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06-18-2001007 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, MONDAY, JUNE 18, 2001 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Anthony W. Arredia at 6:30 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, June 18, 2001. ROLL CALL: Roll call indicated the following aldermen present: Murphy, Brookman, Becker, Smith, Argus. Alderman Sayad arrived in Executive Session at 6:32 p.m., Alderman Beauvais arrived in Executive Session at 6:37 p.m. and Alderman Christiansen arrived in Executive Session at 6:44 p.m. 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, Acting Director of Community Development Molinari, Assistant City Attorney Bartel and City Attorney Wiltse. EXECUTIVE SESSION: PRAYER AND PLEDGE: WELCOME: RECOGNITION: PRESENTATION: Moved by Argus, seconded by Becker, to go into Executive Session to discuss acquisition of real property, executive session minutes and personnel. Upon roll call, the vote was: AYES: 5-Murphy, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 3-Beauvais, Christiansen, Sayad Motion declared carried. The City Council recessed at 6:31 p.m. The City Council reconvened at 7:10 p.m. Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus. The opening prayer was given by Deputy City Clerk Peterson, followed by the Pledge of Allegiance to the Flag. Mayor Arredia welcomed the students from Maine West High School who are participating in the City's Clinical Government Program, which is now in its 26th year. Mayor Arredia recognized Carolyn Sorice who was the recipient of the Emergency Communications Professional of the Year Award by her peers. Mayor Arredia and Alderman Beauvais presented plaques and certificates to the following adult volunteers of the Police Youth Clubs: Bud Mukahirn, Tim Veit, Mike Krueger, Larry Zumbrock, Ann Gehrke, Nancy Jenkins, Brian Kenyon, Joe Spallone, Alyce Anderson, John Marquardt and Matt Kulak. PRESENTATION (Cont'd.) CITIZEN PARTICIPA.: REDEV. AGREE./WILLE ROAD-TIF #3 Resolution R-53-01 008 06/18/01 PAGE TWO Mayor Arredia introduced Donna Catlett, President of the Des Plaines Arts Council, who presented certificates to the following scholarship winners: Eric Jancsovics, Chippewa Middle School Eric Schmidt, Chippewa Middle School Christine Krill, Chippewa Middle School Kevin Friedman, Iroquois Community School Becki Coleman, Algonquin Middle School Thomas Ksandr, Algonquin Middle School Zachary Zimberoff, Algonquin Middle School Cristina Enea, Friendship Junior High Elizabeth Johnson, Maine West High School Raoul Gravel, III, Maine West High School Marta Kuersten, Maine West High School Gregory Linz, Maine West High School Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating that the plans for the new public safety building show that it will cost about $19 million; State law requires that you have to issue bonds for this amount; we will have to go to referendum; property taxes may have to be increased; we went through this with the Library. Ms. Dolores Vels, 1019 E. Wicke Avenue, addressed the City Council stating that she is against the 1050 Oakton Street proposal; Oakton is congested and is a busy street; was the 104' variance was approved for 1050 Oakton Street. Ms. Donna Kassens, 1153 S. Lee Street, addressed the City Council stating that she is a member of Des Plaines Citizens for Responsible Development; progress is important while maintaining the comfort of the citizens; tax revenues are not the only important thing; we can entice other commercial developments to 1050 Oakton Street. Mr. Ted Sherwood, 675 Pearson Street, addressed the City Council stating that a recent Daily Herald article referred to a $1.4 million revenue shortfall for this year; does this mean that as of October 31, 2001, we have spent too much for the last two years and that we will draw down our reserves; did we spend approximately $3 million more than budgeted?; look at smaller employee increases; let's prepare for what might happen. Mr. Frank Schindler, 1664 Spruce the City Council stating that Buffet moved in recently at Lee are now a lot of cars parking especially between noon and 3 p.m. Avenue, addressed the Chiang-Yiang and Oakton; there on Spruce Avenue Ms. Gloria Keane, 2048 Webster Lane, addressed the City Council stating that there will be an antique car show in Des Plaines, sponsored by CoVest Bank, in their parking lot on the third Thursdays of July, August and September from 6 p.m. to 9 p.m. Moved by Becker, seconded by Murphy, to concur with consensus in Executive Session that Mayor and City Clerk be authorized to execute a Redevelopment Agreement with Wille Road L.L.C., % Colliers, Bennett & Kahnweiler, 9700 W. Bryn Mawr, Rosemont, IL 60018, that would include acquisition and R-53-01 (Cont'd.) CONSENT AGENDA: MINUTES: Consent Agenda LEE/PERRY TIF #5 LAND ACQUISITION: Consent Agenda Ordinance M-36-01 009 06/18/01 PAGE THREE Remediation of property located within the Wille Road TIF #3, bounded generally by the center line of Wille Road to the north, private properties to the west and to the east, and Illinois Toll Highway Authority property to the south, to build, or cause to be built, a Phase I development on said property at a reimbursement not-to-exceed amount of $7,558,000/TIF Funds ($5,019,000 for developer reimbursement and $2,539,000 for Public Improvements) and start the ten ( 10) day posting period; and further recommend to adopt Resolution R-53-01, A RESOLUTION AUTHORIZING THE CITY OF DES PLAINES TO ENTER INTO A REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF DES PLAINES AND WILL ROAD, LLC FOR A REIMBURSEMENT NOT-TO-EXCEED $7,558,000 ($5,019,000 OF DEVELOPER REIMBURSEMENT AND $2, 539, 000 OF PUBLIC IMPROVEMENTS) . Upon roll call, the vote AYES: NAYS: ABSENT: was: 6-Beauvais, Murphy, Sayad, Becker, Smith, Argus 2-Christiansen, Brookman 0-None Motion declared carried. Alderman Sayad requested that Item 14 be removed from the Consent Agenda. Moved by Beauvais, seconded by Sayad, to establish a Consent Agenda except for Item 14. Motion declared carried. Moved by Sayad, seconded by Brookman, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. The minutes were approved; Staff recommendations and requests were approved; Ordinances M-32-01, M-34-01 and M-35-01 were adopted; Ordinances M-36-01 and z- 9-01 were placed on First Reading; and Resolution R- 52-01 was adopted. Moved by Sayad, seconded by Brookman, to approve minutes of the regular meeting of the City Council held June 4, 2001, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to approve minutes of the Executive Session of the City Council held June 4, 2001. Motion declared carried as approved unanimously under Consent Agenda. Motion by Sayad, seconded by Brookman, to concur with Staff recommendation to authorize acquisition of property within the Lee Street/Perry Street Redevelopment Plan and Project Area TIF #5, as authorized by the City Council on April 2, 2001 through Ordinances M-19-01, M-20-01 and M-21-01; and further authorize the City to retain the law firm of Ryan & Ryan, 33 N. Dearborn Street, Suite 402, Chicago, IL 60602, (fee to be paid from TIF Funds), to act as City's Special Attorney for land acquisition within this area and, if necessary, ~ M-36-01 (Cont'd.) ZONING CASE 00-35-A-V/ TIME EXTENSION: Consent Agenda Ordinance Z-9-01 FAyADE REHAB. FUNDS/681 GRACELAND AVE: Consent Agenda Resolution R-52-01 APPROVAL/ RECODIFICA. OF CITY CODE RE FINANCE DEPARTMENT: Consent Agenda PATIO VARIATION/ 1086 WEBSTER: Consent Agenda REPAIR HEATER SYSTEM/1111 JOSEPH J. SCHWAB ROAD: Consent Agenda 010 06/18/01 PAGE FOUR shall acquire the properties through condemnation proceedings; and further recommend to place on First Reading Ordinance M-36-01, AN ORDINANCE AUTHORIZING THE ACQUISITION OF PROPERTY BY CONDEMNATION OR OTHERWISE FOR THE REDEVELOPMENT PLAN AND PROJECT AREA NO. 5. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to grant request for a 30-day extension to June 29, 2001, for petitioner to execute Ordinance Z-4-01, approved by the City Council on March 19, 2001, re Zoning Case 00-35-A-V, 570-584 Oakton Street; and further recommend to Place on First Reading Ordinance Z-9-01, amending ~ 4-01, AN ORDINANCE GRANTING A REQUEST FOR A MAP AMENDMENT FOR VARIATIONS TO SECTIONS 3.5-2-C-1, 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). Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with recommendation of Economic Development Commission to authorize payment of $29,661/TIF Project No. 1 Funds, to Music Starts Here, owner of 681 Graceland Avenue, as the City's contribution for the rehabilitation for new windows, doors and limestone panels, as part of the 2001 Fac;ade Rehabilitation Program; and further recommend to adopt Resolution R-52-01, A RESOLUTION AUTHORIZING THE PAYMENT OF AN AMOUNT NOT-TO-EXCEED $29, 661 TO MUSIC STARTS HERE, OWNER OF 681 GRACELAND AVENUE, DES PLAINES, ILLINOIS AS THE CITY'S CONTRIBUTION OF THE REHABILITATION OF THE BUILDING Fac;ade. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to approve proposed changes to the City Code pertaining to the Finance Department as recommended by the Finance & Administrative Services Committee (Aldermen Sayad, Christiansen, Argus); and these approved changes be held until the entire recodification is complete. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to grant request for Variation to Section 4-7-9 of the Building Code Amendments, for property located at 1086 Webster Lane, to permit construction of a patio that would extend 21' from the building foundation (Code permits patios to extend 15' from the building foundation) . Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to accept proposal from Bedco Mechanical, 322 N. Wolf Road, Mt. Prospect, IL 60056, to repair existing heater system in the Public Works Garage and install two (2) new gas- fired unit heaters in the EMA truck storage garage~ HEATER SYSTEM (Cont'd.) BID AWARD/ 2001 SIDEWALK & CURB REPLACEMENT PROGRAM: Consent Agenda BID AWARD/ CIVIC CENTER GARAGE MAINTENANCE REPAIRS: Consent Agenda BID AWARD/ NON-LINEAR EDITING SYSTEM: Consent Agenda ADVERTISING FOR BIDS: Consent Agenda REAPPOINT./ DEPARTMENT HEADS: Consent Agenda ORDINANCE M-30-01 GO BOND ISSUE/STREET & SEWER IMPROV.: ORDINANCE M-32-01 PREVAILING WAGE RATES: Consent Agenda 011 06/18/01 PAGE FIVE all located at 1111 Joseph J. Schwab Road, in an amount not-to-exceed $22,765/General Fund; 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 Sayad, seconded by Brookman, to concur with Staff recommendation to award bid for 2001 Sidewalk and Curb Replacement Program to Sumit Construction Company, Inc., 8026 N. Lawndale, Skokie, IL 60076, in the total amount of $575, 000/MFT Funds, Section 01-00000-01 GM. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to award bid for Civic Center Garage Maintenance Repairs to the lowest bidder, J. Gill & Company, 236 E. 1618 t Place, Suite A, South Holland, IL 60473, in the total bid amount of $55, 265/Contingency Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to award bid for One (1) "Turn- Key" Media 100 iFinish Non-Linear Editing System, to the lowest bidder, MCSi, 435 W. Fullerton Avenue, Elmhurst, IL 60126, in the total bid amount of $34, 931/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Installation of Lighting Fixtures at Fire Station #3 Indoor Emergency Vehicle Parking Area, returnable by 3:00 p.m., Tuesday, July 3, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with mayoral reappointments as follows: Police Chief Jim Ryan, Fire Chief Tom Farinella, City Attorney David Wiltse, Assistant City Attorney Ray Bartel, Director of Finance Jim Egeberg, Director of Human Resources & Services Arlene Merriman, Director of Public Works Howard Killian and Director of Engineering Tim Oakley. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to adopt Ordinance M-30-01, AN ORDINANCE AUTHORIZING THE ISSUANCE OF $ 5, 4 7 0, 0 0 0 GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2001, OF THE CITY OF DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-32-01, AN ORDINANCE PURSUANT TO 820 ILCS 13/1, ET SEQ. (1998) PERTAINING TO WAGES OF EMPLOYEES PERFORMING PUBLIC WORKS CONSTRUCTION AND PREVAILING WAGE RATES. Motion declared carried as approved unanimously under Consent Agenda. ORDINANCE M-34-01 REVISIONS/ TAXICAB ORDINANCE: Consent Agenda ORDINANCE M-35-01 BUSINESS FEES INCREASE: Consent Agenda ADDITIONAL FUNDING/ STATION #3 ADDITION & REMODELING: 012 06/18/01 PAGE SIX Moved by Sayad, seconded by Brookman, to adopt Ordinance M-34-01, AN ORDINANCE AMENDING TITLE V, "BUSINESSES" CHAPTER 5, "OTHER BUSINESSES" SECTION 25 "PUBLIC PASSENGER VEHICLES" OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-35-01, AN ORDINANCE AMENDING TITLE v, "BUSINESS" CHAPTER 48, "BUSINESS REGULATION CERTIFICATES I II SECTION 6 I "AMOUNT OF FEE" TO AMEND THE FEES. Motion declared carried as approved unanimously under Consent Agenda. MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE PUBLIC SAFETY -Alderman Beauvais, Chair Fire Chief Torn Farinella reviewed his memo of June 1, 2001, regarding the Fire Administration's request to consider the architectural firm of Sente & Rubel's Design #2 for the addition/remodeling of Fire Station #3 in the amount of $838,419, and add $35,000 to include the kitchen, for a total of approximately $875, 000; since $575, 000 has already been appropriated, the Fire Administration is requesting that the City Council appropriate an additional $300,000 from the City's Building Replacement Fund. Alderman Brookman asked what the cost would be to create a raw basement which would include rough plumbing and electrical. Fire Chief Farinella contacted Sente & Rubel and they estimate the cost to be $450, 000 to build a basement; it would be a good idea for the long term, but it doesn't seem feasible now. Alderman Sayad stated that the new street on the east side of the building which will be deeded to the City from the school will be added after the addition is built; are the costs for the street reflected in the addition; if they are not, add those costs and do it all at once. Alderman Murphy requested an explanation of the Building Replacement Fund. Director of Finance Egeberg stated that it is a savings account for this type of expenditure; this is a perfect example of what this money should be used for. Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating that private businesses also set aside money for equipment. Moved by Becker, seconded by Smith, to recommend to the City Council approval of Sente & Rubel STATION #3 (Cont'd.) ZONING CASE 00-33-PUD PRAIRIE & FIRST AVE.: 013 06/18/01 PAGE SEVEN Architects, 1955 Raymond Drive, Suite 105, Northbrook, IL 60062, Design #2 for the addition/remodeling of Station #3, 130 E. Thacker Street, in the amount of $838, 419, and add $35, 000 to include the kitchen, for a total of approximately $875, 000 and since $575, 000 has already been appropriated in the 2001 budget, approve an additional $300,000 from the City's Building Replacement Fund. Motion declared carried. COMMUNITY DEVELOPMENT -Alderman Becker, Chair Moved by Brookman, seconded by Smith, to take from the table the Request for Preliminary Approval of Planned Unit Development, Prairie and First Avenues, Zoning Case 00-33-PUD, Prairie and First Avenue TABLED on August 7, 2000. Motion declared carried. Acting Director of Community Development Molinari reviewed the memo of May 29, 2001 which stated that since last August, the petitioner has since revised the plans and has had at least one neighborhood meeting; the main revision to the preliminary plan is to reduce the density from 39 dwelling units to 25. Petitioner Mr. Dan Ponterelli, Ponterelli & Company, 7001 W. Higgins Road, Chicago, IL 60656, Mr. John LaMotte of Lakota Group, 70 W. Erie Street, 4th Floor, Chicago, IL 60610, Mr. Javier of KLOA, and Mr. Tom Sokolowski of Hanna Architects, 188 W. Randolph, Chicago, IL 60601, were introduced to the City Council. Alderman Brookman asked if all the concerns from the residents have been met. Alderman Murphy stated that approximately six ( 6) residents have issues; 95% of the residents have agreed; the developer has made a lot of concessions. Alderman Christiansen asked if this development would be a common area ownership like condos or town.homes with associations and fees. Petitioner Dan Ponterelli stated that there would be a blanket association; they want all three parcels to be cohesive. Alderman Sayad stated that the railroad is in the backyard of these properties; will there be any compensation made for the noise; any considerations for the possibility of any railroad alterations. Petitioner Dan Ponterelli stated that the town.homes closest to the railroad tracks are located toward First Avenue and the garages face the railroad tracks; these are energy efficient townhomes. Alderman Becker asked what the price range is for the units. (~ PRAIRIE/FIRST (Cont'd.) 014 06/18/01 PAGE EIGHT Petitioner Dan Ponterelli stated that the units are approximately 2,000 square feet; the price range will be from $290,000 to $310,000. Ms. Barb McCullough, 734 Laurel Avenue, addressed the Committee of the Whole asking if the possible double railroad tracking will effect this area? Petitioner Dan Ponterelli letter from Metra that additional tracks on the Street. stated that he has a they do not plan any north side of Thacker Mr. Tom Simeone, 621 Parsons, addressed the Committee of the Whole stating that he was against this project at the beginning but now he is for it; this is responsible development; we have to give something to get something; this is a positive move; thank you. Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole stating that this is a nice upper middle class community; it will improve property values. Mr. Ray Hermanson, 1071 Walter Avenue, addressed the Committee of the Whole stating that he was against this development before and is still against it; the double tracking will go through; whistle blowing will go through; this is a major change; there are no townhouses in this area; developers have never come to him; there will be a traffic problem; he wants to see single family homes in this area. Ms. Debbie Hermanson, 1071 Walter Avenue, addressed the Committee of the Whole stating that she takes exception to_ the three foot (3') easement; you' re giving the petitioner a lot of variations; it is easier for them to get a variation than for homeowners; the residents were not informed of the meetings; there is a good possibility that First Avenue will be taken away by the railroad. Ms. Gina Jablenski, 1031 Walter, addressed the Committee of the Whole stating that they were never notified of this meeting; how come flyers were not put out; no set date was ever discussed; the density in this area is still the same. Mr. Ed Jablenski, 1031 Walter Avenue, addressed the Committee of the Whole stating that he is against this idea; too much congestion in this area; how will the Fire Department get their rigs in there; where will the snow be placed; what about garbage removal. Mr. Ray Hermanson, 1071 Walter Avenue, addressed the Committee of the Whole stating that this should be delayed for one month so that his neighbors can be notified of the meeting. Mr. Tony Ayala, 658 Arlington, addressed the City Council stating that he would like to thank Mr. Ponterelli; his whole block is for this development. PRAIRIE/FIRST (Cont'd.) ZONING CASE 01-22-CU-V 2930 S. DES PLAINES-RIVER ROAD: RECESS 015 06/18/01 PAGE NINE Moved by Sayad, seconded by Murphy, to concur with Staff recommendation and recommend to the City Council, re Zoning Case 00-33-PUD, to approve Preliminary Planned Unit Development (PUD) to permit construction of a 25-unit multi-family residential development in the area of Prairie and First Avenues, in C-1 Neighborhood Shopping District; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Acting Director of Community Development Molinari reviewed his memo of June 5, 2001 regarding the request for approval of a Conditional Use Fermi t, and Variations for building height and landscaping for a Hilton Hotel at 2930 Des Plaines River Road, Zoning Case 01-22-CU-V. Petitioner Robert Zache, Central Place Real Estate, 8383 Greenway Blvd., Middleton, WI 55562, was introduced to the City Council addressed the Committee of the Whole stating that this plan is identical to the one presented at the Committee of the Whole meeting on February 12, 2001. Acting City Manager-EDC Director Schneider stated that the Economic Development Commission looks at revenues; this will produce approximately $360, 000 in revenues per year and there are no developer incentives. Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating that this will be close to the "L" Station and the bus route; this will generate convention business; it is very accessible to O'Hare Airport; it's a very convenient location. Mr. Carmen Sarlo, 3051 Scott Street, addressed the City Council stating that changing the height from 45' to 100.83' will be establishing a precedent. Moved by Sayad, seconded by Christiansen, to concur with recommendation of Des Plaines Zoning Board of Appeals and Staff, and recommend to the City Council, re Zoning Case 01-22-CU-V, approval of a Conditional Use permit, building height variation of 100.83 feet instead of the maximum permitted height of 45' and a narrower perimeter landscape strip that would be only 6' wide instead of the required 7' in C-2 Limited Office Commercial, on property located at 2930 Des Plaines-River Road; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Sayad, seconded by Brookman, that there be a five (5) minute recess. Motion declared carried. The Committee of the Whole recessed at 9:34 p.m. The Committee of the Whole reconvened at 9:39 p.m. WARRANT REGISTER: PAYMENT TO SUBURBAN O'HARE COMMISSION: ADD. WORK SELF-HELP CLOSET/600 ALGONQUIN: 016 06/18/01 PAGE TEN FINANCE & ADMINISTRATION -Alderman Sayad, Chair Moved by Christiansen, seconded by Becker, to recommend to the City Council approval of June 18, 2001 Warrant Register in the total amount of $4,680,139.78; and further recommend that Resolution R-54-01 be adopted at appropriate time this evening. Motion declared carried. COMMUNITY SERVICES -Alderman Argus, Chair Moved by Smith, seconded by Brookman, to take from the table Voucher #37431 in the amount of $22,631.25 to Suburban O'Hare Commission TABLED on May 7, 2001. Motion declared failed. Aldermen Murphy, Sayad, Becker and Argus voted no, Aldermen Beauvais, Christiansen, Brookman and Smith voted yes (a tie vote is a failed vote) . City Attorney Wiltse reviewed his memo of June 7, 2001, which presented the seven (7) repair issues regarding the building at 600 Algonquin, which is being leased to the Self-Help Closet & Food Pantry. Alderman Sayad stated that Article 3 of the lease states that maintenance to the building is the responsibility of the tenant with the exception of ADA requirements; when the Self-Help Closet took possession of the building, everything was acceptable; was there a walk-through of the building before possession by the Self-Help Closet?; we do not have any details of what is needed. Alderman Becker stated that there through of the building; it was work would ·be acceptable; there dollar figure on the seven issues. was not a walk- thought that the is not a total Mr. Paul Larsen, Treasurer for the Self-Help Closet & Food Pantry, addressed the Committee of the Whole stating that they were looking for a punchlist from the City; the Self-Help Closet did not move in until the building was ADA compliant. Alderman Christiansen stated that the City is the owner of this building; we never inspected this building; some of these mechanical systems were not needed when the lease went into effect. Alderman Smith stated that we should be able to come up with some sort of resolution and come to some agreement on this issue. Acting City Manager Schneider stated that this is a tenant build-out; we are under no obligation to make these repairs per Article 3 of the Lease Agreement. Mayor Arredia stated that his recommendation is to table this until we know the total cost to repair each of the seven (7) issues in question. 600 ALGONQUIN (Cont'd.) SEATBELT ORDINANCE: 017 06/18/01 PAGE ELEVEN Moved by Beauvais, seconded by Sayad, to recommend to the City Council to TABLE the Self-Help Pantry's request to address seven (7) maintenance issues regarding the building at 600 Algonquin. Motion declared carried. Aldermen Brookman and Becker voted no. Alderman Christiansen abstained conflict of interest. LEGAL & LICENSING -Alderman Smith, Chair Alderman Smith reviewed his request to adopt a seat belt ordinance in which the primary cause for stopping a vehicle could be a seat belt violation. Alderman Brookman stated that the entire packet they received is only in favor of this ordinance; this packet does not fairly show both sides of this issue; we must know both pros and cons; what we received is an excellent report; we need a full picture. Alderman Sayad stated that this is some of the same information we received last time this issue came up; this information is dated; wants to see something current; does this only apply to front seat passengers or all passengers; we should make it a law that motorcyclers wear helmets; sees flaws in this ordinance; cannot support this ordinance the way it is written. Alderman Smith stated that we are just giving the officers the right to give someone a ticket; this will be an educational process; our officers will use their discretion. Alderman Christiansen stated that he is opposed to this ordinance; this is a choice each person should make; we should worry about the innocent bystanders; it should not be up to us to tell someone to use their seatbelt. Mayor Arredia stated that if someone gets pulled over for something else, they could then give them a ticket. Mr. Rob Sherman, a resident of Buffalo Grove, addressed the Committee of the Whole stating that he would like this ordinance amended to state that all school buses be required to have seatbelts; provide the children some type of protection; require that all new school buses be required to have seatbelts. Mr. Vince Powers, 862 Webster Lane, addressed the Committee of the Whole stating that he is in favor of this ordinance; laws are something we have to follow; his former employer required all employees to wear their seatbelts; if you save one life, you're doing your job. Alderman Smith asked how can we have an ordinance that states you have to cut your grass, but we won't pass this primary enforcement; it's a state law. SEATBELT (Cont'd.) PAYMENT TO SUBURBAN O'HARE COMMISSION: ADDITIONAL FUNDING/ STATION #3 ADDITION & REMODELING: 018 06/18/01 PAGE TWELVE Alderman Christiansen stated that we should discuss seatbelts on school buses at another time and at that time send a resolution to Springfield. Moved by Beauvais, seconded by Brookman, to recommend to the City Council to DENY request that an ordinance be adopted requiring each driver and each passenger of a motor vehicle operated on a roadway in the City to wear a properly adjusted and fastened seat safety belt, with a penalty for convicted violators. Motion declared carried. Alderman Smith voted no. MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION. Moved by Christiansen, seconded by Brookman, to approve Voucher #37431 in the amount of $22, 631. 25 to the Suburban O'Hare Commission, 117 E. Green Street, Bensenville, IL 60106. Alderman Sayad stated that his questions have not been answered by Suburban O'Hare Commission; the employee who approved these invoices no longer works there; where has this money been spent; this is questionable; he has no problem with the attorney, he has a problem with the Suburban O'Hare Commission office that approves these payments; this information was requested in writing through our City Manager. Alderman Murphy requested an itemization; we have a right to track tax dollars. Alderman Becker stated that approximately $12,000 was paid to the Suburban O'Hare Commission attorney per month; all entries are listed as "work on runways." Alderman Beauvais stated that we promised them this money; we should pay this time and pass along the information from this meeting to the Suburban O'Hare Commission. Upon roll call, the vote was: AYES: 5-Beauvais, Christiansen, Brookman, Smith, Arredia NAYS: 4-Murphy, Sayad, Becker, Argus ABSENT: 0-None Motion declared carried. Moved by Beauvais, seconded by Christiansen, to concur with recommendation of Committee of the Whole to approve Sente & Rubel Architects, 1955 Raymond Drive, Suite 105, Northbrook, IL 60062, Design #2 for the addition/remodeling of Station #3, 130 E. Thacker Street, in the amount of $838, 419, and add $35,000 to include the kitchen, for a total of approximately $875,000 and since $575,000 has already been appropriated in the 2001 budget, approve an additional $300,000 from the City's Building Replacement Fund. Upon roll call, the vote \® STATION #3 (Cont'd.) ZONING CASE 00-33-PUD PRAIRIE & FIRST AVE.: ZONING CASE 01-22-CU-V 2930 S. DES PLAINES-RIVER ROAD: WARRANT REGISTER: Resolution R-54-01 ADD. WORK SELF-HELP CLOSET/600 ALGONQUIN: SEATBELT ORDINANCE: 019 06/18/01 PAGE THIRTEEN was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Becker, seconded by Smith, to concur with recommendation of Committee of the Whole to approve request, re Zoning Case 00-33-PUD, for Preliminary Planned Unit Development (PUD), to permit construction of a 25-unit multi-family residential development in the area of Prairie and First Avenues, in C-1 Neighborhood Shopping District; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. (further action on this matter under Consent Agenda on July 16, 2001) Moved by Becker, seconded by Smith, to concur with recommendation of Committee of the Whole, to approve, re Zoning Case 01-22-CU-V, a Conditional Use permit, building height variation of 100.83 feet instead of the maximum permitted height of 45' and a narrower perimeter landscape strip that would be only 6' wide instead of the required 7' in C-2 Limited Office Commercial, on property located at 2930 Des Plaines-River Road; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. (further action on this matter under Consent Agenda on July 16, 2001) Moved by Sayad, seconded by Becker, to concur with recommendation of Committee of the Whole to adopt Resolution R-54-01, 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: $4, 680, 139. 78. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Argus, seconded by Beauvais, concur with recommendation of Committee of the Whole to TABLE the Self-Help Pantry & Food Closet's request to address seven ( 7) maintenance issues regarding the building at 600 Algonquin. Motion declared carried. Aldermen Brookman and Becker voted no. Alderman Christiansen abstained -conflict of interest. Moved by Beauvais, seconded by Sayad, to concur with recommendation of Committee of the Whole to DENY request that an ordinance be adopted requiring each driver and each passenger of a motor vehicle operated on a roadway in the City to wear a properly adjusted and fastened seat safety belt, with a penalty for convicted violators. Motion declared carried. Alderman Smith voted no. CONTRACT EXTENSION/ CONCRETE RESTOP~TION: LIBRARY/BUY A BRICK PROGRAM: ADJOURNMENT: 020 06/18/01 PAGE FOURTEEN Moved by Brookman, seconded by Sayad, to approve Change Order #1 for additional curb and gutter replacements to alleviate some long standing drainage problems to the Concrete Restoration bid with A Lamp Concrete Contractors, 800 W. Irving Park Road, Schaumburg, IL 60193 (originally approved April 16, 2001) in the amount of $100,000/2001 CIP. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Alderman Brookman stated that she was contacted by a member of the Library Board to request that the City allow the Library to continue their Buy-A-Brick Program on the pavement in front of the Library. Ms. Susan Burrows, 1739 Sherwood Road, addressed the City Council stating that she is a member of the Library Board of Trustees; they are coming before the City Council because the City owns the building; she apologized for any error in protocol. Moved by Brookman, seconded by Smith, to allow the Library to continue their Buy-A-Brick Program under the guidelines of the lease agreement. Upon roll call, the vote was: AYES: 5-Beauvais, Christiansen, Brookman, Smith, Arredia NAYS: 4-Murphy, Sayad, Becker, Argus ABSENT: 0-None Motion declared carried. Moved by Beauvais, seconded by Becker, to RECONSIDER motion to allow the Library to continue their Buy-A- Brick Program under the guidelines of the lease agreement. Upon roll call, the vote was: AYES: 5-Beauvais, Murphy, Sayad, Becker, Argus NAYS: 3-Christiansen, Brookman, Smith ABSENT: 0-None Motion declared carried. Moved by Brookman, seconded by Smith, to allow the Library to continue their Buy-A-Brick Program under the guidelines of the lease agreement. Upon roll call, the vote was: AYES: 3-Christiansen, Brookman, Smith NAYS: 5-Beauvais, Murphy, Sayad, Becker, Argus ABSENT: 0-None Motion declared failed. Moved by Sayad, seconded by Argus, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting yidJou ned at 11:55 p.m. / {'~LU/ .. ~,µvd7L--- Nancy P~rson--~D-E_P __ U_T_Y~C-I-T--Y~C-L_E_R_K~~~- APPROVED BY ME THIS _d_{) ~- I 2001