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10-04-2004282 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, OCTOBER 4, 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, October 4, 2004. ROLL CALL: Roll call indicated the following aldermen present: Christiansen, Sayad, Becker, Smith, Argus. Aldermen Beauvais, Murphy and Brookman were absent. Alderman Murphy arrived in Executive Session at 6:06 p.m. Alderman Brookman arrived at 6:55 p.m. Alderman Beauvais arrived at 7:05 p.m. Also present were: City Manager Niemeyer, Director of Finance Egeberg, Police Chief Prandini, Fire Chief Heavey, Director of Engineering Oakley, Assistant Director of Public Works Bernar, Director of Community Development Bleuher, Director of Human Resources Baj or and Assistant City Attorney Bartel. EXECUTIVE SESSION: PRAYER AND PLEDGE: RECOGNITION: CITIZEN PARTICIPA.: COLLECTIVE BARGAINING/ FIREFIGHTERS LOCAL #4211: Moved by Argus, seconded by Sayad, to go into Executive Session to discuss collective bargaining. 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 Reverend Richard Mau, Immanuel Lutheran Church, followed by the Pledge of Allegiance. Mayor Arredia and Police Chief Prandini recognized Marion Meseth who was recently chosen to receive a TRIAD Senior Citizen Volunteer Award plaque at the 2004 Illinois TRIAD Conference for her outstanding hard work and dedication. Alderman Beauvais arrived at 7:05 p.m. Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council regarding his concerns that the City did not go out for competitive bids for the billboard locations; he also questioned the increase in salary that the former fire chief recently received. Moved by Murphy, seconded by Sayad, to concur with consensus in Executive Session that Staff be authorized to proceed as directed regarding negotiations with Des Plaines Professional Firefighter's Union, International Association of Firefighters, Local #4211. Motion declared carried. SUSPEND THE RULES/ PUBLIC COMMENT: CONSENT AGENDA: MINUTES: Consent Agenda SITING APPROVAL/ P.W. TRANSFER STATION EXPANSION: Consent Agenda Resolution R-113-04 MILL STREET OVERHEAD UTILITIES RELOCATION/ TIF #1: Consent Agenda Resolution R-114-04 PAGE TWO 283 10/4/04 Moved by Murphy, seconded by Beauvais, to suspend the rules to permit a resident to speak who missed the Citizen Participation portion of the meeting. Motion declared carried. Mr. Stan Zimmerman, 408 S. Wolf Road, addressed the City Council questioning why it is necessary to have a new sprinkler ordinance; if an annual inspection is necessary, then the sprinkler systems is not fool-proof ; Des Plaines has not had a death from fire in many, many years; you have to look into this more closely. Alderman Sayad requested that Item 14 be removed from the Consent Agenda. Moved by Beauvais, seconded by Murphy, to establish a Consent Agenda except for Item 14. Motion declared carried. Moved by Brookman, seconded by Beauvais, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Minutes were approved; Staff recommendations and requests were approved; Ordinances M-58-04 and Z-39-04 were adopted; and Resolutions R-113- 04, R-114-04 and R-116-04 were adopted. Moved by Brookman, seconded by Beauvais, to approve minutes of the regular meeting of the City Council held September 20, 2004, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to approve minutes of Executive Session of the City Council held September 20, 2004. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation that Mayor be authorized to execute Certification of Siting Approval (LPC-PA8) as required by the Illinois Environmental Protection Agency, 1021 N. Grand Avenue East, P.O. Box 19276, Springfield, IL 62794, to permit City to apply for a permit for the expansion of the Public Works Transfer Station on property located at 1111 Joseph Schwab Road (required public hearing was held on August 16, 2004 -no comments received); and further recommend to adopt Resolution R-113-04, A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A CERTIFICATION OF SITING APPROVAL FOR THE PUBLIC WORKS TRANSFER STATION EXPANSION FOR THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to accept proposal from Pirtano Construction Company, Inc., 1766 Armitage Court, Addison, IL 60101, to install conduits for the telecommunications/ cable companies in connection with the Mill Street Overhead Utilities Relocation Project as required under the redevelopment agreement with River Mill, LLC (approved by the City Council on February 5, 2001), in the amount of $16,929/TIF #1 Funds; and it would be in the best interest of the City that usual bid procedures be waived; and further recommend to adopt Resolution R- 114-04, A RESOLUTION AUTHORIZING ACCEPTANCE OF A PROPOSAL FROM PIRTANO CONSTRUCTION FOR THE INSTALLATION OF CONDUITS FOR THE MILL STREET OVERHEAD UTILITIES RELOCATION PROJECT IN THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. CONSTR. SVS./ SCADA SYSTEM UPGRADE PROJECT: Consent Agenda Resolution R-116-04 PARKING PAD VARIATION/ 2001 EASTVIEW DR. : Consent Agenda PATIO VARIATION/ 449 RADCLIFFE: Consent Agenda PURCHASE OF FIRE DEPT. BUNKER GEAR: Consent Agenda PURCHASE OF LAPTOPS FOR FIRE DEPT.: Consent Agenda MAIN WATER PUMP EMERG. REPAIR: Consent Agenda CITY FEES/ OPTIMIST TREE LOT: Consent Agenda PAGE THREE 284 10 /4 /04 Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to accept proposal from Westin Engineering, Inc., 221 N. LaSalle Street, Suite 1260, Chicago, IL 60601, to provide construction services for the Water Distribution SCADA System Upgrade Project, in the amount of $65,644/Water Funds; Mayor and City Clerk be authorized to execute necessary documents; and further recommend to adopt Resolution R-116-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES AUTHORIZING ACCEPTANCE OF A PROPOSAL BY WESTIN ENGINEERING, INC., PROPOSAL NUMBER P04-216, FOR ENGINEERING SERVICES DURING BIDDING AND CONSTRUCTION OF THE SCADA UPGRADE PROJECT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, 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/turnaround area, 18' wide x 18' long, in the front yard of property located at 2001 Eastview Drive. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation to grant request for Variation to Section 10-1-11 of the Building Code Amendments to permit construction of an 18' x 19' patio in the rear yard of property located at 449 Radcliffe Avenue (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 Brookman, seconded by Beauvais, to concur with Staff recommendation accept proposal from W. S. Darley, 2000 Anson Drive, Melrose Park, IL 60160, for the purchase of Eight (8) Sets of Bunker Gear in the total amount of $12,039.20/2004 Budgeted Funds, for the Fire Department; 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 Brookman, seconded by Beauvais, to concur with Staff recommendation to accept proposal from Itronix Corporation, 801 S. Stevens Street, Spokane, WA 99204, for the purchase of Twelve (12) Itronics GoBook II Mobile Data Terminal Units (laptops) and Accessories for the Fire Department, in the total amount of $53,145.68/2004 Budgeted FDERF 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 Brookman, seconded by Beauvais, to concur with Staff recommendation approve "after the fact" emergency repair to a main water pump at the water plant in the amount of $12,205/Water Fund, to Layne-Western, 721 W. Illinois Avenue, Aurora, IL 60506; 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 Brookman, seconded by Beauvais, to concur with Staff recommendation to grant request from Optimist Club of Des Plaines that all City fees be waived for their annual Christmas Tree Sales Project, November 27 to December 31, 2004. Motion declared carried as approved unanimously under Consent Agenda. ADVERTISING FOR BIDS: REAPPOINT. : ORDINANCE M-58-04 HOURS FOR BUS.-CONSTR. NOISE: Consent Agenda ORDINANCE Z-39-04 VARIATION/ 1646 LINDEN ST.: Consent Agenda WARRANT REGISTER: ZONING CASE 04-35-CU CONDI. USE/ 1855 E. OAKTON ST.: PAGE FOUR 285 10/4/04 Moved by Brookman, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Resurfacing of Concrete Apparatus Floors, Fire Station #1, #2 and #3, returnable by 3:00 p.m., Wednesday, October 20, 2004. Motion declared carried as approved unanimously under Consent Agenda. Alderman Sayad stated that people interested in being reappointed to a board or commission should submit a letter; he also thinks appointees should live in Des Plaines; we have good people who want to serve; we should look at these people too; this process should be re- evaluated. Moved by Christiansen, seconded by Murphy, to approve Mayoral reappointments as follows: LIBRARY BOARD Eldon Burk, term to expire June 30, 2007 BOARD OF FIRE & POLICE COMMISSIONERS Don Rosedale, term to expire April 30, 2006 Motion declared carried. Alderman Sayad voted no. Moved by Brookman, seconded by Beauvais, to adopt Ordinance M-58-04, AN ORDINANCE AMENDING TITLE 5, "PUBLIC HEALTH AND SAFETY" CHAPTER 3, "NUISANCES" SECTION 1, "NUISANCES DECLARED" BY ADDING O, "USE OF EQUIPMENT" TO THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Beauvais, to adopt Ordinance Z-39-04, AN ORDINANCE AUTHORIZING A VARIATION TO SECTION 7. 2-5D. OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT CONSTRUCTION OF FOUR RESIDENTIAL DUPLEX TOWNHOUSES WITH A LOT COVERAGE OF 36% AND A SIDE YARD SETBACK OF 4 FEET IN A R-2 TWO-FAMILY RESIDENTIAL DISTRICT AT 1646 LINDEN STREET, DES PLAINES, ILLINOIS (Case 03-68-V) . 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 Murohv, seconded by Christiansen, to recommend to the City Council approval of the Ocober 4, 2004 - Warrant Register, in the total amount of $2,384,049.88; and further recommend that Resolution R-117-04 be adopted at appropriate time this evening. Motion declared carried. COMMUNITY DEVELOPMENT -Alderman Becker, Chair Alderman Becker reviewed this request for a Conditional Use to permit a motor vehicle sales lot and a reduction in the minimum lot size on property located at 1855 E. Oakton Street. Petitioners Shankar Patel and Bipin Patel addressed the Committee of the Whole and answered questions from the aldermen regarding lot grading, lighting, number of cars that would be on the property, etc. Alderman Christiansen asked the petitioners how long they have owned the property. Mr. Bipin Patel said nine (9) years. AMENDMENT 10/18/04 ADD: "Mr. Patel stated that at some point before he was allowed to speak, Tom Becker made mention of the fact that it looked as though they were grading to the east and south of the building. Following what Tom Becker said, Mr. Paatel stated that the reason for the removal of three truckloads of dirt was so they could do landscaping." OAKTON ST. (Cont'd.) ZONING CASE 04-50-CU CONDIT. USE/ 52 EAST NORTHWEST HIGHWAY: PAGE FIVE 286 10/4/04 Alderman Christiansen stated that he has received many complaints about this property; the petitioners have not been good neighbors; he is opposed to this not only because of how they have treated their neighbors, but he doesn't think the City wants this kind of business at the entrance of our City; he will be voting against this request. Alderman Beauvais stated that she too will be voting no; there are several complaints in our Building Department about this property; she does not want to see any more car dealerships in our City; they are not kept up; they are out of control; she would like to see a moratorium placed on this type of business. Alderman Murphy asked if the City has ever granted a variation for this large of a reduction in lot size. City Engineer Oakley said no. Alderman Brookman stated that she is concerned about the quality of life for the residents in the surrounding area; she will be voting no until the petitioners show an effort to be more neighborhood friendly. Alderman Smith stated that he doesn't think we should have a used car lot in this location, but we shouldn't deny the request based on the fact that he wasn't a good neighbor. Alderman Argus stated that she would like to vote for this request but you haven't been a good neighbor; you have to do a better job. Ms. Linda Caruth, 1868 Bennett Place, addressed the Committee of the Whole stating that she is glad to hear that you are against this request; we are concerned about how the property looks; they have cleared a lot from the site and only replaced it with one (1) load of dirt. Moved by Sayad, seconded by Beauvais, to recommend to the City Council, re Zoning Case 04-35-CU, to DENY request for Conditional Use to permit a motor vehicle sales lot and a reduction in the minimum lot size from 25,000 sq. ft. to 14,277 sq. ft. in C-3 General Commercial District on property located at 1855 E. Oakton Street. Motion declared carried. Alderman Becker reviewed this request to permit development of a bank and drive-through facility at 52 East Northwest Highway. A representative from the American United Bank & Trust, 321 W. Golf Road, Schaumburg, IL 60196, and architect, Mark Freding, The Richmond Company, W228N745 Westmound Drive, Waukesha, WI, addressed the Committee of the Whole and answered questions from the aldermen. Alderman Becker asked if there would be a problem with complying with the conditions for approval. Mr. Freding said that they have no problem with the conditions. Alderman Beauvais asked questions regarding the traffic pattern on the site; she has many concerns about this. Alderman Murphy stated that she too would like more information about how these lanes would used; she doesn't think this is the best configuration for this site; she thinks this is a good project, but you need to work on some of these concerns. Alderman Becker stated that he is concerned about a single lane drive-through, but if the petitioner is not concerned, that is his business. N.W. HIGHWAY (Cont'd. ) ZONING CASE 04-53-V HEIGHT VARIATION/ 1970 LEE: ZONING CASE 04-55-CU CONDIT. USE/ 772 w. OAKTON ST.: ORDINANCE Z-47-04 VARIATION/ 2800 MANNHEIM: ORDINANCE M-61-04 SALARY OF CITY CLERK: L.01 10/4/04 PAGE SIX Mr. Brian Burkross, 2133 Webster Lane, addressed the Committee of the Whole stating that if a bank didn't have enough lanes, he wouldn't deal with that bank. Moved by Beauvais, seconded by Brookman, to concur with recommendation of the Des Plaines Zoning Board of Appeals and Staff, and recommend to the City Council , re Zoni ng Case 04-50-CU, to permit the development of a bank a nd drive-through facility, with conditions, i n C-3 Gener a l Commercial District on property located at 52 East Northwest Highway; City Attorney be authorized to draft necessary ordinance; and further recommend that Staff be authorized to meet with the developer regarding t h e concerns about the traffic pattern on the site and the drive-through facility. Motion declared carri ed. Alderman Becker reviewed this request for a Variat i on to permit construction of a detached garage with a height of 18' rather than the permitted 15'. Petitioner Anthony Slivka addressed the Committee of the Whole and answered questions of the aldermen. Moved by Brookman, seconded by Argus, to concur with recommendation of Des Plaines Zoning Board of Appeals and recommend to the City Council, re Zoning Case 04-53-V, to grant request for Variation to permit construction o f a detached garage with a height of 18' rather than t he permitted 15' in R-1 Single-Family Residential Dist ric t on property located at 1970 Lee Street; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Alderman Smith voted no. Alderman Becker reviewed this request to permit the development of a motor vehicle sales facility on property located at 772 W. Oakton Street. Petitioner Tim Zaehler addressed the Committee of the Whole and answered questions from the aldermen. Moved by Argus, seconded by Sayad, to concur with recommendation of Des Plaines Zoning Board of Appeals and Staff, and recommend to the City Council, re Zoning Case 04-55-CU, to grant request to permit development of a motor vehicle sales facility, with conditions, in R-1 Single-Family Residential District on property located at 772 W. Oakton Street; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Becker, seconded by Sayad, to adopt Ordinance Z-47-04, AN ORDINANCE AUTHORIZING A VARIATION TO SECTION 7.3-6 D. OF THE CITY OF DES PLAINES ZONING ORDINANCE TO INCREASE THE PERMITTED HEIGHT OF A HOTEL WITH A TOWER AT 2800 SOUTH MANNHEIM ROAD, DES PLAINES, ILLINOIS (Case 04- 4 0-V) . AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Christiansen, seconded by Becker, to adopt Ordinance M-61-04, AN ORDINANCE AMENDING TITLE 1, "ADMINISTRATIVE, II CHAPTER 7 I "CITY OFFICIALS, II SECTION 5, "OFFICIAL SALARIES," OF THE DES PLAINES CITY CODE. CITY CLERK (Cont'd. ) WARRANT REGISTER: Resolution R-117-04 ZONING CASE 04-35-CU CONDIT. USE/ 1855 E. OAKTON ST.: ZONING CASE 04-50-CU CONDIT. USE/ 52 EAST NORTHWEST HIGHWAY: ZONING CASE 04-53-V HEIGHT VARIATION/ 1970 LEE: ZONING CASE 04-55-CU CONDIT. USE/ 772 w. OAKTON ST.: PAGE SEVEN Upon roll call, the vote was: 288 10/4/04 AYES: 5-Christiansen, Sayad, Becker, Smith, Arredia NAYS: 4-Beauvais, Murphy, Brookman, Argus* ABSENT: 0-None Motion declared carried. *Alderman Argus first voted aye and then asked leave of the body to change her vote to no. There were no objection,S. Moved by Sayad, seconded by Becker, to concur with recommendation of Committee of the Whole to adopt Resolution R-117-04, 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: $2,384,049.88. 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 Becker, seconded by Brookman, to concur with recommendation of Committee of the Whole to DENY request, re Zoning Case 04-35-CU, for Conditional Use to permit a motor vehicle sales lot and a reduction in the minimum lot size from 25,000 sq. ft. to 14,277 sq. ft. in C-3 General Commercial District on property located at 1855 E. Oakton Street. Motion declared carried. Moved by Becker, seconded by Argus, to concur with recommendation of Committee of the Whole, re Zoning Case 04-50-CU, to permit the development of a bank and drive- through facility, with conditions, in C-3 General Commercial District on property located at 52 East Northwest Highway; City Attorney be authorized to draft necessary ordinance; and further recommend that Staff be authorized to meet with the developer regarding the concerns about the traffic pattern on the site and the drive-through facility. Motion declared carried (further action on this matter under Consent Agenda on November 1, 2004). Moved by Becker, seconded by Brookman, to concur with recommendation of Committee of the Whole, re Zoning Case 04-53-V, to grant request for Variation to permit construction of a detached garage with a height of 18' rather than the permitted 15' in R-1 Single-Family Residential District on property located at 1970 Lee Street; and City Attorney be authorized to draft necessary ordinance. Motion declared carried. Alderman Smith voted no. (further action on this matter under Unfinished Business on November 1, 2004) Moved by Becker, seconded by Sayad, to concur with recommendation of Committee of the Whole, re Zoning Case 04-55-CU, to grant request to permit development of a motor vehicle sales facility, with conditions, in R-1 Single-Family Residential District on property located at 772 W. Oakton Street; and City Attorney be authorized to draft necessary ordinance. Motion declared carried (further action on this matter under Consent Agenda on November 1, 2004). ADJOURNMENT: PAGE EIGHT 289 10 /4/04 Moved by Beauvais, seconded by Becker, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:05 p.m. Donna McAllister, MMC CITY CLERK