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07-15-2002284 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, JULY 15, 2002 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 6:15 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, July 15, 2002. ROLL CALL: Roll call indicated the following aldermen present: Christiansen, Murphy, Sayad, Becker, Smith, Argus. Aldermen Beauvais and Brookman were absent. Alderman Beauvais arrived in Executive Session at 6:21 p.m. Alderman Brookman arrived in Executive Session at 6:28 p. m. Also present were: City Manager Miller, Assistant City Manager-EDC Director Schneider, Director of Finance Egeberg,, Police Chief Ryan, Fire Chief Farinella, Deputy Director of Community Development Molinari, Director of Engineering Oakley, Acting Director of Public Works Dusckett, Director of Human Resources & Services Merriman, and Assistant City Attorney Bartel. EXECUTIVE SESSION: PRAYER AND PLEDGE: PROCLAMATION: BIANNUAL REVIEW/ EXEC. SESS. MINUTES: Moved by Sayad, seconded by Argus, to go into Executive Session to discuss biannual review of Executive Session minutes and acquisition of real property/setting price or lease. Alderman Smith stated his concern that it was not appropriate to be discussing developers for the downtown redevelopment and the possibility of a casino in Des Plaines in Executive Session; we should decide if we want casino gambling before we decide about land. Upon roll call, the vote was: AYES: 5-Christiansen, Murphy, Sayad, Becker, Argus NAYS: 1-Smi th ABSENT: 2-Beauvais, Brookman Motion declared carried. The City Council recessed at 6:18 p.m. The City Council reconvened at 6:55 p.m. Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus. The opening prayer Immanual Lutheran Allegiance. was given by Reverend Richard Mau, Church, followed by the Pledge of Mayor Arredia read a proclamation recognizing the Cook County Department of Public Health's efforts to reduce tobacco use and its related diseases and health risks through education, public outreach and advocacy. Mayor Arredia read a proclamation honoring residents who donate their time and efforts to various local youth athletic organizations. Moved by Smith, seconded by Beauvais, to concur with consensus in Executive Session that the following Executive Session minutes or portions thereof, no longer require confidential treatment and are available for public inspection, as recommended by City Attorney Wiltse in his memo of July 5, 2002: June 16, 1997 -Worker's Compensation Claims Steven Foster v. City EXEC. SESS. MINUTES (Cont'd. ) PURCHASE OF LAND/NEW FIRE DEPT. FAC. 1900 LEE: Resolution R-75-02 DEVELOPER/ DOWNTOWN TIF REDEVELOP . : CASINO GAMING: PAGE TWO 285 7/15/02 June 7, 1999 -Worker's Compensation Claims Robert Olsen v. City Sharon Langlotz v. City August 16, 1999 -Worker's Compensation Claims Sharon Langlotz v. City Steven Foster v. City January 3, 2000 -Worker's Compensation Claims Albert Johnson v. City David Oshana v. City March 4, 2002 -Executive Session Minutes (Biannual Review) It was also the consensus of the aldermen that the need for confidentiality still exists as to all or part of the remaining minutes. Motion declared carried. Moved by Becker, seconded by Argus, to concur with consensus in Executive Session that the Mayor and City Clerk be authorized to execute Real Estate Purchase Contract with Antoni and Janina Doleglewicz for the purchase of property located at 1900 Lee Street in the amount of $248, 000, and further recommend to adopt Resolution R-75-02, A RESOLUTION AUTHORIZING THE EXECUTION OF A REAL ESTATE PURCHASE CONTRACT BETWEEN ANTONI AND JANINA DOLEGLEWICZ, AND THE CITY OF DES PLAINES IN THE AMOUNT OF $24 8, 000 FOR THE PROPERTY COMMONLY KNOWN AS LOTS 1 AND 2 OF A SUBDIVISION AT 1900 LEE STREET, FOR THE PURPOSE OF THE CITY PURCHASING SAID PROPERTY at the City Council meeting on August 5, 2002. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 0-None Motion declared carried. Moved by Becker, seconded by Sayad, that, as discussed in Executive Session, the Staff be authorized to negotiate a redevelopment agreement with Tucker Development Corporation, 513 Central Avenue, Suite 400, Highland Park, IL 60035, for the downtown TIF redevelopment, for review within 60 days (tentatively scheduled for September 16, 2002 under Committee of the Whole) . Alderman Smith stated that he thinks we should obtain some input from the public before a developer is chosen. Alderman Beauvais stated that it was her understanding that a developer would be picked and then a Committee of the Whole meeting would be held for public input. Alderman Sayad stated that he agrees with the procedure that was decided on; no one is going to be shut out; if we don't like the agreement with Tucker Development Corporation, we go on to the next developer. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 1-Smith ABSENT: 0-None Motion declared carried. Moved by Becker, seconded by Sayad, that, as discussed in Executive Session, the Staff be authorized to review the possible acquisition of property for casino gaming and a Committee of the Whole meeting be scheduled for Tuesday, August 20, 2002, at 6:30 p.m. Alderman Christiansen stated that any action we take tonight does not mean that we are for or against this; we are not agreeing to anything; we are just agreeing to listen to a proposal. GAMING (Cont'd.) CITIZEN PARTICIPA. : PAGE THREE 286 7/15 /02 Alderman Sayad stated that we have to look at any presentation to see if it is good or bad for the City; there are going to be open meetings on this. Alderman Brookman stated that she thinks Des Plaines would be a strong candidate for this, but it should go to a referendum. Alderman Smith stated his concern that this was discussed in Executive Session; we should discuss this in the open. Moved by Smith, seconded by Murphy, to allow public input on this matter. Following discussion, moved by Beauvais, seconded by Murphy, to call for the question. Motion declared carried. Alderman Argus voted no. Upon roll call on Alderman Smith's motion, the vote was: AYES: 3-Murphy, Brookman, Smith NAYS: 5-Beauvais, Christiansen, Sayad, Becker, Argus ABSENT: 0-None Motion declared FAILED. Motion by Alderman Smith to TABLE the possible acquisition of property for casino gaming died for lack of a second. Upon roll call on the original motion, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 1-Smith ABSENT: 0-None Motion declared carried. Mr. Ronald Moore, 1480 Jefferson Street, addressed the City Council stating his concern about the air pollution caused by the construction of the condo building across from his building on Perry Street; they are throwing debris from the 6th floor down to the dumpster; this is very unhealthy; they are polluting the air all day; it should be in our Code that buildings under construction should be watered down. Mr. Moore also complained about the motorcycle noise during the recent fundraiser at Maryville Academy; it went on from Midnight to 2: 00 a .m.; and no one has done a traffic study for the redevelopment of downtown. Mr. Gary Danfield, 655 River Road, addressed the City Council stating that the sidewalk by McDonald's on Lee Street is in very poor condition; it should be repaired; the City has been pushed into another issue on gambling; Mayor Stevens wants us to get the license for him; we have to say no; we don't need the fallout that the casino will cause. Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating that people on bicycles ride on the sidewalks; they come up behind and scare pedestrians; they should ride on the streets. Mr. Vince Powers, 862 Webster Lane, addressed the City Council stating that the matter of casino gambling should not be discussed in Executive Session; you completely cut out the people; people have voted against casino gambling in Des Plaines; we went out and got a people's referendum; over 4,000 signatures in less than a month; now you are going through the same thing again; are you going to have a referendum?; he hopes so. Mr. Jeff Wertepny, 715 Elizabeth Lane, addressed the City Council stating that he is the owner of the batting cage that is causing so much concern; his baseballs do CITIZENS (Cont'd. ) MAPLEWOOD CHASE SUBDIV. TOUHY & MAPLE: CONSENT AGENDA: MINUTES: Consent Agenda MUNICIPAL GAS USE TAX AMENDMENT: Consent Agenda Ordinance M-43-02 PAGE FOUR 287 7/15/02 not go through the net and none hit the homes; he lives on almost a 1/2-acre lot; he does have a second net; his pitching machine has not been up. A resident at 384 Oak Street addressed the City Council on behalf of Irene Angell, S56 Graceland Avenue; the City is planning to buy her land; she does not want to move; some day all of you will turn 92 and you will not want to move; she just wants to be comfortable in her old age. Mr. Jim Blue, 1771 Sherwood Road, addressed the City Council stating that he has gathered City material regarding casino gambling that goes back to 1994; he will bring a video to show at the Committee of the Whole meeting on August 20, 2002. A resident at 81S Pearson Street addressed the City Council stating that he doesn't feel good about this casino license; if we get $20 million, it will come from losers; don't try to balance the City budget on a bunch of losers Alderman Becker stated that he is placing the matter of bond revocation for the Maplewood (Westfield) Chase Subdivision, Touhy Avenue and Maple Street, on the agenda of the Community Development Committee under Committee of the Whole on August S, 2002. Alderman Becker requested that Items S, Sa and 21 be removed by the Consent Agenda; and a resident requested that Item 20 be removed. Moved by Sayad, seconded by Becker, to Consent Agenda except for Items S, Sa, Motion declared carried. establish a 2 0 and 21. Moved by Brookman, seconded by Argus, 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; Ordinance Z- 18-02 was adopted; Ordinance M-43-02 was placed on First Reading; and Resolutions R-71-02, R-72-02 and R-73-02 were adopted. Moved by Brookman, seconded by Argus, to approve minutes of the Executive Session of the City Council held June 10, 2002 -AS AMENDED. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to approve minutes of the Executive Session of the Committee of the Whole of the City Council held June 24, 2002. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to approve minutes of the regular meeting of the City Council held July 1, 2002, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to amend Title V, Chapter 59 - "Municipal Gas Use Tax," to delete Section 5-59-5 - "Books and Records" of the City Code necessitated by the adoption of Ordinance M-31-02 (Natural Gas Use Tax) on June 3, 2002 HOUSEKEEPING ACTION; and further recommend to place on First Reading Ordinance M-43-02, AN ORDINANCE AMENDING TITLE V, "BUSINESS REGULATIONS" CHAPTER 59, "MUNICIPAL GAS USE TAX," OF THE CITY CODE OF DES PLAINES TO DELETE SECTION 5, "BOOKS AND RECORDS." Motion declared carried as approved unanimously under Consent Agenda. ZONING CASE 02-42-V VARIATION/ 1700 s. MT. PROSPECT: Ordinance Z-19-02 6(b) REAL ESTATE CLASS. 400 E. TOUHY: Consent Agenda Resolution R-71-02 AUTOMATIC AID AGREEMENT/ VILLAGE OF ROSEMONT: Consent Agenda Resolution R-72-02 CONTINUED PARTICIPATION SUBURBAN TREE CONSORTIUM: Consent Agenda Resolution R-73-02 FINAL PLAT & VARIATION/ JS & J SUBDI. CURTIS AND PRATT: Consent Agenda PATIO VARIATION/ 307 GROVE: Consent Agenda PAGE FIVE 288 7/15/02 Moved by Becker, seconded by Argus, to POSTPONE until August 19, 2002, under Committee of the Whole, discussion on the recommendation of Des Plaines Zoning Board of Appeals, re Zoning Case 02-42-V, 1700 S. Mt. Prospect Road and placing on First Reading Ordinance z- 19-02. Motion declared carried. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to authorize City to support and consent to the granting of a Cook County Real Estate Classification 6(b) property tax exemption to Seefried Industrial Properties, Inc. for construction of a 127,000 sq. ft. air freight/cargo/industrial warehousing facility for property located at 400 E. Touhy Avenue; and further recommend to adopt Resolution R-71-02, A RESOLUTION AUTHORIZING 6(b) CLASSIFICATION FOR REAL PROPERTY LOCATED AT 400 E. TOUHY IN DES PLAINES, ILLINOIS PURSUANT TO COOK COUNTY REAL ESTATE PROPERTY CLASSIFICATION ORDINANCE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to authorize Mayor and City Clerk to execute "Automatic Aid Agreement" with the Village of Rosemont, 9501 W. Devon Avenue, Rosemont, IL 60018, to allow neighboring fire departments to better utilize firefighting personnel, apparatus and equipment for the benefit of both communities; and further recommend to adopt Resolution R-72-02, A RESOLUTION AUTHORIZING THE EXECUTION OF THE "AUTOMATIC AID AGREEMENT" BETWEEN THE VILLAGE OF ROSEMONT AND THE CITY OF DES PLAINES FOR AN UPDATED AGREEMENT TO BENEFIT THE RESIDENTS OF THE CITY OF DES PLAINES AND SURROUNDING COMMUNITIES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation that City be authorized to continue participation in the five (5)-year contractual bid program through the Suburban Tree Consortium, % West Central Municipal Conference, 1127 S. Mannheim Road, Suite 102, Westchester, IL 60154 (entered into on March 15, 1999 -Ordinance M-11-99 and continued participation on September 18, 2000 -Resolution R-64-00), to jointly purchase parkway trees on behalf of a number of municipalities in an effort to realize cost savings and insure a reasonable supply and variety of suitable parkway trees, and further recommend to adopt Resolution R-73-02, A RESOLUTION EXPRESSING CONTINUED PARTICIPATION IN THE SUBURBAN TREE CONSORTIUM FIVE YEAR CONTRACTUAL BID PROGRAM. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with recommendation of the Des Plaines Plan Commission to approve Revised Final Plat and Subdivision Regulations Variation for JS & J First Addi ti on to Des Plaines Subdivision, southwest corner of Curtis Street and Pratt Avenue; and Mayor and City Clerk be authorized to execute same. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to grant request for Variation to Section 4-7-9 of the Building Code Amendments for property located at 307 Grove Avenue, to permit construction of a 10' x 29' patio alongside the detached garage (Code prohibits patios from extending more than 15' from the building foundation) . Motion declared carried as approved unanimously under Consent Agenda PARKING PAD VARIATION/ 630 w. DEVONSHIRE: Consent Agenda PARKING PAD VARIATION/ 634 WESTMERE: Consent Agenda PARKING PAD VARIATION/ 1650 CORA: Consent Agenda PARKING PAD VARIATION/ 1436 CAMPBELL; Consent Agenda PARKING PAD VARIATION/ 1139 ALFINI: Consent Agenda DATA COLLECTORS/ WATER METER READING: Consent Agenda PROF. SVS./ ASBESTOS REMOVAL, FIRE STATION #3: Consent Agenda PHYSICAL EXAMINATIONS/ FIRE DEPT.: Consent Agenda PAGE SIX 289 7/15/02 Moved by Brookman, 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 30' x 52' parking pad by existing driveway in the front yard of property located at 630 W. Devonshire Drive. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, 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 widening of driveway from existing width of 9' to 18' for a parking pad on property located at 634 Westmere Road ; contingent upon driveway approach lining up with driveway at the property line. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, 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 to permit an existing 18' x 18.5' parking pad in the rear yard of property located at 1650 S. Cora Street; contingent upon petitioner paying an additional $150 fee for building without a permit. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, 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 replacement of an existing 22' x 29' gravel parking pad with a cement parking pad in the rear yard of property located at 1436 Campbell Avenue. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, 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 widening of driveway from existing 8.25' to 18' for a parking pad on property located at 1139 Alfini Drive; contingent upon driveway approach lining up with driveway at the property line. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to accept proposal from BadgerMeter, Inc., 4545 W. Brown Deer Road, Milwaukee, WI 53223, for purchase of five (5) Itron GS Handheld Data Collectors for reading the City's water meters, including software and training, in the total amount of $22,750/2002 Water 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 Brookman, seconded by Argus, to concur with Staff recommendation to accept proposal from Environmental Services, Inc., P.O. Box 385, Western Springs, IL 60558, to provide professional services for asbestos removal at Fire Station #3, 130 E. Thacker Street, (drawings for removal, assist bid process, etc.), in the total amount of $ 6, 550 /Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to accept proposal from Holy Family Medical Center, 100 N. River Road, Des Plaines, to provide physical examinations for Fire Department personnel for a three (3)-year period at an annual cost of $34,435, effective 2002 to 2005/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. ERIC ELIAS FOUNDATION/ SK RUN-WALK: Consent Agenda ORDINANCE M-44-02 TELECOMMUNI. INFRASTRUC. FEE: PAGE SEVEN 290 7/15/02 Moved by Brookman, seconded by Argus, to concur with Staff recommendation to grant request from the Eric Elias Foundation to hold a SK Run/Walk on Saturday, October 5, 2002, from 8:00 a.m. to 11:00 a.m., on various streets near Orchard Place School to raise money to assist families affected by Muscular Dystrophy; contingent upon execution of a Hold Harmless Agreement (Eric Elias passed away in 1999 from Duchenne Muscular Dystrophy and attended Orchard Place School). Motion declared carried as approved unanimously under Consent Agenda. Des Plaines resident and Executive Director of the Des Plaines Chamber of Commerce & Industry, Richard Ornberg, addressed the City Council in opposition to the Telecommunication Infrastructure Fee; over 30 member businesses have expressed their concerns about this fee increase; the tax is excessive; it is unevenly weighted and burdensome on business; businesses are struggling right now. Alderman Brookman stated that she cannot vote in favor of this tax; she has always believed that there should be no tax increases until every effort has been made to reduce spending; the City has taken some steps and there may be other potential savings in the upcoming budget; this is not the appropriate time to hit the business community; she will be absolutely voting no. Alderman Sayad stated that he has been asking the aldermen if there were other ways to generate revenue; he doesn't want to tax anyone but we have to do our jobs; what is the alternative?; the alternative would be a 30% property tax increase to reach the amount this tax would bring in; if the property tax is increased, the business owners would pay more than what the Telecommunication Fee would cost. Alderman Smith stated that maybe this is not the time to do this; he would prefer to raise the property tax. Alderman Brookman stated that we have to curtail our spending; we have a shortfall; we are going to come out of this, but we have to slow down; we should look at this at budget time. Moved by Brookman, seconded by Smith, to POSTPONE First Reading of Ordinance M-44-02 re Telecommunications Infrastructure Fee, for discussion during the upcoming Budget Hearings. MOTION DECLARED FAILED. Aldermen Brookman and Smith voted yes. Aldermen Beauvais, Christiansen, Murphy, Sayad, Becker and Argus voted no. Alderman Christiansen stated that he knows the businesses feel this is an unfair tax; the figures from the Des Plaines Chamber are eye-opening; these businesses support the City's charities; times will get better; we have some things in the works that will generate revenue; if we want to help Des Plaines, we should shop Des Plaines; based on the information given to us this evening, he is not going to vote in favor of this fee. A representative of the Resurrection Health Center addressed the City Council in opposition of this fee; he feels this is going to be challenged in the Courts because there is no way to track this. Moved by Sayad, seconded by Becker, to POSTPONE First Reading of Ordinance M-44-02 re Telecommunications Infrastructure Fee, for discussion under the Committee of the Whole on December 2, 2002. Upon roll call, the vote was: TELECOMMUNI. (Cont'd. ) ORDINANCE M-45-02 DEVELOPMENT AGREEMENT AUTHORIZATION LA QUINTA, TIF #6: ORDINANCE Z-18-02 CONDIT. USE/ 915-917 ELMHURST: Consent Agenda FINAL PLAT/ HARD ROCK RESUDIVISION 962 LEE: Consent Agenda ADVERTISING FOR BIDS: Consent Agenda APPOINTMENT: Consent Agenda PAGE EIGHT AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. 29 1 7/15/02 Alderman Becker introduced Mr. Tim Peters, a representative with La Quinta, Irving, Texas, who are planning a proposed project on Mannheim Road in TIF #6. Mr. Peters stated that they are very excited about this development in Des Plaines; they have had many meetings with City Staff; they are able to develop this project of 208 rooms with 25 suites without any cash from the City; they want this to be a flagship project; they will feature a continental breakfast as part of the room rate; this is one of the best values in the market; there will be meeting rooms; he thanked Alderman Becker, the City Manager and Staff for their cooperation. Moved by Becker, seconded by Sayad, to placed on First Reading Ordinance M-45-02. Motion declared carried. Moved by Becker, seconded by Argus, to advance to Second Reading and adopt Ordinance M-45-02, AN ORDINANCE CONFIRMING AND APPROVING A DEVELOPMENT AGREEMENT BY AND BETWEEN LA QUINTA PROPERTIES, INC. AND THE CITY OF DES PLAINES FOR A PORTION OF THE MANNHEIM-HIGGINS REDEVELOPMENT PLAN AND PROJECT AREA NO. 6. 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 Brookman, seconded by Argus, to adopt Ordinance Z-18-02, AN ORDINANCE ALLOWING FOR THE EXPANSION OF A WHOLESALE GOODS ESTABLISHMENT IN ACCORDANCE WITH SECTION 7.3-1 OF THE DES PLAINES ZONING ORDINANCE, AND ALLOWING A VARIATION TO SECTION 7.3-2 FOR THE CONSTRUCTION OF A BUILDING ADDITION WITH A REAR YARD SETBACK OF 5 FEET INSTEAD OF THE REQUIRED 25 FEET, AND A SIDE YARD SETBACK OF 4.57 FEET INSTEAD OF THE REQUIRED 5 FEET, ALL AT 915- 917 S. ELMHURST ROAD, DES PLAINES, ILLINOIS (CASE 02-40- CU-V) . Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with recommendation of Des Plaines Plan Commission to approve Final Plat for Hard Rock Resubdivision, 962 Lee Street; and Mayor and City Clerk be authorized to execute same. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Asbestos Removal at Fire Station #3, 130 E. Thacker Street, returnable by 3:00 p.m., Wednesday, July 31, 2002. Motion declared carried as approved unanimously under Consent Agenda. Presented for consideration (no action required) was the Mayoral appointment to the HUMAN SERVICES ADVISORY COMMISSION of Rozan Dien, replacing Jerry Pinney (final action on this matter under Consent Agenda on August 5, 2002). MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE ADOPTION OF 2000 INTERNA. CODE COUNCIL BUILDING CODE: ZONING CASE 02-41-CU CONDIT. USE/ 410 E. N.W. HWY.: PAGE NINE BUILDING CODE -Alderman Murphy, Chair 292 7/15/02 Deputy Director of Community Development Molinari reviewed the matter that was referred back to Staff for further review on May 20, 2002 and June 17, 2002, regarding the adoption of the 2000 Edition of the International Code Council Series which was formerly the BOCA Code. Deputy Director Molinari reviewed the minor amendment changes that were made to the 2000 Edition at the request of the aldermen at these meetings, i.e. drainage and grading of lots, swimming pool setback. Alderman Brookman stated that she has many question about this; this should be sent back to Staff for further review and clarification. Mr. Paul Saletnik, 320 Oxford Road, addressed the Committee of the Whole stating that these amendments will be very costly to residents; they will need to hire a civil engineer; they will need to submit a grading plan if they increase the footprint of their home by 250 sq. ft. or more; you need to look at this carefully. Alderman Murphy stated that some of these situations can be determined without hiring an engineer; through proper plan review. Mr. Gary Danfield, 655 River Road, addressed the Committee of the Whole stating that you need professionals to evaluate these situations. Alderman Christiansen stated that the City has to require a survey up front before there are any problems with flooding. Moved by Brookman, seconded by Becker, to recommend to the City Council to TABLE the Adoption of the 2000 Edition of the International Code Council Building Code Series. Upon roll call, the vote was: AYES: 4-Sayad, Brookman, Becker, Argus NAYS: 4-Beauvais, Christiansen, Murphy, Smith ABSENT: 0-None Motion declared FAILED (a tie vote is a failed vote) . Moved by Murphy, seconded by Sayad, to recommend to the City Council that the recommendations regarding the adoption of the 2000 Edition of the International Code Council Building Code Series be referred back to Staff for further review for discussion by the Committee of the Whole on August 5, 2002. Motion declared carried. COMMUNITY DEVELOPMENT -Alderman Becker, Chair Director of Economic Development Schneider reviewed his memo of July 1, 2 0 02, regarding a request to permit operation of a used car sales lot in a C-3 General Commercial District on property located at 410 E. Northwest Highway; the Des Plaines Zoning Board of Appeals voted to recommend approval; the Staff recommends approval with conditions. Alderman Becker asked if the City can specify that the owner provide the City with a list of cars sold in Des Plaines. Director Schneider said yes, it could not be used as a clearing house. Alderman Beauvais asked if there would be stop bumpers for the cars. Director Schneider said no. Alderman Beauvais said she would have a problem with that because there would be nothing to stop the cars from parking on the sidewalk. 410 N.W. HWY. (Cont'd.) WARRANT REGISTER: PAGE TEN 293 7/15/02 Alderman Smith stated that he would like to see another condition added that there would be no cars that need body work. Alderman Murphy stated that she doesn't know how the City Council can impose a restriction on body damage. Petitioner George Zervos was introduced and addressed the Committee of the Whole regarding this matter. Alderman Becker asked Mr. Zervos if he had a problem with the concerns that the aldermen stated; will he supply a list of the sold cars and the dollar amounts to the Finance Department? Mr. Zervos stated that he is going to landscape and remove one of the parking spots; he has put in about $50, 000 to fix up the property; he will supply the information to the Finance Department. An associate of Mr. Zervos, Mr. Cagney, stated that car sales are all reported to the State; they have to account for cash transactions. Alderman Sayad stated that he is in favor of this plan; Mr. Zervos will do everything that is required; he wished him the best of luck. Mr. Paul Andrews, 526 State Street, addressed the Community of the Whole stating that his property is next door; he doesn't think that a used car lot next to a prime area is appropriate. Mr. Gary Danfield, 655 River Road, addressed the Committee of the Whole stating that he has been all over this country and most states don't allow this; a lot of these places are junk yards; they cause a lot of problems. Alderman Argus stated that she will be voting yes on this request; she has gone by his business and has seen how nice he maintains his property. Moved by Becker, seconded by Brookman, to concur with Staff recommendation and recommend to the City Council, re Zoning Case 02-41-CU, to grant request for a Conditional Use to permit the operation of a used car sales lot in a C-3 General Commercial Zoning District on property located at 410 E. Northwest Highway, contingent upon several conditions, i.e. bumper stops for cars, list of sold cars, landscaping; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Alderman Smith voted no. FINANCE & ADMINISTRATION -Alderman Sayad, Chair Moved by Christiansen, seconded by Becker, to recommend to the City Council approval of the July 15, 2002 - Warrant Register, in the total amount of $3,388,616.04; and further recommend that Resolution R-74-02 be adopted at appropriate time this evening. Motion declared carried. MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION ORDINANCE M-46-02 VEH. LIC. FINES FOR PRIOR YEARS: ORDINANCE Z-20-02 VARIATION/ 962 LEE: ADOPTION OF 2000 INTERNA. CODE COUNCIL BUILDING CODE: ZONING CASE 02-41-CU CONDIT. USE/ 410 E. N.W. HWY.: WARRANT REGISTER: Resolution R-74-02 PETITIONS/ FLOODING & DRAINAGE: SINGLE BID/ PRAIRIE- FARMERS CREEK RESTORATION: PAGE ELEVEN 294 7/15/02 Moved by Sayad, seconded by Argus, to place on First Reading Ordinance M-46-02, AN ORDINANCE AMENDING TITLE 10, "TRAFFIC" CHAPTER 9, "LICENSES" TO ADD ADDITIONAL LANGUAGE. Motion declared carried. Aldermen Brookman and Smith voted no. Moved by Christiansen, seconded by Brookman, to place on First Reading Ordinance Z-20-02, AN ORDINANCE AUTHORIZING A VARIATION TO SECTION 9.7 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT A RETAIL BUSINESS TO HAVE 12 PARKING SPACES INSTEAD OF THE REQUIRED 25 PARKING SPACES AT 962 LEE STREET, SAID BUSINESS BEING KNOWN AS DES PLAINES GLASS (CASE 02-31-V). Motion declared carried. Alderman Sayad voted no. Moved by Murphy, seconded by Argus, to concur with recommendation of Committee of the Whole that the recommendations regarding the adoption of the 2000 Edition of the International Code Council Building Code Series be referred back to Staff for further review for discussion by the Committee of the Whole on August 5, 2002. Motion declared carried. Moved by Becker, seconded by Brookman, to concur with recommendation of the Committee of the Whole, re Zoning Case 02-41-CU, to grant request for a Conditional Use to permit the operation of a used car sales lot in a C-3 General Commercial Zoning District on property located at 410 E. Northwest Highway, contingent upon several conditions, i.e. bumper stops for cars, list of sold cars, landscaping; and City Attorney be authorized to draft necessary ordinance. Motion declared carried (further action on this matter under Unfinished Business on August 5, 2002). Moved by Becker, seconded by Brookman, to concur with recommendation of Committee of the Whole to adopt Resolution R-74-02, 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: $3,388,616.04. 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. Mayor Arredia referred petitions presented to Mayor Arredia on July 1, 2002, from some Fourth Ward residents regarding flooding of back yards and drainage of sump pump water onto lower properties, to Staff to be included in the upcoming Storm Water Master Plan discussions. Moved by Sayad, seconded by Brookman, that City Clerk be authorized to open single bid received on July 9, 2002, for Prairie-Farmers Creek Stream Bank Maintenance and Restoration. Motion declared carried. City Clerk McAllister announced that the single bid was received from Landscape Resources, Inc., 1135 S. Lake Street, Montgomery, IL 60538, in the total base bid amount of $283,376. Moved by Sayad, seconded by Becker, to award bid for Prairie-Farmers Creek Stream Bank Maintenance and Restoration to Landscape Resources, Inc., 1135 S. Lake Street, Montgomery, IL 60538, ift the tot~.l bas@ bie a~o~nt o~ $283,J7e, contingent upon review by Staff of bid documents and references. Upon roll call, the vote was: 8/5/02 Single Bid/Prairie-Farmers Creek Restoration Third Paragraph, Fourth Line -DELETE "in the total base bid amount of $283,376" ADD "in the base bid amount of $283,376, plus the alternate bid of $27,983.50, for a total amount of $311,359.50, ... " BID AWARD (Cont'd.) SURPLUS FUNDS CIP: ADJOURNMENT : PAGE TWELVE 295 7/15/02 AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Alderman Beauvais requested that the matter of overage of the Capitol Improvement Program funds be discussed by the Committee of the Whole on August 5, 2002. Moved by Christiansen, seconded by Beauvais, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 11:03 p.m. CLERK APPROVED BY ME THIS DAY OF