03-07-2005043
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, MARCH 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, March 7, 2005.
ROLL CALL: Roll call indicated the following aldermen present:
Beauvais, Christiansen, Murphy, Sayad, Becker, Smith and
Argus. Alderman Brookman was absent.
Also present were: City Manager Niemeyer, Director of Finance Egeberg,
Deputy Police Chief Schneider, Fire Chief Heavey, Deputy Fire Chief
Schuman, Fire Division Commander Thiry, Director of Engineering Oakley,
Director of Public Works Dusckett, Director of Community & Economic
Development Bleuher, Deputy Director of Community & Economic Development-
Building Code Molinari, Assistant City Attorney Bartel and City Attorney
Wiltse.
EXECUTIVE
SESSION:
PRAYER AND
PLEDGE:
PRESENTATION:
LAND
ACQUISITION/
255 WILLE RD.
TIF #3:
Resolution
R-38-05
Moved by Sayad, seconded by Argus, to go into Executive
Session to discuss land acquisition. Upon roll call, the
vote was:
AYES: 7-Beauvais, Christiansen, Murphy,
Sayad, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 1-Brookman
Motion declared carried.
The City Council recessed at 6:31 p.m.
The City Council reconvened at 7:00 p.m.
Roll call
Beauvais,
Argus.
indicated the following aldermen present:
Christiansen, Murphy, Sayad, Becker, Smith,
The opening prayer was given by Reverend Greg Eaton,
First United Methodist Church, followed by the Pledge of
Allegiance.
Mayor Arredia introduced Shelli Zebrowski, Teen Center
Coordinator, who gave a brief update on the Des Plaines
Teen Center which opened on October 9, 2004 at the Des
Plaines Park District Leisure Center, 2222 Birch Street;
the Teen Center provides young people with safe,
supervised activities during after-school hours.
Mayor Arredia introduced Christine Bajor, Environmental
Services Coordinator, who presented plaques of
appreciation to the nineteen (19) Des Plaines schools for
creating ornaments and decorating the holiday trees at
the Des Plaines Library Plaza; plaques were also
presented to the Optimist Club of Des Plaines and SYSCO
Food Services who made donations to the 2004 holiday
ceremony.
Moved by Becker, seconded by Christiansen, to concur with
consensus in Executive Session that Mayor and City Clerk
be authorized to execute the Stipulation for Entry of
Final Judgment Order for the acquisition of Xtra Lease
property at 255 Wille Road for the Wille Road
Redevelopment Project-Phase II, TIF #3, for the amount
of $15 per square foot or a total cost of $4,856,820; and
adopt Resolution R-38-05, A RESOLUTION AUTHORIZING THE
EXECUTION OF A STIPULATION FOR ENTRY OF FINAL JUDGMENT
ORDER FOR THE PURCHASE OF THE XTRA LEASE PROPERTY FOR THE
WILLE ROAD TIF #3 REDEVELOPMENT PROJECT-PHASE II.
roll call, the vote was: Up~
R-38-05
(Cont'd. )
LAND
ACQUISITION/
BEVERLY
FOUNDATION
PROPERTY,
RAND ROAD:
CONSENT
AGENDA:
MINUTES/
SPEC. MTG.
2/16/05:
Consent
Agenda
MINUTES/
2/22/05:
MINUTES/
EXEC. SESS.
2/22/05:
Consent
Agenda
SWEARING IN
DATE/ELECTED
OFFICIALS:
Consent
Agenda
Ordinance
M-11-05
PAGE TWO
AYES: 7-Beauvais, Christiansen, Murphy,
Sayad, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 1-Brookman
Motion declared carried.
044
3/7 /05
Moved by Becker, seconded by Argus, to concur with
consensus in Executive Session that Staff be authorized
to acquire the Beverly Farm Foundation property located
south of Miner Street off Rand Road, north of Acres Lane,
for the amount of $325,000, for possible flood control
purposes and possible "land swap" with the Fo rest
Preserve District of Cook County. Upon roll call, the
vote was:
AYES: 7-Beauvais, Christiansen, Murphy,
Sayad, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 1-Brookman
Motion declared carried.
City Clerk McAllister requested that Items 3, 6 and 6a
be removed from the Consent Agenda.
Moved by Murphy, seconded by Becker, to establish a
Consent Agenda except for Items 3, 6 and 6a. Motion
declared carried.
Moved by Becker, seconded by Beauvais, to approve the
Consent Agenda. Upon roll call, the vote was:
AYES: 7-Beauvais, Christiansen, Murphy,
Sayad, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 1-Brookman
Motion declared carried. Minutes were approved; Sta f f
recommendations and requests were approved; Ordinanc e M-
11-05 was placed on First Reading and Resolutions R-2 7-
05, R-28-05, R-29-05, R-30-05, R-31-05, R-32-05, R-33-0 5
and R-35-05 were adopted.
Moved by Becker, seconded by Beauvais, to approve minutes
of the Special meeting of the City Council held February
16, 2005, as published. Motion declared carried a s
approved unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to approve minutes
of the Executive Session of the City Council meeting held
February 16, 2005. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Argus, seconded by Becker, to approve minutes
of the regular meeting of the City Council held Februa ry
22, 2005, as amended on Page Seven, under "Abatemen t o~
2004 Tax Levy -Ordinance M-9-05" to show tho se voting
ayes as Beauvais, Christiansen, Sayad, Becker, Smith.
Motion declared carried.
Moved by Becker, seconded by Beauvais, to approve minutes
of the Executive Session of the City Council meeting held
February 22, 2005. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation to amend Title 1, Chapter 6 -"City
Council," Section 1-6-1 -"Member and Terms" of the City
Code to establish that the swearing in of elected
officials shall be the first regular meeting in May
following the canvass of votes after a City election
(HOUSEKEEPING ACTION); and place on First Reading
Ordinance M-11-05, AN ORDINANCE AMENDING TITLE 1,
"ADMINISTRATIVE," CHAPTER 6, "CITY COUNCIL," SECTI ON 1 ,
"MEMBERS AND TERMS," OF THE DES PLAINES CITY CO DE .
Motion declared carried as approved unanimously under
Consent Agenda.
TRANSFER OF
LAND AGREE./
WILLE ROAD
PHASE II -
TIF #3:
Resolution
R-26-05
CONTRACT
EXTENSION/
ARC DISPOSAL
& RECYCLING:
Consent
Agenda
Resolution
R-27-05
AGREEMENT/
AERIAL PHOTO.
FOR GIS:
Consent
Agenda
Resolution
R-28-05
AGREEMENT/
COOK COUNTY
VIDEO & DATA
COMMUNICA.
NETWORK:
Consent
Agenda
Resolution
R-29-05
CONTRACT
EXTENSION/
MAINT. OF
STREET
LIGHTS &
WIRING:
Consent
Agenda
R-30-05
3/7/05
PAGE THREE
Moved by Becker, seconded by Sayad, to concur with Staff
recommendation that Mayor and City Clerk be authorized
to execute "Acknowledgment" with O'Hare Center Pl a ce ,
LLC, 2795 Washington Boulevard, Bellwood, IL 60104 and
Wille Road Industrial Park, LLC, 5500 W. Touhy Avenue,
Suite 301, Skokie, IL 60077, to transfer the rights,
title and interest to the Vacant Land Purchase Agreement
between the City and Wille Road Industrial Park, LLC t o
O'Hare Center Place, LLC, for the Wille Road Phase II -
TIF #3 Project; and adopt Resolution R-2 6-05 , A
RESOLUTION AUTHORIZING THE EXECUTION OF AN ACKNOWLEDGMEN T
BETWEEN O'HARE CENTER PLACE, LLC , WILLE ROAD INDUSTRIAL
PARK, LLC AND THE CITY OF DES PLAINES. Upon roll c all,
the vote was:
AYES: 7-Beauvais, Christiansen, Murphy,
Sayad, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 1-Brookman
Motion declared carried.
Moved by Becker, seconded by Beauvais, t o c o ncur wi t h
Staff recommendation to authorize one (1 )-year extension
of contract with ARC Disposal & Recycling Company, 2 101
S. Busse Road, Mt. Prospect, IL 60056, to provide
unlimited refuse, unlimited recycling and unlimited yard
waste collection, transportation and disposal, beginning
April 1, 2005 and ending March 31, 2006, at a 2 .43% c o st
increase which is the 2005 Consumer Price Index -
Chicagoland; it would be in the best interest of the Ci ty
that usual bid procedures be waived; and adopt Resolution
R-27-05, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
DES PLAINES AUTHORIZING A ONE-YEAR EXTENSION TO THE
CONTRACT BETWEEN THE CITY OF DES PLAINES AND ARC DISPOSAL
FOR REFUSE COLLECTION SERVICES. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation that Mayor and City Clerk b e
authorized to execute "Agreement for Pro fessional
Services" with Ayres Associates, Inc., 1802 Pankratz
Street, Madison, WI 53704, to provide aerial photography
for the City's Geographical Information System (GIS ), a t
a cost not-to-exceed $122, 352. 30/2005 CIP Funds; and
adopt Resolution R-28-05, A RESOLUTION AUTHORIZING TH E
EXECUTION OF AN AGREEMENT FOR PROFESSIONAL SERVICES
BETWEEN AYRES ASSOCIATES, INC. AND THE CITY OF DE S
PLAINES FOR AERIAL PHOTOGRAPHY FOR THE GIS SYSTEM.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation that Mayor and Ci ty Cl erk be
authorized to execute "Cook County Video and Data
Communications Network Participation Agreement" with Coo k
County Judicial Advisory Council, 69 W. Washingto n
Street, Suite 2610, Chicago, IL 60602, for Co o k County-
wide Interoperable Communications Equipment as part of
City's involvement with the Department of Homeland
Security-Urban Area Security Initiative; equipment t o b e
provided through grant funding at no cost to the City ;
and adopt Resolution R-29-05, A RESOLUTION APPROVING THE
EXECUTION OF A NETWORK PARTICIPATION AGREEMENT WITH THE
COOK COUNTY JUDICIAL ADVISORY COUNCIL AND THE CITY OF DE S
PLAINES FOR COMMUNICATION EQUIPMENT. Motion de c l a r ed
carried as approved unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation to approve third one (1)-year
contract extension (first extension was approved by the
City Council on March 17, 2003 -Resolution R-31-03, the
second extension was approved on March 1, 200 4
Resolution R-19-04) with Mildred Electric, d/b/a H&H
Electric Company, 2830 Commerce Street, Franklin Park ,
IL 60131 (originally approved by the City Counc i l on
January 21, 2002), for Repair and Utility Location of
Public Street Lights and Underground Wiring, through ~
R-30-05
(Cont'd.)
INTERGOVERN.
AGREEMENT/
MT. PROSPECT
PARK DIST.:
Consent
Agenda
Resolution
R-31-05
PUB. IMPROV./
2131 & 2133
ELMIRA AVE:
Consent
Agenda
Resolution
R-32-05
!DOT AGREE./
STREET MAINT.
MFT FUNDS:
Consent
Agenda
Resolution
R-33-05
VEH. STICKER
SOFTWARE
PROGRAM/
THIRD MILL. :
Consent
Agenda
Resolution
R-35-05
PAGE FOUR
046
3/7/05
March 14, 2006, at the existing (no increase) labor
costs of $65 per hour -7:00 a.m. to 3:00 p.m., Monday
through Friday, and $ 97. 50 per hour nights and
weekends/2005 Street Services Fund; and adopt Resolution
R-30-05, A RESOLUTION AUTHORIZING THE EXECUTION OF A
CONTRACT EXTENSION BETWEEN THE CITY OF DES PLAINES AND
MILDRED ELECTRIC D/B/A H&H ELECTRIC FOR REPAIR AND
UTILITY LOCATION OF PUBLIC STREET LIGHTS AND UNDERGROUND
WIRING FOR THE CITY OF DES PLAINES. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation that Mayor and City Clerk be
authorized to execute "Intergovernmental Agreement for
Reconstruction of a Parking Lot" with Mt. Prospect Park
District, 1000 W. Central Road, Mt. Prospect, IL 60056,
to permit City's contractor for the 2005 Capital
Improvement Program -Contract 1, Orange Crush LLC, to
reconstruct Mt. Prospect Park District parking lot on
Beau Drive between Miller Road and Kathleen Drive, at a
cost of $94,112.50 to be reimbursed to the City by Mt.
Prospect Park District; and adopt Resolution R-31-05, A
RESOLUTION AUTHORIZING THE EXECUTION OF AN
INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF DES
PLAINES AND THE MOUNT PROSPECT PARK DISTRICT FOR THE
REPAYMENT OF THE RECONSTRUCTION OF A MOUNT PROSPECT PARK
DISTRICT PARKING LOT ON BEAU DRIVE. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation to accept Public Improvements for
Delgado's Sixth Resubdivision, 2131 and 2133 Elmira
Avenue, which include a storm sewer and public sidewalk;
and authorize release of surety in the amount of $3,000
(cash warranty of $2,000 will be held for 18 months);
and adopt Resolution R-32-05, A RESOLUTION APPROVING THE
PUBLIC IMPROVEMENTS FOR THE DELGADO'S SIXTH
RESUBDIVISION AT 2131 AND 2133 ELMIRA AVENUE, DES
PLAINES, ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation that Mayor and City Clerk be
authorized to execute "Agreement of Understanding for
Maintenance and Construction" with the Illinois
Department of Transportation ( IDOT) to permit City to
administer Motor Fuel Tax (MFT) maintenance and
construction programs without approval and supervision
by IDOT; this agreement replaces existing agreement
approved by the City Council on April 20, 1992
Resolution R-17-92; and adopt Resolution R-33-05, A
RESOLUTION APPROVING THE EXECUTION OF A MUNICIPAL
AGREEMENT OF UNDERSTANDING FOR MAINTENANCE AND
CONSTRUCTION WITH THE ILLINOIS DEPARTMENT OF
TRANSPORTATION AND THE CITY OF DES PLAINES. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation that Mayor and City Clerk be
authorized to execute "Vehicle License Software
Agreement" with Third Millennium Associates, Inc., 420
S. Clinton Street, Chicago, IL 60607, to purchase
Vehicle Sticker Software Program at a cost not-to-exceed
$3,995 with an annual maintenance fee of not-to-exceed
$1,500/Budgeted Funds; and adopt Resolution R-35-05, A
RESOLUTION AUTHORIZING THE EXECUTION OF A SOFTWARE
AGREEMENT BETWEEN THIRD MILLENNIUM ASSOCIATES, INC. AND
THE CITY OF DES PLAINES FOR A NEW CITY STICKER PROGRAM.
Motion declared carried as approved unanimously under
Consent Agenda.
COMMAND TRG./
POLICE
SERGEANTS:
Consent
Agenda
TRAINING
ACADEMY/
POLICE
RECRUITS:
Consent
Agenda
ANNUAL FEE/
GIS
CONSORTIUM:
Consent
Agenda
LIQ. LIC./
1249 s.
ELMHURST:
Consent
Agenda
BID AWARD/
2005 CIP -
CONTRACT 1:
Consent
Agenda
ADVERTISING
FOR BIDS:
Consent
Agenda
PAGE FIVE
047
3 /7/05
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation to authorize payment to
Northwestern University Center for Public Safety-
Business Office, P.O. Box 1409, Evanston, IL 60204, for
10-week command level training for two (2) sergeants in
the amount of $11,700/Budgeted Funds (cost is actually
$17,067.25 as $5,367.25 was paid from the Customs Asset
Forfeiture Account). Motion declared carried a s
approved unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation to authorize payment to College of
DuPage-Suburban Law Enforcement Training Academy, 425
Fawell Boulevard, Glen Ellyn, IL 60137, for training
academy currently (January 10th to March 25, 2005 )
instructing four (4) new police recruits, in the amount
of $7,097.48/Budgeted Funds. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation to authorize payment to GI S
Consorti um, 1707 St. Johns Avenue, Highland Park, IL
60035, for annual fee in support of the GIS Consortium
Internet Mapping Initiative, in the amount o f
$6,180/Budgeted Funds. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation to grant request for Change of
Ownership of Class A -Tavern Liquors Dealers License
for property located at 1249 S. Elmhurst Road, d /b /a
Crab & Things; contingent upon verification of
fingerprints. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation to award bid for 2005 Capital
Improvement Program -Contract 1 to the lowest bidder,
Orange Crush LLC, 321 S. Center Street, Hillside, I L
60162, in the total bid amount of $1,639,863.25 (General
Fund $1,114,732.50; Special Service Area #6
$6,628.50; Metra Leased Lots -$600,000; Mt. Prospect
Park District for Beau Drive parking lot reconstruction
reimbursement -$94,112.50). Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation that City Clerk be authorized t o
advertise for bids for Street Sweeper, returnable b y
3:00 p.m., Wednesday, March 23, 2005. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation that City Clerk be authorized to
advertise for bids for Purchase of Gasoline and Diesel
Fuel, returnable by 3: 00 p.m., Wednesday, March 23,
2005. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation that City Clerk be authorized t o
advertise for bids for 2005 Tree and Stump Removal,
returnable by 3:00 p.m., Wednesday, March 23, 2005.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation that City Clerk be authorized t o
advertise for bids for 2005 Tree Trimming, returnable b y
3:00 p.m., Wednesday, March 23, 2005. 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
WARRANT
REGISTER:
REDEVELOPMENT
AGREEMENT/
841
GRACELAND
(OLD LIB.):
REPORT/
UNDERSIZED
LOTS
1649
GREENLEAF:
ORDINANCE
M-57-04
AS AMENDED/
RESIDENTIAL
FIRE
SPRINKLERS:
PAGE SIX
FINANCE & ADMINISTRATION
048
3/7 /05
Alderman Sayad, Chair
Moved by Murohv, seconded by Christiansen, to recommend
to the City Council approval of the March 7, 2 005 -
Warrant Register, in the total amount of $2,564,888 .23 ;
and further recommend that Resolution R-34-0 5 be a dopted
at appropriate time this evening. Moti o n declared
carried.
COMMUNITY DEVELOPMENT -Alderman Becker, Chair
Alderman Becker briefly reviewed this matter stating
that 841 Graceland LLC will pay the City $5,000,0 00 for
the purchase of this property; $2 . 5 mi l ion will be
deposited into a joint escrow account wit h t h e title
insurance company seven (7) days after the a dopt i on of
the Redevelopment Agreement by the City Counci ; the
balance of the funds will be paid to the City and the
escrow account will also be turned over to the City a t
the final closing with the title insurance company after
the City has granted final approvals for the
redevelopment project and has issued all the necessary
permits required to construct the condominium buildings.
Moved by Sayad, seconded by Argus, t o conc u r with Staff
recommendation and recommend to the City Council to
approve Redevelopment Agreement with 841 Graceland LL C,
% Ray Franczak & Associates, Inc., 751 Graceland Ave n ue,
Des Plaines, for the purchase and redevelopment o f City-
owned property located at 841 Graceland Avenue ,
consisting of 118 condominium residential units, f o r the
purchase amount of $5,000,000; and Resolution R-36-05 be
adopted at appropriate time this e ven i n g . Motion
declared carried.
Alderman Becker stated that Section 5.4-1 o f the Des
Plaines Zoning Ordinance required that building permit
applicants with undersized lots of record must present
their plans for construction to the City Council befo r e
a permit may be issued. NO ACTION IS REQUIRED BY THE
CITY COUNCIL.
Mr. Acy Marsensic, Lazar Contracting, has applied f o r a
building permit to construct a single-family hous e on
each of the undersized lots of reco rd o n property
located at 1649 Greenleaf Avenue; each lot is 50' x 180 '
with a total area of 9,000 sq. ft; based upon the revi ew
of the petitioner's plans, the proposed single-family
residence for each is appropriate for the area.
MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY
COUNCIL BACK IN SESSION
Moved by Christiansen, seconded by Sayad, to amend
Ordinance M-57-05 -AS AMENDED, to DELETE Section R-328-
2 -"Additions and Alterations in all existing buildings
where the building is being enlarged or altered b y 75 %
or more of the construction value as determined b y the
Building Official, a fire sprinkler system designed i n
accordance with NFPA 13D is required thro ug h o ut t he
entire structure." Motion d eclared carried .
Moved b y Christiansen, seconded by Sayad, t o adopt
Ordinance M-57-05 -AS AMENDED, AN ORDINAN CE AMENDI NG
TITLE I I, "FIRE REGULATIONS," CHAPTER 8 , "AUT OMATIC
SPRINKLER SYSTEMS" AND TITLE 10, "BUILDING REGULATI ONS,"
CHAPTER 1, "BUILDING CODE" OF THE CITY OF DES PLAINES
CITY CODE. Upon roll call, the v ote was:
M-57-05
(Cont'd.)
RESOLUTION
R-37-05
INTERGOVERN.
AGREEMENT/
D.P. PARK
DISTRICT:
WARRANT
REGISTER:
Resolution
R-34-05
REDEVELOPMENT
AGREEMENT/
841
GRACELAND
(OLD LIB.)
Resolution
R-36-05
ADJOURNMENT:
PAGE SEVEN
AYES: 7-Beauvais, Christiansen, Murphy,
Sayad, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 1-Brookman
Motion declared carried.
049
3/7/05
Moved by Becker, seconded by Sayad, to adopt Resolution
R-37-05, A RESOLUTION AUTHORIZING THE EXECUTION OF AN
INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF DES
PLAINES AND THE DES PLAINES PARK DISTRICT FOR REFUSE
COLLECTION SERVICES. Upon roll call, the vote was:
AYES: 7-Beauvais, Christiansen, Murphy,
Sayad, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 1-Brookman
Motion declared carried.
Moved by Sayad, seconded by Christiansen, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-34-05, 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:
$2,564,888.23. Upon roll call, the vote was:
AYES: 7-Beauvais, Christiansen, Murphy,
Sayad, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 1-Brookman
Motion declared carried.
Moved by Becker, seconded by Christiansen, to concur
with recommendation of Committee of the Whole to approve
Redevelopment Agreement with 841 Graceland LLC, % Ray
Franczak & Associates, Inc., 751 Graceland Avenue, Des
Plaines, for the purchase and redevelopment of City-
owned property located at 841 Graceland Avenue,
consisting of 118 condominium residential units, for the
purchase amount of $5,000,000; and adopt Resolution R-
36-05, A RESOLUTION AUTHORIZING THE EXECUTION OF A
REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF DES PLAINES
AND 8 41 GRACELAND LLC FOR THE REDEVELOPMENT OF 8 41
GRACELAND AVENUE. Upon roll call, the vote was:
AYES: 7-Beauvais, Christiansen, Murphy,
Sayad, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 1-Brookman
Motion declared carried.
Moved by Sayad, seconded by Murphy, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeti0g adjourned at 8:11 p.m.
~k=(QQQ~lt Donna McAllister, MMC -CITY CLERK
APPROVED BY ME THIS