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04-05-2004152 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, APRIL 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 6:30 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, April 5, 2004. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Sayad, Becker, Smith. Aldermen Brookman and Argus were absent. Alderman Argus arrived in Executive Session at 6:45 p.m. Alderman Brookman arrived in Executive Session at 7:05 p.m. Also present were: City Manager Niemeyer, Assistant City Manager-EDC Director Schneider, Director of Finance Egeberg, Deputy Police Chief Schneider, Fire Chief Farinella, Assistant Director of Engineering Duddles, Director of Public Works Dusckett, Director of Emergency Communications Ornberg, Director of Human Resources Baj or and City Attorney Wiltse. EXECUTIVE SESSION: PRAYER AND PLEDGE: RECOGNITION: PROCLAMATION: Moved by Murphy, seconded by Sayad, to go into Executive Session to discuss pending litigation and personnel. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith NAYS: 0-None ABSENT: 2-Brookman, Argus Motion declared carried. The City Council recessed at 6:31 p.m. The City Council reconvened at 7:16 p.m. Roll call indicated that following aldermen present; Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus. The opening prayer was given by Reverend Jan Niemeyer, First Presbyterian Church, followed by the Pledge of Allegiance. Mayor Arredia recognized Mary Dankowski, Chairman of the Des Plaines Youth Commission; she is the recipient of a Certificate of Honorable Recognition from Elizabeth Doody Gorman, Cook County Commissioner, 17th District, for her contributions to the well being and betterment of others. Mayor Arredia and Fire Chief Farinella recognized Firefighters Dave Macri, Chris Wozny and Sean Schielie, who were the recent recipients of Meritorious Service Awards by VFW Park Ridge Post 3579. Mayor Arredia and Deputy Police Chief Schneider recognized Police Sgt. Kevin Boyd who also recently received a Meritorious Service Award from the VFW Park Ridge Post 3579. Mayor Arredia read his proclamation proclaiming the month of April as Child Abuse Prevention Month and urged everyone to increase their participation in preventing child abuse, thereby strengthening the community in which we live. PUBLIC HEARING/ POLLUTION PREV. PLAN: CALL TO ORDER: DISCUSSION: CITIZEN PARTICIPA. : PENDING LITIGATION/ 170 N. WOLF: PAGE TWO 153 4/5 /04 MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, APRIL 5, 2004 Mayor Arredia called the Public Hearing to order at 7:32 p.m. The Public Hearing was being held pursuant to legal notice to give citizens the opportunity to comment on the Operational and Maintenance Plan, the Pollution Prevention Plan and the Public Notification Plan, which are requirements of the NPDES CSO Program. Assistant Director of Engineering Duddles gave a brief overview. Mayor Arredia asked for comments from the aldermen and the public. There were none. Further action on this matter under Items 7 and 7a on the Consent Agenda this evening. The Public Hearing was adjourned at 7:34 p.m. The City Council reconvened at 7:35 p.m. Mr. Michael Mickelsen, Des Plaines Citizens for Responsible Development, addressed the City Council stating that he is very concerned about flooding; he provided information to the City about using permeable pavers for water runoff instead of asphalt; he had heard nothing from the City; this would not require a retention pond; we need to look at this as an option with all the new development in our City. Mayor Arredia asked Mr. Mickelsen to meet with him on this matter. Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council stating that he is very concerned about the application of the new Klaeren Rules; it is not fair to the residents when they don't know the evidence that will be presented; this is just another way that the City is trying to stop residents from participating in the procedure. Mr. Vince Powers, 862 Webster Lane, addressed the City Council stating that he has been a resident for over 35 years; Alderman Argus made a strong appeal for residents to do business in Des Plaines; they pay taxes, hire residents and provide services; why don't we use our local businesses more often; you could give a 10% discount for local businesses; this should be looked into. Ms. Cindy Ciera, 2591 Parkwood Lane, addressed the City Council stating that she is very proud of our firemen and police department; there is a slim chance that we could get the casino; we should think about approving a casino; think about the crime. Mr. Gary Danfield, 655 River Road, addressed the City Council stating that he has waited a long time for a Walgreen Drug Store to come to the downtown; thank you. Mr. Andy Samborski, 2108 Sherwin Avenue, addressed the City Council stating that he was at the meeting downtown regarding the casino; there were no ministers from Rosemont or Waukegan speaking against the casino. Moved by Smith, seconded by Argus, to concur with consensus in Executive Session that Staff be authorized to proceed with the clean up of the interior of the premises located at 170 N. Wolf Road at the estimated cost of $26,460, after which the City will promptly place a lien against the property for the costs of clean up; 170 N. WOLF (Cont'd. ) CONSENT AGENDA: MINUTES/ 3/10/04: Consent Agenda MINUTES/ 3/12/04: MINUTES/ 3/15/04: Consent Agenda PAGE THREE 154 4/5/04 it was also the consensus of the aldermen that if it becomes necessary to tear down the house, this be done and the lien be placed against the property for that total cost. 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. Alderman Smith and two (2) residents requested that Item 2 be removed from the Consent Agenda; Alderman Smith and a resident requested that Item 18 be removed. Moved by Beauvais, seconded by Murphy, to establish a Consent Agenda except for Items 2 and 18. Motion declared carried. Moved by Sayad, seconded by Beauvais, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Minutes were approved; Staff recommendations and requests were approved; Ordinances M-13-04, M-14-04, M-15-04 and Z-12-04 were adopted; Ordinances M-18-04, M-19-04, M-20-04, M-21-04, T-2-04, T-3-04, and T-4-04 were placed on First Reading; and Resolutions R-32-04, R-33-04, R-34-04, R-35-04, R-36-04, R-37-04, R-38-04, R-39-04, R-40-04, R-41-04, R-42-04, R- 43-04, R-44-04, R-45-04, R-46-04, R-47-04, R-48-04, and R-50-04 were adopted. Moved by Sayad, seconded by Beauvais, to approve minutes of the Special meeting of the City Council held March 10, 2004, as published. Motion declared carried as approved unanimously under Consent Agenda. Alderman Smith requested that the minutes of the Special meeting of the City Council held on March 12, 2004 be amended to reference the telephone calls that were made to the aldermen before the meeting was held. Alderman Smith stated that he would provide City Clerk McAllister with the wording for the amendment he is requesting and this matter be held until April 19, 2004. Alderman Smith stated his concern that the telephone calls may have been in violation of the Open Meetings Act; there was no opportunity for the aldermen to get input from any other alderman. Moved by Smith, seconded by Brookman, to POSTPONE approval of the minutes of the Special meeting of the City Council held March 12, 2004 and the reconvened meeting held on March 15, 2004, until April 19, 2004. Motion declared carried. Mr. Vince Powers, 862 Webster Lane, addressed the City Council stating that he wants to make sure that these telephone calls are reflected in the minutes; $38 million was added to the bid after these telephone calls. Moved by Sayad, seconded by Beauvais, to approve minutes of the regular meeting of the City Council held March 15, 2004, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to approve minutes of the Executive Session of the City Council held March 15, 2004. Motion declared carried as approved unanimously under Consent Agenda. VEHICLE IMMOBILIZA. AMENDMENTS (BOOT) : Consent Agenda Ordinance M-18-04 NEW JOB CLASSIFICA./ 9-1-1: Consent Agenda Ordinance M-19-04 AMENDMENTS/ SEWER USE ORDINANCES: Consent Agenda Ordinance M-20-04 LIC. AGREE./ 291 STRATFORD: Consent Agenda Ordinance M-21-04 DESIGNATED SNOW ROUTES: Consent Agenda Ordinance T-2-04 PAGE FOUR 155 4/5/04 Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to amend Title 7, Chapter 9 "Vehicle Immobilization and Impoundment for Violations" of the City Code to eliminate the requirement that notice of impending vehicle immobilization (boot) be sent by certified mail, return receipt requested; and further recommend to place on First Reading Ordinance M-18-04, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC" CHAPTER 9, "VEHICLE IMMOBILIZATION AND IMPOUNDMENT FOR VIOLATIONS" SECTION 2, "ELIGIBILITY FOR IMMOBILIZATION AND IMPOUNDMENT" OF THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with recommendation of Des Plaines Job Evaluation Committee to amend Title 1, Chapter 8, Section 4, Schedule I - "Public Safety Personnel-Unionized" of the City Code to add a new position of Principal Shift Specialist within the Emergency Communications Center (9-1-1) with a salary range of Step 1 (Minimum) -$44,135 to Step 7 (Maximum) - $59,145; and further recommend to place on First Reading Ordinance M-19-04, AN ORDINANCE AMENDING TITLE 1 "ADMINISTRATIVE," OF CHAPTER 8 "POSITION CLASSIFICATION AND COMPENSATION PLAN," SECTION 4 "CLASSIFICATION PLAN TO THE CITY SERVICE" FOR SCHEDULE I, "PUBLIC SAFETY PERSONNEL-UNIONIZED," TO ADD THE NEW POSITION OF PRINCIPAL SHIFT SPECIALIST IN THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to amend Title 10 "Building Regulations," Chapter 1, Section 9 "Adoption of Illinois State Plumbing Code" of the City Code to amend the City's sewer use ordinance as required by the National Pollutant Discharge Elimination System Combined Sewer Overflow Program regarding inf low to the combined and sanitary sewer systems; and further recommend to place on First Reading Ordinance M-20-04, AN ORDINANCE AMENDING TITLE 10, "BUILDING REGULATIONS" CHAPTER 1, "BUILDING CODE" SECTION 9, "ADOPTION OF ILLINOIS STATE PLUMBING CODE" OF THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Say ad, seconded by Beauvais, to concur with Staff recommendation to grant request to permit installation of an underground sprinkler system in the City-owned right-of-way adjacent to property located at 291 Stratford Lane; Mayor and City Clerk be authorized to execute necessary license agreement; and further recommend to place on First Reading Ordinance M-21-04, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH PROPERTY OWNER FRED LINSTROM FOR THE INSTALLATION OF AN UNDERGROUND LAWN SPRINKLER SYSTEM IN THE PUBLIC RIGHT-OF-WAY IN FRONT OF 2 91 STRATFORD LANE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with recommendation of Des Plaines Staff Traffic Advisory Committee (STAC) to amend Title 7, Chapter 3, Section 3 - "Parking During Snow Removal Operations" of the City Code to add the following streets as designated snow routes: Dursey Lane/Callen Lane/Castlerea Lane/Longford Ori ve (one continuous loop through Longford Glen Development); Meadow Ori ve in Moehling Farms Development; Berkshire Lane east of Wolf Road; and further recommend to place on First Reading Ordinance T-2-04, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC" CHAPTER 3, "STOPPING, STANDING AND PARKING" SECTION 3, "PARKING DURING SNOW REMOVAL OPERATIONS" OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. ~ PARKING RESTRICTION/ GOOD AVE.: Consent Agenda Ordinance T-3-04 PARKING RESTRICTION/ ORCHARD CT . : Consent Agenda Ordinance T-4-04 PARKING ENFORCEMENT AGREEMENTS: Consent Agenda Resolutions R-32-04 through R-47-04 ENGRG. SVS./ 2004 CAPITAL IMPV. PROG. : Consent Agenda Resolution R-48-04 PARKING PAD VARIATION/ 755 YORKSHIRE: PAGE FIVE 156 4/5/04 Moved by Sayad, seconded by Beauvais, to concur with recommendation of Des Plaines Staff Traffic Advisory Committee to amend Title 7, Chapter 3, Section 3 "Parking Prohibited in Designated Places," Schedule I of the City Code to prohibit parking on either side of Good Avenue between Emerson Street and Church Street; and further recommend to place on First Reading Ordinance T- 3-04, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC" CHAPTER 3, "STOPPING, STANDING AND PARKING" SECTION 3, "PARKING PROHIBITED IN DESIGNED PLACES" OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur wi t h recommendation of Des Plaines Staff Traffic Advisory Committee to amend Title 7, Chapter 3, Section 7-3-3 - "Parking Prohibited in Designated Places," Schedule I of the City Code to delete no parking on the east side of Orchard Court from Greenview Avenue to a point 175 feet north thereof, and add no parking on the west side of Orchard Court from Greenview Avenue to a point 265 feet north thereof; and further recommend to place on First Reading Ordinance T-4-04, AN ORDINANCE AMENDING TI TL E 7 , "MOTOR VEHICLES AND TRAFFIC" CHAPTER 3, "STOPPI NG , STANDING AND PARKING" SECTION 3, "PARKING PROHIBITED IN DESIGNATED PLACES" OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation that Mayor and City Clerk be authorized to execute Agreement for Enforcement of Municipal Ordinances on Private Property for police, traffic and parking enforcement for the followi ng properties and adopt the necessary resolutions: RESOLUTION R-32-04 -1354 Washington Street RESOLUTION R-33-04 -1301 Lee Street RESOLUTION R-34-04 -254 Laurel Avenue RESOLUTION R-35-04 -2950 S. River Road RESOLUTION R-36-04 -480-784 Fifth Court RESOLUTION R-37-04 -1755 S. Wolf Road RESOLUTION R-38-04 -1032 Lee Street RESOLUTION R-39-04 -1033 Graceland Avenue RESOLUTION R-40-04 -766 Graceland Avenue RESOLUTION R-41-04 -444 Lee Street RESOLUTION R-42-04 -3003 Mannheim Road RESOLUTION R-43-04 -1750 S. Elmhurst Road RESOLUTION R-44-04 -1551 E. Touhy Avenue RESOLUTION R-45-04 -959 E. Oakton Street RESOLUTION R-46-04 -2200-2400 Devon Avenue RESOLUTION R-47-04 -1701 S. Winthrop Drive Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to accept proposal from American GeoEngineering, Inc., 1775-C Cortland Court, Addison, IL 60101, to perform Geotechnical Engineering Services for 2004 Capital Improvements Program in the amount of $31,440/MFT Funds, Section 04-00000-00-GM; and further recommend to adopt Resolution R-48-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN AMERICAN GEOENGINEERING, INC. AND THE CITY OF DES PLAINES FOR GEOTECHNICAL ENGINEERING SERVICES TO BE PERFORMED FOR THE 2004 CAPITAL IMPROVEMENT PROGRAM AT A COST NOT TO EXCEED $31,440, FUNDED FROM THE MOTOR FUEL TAX FUND (04- 00000-00-GM) . Motion declared carried as approved unanimously under Consent Agenda. Alderman Smith stated that several neighbors are in opposition to the proposed parking pad at 755 Yorkshire so he would like this matter held for further discussion. 755 YORKSHIRE (Cont'd.) PURCHASE/ POLICE VEHICLE: Consent Agenda PURCHASE/ SOFTWARE- PRINTERS POLICE DEPARTMENT: Consent Agenda BID AWARD/ GAS AND DIESEL FUEL: Consent Agenda BID AWARD/ PARKWAY TREE & STUMP REMOVAL: Consent Agenda BID AWARD/ TREE TRIMMING: Consent Agenda BID AWARD/ VENT CLEAN. POLICE DEPT. : Consent Agenda ADVERTISING FOR BIDS: Consent Agenda PAGE SIX 157 4/5/04 Moved by Christiansen, seconded by Sayad, to POSTPONE until April 19, 2004, discussion on the request for a Parking Pad Variation for property located at 755 Yorkshire Lane. Motion declared carried. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to accept proposal from Bob Ridings Ford, 931 Springfield Road, Taylorville, IL 62568, for purchase of One (1) 2004 Ford Explorer, which is a replacement vehicle for the detectives assigned to the U.S. Customs Narcotics and Money Laundering Task Force, in the amount of $20,845/State Police Asset Forfeiture Account (no City money). Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to accept proposal from Advanced Public Safety, 500 Fairway Drive, Suite 204, Deerfield Beach, FL 33441, for purchase of software/printers for Racial Profiling Data Collection Program as mandated by the State of Illinois, in the amount of $39,271.25/U.S. Customs Asset Forfeiture Account; and Mayor and City Clerk be authorized to execute all necessary documents. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation and award bid for Purchase and Delivery of Gas and Diesel Fuel to the lowest bidder, Avalon Petroleum, 7601 W. 191st Street, Tinley Park, IL 60477, for the over average price of $0.017 for lead-free gasoline and $0.023 for diesel fuel/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to award bid for Parkway Tree and Stump Removal to the lowest bidder, Robert W. Hendricksen, 2131 S. Foster Avenue, Wheeling, IL 60090, at a cost of $15 for 15"-24" dia. trees; $17.48 for 25"- 31" dia. trees; $19.24 for 31"-36" dia. trees; $21.24 for 37" and up dia. trees; $85 for labor; $55 for equipment; $55 for aerial truck; and $55 for loader/all costs are from Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to award bid for Tree Trimming to the lowest bidder, Robert W. Hendricksen, 2131 S. Foster Avenue, Wheeling, IL 60090, at a cost of $10 for 3"-12" dia. trees; $25 for 13"-24" dia. trees; $38 for 25"-36" dia. trees; $55 for 37"-48" dia. trees; $55 for 49" and up dia. trees; $85 for labor; $55 for equipment; $55 for aerial truck; and $55 for loader/all costs are from Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to award bid for Vent Cleaning at Police Department to the lowest bidder, Indoor Air Technologies, Inc., 33 W. Main Street, Victor, NY 14564, in the total bid amount of $16,500/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Prairie Avenue Guardrail Replacement along Prairie-Farmer Creek, returnable by 3:00 p.m., Wednesday, May 5, 2004. Motion declared carried as approved unanimously under Consent Agenda. ADVERTISING (Cont'd. ) ORDINANCE M-13-04 JOB RECLASS./ PUBLIC WORKS: Consent Agenda ORDINANCE M-14-04 PLAN COMM. RULES AMEND . : Consent Agenda ORDINANCE M-15-04 CURFEW ORD. AMENDMENT: Consent Agenda ORDINANCE Z-12-04 PUD & PLAT/ 2200-2400 DEVON: Consent Agenda RESOLUTION R-50-04 OPERATION HOME FRONT CARE: Consent Agenda APPOINTMENTS/ REAPPOINT . : Consent Agenda PAGE SEVEN 158 4/5/04 Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Water System Leak Detection Survey, returnable by 3:00 p.m., Wednesday, May 5, 2004. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for 2004 Street and Utility Improvements Contract A, returnable by 3: 00 p. m., Wednesday, April 21, 2004. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for 2004 Street and Utility Improvements Contract B, returnable by 3: 00 p .m., Wednesday, April 21, 2004. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to adopt Ordinance M-13-04, AN ORDINANCE AMENDING TITLE I "ADMINISTRATIVE," OF CHAPTER 8 "POSITION CLASSIFICATION AND COMPENSATION PLAN," SCHEDULE III "UNIONIZED PERSONNEL TECHNICAL, ENGINEERING AND INSPECTION GROUP," OF THE CITY CODE OF DES PLAINES, TO RE-NAME AND RE-CLASSIFY "KEEP DES PLAINES BEAUTIFUL COORDINATOR" AS "ENVIRONMENTAL SERVICES COORDINATOR." Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to adopt Ordinance M-14-04, AN ORDINANCE AMENDING TITLE 2, "BOARD AN D COMMISSIONS" CHAPTER 2, "PLAN COMMISSION" BY ADDING SECTION 5, "HEARINGS AND RULES" TO THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to adopt Ordinance M-15-04, AN ORDINANCE AMENDING TITLE 6, "POLICE REGULATIONS" CHAPTER 3, "CHILDREN AND MINORS" SECTION 4, "CURFEW" OF THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to adopt Ordinance Z-12-04, AN ORDINANCE TO ALLOW A CONDITIONAL USE FOR A FINAL PLANNED UNIT DEVELOPMENT (PUD), A PERMITTED EXCEPTION IN ACCORDANCE WITH SECTION 3.5 OF THE CITY OF DES PLAINES ZONING ORDINANCE AND APPROVAL OF FINAL PLAT OF RESUBDIVISION LOCATED AT 2200-2400 DEVON AVENUE, DES PLAINES, ILLINOIS (CASE 04-01-PUD) . Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to adopt Resolution R-50-04, A RESOLUTION AUTHORIZING THE INSTITUTION OF THE DES PLAINES OPERATION HOME FRONT CARE PROGRAM. Motion declared carried as approved unanimously under Consent Agenda. Presented for consideration (no action required) were the following Mayoral appointments/reappointments: Appointments: SPECIAL EVENTS COMMISSION Gayle Mountcastle, replacing Doug Hubbard Richard Gravesmill, replacing Dan Tomko Reappointments: CIVIL SERVICE COMMISSION -Ellen Yearwood ECONOMIC DEVELOPMENT COMMISSION Barry Collins, Tom Green, Ramon Sanchez, Chuck Van Hyning (final action on these matters under Consent Agenda on April 19, 2004) ORDINANCE M-19-04 NEW JOB CLASSIFICA./ 9-1-1: ORDINANCE M-20-04 AMENDMENTS/ SEWER USE ORDINANCE: ORDINANCE M-21-04 LIC. AGREE./ 291 STRATFORD: ORDINANCE T-3-04 PARKING RESTRICTION/ GOOD AVE.: ORDINANCE T-4-04 PARKING RESTRICTION/ ORCHARD CT . : WARRANT REGISTER: PAGE EIGHT 159 4/5/04 Moved by Beauvais, seconded by Sayad, to advance to Second Reading and adopt Ordinance M-19-04, AN ORDINANCE AMENDING TITLE I "ADMINISTRATIVE," OF CHAPTER 8 "POSITION CLASSIFICATION AND COMPENSATION PLAN," SECTION 4 "CLASSIFICATION PLAN TO THE CITY SERVICE" FOR SCHEDULE I, "PUBLIC SAFETY PERSONNEL-UNIONIZED," TO ADD THE NEW POSITION OF PRINCIPAL SHIFT SPECIALIST IN THE DES PLAINES CITY CODE. 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 Christiansen, seconded by Sayad, to advance to Second Reading and adopt Ordinance M-20-04, AN ORDINANCE AMENDING TITLE 10, "BUILDING REGULATIONS" CHAPTER 1 , "BUILDING CODE" SECTION 9, "ADOPTION OF ILLINOIS STATE PLUMBING CODE" OF THE DES PLAINES CITY CODE. 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 Smith, seconded by Sayad, to advance to Second Reading and adopt Ordinance M-21-04, AN ORDINANCE AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH PROPERTY OWNER FRED LINSTROM FOR THE INSTALLATION OF AN UNDERGROUND LAWN SPRINKLER SYSTEM IN THE PUBLIC RIGHT-OF-WAY IN FRONT OF 291 STRATFORD LANE , DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Beauvais, seconded by Sayad, to advance to Second Reading and adopt Ordinance T-3-04, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC" CHAPTER 3, "STOPPING, STANDING AND PARKING" SECTION 3, "PARKING PROHIBITED IN DESIGNATED PLACES" OF THE CITY OF DES PLAINES CITY CODE. 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 Murphy, seconded by Sayad, to advance to Second Reading and adopt Ordinance T-4-04, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC" CHAPTER 3, "STOPPING, STANDING AND PARKING" SECTION 3, "PARKING PROHIBITED IN DESIGNATED PLACES" OF THE CITY OF DES PLAINES CITY CODE. 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 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, that Voucher #101315 -Christopher B. Burke Engineering, in the amount of $2,840 be removed from the Warrant Register and held until April 19; and approve April 5, 2004 -Warrant ~ WARRANT (Cont'd. ) STATUS OF NEW FIRE STATION/ LEE STREET & PROSPECT AVENUE: PAGE NINE 160 4/5 /04 Register, AS AMENDED, in the total amount of $5,164,954.61; and further recommend that Resolution R- 49-04 be adopted at appropriate time this evening. Motion declared carried. PUBLIC SAFETY -Alderman Beauvais, Chair Ms. Carol A. Sente, Principal, Sente, Rubel, Bosman, Lee Architects, Ltd., 1935 Raymond Ori ve, Northbrook, IL 60067, the City's architectural consultants for the proposed new Fire Department Headquarters at Lee Street and Prospect Avenue. Ms. Sente reviewed her letter of March 29, 2004, regarding her firm's participati on in this project, and answered questions from the aldermen. Alderman Brookman stated that the City should c onside r doing a Resource and Facility Deployment Study, which is out of Sente' s scope of expertise. Alderman Brookman provided City Clerk McAllister with documents regarding this Study and asked that it be sent to all the aldermen. Mrs. Virginia McGrath, 586 N. Seventh Avenue, address e d the Committee of the Whole stating that there is a need for a new fire station; more paramedics; more ambulances; the Library referendum failed twice and now we h a ve a Library that is the envy of the North Suburban Lib rary System with a professional board and staff; thi s was done because of the foresightedness of you -our leaders; thi s is something that is needed. Ms. Cindy Ciero, 2591 Parkwood Lane, addressed the Committee of the Whole stating that the last speaker is right -we need more ambulances, more equipment; why can't we have two (2 ) fire houses, one (1 ) north and one (1) south to take care of the whole Ci ty; where i s the money coming from?; take some time; l ook at this . Des Plaines Firefighter Colin Carroll addressed the Committee of the Whole stating that if the City does the study and if it shows we need more men, a larger building or two ( 2) more stations, he hopes Alderman Brookman supports that with the same zeal that she did for t he referendum. Mr. David Hall, 1363 S. Wolf Road, addressed the Committee of the Whole stating that he is not saying no to a new station just don't put it there at Lee and Prospect; maybe if it was a smaller station but not for a station this size; put it on the Mancari property; on a major thoroughfare. Mrs. Cheryl Hurtenbach, 1212 Prospect Avenue, addressed the Committee of the Whole stating a study would provide a recommendation for staffing; it could increase our ISO rating; now is the time for such a study; we want you to reevaluate this project. Ms. Mary Rohde, 1718 Webster Lane, addressed the Committee of the Whole stating this is a defining moment in Des Plaines politics; 26 out of 31 precincts voted no on a new station at Lee and Prospect; she hopes the aldermen listen to the people; how can you ignore the people? Mr. Andy Samborski, 2108 Sherwin Avenue, addressed the Committee of the Whole stating that you should vote with your heart if you believe in what you are doing. Mr. Dan Gillespie, 1469 Prospect Avenue, addressed the Committee of the Whole stating that this station needs to be built; make your choice. FIRE STATION (Cont'd. ) PAGE TEN 161 4/5/04 Ms . Tricia Nelson, 1109 Stockton Avenue , addressed the Committee of the Whole stating that she wants to thank all the voters who gave a resounding no; this was a strong indication that the voters do not want t he station at this location; take the time to do a study b e f ore you proceed; look at the possibility of doing two (2) smaller stations. Mr. Edward Ekman, 1101 Prospect Lane, addressed t he Committee of the Whole asking how many 42 ,000 sq. ft. facilities and at what cost has Sente built in this area . Ms. Carol Sente said that their fees are ext remely competitive; they have not built any as l arge a s this one. Mr. Ekman stated that what they want t o see is what is right for the firemen. Mr. Vince Powers, 862 Webster Lane, addressed the Committee of the Whole stating that the bottom l ine is that citizens of Des Plaines have made their wishes known to you; 50 of 63 precincts voted no against the fi r e station; they have sent a clear message to you t o not have the station there; they told you how they felt ; it would be a real injustice to overturn the people's vote ; an independent study i s needed. Mr. Bob Leipzig, 2080 Webster Lane , addressed t he Committee of the Whole stating that this has been planned for the past two ( 2) years; it would be a waste of taxpayers' money if this is scraped now; the study is just another stall tactic by those who oppose the station; they would still be against it if the study came back that it should be at Lee and Prospect; the site wa s chosen for its strategic value. Mr. Ted Sherwood, 67 5 Pearson Street , addressed the Committee of the Whole stating that he i s a 40-ye ar resident; he doesn't know the answers t o a ll the questions; he assumes the aldermen do know; you don't have to do what a particular citizen or group of citizens want you to do; support the fire station where it is proposed. Mr. Doug Hubbard, 1435 Second Avenue, addressed the Committee of the Whole stating that you are morally and legally bound to provide the best fire service to the citizens of Des Plaines; let your decision be what i s in the best interest of the citizens. Mr. Eldon Burk, 661 Walnut Court, addressed the Committee of the Whole stating that you have worked over 2-1/2 years on this project; it is ludicrous to think that we can be informed in just a few weeks of all the knowledge that you have acquired in 2-1/2 years; you will not do what is best for the City if you have to go t o a referendum for every issue. Mr. Richard Ahlman, 330 Columbia Avenue, addressed the Committee of the Whole stating that you should make sure that what you do is best for the City. Mr. Brian Burkross, 2133 Webster Lane, addressed the Committee of the Whole stating that under the U.S . Cons ti tut ion we have a right to bring up any kind of referendum that we want; he is a member of a tax organization and he has reviewed the costs of this project; many taxes were proposed to pay for thi s station; 28% of registered voters turned out -seven (7) out of eight (8) Wards voted no; the City should have listened to the people years ago so a referendum would not have been necessary. Mr. Norman Becker, 1491 Ashland Avenue, addressed the Committee of the Whole stating that you should build a building that is practical; not a multi-use bu i lding.~ FIRE STATION (Cont'd. ) APPROVAL OF CONSTRUCTION MANAGER/ LEE ST. AND PROSPECT: 162 4/5/04 PAGE ELEVEN Mr. Steve Schaefer, 835 Pearson Street, addressed the Committee of the Whole stating that he thinks all the aldermen do a wonderful job for the City; it i s a thankless job; you have given your time and effort to this City; it is a shame that it has come to threats of reelection; you have to think of the future; it is going to be a nice looking building; it is going to be nicely landscaped; there is no location that is going to please everyone. Mr. Mark Larsen, 1951 Webster Lane, addressed the Committee of the Whole stating that precincts al l over the City voted it down; the fire station is too big; we need more answers. Mrs. Gloria Keane, 2048 Webster Lane, addressed the Committee of the Whole stating that you have all these department heads who are valued people; take their opinion and value it; we need more position reaction in our City; let's quit all this negativism and work together; the aldermen have worked very hard. Mrs. Linda Caruth, 1868 Bennett Place, addressed the Committee of the Whole stating that she would like to thank her committee, Friends of the Fire Department, for all their hard work; this was an advisory referendum; you were elected to lead, not follow. Alderman Argus stated that we should work together and not throw mud on one another. Alderman Smith stated that we are elected to make decisions based on what residents tell us but also other issues; this is the right location for this fire station and it is the right size, but he is a little hesitant to proceed without the City's support and more information , i.e. maybe an independent study; it is important that the public support what we are doing. Alderman Brookman stated that she wishes the aldermen would respect the wishes of the voters and do a study; she trusts that the right thing will be done tonight for all the people. Alderman Sayad stated that there were 17 to 18 meetings on the fire station; everything was done properly; we are looking to the future; we have to depend on our professional people. Assistant City Manager-EDC Director Schneider reviewed the Staff procedure in finding a construction manager for the new fire station (outlined in detail in memo from him and the Fire Department Staff, dated February 5, 2004 ); the Staff unanimously recommends the selection of Pepper Construction of Barrington, Illinois, as the construction manager at a fee of 5% of construction costs, estimated to be $6,936,345. Motion by Alderman Brookman to recommend to the City Council that the City NOT select Pepper Construction as the construction manager for the new fire station died for lack of a second. Moved by Beauvais, seconded by Argus, to concur with Staff recommendation and recommend to the City Council that the City select Pepper Construction, 411 Lake Zurich Road, Barrington, IL 60010, to provide Construction Manager Services for Fire Station #2 Headquarters, Lee Street and Prospect Avenue, in the amount of 5% of the construction costs; and the Mayor and City Clerk be authorized to execute all necessary documents. Mr. Edward Ekman, 1101 Prospect Lane, addressed Committee of the Whole questioning the contents of documents and asked for clarification. the the ~ CONST. MGR. (Cont'd. ) ORDINANCE M-16-04 DOUBLE PERMIT FEE (FINES) : PAGE TWELVE 163 4/5/04 Alderman Smith stated that he supports the station but we need the public support; the referendum clearly showed that the public support was not there; we need to be convinced that this station is right. SUBSTITUTE MOTION by Alderman Brookman to recommend to the City Council to DEFER the selection of a construction manager for the new fire station until a Resource and Facility Deployment Study be done died for lack of a second. Moved by Argus, seconded by Sayad, to call for the question. Motion declared carried. Alderman Brookman voted no. MOTION DECLARED FAILED ON THE ORIGINAL MOTION, Aldermen Beauvais, Christiansen, Becker, Argus voted yes; Aldermen Murphy, Sayad, Brookman, Smith voted no; a tie vote i s a failed vote. Moved by Smith, seconded by Sayad, to recommend to the City Council to DEFER the selection of a construction manager for the new fire station until the City hires an outside consultant to do a study. Alderman Becker asked Alderman Brookman that if the study comes back with the recommendation that the fire station be built at Lee Street and Prospect Avenue, will she support it. Alderman Brookman said yes. MOTION DECLARED FAILED. Aldermen Sayad, Brookman, Smith voted yes; Aldermen Beauvais, Christiansen, Murphy, Becker, Argus voted no. Moved by Murohv, seconded by Smith, to recommend to the City Council to refer the matter of the selection of a construction manager for the new fire station BACK TO STAFF for four (4) months to develop a process for moving forward with the fire station, for discussion at a future meeting. Moved by Beauvais, seconded by Murphy, to call for the question. Motion declared carried. Alderman Brookman voted no. MOTION DECLARED FAILED. Aldermen Murphy, Sayad, Brookman, Smith voted yes; Aldermen Beauvais, Christiansen, Becker, Argus voted no; a tie vote is a failed vote. Motion by Alderman Brookman to recommend to the City Council that the City move ahead with the Resource and Facility Deployment Study for an appropriate location and size for the new fire station DIED FOR LACK OF A SECOND. MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Smith, seconded by Murphy, to adopt Ordinance M-16-05, AN ORDINANCE AMENDING TITLE 10, "BUILDING REGULATIONS" CHAPTER 2, "BUILDING PERMITS AND FEES" OF THE DES PLAINES CITY CODE. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 0-None Motion declared carried. ORDINANCE M-22-04 VEHICLE STICKER FEES: ORDINANCE Z-13-04 PUD & CONDIT. USE/1050 OAKTON ST.: ORDINANCE M-17-04 VACATION OF TIMES DRIVE: WARRANT REGISTER: Resolution R-49-04 APPROVAL OF CONSTRUCTION MANAGER/ LEE ST. AND PROSPECT: PAGE THIRTEEN 164 4/5 /04 Moved by Sayad, seconded by Murphy, to place on First Reading Ordinance M-22-04. Motion declared carried. Alderman Smith requested that the record show that he is voting no on the change in fee for motorcycles and the change in fee for antique vehicles. Moved by Sayad, seconded by Becker, to advance to Second Reading and adopt Ordinance M-22-04, AN ORDINANCE AMENDING TITLE 7 "MOTOR VEHICLES AND TRAFFIC," OF CHAPTER 1 "VEHICLE LICENSES" OF THE CITY CODE OF DES PLAINES. 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. Alderman Smith requested that the record show that he is voting no on the change in fee for motorcycles and the change in fee for antique vehicles. Moved by Becker, seconded by Sayad, to adopt Ordinance Z-13-04, AN ORDINANCE GRANTING A REQUEST FOR FINAL APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD) AND CONDITIONAL USE FOR HEIGHT VARIATION TO DEVELOP A 300- UNIT CONGREGATE LIVING FACILITY AT THE PROPERTY COMMONLY KNOWN AS 1050 OAKTON STREET (CASE 00-68-PUD-CU ) . Upon roll call, the vote was: AYES: 6-Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 2-Beauvais, Brookman ABSENT: 0-None Motion declared carried. Moved by Becker, seconded by Sayad, to adopt Ordinance M-17-04, AN ORDINANCE FOR THE VACATION OF THE TIMES DRIVE RIGHT-OF-WAY (INCLUDING AN EASEMENT) IN ACCORDANCE WIT H THE RIVIERA SENIOR RESIDENTIAL PROJECT. 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 Sayad, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-49-04, 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: $ 5, 164, 954. 61 -AS AMENDED. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Beauvais, seconded by Becker, to concur with Staff recommendation that the City select Pepper Construction, 411 Lake Zurich Road, Barrington, IL 60010, to provide Construction Manager Services for Fire Station #2 Headquarters, Lee Street and Prospect Avenue, in the amount of 5% of the construction costs; and the Mayor and City Clerk be authorized to execute all necessary documents. Upon roll call, the vote was: AYES: 4-Beauvais, Christiansen, Becker, Argus NAYS: 5-Murphy, Sayad, Brookman, Smith, Arredia ABSENT: 0-None MOTION DECLARED FAILED. Moved by Beauvais, seconded by Sayad, to TABLE further discussion on the selection of a construction manager for the Fire Station #2 Headquarters, Lee Street and Prospect Avenue. Motion declared carried. Alderman Brookman voted no. ~ ADJOURNMENT: APPROVED DAY OF PAGE FOURTEEN 165 4/5 /04 Moved by Christiansen, seconded by Murphy, that the regular meeting of the City Council adjourn . Motion declared carried. Meeting adjourned at 12:25 a.m . Donna McAllister, MMC CITY CLERK 2004