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02-07-2005023 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, FEBRUARY 7, 2005 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Anthony W. Arredia at 6:30 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, February 7, 2005. ROLL CALL: Roll call indicated the following aldermen present: Christiansen, Murphy, Sayad, Becker, Argus. Aldermen Beauvais, Brookman and Smith were absent. Alderman Smith arrived in Executive Session at 6:32 p.m. Alderman Brookman arrived in Executive Session at 6:35 p.m. Alderman Beauvais arrived in Executive Session at 6:36 p.m. Also present were: City Manager Niemeyer, Director of Finance Egeberg, Police Chief Prandini, Fire Chief Heavey, Director of Engineering Oakley, Director of Public Works Dusckett, Director of Community & Economic Development Bleuher, Deputy Director of Community & Economic Development Angell, Assistant City Attorney Bartel and City Attorney Wiltse. EXECUTIVE SESSION: PRAYER AND PLEDGE: RECOGNITION: PRESENTATION: PENDING LITIGATION/ TAX RATE OBJECTIONS: Moved by Sayad, seconded by Murphy, to go into Executive Session to discuss pending litigation. Upon roll call, the vote was: AYES: 5-Christiansen, Murphy, Sayad, Becker, Argus NAYS: 0-None ABSENT: 3-Beauvais, Brookman, Smith Motion declared carried. The City Council recessed at 6:31 p.m. The City Council reconvened at 7:00 p.m. Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus. The opening prayer was given by Pastor Steve Hjelle, Evangelical Free Church of Des Plaines, followed by the Pledge of Allegiance. Mayor Arredia recognized Noreen Lake, President, Des Plaines Library Board of Trustees, for winning the Trustee of the Year Award from the North Suburban Library System, for her leadership and commitment to community values. Mayor Arredia and Alderman Murphy presented a plaque of appreciation to Nick Mitchell and Grazie! Restorante for hosting a holiday party for the community's needy for the past 23 consecutive years. Moved by Christiansen, seconded by Brookman, to concur with majority agreement in Executive Session that Staff be authorized to settle the Tax Rate Objections Suit for 1999 and 2000 at 2 "mils" for both years in the total amount of $58,364. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Brookman, Becker, Smith, Argus NAYS: 1-Sayad ABSENT: 0-None Motion declared carried. PENDING LITIGATION/ SOUND WALL TIF #6: CONSENT AGENDA: MINUTES/ 1/10/05: MINUTES/ 1/17/05: Consent Agenda PRIV. PARK. FACILITIES REGULATIONS: Consent Agenda Ordinance M-6-05 PAGE TWO 024 2 /7/05 Moved by Argus, seconded by Sayad, to concur with majority agreement in Executive Session that Staff be authorized to proceed as directed regarding the contract with Herlihy Mid-Continent Company, 1306 Marquette Drive , Romeoville, IL 60446, for construction of a soundwall along the Canadian National Railroad tracks from Pratt Avenue to the Tollway, TIF #6. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Smith, Argus NAYS: 1-Becker ABSENT: 0-None Motion declared carried. Alderman Argus requested that Item 1 be removed from the Consent Agenda, and Alderman Beauvais requested that Items 11 and lla be removed. Moved by Sayad, seconded by Becker, to establish a Consent Agenda except for Items 1, 11 and lla. Motion declared carried. Moved by Christiansen, seconded by Murphy, 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-4-05, T-1-05, T-2-05, T-3-05, T-4-05, T-5-05 and Z-2-05 were adopted; Ordinance M-6-05 was placed on First Reading and Resolutions R-9-05, R-10-05, R-11-05, R-12- 05, R-13-05, R-14-05 and R-17-05 were adopted. Moved by Argus, seconded by Sayad, to amend and approve minutes of the Special meeting of the City Council held January 10, 2005, as follows: --Page One -Capital Improvement Program, Paragraph Three, Line Seven, after the word rehabilitation delete "and add it to the 2006 Capital Improvement Program." and add "and this matter be brought back to the City Council for further review." and --Page Four -CIP/Crabtree Lane, Line Seven, after the word rehabilitation delete "and add it to the 2006 Capital Improvement Program." and add "and this matter be brought back to the City Council for further review." Motion declared carried. Moved by Christiansen, seconded by Murphy, to approve minutes of regular meeting of the City Council held January 17, 2005, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to approve minutes of the Executive Session of the City Council held January 17, 2005. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to amend Title 10 "Building Regulations" of the City Code to reenact Chapter 6 - "Private Parking Facilities Regulations" which allows the Director of Community Development to inspect private lots to determine whether or not they meet certain minimum Code requirements concerning striping, marked parking spaces, provide a smooth parking surface and adequate means of ingress and egress HOUSEKEEPING ACTION (section was inadvertently omitted from the new City Code); and place on First Reading Ordinance M-6-05, AN ORDINANCE AMENDING TITLE 10, "BUILDING REGULATIONS" BY REENACTING CHAPTER 6, "PRIVATE PARKING FACILITIES REGULATIONS" TO THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. PURCHASE OF NEWS RACKS/ DOWNTOWN: Consent Agenda Resolution R-9-05 TELECOMMUN. SVS . AGREE . I CALL ONE: Consent Agenda Resolution R-10-05 DESIGNATING USE/2004 BOND VOLUME CAP: Consent Agenda Resolution R-11-05 PENTAMATION UPGRADE/ BLD. PERMIT PROGRAM: Consent Agenda Resolution R-12-05 GIS SOFTWARE MAINT. PLAN/ ESRI, INC.: Consent Agenda Resolution R-13-05 PAGE THREE 025 2/7/05 Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to authorize purchase of 72 news racks within the downtown boundaries from RAK Systems Incorporated, 5500 Plantation Road, Theodore, AL 36582, in the total amount of $28,074/TIF #1 Funds (installation to be done by Public Works Department), and it would be in the best interest of the City that usual bid procedures be waived; and adopt Resolution R-9-05, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES TO WAIVE PURCHASING POLICIES AND GUIDELINES TO PURCHASE MODULAR NEWS RACKS FROM RAK SYSTEMS, INC. FOR THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to award bid for One-Stop Telecommunication Services through the Northwest Municipal Conference's Suburban Purchasing Cooperative (SPC), to Call One, 500 W. Madison Street, Suite 411, Chicago, IL 60661, to continue to provide the City's telecommunication needs for a one-year period, January 1, 2005 through December 31, 2005 (City currently uses Call One for its telecommunications service based on a SPC telecommunications bid approved by the City Council on December 3, 2001 -Resolution R-98-01); Mayor and City Clerk be authorized to execute Customer Service Agreement; and should SPC approve additional one-year contracts with Call One, that the City shall also accept additional one-year contracts with Call One; and adopt Resolution R-10-05, A RESOLUTION AUTHORIZING THE EXECUTION OF A CUSTOMER SERVICE AGREEMENT BETWEEN CALL ONE, A UNITED COMMUNICATIONS SYSTEMS COMPANY, AND THE CITY OF DES PLAINES FOR ONE-STOP TELECOMMUNICATION SERVICES IN COOPERATION WITH THE SUBURBAN PURCHASING COOPERATIVE (SPC). Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation that City designate use of the 2004 Private Activity Bond Volume Cap of $4,698,500 for qualified residential rental projects (reserved but not designated by the City Council on April 19, 2004 Resolution R-54-04); and should the City not use the Volume Cap, the Cap could be sold to another community interested in constructing affordable housing units; and Staff be authorized to execute IRS Form 8328 necessary to reserve and designate use of the 2004 Volume Cap; and adopt Resolution R-11-05, A RESOLUTION DESIGNATING THE PURPOSE OF THE 2004 PRIVATE ACTIVITY BOND VOLUME CAP. 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 "Communi tyPLUS Migration Plan" with SunGard Pentamation, 3 W. Broad Street, Suite 1, Bethlehem, PA 18018, to upgrade City's building permit program at a one time total cost of $9, 000/Budgeted Funds; and adopt Resolution R-12-05, A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT BETWEEN SUNGARD PENTAMATION, INC. AND THE CITY OF DES PLAINES FOR UPGRADING THE BUILDING PERMIT PROGRAM. 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 Maintenance Quote with ESRI, Inc., 380 New York Street, Redlands, CA 92373, to provide maintenance support services for City's Geographic Information System (GIS), software at a cost not-to- exceed $7,037.26/Budgeted Funds; and adopt Resolution R- 13-05, A RESOLUTION AUTHORIZING THE CITY TO UTILIZE THE SOFTWARE MAINTENANCE PLAN BETWEEN ESRI CORPORATION AND THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. GIS SUPPORT STAFF MAPPING SERVICES: Consent Agenda Resolution R-14-05 MFT FUNDING/ 2005 MAINT. STREETS & HIGHWAYS: Resolution R-15-05 PHASE II ENVIR. ASSES. 2655-2695 MANNHEIM: Consent Agenda Resolution R-17-05 PURCHASE OF VEHICLE STICKERS: Consent Agenda PURCHASE OF SANDBAG MACHINES: Consent Agenda PAGE FOUR 026 2/7/05 Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation that Mayor and City Clerk be authorized to execute renewal contract with Municipal GIS Partners, Inc., 188A Skokie Valley Road, Highland Park, IL 60035, a vendor of the Municipal GIS Consortium, of which City has been a member since 2002, to provide support staff mapping services for the City's Geographical Information System (GIS) for the year 2005, in the amount of $152, 916/Budgeted Funds; and adopt Resolution R-14-05, A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT BETWEEN MUNICIPAL GIS PARTNERS , INC. AND THE CITY OF DES PLAINES FOR GIS DATABASE SERVICES FOR CALENDAR YEAR 2005. Motion declared carried as approved unanimously under Consent Agenda. Alderman Beauvais stated that she will be voting no; she objects to the $20, 000 for Crack Filling; it is not being done properly. Moved by Becker, seconded by Sayad, to concur with Staff recommendation that City Clerk be authorized to execute and certify IDOT Resolution for Year 2005 Maintenance of Streets and Highways/Motor Fuel Tax Section 05-00000-00 GM in the amount of $400,140, as follows: Traffic Signal Maintenance $34, 890; Electrical Energy for Street Lighting $25, 250; Snow & Ice Control Materials $130,000; Pavement Marking -$20,000; Crack Filling - $20,000; Engineering/Materials Testing -$45,000; Curb Removal & Replacement -$75,000 and Sidewalk Removal & Replacement -$50,000; and adopt Resolution R-15-05, A RESOLUTION AUTHORIZING THE EXECUTION OF A STATE OF ILLINOIS DEPARTMENT OF TRANSPORTATION "RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE," FOR THE PURPOSE OF MAINTAINING STREETS AND HIGHWAYS IN THE CITY (05-0000-00 GM). Upon roll call, the vote was: AYES: 7-Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 1-Beauvais ABSENT: 0-None Motion declared carried. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation that Mayor and City Clerk be authorized to execute Contract for Environmental Consulting Services with Versar, Inc., 100 W. 22nd Street, Suite 151, Lombard, IL to perform a Phase II Environmental Site Assessment ( ESA) to evaluate subsurface soils and groundwater on property located at 2655-2695 S. Mannheim Road, at a cost of $8,500/TIF #6 Funds; and adopt Resolution R-17-05, A RESOLUTION AUTHORIZING THE EXECUTION OF A "CONTRACT FOR ENVIRONMENTAL CONSULTING SERVICES" BETWEEN THE CITY OF DES PLAINES AND VERSAR, INC. FOR THE PROPERTY LOCATED AT 2655-2695 MANNHEIM ROAD IN TIF #6 IN DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to accept proposal from Rydin Decal, 660 Pond Drive, Wooddale, IL 60191, for purchase of 2005/2006 City vehicle stickers, in the total amount of $5,940/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 concur with Staff recommendation to accept proposal from The Sandbagger Corporation, P.O. Box 607, Wauconda, IL 60084, for purchase of three (3) Model II Motorized Sandbag Machines, in the total amount of $47,058/Fire- EMA Fund; 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. ~ ~=-------~========~================~~~~~~~ PURCHASE OF PARTS/SEWER TELEVISING EQUIPMENT: Consent Agenda PURCHASE OF GLOBAL POSITIONING SYSTEM: Consent Agenda PURCHASE OF SWEEPER- SCRUBBER: Consent Agenda RFPs/ CLASSIFIC. & COMPENSATION PLAN: Consent Agenda ADVERTISING FOR BIDS: Consent Agenda ORDINANCE M-4-05 POSITION CLASSIFICA. CHANGES: Consent Agenda ORDINANCE T-1-05 PARKING RESTRICTION/ CLEARWATER: Consent Agenda PAGE FIVE 027 2/7/05 Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to accept proposal from Cues, Inc., 3600 Rio Vista Avenue, Orlando, FL 32805, for purchase of replacement parts and new transporter for City's Sewer Television Equipment in the total amount of $18,511.61/Budgeted Funds; and it would be in the best interest of the City that usual bid procedures be waived (Cues, Inc. is the sole source manufacturer and distributor) . Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to accept proposal from Precision Midwest, 3 S. 140 Berkley Avenue, Warrenville, IL 60555, for purchase of Trimble RB RTK VRS Global Positioning System in the amount of $25, 000/Budgeted Funds; and it would be in the best interest of the City that usual bid procedures be waived (this is a GSA bid). Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation to accept proposal through the Federal Government General Services Administration, Contract #GS-30F-1020D, for purchase of One (1) Tennant Model 8200 Sweeper-Scrubber from Tennant Company, 701 N. Lilac Drive, P.O. Box 1452, Minneapolis, MN 55422, in the total amount of $40,624.39/Budgeted CERF 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 concur with Staff recommendation that Staff be authorized to solicit Request For Proposals ( RFPs) for a Classification and Compensation Plan Study which will include a staffing efficiency/level analysis; and the City adopt the compensation philosophy (presented to the City Council on January 17, 2005), which will be submitted in conjunction with the RFP to all potential consultants. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for 2005 Street Improvements, Contract 1, returnable by 3:00 p.m., Wednesday, February 23, 2005. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to adopt Ordinance M-4-05, AN ORDINANCE AMENDING TITLE 1 "ADMINISTRATIVE," CHAPTER 8 "POSITION CLASSIFICATION AND COMPENSATION PLAN," SCHEDULE V-B, "TECHNICAL, ENGINEERING AND INSPECTION PERSONNEL/NON-UNION" AND SCHEDULE VII, "MANAGEMENT PERSONNEL/NON-UNION" OF THE CITY CODE OF DES PLAINES TO RECLASSIFY "DIRECTOR OF COMMUNITY DEVELOPMENT," DEPUTY DIRECTOR OF COMMUNITY DEVELOPMENT," "MEDIA COORDINATOR," "DIRECTOR OF HUMAN RESOURCES," AND "ASSISTANT CITY MANAGER/ECONOMIC DEVELOPMENT DIRECTOR." Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to adopt Ordinance T-1-05, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC" CHAPTER 3, "STOPPING, STANDING AND PARKING" SECTION 3, "PARKING PROHIBITED IN DESIGNATED PLACES" OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. ORDINANCE T-2-05 PARKING RESTRICTION/ CENTER ST.: Consent Agenda ORDINANCE T-3-05 PARKING RESTRICTION/ CENTER ST.: Consent Agenda ORDINANCE T-4-05 PARKING RESTRICTION/ CENTER ST.: Consent Agenda ORDINANCE T-5-05 PARKING RESTRICTION/ WALNUT AVE . : Consent Agenda ORDINANCE Z-2-05 TEXT AMEND./ CHILD HOME CARE: Consent Agenda WARRANT REGISTER: RENEWAL OF 6b TAX ABATEMENT INCENTIVE/ JUNO LIGHTING: PAGE SIX 028 2/7/05 Moved by Christiansen, seconded by Murphy, to adopt Ordinance T-2-05, 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 Christiansen, seconded by Murphy, to adopt Ordinance T-3-05, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC" CHAPTER 3, "STOPPING, STANDING AND PARING" 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 Christiansen, seconded by Murphy, to adopt Ordinance T-4-05, 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 Christiansen, seconded by Murphy, to adopt Ordinance T-5-05, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC" CHAPTER 3, "STOPPING, STANDING AND PARKING" SECTION 3, "PARKING PROHIBITED IN DESIGNATED PLACES" OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to adopt Ordinance Z-2-05, AN ORDINANCE AUTHORIZING A TEXT AMENDMENT TO SECTION 3.3, "ZONING CERTIFICATES," SECTION 8.9, "CHILD HOME CARE," AND SECTION 13.3, "DEFINITIONS" OF THE CITY OF DES PLAINES ZONING CODE. 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 February 7, 2005 - Warrant Register -AS AMENDED, in the total amount of $3,829,006.13; and further recommend that Resolution R- 16-05 be adopted at appropriate time this evening. Motion declared carried. COMMUNITY DEVELOPMENT -Alderman Becker, Chair Moved by Sayad, seconded by Christiansen, to concur with Staff recommendation and recommend to the City Council to DENY request from Juno Lighting, Inc. that City renew their Cook County Real Estate Class 6b Property Tax Abatement Incentive (granted by the City Council on August 3, 1992 Resolution R-35-92), for property located at 1200 S. Wolf Road, due to budgetary limitations of the City. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Smith, Argus NAYS: 0-None ABSENT: 0-None ABSTAIN:l-Becker (conflict of interest) Motion declared carried. REPORT/ UNDERSIZED LOTS 1744 PRATT: PARKING PAD VARIATION/ 1704 N. MANNHEIM: PARKING PAD VARIATION/ 135 CAMBRIDGE: ORDINANCE M-5-05 NON-UNION EMPLOYEES WAGE INCREASE: PAGE SEVEN 029 2 /7/05 Alderman Becker stated that Section 5. 4-1 of the Des Plaines Zoning Ordinance requires that building permit applicants with undersized lots of record must present their plans for construction to the City Council before a permit may be issued. NO ACTION IS REQUIRED BY THE CITY COUNCIL. Mr. Roland Delgado, has applied for a building permit to construct a single-family house on each o f the undersized lots of record on property located a t 1744 Pratt Avenue; each lot is 50' x 193. 4 4' with a t otal area of 9, 67 2 sq. ft. ; based upon the review of the petitioner's plans, the proposed single-family residence for each lot is appropriate for the area. BUILDING CODE -Alderman Christiansen, Chai r Petitioner Eric Royal addressed the Committee of the Whole and answered questions from the aldermen. Both Alderman Christiansen and Alderman Sayad stated that they are opposed to this request; there appears to be adequate space on site to accommodate parking and maneuverability of the cars. Both Alderman Brookman and Alderman Beauvais stated that they are in favor of this request; this is a very busy street and it could become a hazard for cars backing out . Moved by Brookman, seconded by Beauvais, to recommend to the City Council to grant request for Variation to Section 10-1-11 of the Building Code Amendments to permit widening of driveway from existing 10' to 12' at the property line tapering to 18' wide at the front of the house, on property located at 1704 N. Mannheim Road. Upon roll call, the vote was: AYES: 5-Beauvais, Murphy, Sayad, Brookman, Becker NAYS: 3-Christiansen, Smith, Argus ABSENT: 0-None Motion declared carried. Petitioner June Tedeschi addressed the Committee of the Whole and answered questions from the aldermen. Moved by Beauvais, seonded by Brookman, to recommend to the City Council to grant request for Variation to Section 10-1-11 of the Building Code Amendments to permit widening of driveway from existing 10' to 14.5' at the property line with a 21.5' wide parking pad at the front of the garage, on property located at 135 Cambridge Road. Upon roll call, the vote was: AYES: 6-Beauvais, Murphy, Sayad, Brookman, Becker, Argus NAYS: 2-Christiansen, Smith ABSENT: 0-None Motion declared carried. MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Christiansen, seconded by Becker, to adopt Ordinance M-5-05, AN ORDINANCE AMENDING SCHEDULE III , "PUBLIC SAFETY SUPERVISOR PERSONNEL-FIRE, POLICE AND EMERGENCY COMMUNICATIONS/NON-UNION," SCHEDULE IV-B, "CLERICAL, ACCOUNTING AND MISCELLANEOUS PERSONNEL/NON- UNION," SCHEDULE V-B, "TECHNICAL, ENGINEERING AND INSPECTION PERSONNEL/NON-UNION," SCHEDULE VI-B, "PUBLIC WORKS SUPERVISORY PERSONNEL/NON-UNION," AND SCHEDULE =======-===--==~~-----~--~~=-==V=I=I=,~"~MANAGEMENT PERSONNEL/NON-UNION" OF THE SECTION ~ M-5-05 (Cont'd. ) WARRANT REGISTER: Resolution R-16-05 RENEWAL OF 6b TAX ABATEMENT INCENTIVE/ JUNO LIGHTING: PARKING PAD VARIATION/ 1704 N. MANNHEIM: PARKING PAD VARIATION/ 135 CAMBRIDGE: BILLBOARD LIGHTING REGULATIONS & STANDARDS: Ordinance M-7-05 PAGE EIGHT 030 2/7 /05 8-4 "CLASSIFICATION PLAN TO THE CITY SERVICE," OF CHAPTER 8, TITLE I OF THE CITY CODE OF DES PLAINES, TO REFLECT A 3. 5% INCREASE EFFECTIVE JANUARY 1, 2005 TO DECEMBER 31, 2005. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Sayad, Brookman, Becker, Smith NAYS: 2-Murphy, Argus ABSENT: 0-None Motion declared carried. Moved by Sayad, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-16-05 -AS AMENDED, 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: $3,829,006.13. Upon r oll 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 Argus, seconded by Christiansen, to concur with recommendation of Committee of the Whole to DENY request from Juno Lighting, Inc. that City renew their Cook County Real Estate Class 6b Property Tax Abatement Incentive (granted by the City council on August 3 , 1992 -Resolution R-35-92), for property located at 1200 S. Wolf Road, due to budgetary limitations of the Ci ty. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Smith, Argus NAYS: 0-None ABSENT: 0-None ABSTAIN:l-Becker (conflict of interest) Motion declared carried. Moved by Beauvais, seconded by Murphy, to concur with recommendation of Committee of the Whole to grant request for Variation to Section 10-1-11 of the Building Code Amendments to permit widening of driveway from existing 10' to 12' at the property line and tapering to 18' wide at the front of the house, on property located at 1704 N. Mannheim Road. Upon roll call, the vote was: AYES: 5-Beauvais, Murphy, Brookman, Becker, Arredi a NAYS: 4-Christiansen, Sayad, Smith, Argus ABSENT: 0-None Motion declared carried. Moved by Beauvais, seconded by Murphy, to concur with recommendation of Committee of the Whole to grant request for Variation to Section 10-1-11 of the Building Code Amendments to permit widening of driveway from existing 10' to 14.5' at the property line with a 21.5' wide parking pad at the front of the garage, on property located at 135 Cambridge Road. Upon roll call, the vote was: AYES: 5-Beauvais, Murphy, Brookman, Becker, Argus NAYS: 3-Christiansen, Sayad, Smith ABSENT: 0-None Motion declared carried. Moved by Christiansen, seconded by Smith, to concur with Staff recommendation to amend Title 10, Chapter 1, Section 6 -"Adoption of ICC Electrical Code" of the City Code to ADD A. "Billboard Lighting," which establishes regulations and standards for illumi nati on of billboard signs; and that no illumination be permitted within 250' of a resident's property; and place on First Reading Ordinance M-7-05, AN ORDINANCE AMENDING TITLE 10, "BUILDING REGULATIONS," CHAPTER 1, "BUILDING CODE," SECTION 6, "ADOPTION OF ICC ELECTRICAL CODE," BY ADDING A., "BILLBOARD LIGHTING" TO THE ~ PLAINES CITY CODE. \I'- BILLBOARDS (Cont'd. ) POLITICAL SIGNS: Ordinance Z-3-05 REVIEW OF SIGN REGULATIONS: ADJOURNMENT: PAGE NINE 031 2 /7/05 Alderman Brookman stated that we should see the wording of the changes discussed; we should slow down. Moved by Brookman, seconded by Beauvais, to adopt a substitute motion that Staff be authorized to draft an ordinance that would preclude any lighting on billboards. Moved by Becker, seconded by Christiansen, to AMEND THE SUBSTITUTE MOTION that the matter of billboard lighting be referred back to Staff for further review. Motion declared carried. Moved by Sayad, seconded by Becker, to concur with Staff recommendation to authorize Text Amendment to the Des Plaines Zoning Ordinance to DELETE Section 11. 3-7K. "Political Signs," as it violates free speech rights in the political process; and place on First Reading Ordinance Z-3-05, AN ORDINANCE AUTHORIZING A TEXT AMENDMENT TO ARTICLE 11.3-7, "EXEMPT SIGNS," OF THE CITY OF DES PLAINES ZONING CODE. Motion declared carried (further action on this matter under Consent Agenda on February 22, 2005). Moved by Sayad, seconded by Becker, that Staff be authorized to review all sign regulations, i.e. political, promotional, regarding location, length of time for posting and removal, penalty for non- compliance, and report back to the City Council. Motion declared carried. Alderman Murphy voted no. Moved by Beauvais, seconded by Murphy, that the regular meeting of the City Council adjourn. Motion declared carried. Meetin adjour!Ji'.2h=~ Donna McAllister, MMC CITY CLERK APPROVED BY ME THIS DAY MAYOR