Loading...
08-20-2001032 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 AUGUST 20, 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 6:31 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Ci vie Center on Monday, August 20, 2001. ROLL CALL: Roll call indicated the following aldermen Murphy, Sayad, Brookman, Becker, Smith, Argus. Beauvais and Christiansen were absent. Christiansen arrived in Executive Session at Alderman Beauvais arrived at 7:17 p.m. present: Aldermen Alderman 6:34 p.m. Also present were: Acting City Manager-EDC Director Schneider, Administrative Assistant Bajor, Director of Finance Egeberg, Assistant Director of Finance Jisa, Police Chief Ryan, Fire Chief Farinella, Director of Public Works Killian, City Engineer Oakley, Acting Director of Community Development Molinari, Director of Human Resources & Services Merriman, Assistant City Attorney Bartel, and City Attorney Wiltse. EXECUTIVE SESSION: PRAYER AND PLEDGE: CITIZEN PARTICIPA.: FENCING OF CONSTRUCTION AREAS: Moved by Sayad, seconded by Argus, to go into Executive Session to discuss executive session minutes, pending litigation, personnel and acquisition of real property. Upon roll call, the vote was: AYES: 6-Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 2-Beauvais, Christiansen Motion declared carried. The City Council recessed at 6:32 p.m. The City Council reconvened at 7:15 p.m. Roll call indicated Christiansen, Murphy, Argus. the following aldermen present: Sayad, Brookman, Becker, Smith, The opening prayer was given by Pastor Phil Sheets, First United Methodist Church, followed by the Pledge of Allegiance to the Flag. Mr. Vince Powers, 862 Webster Lane, addressed the City Council stating that he is concerned about an additional $250, 000 being funded to SOC by the City; tax money should not be used to bring mobs into our City and to pay for T-shirts; if individual citizens want to support SOC, that is fine but taxpayers' money should not be used; it is time for the City to review its policy of donating money to SOC. Mr. Carmen Sarlo, 3051 Scott Street, addressed the City Council stating that there are approximately 3,200 homes in the 6th Ward; Mr. Powers does not represent these people; why should we compromise with Chicago; they didn't construct the airport right; Des Plaines hears the noise more than other communities. Moved by Becker, seconded by Murphy, that Staff be authorized to review and prepare a draft ordinance that would require fencing around all new construction sites and sites involving 50% reconstruction, and report back to the City Council. Motion declared carried. REVENUES/ USED CAR LOTS: ZONING CASE/ 1000 PRAIRIE: PENDING LITIGATION/ CHRYSLER CORPORATION 622 N.W. HIGHWAY: EXEC. SESS. MINUTES/ 7/16/01: ACQUISITION OF REAL PROPERTY/ TIF #6 MANNHEIM- HIGGINS: CONSENT AGENDA: MINUTES: Consent Agenda LICENSE AGREEMENT/ 731 CASTLEREA: Consent Agenda Ordinance M-43-01 PAGE TWO 033 8/20/01 Moved by Becker, seconded by Sayad, that Staff be authorized to review and prepare a draft ordinance requiring used car lots to account to the City the number of cars sold and the revenue received, and report back to the City Council. Motion declared carried. Alderman Becker announced that Zoning Case 01-32-A and 01-33-V, 1000 Prairie Avenue, scheduled to be discussed under Committee of the Whole later in the meeting, has been removed permanently from consideration. Moved by Smith, seconded by .Sayad, to concur with consensus in Executive Session to permit Chrysler Realty Corporation to apply for demolition permits to begin the crushing of the underground tanks, leaving the crushed concrete in the ground, and the fill-in of the remainder of the holes on property located at 622 Northwest Highway contingent upon IEPA approval of the clean-up and Chrysler Realty Corporation dismissing its law suit against the City without costs. Motion declared carried. Moved by Smith, seconded by Argus, to concur with majority agreement in Executive Session that the Executive Session minutes of the City Council meeting held July 16, 2001, be approved as presented without amendments. Motion declared carried. Alderman Brookman voted no. Moved by Christiansen, seconded by Sayad, to concur with majority agreement in Executive Session that Staff be authorized to proceed as directed regarding acquisition of real property in the proposed TIF #6 Mannheim-Higgins Roads Triangle Subarea. Motion declared carried. Alderman Brookman voted no. Alderman Beauvais abstained (she was not in the meeting) . Moved by Beauvais, seconded by Argus, to establish a Consent Agenda. Motion declared carried. Moved by Sayad, seconded by Becker, 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. Minutes were approved; Staff recommendations and requests were approved; Ordinances M-40-01, M-41-01, and Z-13-01 were adopted; Ordinances M-43-01, M-44-01, M-45-01, M-46-01, Z-14-01 and Z-15-01 were placed on First Reading; and Resolutions R-65-01, R-66-01 and R-67-01 were adopted. Moved by Sayad, seconded by Becker, to approve minutes of the regular meeting of the City Council held August 6, 2 001, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to approve minutes of the Executive Session of the City Council meeting held August 6, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to concur with Staff recommendation to grant request to permit installation of an underground sprinkler system in the City-owned right-of-way adjacent to property located at 731 Castlerea Lane; Mayor and City Clerk be authorized to execute necessary license agreement; and further recommend to place on First Reading Ordinance M-43-01, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH QUINTIN PADAWANG, PROPERTY OWNER, FOR THE INSTALLATION OF AN UNDERGROUND LAWN SPRINKLER M-43-01 (Cont'd.) LIQ. LIC./ 1730 s. ELMHURST: Consent Agenda Ordinance M-44-01 ZONING CASE 01-28-V VARIATION/ 9 WESTFIELD: Consent Agenda Ordinance Z-14-01 ZONING CASE 01-35-V VARIATION/ 450 WESTERN: Consent Agenda Ordinance Z-15-01 FUNDING/ N.W. TRANSIT PHASE II ALTERNATIVES ANALYSIS: Consent Agenda Resolution R-65-01 034 8/20/01 PAGE THREE SYSTEM IN THE PUBLIC RIGHT-OF-WAY IN FRONT OF 731 CASTLEREA LANE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to concur with Staff recommendation to amend Title V, Chapter 34 "Intoxicating Liquors," Section 5-34-18, of the City Code to add a new Class G Banquet Hall Liquor License for property located at 1730 S. Elmhurst Road, d/b/a Crown Jewel Banquets; contingent upon verification of fingerprints; and further recommend to place on First Reading Ordinance M-44-01, AN ORDINANCE AMENDING TITLE V, "LICENSES" CHAPTER 34 "INTOXICATING LIQUORS" SECTION 18, "LICENSE LIMITATIONS" OF THE CITY CODE OF DES PLAINES, TO INCREASE THE NUMBER OF CLASS "G" LIQUOR LICENSES BY ONE TO ADD CROWN JEWEL RESTAURANT LOCATED AT 1730 S. ELMHURST ROAD IN DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to concur with recommendation of Des Plaines Zoning Board of Appeals, re Case 01-28-V, to grant request for Variation to permit installation of a 6' high front yard privacy fence (along Mt. Prospect Road), instead of the maximum permitted height of 4' and 50% open on property located at 9 Westfield Lane in R-1 Single-Family Residential District; and further recommend to place on First Reading Ordinance Z-14-01, AN ORDINANCE AUTHORIZING A VARIATION TO SECTIONS 8.2-l(B) AND 8.2-6(A) OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT A SIX FOOT HIGH PRIVACY FENCE IN THE PRIMARY AND SECONDARY FRONT YARD INSTEAD OF THE PERMITTED FOUR FEET AND 50% OPEN, AT 9 WESTFIELD LANE, DES PLAINES, ILLINOIS (CASE 01-28-V) . Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to concur with recommendation of Des Plaines Zoning Board of Appeals, re Case 01-35-V, to grant request for Variations to permit: 1) a 1.5' setback of the parking lot curb instead of the required 3.5'; 2) a parking lot without interior landscaping instead of the required 5% minimum; 3) a parking lot without perimeter landscaping; 4) permit parking in the required 12' front yard setback (along Western Avenue) on property located at 450 Western Avenue in R-4 Central Core Residential District; and further recommend to place on First Reading Ordinance Z-15-01, AN ORDINANCE GRANTING A VARIATION TO SECTION 9.6-3 OF THE CITY OF DES PLAINES ZONING ORDINANCE, TO PERMIT A PARKING LOT CURB SETBACK OF 1.5 FEET INSTEAD OF THE PERMITTED 3.5 FEET; A VARIATION TO SECTION 10 . 8 - 2 TO PERMIT NO INTERIOR PARKING LOT LANDSCAPING INSTEAD OF THE REQUIRED 5% MINIMUM; A VARIATION TO SECTION 10.8-3 TO ALLOW FOR NO PERIMETER PARKING LOT LANDSCAPING; AND A VARIATION TO SECTION 9.6-4 TO PERMIT PARKING SPACES ON THE FRONT YARD SETBACK IN R-4 CENTRAL CORE RESIDENTIAL DISTRICT, ON THE PROPERTY COMMONLY KNOWN AS 450 WESTERN AVENUE (CASE 01- 35-V) . Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to concur with Staff recommendation that City be authorized, as a member of the Northwest Transit Corridor Municipal Task Force, to proportionately fund the local match of the Regional Technical Assistant Program Grant ($490,000), the local match is 20% or $98,000; funds to be used for Phase II Alternatives Analysis (Phase I Feasibility Study recommended eight (8) possible alternatives); City's contribution to not-exceed $20,000/General Improvement Fund; and further recommend to adopt Resolution R-65-01, A RESOLUTION APPROVING FINANCIAL PARTICIPATION IN THE NORTHWEST TRANSIT CORRIDOR PHASE II ALTERNATIVES ANALYSIS. Motion declared carried as approved unanimously under Consent Agenda. BOUNDARY SURVEY SVS./ TIF #6 MANNHEIM- HIGGINS: Consent Agenda BID AWARD/ REHAB. OF WATER METER VAULT: Consent Agenda CHANGE BID RETURN DATE/ CIP ncn Consent Agenda ADVERTISING FOR BIDS: Consent Agenda RESOLUTION R-66-01 RATIFY FIRE UNION AGREEMENT: Consent Agenda RESOLUTION R-67-01 RATIFY P.W. UNION AGREEMENT: Consent Agenda ORDINANCE M-45-01 COMPENSA./ FIRE & P. W.: Consent Agenda ORDINANCE M-46-01 NEWS BOX ORDINANCE: Consent Agenda ORDINANCE M-40-01 LICENSE AGREEMENT/ 1012 THACKER: Con. Agenda PAGE FOUR 035 8/20/01 Moved by Sayad, seconded by Becker, to concur with Staff recommendation to accept proposal, that would be in the best interest of the City, from Gremley & Biedermann, 4505 N. Elston Avenue, Chicago, IL 60630, to provide boundary survey services for the proposed TIF #6, an area bounded by Higgins Road, Mannheim Road, railroad tracks and Greenleaf Avenue, in the amount of $1 7, 5 o o /TIF Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to concur with Staff recommendation to award bid for Rehabilitation of Water Meter Connection Vault to the lowest bidder to meet specifications, Adlite Electric, 1355 E. Golf Road, Des Plaines, in the total bid amount of $28,477/Water Fund. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to concur with Staff recommendation to approve change of bid return date for 2001 Capital Improvement Program Contract "C" from August 22, 2001 to 3: 00 p. m., Wednesday August 29, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Mercury Contamination Remediation and Hazard Control Plan, returnable by 3:00 p.m., Thursday, September 6, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to adopt Resolution R-66-01, A RESOLUTION RATIFYING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DES PLAINES AND THE DES PLAINES PROFESSIONAL FIREFIGHTERS ASSOCIATION (EFFECTIVE MAY 1, 2001 THROUGH APRIL 30, 2004). Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to adopt Resolution R-67-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN MECCA OF DES PLAINES, INC. AND THE CITY OF DES PLAINES EFFECTIVE MAY 1, 2001 THROUGH APRIL 30, 2004. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to place on First Reading Ordinance M-45-01, AN ORDINANCE AMENDING TITLE I "ADMINISTRATIVE," OF CHAPTER 15 "POSITION CLASSIFICATION AND COMPENSATION PLAN, " SECTION 4 "CLASSIFICATION PLAN TO THE CITY SERVICE" FOR SCHEDULE I, "FIRE GROUP" AND SCHEDULE VI, "LABOR AND TRADES GROUP" TO REFLECT THE ADOPTION OF THE NEW COLLECTIVE BARGAINING AGREEMENTS EFFECTIVE MAY 1, 2001 THROUGH APRIL 30, 2004. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to place on First Reading Ordinance M-46-01, AN ORDINANCE REGULATING THE PLACEMENT OF NEWS RACKS ON PUBLIC RIGHTS-OF-WAY AND AMENDING THE DES PLAINES CITY CODE BY CREATING A NEW CHAPTER 59, ENTITLED "NEWS RACKS" TO TITLE V, BUSINESS REGULATIONS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to adopt Ordinance M-40-01, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT FOR THE INSTALLATION OF A PAVED DROP-OFF AREA IN THE PUBLIC RIGHT-OF-WAY WITH OWNER THE ALLIANCE FOR CHARACTER IN EDUCATION LOCATED AT M-40-01 (Cont'd.) ORDINANCE M-41-01 LICENSE AGREEMENT/ 1000 LEE: Consent Agenda ORDINANCE Z-13-01 CONDIT. USE/ 2671 MANNHEIM: Consent Agenda NEW FIRE DEPARTMENT FACILITY: Consent Agenda ORDINANCE M-45-01 COMPENSA./ FIRE &: P. W. : ORDINANCE Z-15-01 VARIATIONS/ 450 WESTERN: NEW POLICE NEIGHBORHOOD RESOURCE CENTER: 036 8/20/01 PAGE FIVE 1012 THACKER STREET, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to adopt Ordinance M-41-01, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT FOR THE INSTALLATION OF BRICK PAVING AND A LANDSCAPE RETAINING WALL IN THE PUBLIC RIGHT-OF-WAY WITH OWNER MICHAEL D'AIELLO, AT 1000 LEE STREET, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to adopt Ordinance Z-13-01, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH THE DES PLAINES ZONING ORDINANCE, SECTION 7.3.1 TO ADD TANNING BOOTHS, A HAIR SALON, AND NAIL SALON TO THE EXISTING RETAIL SERVICE ESTABLISHMENT LOCATED AT 2671 MANNHEIM ROAD (CASE 01-17-CU). Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to concur with recommendation of the Committee of the Whole held August 13, 2001, that Staff be authorized to proceed as directed in Executive Session regarding a new Fire Department facility. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to advance to Second Reading and adopt Ordinance M-45-01, AN ORDINANCE AMENDING TITLE I "ADMINISTRATIVE," OF CHAPTER 15 II POSITION CLASSIFICATION AND COMPENSATION PLAN I II SECTION 4, "CLASSIFICATION PLAN TO THE CITY SERVICE" FOR SCHEDULE I I II FIRE GROUP II AND SCHEDULE VI I II LABOR AND TRADES GROUP II TO REFLECT THE ADOPTION OF THE NEW COLLECTIVE BARGAINING AGREEMENTS EFFECTIVE MAY 1, 2001 THROUGH APRIL 30, 2004. 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 Beauvais, seconded by Sayad, to advance to Second Reading and adopt Ordinance Z-15-01, AN ORDINANCE GRANTING A VARIATION TO SECTION 9.6-3 OF THE CITY OF DES PLAINES ZONING ORDINANCE, TO PERMIT A PARKING LOT CURB SETBACK OF 1.5 FEET INSTEAD OF THE PERMITTED 3.5 FEET; A VARIATION TO SECTION 10. 8-2 TO PERMIT NO INTERIOR PARKING LOT LANDSCAPING INSTEAD OF THE REQUIRED 5% MINIMUM; A VARIATION TO SECTION 10.8-3 TO ALLOW FOR NO PERIMETER PARKING LOT LANDSCAPING; AND A VARIATION TO SECTION 9.6-4 TO PERMIT PARKING SPACES ON THE FRONT YARD SETBACK, IN R-4 CENTRAL CORE RESIDENTIAL DISTRICT, ON THE PROPERTY COMMONLY KNOWN AS 450 WESTERN AVENUE (CASE 01- 35-V). 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 Beauvais, seconded by Argus, that Staff be authorized to explore the possibility of a lease at the site of the proposed new Police Neighborhood Resource Center, to be paid for from grant money, as discussed in Executive Session of the Committee of the Whole meeting held August 13, 2001, and report back to the City Council. Motion declared carried. Aldermen Christiansen and Brookman voted no. INTERLOCAL AGREEMENT/ HIST. soc. I PARK DIST. I AND CITY: ALDERMEN- AT-LARGE: PAGE SIX 037 8/20/01 MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE COMMUNITY SERVICES Alderman Argus, Chair Moved by Christiansen, seconded by Sayad, to recommend to the City Council to accept in concept the draft Interlocal Agreement between the Des Plaines Historical Society, Des Plaines Park District and the City, contingent upon review and approval by the attorneys for these agencies. Motion declared carried. LEGAL & LICENSING Alderman Smith, Chair Alderman Smith reviewed for discussion the possibility of the City placing a binding referendum at the next general election changing the number of Wards in the City from eight (8) to four (4) and changing the way aldermen are elected to those Wards; four (4) aldermen would be elected to represent each of the four (4) new Wards, and four (4) additional aldermen would be elected at large by all the voters of the City. Alderman Smith presented the pros and cons of this proposal. Alderman Murphy stated that there is some merit to this proposal but she is concerned about the amount of money an alderman-at-large would have to spend to run for office; would they be beholden to those that give them money; it would diminish accountability. Alderman Sayad stated that it seems like the mechanics of this has to be studied; he thinks the people like to see their alderman and know them; they are going to call the one they know and who will get the work done; it would cost a lot of money to campaign at large; this system works; we would have to educate the residents; do we know what this would cost the City. Alderman Brookman stated that she is opposed to changing the form of government; there is a relationship between the resident and their alderman; you could have four (4) aldermen-at-large from the same area; the cost could make it almost impossible for people to run at-large. Alderman Becker stated that no one in his Ward is requesting this; it could cost a lot of money; he would not support this. Alderman Argus stated that she can see advantages on both sides but she doesn't see any need to change; she will be voting no. Alderman Beauvais stated that she enjoys representing people she knows; at-large aldermen may not know all the problems in an area; she would be opposed to this. Alderman Christiansen stated that he could see some representatives at-large, but the money would be a problem; maybe if everyone was at-large it would be different; he is not in favor of this even though he has thought about it. Mr. Mike Didier, 1467 Oakwood Avenue, addressed the Committee of the Whole stating that he favors this proposal; at least consider it; "not-in-my-backyard" mentality has been a problem over the years. ALDERMEN (Cont'd.) PARKING PAD VARIATION/ 352 DOVER: PARKING PAD VARIATION/ 1558 MARSHALL: PAGE SEVEN 038 8/20/01 Mr. Rhys Read, 175 Lancaster Lane, addressed the Committee of the Whole stating that he doesn't think this is a good idea; who would be able to meet everyone in a double Ward; it is not right to spend the taxpayers' money on this. Mr. Vince Powers, 862 Webster Lane, addressed the Committee of the Whole stating that he sees some advantage to aldermen-at-large, but he doesn't want to break up anything that seem to be working; unless there is an overwhelming cry, he thinks it would be difficult to get this on the ballot by the citizens. Mr. Carmen Sarlo, 3051 Scott Street, addressed the Committee of the Whole stating that they should all be at-large or leave it as it is, but the people should decide. Mr. Jack Cavalenes, 1043 Wicke Avenue, addressed the Committee of the Whole stating that everyone that is voted in should stay in; there is no reason to change that. Moved by Sayad, seconded by Beauvais, to recommend to the City Council to reject the idea of changing the number of Wards in the City from eight (8) to four (4); changing the way aldermen are elected to those Wards; and four ( 4) additional aldermen be elected at large by all the voters of the City. Alderman Sayad stated that he would like to see how this would work and what the costs would be. Motion declared carried. Alderman Smith voted no. BUILDING CODE Alderman Murphy, Chair Acting Director of Community Development Molinari reviewed his memo of August 7, 2001, regarding a request to permit the construction of a 9' x 48' parking pad in the front yard on property located at 352 Dover Lane. The Staff is opposed to this request. Aldermen Sayad, Brookman, Becker and Argus stated that they would be voting in favor of this variation; parking is a real problem in this area. Alderman Christiansen stated that he would be voting against this request; it could start a precedent. Petitioner Joseph Ajayi and neighbor, Suryakan Patel, 346 Dover Lane, addressed the Committee of the Whole, and urged approval of this request. Moved by Becker, seconded by Argus, to recommend to the City Council to approve request for Variation to Section 4-7-9 of the Building Code Amendments to permit construction of a 9' x 48' parking pad in the front yard on property located at 352 Dover Lane. Motion declared carried. Alderman Christiansen voted no. Acting Director of Community Development Molinari reviewed his memo of August 7, 2001, regarding request to permit construction of a 24' wide driveway at the property line on property located at 1558 Marshall Drive. The Staff is opposed to this request. Alderman Argus stated that Marshall is a narrow street; there is a lot of traffic; it will be safer for the neighbors; she will be voting for the request. MARSHALL (Cont'd.) RECESS: WARRANT REGISTER: REVENUE ENHANCE- MENTS: PAGE EIGHT 039 8/20/01 Alderman Becker stated that he agrees with Alderman Argus; this is a narrow street; it would cause a problem with snow removal, leaf pickup, etc. Alderman Christiansen stated that the City has rejected other requests like this; this would set a precedent; we will have more people coming to request this type of variation. Mrs. Debbie Hermanson, 1071 Walter Avenue, addressed the Committee of the Whole stating that she doesn't see any difference with what is now on Marshall Drive. Moved by Becker, seconded by Argus, to recommend to the City Council to approve request for Variation to Section 4-7-9 of the Building Code Amendments to permit construction of a driveway 24' wide at the property line on property located at 1558 Marshall Drive. Motion declared carried. Aldermen Christiansen, Murphy and Smith voted no. Moved by Becker, seconded by Smith, to call for a five (5) minute recess. Motion declared carried. Alderman Becker and Mayor Arredia voted no. The Committee of the Whole recessed at 9:16 p.m. The Committee of the Whole reconvened at 9:21 p.m. FINANCE & ADMINISTRATION Alderman Sayad, Chair Moved by Christiansen, seconded by Murphy, to recommend to the City Council approval of the August 20, 2001 - Warrant Register, in the total amount of $3,294,222.18; and further recommend that Resolution R-68-01 be adopted at appropriate time this evening. Motion declared carried. Alderman Sayad reviewed the financial condition of the City; a few years ago the City established a policy of maintaining 10% of the total budget in reserve; our financial condition affects our bond rating. Director of Finance Egeberg gave a presentation on the 2002 budget projected revenues and various funding options; less revenue is coming in than anticipated; the City could increase taxes, cut expenditures or a combination of both; the Staff would like an indication of where the aldermen would like to go on this so the necessary ordinances could be prepared. A resident at 1336 Pennsylvania Avenue, addressed the Committee of the Whole asking how the City is going to enforce new building permit fees when residents don't get permits in the first place. Alderman Brookman stated that she may be able to support some of these funding options, but not tonight; there needs to be full discussion; she will not vote on this until businesses and residents are notified and there is public input. Alderman Smith stated that he agrees with Alderman Brookman; he is sure the Chamber of Commerce would have input on some of these funding options; there needs to be a meeting with the businesses and residents. Alderman Christiansen suggested that there be an overview of each option tonight and this will give everyone a chance to digest the information. REVENUE (Cont'd.) QUARTERLY PAYMENT/ SOC: PAGE NINE 040 8/20/01 Alderman Sayad stated that this is just a starting point; we have to start somewhere. Moved by Sayad, seconded by Argus, to recommend to the City Council to approve for further review the following funding options: Building Permit Fees, Package Liquor Tax, Food-Beverage "Restaurant" Tax, Hotel-Motel Tax and Vehicle License Fees, and City Attorney be authorized to draft necessary ordinances for further discussion on September 4, 2001; Subdivision Fees to be discussed separately on September 4, 2001. Motion declared carried. Aldermen Brookman and Smith voted no. It was announced earlier in the meeting that Property Tax would be discussed on November 5, 2001. Alderman Sayad stated that the quarterly membership payment to Suburban O'Hare Commission in the amount of $22,700.95 was tabled on July 16, 2001 to this meeting. Alderman Murphy stated that she can't see that soc is effectively spending the City's $90, 000 yearly membership dues; she doesn't believe that soc is the way to go to fight O'Hare expansion. Alderman Brookman stated that SOC is the City's best ally; we have to fight O'Hare expansion; the quality of life of our residents is what is important here. Alderman Sayad stated that SOC has been asked to address the questions and concerns of some of the aldermen; they have not done so; we have a right to ask these questions. Alderman Becker stated that he has met with Attorney Joe Karaganis; they are going to work on the billing procedure; all his questions on the dues have been answered. Mr. Vince Powers, 862 Webster Lane, addressed the Committee of the Whole stating his concern about the money that was spend last week on the rally here at City Hall; this is tax money; he is definitely against any tax money being used for this purpose. Mayor Arredia stated that Des Plaines has not contributed any money to the rally as yet; we are the only community that has not contributed to those expenses. Mr. Carmen Sarlo, 3051 Scott Street, addressed the Committee of the Whole stating that we have had Attorney Joe Karaganis out here before; if we have questions, we should go to SOC, not Mr. Karaganis; Mr. Karaganis has won many court cases; he will give you an accounting of his bills, not of SOC's; they have worked for us for 20 years. Moved by Brookman, seconded by Smith, to recommend to the City Council to approve the quarterly payment to the Suburban O'Hare Commission, 117 E. Green Street, Bensenville, IL 60106, in the amount of $22,700.95. Moved by Sayad, seconded by Murphy, to adopt a substitute motion to recommend to the City Council that Elk Grove Village pay the City's quarterly payment to the Suburban O'Hare Commission as Elk Grove Village President Craig Johnson said he would do. Motion declared failed. Aldermen Murphy, Sayad and Argus voted yes. Motion declared carried on the original motion. Aldermen Murphy, Sayad and Argus voted no. Alderman Becker stated again that he did have his questions answered by Mr. Karaganis. INTERLOCAL AGREEMENT/ HIST. soc. I PARK DIST. I AND CITY: ALDERMEN- AT-LARGE: PARKING PAD VARIATION/ 352 DOVER: PARKING PAD VARIATION/ 1558 MARSHALL: REVENUE ENHANCE- MENTS: QUARTERLY PAYMENT/ SOC: WARRANT REGISTER: Resolution R-68-01 PAGE TEN 041 8/20/01 MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Argus, seconded by Christiansen, to concur with recommendation of Committee of the Whole to accept in concept the draft Interlocal Agreement between the Des Plaines Historical Society, Des Plaines Park District and the City, contingent upon review and approval by the attorneys for these agencies, and return to the City Council for final approval. Motion declared carried. Moved by Sayad, seconded by Brookman, to concur with recommendation of Committee of the Whole to reject the idea of changing the number of Wards in the City from eight (8) to four (4); changing the way aldermen are elected to those Wards; and four (4) additional aldermen be elected at-large by all the voters of the City. Motion declared carried. Alderman Smith voted no. Moved by Murphy, seconded by Becker, to concur with recommendation of Committee of the Whole to approve request for Variation to Section 4-7-9 of the Building Code Amendments to permit construction of a 9' x 49' parking pad in the front yard on property located at 352 Dover Lane. Motion declared carried. Alderman Christiansen voted no. Moved by Brookman, seconded by Argus, to concur with recommendation of Committee of the Whole to approve request for Variation to Section 4-7-9 of the Building Code Amendments to permit construction of a driveway 24' wide at the property line on property located at 1558 Marshall Drive. Motion declared carried. Aldermen Christiansen, Murphy and Smith voted no. Moved by Sayad, seconded by Argus, to concur with recommendation of Committee of the Whole to approve for further review the following funding options: Building Permit Fees, Package Liquor Tax, Food-Beverage "Restaurant" Tax, Hotel-Motel Tax and Vehicle License Fees, and City Attorney be authorized to draft necessary ordinances for further discussion on September 4, 2001; Subdivision Fees to be discussed separately on September 4, 2OO1. Motion declared carried. Aldermen Brookman and Smith voted no. Moved by Beauvais, seconded by Christiansen, to concur with recommendation of Committee of the Whole to approve the quarterly payment to the Suburban O'Hare Commission, 117 E. Green Street, Bensenville, IL 60106, in the amount of $22,700.95. Upon roll call, the vote was: AYES: 5-Beauvais, Christiansen, Brookman, Becker, Smith NAYS: 3-Murphy, Sayad, Argus ABSENT: 0-None Motion declared carried. Moved by Sayad, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-68-01, 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: $3,294,222.18. 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. PETITIONS 684 THACKER: c.o. #1/ CIVIC CENTER GARAGE REHABILITA. : ADJOURNMENT: 042 8/20/01 PAGE ELEVEN Mayor Arredia referred the petition received by the City Clerk on August 7, 2001, regarding grievances against the property at 684 Thacker Street, to Staff for review and report. Moved by Brookman, seconded by Becker, to approve Change Order #1 to contract with J. Gill & Company, 236 E. 161st Place, Suite A, South Holland, IL 60473 (approved by the City Council on June 18, 2001 in the amount of $55,265), for 817' of additional floor repairs in the amount of $19,403.75/General Funds. 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 Beauvais, seconded by Becker, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 11:35 p.m. ~~ Donna McAllister, MMC CITY CLERK APPROVED BY ME THIS 7 DAY OF Antli -ny -W. Arredia, MAYOR