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08-16-2004254 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, AUGUST 16, 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, August 16, 2004. ROLL CALL: Roll call indicated the following aldermen present: Christiansen, Sayad, Becker, Smith, Argus. Aldermen Beauvais, Murphy and Brookman were absent. Alderman Brookman arrived in Executive Session at 6:24 p.m. Alderman Murphy arrived in Executive Session at 6:30 p.m. Alderman Brookman left the meeting at 8:44 p.m. Also present were: Acting City Manager/Director of Human Resources Baj or, Director of Finance Egeberg, Police Chief Prandini, Fire Chief Farinella, Assistant Director of Engineering Duddles, Director of Public Works Dusckett, Acting Director of Community Development Molinari, Assistant City Attorney Bartel and City Attorney Wiltse. EXECUTIVE SESSION: PRAYER AND PLEDGE: PUBLIC HEARING/ TRANSFER STA. EXPAN. SITE APPROVAL: CALL TO ORDER: DISCUSSION: Moved by Christiansen, seconded by Sayad, to go into Executive Session to discuss acquisition of real property, setting price for sale of property, collective bargaining and personnel. Upon roll call, the vote was: AYES: 5-Christiansen, Sayad, Becker, Smith, Argus NAYS: 0-None ABSENT: 3-Beauvais, Murphy, Brookman Motion declared carried. The City Council recessed at 6:01 p.m. The City Council reconvened at 7:00 p.m. Roll call indicated Christiansen, Murphy, Argus. the following aldermen present: Sayad, Brookman, Becker, Smith, The opening prayer was given by Kathy Seng, Spiritual Assembly of the Bahai's of Des Plaines, followed by the Pledge of Allegiance. MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS , DES PLAINES CIVIC CENTER, MONDAY, AUGUST 16, 2004 Mayor Arredia called the Public Hearing to order at 7:02 p.m. The Public Hearing was being held pursuant to legal notice to consider City's application to the Illinois Environmental Protection Agency (IEPA), requesting local site approval for the expansion of its current transfer station at 1111 Joseph J. Schwab Road, to receive and store leaves, woodchips and clean construction-demolition debris from City programs and projects. Environmental Services Coordinator, Christine Baj or, gave a brief overview of the need for this expansion; a transfer station permit is necessary for facilities that accept wastes for temporary storage, which will then be transported (by a hauler) to a more appropriate disposal location or site. A resident at 2137 Busse Highway addressed the City Council asking for the exact location of this expansion; will it be near her property?; she objects to this; there will be added debris and noise; the truck noise start ~ PUB. HEARING (Cont'd. ) CITIZEN PARTICIPA. : SALARIES OF ELECTED OFFICIALS: CONSENT AGENDA: MINUTES: Consent Agenda PAGE TWO 255 8/16/04 at 6:15 a.m. Environmental Services Coordinator Bajor showed the resident on a map where the expansion would be; it would not be near her house. There will be further action on this matter later in the meeting. The Public Hearing adjourned at 7:06 p.m. The City Council reconvened at 7:07 p.m. Mrs. Noreen Lake, President of the Des Plaines Library Board, addressed the City Council and brought them up-to- date about the situation at the Library regarding filters on the computers; the Library Board will be proposing a change in policy at their Board meeting tomorrow night that images would be filtered on all their computers; this policy change will be reviewed in six (6) months to see if it is being done properly; she thanked the Library Board and Staff and all the people who came to their meetings about this matter; she also thanked Mayor Arredia, Aldermen Argus and Brookman for their support. Mr. Rudy Pamintuan, 1770 Campbell Avenue, addressed the City Council stating that the Library Board went in the right direction; they did their due diligent duty; the Library Board should be elected and not appointed by the City Council; in the meantime, he is recommending that Kimberley Bilotech and Patricia Thompson be considered for appointment to the Library Board when positions become available. Mr. Vince Powers, 862 Webster Lane, addressed the City Council stating that he and some other residents have been looking into the parking situation in downtown Des Plaines; he requested information under the Freedom of Information Act about the number of parking spaces at the Library parking deck and the lease agreement with the 701 Lee Street building; he did not receive all the information he requested. Alderman Sayad said he would meet with Mr. Powers and the other residents about this matter. Moved by Sayad, seconded by Becker, to POSTPONE until September 7, 2004, the matter of salaries for elected officials scheduled to be discussed in the Committee of the Whole later in the meeting. Motion declared carried. Alderman Brookman requested that Item 2 be removed from the Consent Agenda. Moved by Brookman, seconded by Sayad, to establish a Consent Agenda except for Item 2. Motion declared carried. Moved by Christiansen, seconded by Murphy, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 7-Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried. Minutes were approved; Staff recommendations and requests were approved; Ordinances M-48-04, M-49-04, M-50-04, M- 51-04 and Z-40-04 were adopted; Ordinances T-16-04, Z-43- 04, Z-44-04 and Z-45-04 were placed on First Reading; and Resolutions R-99-04, R-100-04, R-101-04 and R-102-04 were adopted. Moved by Christiansen, seconded by Murphy, to approve minutes of the regular meeting of the City Council held August 2, 2004, as published. Motion declared carried as approved unanimously under Consent Agenda. EXEC. SESS. MINUTES/ 8/2/04: MUNICIPAL EMPLOYEE PARKING LOTS: Consent Agenda Ordinance T-16-04 FENCE VARIATIONS AS MINOR VARIATIONS: Consent Agenda Ordinance Z-43-04 FENCES ALONG RAILROAD RIGHT-OF- WAYS: Consent Agenda Ordinance Z-44-04 RESCIND ORD. Z-35-03 AND MAP AMEND./ HILLS AVE.: Consent Agenda Ordinance Z-45-04 SURVEY & DESIGN SVS./ 2005 REAR YARD DRAINAGE IMPROVE.: Consent Agenda R-99-04 PAGE THREE 256 8/16/04 Alderman Brookman requested that the minutes of the Exe cu ti ve Session of the City Council held August 2, 2004, be held for her amendments. Moved by Becker, seconded by Sayad, to POSTPONE until September 7, 2004, approval of minutes of Executive Session of the City Council held August 2, 2004. Motion declared carried. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to amend Title 7, Chapter 7 "Parking Lots" of the City Code to add a new Section 8 - "Municipal Employee Parking Lots" to reserve the Civic Center parking deck, the parking lot adj a cent to the Police Department and the parking lot at 606 Lee Street as parking for City employees only, except that parking will be permitted in the 606 Lee Street lot after 5:00 p.m. to 6: 00 a.m., Monday through Friday and all day Saturdays and Sundays; and further recommend to place on First Reading Ordinance T-16-04, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC" CHAPTER 7, "PARKING LOTS" BY ADDING SECTION 8, "MUNICIPAL EMPLOYEE PARKING LOTS" OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to amend Section 3-6. 5 -"Minor Variations" and Section 3-6.6 -"Standard Variations" of the Zoning Code to make all fence variations Minor Variations so that action will be final with the Zoning Administrator; and further recommend to place on First Reading Ordinance Z-43-04, AN ORDINANCE AUTHORIZING A TEXT AMENDMENT TO THE CITY OF DES PLAINES ZONING CODE SECTION 3-6. 5, "MINOR VARIATIONS" AND SECTION 3-6. 6, "STANDARD VARIATIONS," TO RE-CATEGORIZE ANY FENCE VARIATION TO A MINOR VARIATION. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to amend Section 8. 2-1 -"Height Requirement" of the Zoning Code that lots that abut the railroad right-of-way may erect an 8' high fence along the side that abuts the railroad right-of-way; and further recommend to place on First Reading Ordinance Z- 44-04, AN ORDINANCE AUTHORIZING A TEXT AMENDMENT TO THE CITY OF DES PLAINES ZONING CODE SECTION 8.2-1, "HEIGHT REQUIREMENT," TO PERMIT AN EIGHT-FOOT TALL FENCE ALONG THE SIDE OF THE PROPERTY THAT ABUTS THE RAILROAD RIGHT- OF-WAY. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to rescind Ordinance Z-35-03, adopted by the City Council on December 1, 2003, granting request for a Map Amendment from R-1 Single Family Residential District to C-3 General Commercial District for property located at 1601, 1603 and 1609 Hills Avenue, because of a change in one of the three parties; and re- adopt an ordinance with the same conditions; and further recommend to place on First Reading Ordinance Z-45-04, AN ORDINANCE GRANTING A REQUEST FOR A MAP AMENDMENT FROM R-1 SINGLE-FAMILY RESIDENTIAL TO C-3 GENERAL COMMERCIAL LOCATED AT 1601, 1603 AND 1609 HILLS AVENUE, DES PLAINES, ILLINOIS (Case 02-79-A). Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to accept proposal from Wight Consul ting, 127 S. Northwest Highway, Barrington, IL 60010, to provide Topographic Surveying and Design Services for 2005 Capital Improvement Program Rear Yard Drainage Improvements, in the total amount of $72,660/General Improvement Fund; and further recommend to adopt Resolution R-99-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, ~ R-99-04 (Cont'd. ) VEH. ENFORCE. AGREEMENT/ 318 THIRD: Consent Agenda Resolution R-100-04 VEH. ENFORCE. AGREEMENT/ 328 THIRD: Consent Agenda Resolution R-101-04 CONTRACTS/ 2004-05 NEW YEAR'S CELEBRATION: Consent Agenda Resolution R-102-04 TRANSFER STATION EXPANSION/ 1111 JOSEPH SCHWAB RD.: Consent Agenda PAGE FOUR 257 8/16/04 AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN WIGHT CONSULTING AND THE CITY OF DES PLAINES FOR TOPOGRAPHIC SURVEYING AND DESIGN SERVICES AS PART OF THE 2005 CAPITAL IMPROVEMENT PROGRAM REAR YARD DRAINAGE IMPROVEMENTS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, 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 318 N. Third Avenue; and further recommend to adopt Resolution R-100-04, 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 KULA DAVIDSON LOCATED AT 318 NORTH THIRD AVENUE, DES PLAINES ILLINOIS FOR PARKING ENFORCEMENT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to authorize Mayor and City Clerk to execute Agreement for Enforcement of Municipal Ordinances on Private Property for police, traffic and parking enforcement for property located at 328 N. Third Avenue; and further recommend to adopt Resolution R-101- 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 SAM STANFA LOCATED AT 328 NORTH THIRD AVENUE, DES PLAINES, ILLINOIS FOR PARKING ENFORCEMENT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to authorize Mayor and City Clerk to execute two (2) Agreement for Services with Woolson Production Group, 1739 Chestnut Avenue, Building #5, Glenview, IL 60025, to provide DJ music and diamond drop countdown, and the stage display for the New Year's Celebration on December 31, 2004, in the total amount of $6,000, which is being underwritten by Franczak & Associates, 751 Graceland Avenue (no cost to the City); and further recommend to adopt Resolution R-102-04, A RESOLUTION AUTHORIZING CONTRACTS BETWEEN WOOLSON PRODUCTION GROUP AND THE CITY OF DES PLAINES FOR DJ MUSIC, A DIAMOND DROP COUNTDOWN AND A STAGE DISPLAY SECTION FOR THE NEW YEAR'S EVE 2005 FESTIVITIES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to approve local site for expansion of Public Works transfer station at 1111 Joseph Schwab Road, to permit City to apply for an expansion permit with the Illinois Environmental Protection Agency (IEPA) to receive and store leaves, woodchips and clean construction-demolition debris from City programs and projects, contingent upon a 30-day comment period; and City Attorney be authorized to draft necessary resolution for approval on October 4, 2004. Motion declared carried as approved unanimously under Consent Agenda. FINAL PLAT/ JAN MASTELA SUBDIVISION 1820 WEBSTER AND 1817 PLAINFIELD Consent Agenda PARKING PAD VARIATION/ 709 MARK: Consent Agenda PATIO VARIATION/ 1811 KROWKA: Consent Agenda PATIO VARIATION/ 1012 SECOND: Consent Agenda PATIO VARIATION/ 1445 WEDGEWOOD: Consent Agenda PURCHASE OF STRETCHERS: Consent Agenda ORDINANCE M-48-04 LIC. AGREE./ 2224 WESTVIEW: Consent Agenda PAGE FIVE 258 8/16/04 Moved by Christiansen, seconded by Murphy, to concur with recommendation of Des Plaines Plan Commission to approve Final Plat for Jan Mastela Subdivision, 1820 Webster Lane and 1817 Plainfield Drive; and Mayor and City Clerk be authorized to execute same. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, 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 enlargement of existing driveway to create a parking pad 5. 5' wide x 56. 5' long in the front yard of property located at 709 Mark Avenue. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, 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 35' x 20' elliptical patio in the rear yard of property located at 1811 Krowka Drive (Code prohibits patios from extending more than 15' from the building foundation); contingent upon petitioner agreeing to construct no additional hard surface or structures on the property. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to grant request for Variation to Se ct ion 10-1-11 of the Bui 1 ding Code Amendments , for property located at 1012 Second Avenue, to permit construction of a 39' x 36' patio-pool deck in the rear yard, which would extend 40' from the building foundation (Code prohibits patios from extending more than 15' from the building foundation); and permit patio to be only 3' from the side yard line (Code prohibits patios from extending closer than 5' from the side yard line); contingent upon petitioner agreeing to construct no additional hard surface or structures on the property. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to grant request for Variation to Section 10-1-11 of the Building Code Amendments, for property located at 1445 Wedgewood Avenue, to permit construction of a 15' x 26' patio in the rear yard behind a wood deck that extends 15' -4" from the building foundation (Code prohibits patios from extending more than 15' from the building foundation); contingent upon petitioner agreeing to construct no additional hard surface or structures on the property. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to authorize purchase of Five (5) Ferno Model 28 Stretchers, with a total weight capacity of 650 pounds, for the Fire Department, in the total amount of $14,905/2004 Budgeted Funds; and it would be in the best interest of the City that usual bid procedures be waived. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to adopt Ordinance M-48-04, 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 TADEUSZ WOZNICZKA, 2224 WESTVIEW DRIVE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. ORDINANCE M-49-04 LIC. AGREE./ 605 E. BIRCHWOOD: Consent Agenda ORDINANCE M-50-04 RESCIND ORD. M-20-97/ BRICK PAVERS: Consent Agenda ORDINANCE M-51-04 DIR. OF COMM. DEVEL. POSITION: Consent Agenda ORDINANCE Z-40-04 MAP. AMEND./ 777 & 785 w. LINCOLN LANE: Consent Agenda WARRANT REGISTER: PARKING PAD VARIATION/ 1489 MARSHALL: 259 8/16/04 PAGE SIX Moved by Christiansen, seconded by Murphy, to adopt Ordinance M-4 9-04, 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 WILLIAM SWEIDING, 605 EAST BIRCHWOOD AVENUE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to adopt Ordinance M-50-04, AN ORDINANCE RESCINDING ORDINANCE M- 20-97, WHICH AUTHORIZED THE EXECUTION OF A RIGHT-OF-WAY LICENSE AGREEMENT WITH EUGENE AND GLORIA TOKARZ FOR THE INSTALLATION OF BRICK PAVERS IN THE DRIVEWAY APPROACH IN THE PUBLIC RIGHT-OF-WAY AT 537 NORTH PINEHURST DRIVE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to adopt Ordinance M-51-04, AN ORDINANCE AMENDING TITLE 3, "MUNICIPAL DEPARTMENTS," CHAPTER 6, "DEPARTMENT OF COMMUNITY DEVELOPMENT," OF THE DES PLAINES CITY CODE REESTABLISHING THE POSITION OF COMMUNITY DEVELOPMENT DIRECTOR AND REDEFINING THE DUTIES THEREOF. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to adopt Ordinance Z-40-04, AN ORDINANCE GRANTING A REQUEST FOR A MAP AMENDMENT FROM R-1, SINGLE-FAMILY RESIDENTIAL TO C-3 GENERAL COMMERCIAL AT 777 AND 785 LINCOLN LANE (REAR YARDS ONLY), DES PLAINES, ILLINOIS (Case 04-36-MA). Motion declared carried as approved unanimously under Consent Agenda. MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION Alderman Sayad, Chair Moved by Christiansen, seconded by Murphy, to recommend to the City Council approval of the August 16, 2004 - Warrant Register, in the total amount of $3,950,056.89; and further recommend that Resolution R-103-04 be adopted at appropriate time this evening. Motion declared carried. BUILDING CODE -Alderman Christiansen, Chair Acting Director of Community Development Molinari reviewed his memo of July 20, 2004, regarding request for after-the-fact Variation to enlarge existing driveway to create a brick-parking pad 5.75' wide x 26.75' long, in the front yard of property located at 14 8 9 Marshall; Staff is recommending against granting this request; the driveway would be adjacent to the neighbor's drivway and may cause a line of sight problem. Alderman Argus stated that this property is in her Ward; the petitioner said he would not use this area as a parking pad; it would look better this way. Petitioner Chittazhath Thomas addressed the Committee of the Whole stating that he did not intend to violate anything; when this area was grass it would sometimes hold water; it will look good with the bricks; his neighbor has no problem with this request. Mr. Jim Vinci, 1481 Marshall Drive, addressed Committee of the Whole stating that he is petitioner's neighbor; he has no problem with request. the the this ·~ MARSHALL DR. (Cont'd.) PATIO VARIATION/ 161 N. MT. PROSPECT: ORDINANCE M-52-04 SALARY ADJUSTMENT/ FIRE CHIEF: PAGE SEVEN 260 8/16/04 Moved by Becker, seconded by Sayad, to recommend to the City Council to grant request for after-the-fact Variation to Section 10-1-11 of the Building Code Amendments to enlarge existing driveway to create a brick-parking pad 5.75' wide x 26.75' long in the front yard of property located at 1489 Marshall Drive; contingent upon petitioner paying a $150 double permit fee for building without a permit. Motion declared carried. Acting Director of Community Development Molinari reviewed his memo of July 20, 2004, regarding request for an after-the-fact variation, for property located at 161 N. Mt. Prospect Road, to permit construction of a 25.3' x 12.5' patio in the rear yard 4' from the rear property line and 40' from the building foundation; Staff is recommending against granting this request because it would exceed the permitted hard surface lot coverage and the patio would create a drainage problem for the neighbor to the rear of the property. Petitioner Anuradha Verma addressed the Committee of the Whole stating that there is water in this area because of the rain; she has had many problems with this neighbor. Mr. Bill Niehaus, 160 N. Westgate Road, addressed the Committee of the Whole stating that he is the neighbor to the rear of the property; he has lived here 40 years; he opposes this variation. A general discussion followed on possible options subject to the easement. Moved by Smith, seconded by Brookman, to recommend to the City Council that the request for an after-the-fact Variation, for property located at 161 N. Mt. Prospect Road, to Section 10-1-11 of the Building Code Amendments to permit construction of an 25.3' x 12.5' patio in rear yard 4' from the rear property line and 40' from the building foundation be POSTPONED until September 20, 2004 for further review by the Staff. Motion declared carried. Aldermen Christiansen and Becker voted no. MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Becker, seconded by Sayad, to place on First Reading Ordinance M-52-04, AN ORDINANCE AMENDING TITLE 1, "ADMINISTRATIVE," CHAPTER 8, "POSITION CLASSIFICATION AND COMPENSATION PLAN," SECTION 4, "CLASSIFICATION PLAN TO THE CITY SERVICE," SCHEDULE VI I "MANAGEMENT PERSONNEL" OF THE CITY CODE. Moved by Brookman, seconded by Murphy, to suspend the rules to permit public input on this matter. Motion declared failed (Aldermen Murphy, Brookman and Smith voted yes; Aldermen Christiansen, Sayad, Becker and Argus voted no) . Alderman Brookman stated that this is unacceptable and wrong; there was no public input on this matter; we are circumventing the process. Upon roll call on the original motion, the vote was: AYES: 6-Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Beauvais ABSTAIN:l-Brookman (conflict of interest) Motion declared carried. WARRANT REGISTER: Resolution R-103-04 PARKING PAD VARIATION/ 1489 MARSHALL: PATIO VARIATION/ 161 N. MT. PROSPECT: ORDINANCE M-52-04 SALARY ADJUSTMENT/ FIRE CHIEF: ACQUIS. OF PROPERTY/ 2687 MANNHEIM TIF #6: Resolution R-97-04 PAGE EIGHT 261 8/16/04 Moved by Sayad, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-103-04, 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: $3,950,056.89. Upon roll call, the vote was: AYES: 7-Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried. Moved by Christiansen, seconded by Argus, to concur with recommendation of Committee of the Whole to grant request for after-the-fact Variation to Section 10-1-11 of the Building Code Amendments to enlarge existing driveway to create a brick-parking pad 5.75' wide x 26.75' long in the front yard of property located at 1489 Marshall Drive; contingent upon petitioner paying a $150 double permit fee for building without a permit. Motion declared carried. Moved by Argus, seconded by Murphy, to concur with recommendation of Committee of the Whole that the request for an after-the-fact Variation, for property located at 161 N. Mt. Prospect Road, to Section 10-1-11 of the Building Code Amendments to permit construction of an 25. 3' x 12. 5' patio in rear yard 4' from the rear property line and 40' from the building foundation be POSTPONED until September 20, 2004 for further review by the Staff. Motion declared carried. Aldermen Christiansen and Becker voted no. Moved by Argus, seconded by Sayad, to advance to Second Reading and adopt Ordinance M-52-04, AN ORDINANCE AMENDING TITLE 1, "ADMINISTRATIVE," CHAPTER 8, "POSITION CLASSIFICATION AND COMPENSATION PLAN," SECTION 4 "CLASSIFICATION PLAN TO THE CITY SERVICE," SCHEDULE VII "MANAGEMENT PERSONNEL" OF THE CITY CODE. Upon roll call, the vote was: AYES: 6-Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Beauvais ABSTAIN:l-Brookman (conflict of interest) Motion declared carried. Moved by Becker, seconded by Argus, to concur with consensus in Executive Session that Staff be authorized to finalize purchase of 2687 Mannheim Road (O'Hare Liquors), from Dejhitu Bahagwaker, Ashwin Bahagwaker and Dharmesh Bahagwaker (First National Bank of Wheaton Trustee under Trust #1075), in the amount of $240,000, to become part of the Mannheim-Higgins Redevelopment Plan and Project Area -TIF #6, with a possession date as determined in the Agreed Final Judgment Order; and further recommend to adopt Resolution R-97-04, A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREED FINAL JUDGMENT ORDER PROVIDING FOR THE ACQUISITION OF PROPERTY WITHIN THE CITY OF DES PLAINES REDEVELOPMENT AREA TIF #6 KNOWN AS 2687 MANNHEIM ROAD, DES PLAINES. Upon roll call, the vote was: AYES: 7-Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried. ACQUIS. OF PROPERTY/ 2695 MANNHEIM TIF #6: Resolution R-98-04 SETTING PRICE FOR SALE OF PROPERTY/ O'HARE EXPAN. COLLECTIVE BARGAINING/ MECCA UNION CONTRACT (P.W.): Resolution R-104-04 Ordinance M-53-04 PERSONNEL/ FIRE PREVENTION BUREAU: PAGE NINE 262 8/16/04 Moved by Becker, seconded by Christiansen, to concur with majority agreement in Executive Session that Staff be authorized to finalize purchase of 2695 Mannheim Road (restaurant), from Nicholaus E. And Efstathia Knellopoulos, in the amount of $235,000, to become part of the Mannheim-Higgins Redevelopment Plan and Project Area -TIF #6, with a possession date as determined in the Agreed Final Judgment Order; and further recommend to adopt Resolution R-98-04, A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREED FINAL JUDGMENT ORDER PROVIDING FOR THE ACQUISITION OF PROPERTY WITHIN THE CITY OF DES PLAINES REDEVELOPMENT AREA TIF #6 KNOWN AS 2695 MANNHEIM ROAD, DES PLAINES. Upon roll call, the vote was: AYES: 6-Christiansen, Murphy, Brookman Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Beauvais ABSTAIN:l-Sayad (conflict of interest) Motion declared carried. Moved by Smith, seconded by Sayad, to concur with consensus in Executive Session that Staff be authorized to negotiate with the City of Chicago a price for the acquisition of land in the Old Higgins Road area for O'Hare Land Acquisition Program, and report back to the City Council. Motion declared carried. Moved by Murphy, seconded by Argus, to concur with majority agreement in Executive Session to ratify the collective bargaining agreement with MECCA of Des Plaines, Inc. (Public Works), for a period beginning May 1, 2004 and expire December 31, 2007; Mayor and City Clerk be authorized to execute same; and further recommend to adopt Resolution R-104-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN MECCA OF DES PLAINES, INC. AND THE CITY OF DES PLAINES , EFFECTIVE MAY 1, 2004 THROUGH DECEMBER 31, 2007. Upon roll call, the vote was: AYES: 6-Christiansen, Murphy, Sayad, Brookman, Becker, Smith NAYS: 1-Argus ABSENT: 1-Beauvais Motion declared carried. Moved by Murphy, seconded by Christiansen, to concur with majority agreement in Executive Session to place on First Reading Ordinance M-53-04, AN ORDINANCE AMENDING TITLE 1 "ADMINISTRATIVE," OF CHAPTER 8 "POSITION CLASSIFICATION AND COMPENSATION PLAN," SECTION 4 "CLASSIFICATION PLAN TO THE CITY SERVICE" FOR SCHEDULE VI-A "LABOR AND TRADES GROUP" TO REFLECT THE ADOPTION OF THE NEW COLLECTIVE BARGAINING AGREEMENT EFFECTIVE MAY 1, 2004 THROUGH DECEMBER 31, 2007. Motion declared carried. Alderman Argus voted no. Moved by Murphy, seconded by Christiansen, to concur with majority agreement in Executive Session to make no changes in the operation of the Fire Prevention Bureau. Alderman Argus stated that she believes in privatization; our City Manager has come up with an idea to save the City money; we could use retired firefighters for these positions. Motion declared carried. Alderman Argus voted no. Alderman Brookman left the meeting at 8:44 p.m. ADJOURNMENT: AP PROV PAGE TEN 263 8/1 6/04 Moved by Christiansen, seconded by Murphy, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 8:55 p.m. ~~ Donna McAllister, MMC -CITY CLERK Anthony w:-Arredia, MAYOR