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06-20-2005104 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, JUNE 20, 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 7:00 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, June 20, 2005. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus. Alderman Smith was absent. 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, Assistant City Manager/Director of Human Resources Bajor and City Attorney Wiltse. PRAYER AND PLEDGE: WELCOME: PRESENTATION: RECOGNITION: RECOGNITION: RECOGNITION: The opening prayer was given by Pastor Richard Mau of Immanuel Lutheran Church, followed by the Pledge of Allegiance to the Flag. Mayor Arredia welcomed the students from Maine West High School who are participating in the City's Clinical Government Program, which is now in its 30th year. Mayor Arredia introduced Michelle Cunningham of the Winnetka Theatre Guild who presented checks to the Des Plaines Arts Council, Historical Society, Teen Center and Healthy Community Partnership Foundation, which were donations collected during their recent production of "Pump Boys and Dinettes." Mayor Arredia introduced Donna Catlett, President of the Des Plaines Arts Council, who recognized the following scholarship winners: Willow Schneider, Algonquin Middle School Kevin Norman, Chippewa Middle School Jacklyn Klimczak, Chippewa Middle School Katie Stashak, Central Elementary School Sam Howard, Maine West High School Eric Schmidt, Maine West High School Brent Amati, Maine West High School Jeffery Raffaelli, Maine West High School Keely Butz, Maine West High School Samantha Haring, Maine West High School Mary Dankowski, President of the Des Plaines Youth Commission, presented a Certificate of Appreciation to Nicole Rafus for her years of service to the Youth Commission. Fire Chief John Heavey introduced Firefighter/Paramedic Jered Milton who was the 2005 Class Valedictorian in the Northwest Community Hospital paramedic class. PRESENTATION: CITIZEN PARTICIPA.: CONSENT AGENDA: MINUTES: Consent Agenda 2004 SUPPLEMENTAL APPROPRIA- TIONS: Consent Agenda Ordinance M-25-05 PAGE TWO Mayor Arredia introduced Mike Northwest Municipal Conference who current regional transportation status of railroad quiet zones. 105 5/20/05 Walczak of the gave an update of issues and the Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating that the Aldermen stated that there would not be a health club in Metropolitan Square; he saw a sign that said there would be a health club. Alderman Becker stated that there would be a health club in Metropolitan Square. Mr. Steve Davis, 1265 Dennis Place, addressed the City Council stating that he is an employee of the Des Plaines Fire Department's Fire Prevention Bureau; summer is the time to think of water safety especially around lakes, ponds and swimming pools; be careful and aware. Alderman Christiansen requested that Item 19 be removed from the Consent Agenda. Moved by Brookman, seconded by Sayad, to establish a Consent Agenda except for Item 19. Motion declared carried. Moved by Sayad, seconded by Beauvais, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion declared carried. The minutes were approved; Staff recommendations and requests were approved; Ordinances M-28-05 and Z-13 - 05 were adopted; Ordinances M-25-05, M-31-05 and M- 32-05 were placed on First Reading; and Resolutions R-96 -05, R-97-05, R-98-05, R-99-05, R-100-05, R-101- 05 and R-102-05 were adopted. Moved by Sayad, seconded by Beauvais, to approve minutes of the regular meeting of the City Council held June 6, 2005, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to approve minutes of the Executive Session of the City Council held June 6, 2005. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to approve 2004 Supplemental Appropriations in the aggregate amount of $2,316,784, for the fiscal year beginning January 1, 2004 and ending December 31, 2004; and further recommend to place on First Reading Ordinance M-25- 05, AN ORDINANCE PROVIDING FOR THE SUPPLEMENTAL APPROPRIATION OF FUNDS FOR THE CORPORATE PURPOSES OF THE CITY OF DES PLAINES FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2004 AND ENDING DECEMBER 31, 2004. Motion declared carried as approved unanimously under Consent Agenda. POSITION CLASSIFICATION CHANGES/ FINANCE DEPT.: Consent Agenda Ordinance M-31-05 LIQ. LIC./ 1177 ELMHURST ROAD: Consent Agenda Ordinance M-32-05 6(b) TAX EXEMPTION/ 1355-1375 MT. PROSPECT ROAD: Consent Agenda Resolution R-96-05 6(b) TAX EXEMPTION/250 WILLE ROAD: Consent Agenda Resolution R-97-05 106 5/20/05 PAGE THREE Motion by Sayad, seconded by Beauvais, to concur with recommendation of Job Evaluation Committee and the Civil Service Commission to amend Title 1, Chapter 8 "Position Classification and Compensation Plan" of the City Code to delete the positions of Assistant Director of Finance and Accountant and establish two ( 2) NEW positions of Assistant to the Director of Finance with a salary range of $54, 540 -Minimum, $64, 165 -Midpoint and $73,790 -Maximum; and further recommend to place on First Reading Ordinance M-31-05, AN ORDINANCE AMENDING TITLE I "ADMINISTRATIVE," CHAPTER 8 "POSITION CLASSIFICATION AND COMPENSATION PLAN I II SCHEDULE V-A, "TECHNICAL, ENGINEERING AND INSPECTION PERSONNEL/UNION I II AND SCHEDULE VII I "MANAGEMENT PERSONNEL/NON -UNION I II OF THE CITY CODE OF DES PLAINES, TO RECLASSIFY THE POSITIONS OF ASSISTANT DIRECTOR OF FINANCE AND ACCOUNTANT TO THE POSITION OF ASSISTANT TO THE FINANCE DIRECTOR. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to grant request for Change of Ownership and Change of Classification, from Class E to Class A Tavern Liquors Dealers License, for property located at 11 77 Elmhurst Road, d/b/a Don Don Korean Restaurant; contingent upon verification of fingerprints; and further recommend to place on First Reading Ordinance M-32-05, AN ORDINANCE AMENDING TITLE 4 I "BUSINESS REGULATION I II CHAPTER 4 "INTOXICATING LIQUORS I II SECTION 5 I "LICENSE FEES AND NUMBERS, " OF THE DES PLAINES CITY CODE TO SUBTRACT ONE CLASS E LIQUOR LICENSE AND TO ADD ONE CLASS A LIQUOR LICENSE FOR DON DON, INC. D/B/A DON DON KOREAN RESTAURANT LOCATED AT 1177 SOUTH ELMHURST ROAD, DES PLAINES, ILLINOIS. Motion declared carried Agenda. as approved unanimously under Consent Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to authorize City to support and consent to the granting of a Cook County Real Estate Classification 6(b) property tax exemption to AMB Property Corporation to assist with the construction of an office/warehouse facility an~ truck terminal building on property located at 1355- 1375 Mt. Prospect Road; and further recommend to adopt Resolution R-96-05 I A RESOLUTION AUTHORIZING 6(b) CLASSIFICATION FOR REAL PROPERTY LOCATED AT 1355-1375 MOUNT PROSPECT ROAD IN DES PLAINES, ILLINOIS PURSUANT TO COOK COUNTY REAL PROPERTY CLASSIFICATION ORDINANCE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to authorize City to support and consent to the granting of a Cook County Real Estate Classification 6(b) property tax exemption to AMB Property Corporation to assist with the construction of an office/warehouse facility on property located at 250 Wille Road; and further recommend to adopt Resolution R-97-05, A RESOLUTION 250 WILLE (Cont'd.) PUBLIC IMPROVEMENTS/ 172 N. EAST RIVER ROAD: Consent Agenda Resolution R-98-05 GATEWAY SIGNAGE CONSULTANT/ WESTERN REMAC: Consent Agenda Resolution R-99-05 FEDERAL RESURFACING OF ALGONQUIN ROAD/MATCHING GRANT: Consent Agenda Resolution R-100-05 VEH. ENFORCE. AGREEMENT/522 METROPOLITAN WAY: Consent Agenda Resolution R-101-05 107 5/20/05 PAGE FOUR AUTHORIZING 6(b) CLASSIFICATION FOR REAL PROPERTY LOCATED AT 2 5 0 WILLE ROAD IN DES PLAINES, ILLINOIS PURSUANT TO COOK COUNTY REAL PROPERTY CLASSIFICATION ORDINANCE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to accept Public Improvements for Insignia Glen Planned Unit Development, 172 N. East River Road; and authorize release of surety in the amount of $27,947 (cash warranty of $63,957 will be held for 18 months) ; and further recommend to adopt Resolution R-98-05, A RESOLUTION APPROVING THE PUBLIC IMPROVEMENTS FOR INSIGNIA GLEN PLANNED UNIT DEVELOPMENT LOCATED AT 172 NORTH EAST RIVER ROAD, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to accept proposal from Western Remac, Inc., 1740 Internationale Parkway, Woodridge, IL 60517, to prepare a design proposal for City's gateway signage renovation project in an amount not- to-exceed $19,000/TIF #1 Funds; City Manager be authorized to execute necessary contract; it would be in the best interest of the City that usual bid procedures be waived; and further recommend to adopt Resolution R-99-05, A RESOLUTION AUTHORIZING WESTERN REMAC, INC. TO PREPARE A DESIGN PROPOSAL FOR THE CITY OF DES PLAINES FOR ASSISTANCE IN PREPARING A PLAN FOR GATEWAY SIGNAGE, BANNERS, declared carried Consent Agenda. AND IDENTIFICATION, WAY-FINDING AND INFORMATION KIOSKS. Motion as approved unanimously under Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to approve by resolution the City's participation in the Federal Surface Transportation Program for the resurfacing of Algonquin Road from Fifth Avenue to Joseph Schwab Road (project date for construction 2007) with matching funds from the City to be determined at a later date through a separate resolution; and further recommend to adopt Resolution R-100-05, A RESOLUTION AUTHORIZING PARTICIPATION IN THE FEDERAL SURFACE TRANSPORTATION PROGRAM FOR THE RESURFACING OF ALGONQUIN ROAD FROM FIFTH AVENUE TO JOSEPH J. SCHWAB ROAD. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, 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 522 Metropolitan Way (Joseph Freed & Associates) ; and further recommend to adopt Resolution R-101-05, 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 522 METRO. WAY (Cont'd.) DESIGN SERVICES/ EMERGENCY VEHICLE PRE-EMPTION SYSTEMS: Consent Agenda Resolution R-102-05 SOCIAL SERVICE AGENCIES FUNDING: Consent Agenda c.o. #3/ SCADA SYSTEM MAPLE ST. PUMPING STATION: Consent Agenda PURCHASE/ POLICE SQUAD: Consent Agenda 108 5/20/05 PAGE FIVE AND JOSEPH FREED AND ASSOCIATES, LLC FOR PROPERTY LOCATED AT 522 METROPOLITAN WAY, DES PLAINES, ILLINOIS FOR PARKING ENFORCEMENT. Mot ion dee lared carried Agenda. as approved unanimously under Consent Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to accept proposal from Metro Transportation Group, Inc., 1300 Greenbrook Blvd., Hanover Park, IL 60133, for design and permitting of Emergency Vehicle Pre-Emption (EVP) Systems at seven (7) locations throughout the City, in the amount not-to-exceed $8, 900/2005 CIP; and Mayor and City Clerk be authorized to execute necessary documents; and further recommend to adopt Resolution R-102-05, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ACCEPTING THE INC. PROPOSAL BY METRO TRANSPORTATION GROUP, TO DESIGN EMERGENCY VEHICLE PREEMPTION SYSTEMS AT 7 LOCATIONS THROUGHOUT THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to approve funding for Social Service Agencies/Organizations as follows: Avenues to Independence The Center of Concern Children's Advocacy Center The Harbour, Inc. Journey from P.A.D.S. to HOPE Maine Center, Inc. Northwest Center Against Sexual Assault Northwest Suburban Day Care Center Rainbow Hospice Self-Help Food Closet & Pantry of D.P.: The Community Holiday Basket Program Shelter, Inc. Suburban Primary Health Care Council The Salvation Army (Community Counsel.) The Volunteer Center $1,200 5,000 1,500 2,400 3,900 3,500 2,900 4,500 1,200 6,800 1,200 1,500 3,900 500 Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to authorize Change Order #3 to contract with Argon Electric Company, Inc., 2472 E. Oakton Street, Arlington Heights, IL 60005, for Supervisory Control and Data Acquisition (SCADA) System Upgrade (approved by the City Council on July 6, 2004 in the amount of $527, 495, Change Order #1 and #2 approved by the City Council on June 6, 2005 in the amount of $8,112.27, to replace buried electrical conduit at the Oakton Street Water Tower, in the amount of $5, 502. 58/Water Funds, for a new total contract amount of $541, 110. 4 7. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation to authorize purchase through the Illinois State Bid Program of One (1) 2005 Chevrolet Impala from Miles Chevrolet, 150 W. Pershing Road, P.O. Box 3160, Decatur, IL 60524, in the amount of $19,113/2005 CERF Funds. Motion declared carried as approved unanimously under Consent Agenda. ADVERTISING FOR BIDS: Consent Agenda PARKING PAD VARIATION/ 235 E. DRAKE: Consent Agenda PARKING PAD VARIATION/ 652 E. ALGONQUIN RD . : PATIO VARIATION/ 583 E. WASHINGTON: Consent Agenda APPOINTMENTS: Consent Agenda 109 5/20/05 PAGE SIX Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Computer-Aided Dispatch (CAD) & Records Management System (RMS) Computers, returnable by 3: 00 p.m., Wednesday, July 6, 2005. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for One (1) Leaf Loader, returnable by 3: 00 p. m., Wednesday, July 6, 2005. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, 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 8' x 48' long adjacent to existing 8' wide driveway in front yard of property located at 235 E. Drake Lane. Motion declared carried as approved unanimously under Consent Agenda. Moved by Murphy, seconded by Brookman, 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 7' x 28' long adjacent to existing 9' wide driveway in front yard of property located at 652 E. Algonquin Road. Moved by Christiansen, seconded by Becker, to adopt a substitute motion to REFER BACK TO STAFF for further review request for Variation to Section 10- 1-11 of the Building Code Amendments to permit enlargement of existing driveway to create a parking pad 7' x 28' long adjacent to existing 9' wide driveway in front yard of property located at 652 E. Algonquin Road. Motion declared carried. Moved by Sayad, 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 24' x 20' patio (Code prohibits patios from extending more than 15' from building foundation) , in the rear yard of property located at 583 E. Washington Street. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Beauvais, to approve Mayoral appointments as follows: Appointments: BOARD OF FIRE AND POLICE COMMISSIONERS Art Lukowicz, term to expire April 30, 2008 CIVIL SERVICE COMMISSION Frank Stryczek, term to expire April 30, 2008 LIBRARY BOARD Noreen Lake, term to expire June 30, 2008 Jeremiah Mahony, term to expire June 30, 2008 Elaine Tejcek, term to expire June 30, 2008 POLICE PENSION BOARD Gaston Freeman, term to expire April 30, 2007 Motion declared carried as approved unanimously under Consent Agenda. ORDINANCE M-28-05 PREVAILING WAGE RATES: Consent Agenda ORDINANCE Z-13-05 MAP AMEND./ 841 GRACELAND: Consent Agenda PATIO VARIATION/ 1751 SPRUCE: Consent Agenda ORDINANCE M-25-05 2004 SUPPLEMENTAL APPROPRIA- TIONS: ORDINANCE M-31-05 POSITION CLASSIFICATION CHANGES/ FINANCE DEPT.: ORDINANCE M-32-05 LIQ. LIC./ 1177 ELMHURST ROAD: 110 5/20/05 PAGE SEVEN Moved by Sayad, seconded by Beauvais, to adopt Ordinance M-28-05, 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 Beauvais, to adopt Ordinance Z-13-05, AN ORDINANCE GRANTING A MAP AMENDMENT FROM C-5, CENTRAL BUSINESS TO R-4, CENTRAL CORE RESIDENTIAL FOR THE PROPERTY LOCATED AT 841 GRACELAND AVENUE, DES PLAINES, ILLINOIS (Case 05-23- MAP) . Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, 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 a 15' x 22' patio that would come within lW of the property line in the rear yard of property located at 1751 Spruce Avenue (Code prohibits patios from extending into the 5' side yard setback) . Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Becker, to advance to Second Reading and adopt Ordinance M-25-05, AN ORDINANCE PROVIDING FOR THE SUPPLEMENTAL APPROPRIATION OF FUNDS FOR THE CORPORATE PURPOSES OF THE CITY OF DES PLAINES FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2004 AND ENDING DECEMBER 31, 2004. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion declared carried. Moved by Sayad, seconded by Argus, to advance to Second Reading and adopt Ordinance M-31-05, AN ORDINANCE AMENDING TITLE I "ADMINISTRATIVE," CHAPTER 8 "POSITION CLASSIFICATION AND COMPENSATION PLAN," SCHEDULE V-A, "TECHNICAL, ENGINEERING AND INSPECTION PERSONNEL/UNION I" AND SCHEDULE VII I "MANAGEMENT PERSONNEL/NON -UNION, " OF THE CITY CODE OF DES PLAINES, TO RECLASSIFY THE POSITIONS OF ASSISTANT DIRECTOR OF FINANCE AND ACCOUNTANT TO THE POSITION OF ASSISTANT TO THE FINANCE DIRECTOR. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion declared carried. Moved by Becker, seconded by Argus, to advance to Second Reading and adopt Ordinance M-32-05, AN ORDINANCE AMENDING TITLE 4 I "BUSINESS REGULATION I" CHAPTER 4 "INTOXICATING LIQUORS," SECTION 5, "LICENSE FEES AND NUMBERS," OF THE DES PLAINES CITY CODE TO SUBTRACT ONE CLASS E LIQUOR LICENSE AND TO ADD ONE CLASS A LIQUOR LICENSE FOR DON DON, INC. M-32-05 (Cont'd.) AMEND ORDER OF AGENDA: ORDINANCE Z-12-05 510 METROPOLITAN SQUARE: WARRANT REGISTER: PARKING PAD VARIATION/ 291 LYNN CT.: 111 5/20/05 PAGE EIGHT D/B/A DON DON KOREAN RESTAURANT LOCATED AT 1177 SOUTH ELMHURST ROAD, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion declared carried. Moved by Becker, seconded by Sayad, to amend the order of the agenda to bring to the floor the item under Unfinished Business, Ordinance Z-12-05. Motion declared carried. Alderman Murphy and Brookman voted no. Alderman Becker stated that Ordinance Z-12-05, Section 2, site plan as Exhibit A. a change was made to which incorporated the Representatives from Freed and Associates and Fifth Third Bank addressed the Committee of the Whole and answered questions from the aldermen. Moved by Becker, seconded by Sayad, to adopt Ordinance Z-12-05, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH THE DES PLAINES ZONING ORDINANCE TO ALLOW FOR A DRIVE THROUGH FACILITY LOCATED AT 510 METROPOLITAN WAY IN DES PLAINES, ILLINOIS (CASE #05-15-CU) AND AMENDING THE PUD FOR METROPOLITAN SQUARE DOWNTOWN REDEVELOPMENT PREVIOUSLY APPROVED BY Z-15-04 AS SET FORTH BELOW. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Argus NAYS: 1-Brookman ABSENT: 1-Smith 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 Murphy, seconded by Christiansen, to recommend to the City Council approval of the June 20, 2005 -Warrant Register, in the total amount of $6,466,355.30; and further recommend that Resolution R-103-05 be adopted at appropriate time this evening. Motion declared carried. BUILDING CODE -Alderman Christiansen, Chair Director of Community & Economic Development Bleuher reviewed his memo of May 13, 2005, regarding request for Variation to enlarge existing driveway to create a parking pad, varying in width, from 10' 8" at the front corner of the house, to 16' at the rear by 30' long extending their existing 2 O' driveway, on the property located at 291 Lynn Court; Staff is 291 LYNN CT. (Cont'd.) TRAILSIDE LANE CONNECTION TO M.K. BELLAIRE SUBDIVISION: 112 5/20/05 PAGE NINE recommending against granting this request; the Staff feels that this is an overly large parking pad on a pie shaped lot with a narrow front yard and this is an excessive amount of pavement in the side yard considering the configuration of the lot. Mr. Virgil Strzelecki, 291 Lynn Court, addressed the Committee of the Whole stating that there are inaccuracies in the Staff report; his neighbor is in agreement; another of his neighbors was granted a variation. Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole stating that the homes in this area were built with one-car garages; this is not midtown Manhattan, we need cars to get around. Moved by Beauvais, seconded by Brookman, to recommend to the City Council to grant request for Variation to Section 10-1-11 of the Building Code Amendments to enlarge existing driveway to create a parking pad, varying in width, from 10' 8" at the front corner of the house, to 16' at the rear by 30' long extending their existing 20' driveway, on property located at 291 Lynn Court. Motion declared carried. Aldermen Christiansen and Becker voted no. COMMUNITY DEVELOPMENT -Alderman Becker, Chair Alderman Becker reviewed City Attorney Wiltse's memo of June 10, 2005, regarding the connection of M.K. Bellaire Subdivision to Trailside Lane. Alderman Beauvais stated that this connection should not be made; Trailside Lane is not wide enough; there was a fire in this area last July and there was not a problem getting the fire equipment to this area. Alderman Brookman stated that it makes more sense to enter the subdivision from Bellaire; time would be lost turning around; Big Bend, Berry Lane, Brentwood and Krowka all exceed our cul de sac length limits. City Manager Niemeyer stated that these streets were there before the current ordinance. Alderman Murphy stated that she supported this subdivision when it first came before the City Council; it is a disservice to the neighborhood to connect Trailside Lane; Trailside Lane is not meant to handle additional traffic. Moved by Beauvais, seconded by Brookman, to recommend to the City Council to NOT connect M.K. Bellaire Subdivision to Trailside Lane and contact the developer of M.K. Bellaire and inform them that they do not have to construct a street. Moved by Becker, seconded by Sayad, to adopt a substitute motion to recommend to the City Council to NOT connect M.K. Bellaire Subdivision to Trailside Lane; City Attorney to inform the City Council of all legal ramifications of this decision and draft any necessary documents, resolutions and/or ordinances. Motion declared carried. ZONING CASE 05-27-CU CONDIT. USE/ 216 GRACELAND: Ordinance Z-14-05 ORDINANCE Z-15-05 CONDIT. USE/ 875 E. RAND: ORDINANCE Z-14-05 CONDIT. USE/ 216 GRACELAND: WARRANT REGISTER: Resolution R-103-05 PARKING PAD VARIATION/ 291 LYNN CT.: 113 5/20/05 PAGE TEN MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION. Moved by Beauvais, seconded by Murphy, to concur with Des Plaines Zoning Board of Appeals, re Zoning Case 05-27-CU, to grant request for a Conditional Use to permit a Domestic Pet Service in C-3 General Commercial District on property located at 216 Graceland Avenue; and further recommend to place on First Reading Ordinance Z-15-05, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH THE DES PLAINES ZONING ORDINANCE TO ALLOW FOR A DOMESTIC PET SERVICE AT 216 GRACELAND AVENUE, DES PLAINES, ILLINOIS (Case #05-27-CU). Motion declared carried. Moved by Brookman, seconded by Christiansen, to adopt Ordinance Z-15-05, AN ORDINANCE GRANTING A CONDITINAL USE PERMIT IN ACCORDANCE WITH THE DES PLAINES ZONING ORDINANCE TO ALLOW THE EXPANSION OF AN AUTO SALES LOT AT 8 7 5 RAND ROAD I DES PLAINES I ILLINOIS. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Brookman, Argus NAYS: 1-Becker ABSENT: 1-Smith Motion declared carried. Moved by Beauvais, seconded by Christiansen, to advance to Second Reading and adopt Ordinance Z-15- 05, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH THE DES PLAINES ZONING ORDINANCE TO ALLOW FOR A DOMESTIC PET SERVICE AT 216 GRACELAND AVENUE, DES PLAINES, ILLINOIS (Case #05-27-CU). Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion declared carried. Moved by Sayad, seconded by Brookman, to concur with recommendation of Committee of the Whole to adopt Resolution R-103-05, 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: $6, 466, 355. 30. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Argus NAYS: 0-None ABSENT: 1-Smith Motion declared carried. Moved by Beauvais, seconded by Sayad, to concur with recommendation of Commit tee of the Whole to grant request for Variation to Section 10-1-11 of the Building code Amendments to enlarge existing driveway to create a parking pad, varying in width, from 10' 8" at the front corner of the house, to 16' at the rear by 30' long extending their existing 20' driveway, on property located at 2 91 Lynn Court. Motion declared carried. Aldermen Christiansen and Becker voted no. TRAILSIDE LANE CONNECTION TO M.K. BELLAIRE SUBDIVISION: ADJOURNMENT: PAGE ELEVEN 114 5/20/05 Moved by Becker, seconded by Beauvais, to concur with recommendation of Committee of the Whole to NOT connect M.K. Bellaire subdivision to Trailside Lane; City Attorney inform the City Council of all legal ramifications of this decision and draft any necessary documents, resolutions and/or ordinances. Motion declared carried. Moved by Brookman, seconded by Sayad, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:08 p.m. APPROVED BY ME THIS