05-17-2004186
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, MAY 17, 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 6:00 p.m. in the Eleanor
Rohrbach Memorial Council Chambers, Des Plaines
Civic Center on Monday, May 17, 2004.
ROLL CALL: Roll call indicated the following aldermen present:
Christiansen, Sayad, Brookman, Becker, Smith, Argus.
Alderman Murphy arrived in Executive Session at 6:08
p.m. Alderman Beauvais arrived in Executive Session
at 6:38 p.m.
Also present were: City Manager Niemeyer, Director of Finance
Egeberg, Police Chief Prandini, Fire Chief Farinella, Director of
Engineering Oakley, Director of Public Works Dusckett, Deputy
Director of Community Development Molinari, Assistant City Attorney
Bartel and City Attorney Wiltse.
EXECUTIVE
SESSION:
PRAYER AND
PLEDGE:
RECOGNITION:
PROCLAMATION:
PRESENTATION:
Moved by Sayad, seconded by Argus, to go
Executive Session to discuss personnel
probable-imminent litigation. Upon roll call,
vote was:
AYES: 6-Christiansen, Sayad, Brookman,
Becker, Smith, Argus
NAYS: 0-None
ABSENT: 2-Beauvais, Murphy
Motion declared carried.
The City Council recessed at 6:01 p.m.
The City Council reconvened at 7:05 p.m.
into
and
the
Roll call indicated the following aldermen present:
Beauvais, Christiansen, Murphy, Sayad, Brookman,
Becker, Smith, Argus.
The opening prayer was given by Reverend Steve Lyon,
Des Plaines Bible Church, followed by the Pledge of
Allegiance to the Flag.
Mayor Arredia recognized Andrew Alderman, Matthew
Bogusz and Brandon Ryan from Boy Scout Troop 22 who
recently earned the rank of Eagle Scout.
Mayor Arredia read and presented a proclamation to
the Des Plaines Garden Club in commemoration of
Garden Club Week, June 6-12, 2004.
Mayor Arredia introduced Linda Kiscellus of Lurvey's
Garden Center who presented a cast concrete statue
of a firefighter in full gear to Fire Chief
Farinella to honor the firefighters who died in New
York City on September 11, 2001.
PERSONNEL:
CONSENT
AGENDA:
MINUTES:
Consent
Agenda
AMENDMENT/
RULES & REGS.
BD. OF FIRE &
POLICE
COMMISSION.:
Consent
Agenda
Ordinance
M-30-04
COMMUTER
PARKING LOT
LEASE
EXTENSION/
UNION PACIFIC
RAILROAD:
Resolution
R-62-04
187
5/17/04
PAGE TWO
Moved by Smith, seconded by Sayad, to concur with
majority agreement in Executive Session that the
City enter into a Separation Agreement with William
Schneider, Jr. which includes nine (9) months
severance, health insurance and assistant to the
City on projects in an estimated net lump sum
payment of $42,700. Upon roll call, the vote was:
AYES: 7-Beauvais, Christiansen, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 0-None
Motion declared carried.
Alderman Christiansen requested that Items 4, 4a and
9 be removed from the Consent Agenda.
Moved by Beauvais, seconded by Sayad, to establish a
Consent Agenda except for Items 4, 4a and 9. Motion
declared carried.
Moved by Brookman,
the Consent Agenda.
AYES: 8-Beauvais,
seconded by Murphy, to approve
Upon roll call, the vote was:
Brookman,
NAYS: 0-None
Christiansen, Murphy, Sayad,
Becker, Smith, Argus
ABSENT: 0-None
Motion declared carried.
The minutes were approved; Staff recommendations and
requests were approved; Ordinances M-24-04, M-26-04,
and M-27-04 were adopted; Ordinance M-30-04 and M-
31-04 were placed on First Reading; and Resolutions
R-63-04 and R-65-04 were adopted.
Moved by Brookman, seconded by Murphy, to approve
minutes of the regular meeting of the City Council
held May 3, 2004, as published. Motion declared
carried as approved unanimously under Consent
Agenda.
Moved by Brookman, seconded by Murphy, to
minutes of the Executive Session of the City
meeting held May 3, 2004. Motion declared
as approved unanimously under Consent Agenda.
approve
Council
carried
Moved by Brookman, seconded by Murphy, to concur
with recommendation of Board of Fire & Police
Commissioners and approve changes to the Rules and
Regulations of the Board regarding initial hire
requirements; and further recommend to place on
First Reading Ordinance M-30 -04, AN ORDINANCE
ADOPTING THE AMENDMENTS REGARDING INITIAL HIRE
REQUIREMENTS TO THE REVISED RULES AND REGULATIONS OF
THE BOARD OF FIRE
declared carried
Consent Agenda.
& POLICE COMMISSIONERS.
as approved unanimously
Motion
under
Moved by Murphy, seconded by Becker, to TABLE
additional information from Staff and Metra
for
the
recommendation to authorize Mayor and City Clerk to
execute Lease Extension with Union Pacific Railroad,
1800 Farnam Street, Omaha, NE 68102, for six (6)
commuter parking lots (#3, 7 North, 7 South, 8, 9,
11), effective July 7, 2004, for one (1) year,
continuing annually thereafter unless terminated
earlier by either party on thirty days written
R-62-04
(Cont'd.)
TIME EXTENSION
OF CONDITIONAL
USE/2077
DEMPSTER
ORD. Z-10-03:
Consent
Agenda
Resolution
R-63-04
PATIO
VARIATION/
1375 ELMHURST:
Consent
Agenda
RESURFACE
COMMUTER LOT
#8:
Consent
Agenda
CHANGE
ORDER/2003
CONCRETE
IMPROVEMENTS:
Consent
Agenda
AWARD BID/
2004 CRACK
SEALING:
188
5/17/04
PAGE THREE
notice; City to pay UPRR one-third (1/3) of the
gross revenue collected on the properties, payable
monthly, plus taxes; and further recommend to adopt
Resolution R-62-04, A RESOLUTION AUTHORIZING THE
CITY OF DES PLAINES TO ENTER INTO A LEASE EXTENSION
BETWEEN THE CITY OF DES PLAINES AND UNION PACIFIC
RAILROAD COMPANY FOR RENTAL OF COMMUTER PARKING
WITHIN THE CORPORATE LIMITS OF THE CITY OF DES
PLAINES. Motion declared carried. Aldermen
Beauvais and Smith voted no.
Motion by Brookman, seconded by Murphy, to concur
with Staff recommendation to grant request for
extension of Conditional Use (approved by the City
Council on May 5, 2003 Ordinance Z-10-03), and
time for submitting of construction plans for
financial institution and drive-through facility on
property located at 2077 Dempster Street; extension
to be from May 9, 2004 through May 8, 2005; and
further recommend to adopt Resolution R-63-04, A
RESOLUTION GRANTING AN EXTENSION OF ONE YEAR FOR THE
CONDITIONAL USE AND SUBMITTAL OF CONSTRUCTION PLANS
FOR THE CONDITIONAL USE PERMIT GRANTED BY ORDINANCE
Z-10-03 FOR THE PROPERTY COMMONLY KNOWN AS 2077
DEMPSTER STREET, DES PLAINES. Motion declared
carried
Agenda.
as approved unanimously under Consent
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to grant request for
Variation to Section 10-1-11 of the Building Code
Amendments to permit construction of a patio, 41'
wide x 27' long (Code prohibits patios from
extending more than 15' from the building
foundation) , in the rear yard of property located at
1375 Elmhurst Road. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to approve after-the-fact
payment to Orange Crush L. L. C. , 321 Center Street,
Hillside, IL 60162, for resurfacing of Commuter Lot
#8, in the total amount of $13,911.75/Budgeted
Parking Funds. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to approve Change Order to
contract with Schroeder & Schroeder, 7306 Central
Park, Skokie, IL 60076, (for 2003 Concrete
Improvements approved by the City Council on May 5,
2003 and August 4, 2003 in the total contract
amount of $485,000); to add additional quantities of
sidewalk repair in the amount of $8,535.30,
resulting in a total contract amount of
$492,535.30/MFT Funds, Section 03-00000-06 GM.
Motion declared carried as approved unanimously
under Consent Agenda.
Alderman Christiansen stated that when this work was
completed in previous years, the dust from the crack
sealing got into residents' homes; please notify the
residents in the area the day before crack sealing
begins so they may close their windows.
CRACK SEALING
(Cont'd.)
AWARD BID/
2004 STREET
LANE PARKING:
Consent
Agenda
AWARD BID/
PRAIRIE AVE.
GUARDRAIL:
Consent
Agenda
AWARD BID/
LEAK
DETECTION:
Consent
Agenda
ADVERTISING
FOR BIDS:
Consent
Agenda
189
5/17/04
PAGE FOUR
Moved by Christiansen, seconded by Murphy, to concur
with Staff recommendation to award bid for 2004
Crack Sealing Program through the Northwest
Municipal Conference to their low bidder, SKC
Construction, Inc., P.O. Box 503, West Dundee, IL
60118, at a cost of $0.921 per pound of sealant for
a total not-to-exceed amount of $26,000/Budgeted MFT
Funds, Section 04-00000-00 GM. Upon roll call, the
vote was:
AYES: 7-Christiansen, Murphy, Sayad,
Brookman, Becker, Smith, Argus
NAYS: 1-Beauvais
ABSENT: 0-None
Motion declared carried.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to award bid for 2004
Street Lane Marking Program through the Northwest
Municipal Conference to their low bidder, Superior
Road Striping, Inc., 1967 Cornell Court, Melrose
Park, IL 60160, at a cost of $0. 31/linear ft. -4"
line; $0.47/linear ft. -6" line; $0.80/linear ft. -
12" line; $1. 75/linear ft. -24" line; $2 sq. ft. -
Letters and Symbols; and $0. 70 sq. ft. Marking
Removal; for a total not-to-exceed amount of
$13, 000/MFT Funds, Section 04-00000-00 GM. Motion
declared carried as approved unanimously under
Consent Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to award bid for Prairie
Avenue Guardrail Replacement along Prairie-Farmer
Creek to the lowest bidder, Northern Contracting,
Inc., 1851 Coltonville Road, Sycamore, IL 60178, in
the total bid amount of $21,848.40/CIP Funds.
Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to award bid for Two (2)-
Year Water System Leak Detection Contract to the
lowest bidder, Severn Trent Services, 2 O N. Wacker
Drive, Suite 1530, Chicago, IL 60606, for the Year
One (1) cost of $0.01875 per foot/$99 per mile, and
Year Two (2) cost of $0.0197 per foot/$104 per mile;
all costs from Budgeted Water Funds. Motion
declared carried as approved unanimously under
Consent Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation that City Clerk be
authorized to advertise for bids for Water Plant
SCADA (Supervisory Control and Data Acquisition)
System, returnable by 3:00 p.m., Thursday, June 3,
2004. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation that City Clerk be
authorized to advertise for bids for 2004 Concrete
Improvements, returnable by 3:00 p.m., Friday, June
4, 2004. Motion declared carried as approved
unanimously under Consent Agenda.
ORDINANCE
M-24-04
LIQ. LIC.
REVISIONS:
Consent
Agenda
ORDINANCE
M-26-04
LIC. AGREE./
756 YORKSHIRE:
Consent
Agenda
ORDINANCE
M-27-04
LIC. AGREE./
19 E.
WASHINGTON:
Consent
Agenda
ORDINANCE
M-31-04
BD. OF FIRE &
POLICE REGS.:
Consent
Agenda
ASSIGN. OF
LIBRARY PARK.
DECK SPACES/
701 LEE ST.:
Consent
Agenda
Resolution
R-65-04
AMEND ORDER
OF BUSINESS:
ORDINANCE
M-29-04
2004A & B
GO BONDS:
190
5/17/04
PAGE FIVE
Moved by Brookman, seconded by Murphy, to adopt
Ordinance M-24-04, AN ORDINANCE AMENDING TITLE 4,
"BUSINESS REGULATIONS" CHAPTER 4 I "LIQUOR CONTROL, II
OF THE DES PLAINES CITY CODE. Motion declared
carried as approved unanimously under Consent
Agenda.
Moved by Brookman, seconded by Murphy, to adopt
Ordinance M-26-04, AN ORDINANCE AUTHORIZING THE
EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT FOR
BRICK PAVING OF A DRIVEWAY APPROACH IN THE PUBLIC
RIGHT-OF-WAY WITH OWNER STEVEN MATAN, 756 YORKSHIRE
LANE, DES PLAINES, ILLINOIS. Motion declared
carried as approved unanimously under Consent
Agenda.
Moved by Brookman, seconded by Murphy, to adopt
Ordinance M-27-04, AN ORDINANCE AUTHORIZING THE
EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT FOR
BRICK PAVING OF A DRIVEWAY APPROACH IN THE PUBLIC
RIGHT-OF-WAY WITH OWNER DANIEL TAYLOR, 19 EAST
WASHINGTON STREET, DES PLAINES, ILLINOIS. Motion
declared carried as approved unanimously under
Consent Agenda.
Moved by Brookman, seconded by Murphy, to place on
First Reading Ordinance M-31-04, AN ORDINANCE
ADOPTING THE AMENDMENTS REGARDING MILITARY
PREFERENCE POINTS TO THE REVISED RULES AND
REGULATIONS OF THE BOARD OF FIRE & POLICE
COMMISSIONERS. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Murphy, to concur
with Staff recommendation to authorize Mayor and
City Clerk to execute Assignment of Lease and
Estoppel Certificate with Thrivent Financial for
Lutherans, 4321 N. Ballard Road, Appleton, WI 54919,
for the 304 parking spaces leased to Lee Street Des
Plaines, North Star Trust Company, as Trustee, %
Craig/Steven Development Corporation, Huehl Road,
Suite 1-A, Northbrook, IL 60062, in the Library
Plaza Parking Deck, effective May 14, 2004; and
further recommend to adopt Resolution R-65-04, A
RESOLUTION AUTHORIZING THE EXECUTION OF AN ESTOPPEL
CERTIFICATE AND ASSIGNMENT AGREEMENT BETWEEN THE
CITY OF DES PLAINES AND THRIVENT FINANCIAL FOR
LUTHERANS FOR 701 LEE STRET PARKING DECK SPACES.
Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sayad, seconded by Christiansen, to amend
the order of business to bring to the floor Item 1
under Unfinished Business regarding the adoption of
Ordinance M-29-04/2004A-2004B GO Bond Issue. Motion
declared carried.
Moved by Sayad, seconded by Argus, to adopt
Ordinance M-29-04, AS AMENDED, AN ORDINANCE
AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION
BONDS, SERIES 2004A AND TAXABLE GENERAL OBLIGATION
BONDS I SERIES 2 0 04B I OF THE CITY OF DES PLAINES I
ILLINOIS. Upon roll call, the vote was:
M-29-04
(Cont'd.)
AMEND ORDER
OF BUSINESS:
WARRANT
REGISTER:
NEW JOB
CLASS./POLICE
COMMANDER
POSITION:
ZONING CASE
04-07-PUD-A
PRELIMINARY
PUD/700
NORTHWEST
HWY.:
191
5/17/04
AYES:
NAYS:
PAGE SIX
8-Beauvais, Christiansen, Murphy, Sayad,
Brookman, Becker, Smith, Argus
0-None
ABSENT: 0-None
Motion declared carried.
Alderman Brookman requested that the record show
that she is voting yes for the road improvements,
but no for the TIF #1 infrastructure improvements
and land acquisition, no for TIF #3 public
improvements, and no for TIF #6 land acquisition.
Moved by Becker, seconded by Sayad, to amend the
order of business to bring to the floor Item 3 under
Committee of the Whole regarding Zoning Case 04-07-
PUD-A/700 Northwest Highway Ordinance Z-19-04.
MOTION DECLARED FAILED. Aldermen Sayad, Becker and
Argus voted yes. Aldermen Beauvais, Christiansen,
Murphy, Brookman and Smith voted no.
MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION -Alderman Sayad, Chair
Moved by Murphy, seconded by Christiansen, to
recommend to the City Council approval of the May
17, 2004 -Warrant Register, in the total amount of
$4,244,517.95; and further recommend that Resolution
R-64-04 be adopted at appropriate time this evening.
Motion declared carried.
PUBLIC SAFETY -Alderman Beauvais, Chair
Police Chief Prandini reviewed Director of Human
Resources Bajor's memo of May 7, 2004, outlining the
addition of the exempt position of Police Commander,
which will be the direct officer in charge of an
assigned shift in the Police Department.
Alderman Beauvais stated that the Deputy Police
Chief salary restructuring portion of the ordinance
would be discussed at another meeting.
to
new
and
AS
Moved by Christiansen, seconded by Sayad,
recommend to the City Council to approve the
position classification of Police Commander,
place on First Reading Ordinance M-32-04
AMENDED at appropriate time this evening.
declared carried.
Motion
COMMUNITY DEVELOPMENT -Alderman Becker, Chair
Alderman Becker reviewed Deputy Director
Community Development Molinari' s memo of April
of
29,
to approve
(PUD) for
2004, re Zoning Case 04-07-PUD-A,
Preliminary Planned Unit Development
property located at 700 Northwest Highway.
700 NW HWY.
(Cont'd.)
DISCUSSION/
AMENDMENT,
ANIMAL CONTROL
ORDINANCE:
PAGE SEVEN
192
5/17/04
The petitioner, Mr. Bill Rotolo, RBR Properties,
3436 Kennicott Avenue, Suite 120, Arlington Heights,
IL 60004, addressed the Committee of the Whole and
reviewed the proposed project .
Mr. Rotolo introduced Mr. Joe Safin, Bloodgood Sharp
Buster, 1530 E. Dundee Rd., Suite 360, Palatine, IL
60074, Mr. Frank Salathe, JEN Land Design, Inc.,
5517 N. Cumberland, Suite 906, Chicago, IL 60656,
Mr. Tyler Mack, Pugsley & LaHaie, Ltd, 24414 N. Old
McHenry Road, Lake Zurich, IL 60047 and Thomas
Koenig, Concord Homes, Inc. 1540 E. Dundee Road,
Suite 350, Palatine, IL 60074, who presented their
area of expertise on the project and answered
Aldermen questions.
Alderman Beauvais stated that she is concerned about
changing the zoning; there are always issues when a
residential area is next to an industrial area; she
is not sure this is the right location for this
project; this is spot zoning; concerned that an
official meeting has not been held with the
residents of the area.
Mr. Gary Danfield, 655 River Road, addressed the
Committee of the Whole stating that this location
has been a high traffic area for trouble; people are
running through the area to avoid the police.
Alderman Murphy stated that this is a great project;
she is not sure this is the right location; there is
some merit that this could be spot zoning; residents
in her Ward that are next to an industrial area are
always complaining.
Moved by Sayad, seconded by Argus, to concur with
recommendation of Des Plaines Plan Commission and
Staff, and recommend to the City Council, re Zoning
Case 04-07-PUD-A, to approve Preliminary Planned
Unit Development (PUD) with conditions for property
located at 700 Northwest Highway, and place on First
Reading Ordinance Z-19-04 at appropriate time this
evening. Upon roll call the vote was:
AYES: 7-Christiansen, Murphy, Sayad,
Brookman, Becker, Smith, Argus
NAYS: 1-Beauvais
ABSENT: 0-None
Motion declared carried.
LEGAL & LICENSING -Alderman Smith, Chair
Police Chief Prandini reviewed his memo of April 30,
2004, regarding the amendment of the Animal Control
Ordinance by improving the City's ordinance to
identify additional "dangerous animals" and
regulations concerning their security/confinement.
Alderman Sayad stated that the new ordinance should
be publicized to the residents; generate a handout
and distribute to those purchasing vehicle stickers;
put the information on the City's cable channel.
ANIMAL CONTROL
(Cont'd.)
STATE ETHICS
& GIFT BAN
ORDINANCE:
193
5/17/04
PAGE EIGHT
Ms. Jodie Dornseif, 968 Walter Avenue, addressed the
Committee of the Whole stating that her two dogs
were attacked; she is glad to see stricter
guidelines; there are over 4,000 dogs in Des Plaines
and only half are licensed; the City is losing
money.
Mr. Paul Bernero, 975 Greenview Avenue, addressed
the Committee of the Whole stating that his wife is
also behind this new ordinance; they just want the
homeowners to be responsible.
Moved by Beauvais, seconded by Murphy, to concur
with Staff recommendation and recommend to the City
Council approval of amendments to the Animal Control
Ordinance by identifying additional "dangerous
animals" and regulations concerning their
security/confinement, and place on First Reading
Ordinance M-34-04 at appropriate time this evening.
Motion declared carried.
City Attorney Wiltse reviewed his memo of May 7,
2004, which states that the General Assembly passed
two laws involving ethics and gift bans that the
City must adopt by incorporating by reference the
provisions of the two State statutory changes.
Alderman Smith stated that this ordinance adopts the
State law by reference so that any State law that
affects State officials would also affect local
officials; these must be adopted by May 19, 2004.
Alderman Brookman stated that she is concerned about
the interpretation, intention and application issues
of the new law raised by Illinois Municipal League
attorneys; public officials are expected to follow a
law that Illinois Municipal League attorneys and the
Attorney General cannot agree on.
Alderman Sayad stated that he has the same concerns
as Alderman Brookman.
Mayor Arredia stated that he would like a breakdown
of what the changes are compared to our old
ordinance so that everyone understands the new law.
City Attorney Wiltse stated that training seminars
would be scheduled in the near future.
Moved by Beauvais, seconded by Becker, to concur
with Staff recommendation and recommend to the City
Council approval of the State Officials and
Employees Ethics Act (5 ILCS 430/1-1 et. seq.) in
the City of Des Plaines, and place on First Reading
Ordinance M-33-04 at appropriate time this evening.
Motion declared carried.
MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
WARRANT
REGISTER:
Resolution
R-64-04
NEW JOB
CLASS./POLICE
COMMANDER
POSITION:
Ordinance
M-32-03
ZONING CASE
04-07-PUD-A
PRELIMINARY
PUD/700
NORTHWEST
HWY.:
Ordinance
Z-19-04
AMENDMENT,
ANIMAL CONTROL
ORDINANCE:
Ordinance
M-34-04
STATE ETHICS
& GIFT BAN
ORDINANCE:
Ordinance
M-33-04
194
5/17/04
PAGE NINE
Moved by Sayad, seconded by Murphy, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-64-04, 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, 244, 517. 95. 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 Murphy, to concur
with recommendation of Committee of the Whole to
approve the new position classification of Police
Commander, and place on First Reading Ordinance M-
32-04, -AS AMENDED, AN ORDINANCE AMENDING TITLE 1
"ADMINISTRATIVE", OF CHAPTER 8 "POSITION
CLASSIFICATION AND COMPENSATION PLAN," SECTION 4
"CLASSIFICATION PLAN TO THE CITY SERVICE" FOR
SCHEDULE III, "PUBLIC SAFETY SUPERVISORY PERSONNEL-
NON-UNIONIZED", TO ADD THE NEW POSITION OF POLICE
COMMANDER IN THE DES PLAINES CITY CODE. Motion
declared carried.
Moved by Becker, seconded by Sayad, to concur with
recommendation of Committee of the Whole, re Zoning
Case 04-07-PUD-A, to approve Preliminary Planned
Unit Development (PUD) with conditions for property
located at 700 Northwest Highway, and place on First
Reading Ordinance Z-19-04, AN ORDINANCE TO ALLOW A
CONDITIONAL USE FOR A PRELIMINARY PLANNED UNIT
DEVELOPMENT (PUD) IN ACCORDANCE WITH SECTION 3.5 OF
THE CITY OF DES PLAINES ZONING ORDINANCE AT 700
NORTHWEST HIGHWAY, DES PLAINES, ILLINOIS (CASE #04-
07-PUD-A). Motion declared carried. Alderman
Beauvais voted no.
Moved by Smith, seconded by Beauvais, to concur with
recommendation of Committee of the Whole to approve
amendments to the Animal Control Ordinance by
identifying additional "dangerous animals" and
regulations concerning their security/confinement,
and place on First Reading Ordinance M-34-04, AN
ORDINANCE AMENDING TITLE 6, "POLICE REGULATIONS"
CHAPTER 1, "ANIMAL CONTROL" OF THE DES PLAINES CITY
CODE. Motion declared carried.
Moved by Smith, seconded by Sayad, to concur with
recommendation of Committee of the Whole to approve
the State Officials and Employees Ethics Act (5 ILCS
430/1-1 et. seq.) in the City of Des Plaines, and
place on First Reading Ordinance M-33-04. Motion
declared carried.
Moved by Smith, seconded by Sayad, to advance to
Second Reading and adopt Ordinance M-33-04, AN
ORDINANCE IMPLEMENTING THE PROVISIONS OF THE STATE
OFFICIALS AND EMPLOYEES ETHICS ACT (5 ILCS 430-1-1
ET SEQ.) IN THE CITY OF DES PLAINES. Upon roll
call, the vote was:
M-33-04
(Cont'd.)
ORDINANCE
Z-19-04
700 NW HWY:
ADJOURNMENT:
195
5/17/04
PAGE TEN
AYES: 8-Beauvais, Christiansen, Murphy, Sayad,
Brookman, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Becker, seconded by Brookman, to advance
Second Reading and adopt Ordinance Z-19-04,
ORDINANCE TO ALLOW A CONDITIONAL USE FOR
PRELIMINARY PLANNED UNIT DEVELOPMENT (PUD)
ACCORDANCE WITH SECTION 3.5 OF THE CITY OF
to
AN
A
IN
DES
PLAINES ZONING ORDINANCE AT 700 NORTHWEST HIGHWAY,
DES PLAINES, ILLINOIS (CASE #04-07-PUD-A). Upon
roll call, the vote was:
AYES: 5-Christiansen, Sayad, Brookman,
Becker, Argus
NAYS: 3-Beauvais, Murphy, Smith
ABSENT: 0-None
MOTION DECLARED FAILED. (further action on this
matter under Unfinished Business on June 7, 2004)
Moved by Sayad, seconded by Murphy, that the regular
meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 10:03 p.m.
CITY CLERK
APPROVED BY ME THIS
f 2004
An tho MAYOR