12-03-2002 ReconvenedCALL TO ORDER:
ROLL CALL:
MINUTES OF THE RECONVENED MEETING OF
THE REGULAR MEETING OF DECEMBER 2, 2002,
OF THE CITY COUNCIL OF THE CITY OF DES
PLAINES, ILLINOIS HELD IN THE ELEANOR
ROHRBACH MEMORIAL COUNCIL CHAMBERS,
DES PLAINES CIVIC CENTER, TUESDAY,
DECEMBER 3, 2002.
The reconvened meeting of the regular meeting of December 2, 2002 AND
the Special meeting of December 3, 2002, of the City Council of the City of
Des Plaines, Illinois, was called to order by Mayor Anthony W. Arredia at
7:00 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des
Plaines Civic Center on Tuesday, December 3, 2002.
Roll call indicated the following Aldermen present: Beauvais, Christiansen,
Murphy, Sayad, Brookman, Becker, Smith, Argus.
Also present were: City Manager Miller, Assistant City Manager-EDC Director Schneider, Director
of Finance Egeberg, Police Chief Ryan, Fire Chief Farinella, Director of Engineering Oakley,
Director of Public Works Dusckett, Director of Human Resources & Services Merriman, Director of
Emergency Communications Ornberg, and City Attorney Wiltse.
FINAL REVIEW/
2003 BUDGET:
MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL
WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION -Alderman Sayad, Chair Alderman
Sayad reviewed the budget process up to this point and asked the
Aldermen for their comments.
A general discussion followed regarding the proposed budget.
City Clerk McAllister left the meeting at 7:51 p.m., after which City
Attorney Wiltse took the minutes.
Alderman Smith commented that the first two Budget meetings went
department by department, but that this isn't being done now. He
reviewed the various revenue options and pointed out that all the revenue
sought to be raised would be coming from the taxpayers.
Alderman Argus stated that her residents wanted her to represent them and
they were looking to the Department Heads to help her identify costs to be
saved, or positions to be cut.
City Manager Miller stated that the problem with identifying percentage of
salary increases as it related to a particular department, is that, for
example, in Community Development over the course of the year, the 15
positions in the department could change due to various factors; such as
leaves, terminations, transfers, and that therefore the 3 .5% wage cap could
not be applied to the total department. City Manager Miller stated that he
needs a figure from the Council for him to know what cuts the Council is
looking for and what figures he should attempt to establish.
The Mayor stated that the Council needs to set a property tax increase
percentage and Staff could then work on reductions. He also pointed out
that an estimated 40% of the motor fuel tax is paid for by non-residents of
Des Plaines.
Alderman Brookman asked why the Council did not cut off capital
expenditures. She noted several categories. City Manager Miller stated
that the CIP has no additional contributions for next year and that the other
reserve programs mentioned are also not funded in the 2003 Budget.
City Manager Miller reminded the Council that 1.25 Million Dollars was
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needed to replace rolling stock and would have to be added to the Budget
each year for the next 20 years.
Alderman Brookman stated that she still wants the matter sent back to
Staff for further cuts. Alderman Murphy agreed that Department Heads
should make more cuts in the realm of 10%. She is concerned that the gas
tax increase would hurt Des Plaines. The 3 .5% cap that she proposed
would eliminate bonuses, which, she commented, should be done.
Alderman Christiansen stated that the telecom tax would have impact on a
taxpayer less, depending on their phone bill size, than the property tax
increase would have. Alderman Beauvais again asked how the options
should be addressed. She stated that decisions needed to be made.
Chairman Sayad stated that the street in the 5-year plan coming up next
year should be built, putting off for fire truck purchases which would be
made up later. The property tax is deductible on state and federal income
tax return, Alderman Sayad noted, whereas the telecommunications tax is
not. Alderman Sayad stated that he is opposed to a telecommunication tax.
Chairman Sayad withdrew his motion.
Alderman Murphy asked that Staff be directed to cut 10% in each
department. The Motion was seconded by Alderman Argus. Under
discussion, Art Zern of 351 Ambleside Drive in Des Plaines stated: let
Staff do their job. The taxes have not been raised in several years. Other
citizen comments were as follows: Colin Carroll of 7510 Corbell, Gurnee,
had a question for the Alderman from himself and from his mother. His
mother's question was: before the 2.5% tax increase last year, how long
had it been in the past that the taxes were increased? Aldermen answered
that it had been eight years. Mr. Carroll then stated that a tax increase of
10% would mean only $51.00 higher on a $3,000 tax bill. As President of
the Fire Fighter's Association, he also spoke to the issue of tax increases.
He stated that Alderman Argus' point with regards to the 3 .5% increase,
that there are five steps for firefighters, and if firefighters became
paramedics, they would have a raise also. These steps and classification
changes would affect the department's salaries percentage increase as
shown in the Budget.
Paul Seletnek of 320 Oxford Road in Des Plaines stated that he would
prefer that the tax be on a property tax. He doesn't see any long-term plan
or vision for the future from the Aldermen.
Jerry McCluske, of 290 Amherst in Des Plaines, said he was speaking as a
citizen and as a comptroller of a small, private entity. He stated that tax
hikes would be reduced when revenue streams increase. He stated that the
number of years a tax increase would be in effect should be limited.
Chairman Sayad stated that we have to prove to Moodies that our Budget
is sound and that 10% of the Budget must, by law, be held in the Reserve
Fund. He also stated that the casino is a possibility, but that it is 18
months out at the earliest.
Alderman Becker commented that he disagreed with the one c1t1zen
speaker, and stated that the City is planning ahead. He noted that the new
hotel that had been approved and new TIF Districts are being worked on.
He stated that the City is planning. An exchange of goals and planning
occurred between Alderman Becker and Mr. Seletnek with comments
interjected by Alderman Sayad.
Barry Collins, whose office is at 733 Lee Street in Des Plaines, addressed
the Council regarding impact fees. He stated that impact fees are difficult
to use to get funds into the General Fund. Impact fees at a set percentage
do not meet the requirements of assessing what a new project would have
to have to be built as a result of new development, in his opinion. Impact
fees in lieu of other fees would be a net benefit for a developer.
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Colin Carroll again addressed the Alderman, and stated that a new 50-unit
condo building will have impact on the City by increased calls for service
at that address. The Mayor was recognized and stated that when money
was available, extra streets, sidewalks and other projects were done in
various wards.
Alderman Beauvais stated that many new programs and services have been
implemented without increasing the number of City employees. City
Manager Miller stated that 1.5 Million Dollars was being saved based on
extending the time of vehicle use. The Computer Fund was only at
$103,000. Alderman Beauvais stated that categories were not funded this
year to the tune of $1,000,000, according to the City Manager.
The motion regarding the 10% cut to be directed to Staff was withdrawn,
with the second agreeing. Alderman Murphy then moved that a 10%
reduction be made by the Staff, where the Staff deemed fit. Alderman
Brookman seconded the motion. After discussion, the matter was on a 4-4
vote and therefore the motion failed. The Chairman then moved for a five-
minute break and seconded by Alderman Brookman. The motion failed on
a 3-5 vote.
Chairman Sayad then moved, and Alderman Becker Seconded, to only
look at source of revenue increases and that the Staff should be contacted
for their further input on the budgeting issues. After discussion, the
motion was withdrawn and Alderman Becker concurred on the withdrawn
motion.
The motion was then made to set the property tax increase at 7.5%, by
Becker, with Sayad seconding. A substitute motion by Murphy and
seconded by Argus was that the levy should be at 4.75%. After discussion,
the motion was defeated by a vote of 3 in the affirmative, and 5 in the
negative. On the main motion for the property tax increase at 7 .5%, the
motion lost 1-7 with Sayad voting in favor of the 7 .5% increase.
On the question of the impact fee changes as recommended by Staff on a
motion by Chairman Sayad, seconded by Becker. Concerns were raised
by the City Attorney and the City Manager regarding the impact fees as
proposed. On a 4-4 vote, the motion failed.
It was moved by Christiansen, seconded by Beauvais, to increase the
liquor license fees by 25%. There was no discussion and the matter was
approved on a 6-2 vote with Aldermen Argus and Smith voting against the
mcrease.
On a motion by Beauvais, seconded by Becker for an increase of 25% in
tickets and fines. After no discussion, there was a vote of 6-2 and passed
with Aldermen Brookman and Smith voting no.
On a motion to increase the motor fuel tax by one cent from 1 % to 2%
made by Becker and seconded by Murphy, and to place the 2% electrical
utility funds from the CIP to the General Fund was passed on a vote of 5-3,
the three votes against were Murphy, Brookman, and Smith.
On a motion by Sayad, seconded by Brookman, there was a one-time CIP
transfer of $1.4 7 5 Million which was then explained by Finance Director
Jim Egeberg. Alderman Beauvais made a substitute motion to reduce that
amount to $500,000, which was seconded by Smith. After discussion, the
motion was withdrawn by Beauvais, but the second did not agree. The
vote then was 2-6 with the motion failing with Smith and Beauvais voting
in the affirmative.
There was then a motion by Beauvais, seconded by Murphy to transfer
$500,000 from the CIP to the General Fund. There was a call on the
question for the motion, 5-3 with Smith, Murphy and Beauvais voting
against. On the motion for the $1.475 Million CIP transfer, it passed by a
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motion of 5-3, with Beauvais, Murphy and Smith voting against.
On the motion to reallocate the grant figure of$150,000 on two projects in
the First Ward back to the General Fund, the motion was passed by a vote
of 8-0.
On the question of the telecom tax, Smith made a motion to approve at
4%, but it died for a lack of second.
There was a motion by Sayad, seconded by Smith to set the property tax
rate at 7 .5%. Christiansen made a substitute motion for 1 % telecom tax
which died for a lack of second.
On the vote regarding the main motion of the 7 .5% property tax increase,
the matter tied at 4-4, with Argus, Smith, Brookman and Murphy voting
no.
On a motion by Smith, seconded by Argus for a 4.75% tax increase in the
property tax levy, Jim Egeberg stated that $650,000 would be generated by
that increase. Becker made the substitute motion that beginning in the
year 2004, there be a 2% telecommunications tax, second was made by
Christiansen. City Manager Miller questioned the legality. Jim Egeberg
stated that it was legal because it had to be filed with the Illinois
Department of Revenue to be effective, and could be filed effective 2004.
A discussion ensued on the motion. Alderman Christiansen called the
question and Murphy seconded, and in a 4-4 vote, with Beauvais, Sayad,
Brookman, and Argus voting no, the motion to call the question failed.
Returning to the main motion, the Ayes were 3, Christiansen, Becker, and
Smith, and the Nays were in the majority (5) and the motion failed.
Brookman moved a substitute motion for a 1 % telecommunications tax
effective June 1, 2003 and was seconded by Christiansen. On the vote, the
Ayes were Brookman, Smith, and Christiansen, with the remammg
Aldermen voting no, and the motion failed on a motion of 3-5.
On the main motion for a 4.75% increase in the property tax levy, the
increase was approved by a vote of 5-3 with Beauvais, Sayad and Becker
voting negative.
On the appropriation ordinance, Brookman moved to have an Executive
Session for personnel which died for a lack of second.
Brookman stated that she disagreed with some specific additional
personnel cuts and asked that how could this be discussed if the Council
did not go into Executive Session. Chairman Sayad responded that the
Executive Session for personnel would be needed on the December 16,
2002 meeting. Jim Egeberg was asked whether the Budget needed to be
adopted in 2002 and stated that he needed an opinion from the City
Attorney. City Attorney Wiltse indicated that the levy had to be filed by
December 31, 2002 but that the Budget could be approved in the first
quarter of 2003.
Alderman Beauvais asked for a leave of the body to allow her to
reconsider her vote on M-91-02, and this was unanimously granted.
Alderman Beauvais' changed vote resulted in a 4-4 tie, with the Mayor
voting Aye to break the tie. M-91-02 would then be placed on Second
Reading on December 16, 2002.
On a motion by Smith, seconded by Becker, to accept Items 3 and 3a Tank
Painting and SCADA on the Consent Agenda in the amount of $990,000.
Since the matter was still in Committee, the motion was withdrawn and the
second accepted the withdrawal.
There was a motion for a five-minute recess which passed on a 5-3 vote
with Becker, Sayad, and Beauvais voting no.
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Moved by Brookman, seconded by Sayad, to go into Executive Session to
discuss personnel. Upon roll call, the vote was:
AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker,
Smith, Argus
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
The City Council recessed at 10:43 p.m.
The City Council reconvened at 11: 13 p.m.
Roll call indicated the following aldermen present: Beauvais, Christiansen,
Murphy, Sayad, Brookman, Becker, Smith, Argus.
MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED
THE CITY COUNCIL BACK IN SESSION
There was a motion by Sayad, seconded by Becker, to direct Staff to
concur with the recommendations in Executive Session. The motion
unanimously carried by voice vote. On Item la, Ordinance M-77-02, the
tax levy, the first item on the Consent Agenda from the reconvened
meeting, a motion was made by Murphy, second by Argus, for a 4.75%
property tax increase. The voice vote was 4 Ayes and 4 Nays. Before the
roll was announced, Brookman changed her vote to Nay, so the Nay votes
were by Beauvais, Christiansen, Sayad, Brookman and Becker. The
motion being defeated, Becker moved for a 7 .5% tax levy increase, second
by Alderman Sayad. The vote was 4-4, with the Nays being Argus,
Brookman, Smith, and Murphy. The Mayor voted Aye to break the tie and
the motion carried.
There was then a motion to place on First Reading Ordinance M-78-02 for
the 2003 appropriations in the amount of $120,884,046. The City
Attorney recommended that the Ordinance be adopted on First Reading
with the current dollar amount and then corrected to reflect the changes in
Executive Session, and then changed on Second Reading. A motion was
made to approve Ordinance M-78-02, place on First Reading by
Christiansen, second by Becker. On voice vote there were 3 Ayes, 5 Nays.
The motion therefore failed.
Alderman Murphy pointed out to the Council that if a member voted for
the 7 .5% levy increase, they should also be voting for this appropriation on
M-78-02 to place it on First Reading. The Mayor then asked for a re-vote
on the appropriation, it failed on a vote of 3 affirmative, 5 negative. Sayad
then asked for a leave of the body to change his vote on the 7 .5%
appropriation which was M-77-02. Having no unanimous consent, it was
moved by Sayad to change his vote, second by Murphy, and approved by a
vote of 8-0. Sayad was therefore allowed to change his vote. The 7.5%
levy therefore previously adopted in the meeting now lost by a vote of 3-5.
There was then a motion by Argus, second by Murphy for a 4.75%
property tax increase for Ordinance M-77-02. The motion passed 6-2 with
Becker and Beauvais voting against.
A motion by Murphy, and seconded by Argus to approve $119,396,000.50
for the 2003 appropriation ordinance and place on First Reading Item 2a,
Ordinance M-78-02. Motion was approved on vote of 6-2, with Beauvais
and Becker voting against.
A motion by Smith, seconded by Becker, to approve issuance of General
Obligation Bond Series 2002 in the amount of $990,000 and place Item 3a,
Ordinance M-92-02, on First Reading. The vote was 4-4 with the Nays
being Beauvais, Brookman, Argus, and Murphy. There being a tie vote,
the Mayor broke the tie and voted Aye.
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ADJOURNMENT:
12/03/02
PAGE SIX
To report out of Committee of the Whole, the Acting Clerk asked for leave
of the body to only report out the affirmative matters receiving affirmative
votes. Since there was no leave granted, a motion to that effect was made
by Christiansen, second by Becker, and it was adopted by a vote of 7-1
with Beauvais voting no.
The report out of Committee by the Finance Committee Chair, Sayad
moved and Becker second, to increase the liquor license fees by 25%. It
was approved by a vote of 6-2 with the negative votes being Argus and
Smith with the City Attorney to prepare the necessary ordinance.
A motion for a 25% increase on tickets and fines, made by Sayad,
seconded by Becker, was approved by a vote of 6-2 with the Nays being
Brookman and Smith. The City Attorney was to prepare the necessary
ordinance.
A motion by Sayad, second by Becker, to increase by one cent the motor
fuel tax, and for 2% of the electrical utility tax to be deposited to the
General Fund. The matter was tied 4-4 with Brookman, Smith, Argus and
Murphy voting against. The Mayor voted Aye to approve the one cent
motor fuel tax increase and to make the accounting change so that all 3%
of the electrical utility tax is deposited to the General Fund.
A motion by Sayad, second by Becker, for transfer of $1.475 Million from
the CIP Fund to the General Fund was adopted by the Council with a vote
of 7-1, with Smith voting no.
On a motion by Sayad, second by Becker for $150,000 to be reallocated to
the General Fund and was approved by the Council unanimously by a vote
of 8-0.
There was then a motion by Sayad, second by Becker, for a $0.01 (one
cent) motor fuel tax increase. Mr. Egeberg reminded the Council that all
3% of the electrical utility tax will now be deposited to the General Fund
as a part of this motion. The matter on vote was tied 4-4 with Brookman,
Smith, Argus and Murphy voted against. The Mayor voted Aye to break
the tie to approve the one cent motor fuel increase and make the
accounting change directing all 3% of the electrical utility tax into the
General Fund.
On motion by Sayad, second by Brookman, to not advance to Second
Reading and adopt Ordinance M-44-02, AN ORDINANCE REPEALING
TITLE V, "BUSINESS REGULATIONS" CHAPTER 53,
"TELECOMMUNICATIONS INFRASTRUCTURE MAINTENANCE
FEE" IN ITS ENTIRETY, AND REPLACING IT WITH TITLE V,
"BUSINESS REGULATIONS" CHAPTER 53,
"TELECOMMUNICATIONS TAX". Motion declared carried by a vote
of 5-3 with Christiansen, Becker and Smith voting no.
Moved by Becker, seconded by Murphy, that the reconvened meeting of
December 2, 2002 and the Special meeting of December 3, 2002, adjourn.
Motion declared carried. Me~~~
Donna McAllister, MMC-CITY CLERK
f1;vL r!Z, ~
David R. Wiltse, CITY ATTORNEY
APPROVED BY ME THIS \ D -----
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