07-06-2004219
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,
TUESDAY, JULY 6, 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 7:00 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Tuesday, July 6, 2004.
ROLL CALL: Roll call indicated the following aldermen present:
Beauvais, Christiansen, Murphy, Sayad, Argus. Aldermen
Brookman, Becker and Smith were absent. Alderman Smith
arrived at 7:02 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, Development Specialist
Hogensen, Director of Human Resources Bajor, and City Attorney Wiltse.
PRAYER AND
PLEDGE:
RECOGNITION:
PRESENTATION:
CITIZEN
PARTICIPA.:
CONSENT
AGENDA:
The opening prayer was given by Reverend James Hines,
Brentwood Baptist Church, followed by the Pledge of
Allegiance.
Mayor Arredia introduced Mary Dankowski and Gloria
Ludwig, members of the Des Plaines Youth Commission, who
recognized Hetal Patel, Fonda Held and Justin Washington,
graduating seniors from Maine West High School, who
served on the Youth Council of the Youth Commission.
Mayor Arredia and Alderman Beauvais introduced members
of the 2004 Maine West Baseball Team, who were Regional,
Sectional Champs and participated in the Super
Sectionals; Mayor Arredia will be presenting a plaque
honoring the team's accomplishments to their coach, Chris
Addante, in the near future.
Dr. Madlan McKernan, 1920 Andy Lane, addressed the City
Council stating that there was a lot of noise from
fireworks in her neighborhood over the weekend; she found
fireworks debris in her yard and on her roof; who do you
report this to next year? Police Chief Prandini said she
should call 9-1-1.
City Clerk McAllister requested that Item 2 be removed
from the Consent Agenda; and Alderman Murphy requested
that Item 22 be removed.
Moved by Beauvais, seconded by Christiansen, to establish
a Consent Agenda except for Items 2 and 22. Motion
declared carried.
Moved by Sayad, seconded by Argus, to approve the Consent
Agenda. Upon roll call, the vote was:
AYES: 6-Beauvais, Christiansen, Murphy,
Sayad, Smith, Argus
NAYS: 0-None
ABSENT: 2-Brookman, Becker
Motion declared carried. Minutes were approved; Staff
recommendations and requests were approved; Ordinances
M-39-04, M-40-04, T-6-04, Z-26-04, Z-29-04 and Z-32-04
were adopted; Ordinances M-41-02, M-42-04, M-43-04, M-44-
04, T-7-04, T-8-04, Z-31-04 and Z-32-04 were placed on
First Reading; and Resolutions R-80-04, R-81-04, R-82-04,
R-83-04, R-84-04, R-85-04, R-86-04, R-87-04, R-89-04, R-
90-04 and R-91-04 were adopted.
MINUTES/
6/1/04:
Consent
Agenda
MINUTES/
6/21/04:
LICENSE
AGREEMENT/
990 CARLOW:
Consent
Agenda
Ordinance
M-41-04
LICENSE
AGREEMENTS/
476 ALLES:
Consent
Agenda
Ordinance
M-42-04
Ordinance
M-43-04
LIQUOR
LICENSE
REVISIONS:
Consent
Agenda
Ordinance
M-44-04
PARKING
RESTRICTION/
PROSPECT
AVENUE:
Consent
Agenda
Ordinance
T-7-04
PAGE TWO
220
7/6/04
Moved by Sayad, seconded by Argus, to approve minutes of
the Special meeting of the City Council held June 1,
2004, as published. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Murphy, to POSTPONE approval
of minutes of the regular meeting of the City Council ,
held June 21, 2004, until July 19, 2004. Motion declared
carried.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation to grant request to permit installation
of a brick paver driveway apron in the City-owned right-
of-way adjacent to property located at 990 Carlow Drive;
Mayor and City Clerk be authorized to execute necessary
license agreement; and further recommend to place on
First Reading Ordinance M-41-04, 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 ARNIE PIECHOKL, 990 CARLOW DRIVE, DES
PLAINES, ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation to grant request to permit installation
of an underground sprinkler system and a brick paver
driveway apron, both in the City-owned right-of-way
adjacent to property located at 476 Alles Street; Mayor
and City Clerk be authorized to execute necessary license
agreements; and further recommend to place on First
Reading:
Ordinance M-42-04, AN ORDINANCE AUTHORIZING THE EXECUTION
OF A RIGHT-OF-WAY LICENSE AGREEMENT FOR THE INSTALLATION
OF AN UNDERGROUND SPRINKLER SYSTEM IN THE PUBIC RIGHT-OF-
WAY WITH OWNER R. FRANCZAK & ASSOCIATE, INC., 476 ALLES
STREET, DES PLAINES, ILLINOIS; AND
Ordinance M-43-04, AN ORDINANCE AUTHORIZING THE EXECUTION
OF A RIGHT-OF-WAY LICENSE AGREEMENT FOR BRICK PAVING OF
A SIDEWALK APPROACH IN THE PUBLIC RIGHT-OF-WAY WITH OWNER
R. FRANCZAK & ASSOCIATE, INC., 476 ALLES STREET, DES
PLAINES, ILLINOIS.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation to amend Title 4, Chapter 4 -"Liquor
Control," Section 4-4-5 of the City Code that the annual
fee (renewal) for a Class I Liquor License be $300 (not
$600 as shown); amend Section 4-4-9 to delete Subsection
"D" in its entirety due to obsolete language and section
be renumbered; and further recommend to place on First
Reading Ordinance M-44-04, AN ORDINANCE AMENDING TITLE
4, "BUSINESS REGULATIONS" CHAPTER 4, "LIQUOR CONTROL" OF
THE DES PLAINES CITY CODE. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with
recommendation of Staff Traffic Advisory Committee (STAC)
to amend Title 7, Chapter 3, Section 4 -"Parking Limited
in Designated Places," Schedule II, of the City Code to
prohibit parking on the north and south sides of Prospect
Avenue, Ash Street to Pine Street, from 2:00 a.m. to 9:00
a.m., daily, except Sundays and holidays; and further
recommend to place on First Reading Ordinance T-7-04, AN
ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC"
CHAPTER 3, "STOPPING, STANDING AND PARKING" SECTION 4,
"PARKING LIMITED IN DESIGNATED PLACES," SCHEDULE II, OF
THE CITY OF DES PLAINES CITY CODE. Motion declared
carried as approved unanimously under Consent Agenda.
TRAFFIC
RESTRICTION/
FIFTH AVE:
Consent
Agenda
Ordinance
T-8-04
ZONING CASE
04-32-V
VARIATION/
1796 WHITE:
Consent
Agenda
Ordinance
Z-31-04
GROUND LEASE
AGREEMENT/
581 S. WOLF:
Consent
Agenda
Resolution
R-80-04
POLICE
RETRIEVAL
DATA BASE
SVS. AGREE./
CHOICEPOINT:
Consent
Agenda
Resolution
R-81-04
LICENSE
AGREEMENTS/
COPYRIGHTED
MATERIAL, BMI
AND SESAC:
Consent
Agenda
Resolution
R-82-04
Resolution
R-83-04
PAGE THREE
221
7/6 /04
Moved by Sayad, seconded by Argus, to concur with
recommendation of Staff Traffic Advisory Committee ( STAC)
to amend Title 7, Chapter 4 -"Miscellaneous Ori ving
Rules," Section 3 of the City Code to prohibit southbound
and northbound traffic on Fifth Avenue to make a left
hand turn onto Rand Road during the hours of 7 :00 a.m.
to 9:00 a.m. and 4:00 p.m. to 6:00 p.m.; and further
recommend to place on First Reading Ordinance T-8-04, AN
ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC"
CHAPTER 4, "MISCELLANEOUS DRIVING RULES" SECTION 3,
"TURNING AND BACKING MOVEMENTS" OF THE CITY OF DES
PLAINES CITY CODE. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with
recommendation of Des Plaines Zoning Board of Appeals,
re Zoning Case 04-32-V, to permit installation of an
above ground swimming pool in the secondary front yard
along Everett Avenue with a setback of 7.83' instead of
the required 15' in R-1 Single Family Residential
District on property located at 1796 White Street; and
further recommend to place on First Reading Ordinance Z-
31-04, AN ORDINANCE AUTHORIZING A VARIATION TO SECTION
7 .1-3 AND SECTION 7. 2-4 D. TO ALLOW AN ABOVE-GROUND
SWIMMING POOL IN A SECONDARY FRONT YARD (CORNER LOT) WITH
A SETBACK OF 7.83 FEET INSTEAD OF THE REQUIRED 15 FEET
AT 1796 WHITE STREET, DES PLAINES, ILLINOIS (Case 04-32-
V) . Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation that Mayor and City Clerk be authorized
to execute Lease Agreement with VoiceStream GSM I
Operating Company, LLC, % T-Mobile USA, Inc., 12920 SE
38th Street, Bellevue, WA 98006 , to permit installation
of a base station only on property located at 581 S. Wolf
Road, at an initial annual rent of $5, 000 with a 5%
annual increase for a term of five (5) years; and further
recommend to adopt Resolution R-80-04, A RESOLUTION
AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN A LEASE
AGREEMENT BETWEEN THE CITY OF DES PLAINES AND VOICESTREAM
GSM I OPERATING COMPANY, LLC. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation that Mayor and City Clerk be authorized
to execute Service Agreement with ChoicePoint Business
and Government Services, Inc., 4530 Conference Way South,
Boca Raton, FL 33432, to provide public record data base
retrieval services for criminal investigative purposes
in the amount of $1,000 per month for unlimited
usage/Budgeted Funds; and further recommend to adopt
Resolution R-81-04, A RESOLUTION AUTHORIZING THE CITY OF
DES PLAINES TO ENTER INTO A CONTRACTUAL AGREEMENT BETWEEN
CHOICEPOINT BUSINESS AND GOVERNMENT SERVICES, INC. AND
THE CITY OF DES PLAINES FOR CRIMINAL INVESTIGATIVE
PURPOSES. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation that Mayor and City Clerk be authorized
to execute License Agreement-Local Governmental Entities
with Broadcast Music, Inc. (BMI), 10 Music Square East ,
Nashville, TN 37203, to permit City to use any
copyrighted song or material at any event sponsored by
the City, at a cost of $520 per year/Budgeted Funds; AND
authorize Mayor and City Clerk to execute Performance
License for Municipalities Agreement with SESAC, 55 Mus i c
Square East, Nashville, TN 37203, to permit City to use
any copyrighted song or material at any event sponsored
by the City, at a cost of $683 per year/Budgeted Funds;
and further recommend to adopt:
Resolution R-82-04, A RESOLUTION AUTHORIZING THE
EXECUTION OF A LICENSE AGREEMENT BETWEEN BROADCAST MUSIC,
INC. (BMI) AND THE CITY OF DES PLAINES TO ALLOW THE CITY
TO USE COPYRIGHTED MATERIALS AT CITY-SPONSORED EVENT V
R-83-04
(Cont'd.)
HUD-EDI
GRANT FOR
LEVEE 50:
Consent
Agenda
Resolution
R-84-04
CONTRACT
EXTENSION/
MUNICIPAL
WEB SVS.:
Consent
Agenda
Resolution
R-85-04
DESIGN ENGRG.
STORMWATER
MASTER PLAN/
AREA #4:
Consent
Agenda
Resolution
R-86-04
REASSIGNMENT/
SCADA CONSUL.
CONTRACT:
Consent
Agenda
Resolution
R-87-04
PAGE FOUR
and
222
7/6/04
Resolution R-83-04, A RESOLUTION AUTHORIZING THE
EXECUTION OF A LICENSE AGREEMENT BETWEEN SESAC, INC.
(SESAC) AND THE CITY OF DES PLAINES TO ALLOW THE CITY TO
USE COPYRIGHTED MATERIAL AT CITY-SPONSORED EVENTS.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation that Mayor and City Clerk be authorized
to execute application for U.S. Department of Housing and
Urban Development Economic Development Initiative, Grant
#B-04-SP-IL-0237, in the amount of $198,820, to be used
for land acquisition in the Levee 50 right-of-way; and
further recommend to adopt Resolution R-84-04, A
RESOLUTION ACCEPTING THE U.S. DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT ECONOMIC DEVELOPMENT INITIATIVE, GRANT
NUMBER B-04-SP-IL-0237, FROM THE U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT FOR THE CITY OF DES PLAINES
FOR INFRASTRUCTURE IMPROVEMENTS. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation to extend contract for Website Hosting and
Related Services with Municipal Webs Services, Suite 200,
Birmingham, MI 48009 (approved by the City Council on
December 4, 2000) for website hosting and maintenance,
for a two (2)-year period retroactive to January 1, 2004
through December 31, 2005, at the current rates, with a
mutual option in one (1)-year terms thereafter; it would
be in the best interest of the City that usual bid
procedures be waived; and further recommend to adopt
Resolution R-85-04, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING THE
EXECUTION OF AN AGREEMENT BETWEEN MUNICIPAL WEB SERVICES
AND THE CITY OF DES PLAINES FOR WEBSITE HOSTING AND
MAINTENANCE. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation to accept proposal from Baxter & Woodman
Consulting Engineers, 31 S. Seymour, Grayslake, IL 60030,
for design engineering services for the construction of
relief storm sewers ranging in size from 15" diameter to
7 2" diameter, as well as storm water detention, in
Project Area #4 of the Stormwater Master Plan (Dulles
Road on the north, Thacker/Dempster Street on the south,
Elmhurst Road on the west and Mt. Prospect Road on the
east), in the amount not-to-exceed $347,750/Storm Sewer
Fee; and further recommend to adopt Resolution R-86-04,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES
PLAINES, ILLINOIS, AUTHORIZING THE EXECUTION OF AN
AGREEMENT BETWEEN BAXTER & WOODMAN CONSULTING ENGINEERS
AND THE CITY OF DES PLAINES FOR DESIGN ENGINEERING
SERVICES RELATED TO THE STORMWATER MASTER PLAN PROBLEM
AREA #4. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation to authorize reassignment of contract with
Allan Engineering Company, Inc., to provide engineering
services for the upgrading of the City's SCADA System
(approved by the City Council on May 20, 2002
Resolution R-57-02), TO Allan Integrated Control Systems,
Inc., 16680 W. Cleveland Avenue, Suite W, P.O. Box
510648, New Berlin, WI 53151; and further recommend to
adopt Resolution R-87-04, A RESOLUTION AUTHORIZING THE
CITY OF DES PLAINES TO REASSIGN THE SCADA SYSTEM CONTRACT
FROM ALLAN ENGINEERING COMPANY TO ALLAN INTEGRATED
CONTROL SYSTEMS, INC. Motion declared carried as
approved unanimously under Consent Agenda.
VEH. ENFORCE.
AGREEMENT/
2020
MANNHEIM:
Consent
Agenda
Resolution
R-89-04
VEH. ENFORCE.
AGREEMENT/
1217
THACKER:
Consent
Agenda
Resolution
R-90-04
VEH. ENFORCE.
AGREEMENT/
910-960
BEAU DRIVE:
Consent
Agenda
Resolution
R-91-04
REDUCTION/
PUB. IMPRV.
SURETY, 172
NORTH EAST
RIVER RD.:
Consent
Agenda
REDUCTION/
PUB. IMPRV.
SURETY,
358-390
BELLAIRE:
Consent
Agenda
SIDEWALK
ESCROW/
136 OAKWOOD:
Consent
Agenda
PAGE FIVE
223
7/6/04
Moved by Sayad, seconded by Argus, 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 property located at 2020 Mannhei m
Road; and further recommend to adopt Resolution R-89-04 ,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES
PLAINES, ILLINOIS, AUTHORIZING THE EXECUTION OF AN
AGREEMENT FOR ENFORCEMENT OF MUNICIPAL ORDINANCES UNDER
TITLES 5 "PUBLIC HEALTH AND SAFETY," 6 "POLICE
REGULATIONS" AND 7 -"MOTOR VEHICLES AND TRAFFIC" OF THE
CITY CODE ON PRIVATE PROPERTY BETWEEN THE CITY OF DES
PLAINES AND SAFEGUARD SELF STORAGE LOCATED AT 2020
MANNHEIM ROAD, DES PLAINES, ILLINOIS FOR PARKING
ENFORCEMENT. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Argus, 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 property located at 1217 Thacker
Street; and further recommend to adopt Resolution R-90-
04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES
PLAINES, ILLINOIS AUTHORIZING THE EXECUTION OF AN
AGREEMENT FOR ENFORCEMENT OF MUNICIPAL ORDINANCES UNDE R
TITLE 5 "PUBLIC HEALTH AND SAFETY," 6 "POLI CE
REGULATIONS" AND 7 "MOTOR VEHICLES AND TRAFFIC" OF THE
CITY CODE ON PRIVATE PROPERTY BETWEEN THE CITY OF DES
PLAINES AND CONTOUR SAW, INC. LOCATED AT 1217 THACKER
STREET, DES PLAINES, ILLINOIS FOR PARKING ENFORCEMENT.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Argus, 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 property located at 910-960 Beau
Drive; and further recommend to adopt Resolution R-91-04,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES
PLAINES, ILLINOIS, AUTHORIZING THE EXECUTION OF AN
AGREEMENT FOR ENFORCEMENT OF MUNICIPAL ORDINANCES UNDER
TITLES 5 "PUBLIC HEALTH AND SAFETY," 6 "POLICE
REGULATIONS" AND 7 "MOTOR VEHICLES AND TRAFFIC" OF THE
CITY CODE ON PRIVATE PROPERTY BETWEEN THE CITY OF DES
PLAINES AND ELMDALE CONDOMINIUMS LOCATED AT 910-960 BEAU
DRIVE, DES PLAINES, ILLINOIS FOR PARKING ENFORCEMENT.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation to grant request for Reduction of Public
Improvement Surety from $639, 574 TO $27, 947, for Insignia
Glen Planned Unit Development, 172 North East River Road;
contingent upon developer amending the existing Letter
of Credit. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation to grant request for Second Reduction of
Public Improvement Surety from $670,543.50 TO
$311,373.50, for M. Kolbiarz and P. DiFranco Subdivision ,
358-390 Bellaire Avenue, at Church Street; contingent
upon developer amending the existing Letter of Credit.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation to grant request to permit posting of
escrow amount of $1,706.25, in lieu of constructing a
public sidewalk adjacent to property located at 136
Oakwood Avenue. Motion declared carried as approved
unanimously under Consent Agenda.
PATIO-
SIDEWALK
VARIATION/
739 S. FIFTH:
PURCHASE/
TASERS FOR
POLICE DEPT . :
Consent
Agenda
BID AWARD/
SCADA SYS.
Consent
Agenda
APPOINTMENT:
Consent
Agenda
ORDINANCE
M-39-04
PREVAILING
WAGE ACT:
Consent
Agenda
ORDINANCE
M-40-04
LICENSE
AGREEMENT/
715 SHAWN:
Consent
Agenda
ORDINANCE
T-6-04
PARKING
RESTRICTION/
SEEGERS:
Consent
Agenda
ORDINANCE
Z-26-04
FENCE VARI./
1523 SIXTH:
Consent
Agenda
ORDINANCE
Z-29-04
CONDIT. USE/
379 D.P.
RIVER:
Consent
Agenda
PAGE SIX
224 7 /6/04
Moved by Murphy, seconded by Sayad, to POSTPONE until
July 19, 2004, Staff recommendation to grant request for
Variation to Section 10-1-11 of the Building Code
Amendments to permit construction of a 19' circular pati o
in the rear yard and a sidewalk in the side yard leading
to the front of the house (Code prohibits sidewalks i n
the side yard because it is a drainage easement), on
property located at 739 S. Fifth Avenue; contingent upon
petitioner agreeing to construct no additional hard
surface or structures on the lot. Motion declared
carried.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation to authorize purchase of twelve (12 ) X26
Tasers for use by the Police Patrol Division, from Ray
O' Herron, 17W689 Roosevelt Road, Oakbrook Terrace, IL
60181 (distributor for Taser International of Scottsdale,
Arizona), for a total cost of $9,588 ($799 each)/U.S.
Customs Asset Forfeiture Funds (no cost to the City).
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Argus, to concur with Staff
recommendation to award bid for Supervisory Control and
Data Acquisition ( SCADA) System Upgrade to the lowest
bidder, Argon Electric Company, Inc., 2472 E. Oakton
Street, Arlington Heights, IL 60005, in the total bid
amount of $527,495/Budgeted Funds. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Argus, to approve Mayoral
appointment to the ECONOMIC DEVELOPMENT COMMISSION of
Donald G. Roberts, term to expire April 30, 2006. Moti on
declared carried as approved unanimously under Consent
Agenda.
Moved by Sayad, seconded by Argus, to adopt Ordinance M-
39-04, AN ORDINANCE PURSUANT TO 820 ILCS 130/1, ET SEQ.
(2004) PERTAINING TO WAGES OF EMPLOYEES PERFORMING PUBLIC
WORKS CONSTRUCTION AND PREVAILING WAGE RATES. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Sayad, seconded by Argus, to adopt Ordinance M-
40-04, 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 OWNERS THOMAS
AND SHARON DRISCOLL, 715 SHAWN LANE, DES PLAINES,
ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Argus, to adopt Ordinance T-
6-04, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND
TRAFFIC" CHAPTER 3, "STOPPING, STANDING AND PARKING"
SECTION 4, "PARKING LIMITED IN DESIGNATED PLACES,"
SCHEDULE II OF THE CITY OF DES PLAINES CITY CODE. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Sayad, seconded by Argus, to adopt Ordinance Z-
26-04, AN ORDINANCE AUTHORIZING A VARIATION TO SECTIONS
8.2-1 B. AND 8.2-6 A. OF THE CITY OF DES PLAINES ZONING
ORDINANCE TO PERMIT A 6 FOOT, 100% OPAQUE FENCE, INSTEAD
OF THE PERMITTED 4 FOOT, 50% OPEN FENCE AT 1523 SOUTH
SIXTH AVENUE, DES PLAINES, ILLINOIS (Case 04-20-V).
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Argus, to adopt Ordinance Z-
29-04, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT IN
ACCORDANCE WITH THE DES PLAINES ZONING ORDINANCE TO ALLOW
FOR A FINANCIAL INSTITUTION AND DRIVE THROUGH FACILITY
LOCATED AT 379 SOUTH RIVER ROAD IN DES PLAINES, ILLINOIS
(Case 04-04-CU) . Motion declared carried as approved
unanimously under Consent Agenda. ~
ORDINANCE
Z-32-04
GARAGE VARA.
2211
MAGNOLIA:
Consent
Agenda
ORDINANCE
M-41-04
LICENSE
AGREEMENT/
990 CARLOW:
AMEND ORDER
OF BUSINESS:
ORDINANCE
Z-21-04
FENCE VARI.
1790 DEXTER:
Reconsider-
ation and
Readoption
WARRANT
REGISTER:
PARKING LOT
TAX RATE
AND
LEASE EXTEN./
UNION PACIFIC
Resolution
R-62-04
(tabled item)
PAGE SEVEN
225
7/6/04
Moved by Sayad, seconded by Argus, to place on First
Reading Ordinance Z-32-04, AN ORDINANCE AUTHORIZING A
VARIATION TO SECTION 8.1-3 A. AND E. OF THE CITY OF DES
PLAINES ZONING ORDINANCE TO PERMIT THE CONSTRUCTION OF
AN OVERSIZED ACCESSORY STRUCTURE (DETACHED GARAGE) AT
2211 MAGNOLIA STREET, DES PLAINES, ILLINOIS (Case 04-08-
V) . Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Smith, seconded by Murphy, to advance to Second
Reading and adopt Ordinance M-41-04, 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 ARNIE PIECHOKL, 990 CARLOW
DRIVE, DES PLAINES, ILLINOIS. Upon roll call, the vote
was:
AYES: 6-Beauvais, Christiansen, Murphy,
Sayad, Smith, Argus
NAYS: 0-None
ABSENT: 2-Brookman, Becker
Motion declared carried.
Moved by Argus, seconded by Sayad, to amend the order of
business to bring to the floor Item 10 under New Business
regarding Ordinance Z-21-04. Motion declared carried.
Moved by Argus, seconded by Sayad, to RECONSIDER
Ordinance Z-21-04, AN ORDINANCE AUTHORIZING A VARIATION
TO SECTIONS 8.2-1 B. AND 8.2-6 A. OF THE CITY OF DES
PLAINES ZONING ORDINANCE TO PERMIT A 6 FOOT (88 LINEAR
FEET) AND 5 FOOT (27 LINEAR FEET), 100% OPAQUE FENCE,
INSTEAD OF THE PERMITTED 4 FOOT, 50% OPEN FENCE AT 1790
DEXTER LANE, DES PLAINES, ILLINOIS (Case 04-12-V),
adopted by the City Council on June 21, 2004. Motion
declared carried.
Moved by Argus, seconded by Murphy, to adopt Ordinance
Z-21-04 AS AMENDED, AN ORDINANCE AUTHORIZING A
VARIATION TO SECTIONS 8.2-1 B. AND 8.2-6 A. OF THE CITY
OF DES PLAINES ZONING ORDINANCE TO PERMIT A TRANSITIONING
6 FOOT (88 LINEAR FEET) AND 5 FOOT (55 LINEAR FEET), 100%
OPAQUE FENCE INSTEAD OF THE PERMITTED 4 FOOT, 50% OPEN
FENCE AT 1790 DEXTER LANE, DES PLAINES, ILLINOIS (Case
04-12-V). Upon roll call, the vote was:
AYES: 6-Beauvais, Christiansen, Murphy,
Sayad, Smith, Argus
NAYS: 0-None
ABSENT: 2-Brookman, Becker
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 Christiansen, seconded by Murphy, to recommend
to the City Council approval of the July 6, 2004 -
Warrant Register, in the total amount of $3,092,943.44;
and further recommend that Resolution R-88-04 be adopted
at appropriate time this evening. Motion declared
carried.
Moved by Beauvais, seconded by Christiansen, to TAKE FROM
THE TABLE Resolution R-62-04 regarding a lease extension
with Union Pacific Railroad Company for rental of
commuter parking lots; tabled on May 17, 2004. Motion
declared carried.
Director of Finance Egeberg stated that there are two (2)
matters to be considered: the lease extension with Un~
Pacific and whether to accept the grant from METRA. ~' _
PARK. RATE
(Cont'd. )
ZONING CASE
03-57-V
GARAGE
VARIATION/
2839 SCOTT:
ZONING CASE
04-09-V
GARAGE
VARIATION/
75 NORTH
MEYER COURT:
PAGE EIGHT
226
7/6 /04
Mr. Brian Burkross, 2133 Webster Lane, addressed the
Committee of the Whole stating that this lease will
benefit Union Pacific; he questioned what the City would
make over 20 years; you should do some cost analyses; how
often we will have to repair these lots?; there should
be a clear definition as to what each party should do.
Mr. Gary Danfield, 655 River Road, addressed the
Committee of the Whole stating we have the opportunity
to raise the rate to $2; do we have to use this money for
just one (1) purpose?; we might have to cut the weeds and
make repairs; we would need money for these things; we
should raise the rate.
A lengthy discussion followed on all aspects of the
issue.
Moved by Beauvais, seconded by Murphy, to recommend to
the City Council to approve lease extension with Union
Pacific Railroad Company, 1800 Farnam Street, Omaha, NE
68102, effective July 7, 2004, for one (1) year and
continue annually thereafter unless terminated earlier
by either party; for commuter parking in Lots #3, #7N,
#7S, #8, #9 and #11, for the rental amount of 1/3 of the
gross revenue collected; and Resolution R-62-04 be
adopted at appropriate time this evening; and further
recommend that Staff be authorized to follow up on all
of the concerns and issues expressed during discussion,
related and unrelated, regarding this matter. Mot i on
declared carried. Alderman Sayad voted no.
Moved by Murphy, seconded by Christiansen, to recommend
to the City Council that the commuter parking rate for
all lots be $1.25 per day; and City Attorney be
authorized to draft necessary ordinance. Motion declared
carried.
Moved by Beauvais, seconded by Murphy, to recommend to
the City Council that City accept Metra's capi tal grant
i n the amount up to $355,000 to pay for part of the cost
to resurface the Cumberland Commuter Parking Lot and add
three (3) automated debit card machines; and City
Attorney be authorized to draft necessary documents .
Motion declared carried.
COMMUNITY DEVELOPMENT -Alderman Argus, Vice Chair
Petitioner Paul Hellerman addressed the Committee of the
Whole and requested that this matter be referred back to
the Des Plaines Zoning Board of Appeals for further
review.
Moved by Murphy, seconded by Christiansen, to recommend
to the City Council that Zoning Case 03-57-V, regarding
a Garage Variation for 2839 Scott Street, be referred
back to the Des Plaines Zoning Board of Appeals for
further review. Motion declared carried.
Petitioner John Lunkes addressed the Committee of the
Whole and answered questions regarding his request for
an oversized garage variation.
Moved by Christiansen, seconded by Sayad, to concur with
recommendation of Des Plaines Zoning Board of Appeals,
re Zoning Case 04-09-V, to grant request for an after-
the-fact Variation to permit construction of a 32' x 24'
oversized garage, which is 2' longer than permitted in
R-1 Single Family Resident i al District on proper t y
located at 75 North Meyer Court; contingent upon
petitioner paying a $150 double permit fee for buildi ng
without a permit; and further recommend that Ordinance
Z-34-04 be placed on First Reading at appropriate t ~
this evening. Motion declared carried. ~·
ZONING CASE
04-29-CU-V
CONDIT. USE
1113 LEE:
ZONING CASE
04-34-CU
CONDIT. USE
782 OAKTON:
PURCHASE OF
FIRE
ENGINES:
PAGE NINE
227
7/6 /0 4
Petitioner William Schiavone addressed the Committee of
the Whole and answered questions regarding his request
for a Conditional Use and lot size Variation.
Moved by Christiansen, seconded by Sayad, to concur with
recommendation of Des Plaines Zoning Board of Appeals,
re Zoning Case 04-29-CU-V, to grant request for a
Conditional Use and minimum lot size Variation to permi t
operation of a motor vehicle sales facility in C-3
General Commercial District on property located at 1113
Lee Street; contingent upon no more than one (1) "for
sale" vehicle be permitted to be displayed on the
property at any one time; and further recommend that
Ordinance Z-35-04 be placed on First Reading at
appropriate time this evening. Motion declared carried.
A representative of the petitioner, Jennifer Thorstenson ,
Warren Johnson Architects, Inc. , 19 N. Greeley Street ,
Palatine, IL 60067, addressed the Committee of the Who l e
and answered questions regarding the request for a
Conditional Use.
Moved by Murphy, seconded by Beauvais, to concur with
recommendation of Des Plaines Zoning Board of Appeals and
Staff, and recommend to the City Council, re Zoning Case
04-34-CU, to grant request for Conditional Use to permit
a Class B Fast Food Restaurant in C-3 General Commercial
District on property located at 782 W. Oakton Street,
Units I and J; contingent upon a stop sign bei n g
installed at the exit of the proposed dri ve-thru to
reduce potential conflicts between vehicles exiting the
drive-thru and vehicles maneuvering within the parking
lot; and further recommend that Ordinance Z-36-04 be
placed on First Reading at appropriate time this evening.
Motion declared carried.
PUBLIC SAFETY -Alderman Beauvais, Chair
Fire Chief Farinella reviewed his memo of June 14, 2004,
regarding his recommendation to purchase two ( 2) fire
engines for an amount not-to-exceed the 2004 and 2005
CERF Budget of $375,000 per engine by August 1, 2004.
Moved by Christiansen, seconded by Murphy, to concur with
Staff recommendation to reject the lowest proposal
received for the purchase of a fire engine, through the
Northwest Municipal Conference Joint Purchasing Program,
and accept the next lowest proposal from Pierce
Manufacturing, P.O. Box 2017, Appleton, WI 54912, because
it best meets the present and future needs of the Fire
Department, for the purchase of two (2) Fire Engines for
an amount not-to-exceed the 2004 and 2005 CERF Budget of
$375,000 per engine, by August 1, 2004.
Mr. Gary Danfield, 655 River Road, addressed the
Committee of the Whole asking if the top of the engines
will be painted black. Fire Chief Farinella said yes.
Motion declared carried.
MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY
COUNCIL BACK IN SESSION
ORDINANCE
M-38-04
AS AMENDED
GEN. WAGE
NON-UNION
PERSONNEL:
ORDINANCE
M-45-04
GEN. WAGE
FIRE
PERSONNEL:
WARRANT
REGISTER:
Resolution
R-88-04
PARKING LOTS
DAILY RATE
AND
METRA GRANT:
PAGE TEN
228
7 /6/04
Moved by Sayad, seconded by Christiansen, to adopt
Ordinance M-38-04 -AS AMENDED, AN ORDINANCE AMENDING
SCHEDULE I "PUBLIC SAFETY PERSONNEL/UNIONIZED," INTO
SCHEDULES I-A "PUBLIC SAFETY PERSONNEL-FIRE-UNION," 1-B
"PUBLIC SAFETY PERSONNEL-POLICE-UNION," AND I-C "PUBLIC
SAFETY PERSONNEL-EMERGENCY COMMUNICATIONS-UNION,"
AMENDING SCHEDULE I-A "PUBLIC SAFETY SUPERVISORY
PERSONNEL/UNIONIZED" INTO SCHEDULES II-A "PUBLIC SAFETY
SUPERVISORY PERSONNEL-FIRE-UNION," AND II-B "PUBL IC
SAFETY SUPERVISORY PERSONNEL-POLICE-UNION," AMENDING
SCHEDULE I-B "PUBLIC SAFETY SUPERVISORY PERSONNEL /NON-
UNIONIZED," INTO SCHEDULE III "PUBLIC SAFETY SUPERVISORY
PERSONNEL-FIRE, POLICE & EMERGENCY COMMUNICATIONS-NON-
UNION;" AMENDING SCHEDULE II, "CLERICAL, ACCOUNTING AND
MISCELLANEOUS PERSONNEL/UNIONIZED," INTO SCHEDULE IV-A
"CLERICAL, ACCOUNTING AND MISCELLANEOUS PERSONNEL -UNION,"
AMENDING SCHEDULE II-A "CLERICAL, ACCOUNTING AN D
MISCELLANEOUS PERSONNEL/NON-UNIONIZED," INTO SCHEDULE IV-
B "CLERICAL, ACCOUNTING AND MISCELLANEOUS PERSONNEL-NO N-
UNION;" AMENDING SCHEDULE III, "TECHNICAL , ENGINEERING
AND INSPECTION PERSONNEL/UNIONIZED," INTO SCHEDULE V-A
"TECHNICAL, ENGINEERING AND INSPECTION PERSONNEL-UNION;"
AMENDING SCHEDULE III-A "TECHNICAL, ENGINEERING AND
INSPECTION PERSONNEL/NON-UNIONIZED," INTO SCHEDULE V-B
"TECHNICAL, ENGINEERING AND INSPECTION PERSONNEL-NON-
UNION;" AMENDING SCHEDULE IV "LABOR AND TRADES
PERSONNEL/UNIONIZED," INTO SCHEDULE VI-A "PUBLIC WORKS
PERSONNEL-UNION;" AMENDING SCHEDULE IV-A "LABOR AND
TRADES SUPERVISORY PERSONNEL/NON-UNIONIZED ," INTO
SCHEDULE VI-B "PUBLIC WORKS SUPERVISORY PERSONNEL-NON-
UNION;" AND SCHEDULE V, "MANAGEMENT PERSONNEL /NO N-
UNIONIZED," INTO SCHEDULE VII "MANAGEMENT PERSONNEL-NON-
UNION," OF SECTION 1-8-4 "CLASSIFICATION PLAN TO THE CITY
SERVICE," OF CHAPTER 8, TITLE I, OF THE CITY CODE OF DES
PLAINES, BE AMENDED TO REFLECT TITLE CHANGES TO THE
SCHEDULE CLASSIFICATIONS HEREIN ABOVE, AS WELL AS 3.5%
INCREASES TO SCHEDULES I-C, III, IV-A, IV-B, V-A, V-B,
VI-B & VII, EFFECTIVE MAY 1, 2004. Upon roll call, the
vote was:
AYES: 5-Beauvais, Christiansen, Sayad,
Smith, Arredia
NAYS: 2-Murphy, Argus
ABSENT: 2-Brookman, Becker
Motion declared carried.
Moved by Christiansen, seconded by Smith, to place on
First Reading Ordinance M-45-04, AN ORDINANCE AMENDING
TITLE 1, "CLASSIFICATION AND COMPENSATION PLAN," SECTION
4 "CLASSIFICATION PLAN TO THE CITY SERVICE," OF THE CITY
CODE TO REFLECT A 3.5% INCREASE TO SCHEDULE II-A "PUBLIC
SAFETY SUPERVISORY PERSONNEL-FIRE-UNION." Motion
declared carried.
Moved by Sayad, seconded by Christiansen, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-88-04, 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:
$3,092,943.44. Upon roll call, the vote was:
AYES: 6-Beauvais, Christiansen, Murphy,
Sayad, Smith, Argus
NAYS: 0-None
ABSENT: 2-Brookman, Becker
Motion declared carried.
Moved by Sayad, seconded by Christiansen, to concur with
recommendation of Committee of the Whole that City accept
Metra's capital grant in the amount up to $355 ,000 to pay
for part of the cost to resurface the Cumberland Commuter
Parking Lot and add three ( 3) automated debit card
machines; that following completion of the Cumberland
parking lot improvements in 2005, the commuter parking
rate for all lots be $1.25 per day; and City Attorney be
authorized to draft necessary documents. Upon roll cal~.'rn'l'
the vote was: '\/'"
PARKING LOTS
(Cont'd.)
PARKING LOTS
LEASE EXTEN./
UNION
PACIFIC:
Resolution
R-62-04
ZONING CASE
03-57-V
GARAGE
VARIATION/
2839 SCOTT:
ZONING CASE
04-09-V
GARAGE
VARIATION/
75 NORTH
MEYER COURT:
Ordinance
Z-34-04
ZONING CASE
04-29-CU-V
CONDIT. USE
& VARIATION/
1113 LEE:
Ordinance
Z-35-04
PAGE ELEVEN
AYES: 6-Beauvais, Christiansen, Murphy,
Sayad, Smith, Argus
NAYS: 0-None
ABSENT: 2-Brookman, Becker
Motion declared carried.
229
7/6/04
Moved by Christiansen, seconded by Murphy, to concur with
recommendation of Committee of the Whole to approve
extension with Union Pacific Railroad Company, 1800
Farnam Street, Omaha, NE 68102, effective July 7, 2004,
for one (1) year and continue annually thereafter unless
terminated earlier by either party; for commuter parking
in Lots #3, #7N, #7S, #8, #9 and #11, for the rental
amount of 1/3 of the gross revenue collected; and 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; and further recommend
that Staff be authorized to follow up on all of the
concerns and issues expressed during discussion, related
and unrelated, regarding this matter. Upon roll call,
the vote was:
AYES: 5-Beauvais, Christiansen,
Murphy, Smith, Argus
NAYS: 1-Sayad
ABSENT: 2-Brookman, Becker
Motion declared carried.
Alderman Sayad requested that the record show that the
reason he voted no was because be believes we can get a
better deal if we work with Union Pacific.
Moved by Argus, seconded by Sayad, to concur with
recommendation of Committee of the Whole that Zoning Case
03-57-V, regarding a Garage Variation for 2839 Scott
Street, be referred back to the Des Plaines Zoning Board
of Appeals for further review. Motion declared carried.
Moved by Argus, seconded by Murphy, to concur with
recommendation of Committee of the Whole, re Zoning Case
04-09-V, to grant request for an after-the-fact Variation
to permit construction of a 32' x 24' oversized garage,
which is 2' longer than permitted in R-1 Single Family
Residential District on property located at 7 5 North
Meyer Court; contingent upon petitioner paying a $150
double permit fee for building with out a permit; and
place on First Reading Ordinance Z-34-04. Motion
declared carried.
Moved by Sayad, seconded by Christiansen, to advance to
Second Reading and adopt Ordinance Z-34-04, AN ORDINANCE
AUTHORIZING AN AFTER-THE-FACT VARIATION TO SECTION 8.1-3
E. OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT
THE CONSTRUCTION OF AN OVERSIZED ACCESSORY STRUCTURE
(DETACHED GARAGE) AT 75 NORTH MEYER COURT, DES PLAINES,
ILLINOIS (Case 04-09-V). Upon roll call, the vote was:
AYES: 6-Beauvais, Christiansen, Murphy,
Sayad, Smith, Argus
NAYS: 0-None
ABSENT: 2-Brookman, Becker
Motion declared carried.
Moved by Argus, seconded by Christiansen, to concur with
recommendation of Committee of the Whole, re Zoning Case
04-29-CU-V, to grant request for a Conditional use and
minimum lot size Variation to permit operation of a motor
vehicle sales facility in C-3 General Commercial District
on property located at 1113 Lee Street; contingent upon
no more than one (1) "for sale" vehicle be permitted to
be displayed on the property at any one time; and place
on First Reading Ordinance Z-35-04. Motion declared
carried.
Z-35-04
(Cont'd. )
ZONING CASE
04-34-CU
CONDIT. USE/
782 OAKTON:
Ordinance
Z-36-04
PURCHASE OF
FIRE
ENGINES:
ORDINANCE
M-45-04
GEN. WAGE
FIRE
PERSONNEL:
PETITIONS/
PARKING IN
FIRE LANE AT
OAKTON COMM.
COLLEGE:
PAGE TWELVE
230
7/6/04
Moved by Christiansen, seconded by Sayad, to advance to
Second Reading Ordinance Z-35-04, AN ORDINANCE ALLOWING
FOR USED MOTOR VEHICLE SALES IN A C-3 GENERAL COMMERCIAL
ZONING DISTRICT AT 1113 LEE STREET, DES PLAINES, ILLINOIS
(Case 04-28-CU-V). Upon roll call, the vote was :
AYES: 6-Beauvais, Christiansen, Murphy,
Sayad, Smith, Argus
NAYS: 0-None
ABSENT: 2-Brookman, Becker
Motion declared carried.
Moved by Argus, seconded by Christiansen, to concur with
recommendation of Committee of the Whole, re Zoning Case
04-34-CU, to grant request for Conditional Use to permit
a Class B Fast Food Restaurant in C-3 General Commercial
District on property located at 782 W. Oakton Street,
Units I and J; contingent upon a stop sign being
installed at the exit of the proposed dri ve-thru to
reduce potential conflicts between vehicles exiting the
drive-thru and vehicles maneuvering within the parking
lot; and place on First Reading Ordinance Z-36-04.
Motion declared carried.
Moved by Argus, seconded by Sayad, to advance to Second
Reading and adopt Ordinance Z-36-04, AN ORDINANCE
GRANTING A CONDITIONAL USE TO ALLOW THE OPERATION OF A
CLASS B FAST FOOD RESTAURANT WITH A DRIVE-THRU FACILITY ,
LOCATED AT 782 WEST OAKTON STREET, UNIT I AND J, DES
PLAINES, ILLINOIS (Case 04-34-CU. Upon roll call, the
vote was:
AYES: 6-Beauvais, Christiansen, Murphy,
Sayad, Smith, Argus
NAYS: 0-None
ABSENT: 2-Brookman, Becker
Motion declared carried.
Moved by Beauvais, seconded by Christiansen, to concur
with recommendation of Committee of the Whole to reject
the lowest proposal received for the purchase of a fire
engine, through the Northwest Municipal Conference Joint
Purchasing Program, and accept the next lowest proposal
from Pierce Manufacturing, P.O. Box 2017, Appleton, WI
54912, because it best meets the present and future needs
of the Fire Department, for the purchase of two (2) Fire
Engines for an amount not-to-exceed the 2004 and 2005
CERF Budget of $375,000 per engine, by August 1, 2004.
Upon roll call, the vote was:
AYES: 6-Beauvais, Christiansen, Murphy,
Sayad, Smith, Argus
NAYS: 0-None
ABSENT: 2-Brookman, Becker
Motion declared carried.
Moved by Beauvais, seconded by Sayad, to advance to
Second Reading and adopt Ordinance M-45-04, AN ORDINANCE
AMENDING TITLE 1, "ADMINISTRATIVE," CHAPTER 8 "POSITION
CLASSIFICATION AND COMPENSATION PLAN," SECTION 4
"CLASSIFICATION PLAN TO THE CITY SERVICE" OF THE CITY
CODE TO REFLECT A 3.5% INCREASE TO SCHEDULE II-A "PUBLIC
SAFETY SUPERVISORY PERSONNEL-FIRE-UNION." Upon roll
call, the vote was:
AYES: 5-Beauvais, Christiansen,
Sayad, Smith, Arredia
NAYS: 2-Murphy, Argus
ABSENT: 2-Brookman, Becker
Moti on declared carried.
Mayor Arredia referred petitions received by the Fire
Department on June 17, 2004, and forwarded to the City
Clerk's Office on June 21, 2004, requesting alternative
to the present no parking in the southeast fire lane at
Oakton Community College for the Early Childhood Care and
Education Demonstration Center, to Staff for review and
report.
ADJOURNMENT:
PAGE THIRTEEN
231
7/6 /04
Moved by Christiansen, seconded by Murphy, that the
regular meeting of the City Council adjourn. Motion
declared carried. Meeting adjourned at 9:30 p.rn.
~M&2dl -
Donna McAllister, MMC CITY CLERK
APPROVED BY ME THIS
DAY OF
MAYOR