12-05-2005204
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, DECEMBER 5, 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, December 5, 2005.
ROLL CALL: Roll call indicated the following aldermen present:
Beauvais, Murphy, Sayad, Becker, Smith and Argus.
Aldermen Christiansen and Brookman were absent. Alderman
Brookman arrived in Executive Session at 6:35 p.m.
Also present were: City Manager Niemeyer, Director of Finance Egeberg,
Police Chief Prandini, Deputy Fire Chief Jaeger, Director of Engineering
Oakley, Director of Public Works Dusckett, Director of Community &
Economic Development Bleuher, Assistant City Manager/Director of Human
Resources Bajor, Assistant City Attorney Bartel and City Attorney Wiltse.
EXECUTIVE
SESSION:
PRAYER AND
PLEDGE:
PUBLIC
HEARING/
2005 TAX
LEVY:
CALL TO
ORDER:
DISCUSSION:
Moved by Sayad, seconded by Becker, to go into Executive
Session to discuss pending litigation. Upon roll call,
the vote was:
AYES: 6-Beauvais, Murphy, Sayad, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 2-Christiansen, Brookman
Motion declared carried.
The City Council recessed at 6:31 p.m.
The City Council reconvened at 7:04 p.m.
Roll call indicated the following aldermen present:
Beauvais, Murphy, Brookman, Sayad, Becker , Smith , Argu s.
The opening prayer was given by Pastor Gary Houdek , Golf
Road Baptist Church, followed by the Pledge o f
Allegiance.
MINUTES OF THE PUBLIC HEARING HELD IN THE
ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS , DES
PLAINES CIVIC CENTER, MONDAY, DECEMBER 5, 2005
Mayor Arredia called the Public Hearing to order at 7:0 5
p.m. The Public Hearing was being held pursuant to legal
notice to discuss the proposed property tax levy increase
for the City of Des Plaines for 2005 tax year levy, in
the amount of $21,713,756, which represents a 5.1 %
increase over the previous year.
Director of Finance Egeberg stated that the amount of the
tax levy can be adjusted when this matter is discussed
in the upcoming budget hearing.
Mayor Arredia asked for comment from the aldermen and the
public. There were none. There will be further action
on this matter under Committee of the Whole later in the
meeting.
The Public Hearing was adjourned at 7:08 p.m.
The City Council reconvened at 7:09 p.m.
PENDING
LITIGATION/
"S" CURVE :
PENDING
LITIGATION/
LEVEE 50
PROJECT:
POST OFFICE
FACILITY/
684 LEE ST.:
CONSENT
AGENDA:
MINUTES:
Consent
Agenda
YEAR 2005
TAX LEVY/
SPEC. SVS.
AREA #3:
Consent
Agenda
Ordinance
M-75-05
YEAR 2005
TAX LEVY/
SPEC. SVS.
AREA #4:
Consent
Agenda
Ordinance
M-76-05
YEAR 2005
TAX LEVY/
SPEC. SVS.
AREA #5:
Consent
Agenda
Ord. M-77-05
PAGE TWO
205
12/5/05
Moved by Murphy, seconded by Sayad, to concur with
consensus in Executive Session that Staff be authorized
to direct City's outside attorneys, Ancel, Glink,
Diamond, Bush, DiCianni & Rolek, P.C., to enter an order
with the Illinois Commerce Commission that Complaint 2
be dismissed, which will become public record once
entered by the ICC. Motion declared carried.
Moved by Argus, seconded by Smith, to concur with
consensus in Executive Session that Staff be authorized
to proceed as directed regarding the Levee 50 Flood
Control Project and bike trail; and be further authorized
to proceed with the eminent domain action already filed
in Circuit Court. Motion declared carried.
Moved by Murphy, seconded by Becker, to POSTPONE until
January 3, 2006, the matter of Change Orders regarding
the Build Out of Post Office Facility, 684 Lee Street,
scheduled to be discussed under Unfinished Business later
in the meeting. Motion declared carried.
Moved by Becker, seconded by Sayad, to establish a
Consent Agenda. Motion declared carried.
Moved by Beauvais, seconded by Brookman, to approve the
Consent Agenda. Upon roll call, the vote was:
AYES: 7-Beauvais, Murphy, Sayad,
Brookman, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 1-Christiansen
Motion declared carried. Minutes were approved; Staff
recommendations and requests were approved; Ordinance M-
73-05 was adopted; Ordinances M-75-05, M-76-05, M-77-05,
M-78-05, M-79-05, M-80-05, M-81-05, M-82-05, M-83-05, M-
84-05, M-85-05, M-86-05, M-87-05, M-88-05, M-89-05, M-90-
05, M-91-05, M-92-05 and M-93-05 were placed on First
Reading; and Resolution R-173-05 was adopted.
Moved by Beauvais, seconded by Brookman, to approve
minutes of the regular meeting of the City Council held
November 21, 2005, as published. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to approve
minutes of Executive Session of the City Council held
November 21, 2005. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to approve Year 2005 Tax Levy for
Special Service Area Number Three (Cumberland Townhomes,
140-150 Northwest Highway) in the amount of $13,000, as
provided in Ordinance M-42-94; and further recommend to
place on First Reading Ordinance M-75-05. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to approve Year 2005 Tax Levy for
Special Service Area Number Four (Woodland Townhomes,
1560-1568 Woodland Avenue) in the amount of $2,000, as
provided in Ordinance M-11-95. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to approve Year 2005 Tax Levy for
Special Service Area Number Five (Westfield Lane Water
Main) in the amount of $3,782, as provided in Ordinance
M-30-03; and further recommend to place on First Reading
Ordinance M-77-05. Motion declared carried as approved
unanimously under Consent Agenda. ~
YEAR 2005
TAX LEVYL
SPEC. svs.
AREA ft6:
Consent
Agenda
Ordinance
M-78-05
YEAR 2005
TAX LEVYL
SPEC. svs.
AREA ft7:
Consent
Agenda
Ordinance
M-79-05
ABATEMENTL
YEAR 1996A
GO BONDS:
Consent
Agenda
Ordinance
M-80-05
ABATEMENTL
YEAR 1998
GO BONDS:
Consent
Agenda
Ordinance
M-81-05
ABATEMENTL
YEAR 1999
GO BONDS:
Consent
Agenda
Ordinance
M-82-05
ABATEMENTL
YEAR 2000
GO BONDS:
Consent
Agenda
Ordinance
M-83-05
ABATEMENTL
YEAR 2001
GO BONDS:
Consent
Agenda
Ordinance
M-84-05
ABATEMENTL
YEAR 2001B
2001C GO
BONDS:
Consent
Agenda
Ordinance
M-85-05
&
PAGE THREE
206
12/5/05
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to approve Year 2005 Tax Levy for
Special Service Area Number Six (2150-2172 Chestnut
Street Parking Lot) in the amount of $981, as provided
in Ordinance M-73-04; and further recommend to place on
First Reading Ordinance M-78-05. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to approve Year 2005 Tax Levy for
Special Service Area Number Seven (Woodland Townhomes
Parking Lot), in the amount of $12,000, as provided in
Ordinance M-35-05; and further recommend to place on
First Reading Ordinance M-7 9-05. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 1996A
General Obligation Corporate Purpose Bonds in the amount
of $463,020, as provided in Ordinance M-64-96; and
further recommend to place on First Reading Ordinance M-
80-05. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 1998
General Obligation Corporate Purpose Bonds in the amount
of $1,034,493.76, as provided in Ordinance M-24-98; and
further recommend to place on First Reading Ordinance M-
81-05. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 1999
General Obligation Corporate Purpose Bonds in the amount
of $902, 863. 76, as provided in Ordinance M-6-99; and
further recommend to place on First Reading Ordinance M-
82-05. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 2000
General Obligation Corporate Purpose Bonds in the amount
of $419, 497. 50, as provided in Ordinance M-25-00; and
further recommend to place on First Reading Ordinance M-
83-05. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 2001
General Obligation Corporate Purpose Bonds in the amount
of $370,455, as provided in Ordinance M-30-01; and
further recommend to place on First Reading Ordinance M-
84-05. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 2001B
and Year 2001C General Obligation Corporate Purpose Bonds
in the amount of $930,275 for Series 2001B and $312,985
for Series 2001C, as provided in Ordinance M-72-01; and
further recommend to place on First Reading Ordinance M-
85-05. Motion declared carried as approved unanimously
under Consent Agenda.
ABATEMENTL
YEAR 2002A
GO BONDS:
Consent
Agenda
Ordinance
M-86-05
ABATEMENTL
YEAR 2003A
2003C GO
BONDS:
Consent
Agenda
Ordinance
M-87-05
ABATEMENTL
YEAR 2003B
GO BONDS:
Consent
Agenda
Ordinance
M-88-05
ABATEMENTL
YEAR 20030
GO BONDS:
Consent
Agenda
Ordinance
M-89-05
ABATEMENTL
YEAR 2004A
2004B GO
BONDS:
Consent
Agenda
Ordinance
M-90-05
ABATEMENTL
YEAR 2005A,
B & C GO
BONDS:
Consent
Agenda
Ordinance
M-91-05
ABATEMENTL
YEAR 2005E,
F & G GO
BONDS:
Consent
Agenda
Ordinance
M-92-05
ABATEMENTL
YEAR 20050
GO BONDS:
Consent
Agenda
Ordinance
M-93-05
&
&
PAGE FOUR
207
12/5/05
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 2002A
General Obligation Corporate Purpose Bonds in the amount
of $114, 999. 64, as provided in Ordinance M-28-02; and
further recommend to place on First Reading Ordinance M-
86-05. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 2003A
and Year 2003C General Obligation Corporate Purpose Bonds
in the amount of $513,507.52 for Series 2003A and
$124,207.50 for Series 2003C, as provided in Ordinance
M-43-03; and further recommend to place on First Reading
Ordinance M-87-05. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 2003B
General Obligation Corporate Purpose Bonds in the amount
of $85, 876. 03, as provided in Ordinance M-45-03; and
further recommend to place on First Reading Ordinance M-
88-05. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 20030
General Obligation Corporate Purpose Bonds in the amount
of $513,677.50, as provided in Ordinance M-58-05; and
further recommend to place on First Reading Ordinance M-
89-05. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 2004A
and Year 2004B General Obligation Corporate Purpose Bonds
in the amount of $760,543.76 for Series 2004A and
$794,720 for Series 2004B, as provided in Ordinance M-29-
04; and further recommend to place on First Reading
Ordinance M-90-05. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year
2005A, Year 2005B and Year 2005C General Obligation
Corporate Purpose Bonds in the amount of $247,737.50 for
Series 2005A, $41,150 for Series 2005B and $245,162.50
for Series 2005C, as provided in Ordinance M-70-04; and
further recommend to place on First Reading Ordinance M-
91-05. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year
2005E, Year 2005F and Year 2005BG General Obligation
Corporate Purpose Bonds in the amount of $978,428.76 for
Series 2005E, $163,839.37 for Series 2005F and $35,625
for Series 2005G, as provided in Ordinance M-20-05; and
further recommend to place on First Reading Ordinance M-
92-05. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to authorize abatement of Year 20050
General Obligation Corporate Purpose Bonds in the amount
of $672,672.50, as provided in Ordinance M-92-04 (which
authorized the refunding of the 1998 GO Bonds); and
further recommend to place on First Reading Ordinance M-
93-05. Motion declared carried as approved unanimously
under Consent Agenda. ~
PEER JURY
PARTNERSHIP
AGREEMENT:
Consent
Agenda
Resolution
R-173-05
AMEND 2006
CIP TO ADD
CRABTREE
LANE:
Consent
Agenda
PURCHASE/
FIRE
CLOTHING:
Consent
Agenda
ADVERTISING
FOR BIDS:
Consent
Agenda
REAPPOINT. :
Consent
Agenda
ORDINANCE
M-73-05
LIQ. LIC.
CLASSIFICA.
UPDATE:
Consent
Agenda
APPOINTMENT:
ORDINANCE
M-75-05
YEAR 2005
TAX LEVY/
SPEC. SVS.
AREA #3:
ORDINANCE
M-76-05
YEAR 2005
TAX LEVY/
SPEC. SVS.
AREA #4:
PAGE FIVE
208
12/5/05
Moved by Beauvais, seconded by Brookman, to concur wi th
Staff recommendation that Mayor and City Clerk be
authorized to execute Peer Jury Partnership Agreement to
provide an alternative method of handling juvenile cases
without a referral to juvenile court (also participating
are Park Ridge Police Department and Maine Township); and
further recommend to adopt Resolution R-173-05 , A
RESOLUTION AUTHORIZING THE EXECUTION OF A PEER JURY
PARTNERSHIP AGREEMENT IN THE CITY OF DES PLAINES . Moti on
declared carried as approved unanimously under Consent
Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to amend the 2006 Capital
Improvement Program (CIP) amount from $7, 390, 350
(approved by the City Council on November 21, 2005) to
$7,783,850 to add the cost for the reconstruction-water
main on Crabtree Lane. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to concur with
Staff recommendation to accept proposal from W. S. Darley
Company, 2000 Anson Drive, Melrose Park, IL 60160, for
the purchase of Four (4) Sets of Clothing (Bunker Gear)
and One (1) Coat Liner for the Fire Department in the
total amount of $6,219.60/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 Beauvais, seconded by Brookman, to concur wi th
Staff recommendation that City Clerk be authorized t o
advertise for bids for Purchase of Stair Chairs (Chair
Stretchers), returnable by 3:00 p.m., Wednesday, December
21, 2005. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Brookman, to approve
Mayoral reappointment to the ARCHITECTURAL COMMISSION of
George Prosiliakos, term to expire August 31, 2 0 0 9.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Beauvais, seconded by Brookman, to adopt
Ordinance M-73-05, AN ORDINANCE AMENDING TITLE 4,
"BUSINESS REGULATIONS' II CHAPTER 4 "INTOXICATING LIQUORS, II
SECTION 5, "LICENSE FEES AND NUMBERS," OF THE DES PLAINES
CITY CODE TO DELETE ONE CLASS A LIQUOR LICENSE AND ADD
ONE CLASS E LIQUOR LICENSE, CHANGING THE CLASSIFICATION
FOR LAM'S PLACE AT 18 81 OAKTON STREET, DES PLAINES,
ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda.
Presented for consideration (no action required) was the
Mayor appointment of George Geldis to the ARCHITECTURAL
COMMISSION (final action on this matter under Consent
Agenda on December 19, 2005).
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-75-05, AN ORDINANCE LEVYING
TAXES FOR SPECIAL SERVICE AREA NUMBER THREE OF THE CITY
OF DES PLAINES, COOK COUNTY, ILLINOIS, FOR THE FISCAL
YEAR BEGINNING JANUARY 1, 2006 AND ENDING DECEMBER 31,
2006. Upon roll call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-7 6-05, AN ORDINANCE LEVYING
TAXES FOR SPECIAL SERVICE AREA NUMBER FOUR OF THE CITY
OF DES PLAINES, COOK COUNTY, ILLINOIS, FOR THE FISCAL
YEAR BEGINNING JANUARY 1, 2006 AND ENDING DECEMBER 3~~
2006. Upon roll call, the vote was: )''"
M-76-05
(Cont'd.)
ORDINANCE
M-77-05
YEAR 2005
TAX LEVY/
SPEC. SVS.
AREA #5:
ORDINANCE
M-78-05
YEAR 2005
TAX LEVY/
SPEC. SVS.
AREA #6:
ORDINANCE
M-79-05
YEAR 2005
TAX LEVY/
SPEC. SVS.
AREA #7:
ORDINANCE
M-80-05
ABATEMENT/
YEAR 1996A
GO BONDS:
ORDINANCE
M-81-05
ABATEMENT/
YEAR 1998
GO BONDS:
ORDINANCE
M-82-05
ABATEMENT/
YEAR 1999
GO BONDS:
PAGE SIX
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
209
12/5/05
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-77-05, AN ORDINANCE LEVYING
TAXES FOR SPECIAL SERVICE AREA NUMBER FIVE OF THE CITY
OF DES PLAINES, COOK COUNTY, ILLINOIS, FOR THE FISCAL
YEAR BEGINNING JANUARY 1, 2006 AND ENDING DECEMBER 31,
2006. Upon roll call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, second by Argus, to advance to Second
Reading and adopt Ordinance M-78-05, AN ORDINANCE LEVYING
TAXES FOR SPECIAL SERVICE AREA NUMBER SIX OF THE CITY OF
DES PLAINES, COOK COUNTY, ILLINOIS, FOR THE FISCAL YEAR
BEGINNING JANUARY 1, 2006 AND ENDING DECEMBER 31, 2006.
Upon roll call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-7 9-0 5, AN ORD I NANCE LEVY ING
TAXES FOR SPECIAL SERVICE AREA NUMBER SEVEN OF THE CITY
OF DES PLAINES, COOK COUNTY, ILLINOIS, FOR THE FISCAL
YEAR BEGINNING JANUARY 1, 2006 AND ENDING DECEMBER 31,
2005. Upon roll call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-80-05, ABATEMENT OF THE
2005 TAX LEVY FOR GENERAL OBLIGATION PURPOSE BONDS SERIES
1996A. Upon roll call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-81-05, ABATEMENT OF THE
2005 TAX LEVY FOR THE 1998 GENERAL OBLIGATION CORPORATE
PURPOSE BONDS. Upon roll call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-82-05, ABATEMENT OF THE
2005 TAX LEVY FOR THE 1999 GENERAL OBLIGATION CORPORATE
PURPOSE BONDS. Upon roll call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
ORDINANCE
M-83-05
ABATEMENT/
YEAR 2000
GO BONDS:
ORDINANCE
M-84-05
ABATEMENT/
YEAR 2001
GO BONDS:
ORDINANCE
M-85-05
ABATEMENT/
YEAR 2001B &
2001C
GO BONDS:
ORDINANCE
M-86-05
ABATEMENT/
YEAR 2002A
GO BONDS:
ORDINANCE
M-87-05
ABATEMENT/
YEAR 2003A &
2003C
GO BONDS:
ORDINANCE
M-88-05
ABATEMENT/
YEAR 2003B
GO BONDS:
ORDINANCE
M-89-05
ABATEMENT/
YEAR 20030
GO BONDS:
PAGE SEVEN
210
12/5/05
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-83-05, ABATEMENT OF THE
2005 TAX LEVY FOR THE 2000 GENERAL OBLIGATION CORPORATE
PURPOSE BONDS. Upon roll call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-84-05, ABATEMENT OF THE
2005 TAX LEVY FOR THE 2001 GENERAL OBLIGATION CORPORATE
PURPOSE BONDS. Upon roll call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-85-05, ABATEMENT OF THE
2005 TAX LEVY FOR THE 2001 GENERAL OBLIGATION CORPORATE
PURPOSE BONDS, SERIES 2001B AND SERIES 2001C. Upon roll
call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-86-05, ABATEMENT OF THE
2005 TAX LEVY FOR GENERAL OBLIGATION CORPORATE PURPOSE
BONDS, SERIES 2002A. Upon roll call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-87-05, ABATEMENT OF THE
2005 TAX LEVY FOR THE 2005 GENERAL OBLIGATION CORPORATE
PURPOSE BONDS, SERIES 2003A AND SERIES 2003C. Upon roll
call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-88-05, ABATEMENT OF THE
2005 TAX LEVY FOR THE 2003 GENERAL OBLIGATION CORPORATE
PURPOSE REFUNDING BONDS, SERIES 2003B. Upon roll call,
the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-89-05, ABATEMENT OF THE
2005 TAX LEVY FOR THE 2003 TAXABLE GENERAL OBLIGATION
REFUNDING BONDS, SERIES 2003D. Upon roll call, the vote
was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
ORDINANCE
M-90-05
ABATEMENT/
YEAR 2004A &
2004B
GO BONDS:
ORDINANCE
M-91-05
ABATEMENT/
YEAR 2005A,
B & C
GO BONDS:
ORDINANCE
M-92-05
ABATEMENT/
YEAR 2005E,
F & G
GO BONDS:
ORDINANCE
M-93-05
ABATEMENT/
YEAR 2005D
GO BONDS:
WARRANT
REGISTER:
2005 TAX
LEVY:
PAGE EIGHT
211
12/5/05
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-90-05, ABATEMENT OF THE
2005 TAX LEVY FOR THE 2004 GENERAL OBLIGATION BONDS,
SERIES 2004A AND SERIES 2004B. Upon roll call, the vote
was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-91-05, ABATEMENT OF THE
· 2005 TAX LEVY FOR THE 2005 GENERAL OBLIGATION BONDS,
SERIES 2005A, SERIES 2005B AND SERIES 2005C. Upon roll
call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-92-05, ABATEMENT OF THE
2005 TAX LEVY FOR THE 2005 GENERAL OBLIGATION BONDS,
SERIES 2005E, SERIES 2005F AND SERIES 2005G. Upon roll
call, the vote was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Argus, to advance to Second
Reading and adopt Ordinance M-93-05, ABATEMENT OF THE
2005 TAX LEVY FOR THE 2005 TAXABLE GENERAL OBLIGATION
REFUNDING BONDS, SERIES 2005D. Upon roll call, the vote
was:
AYES: 6-Beauvais, Murphy, Sayad,
Becker, Smith, Argus
NAYS: 1-Brookman
ABSENT: 1-Christiansen
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 Smith, seconded by Brookman, to recommend to
the City Council approval of the December 5, 2005 -
Warrant Register, in the total amount of $12,697,821.94,
and further recommend that Resolution R-174-05 be adopted
at appropriate time this evening. Motion declared
carried.
Director of Finance Egeberg reviewed his memo of November
17, 2005, and stated that Staff is recommending that the
property tax levy ordinance be approved and placed on
First Reading tonight in the amount of $21,713,756, which
does not include the Debt Service, and represents a 5.1%
increase over last year.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation and recommend to the City Council
to approve the 2005 Property Tax Levy in the amount of
$21,713,756; and Ordinance M-94-05 be placed on First
Reading at appropriate time this evening.
Alderman Brookman stated that she will be voting no; this
should be decided after all the budget hearings are hel~
TAX LEVY
(Cont'd. )
CROSS
MERCHANDISING
OF ALCOHOL:
WARRANT
REGISTER:
Resolution
R-174-05
2005 TAX
LEVY:
Ordinance
M-94-05
CROSS
MERCHANDISING
OF ALCOHOL:
Ordinance
M-74-05
PAGE NINE
212
12/5/05
Motion declared carried.
voted no.
Aldermen Murphy and Brookman
LEGAL & LICENSING -Alderman Murphy, Chair
Alderman Murphy stated that Staff had been authorized to
prepare a draft ordinance specifying that for beer and
wine only, stores of greater than 35,000 sq. ft. could
be allowed to do cross merchandising of alcohol; Aldi's
square footage is 11,000 sq. ft., so the draft ordinance
was amended to indicate 10,000 sq. ft. so that Aldi's may
be included.
A general discussion followed on also whether "tasting"
or sampling of liquor be restricted only to the separate
area for liquor sales in the store or be allowed anywhere
where alcohol may be "cross merchandised."
Moved by Beauvais, seconded by Sayad, to recommend to the
City Council that proposed Ordinance M-74-05 be placed
on First Reading at appropriate time this evening, but
Staff be authorized to further review the ordinance to
incorporate some of the concerns of the aldermen and an
amended ordinance be presented for adoption on December
19, 2005. Motion declared carried. Alderman Becker
voted no.
MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY
COUNCIL BACK IN SESSION
Moved by Sayad, seconded by Brookman, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-174-05, 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:
$12,697,821.94. Upon roll call, the vote was:
AYES: 7-Beauvais, Murphy, Sayad,
Brookman, Becker, Smith, Argus
NAYS: 0-None
ABSENT: 1-Christiansen
Motion declared carried.
Moved by Sayad, seconded by Smith, to concur with
recommendation of Committee of the Whole to approve the
2005 Property Tax Levy in the amount of $21,713,756; and
further recommend to place on First Reading Ordinance M-
94-05, AN ORDINANCE LEVYING TAXES FOR THE CITY OF DES
PLAINES, COOK COUNTY, ILLINOIS, FOR THE FISCAL YEAR
BEGINNING JANUARY 1, 2006 AND ENDING DECEMBER 31, 2006.
Upon roll call, the vote was:
AYES: 5-Beauvais, Sayad, Becker, Smith, Argus
NAYS: 2-Murphy, Brookman
ABSENT: 1-Christiansen
Motion declared carried (further action on this matter
under Unfinished Business on December 19, 2005).
Moved by Murphy, seconded by Beauvais, to concur with
recommendation of Committee of the Whole that proposed
Ordinance M-74-05 be placed on First Reading, but Staff
be authorized to further review the ordinance to
incorporate some of the concerns of the aldermen and an
amended ordinance be presented for adopt on December 19,
2005. Motion declared carried. Alderman Becker voted
no.
PAGE TEN
213
12/5/05
ADJOURNMENT: Moved by Sayad, seconded by Beauvais, that the regul a r
meeting of the City Council adjourn. Motion declared
carried. Meeti~~~
Donna McAllister, MMC CITY CLERK
APPROVED~ M= ~/
DAY OF , 2005
An h~a, MA'toR --