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01-05-2004082 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, JANUARY 5, 2004 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 6:32 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, January 5, 2004. ROLL CALL: Roll call indicated the following aldermen present: Christiansen, Murphy, Sayad, Becker and Argus. Aldermen Beauvais, Brookman and Smith were absent. Alderman Beauvais arrived at 6:50 p.m. Alderman Brookman arrived at 7:04 p.m. Also present were: City Manager Niemeyer, Assistant City Manager-EDC Director Schneider, Director of Finance Egeberg, Police Chief Prandini, Fire Chief Farinella, Assistant Director of Engineering Duddles, Director of Public Works Dusckett, Assistant City Attorney Bartel and City Attorney Wiltse. EXECUTIVE SESSION: PRAYER AND PLEDGE: RECOGNITION: PRESENTATION: Moved by Murphy, seconded by Argus, to go into Executive Session to discuss acquisition of real property. Upon roll call, the vote was: AYES: 5-Christiansen, Murphy, Sayad, Becker, Argus NAYS: 0-None ABSENT: 3-Beauvais, Brookman, Smith Motion declared carried. The City Council recessed at 6:33 p.m. The City Council reconvened at 7:00 p.m. Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Sayad, Becker, Argus. The opening prayer was given by Father Charles Schlax , St. Mary Catholic Church, followed by the Pl e d g e of Allegiance. Mayor Arredia and Director of Public Works Dusckett introduced Barry Horner, Pat Carbonara and Don Rawley of the Public Works Department, and Paul Berner, City's Plumbing Inspector; Mayor Arredia read letters of appreciation from residents regarding the assistance these employees gave them when they had sewer problems. Mayor Arredia introduced Special Events Commi ssi on members Edith Behnke, Carol Shannon, Linda Forman and Jim Wozny who gave a brief review of the New Year's celebration at the Library that was such a success; the members thanked the many people who gave so generously of their time and money. Aldermen Beauvais and Christiansen, along with Assistant Director of Engineering Duddles, gave a Powerpoint presentation on current stormwater and flood control projects in the City; topics discussed were the O'Hare Drainage Improvements, Levee 50, Prairie-Farmers Creek Streambank Restoration, Weller Creek Streambank Restoration, and the new informational flood control brochure; through efforts like this, the City's CRS rating was lowered by 1 point in 2003 and it is anticipated that it will be lowered even more this year. ACQUISITION OF PROPERTY/ 2978-3036 ORCHARD: Resolution R-1-04 VARIATION/ 320 TOUHY (PLOTE) : CITIZEN PARTICIPA. : PAGE TWO 083 1/5/04 Moved by Becker, seconded by Murphy, to concur with consensus in Executive Session that the City NOT settle to purchase 2978-3036 Orchard Street for the Mannheim- Higgins Redevelopment Project TIF #6; NOT approve Resolution R-1-04; and proceed with the necessary trial court action to acquire this property. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith ABSTAIN:l-Sayad (possible conflict of interest) Motion declared carried. Alderman Becker stated that the City and the petitioner for the project at 320 W. Touhy Avenue ( Plote) are looking at alternative sites for their operation; negotiations are going on with all parties. Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating that former mayor, Charles Bolek, recently died; the flag at City Hall was not lowered or the building draped with bunting; he did a lot for our community. Ms. Mary Rohde, 1718 Webster Lane, addressed the City Council stating that she lives in the Fifth Ward and would like to respond to some comments made about Alderman Brookman, she is promoting the heal th and welfare of this City; the Plote project does not have the support of any local legislators; she does not promote herself; she continues to object to things that are not good for our City. Ms. Linda Caruth, 1868 Bennett Place, addressed the City Council and read her letter (see file) about how the City Council meetings should be conducted; "Robert's Rules of Order" should be followed; aldermen should resolve their problems with each other outside of the City Council Chambers; they should work together to promote and develop our City. A resident at 465 Oak Street addressed the City Council stating that he lives in the First Ward but wishes that Alderman Brookman was his alderman; she is lending her voice to those who don't have one; there is outrageous behavior on the Council. Mrs. Dolores Vels, Des Plaines Citizens for Responsible Development, P.O. Box 2760, Des Plaines, addressed the City Council stating her concern about the Riviera Project at 1050 Oakton Street; aesthetically it does not fit in this area; everyone but Alderman Brookman voted for it; petitions have been ignored; she would like to see the Mayor take a stand on the Riviera Project; she passed out video tapes to each alderman regarding this matter. Mr. Joe Bagdonas, 400 W. Touhy Avenue, Lot #456, addressed the City Council stating that he raised the issue of the grading of the property at 320 W. Touhy Avenue at the last meeting; he has turned everything over to the Department of Natural Resources; what was done there was illegal; Plote lied to the City Council about their height request. Phil, who resides at 446 W. Touhy Avenue, Lot #392, addressed the City Council stating that this property was turned down for a concrete plant four (4) or five (5) years ago; you are more concerned about the height of the building than the health and welfare of the people. "CITIZEN PARTICIPAT." ON AGENDA: CONSENT AGENDA: MINUTES: Consent Agenda LIQ. ORD. AMENDMENT/ DAY CARE CENTERS: Consent Agenda Ordinance M-1-04 ZONING CASE 03-69-MA MAP AMEND./ 205 CENTRAL: Ordinance Z-1-04 PAGE THREE 084 1/15/04 Moved by Sayad, seconded by Christiansen, to TABLE the matter of the placement of "Citizen Participation" on the agenda scheduled to be discussed under Committee of the Whole later in the meeting. Motion declared carried. Alderman Brookman requested that Items 7, 7a, 10, lOa and 19 be removed from the Consent Agenda; Alderman Murphy requested that Items 14 and 15 be removed. Moved by Sayad, seconded by Becker, Consent Agenda except for Items 7, 7a, and 19. Motion declared carried. to establish a 10, lOa, 14, 15 Moved by Sayad, seconded by Brookman, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion declared carried. Minutes were approved; Staff recommendations and requests were approved; Ordinances M-88-03, M-89-03, M-90-03, M-91-03, M-92-03, M-93-03, M- 94-03, M-95-03, M-96-03, M-97-03, M-98-03 and M-99-03 were adopted; Ordinances M-1-04, M-2-04, Z-2-04, Z-3-04, Z-4-04 and Z-5-04 were placed on First Reading; and Resolutions R-2-04, R-3-04 and R-4-04 were adopted. Moved by Sayad, seconded by Brookman, to approve minutes of the Special meeting of the City Council held December 3, 2003, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to approve minutes of the Executive Session of the Committee of the Whole of the City Council held December 3, 2003. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to approve minutes of the Executive Session of the City Council held December 3, 2003. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to approve minutes of the regular meeting of the City Council held December 15, 2003, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to approve minutes of the Executive Session of the City Council held December 15, 2003. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to amend Title 4, Chapter 4 "Liquor Control," Section 11 -"Premises Restrictions" of the City Code to add "public or private school, day care center ... " for which the 100' restriction would apply for liquor licenses; and further recommend to place on First Reading Ordinance M-1-04, AN ORDINANCE AMENDING TITLE 4, "BUSINESS REGULATIONS" CHAPTER 4, "LIQUOR CONTROL" SECTION 11, "PREMISES RESTRICTIONS" OF THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Alderman Brookman requested that the minutes of the Plan Commission be amended to show the correct zoning requested. City Manager Niemeyer said that would be done. Moved by Brookman, seconded by Becker, to concur with recommendation of Des Plaines Plan Commission, re Zoning Case 03-69-MA, to grant request for Map Amendment to rezone property located at 205 E. Central Road from R-1 Single Family Residential to C-3 General Commercial District; contingent upon petitioner making visible ~ 205 CENTRAL (Cont'd.) ZONING CASE 03-70-CU CONDIT. USE/ 205 CENTRAL: Consent Agenda Ordinance Z-2-04 ZONING CASE 03-73-MA MAP AMEND./ 900, 914 AND 924 LEE: Consent Agenda Ordinance Z-3-04 Ordinance Z-4-04 Ordinance Z-5-04 PAGE FOUR 085 1/5 /04 progres one (1) class if Residen conditi exist in First R toward establishing itself at this site within year of passage of this ordinance or the zoning cation will revert back to R-1 Single-Family ial District, and petitioner adhere to other ns re landscaping, lighting and removal of billboard; and further recommend to place on ading Ordinance Z-1-04. Motion declared carri e do Moved b Becker, seconded by Murphy, to advance to Second Reading and adopt Ordinance Z-1-04, AN ORDINANCE GRANTING A REQUE T FOR A MAP AMENDMENT FROM R-1 SINGLE FAMILY RESIDEN IAL TO C-3 GENERAL COMMERCIAL DISTRICT AT 205 EAST CE TRAL ROAD (Case 03-69-MA). Upon roll call, the vote wa AYES: NAYS: ABSENT: Motion 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus 0-None 1-Smith eclared carried. Moved b Sayad, seconded by Brookman, to concur with recomme dation of Des Plaines Zoning Board of Appeals, re Zoni g Case 03-70-CU, to grant request for Conditional Use to permit construction and operation of a branch bank and dri e-through facility on property located at 205 E. Central Road in C-3 General Commercial District (see Ordinan e Z-1-04) with conditions re fence and remova l of exis ing pole signage; and further recommend to p l ace on First Reading Ordinance Z-2-04. Motion declared carried as approved unanimously under Consent Agenda . Moved b Becker, seconded by Sayad, to advance to Second Reading and adopt Ordinance Z-2-04, AN ORDINANCE GRANTING A CONDI IONAL USE PERMIT IN ACCORDANCE WITH THE DES PLAINES ZONING ORDINANCE TO ALLOW FOR A FINANCIAL INSTITU ION AND DRIVE THROUGH FACILITY LOCATED AT 205 EAST CE TRAL ROAD IN DES PLAINES, ILLINOIS (Case 03-70- CU). U on roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion eclared carried. Moved b Sayad, seconded by Brookman, to concur with recomme dation of Des Plaines Plan Commission, re Zoning Case 03 7 3-03 , to grant request for Map Amendment to rezone roperty located at 900, 914 and 924 Lee Street from C-General Commercial District to R-4 Central Core Residen ial District; contingent upon petitioner making visible progress toward establishing itself at these sites w thin one (1) year of passage of this ordinance or the zoning classification will revert back to C-3 General Commercial District; petitioner shall adhere to the si n code per the zoning ordinance; and further recomme d to place on First Reading Ordinances Z-3-04, Z-4-04 nd Z-5-04. Motion declared carried as approved sly under Consent Agenda. Moved b Becker, seconded by Christiansen, to advance to Second eading and adopt Ordinance Z-3-04, AN ORDINANCE GRANTIN A REQUEST FOR A MAP AMENDMENT FROM C-3 GENERAL COMMERC AL DISTRICT TO R-4 CENTRAL CORE RESIDENTIAL AT 900 LEE STREET (Case 03-73-MA). Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion eclared carried. Moved b Becker, seconded by Argus, to advance to Second Reading and adopt Ordinance Z-4-04, AN ORDINANCE GRANTING A REQUE T FOR A MAP AMENDMENT FROM C-3 GENERAL COMMERCI~ LEE STREET (Cont'd.) TEXT AMEND./ MAILING NOITICE REQUIREMENT: Ordinance Z-6-04 CONTRACT/ 2004 GIS DATABASE SERVICES: Consent Agenda Resolution R-2-04 FUNDING/ PHASE I METRA STAR LINE: Consent Agenda Resolution R-3-04 LOBBYIST CONTRACT/ ALL-CIRCO: Consent Agenda Resolution R-4-04 PAGE FIVE 086 1 /5 /04 DISTRICT TO R-4 CENTRAL CORE RESIDENTIAL AT 914 LEE STREET (Case 03-73-MA). Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion declared carried. Moved by Becker, seconded by Christiansen, to advance to Second Reading and adopt Ordinance Z-5-04, AN ORDINANCE GRANTING A REQUEST FOR A MAP AMENDMENT FROM C-3 GENERAL COMMERCIAL DISTRICT TO R-4 CENTRAL CORE RESIDENTIAL AT 924 LEE STREET (Case 03-73-MA) . Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion declared carried. Alderman Brookman requested that the proposed ordinance be amended to increase the distance for notification from 250' to 300' from the lot line in all directions, and there be a provision to expand this distance if deemed appropriate. Moved by Brookman, seconded by Argus, to amend Section 3.1-3 "Notice" of the Zoning Code to add the requirement that property owners within 300' from the lot line in all directions of a subject lot of record must be notified by first class mail of any public hearing regarding that property for Map Amendments, Conditional Uses or major variations; include a provision that the distance may be expanded if deemed appropriate; and further recommend to place on First Reading Ordinance Z- 6-04 -AS AMENDED. Motion declared carried (further action on this matter under Consent Agenda on January 19 , 2004) . Moved by Sayad, seconded by Brookman, to concur with Staff recommendation that Mayor and City Clerk be authorized to execute contract with GIS Partners, Inc., 2275 Half Day Road, Suite 350, Bannockburn, IL 60015, to perform 2004 Geographic Information System (GIS) Database Services in the not-to-exceed amount of $147,739/2004 Budget; and further recommend to adopt Resolution R-2-04 , A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT BETWEEN MUNICIPAL GIS PARTNERS, INC. AND THE CITY OF DES PLAINES FOR GIS DATABASE SERVICES FOR CALENDAR YEAR 2004. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to approve pledge of not-to-exceed $20,000/Budgeted Funds for the multi-year time frame of the planning and implementation efforts by the STAR Line Municipal Task Force for the Phase I Metra STAR Line; the Northwest Municipal Conference will administer the funds on behalf of the Task Force; and further recommend to adopt Resolution R-3-04, A RESOLUTION FROM THE CITY OF DES PLAINES APPROVING FINANCIAL PARTICIPATION IN THE LOCAL PLANNING EFFORT FOR THE PHASE I METRA STAR LINE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation that Mayor and City Clerk be authorized to execute "Agreement for Services" with All- Circo, Inc., 111 W. Washington Street, Suite 1920, Chicago, IL 60602, to provide lobbyist services for a two (2) year period beginning November 1, 2003 and ending October 31, 2005, in the annual amount of $70,000/Budgeted Funds; and further recommend to place on First Reading Resolution R-4-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, LOBBYIST (Cont'd.) UNDERSIZED LOT/1686 GREENLEAF: FINAL PLAT/ DARIUSZ SUB. 2254-2258 WEBSTER: NOVEMBER ELEC. INSPEC. SERVICES: Consent Agenda CONCRETE REPLACEMENT WORK/PUBLIC WORKS: Consent Agenda DRIVEWAY VARIATION/ 883 HOLLYWOOD: Consent Agenda VEH. STICKER LOGO/D.P. LIBRARY: ADVERTISING FOR BIDS: Consent Agenda PAGE SIX 087 1 /5/04 AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN ALL- CIRCO, INC. AND THE CITY OF DES PLAINES FOR LOBB YIST SERVICES FOR THE CITY OF DES PLAINES. Motion decl a r e d carried as approved unanimously under Consent Agenda . Moved by Becker, seconded by Brookman, to concur with Staff recommendation to approve application for a building permit to permit construction of a single-family house on an undersized lot of record, 50' x 180' with a total lot area of 9,000 sq. ft., on property located a t 1686 Greenleaf Avenue. Motion declared carried. Aldermen Christiansen, Brookman, Becker, Argus and Ma y o r Arredia voted yes; Aldermen Beauvais, Murphy and Sa yad voted no. Moved by Becker, seconded by Brookman, to concur with recommendation of Des Plaines Plan Commission to approve Final Plat for Dariusz Subdivision, 2254 and 2258 Webster Lane; and Mayor and City Clerk be authorized to execute same. Motion declared carried. Aldermen Christiansen, Brookman , Becker, Argus and Mayor Arredia voted yes; Aldermen Beauvais, Murphy and Sayad voted no. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to approve payment to B&F Technical Code Services, Inc., 2401 W. Hassell Road, Suite 1550, Hoffman Estates, IL 60195, Invoice #18848, in the amount of $7, 570/Building & Code Funds, for electrical inspection services provided in November, 2003. Mo t ion declared carried as approved unanimously under Consent Agenda . Moved by Sayad, seconded by Brookman, to concur wi t h Staff recommendation to authorize payment to Schroeder & Schroeder, 7306 Central Park, Skokie, IL 60076 , to perform some concrete replacement for the Public Works Department (they were the contractor for the 2003 Sidewalk Replacement Program and honored those prices), in the total amount of $35,713.70/Various Public Works Funds. Motion declared carried as approved unanimously under Consent Agenda . Moved by Sayad, seconded by Brookman , to concur with Staff recommendation to grant request for Variati on to Section 4-7-9 of the Building Code Amendments to permit construction of a driveway 16' wide at the property line (Code prohibits driveways that do not lead to a legal parking area) on property located at 883 Hollywood Avenue. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to approve use of the Friends of the Library logo on the 2004-2005 vehicl e stickers to commemorate their 50th year of supporting the Des Plaines Library. Motion declared carried. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Installation of Flashing Beacons at the Forest Avenue-Wolf Road pedestrian crossing, returnable by 3:00 p.m., Tuesday, January 20, 2004. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for 2004 Street Improvements Contract 1, returnable by 3:00 p.m., Thursday, January 22, 2004. Motion declared carried as approved unanimously under Consent Agenda. ORDINANCE M-2-04 LIQ. LIC./ 1186 LEE: Consent Agenda ORDINANCE M-88-03 ABATEMENT/ YEAR 2003A & 2003C BONDS: Consent Agenda ORDINANCE M-89-03 ABATEMENT/ YEAR 2003B BONDS: Consent Agenda ORDINANCE M-90-03 ABATEMENT/ YEAR 20030 BONDS: Consent Agenda ORDINANCE M-91-03 ABATEMENT/ YEAR 2002A BONDS: Consent Agenda ORDINANCE M-92-03 ABATEMENT/ YEAR 2001 BONDS: Consent Agenda ORDINANCE M-93-03 ABATEMENT/ YEAR 2001B & 2001C BONDS: Consent Agenda ORDINANCE M-94-03 ABATEMENT/ YEAR 2000 BONDS: Consent Agenda ORDINANCE M-95-03 ABATEMENT/ YEAR 1999 BONDS: Consent Agenda PAGE SEVEN 088 1/5/04 Moved by Sayad, seconded by Brookman, to place on First Reading Ordinance M-2-04, AN ORDINANCE AMENDING TITLE 4, "BUSINESS REGULATIONS" CHAPTER 4 "INTOXICATING LIQUORS" SECTION 5, "NUMBER OF LICENSES LIMITED" OF THE CITY CODE OF DES PLAINES, TO ADD ONE CLASS H-1 LIQUOR LICENSE FOR EL MARIACHI RESTAURANT LIMITED PARTNERSHIP D/B/A EL MARIACHI RESTAURANT, LOCATED AT 118 6 LEE STREET, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-88-03, ABATEMENT OF THE 2003 TAX LEVY FOR THE 2003 GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2003A AND SERIES 2003C. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-89-03, ABATEMENT OF THE 2003 TAX LEVY FOR THE 2003 GENERAL OBLIGATION CORPORATE PURPOSE REFUNDING BONDS, SERIES 2003B. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-90-03, ABATEMENT OF THE 2003 TAX LEVY FOR THE 2003 TAXABLE GENERAL OBLIGATION REFUNDING BONDS, SERIES 20030. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-91-03, ABATEMENT OF THE 2003 TAX LEVY FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2002A. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-92-03, ABATEMENT OF THE 2003 TAX LEVY FOR THE 2001 GENERAL OBLIGATION CORPORATE PURPOSE BONDS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-93-03, ABATEMENT OF THE 2003 TAX LEVY FOR THE 2001 GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2001B AND SERIES 2001C. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-94-03, ABATEMENT OF THE 2003 TAX LEVY FOR THE 2000 GENERAL OBLIGATION CORPORATE PURPOSE BONDS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-95-03, ABATEMENT OF THE 2003 TAX LEVY FOR THE 1999 GENERAL OBLIGATION CORPORATE PURPOSE BONDS. Motion declared carried as approved unanimously under Consent Agenda. ORDINANCE M-96-03 ABATEMENT/ YEAR 1998 BONDS: Consent Agenda ORDINANCE M-97-03 ABATEMENT/ YEAR 1997A, 1997B AND 1997C BONDS: Consent Agenda ORDINANCE M-98-03 ABATEMENT/ YEAR 1997D BONDS: Consent Agenda ORDINANCE M-99-03 ABATEMENT/ YEAR 1996A & YEAR 1996B BONDS: Consent Agenda WARRANT REGISTER: DISCUSSION. ALLEY & BACKYARD FLOODING: PAGE EIGHT 089 1/5/04 Moved by Sayad, seconded by Brookman, to adopt Ordinance M-96-03, ABATEMENT OF THE 2003 TAX LEVY FOR THE 1998 GENERAL OBLIGATION CORPORATE PURPOSE BONDS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-97-03, ABATEMENT OF THE 2003 TAX LEVY FOR THE 1997 GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 1997A1 SERIES 1997B AND SERIES 1997C. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-98-03, ABATEMENT OF THE 2003 TAX LEVY FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 1997D. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt Ordinance M-99-03, ABATEMENT OF THE 2003 TAX LEVY FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 19 9 6A AND SERIES 1996B. 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 Christiansen, seconded by Becker, to recommend to the City Council approval of the January 5, 2004 - Warrant Register, in the total amount of $4,384,612.97; and further recommend that Resolution R-5-04 be adopted at appropriate time this evening. Motion declared carried. ENGINEERING -Alderman Argus, Chair Alderman Christiansen stated that there will not be a alley reconstructed in the Second Ward until 2008 and that will be the only one in the entire 5-year Capital Improvement Program; we should start allocating money strictly for alleys; let's do it right. Assistant City Engineer Duddles said that Staff would reexamine the project list. Alderman Christiansen stated that alleys are important to residents; for some it is their only access to their garage. Mayor Arredia stated that there is some grant money available for these projects; also there is the 1% gas tax. Alderman Argus stated that this discussion was just to update the aldermen on the status of the alley and backyard improvement projects; this matter will be heard again by the City Council. PARKING PAD VARIATION/ 2003 PINE: ZONING CASE 03-71-TA TEXT AMEND./ BILLBOARDS 1700 HIGGINS: PAGE NINE BUILDING CODE -Alderman Christiansen, Chair 090 1/5/04 Assistant City Manager-EDC Director Schneider reviewed memo dated December 11, 2003, regarding request to install an 18' wide parking pad in the front yard of property located at 2003 S. Pine Street; Staff strongly recommended against this type of driveway because there is parking permitted on the west side of Pine Street, as well as on Howard Avenue; the petitioner does have two (2) parking spaces in the townhome parking lot on Chestnut Street but claims he is having difficulty accessing these spaces; this matter has been postponed many times, 7/23/03, 11/3/03 and 12/1/03. Assistant City Manager-EDC Director Schneider stated that the petitioner has submitted an alternate plan of locating the parking pad on the Howard Avenue side of his corner lot; the Staff Traffic Advisory Committee (STAC) and Staff still agree that this request should be denied; the existing parking situation is not severe enough to justify this request. The petitioner's attorney, Dan Dowd, 701 Lee Street, Des Plaines addressed the Committee of the Whole and answered questions from the aldermen. Moved by Brookman, seconded by Sayad, to recommend to the City Council to POSTPONE the request for a Parking Pad Variation for property located at 2003 S. Pine Street until March 1, 2004, for further review. Motion declared carried. COMMUNITY DEVELOPMENT -Alderman Becker, Chair Alderman Becker reviewed this request for a Text Amendment to the City's Zoning Ordinance by Equity Office Media Network, 1700 W. Higgins Road, to increase the number of permitted billboards in the City from 10 to 12 and to increase the height from 80' to 99'; the request would be site-specific to 1700 W. Higgins Road with only one (1) billboard exceeding 80'; it would not affect any of the other 10 billboards which have been approved to be erected in the City; both the Des Plaines Plan Commission and Staff recommended against this request. The petitioner, Paul Simon, Managing Director, Equity Office Media Network, and his attorney, Dan Dowd, 701 Lee Street, addressed the Committee of the Whole and answered questions from the aldermen. Mr. Paul Simon stated that EOMN will be paying the City $25, 000 for permit rights for the displays; $30, 000 impact fee; $6,000 annual inspection fee ($8,000 after 10 years); and the City may supply a message to be shown on one face for one (1) month each year at no charge. Alderman Brookman stated that the negative comments made by the Des Plaines Plan Commission and Staff are well taken; she will be voting no. Mr. Carl Kowalski, 156 Kathleen Drive, addressed the Committee of the Whole stating that he is opposed to billboards; we should say enough and no more; vote no; it is in direct conflict with the Comprehensive Plan; it will create a traffic hazard on the tollway; aesthetically, it will be ugly. Mr. Wayne Serbin, 8 35 Pearson Street, addressed the Committee of the Whole stating that the precedent has been set; if this isn't approved, the City could be sued. BILLBOARDS (Cont'd.) KLAEREN CASE/ PUBLIC HEARINGS AND RULES: PAGE TEN 091 1/5/04 Mr. Joe Bagdonas, 400 W. Touhy Avenue, Lot #456, addressed the Committee of the Whole stating that you have a Plan Commission and Zoning Board to advise you; you can't be an expert in everything; you should take their advice and act accordingly. Mr. Gary Danfield, 655 River Road, addressed the Committee of the Whole stating that the City needs the money we would get from these signs; he doesn't think this is such a big problem. Alderman Murphy requested that the record show that she takes issue with the Staff's subjective opinions as to what impact this would have on the community; it is not based on any facts; she requested justification of the opinion stated in the previous report but it was never presented; Staff should not be allowed to present their subjective opinions without it being backed up with facts. Alderman Sayad stated that he agrees Murphy; property values have not gone Arlington Heights area. with Alderman down in the Moved by Brookman, seconded by Christiansen, to recommend to the City Council to DENY request for a Test Amendment, re Zoning Case 03-71-TA. Moved by Sayad, seconded by Murphy, to adopt a SUBSTITUTE MOTION to recommend to the City Council, re Zoning Case 03-71-TA, to grant request to increase the number of permitted billboards from 10 to 12 and to increase the allowable height of the billboard signs, at the request of Equity Office Media Network, from 80' to 99', site- specific for 1700 W. Higgins Road, with only one (1) billboard exceeding 80' on that site; content of the billboards be in good taste; and City Attorney be authorized to draft necessary ordinances. Upon roll call, the vote was: AYES: 4-Murphy, Sayad, Becker, Argus NAYS: 3-Beauvais, Christiansen, Brookman ABSENT: 1-Smith Motion declared carried. LEGAL & LICENSING -Alderman Becker, Vice Chair City Attorney Wiltse reviewed his memo of December 22, 2003, regarding the "Klaeren v. Lisle" case mandated by the Illinois Supreme Court and the impact it will have on the City, i.e. public hearing requirements, rules of procedure. Mr. Brian Burkross, 2133 Webster Lane, addressed the Committee of the Whole stating that he has reviewed the Klaeren case; most people understand this; why do we need the rules; the Staff should state facts and be held accountable. City Attorney Wiltse stated that the Plan Commission and Zoning Board need structure to conduct their meetings. Mr. Joe Bagdonas, 400 W. Touhy Avenue, addressed the Committee of the Whole stating have to have an opinion; you should listen to nothing is black and white; it is not fair; represent the people and it should be taken Lot #456, that people the people; you should seriously. Mr. Ronald Moore, 1480 Jefferson Street, addressed the Committee of the Whole stating that he has attended public hearings; he is concerned about who will be running the meetings. KLAEREN (Cont'd. ) ORDINANCE M-101-03 CHICAGO WATER RATE INCREASE: WARRANT REGISTER: Resolution R-5-04 PARKING PAD VARIATION/ 2003 PINE: ZONING CASE 03-71-TA TEXT AMEND./ BILLBOARDS 1700 HIGGINS: PAGE ELEVEN 092 1/5/04 Mr. Gary Danfield, 655 River Road, addressed the Committee of the Whole stating that the City Attorney has given us notice as to what this new law means; maybe you don't understand what this means; you have to be prepared. Mr. Carl Kowalski, 156 Kathleen Drive, addressed the Committee of the Whole as the chairman of the Des Plaines Plan Commission; he is concerned about holding the public hearings; the Plan Commission will use the rules to run their meetings but they might need some help. City Attorney Wiltse said either he or Assistant City Attorney Bartel would be at their meetings. There was a discussion on how many aldermen were needed to call for a public hearing; the proposed ordinance requires that four (4) aldermen are needed, but since it takes only three ( 3) aldermen to call for a Special Meeting of the City Council, it was the consensus of the aldermen that the ordinance be amended to read three (3). Moved by Sayad, seconded by Argus, to recommend to the City Council to authorize a Text Amendment to the City Code for Conditional Uses, Planned Unit Developments or major variations regarding public hearings and how it may be called, as it pertains to the Klaeren case; and proposed ordinance, as amended, be placed on First Reading at appropriate time this evening. Upon roll call, the vote was: AYES: 4-Murphy, Sayad, Becker, Argus NAYS: 3-Beauvais, Christiansen, Brookman ABSENT: 1-Smith Motion declared carried. MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Becker, seconded by Beauvais, to adopt Ordinance M-101-03, AN ORDINANCE AMENDING TITLE 9 , "PUBLIC UTILITIES" CHAPTER 1, "WATER SYSTEM REGULATIONS" SECTION 7, "RATES" TO INCREASE WATER RATES. Upon roll call , the vote was: AYES: 5-Beauvais, Christiansen, Sayad, Becker, Argus NAYS: 2-Murphy, Brookman ABSENT: 1-Smith Motion declared carried. Moved by Sayad, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-5-04, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: $4,384,612.97. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion declared carried. Moved by Christiansen, seconded by Sayad, to concur with recommendation of Committee of the Whole to POSTPONE the request for a Parking Pad Variation for property located at 2003 S. Pine Street until March 1, 2004, for further review. Motion declared carried. Moved by Becker, seconded by Sayad, to concur with recommendation of Committee of the Whole, re Zoning Case 03-71-TA, to grant request to increase the number of permitted billboards from 10 to 12 and to increase the allowable height of the billboard signs, at the request of Equity Office Media Network, from 80' to 99', site~ BILLBOARDS (Cont'd.) KLAEREN CASE/ PUBLIC HEARINGS AND RULES: Ordinance Z-7-04 ADJOURNMENT: PAGE TWELVE 093 1/5/04 specific for 1700 W. Higgins Road, with only one ( 1) billboard sign exceeding 80' on that site; content of the billboard be in good taste; and City Attorney be authorized to draft necessary ordinances. Motion declared carried (further action on this matter under Unfinished Business on February 1, 2 0 04) . Aldermen Murphy, Sayad, Becker, Argus and Mayor Arredia voted yes. Aldermen Beauvais, Christiansen and Brookman voted no. Moved by Becker, seconded by Sayad, to concur with recommendation of Committee of the Whole to authorize a Text Amendment to the City's Zoning Code for Conditional Uses, Planned Unit Developments or major variations regarding public hearings and how they may be called, as it pertains to the Klaeren case; and place on First Reading Ordinance Z-7-04 -AS AMENDED, AN ORDINANCE AUTHORIZING A TEXT AMENDMENT TO THE CITY OF DES PLAINES ZONING CODE SECTION 3. 4, "CONDITIONAL USES," Section 3. 5, "PLANNED UNIT DEVELOPMENTS," SECTION 3.6, "VARIATIONS" AND SECTION 3.7, "AMENDMENTS." Motion declared carried (further action on this matter under Unfinished Business on January 19, 2004). Aldermen Murphy, Sayad, Becker, Argus and Mayor Arredia voted yes. Aldermen Beauvais, Christiansen and Brookman voted no. Discussion on the Rules of Procedure will be held under Committee of the Whole on January 19, 2004. Moved by Sayad, seconded by Becker, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 11:41 p.m. Donna McAllister, MMC CITY CLERK APPROVED BY ME THIS DAY OF ~.d:JU.<3?( , Anthon~a, MAYOR 2004