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09-04-2001- 043 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 TUESDAY I SEPTEMBER 4, 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 Tuesday, September 4, 2001. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus. Alderman Brookman was absent. Alderman Becker left the meeting at 10:55 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, Deputy Fire Chief Pratt, 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: PRESENTATION: RECOGNITION: PUBLIC HEARING/ PROPOSED TIF #6 MANNHEIM- HIGGINS: Moved by Beauvais, seconded by Sayad, to go into Executive Session to discuss collective bargaining, probable litigation and personnel. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen,· Murphy, Sayad, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Brookman Motion declared carried. The City Council recessed at 6:31 p.m. The City Council reconvened at 7:07 p.m. Roll call Beauvais, Argus. indicated the following aldermen present: Christiansen, Murphy, Sayad, Becker, Smith, The opening prayer was given by Pastor George Schelter, Trinity Lutheran Church, followed by the Pledge of Allegiance to the Flag. Mayor Arredia presented a "Be Nice" Award to Mrs. Martha Nyberg, a 97 year old resident who checks on her neighbors home alone, bakes cakes and cookies for the children on her block and is always alert to watch for anything out of the ordinary in the neighborhood; she was nominated by her neighbor Sylvia Papadopoulos. Mayor Arredia presented a "Be Nice" Award to Mr. Peter Cristo, who allowed access to his home for EMA volunteers during a recent storm, made coffee, provided snacks and pop during the entire time; he was nominated by EMA Coordinator Don Meseth and EMA volunteers. Mayor Arredia recognized Police Officer Matthew Kulak who received the Northwest Police Foundation's Delinquency Control Institute scholarship for the January 7 to February 15, 2002 session in the amount of $1,500. MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, TUESDAY, SEPTEMBER 4, 2001 CALL TO ORDER: DISCUSSION: PAGE TWO 044 9/4/01 Mayor Arredia called the Public Hearing to order at 7:15 p.m. The Public Hearing was being held pursuant to legal notice to give citizens the opportunity to comment on the proposed development plan for the proposed Mannheim- Higgins Roads Redevelopment Project Area, bounded by Higgins Road on the south, Mannheim Road on the west, E. Railroad Avenue on the east and Greenleaf Avenue on the north, and adoption of tax increment financing for proposed TIF #6. Acting City Manager-EDC Director Schneider introduced Attorney Stuart Diamond, Ancel, Glink, Diamond, Cope & Bush, PC, 140 S. Dearborn Street, Suite #600, Chicago, IL 60603, City's legal counsel in this matter, who reviewed the legal process that has been followed leading up to the public hearing. Mr. Diamond stated that public input will be received this evening and again on September 17, 2001, regarding this matter. Acting City Manager-EDC Director Schneider also introduced Mr. Les Pollack, Camiros, Ltd., 411 S. Wells Street, Chicago, IL 60607, City's planning consultant, who gave a brief overview of the project; the area consists of seven (7) blocks, approximately 40.5 acres; there are no residences, just businesses. Mr. Carmen Sarlo, 3051 Scott Street, addressed the City Council questioning if proper notice was given for this meeting. Mr. Schneider said a notice was in the August 8, 2001 newspaper; all legal requirements were met. Mr. Sarlo also asked if this plan met all the requirements of a TIF or will there be deviations from the existing ordinance. Mr. Pollack said this plan conforms to the City's Comprehensive Plan. Mrs. Madlan McKernan, 1920 Andy Lane, addressed the City Council stating that the proposed area is really tiny, especially at the top; she hopes it won't be a parking lot; do the businesses know this is coming?; is there going to be light pollution?; we should not jump into this too quickly. Mr. Schneider stated that everyone within the proposed area has been notified and al so those residents 750 feet away; everyone was sent a copy of the plan. Mr. Scott Klein, who has a business in the proposed TIF area, addressed the City Council that his company will be displaced by this project; the City has allowed this area to disintegrate; he is voicing his objection to this redevelopment plan. State Representative Rosemary Mulligan , 856 E. Grant Drive, addressed the City Council questioning what will be left of this proposed TIF area if the O'Hare expansion goes through; what if the roadways are changed. Mr. Schneider said that everything was taken into consideration. Alderman Beauvais questioned whether businesses would be displaced or would they be asked to become part of the development. Mr. Schneider said he couldn't guarantee that they would be part of the plan; it depends on what the City Council wants in the area. A representative from School District #207 addressed the City Council stating that they are not opposed to this TIF project but they would like to have an agreement with the City that the TIF will be paid down as soon as possible; they would like the City to use the Hotel-Motel Tax and the Sales Tax for this purpose. PUB. HEAR. (Cont'd.) CITIZEN PARTICIPA.: HIRING OF CITY MANAGER: CHANGE ORDERS/ NEW LIBRARY: RATIFY UNION AGREE./ POLICE: CONSENT AGENDA: PAGE THREE 045 9/4/01 Moved by Sayad, seconded by Argus, that this Public Hearing be recessed until Monday, September 17, 2001 at 7: 00 p. m. in Room 102 of City Hall. Motion declared carried. Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council thanking Police Chief Ryan for his quick response to a question he asked on August 6, 2001, regarding a parking problem behind a restaurant on Oakton Street; this gives teenagers a good image of the City. State Representative Rosemary Mulligan, 856 E. Grant Drive, addressed the City Council stating that it is important to talk about the airport; she has tried twice to get an IEPA study done for this area; there is a different noise level depending on where you live in Des Plaines; there are cancer clusters in this area; Lutheran General Hospital is concerned; there is also pollution from ground transportation not just airplanes; SOC is representing us the way no one else is representing us; there are a lot of questions that need to be answered; health issues is a very big one. Moved by Smith, seconded by Sayad, to concur with consensus in Executive Session to approve Mayoral appointment of J. Scott Miller as City Manager, with a base salary of $115,000; effective on or about October 15, 2001. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Brookman Motion declared carried. Moved by Argus, seconded by Sayad, to concur with consensus in Executive Session to approve change orders for corrective work at the new Library in the approximate amount of $22,000/Library Contingency Fund. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Brookman Motion declared carried. Moved by Beauvais, seconded by Christiansen, to concur with consensus in Executive Session to ratify the collective bargaining agreement with MAP (Metropolitan Alliance of Police -Chapter #240), for a period of three (3) years beginning May 1, 2001 and expire April 30, 2004, Mayor and City Clerk be authorized to execute same; and City Attorney be authorized to draft necessary resolution and ordinance. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Brookman Motion declared carried. City Clerk McAllister requested that Item 21 be removed from consideration; this ordinance was adopted on August 20, 2001. Moved by Sayad, seconded by Becker, Consent Agenda except for Item 21. carried. to establish a Motion declared Moved by Sayad, seconded by Argus, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Brookman CON. AGENDA (Cont'd.) MINUTES: Consent Agenda PUBLIC IMPROVE./ WESTFIELD LANE RESUBDIV.: Consent Agenda Resolution R-69-01 RETIREE HEALTH SAVINGS PLAN: Consent Agenda Resolution R-70-01 PATIO VARIATION/ 750 w. OAKTON: Consent Agenda DRIVEWAY VARIATION/ 1673 WEBSTER: Consent Agenda PAGE FOUR 046 9/4/01 Motion declared carried. Minutes were approved; Staff recommendations and requests were approved; Ordinances M-43-01, M-44-01, M-46-01 and Z-14-01 were adopted; Ordinance A-1-01 was placed on First Reading and Resolutions R-69-01 and R-70-01 were adopted. Moved by Sayad, seconded by Argus, to approve minutes of the Executive Session of the Committee of the Whole held August 13, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to approve minutes of the regular meeting of the City Council held August 20, 2001, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to approve minutes of the Executive Session of the City Council held August 20, 2001. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to concur with Staff recommendation to accept Public Improvements that include sanitary and storm sewers, a water service, a fire hydrant and a storm water detention basin on Outlot "A" for Westfield Lane Resubdivision, 1320 S. Mt. Prospect Road, southwest corner of Westfield Lane and Mt. Prospect Road, and authorize release of public improvement surety of $1,245.75 (cash warranty of $1,245.75 to be held for 18 months); and further recommend to adopt Resolution R- 69-01, A RESOLUTION APPROVING THE ACCEPTANCE OF THE PUBLIC IMPROVEMENTS FOR THE WESTFIELD RESUBDIVISION LOCATED AT 1320 MT. PROSPECT ROAD (SOUTHWEST CORNER OF MT. PROSPECT ROAD AND WESTFIELD LANE) DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to concur with Staff recommendation that Mayor and City Clerk be authorized to execute VantageCare Retiree Health Savings Plan, and all subsequent Adoption Agreements, with the ICMA Retirement Corporation, for all full-time City employees; and further recommend to adopt Resolution R-70-01, A RESOLUTION ADOPTING A NEW EMPLOYEE BENEFIT PLAN TO INCLUDE THE NEW "VANTAGECARE RETIREE HEALTH SAVINGS PLAN" AVAILABLE FOR ALL CITY OF DES PLAINES FULL-TIME EMPLOYEES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to concur with Staff recommendation to grant request for an after-the-fact Variation to Section 4-7-9 of the Building Code Amendments for property located at 750 W. Oakton Street, to permit a 28' x 30' patio that would extend 30' from the building foundation (Code permits patios to extend 15' from the building foundation); contingent upon petitioner paying a double permit fee ($150) for building without a permit. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to concur with Staff recommendation to grant request for a Variation to Section 4-7-9 of the Building Code Amendments for property located at 1673 Webster Lane, to permit widening of driveway from existing width of 9' to 18'; contingent upon the driveway approach lining up with the driveway at the petitioner's property line. Motion declared carried as approved unanimously under Consent Agenda. PARKING PAD VARIATION/ 346 DOVER: Consent Agenda POLICE TRAINING PROGRAM: Consent Agenda MAINT. AGR./ POLICE CAR COMPUTERS & RADIOS: Consent Agenda c.o. #2/ CONCRETE RESTORATION: Consent Agenda c.o. #1/ P.W. STREET RESURFAC.: Consent Agenda c.o. #1/ LEAHY CIR.- KING LANE SEWER PROJECT: Consent Agenda BID AWARD/ DOWNTOWN DECORATIVE LIGHTS: Consent Agenda ADVERTISING FOR BIDS: Consent Agenda 047 9/4/01 PAGE FIVE Moved by Sayad, seconded by Argus, to concur with Staff recommendation to grant request for Variation to Section 4-7-9 of the Building Code Amendments to permit construction of a parking pad, 9' x 46', in the front yard of property located at 346 Dover Lane. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to concur with Staff recommendation to authorize payment to The Site, 11311 Skunkhollow Road, Mt. Carroll, IL 61053, for three-day Tactical Carbine Training Program for 15 police officers, July 6-8, 2001, in the amount of $6,875/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to concur with Staff recommendation to accept proposal from Chicago Communication Service, Inc., 200 Spangler Avenue, Elmhurst, IL 60126, to provide a one-year service maintenance agreement for all Police Department in-car computers, squad radios and portable radios, for a monthly fee of $1, 426. 25/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to concur with Staff recommendation to approve Change Order #2 to contract with A Lamp Concrete Contractors, 800 W. Irving Park Road, Schaumburg, IL 60193 (Change Order #1 approved on June 18, 2001--$100,000 and original contract approved on April 16, 2001--$44,917.50), for additional concrete restoration due to watermain breaks and repairs due to sewer work, increasing size of parking pads at Fire Stations #1 and #2, additional aprons and walkway, in the amount of $80,132.88/2002 CIP, for a contract total of $225,050.38. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to concur with Staff recommendation to approve Change Order #1 to contract with Orange Crush, L.L.C., 321 S. Center Street, Hillside, IL 60162 (original contract approved on March 19, 2001 in the amount of $526,049.90, for 2001 Public Works Street Resurfacing Program), to complete one (1) or two (2) additional streets per Ward, in the amount of $90,000/2001 CIP, for a contract total of $616,049.90. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to concur with Staff recommendation to approve Change Order #1 to contract with Martam Construction, 1200 Gasket Drive, Elgin, IL 60120 (original contract approved on May 21, 2001 in the amount of $420, 630 for Leahy Circle/King Lane Storm Sewer Project) to interconnect existing storm sewers with proposed Leahy Circle storm sewer as required by Cook County Highway Department, in the amount of $69,476/ General Improvement Fund, for a contract total of $490, 106. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to concur with Staff recommendation to award bid for Downtown Electric Services Upgrade for Decorative Lights, to the lowest bidder, Adlite Electric, 1355 E. Golf Road, Des Plaines, in the amount not-to-exceed $92,826/2001 TIF #1 Budget. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Argus, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for 13 In-Car Video Cameras, returnable by 3:00 p. m., Thursday, September 20, 2 001. Motion declared carried as approved unanimously under Consent Agenda.~ ANNEXATION/ 170 NORTH E. RIVER: Consent Agenda Ord. A-1-01 ORDINANCE M-43-01 LICENSE AGREEMENT/ 731 CASTLEREA: Consent Agenda ORDINANCE M-44-01 LIQ. LIC./ 1730 s. ELMHURST: Consent Agenda ORDINANCE M-46-01 NEWS BOX ORDINANCE: Consent Agenda ORDINANCE Z-14-01 VARIATION/ 9 WESTFIELD: Consent Agenda WARRANT REGISTER: HOTEL- MOTEL TAX: 048 9/4/01 PAGE SIX Moved by Sayad, seconded by Argus, to place on First Reading Ordinance A-1-01, AN ORDINANCE ANNEXING CERTAIN LANDS TO THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, PROPERTY COMMONLY KNOWN AS 170 NORTH EAST RIVER ROAD, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda (further action on this matter under Consent Agenda on October 15, 2001). Moved by Sayad, seconded by Argus, to adopt 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 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 Argus, to adopt 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 Argus, to adopt Ordinance M- 4 6 -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 Argus, to adopt 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. MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION Alderman Sayad, Chair Moved by Murphy, seconded by Christiansen, to recommend to the City Council approval of the September 4, 2001 - Warrant Register, in the total amount of $2,370,539.38; and further recommend that Resolution R-71-01 be adopted at appropriate time this evening. Motion declared carried. Alderman Sayad stated that no final action would be taken tonight regarding implementation of any of the taxes that are going to be discussed tonight; they will be on the agenda for at least two (2) more meetings. Alderman Becker asked whether an increase in the hotel- motel tax would hurt the City in negotiating with developers. Acting City Manager-EDC Director Schneider said no; it doesn't affect the construction costs. Mr. Rick Ornberg, Executive Director, Des Plaines Chamber of Commerce & Industry, addressed the Committee of the Whole stating that the Chamber is preparing a packet for the aldermen to consider before the next meeting. HOTEL-MOTEL (Cont'd.) PACKAGE LIQUOR TAX: CONSTRUCTION VALUES (BUILDING PERMIT FEES) : SUBDIVISION FEES: PAGE SEVEN 049 9/4/01 Mr. Ken Barker, General Manager, Comfort Inn-O'Hare, 2175 Touhy Avenue, Des Plaines, addressed the Committee of the Whole and submitted their formal letter of opposition to this tax increase; we need to keep the tax where it is so we have a big advantage over other hotels-motels in the area because we are so close together. The general manager of Courtyard by Marriott- Chicago/O' Hare, 2950 S. River Road, Des Plaines, addressed the Committee of the Whole stating that they are opposed to any kind of increase, but if you have to increase the tax, use it to promote tourism; the tax could be split several ways. Mr. Ornberg stated that this money could be used for a brochure of local services, etc., and put in every hotel- motel room. Moved by Christiansen, seconded by Argus, to recommend to the City Council that Hotel-Motel Tax be increased to 6%, effective November 1, 2001; and the City Attorney be authorized to draft necessary ordinance. Motion declared carried Alderman Becker asked if we have any idea how much the City will really benefit from this tax increase. Mr. Egeberg said there is no need to hire anyone extra; just educate the businesses; this tax is much easier to enforce than others. Mr. Walter Fornek, President, Gold Standard Enterprises, Inc., 5100 W. Dempster Street, Skokie, IL 60077, who owns Binny's Beverage Depot, 767 W. Golf Road, Des Plaines, addressed the Committee of the Whole, stating that they are proud to do business in Des Plaines; they promote the City all the time with money; one half of their employees are Des Plaines residents; within the next 20 months they will have to decide if they are going to stay in Des Plaines; if the City doesn't implement the new tax, they will stay here forever; please do not increase this tax. Motion by Alderman Smith to recommend to the City Council that the Package Liquor Tax be increased to 2%, died for lack of a second. Alderman Sayad questioned how much notice the businesses should have to implement this tax increase. Mr. Egeberg said maybe this should be effective December 1, 2001. Moved by Argus, seconded by Murphy, to recommend to the City Council that the Package Liquor Tax be increased by 1%, effective December 1, 2001; delete the last sentence in Section 3 -"Tax Imposed" of the proposed ordinance; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Moved by Becker, seconded by Argus, to recommend to the City Council that the Construction Values basis (building permit fees) for single family residence, apartment and condominium, and industrial and commercial be increased as proposed in the draft ordinance, effective November 1, 2001; and City Attorney be authorized to prepare final ordinance. Motion declared carried. Alderman Becker suggested that the various subdivision acre fees be each increased by $50. Alderman Murphy stated that there should be some reason for using that figure; some rationale. Mr. Egeberg stated that the Staff could get some comparison figures from other communities; what is being presented is the captured cost of doing business. SUBDIV. FEES (Cont'd.) FOOD AND BEVERAGE TAX: VEHICLE LICENSE FEE: ADD. WORK/ SELF-HELP CLOSET, 600 ALGONQUIN: SCULPTURE PARK: 050 9/4/01 PAGE EIGHT Moved by Beauvais, seconded by Murphy, to recommend to the City Council that the increase for Subdivision Fees be TABLED until September 17, 2001, and Staff be authorized to prepare a comparison study with costs. Motion declared carried. Mr. Wayne Committee hurting. Serbin, 835 Pearson Street, addressed the of the Whole stating that restaurants are Moved by Argus, seconded by Beauvais, to recommend to the City Council that the Food and Beverage Tax be increased by 1%, effective December 1, 2001, and City Attorney be authorized to draft necessary ordinance. Motion declared carried. State Representative Rosemary Mulligan, 856 E. Grant Drive, addressed the Committee of the Whole stating that the City might want to notify senior citizens that they may be eligible for Circuit Breaker and receive a discount; a list could be obtained from the Illinois Department of Revenue. Mr. Dick Ahlman, 314 Columbia Avenue, addressed the Committee of the Whole stating that all these taxes become a law enforcement issue; these may not be a one- time tax increase. Moved by Murphy, seconded by Becker, to recommend to the City Council that the increase for Vehicle License Fees be TABLED until October 1, 2001, and Staff be authorized to prepare a cost analysis for this program. Motion declared carried. COMMUNITY SERVICES Alderman Argus, Chair Alderman Argus introduced Mrs. Jan Goczkowski, Board member, Des Plaines Self-Help Closet & Food Pantry. A brief discussion was held on the various items that need repair at 600 Algonquin Road. Alderman Sayad asked if this is all the repairs necessary. City Attorney Wiltse said he believes this is a one-time repair request. Moved by Becker, seconded by Murphy, to recommend to the City Council to approve payment for the various repairs at the Self-Help Closet & Food Pantry, 600 Algonquin Road, in an amount up to $1, 100. Motion declared carried. Alderman Christiansen abstained (conflict of interest). President Candice Messerschmidt, Des Plaines Sculpture Park, Inc., addressed the Committee of the Whole and gave an update of the Sculpture Park activities and their efforts to promote the Park through banners, brochures, website, video tape on Channel #17; towns with art do better economically; many local governments donate money to the arts--it could be a percentage of new construction paid by developers; they will continue to seek grants, corporate support and City support; they need approval for money tonight and suggested locations for the art. Alderman Sayad asked Mrs. Messerschmidt if she was asking for $19,000 for five (5) locations. She said yes. Alderman Sayad stated that if they found sites downtown, we could use TIF money. Alderman Murphy stated that she thinks this is a wonderful idea, but we need some specific sites. SCULPTURES (Cont'd.) PRAIRIE AVE. PARKING LANE/PEARSON TO RIVER: VOLUNTARY ANNEXATION/ 141 AND 161 NORTH EAST RIVER: PAGE NINE 051 9/4/01 Moved by Sayad, seconded by Murphy, to recommend to the City Council to approve funding for 2001 to the Des Plaines Sculpture Park, Inc. for three (3) to five (5) pieces of sculpture to be placed in the downtown area, sites to be determined by Des Plaines Sculpture Park, Inc., in the amount of $19,035/TIF Funds. Moved by Christiansen, seconded by Smith, to adopt a substitute motion and recommend to the City Council to approve funding for 2001 to the Des Plaines Sculpture Park, Inc. for five (5) pieces of sculpture, sites to be determined by Des Plaines Sculpture Park, Inc., in the amount of $19,035/General Fund, with the possibility of this amount being decreased at budget time. Following further discussion, moved by Sayad, seconded by Becker, to call for the question. Motion declared carried. Motion declared FAILED on the substitute motion. Aldermen Christiansen and Smith voted yes. Motion declared carried on the ORIGINAL motion. ENGINEERING Alderman Christiansen, Chair Director of Engineering Oakley reviewed this request by Aldermen Beauvais and Christiansen to construct a parking lane along the south side of Prairie Avenue opposite the Heritage parking garage and adjacent to the Central School ball fields. Alderman Sayad stated that he is all for this; this is worthwhile; it is a safety factor. Alderman Argus stated that if there is any way to relieve congestion around schools, she is all for it. Mayor Arredia stated that perhaps we should look at the parking at all the schools and what the City can do to alleviate some of the parking problems. Mrs. Madlan McKernan, 1920 Andy Lane, addressed the Committee of the Whole stating we should tell children to come to school on a bus and the parents not bring them; there should be more buses. Alderman Beauvais stated that it cost over $500 per year to bus each child. Moved by Sayad, seconded by Smith, to recommend to the City Council to authorize construction of a parking lane along the south side of Prairie Avenue opposite the Heritage parking garage and adjacent to the Central School ball fields, consisting of 23 parking spaces and relocation of surface utilities (fire hydrants, street lights and lighting controller) in the area, in the amount of $50,800/TIF Funds. Motion declared carried. COMMUNITY DEVELOPMENT Alderman Becker, Chair City Attorney Wiltse reviewed his memo of August 24, 2001, regarding a request by Eugene Moiescu, 161 N. East River Road, that the City annex 141 and 161 N. East River Road, and the property be zoned R-3 Townhouse Residential District. Mr. Moiescu addressed the Committee of the Whole and answered questions from the aldermen. Moved by Sayad, seconded by Smith, to recommend to the City Council to approve the annexation of 141 and 161 North East River (Bender) Road, a three (3) acre parcel on the east side of East River Road, just north of the ANNEXATION (Cont'd.) WARRANT REGISTER: Resolution R-71-01 HOTEL- MOTEL TAX: PACKAGE LIQUOR TAX: CONSTRUCTION VALUES (BUILDING PERMIT FEES} : SUBDIVISION FEES: 052 9/4/01 PAGE TEN corporate limits; property be zoned R-3 townhouse Residential District; and City Attorney be authorized to draft necessary ordinances. Motion declared carried. MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Sayad, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-71-01, 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: $2,370,539.38. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Smith, Argus NAYS: 0-None ABSENT: 2-Brookman, Becker Motion declared carried. Moved by Sayad, seconded by Christiansen, to concur with recommendation of Committee of the Whole that the Hotel- Motel Tax be increased to 6%, effective November 1, 2001; and the City Attorney be authorized to draft necessary ordinance. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Smith, Argus NAYS: 0-None ABSENT: 2-Brookman, Becker Motion declared carried (further action on this matter under Consent Agenda on September 17, 2001). Moved by Sayad, seconded by Argus, to concur with recommendation of Committee of the Whole that the Package Liquor Tax be increased by 1%, effective December 1, 2001; delete the last sentence in Section 3 "Tax Imposed" of the proposed ordinance; and City Attorney be authorized to draft necessary ordinance. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Smith, Argus NAYS: 0-None ABSENT: 2-Brookman, Becker Motion declared carried (further action on this matter under Consent Agenda on September 17, 2001). Moved by Sayad, seconded by Argus, to concur with recommendation of Committee of the Whole that the Construction Values basis (building permit fees) for single family residence, apartment and condominium, and industrial and commercial, be increased as proposed in the draft ordinance, effective November 1, 2001; and City Attorney be authorized to prepare final ordinance. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Smith, Argus NAYS: 0-None ABSENT: 2-Brookman, Becker Motion declared carried (further action on this matter under Consent Agenda on September 17, 2001). Moved by Sayad, seconded by Murphy, to concur with recommendation of Committee of the Whole that the increase for Subdivision Fees be TABLED until September 17, 2001, and Staff be authorized to prepare a community comparison study with costs. Motion declared carried (this date was later changed to October 1, 2001). FOOD AND BEVERAGE TAX: VEHICLE LICENSE FEES: ADD. WORK/ SELF-HELP CLOSET, 600 ALGONQUIN: SCULPTURE PARK: PRAIRIE AVE. PARKING LAND/PEARSON TO RIVER: VOLUNTARY ANNEXATION/ 141 AND 161 NORTH EAST RIVER: 053 9/4/01 PAGE ELEVEN Moved by Sayad, seconded by Argus, to concur with recommendation of Committee of the Whole that the Food and Beverage Tax be increased by 1%, effective December 1, 2001; and City Attorney be authorized to draft necessary ordinance. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Smith, Argus NAYS: 0-None ABSENT: 2-Brookman, Becker Motion declared carried (further action on this matter under Consent Agenda on September 17, 2001). Moved by Sayad, seconded by Beauvais, to concur with recommendation of Committee of the Whole that the increase for Vehicle License Fees be TABLED until October 1, 2001, and Staff be authorized to prepare a cost analysis for this program. Motion declared carried (further action on this matter under Committee of the Whole on October 1, 2001). Moved by Argus, seconded by Murphy, to concur with recommendation of Committee of the Whole to approve payment for the various repairs at the Self-Help Closet & Food Pantry, 600 Algonquin Road, in an amount up to $1,100/General Fund. Upon roll call, the vote was: AYES: 5-Beauvais, Murphy, Sayad, Smith, Argus NAYS: 0-None ABSENT: 2-Brookman, Becker ABSTAIN:l-Christiansen (conflict of interest) Motion declared carried. Moved by Argus, seconded by Sayad, to concur with recommendation of Committee of the Whole to approve funding for 2001 to the Des Plaines Sculpture Park, Inc. for three ( 3) to five ( 5) pieces of sculpture to be placed in the downtown area, sites to be determined by Des Plaines Sculpture Park, Inc., in the amount of $19,035/TIF Funds. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Smith, Argus NAYS: 0-None ABSENT: 2-Brookman, Becker Motion declared carried. Moved by Christiansen, seconded by Sayad, to concur with recommendation of Committee of the Whole to authorize construction of a parking lane along the south side of Prairie Avenue opposite the Heritage parking garage and adjacent to the Central School ball fields, consisting of 23 parking spaces and relocation of surface utilities (fire hydrants, street lights and lighting controller) in the area, in the amount of $50,800/TIF Funds. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Smith, Argus NAYS: 0-None ABSENT: 2-Brookman, Becker Motion declared carried. Moved by Murphy, seconded by Christiansen, to concur with recommendation of Committee of the Whole to approve annexation of 141 and 161 North East River (Bender) Road, a three (3) acre parcel on the east side of East River Road, just north of the corporate limits; property be zoned R-3 Townhouse Residential District; and City Attorney be authorized to draft necessary ordinances. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Smith, Argus NAYS: 0-None ABSENT: 2-Brookman, Becker Motion declared carried (further action on this matter under Consent Agenda on October 15, 2001). ADJOURNMENT: 054 9/4/01 PAGE TWELVE Moved by Beauvais, seconded by Sayad, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 11:38 p.m. ~~~ Donna McAllister, MMC CITY CLERK APPROVED BY ME THIS ____..;( ____ 0~~~ An