; she got another quote and it was $250; the City should look at these contractors. Acting Mayor Arredia stated that any resident who thinks they are being overcharged should call the City. Director of Community Development D'Onofrio stated that he is going to put some information together in the next few weeks to help clarify this matter. Alderman Christiansen stated that this information should be put in the City's newsletter including what steps have to be followed. Alderman Sayad stated that before a resident has work done, they have to call the City first for an inspection and then they can get a plumber; there are rules and regulations that have to be followed. Moved by Christiansen, seconded by Elstner, to recommend to the City Council approval of March 19, 2001 -Warrant Register, in the total amount of $1,776,666.26, which includes $347. 94 in expenditures to Home Depot; and further recommend that Resolution R-30-01 be adopted at appropriate time this evening. Motion declared carried (Alderman Elstner abstained on approving expenditures to Home Depot in the amount of $ 3 4 7 . 94 conf 1 ict of interest; Alderman Christiansen abstained on approving expenditure to Self-Help Food Pantry & Closet in the amount of $10,700 -conflict of interest). COMMUNITY DEVELOPMENT Alderman Christiansen, Chair Alderman Elstner stated that he has met with the residents in the area and the petitioner, and all items have been addressed. A resident at 510 E. Oakton Street addressed the Committee of the Whole stating that she is not too happy that a strip mall is going in on this property; there will be trash all over and lots of noise. Alderman Christiansen stated that these concerned were addressed at the last meeting; the petitioner knows about these problems. Alderman Becker stated that if they find that one garbage container is not enough, they will add more. Alderman Elstner stated that was true and the property will be closely watched for violations. Moved by Elstner, seconded by Sayad, to concur with recommendation of Des Plaines Plan Commission and Staff, and recommend to the City Council re Zoning Case 00-35-A- V, to grant request for Map Amendment to rezone a single lot (the west 100' of the site) from R-1 Single-Family Residential District to C-3 General Commercial District, and grant request for Variations to permit a front yard setback of 5' instead of the required 25' along Wolf Road and allow for no perimeter parking lot landscaping adjacent to the parking spaces along the north end of the property located at 570-584 Oakton Street; and Ordinance Z-4-01 be placed on First Reading at appropriate time this evening. Motion declared carried. LEGAL &: LICENSING Alderman Beauvais, Chair REVISIONS/ LIQ. LIC. ORDINANCE: LICENSE COMPLIANCE/ BUSINESSES: PAGE EIGHT 247 3/19/01 City Attorney Wiltse reviewed his memo of March 9, 2001, removing the requirement from the City Code to hold a public meeting and examine under oath all applicants for liquor licenses. Alderman Christiansen stated that he is against this change; the petitioner should stand before the Committee of the Whole so that they can see them and the people at home can see them too. Alderman Brookman stated that she agrees with Alderman Christiansen, but if this is passed, we would have to make sure the residents understand that they can pull any item off the Consent Agenda and speak to the issue. Alderman Sayad stated that he supports this change; we ask the same questions every time; it is repetitive; the petitioner has to sign an affidavit; this is a good ordinance; it is a step forward; they are all checked out before they even come to the City Council. City Attorney Wiltse stated that the fingerprint requirement would stay the same and so would the posting of the property for the required number of days. Alderman Smith stated that he understands Alderman Christiansen1 s concerns, but he supports this ordinance; this would greatly streamline the agenda. Alderman Beauvais stated that she thinks the requirement that bartenders have to be fingerprinted should be removed from the ordinance; there is a constant turnover of bartenders, especially in the summer. Alderman Sayad stated that he thinks fingerprinting of bartenders should stay in the ordinance; how do we know that they have been checked out; whatever it costs the City to fingerprint them, it is worth it. Alderman Beauvais stated that she would like a future Committee of the Whole meeting held to discuss fingerprinting of bartenders and their attendance at the TIPs program. Mr. Gary Danfield, 655 S. River Road, addressed the Committee of the Whole stating that the City should follow the rules; we shouldn 1 t change the ordinance; this is about liquor. Moved by Sayad, seconded by Becker, to concur with Staff recommendation and recommend to the City Council to accept proposed revisions to the liquor license ordinance that would remove the requirement of a public meeting and examination under oath of all applicants for liquor licenses; and further recommend that Ordinance M-16-01 be placed on First Reading at appropriate time this evening. Motion declared carried. Alderman Christiansen voted no. City Attorney Wiltse reviewed his memo regarding the procedure for collecting business registration fees from delinquent businesses and imposing penalties on an increasing level, depending on how late the business registration is paid; a 10% penalty after the first notice; a 25% penalty after the second notice and a 100% penalty after the third notice. Alderman Petersen asked what happens after the third notice. City Attorney Wiltse said their license can be suspended or revoked; shut down their business. BUSINESSES (Cont'd.) REVISIONS/ TAXICAB LICENSING ORDINANCE: SCHOLARSHIP FUNDS/ YMCA: 248 3/19/01 PAGE NINE Alderman Sayad thanked everyone for their assistance in this matter; he attended the meetings regarding this and they were very good; they went to the Chamber of Commerce and they were in favor of this. Moved by Sayad, seconded by Becker, to concur with Staff recommendation and recommend to the City Council to approve the proposed procedure for collecting business registration fees from delinquent businesses; and further recommend that City Attorney be authorized to draft necessary ordinance. Motion declared carried. Alderman Beauvais stated that one of the major issues with licensing taxicabs is that there is no bonaf ide application; no way to check the drivers; something should be put in the draft ordinance about the application process. Alderman Beauvais stated that she would like a Committee of the Whole meeting held to discuss three (3) significant policy issues, i.e. limitation of licenses, probationary period. Alderman Smith stated that there needs to be an application process; we need to know who owns the cabs; he doesn't think it is the City's place to deny anyone a license if they follow all the rules. Alderman Becker stated that he agrees with this ordinance; he is for opening the licenses to anyone; the strong will survive. Alderman Brookman stated that the granting of the licenses should be up to the City Council; we shouldn't just dole them out ten (10) at a time; she is not sure there is a need for more cabs; it should be up to the City Council who gets the licenses. Alderman Sayad asked if a cab is not registered in Des Plaines, can they pick up in Des Plaines. City Attorney Wiltse said no, they will be ticketed. Moved by Christiansen, seconded by Sayad, to concur with Staff recommendation and recommend to the City Council to approve the proposed revisions to the taxicab licensing ordinance, i.e. application requirement, identify the service area, documents required; and further recommend that Ordinance M-18-01 be placed on First Reading at appropriate time this evening, and a Committee of the Whole meeting be held on May 14, 2001, to discuss other issues pertaining to licensing of taxicabs. Motion declared carried. COMMUNITY SERVICES Alderman Petersen, Chair Director of Human Resources & Services Merriman reviewed her memo of March 9, 2001, regarding the request from the Lat tof YMCA for scholarship funds. Director Merriman expressed her concern about funding recreational programs; nothing has been budgeted for this; she would like direction as to how she should handle this in the future. Alderman Sayad stated that this does not fall into any of the social services funding criteria; if this is approved, other recreational groups will be asking for money; he is not in favor of this request; it does not follow the City's criteria for funding; we should not deviate from this procedure; this could open up the flood gates; he will be voting no. YMCA (Cont'd.) PAGE TEN 249 3/19/01 Mr. Carl Gulley, 1408 Wedgewood Avenue, addressed the Committee of the Whole stating that taxpayers' money should not be used for this kind of facility. Alderman Christiansen stated that maybe we should reevaluate how we are giving out this money; maybe we should give less to the YMCA and give something to other groups. Alderman Sayad stated that the YMCA provides fine prog~ams but he thought this was going to be discussed at budget time; they don't fall into our criteria. Alderman Beauvais stated that she thinks the Youth Commission should be given a set amount and they handle the applications for funding these recreational organizations. Mrs. Gloria Keane, 2 04 8 Webster Lane, addressed the Committee of the Whole stating that she agrees with Alderman Sayad; she thought everyone had to pay at the YMCA; this is taxpayers' money. Ms. Cheryl Buckley, Executive Director, Lattof YMCA, addressed the Committee of the Whole stating that they never turn a child away because they are unable to pay; 20 scholarships were given out last year; they have to provide proof of income; over 15,000 children went to summer camp last year; funds are desperately needed. Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole stating that the YMCA's Cambridge Club is very expensive; will this money be used to support the scholarships or this exclusive club?; we have other good causes; why can't we give money to the Northwest Symphony, AAUW?; if we do one, we have to do them all; we have to look at the City's needs first, i.e. sidewalks, sewers, police and fire protection. Acting Mayor Arredia stated that he has worked with kids for 38 years; we have to put this in perspective; what are we going to do for the kids 14 to 19 years old?; we have to look at what is important; we have to look at the kids that can't afford these programs. Moved by Becker, seconded by Christiansen, to recommend to the City Council to grant request from Lattof YMCA, 300 Northwest Highway, Des Plaines, for a donation of $7,500/General Fund, for their Scholarship Fund with the understanding that the donation be used for scholarships for Des Plaines residents; this be a one-time donation; and matter be readdressed at budget time. Alderman Sayad stated that we are doing the same thing we did last year; we have to give Director Merriman some direction; if we want to do this, let's put money in a line item at budget time. Alderman Brookman stated that she would rather give the money to them this year; maybe we should add this to the Youth Commission's budget next year. Motion declared carried. Alderman Smith abstained - conflict of interest. Alderman Sayad voted no. Alderman Sayad asked that the record show he voted no because the procedures for funding were not followed. Moved by Christiansen, seconded by Becker, to recommend to the City Council that the Staff be authorized to work with the Des Plaines Youth Commission to review requests for funding for youth activities and how much they should be given, and this be discussed at budget time. YMCA (Cont'd.) WARRANT REGISTER: Resolution R-30-01 ZONING CASE 00-35-A-V MAP AMEND. & VARIA./ 570-584 WOLF RD.: Ordinance Z-4-01 REVISIONS/ LIQ. LIC. ORDINANCE: Ordinance M-16-01 250 3/19/01 PAGE ELEVEN Alderman Sayad stated that the idea was great but this should go through the Human Resources & Services Department; the Youth Commission only meets six (6) times ~ year. Motion by Sayad to recommend to the City Council that Staff be authorized to review requests for funding for youth activities, make a recommendation, and this be discussed at budget time, died for lack of a second. Motion declared carried on Alderman Christiansen's motion. Alderman Sayad voted no. ACTING MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Brookman, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-30-01, 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: $1,776,666.26, which includes $347.94 in expenditures to Home Depot. 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 (Alderman Elstner abstained on approving expenditures to Home Depot in the amount of $347.94 -conflict of interest; and Alderman Christiansen abstained on approving expenditure to Self-Help Food Pantry & Closet in the amount of $10,000 -conflict of interest) . Moved by Christiansen, seconded by Elstner, to concur with recommendation of Committee of the Whole re Zoning Case 00-35-A-V, to grant request for Map amendment to rezone a single lot (the west 100' of the site) from R-1 Single-Family Residential District to C-3 General Commercial District, and grant request for Variations to permit a front yard setback of 5' instead of the required 25' along Wolf Road and allow for no perimeter parking lot landscaping adjacent to the parking spaces along the north end of the property located at 570-584 Oakton Street; and place on First Reading Ordinance Z-4-01. Motion declared carried. Moved by Elstner, seconded by Christiansen, to advance to Second Reading and adopt Ordinance Z-4-01, AN ORDINANCE GRANTING A REQUEST FOR A MAP AMENDMENT FOR VARIATIONS TO SECTIONS 3.5-2-C-l, AND 7.3-1 OF THE ZONING ORDINANCE TO THE WEST PORTION OF 570-584 OAKTON STREET FROM R-1, SINGLE-FAMILY RESIDENTIAL TO C-3 GENERAL COMMERCIAL, TO PERMIT THE CONSTRUCTION OF A RETAIL COMMERCIAL SHOPPING CENTER LOCATED AT 570-584 OAKTON STREET, DES PLAINES, ILLINOIS (CASE 00-35-A-V). 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 Beauvais, seconded by Sayad, to concur with recommendation of Committee of the Whole to accept revisions to the liquor license ordinance that would remove the requirement of a public meeting and examination under oath of all applicants for liquor licenses; and place on First Reading Ordinance M-16-01~ LIQ. LIC. (Cont'd.) LICENSE COMPLIANCE/ BUSINESSES: REVISIONS/ TAXICAB LICENSING ORDINANCE Ordinance M-18-01 SCHOLARSHIP FUNDS/ YMCA: FRONTAGE ROAD/ TOUHY AVE.: ADJOURNMENT: PAGE TWELVE 251 3/19/01 AN a°RDINANCE AMENDING CERTAIN LANGUAGE OF THE DES PLAINES CITY CODE IN TITLE V, "BUSINESS REdULATIONS" CHAPTER 34, "INTOXICATING LIQUORS" SECTION 24, "LOCAL LIQUOR CONTROL COMMISSIONER" AND SECTION 35 "NOTICE OF PENDING LIQUOR LICENSE. " Motion declared carried. Alderman Christiansen voted no. (further action on this matter under Unfinished Business on April 2, 2001) Moved by Beauvais, seconded by Sayad, to concur with recommendation of Committee of the Whole to approve the proposed procedure for collecting business registration fees from delinquent businesses; and City Attorney be authorized to draft necessary ordinance. Motion declared carried (further action on this matter under Consent Agenda on April 2, 2001). Moved by Beauvais, seconded by Christiansen, to concur with recommendation of Committee of the Whole to approve the proposed revisions to the taxicab licensing ordinance, i.e. application requirement, identify the service area, documents required; place on First Reading Ordinance M-18-01, AN ORDINANCE AMENDING TITLE V, "BUSINESSES," CHAPTER 5, "OTHER BUSINESSES," SECTION 25 "PUBLIC PASSENGER VEHICLES" OF THE CITY OF DES PLAINES CITY CODE TO ADD NEW LANGUAGE; and a Committee of the Whole meeting be held on May 14, 2001, to discuss other issues regarding licensing of taxicabs. Motion declared carried (further action on this matter under Consent Agenda on April 2 , 2001). Moved by Petersen, seconded by Christiansen, to concur with recommendation of Committee of the Whole to grant request from Lattof YMCA, 300 Northwest Highway, Des Plaines, for a donation of $7, 500/General Fund, for their Scholarship Fund with the understanding that the donation be used for scholarships for Des Plaines residents; this be a one-time donation; and matter be readdressed at budget time. Upon roll call , the vote was: AYES: 5-Beauvais, Christiansen, Elstner, Brookman, Becker NAYS: 2-Sayad, Petersen ABSENT: 0-None ABSTAIN:l-Smith (conflict of interest) Motion declared carried. Moved by Petersen, seconded by Becker, to concur with recommendation of Committee of the Whole that Staff be authorized to work with the Des Plaines Youth Commission to review requests for funding and how much they should be given, and this be discussed at budget time. Motion declared carried. Alderman Sayad voted no. Alderman Becker stated that now that the hotel project on Touhy Avenue has been canceled, he would like the City Council to consider constructing a frontage road along the south side of Touhy Avenue between Greco Avenue and Maple Street to encourage residential development in this area. Moved by Becker, seconded by Brookman, that Staff be authorized to investigate the possibility of constructing a frontage road on the south side of Touhy Avenue between Greco Avenue and Maple Street, and report back to the City Council. Motion declared carried. Moved by Brookman, seconded by Becker, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:01 p.m. 252 3/19/01 PAGE THIRTEEN Donna McAllister, MMC CITY CLERK APPROVED BY ME Ant ACTING MAYOR