09-18-2006093
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, SEPTEMBER 18, 2006
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, September 18, 2006.
ROLL CALL: Roll call indicated the following aldermen present:
Murphy, Sayad, Becker, Smith. Aldermen Beauvais,
Christiansen, Brookman and Argus were absent. Aldermen
Beauvais arrived in Executive Session at 6:33 p.m.
Also present were: City Manager Niemeyer, Assistant City Manager/Director
of Human Resources Bajor, Interim Director of Finance Raymond, Police
Chief Prandini, Fire Chief Heavey, Director of Engineering Oakley,
Assistant Public Works Director Bernar, Environmental Services
Coordinator Bajor, Development Planner Gascoigne, Community Planner
Branham, Deputy Director of Community & Economic Development Angell and
Assistant City Attorney Bartel.
EXECUTIVE
SESSION:
PRAYER AND
PLEDGE:
PUBLIC
HEARING/
CDBG BUDGET
& PLAN:
CALL TO
ORDER:
DISCUSSION:
Moved by Sayad, seconded by Murphy, to go into Executive
Session to discuss probable-imminent litigation and
acquisition of real property. Upon roll call, the vote
was:
AYES: 5-Murphy, Sayad, Becker, Smith, Arredia
NAYS: 0-None
ABSENT: 4-Beauvais, Christiansen, Brookman, Argus
Motion declared carried.
The City Council recessed at 6:31 p.m.
The City Council reconvened at 7:15 p.m.
Roll call indicated the following aldermen present;
Beauvais, Murphy, Sayad, Becker, Smith.
The opening prayer was given by Mahcash Rahman, Ba'hai
Community, followed by the Pledge of Allegiance to the
Flag.
MINUTES OF THE PUBLIC HEARING HELD IN THE
ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS , DES
PLAINES CIVIC CENTER, MONDAY, SEPTEMBER 18,
2006
Mayor Arredia called the Public Hearing to order at 7:17
p.m. The Public Hearing was being held pursuant to legal
notice for public comment on the City's 2006-07 Community
Development Block Grant Budget and Action Plan for
Program Year October 1, 2006 to September 30, 2007, for
which the City is eligible to receive $386,500 in federal
CDBG Funds from the U.S. Department of Housing and Urban
Development (HUD) .
Community Planner Branham reviewed the various programs
that would be funded with this money.
Mayor Arredia asked for comments from the aldermen and
the public. There were none.
There will be further action on this matter later in the
meeting.
PUB. HEARING
(Cont'd.)
CITIZEN
PARTICIPA. :
PROBABLE-
IMMINENT
LITIGATION/
WALGREENS
1378 MINER:
CONSENT
AGENDA:
MINUTES:
Consent
Agenda
PAGE TWO
094
9/18/06
The Public Hearing adjourned at 7:20 p.m.
The City Council reconvened at 7:21 p.m.
Mr. Ernest Bomicino, 228 Kinkaid Court, addressed the
City Council stating that he was here a few years ago
complaining about how his trees were trimmed in his
parkway; he paid $6,000 to have trees planted in his
parkway and now the City's contractor came and cut his
trees again; it looks terrible; are they qualified to do
this work?
Mr. Andy Samborski, 2108 Sherwin Avenue, addressed the
City Council to thank everyone for their support during
the VFW's recent fundraiser for special children; there
will be a "Make a Difference Day" on October 22, 2006 to
support our troops and the special children.
Mr. Brian Burkross, 2133 Webster Lane, addressed the City
Council regarding the Doc Mark's 7th Annual Run for the
Kids, 2006 Charity Motorcycle Run, on Sunday, October 1,
2006; he thanked the Des Plaines Police Department for
their help last year; it was much appreciated.
Phil, who lives at 446 W. Touhy Avenue, Lot #393,
addressed the City Council regarding his remarks at the
last City Council meeting; he did not want anyone to
think that he is against Hispanics; he is against anyone
who is illegal; we have to be aware that we don't give
away our rights.
Moved by Murphy, seconded by Sayad, to concur with
consensus in Executive Session that City accept offer
from developer of the Walgreens site at 1378 Miner
Street, LAB Graceland Development, LTD, 200 W. Russel l
Street, Barrington, IL 60010, to pay the City $20,000 for
the Phase I and Phase II environmental work done on this
site. Upon roll call, the vote was:
AYES: 5-Beauvais, Murphy, Sayad, Becker, Smith
NAYS: 0-None
ABSENT: 3-Christiansen, Brookman, Argus
Motion declared carried.
Alderman Beauvais requested that Item 11 be removed from
the Consent Agenda.
Moved by Murphy, seconded by Becker,
Consent Agenda except for Item 11.
carried.
to establish a
Motion declared
Moved by Beauvais, seconded by Becker, to approve the
Consent Agenda. Upon roll call, the vote was:
AYES: 5-Beauvais, Murphy, Sayad, Becker, Smith
NAYS: 0-None
ABSENT: 3-Christiansen, Brookman, Argus
Staff recommendations and requests were approved; minutes
were approved; Ordinances M-36-06, M-37-06, Z-34-06 and
Z-35-06 were adopted; Ordinance M-38-06 was placed on
First Reading; and Resolutions R-124-06, R-125-06, R-126-
06, R-128-06 and R-129-06 were adopted.
Moved by Beauvais, seconded by Becker, to approve minutes
of the regular meeting of the City Council held September
5, 2006, as published. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Becker, to approve minutes
of the Executive Session of the regular meeting of the
City Council held September 5, 2006. Motion declared
carried as approved unanimously under Consent Agenda.
JURISDICTION.
TRANSFER/
J. SCHWAB
ROAD:
Consent
Agenda
Ordinance
M-38-06
Resolution
R-124-06
HOLD HARMLESS
AGREEMENT/
PEDESTRIAN
BRIDGE,
ALGONQUIN
ROAD:
Consent
Agenda
Resolution
R-125-06
ENGRG. SVS./
HVAC -MAPLE
ST. WATER
PUMP. PLT:
Consent
Agenda
Resolution
R-126-06
2006-07
CDBG BUDGET:
Consent
Agenda
Resolution
R-128-06
2006-07
CDBG
ACTION PLAN:
Consent
Agenda
Res. R-129-06
PAGE THREE
095
9/18/06
Moved by Beauvais, seconded by Becker, to concur with
Staff recommendation that Mayor and City Clerk be
authorized to execute "Local Agency Agreement for
Jurisdictional Transfer" with Cook County Highway
Department for jurisdictional transfer of Joseph J.
Schwab Road and the addition of bicycle lanes from a
point approximately 200' south of Miner Street to
Algonquin Road in connection with the Levee 50 Flood
Control and Trail Project; City to assume jurisdiction
of the roadway 21 days after final acceptance of the
improvement; and further recommend to place on First
Reading:
Ordinance M-38-06, AN ORDINANCE CONCERNING THE ADDITION
OF JOSEPH J. SCHWAB (CAMPGROUND) ROAD BETWEEN ALGONQUIN
ROAD AND THE SOUTHERN LIMIT OF EXISTING CITY JURISDICTION
OF JOSEPH J. SCHWAB ROAD (APPROXIMATELY 200 FEET SOUTH
OF THE UNION PACIFIC RAILROAD UNDERPASS) TO THE MUNICIPAL
STREET SYSTEM AT A FUTURE DATE; and adopt:
Resolution R-124-06, A RESOLUTION CONCERNING THE ADDITION
OF JOSEPH J. SCHWAB (CAMPGROUND) ROAD BETWEEN ALGONQUIN
ROAD AND THE SOUTHERN LIMIT OF EXISTING CITY JURISDICTION
OF JOSEPH J. SCHWAB ROAD (APPROXIMATELY 200 FEET SOUTH
OF THE UNION PACIFIC RAILROAD UNDERPASS) TO THE MUNICIPAL
STREET SYSTEM AT A FUTURE DATE. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Becker, to concur with
Staff recommendation that Mayor and City Clerk be
authorized to execute "Hold Harmless Agreement" with UOP,
LLC, 25 E. Algonquin Road, Des Plaines, regarding their
construction of a pedestrian bridge over Algonquin Road
at a point approximately 800' east of Mt. Prospect Road;
City to be the permit applicant on the project since
Algonquin Road is a State highway and the State will not
issue a bridge permit to a private entity; and further
recommend to adopt Resolution R-125-06, A RESOLUTION
AUTHORIZING THE EXECUTION OF A HOLD HARMLESS AGREEMENT
BETWEEN THE CITY OF DES PLAINES AND UOP LLC. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Beauvais, seconded by Becker, to concur with
Staff recommendation to accept proposal from Irving F.
Lieberman & Associates, Inc., 960 Rand Road, Des Plaines,
to provide Engineering Services for the replacement of
humidification units and installation of air condition
units at the Water Pumping Plant, 2555 Maple Street, at
a cost not to exceed $9,900/Budgeted Funds; and further
recommend to adopt Resolution R-126-06, A RESOLUTION
AUTHORIZING THE EXECUTION OF A PROPOSAL AND FIRST
AMENDMENT TO THE PROPOSAL FOR DESIGN AND ENGINEERING
SERVICES WITH IRVING F. LIEBERMAN AND ASSOCIATES, INC.
IN AN AMOUNT NOT TO EXCEED $ 9, 900. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Becker, to concur with
Staff recommendation to approve City's Community
Development Block Grant (CDBG) Program Year 2006-07
Budget for program year October 1, 2006 to September 30,
2007, in the amount of $345,657, as presented at Public
Hearing held September 18, 2006; authorize Mayor to
submit all required documents to the U.S. Department of
Housing and Urban Development (HUD); and further
recommend to adopt Resolution R-128-06, A RESOLUTION
APPROVING THE CITY OF DES PLAINES 2006-2007 COMMUNITY
DEVELOPMENT BLOCK GRANT BUDGET. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Becker, to concur with
Staff recommendation to approve City's Community
Development Block Grant (CDBG) Action Plan for program
year October 1, 2006 to September 30, 2007, as presented
at Public Hearing held September 18, 2006; authorizing
Mayor to submit all required documents to the U.S.
Department of Housing and Urban Development (HUD); and
911'
R-129-06
(Cont'd.)
TUCKPOINTING/
WATER PLANT
2555 MAPLE:
Consent
Agenda
PURCHASE/
BREATH TEST
MACHINE FOR
POLICE:
Consent
Agenda
FEES/
OPTIMIST CLUB
CHRISTMAS
TREE LOT:
Consent
Agenda
BID AW'ABD/
LANDSCAPING
RIVER AND
MINER:
ORDINANCE
M-36-06
RECAPTURE
AGREEMENT/
513 ROSE:
Consent
Agenda
ORDINANCE
M-37-06
SALE OF CITY
PROPERTY/
NWMC AUCTION:
Consent
Agenda
ORDINANCE
Z-34-06
TEXT AMEND./
CURRENCY
EXCHANGES:
Consent
Agenda
PAGE FOUR
096
9/18/06
further recommend to adopt Resolution R-129-06, A
RESOLUTION APPROVING THE CITY OF DES PLAINES 2006-07
CONSOLIDATED PLAN ACTION PLAN. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Beauvais, seconded by Becker, to concur with
Staff recommendation to accept proposal from Galewood
Roofing and Tuckpointing, 2641 Davisson Street, River
Grove, IL 60171, for tuckpointing at the Water Pumping
Plant, 2555 Maple Street, in the total amount of
$8, 400/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 Becker, to concur with
Staff recommendation to authorize purchase through
Illinois Law Enforcement Bid Program of one ( 1) new
Intoximeter INTOXEC/IRII Breath Test Machine from
Intoximeters, 8110 Lackland Road, St. Louis, MO 63114,
in the total amount of $5,350/DUI Fines Fund (no cost to
the City). Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Becker, to concur with
Staff recommendation to grant request from Optimist Club
of Des Plaines that all City fees be waived for their
annual Christmas Tree Sales Project, November 25, 2006
to December 31, 2006 -ANNUAL REQUEST. Motion declared
carried as approved unanimously under Consent Agenda.
Alderman Beauvais requested lighting be added to the
southeast and southwest corners of River Road and Miner
Street; it is very dark there. Environmental Services
Coordinator Bajor said that could be added to the
contract as a change order; Staff will come back to the
City Council with cost estimates.
Moved by Becker, seconded by Beauvais, to concur with
Staff recommendation to award bid for Landscape Design,
Removal and Installation at Gateway Park, River Road and
Miner Street, to single bidder, ILT Vignocchi, Inc. ,
25865 W. Ivanhoe Road, Wauconda, IL 60084, in the total
amount of $241,655/TIF #1 Funds. Upon roll call, the
vote was:
AYES: 5-Beauvais, Murphy, Sayad, Becker, Smith
NAYS: 0-None
ABSENT: 3-Christiansen, Brookman, Argus
Motion declared carried.
Moved by Beauvais, seconded by Becker, to adopt Ordinance
M-36-06, AN ORDINANCE REGARDING THE CONSTRUCTION OF A
MUNICIPAL STORM WATER SEWER ALONG ROSE AVENUE IN DES
PLAINES, ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Becker, to adopt Ordinance
M-37-06, AN ORDINANCE AUTHORIZING THE DISPOSITION OF
PUBLIC PERSONAL PROPERTY IN ACCORDANCE WITH CITY CODE
SECTION 1-12-4. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Beauvais, seconded by Becker, to adopt Ordinance
Z-34-06, AN ORDINANCE AUTHORIZING A TEXT AMENDMENT TO
TABLE 7.3-1, "COMMERCIAL DISTRICT USE MATRIX," OF THE
CITY OF DES PLAINES ZONING CODE TO CHANGE "CURRENCY
EXCHANGE" IN THE C-3 GENERAL COMMERCIAL DISTRICT TO A
CONDITIONAL USE. Motion declared carried as approved
unanimously under Consent Agenda.
ORDINANCE
Z-35-06
TEXT AMEND./
PAYDAY LOAN
BUSINESSES OR
AGENCIES:
Consent
Agenda
WARRANT
REGISTER:
SUBDIVISION
REGULATIONS
VARIATION/
2278 CEDAR:
REVISIONS/
BOUNDARY &
ACQUISITION
MAP -PROPOSED
TIF #4-FIVE
CORNERS:
PAGE FIVE
097
9/18/06
Moved by Beauvais, seconded by Becker, to adopt Ordinance
Z-35-06, AN ORDINANCE AUTHORIZING A TEXT AMENDMENT TO
TABLE 7. 3-1, "COMMERCIAL DISTRICT USE MATRIX" AND ARTICLE
13.3, "DEFINITIONS" OF THE CITY OF DES PLAINES ZONING
CODE TO CHANGE "PAYDAY LOAN STORES" TO "PAYDAY LOAN
BUSINESSES OR AGENCIES." 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 Smith, seconded by Murphy, to recommend to the
City Council approval of the September 18, 2006 -Warrant
Register, in the total amount of $3,701,325.59, and
further recommend that Resolution R-131-06 be adopted at
appropriate time this evening. Motion declared carried.
COMMUNITY DEVELOPMENT Alderman Becker, Chair
Alderman Becker reviewed this request for a subdivision
variation to permit the two (2) lots on property located
at 2278 Cedar Street to have no street frontage; this is
not a petition for Final Plat approval; if this request
is approved, petitioner will go back before the Des
Plaines Plan Commission for Final Plat approval and then
it will come back to the City Council.
Attorney Barry Collins, Tuttle, Vedral & Collins, 733 Lee
Street, #210, Des Plaines, addressed the Committee of the
Whole on behalf of property owner, Mrs. Mary Geblewicz,
and answered questions from the aldermen.
Alderman Becker questioned the responsibility of the
narrow gravel drive that leads to these lots; who would
own the drive?
Attorney Collins stated that the Mrs. Geblewicz will
upgrade the drive with some type of paving materials,
most likely blacktop, to meet City's positive drainage
recommendations; the drive would stay a private drive and
Mrs. Geblewicz will provide the maintenance as she has
been doing; also the owner will install the water main
and fire hydrant.
Attorney Collins stated that the private drive would be
recorded on the title and marked on the Plat of
Subdivision.
Alderman Murphy asked that there be no further
subdividing of this property.
Moved by Beauvais, seconded by Becker, to recommend to
the City Council to grant request, with conditions, for
a Subdivision Variation to Section 13-2-5-V of the Des
Plaines Subdivision Regulations to permit two (2) lots
in the proposed Geblewicz Subdivision on property located
at 2278 Cedar Street, to have no street frontage. Motion
declared carried.
Alderman Becker reviewed the Staff's recommended
revisions to the boundaries of proposed TIF District #4 -
Five Corners (Rand Road-River Road-Golf Road) and the
additional properties recommended to be removed from the
draft Acquisition Map; Staff has met with special legal
counsel, financial consultant and representatives of
School District #62, High School District #207 and Des
Plaines Park District to review the boundaries; after
careful review, Staff and consultants believe it is in~
TIF #4
(Cont'd.)
PAGE SIX
098
9/18/06
the best interest of the City and of the proposed TIF #4
to remove certain properties from the current boundaries.
Moved by Beauvais, seconded by Murphy, to concur with
Staff recommendation and recommend to the City Council
that the boundary of the proposed TIF #4 -Five Corners
(Rand Road-River Road-Golf Road) be amended to remove the
following properties:
--Rand Center office/industrial park on south side of
Rand Road;
--Schwake Stone Company on south side of Rand Road;
--Commonwealth Edison substation on south side of Rand
Road;
--McDonald's restaurant on Lee Street;
--Plaza Bank on Rand Road;
--commercial properties on the east side of Des Plaines
River Road between Sherman Place and Woodland Avenue;
and remove from the draft Acquisition Map:
--three (3) residences on Hills Avenue;
--four (4) residences on Graceland Avenue;
--two (2) residences on Sherman Place;
--forty-five (45) residences on Willow Avenue;
--two (2) residences on Woodland Avenue.
Mr. Scott Olson, 285 Harding Avenue, addressed the
Committee of the Whole asking if these properties are
going to be removed regardless of the Joint Review
Board's decision. City's special legal counsel, Mrs.
Erica Kruse said yes, these properties will be removed
regardless of the Joint Review Board's decision. Mr.
Olson asked how many acres will be removed by this
action. Mrs. Kruse said approximately 20 out of the 90
acres originally within the proposed TIF District #4
boundaries.
Ed, co-owner of Geiser-Berner Plumbing Heating & Air
Conditioning, 1484 Rand Road, addressed the Committee of
the Whole asking what is considered a blighted area.
City's financial consultant, Mr. Bob Rychlicki, said
blighted areas are those thought to have no potential for
redevelopment. Ed stated that he doesn't understand the
rationale of these findings; how can you "pick & choose"
in relation to the EAV of each property. City Manager
Niemeyer said the City is making a judgement call on what
properties we think will be developed; we have been
looking at this for several months; it was done with
careful thought.
Mr. Dion Kendrick, 943 Webster Lane, addressed the
Committee of the Whole stating that he is a 30-year
resident and has been in real estate for many years; TIF
funds should remain in their TIF district boundaries and
not be used to shore up other TIF districts.
Mr. Antonios Drakontaidis, owner of Columbus Foods, 1651
Rand Road, addressed the Committee of the Whole stating
that he never knew that he could get into the TIF; he
would like to be on the non-acquisition map where someone
can't condemn his property; this TIF is good for the
City.
Mr. Brian Burkross, 2133 Webster Lane, addressed the
Committee of the Whole stating that the Joint Review
Board last met in May; when will they meet again? Mrs.
Kruse said they don't know when they will meet; any
member can convene the Joint Review Board.
Gus, who owns property at 1568 Hills Avenue, 297 River
Road and 299 River Road, addressed the Committee of the
Whole asking if residential property could benefit from
a TIF district. Mrs. Kruse said yes.
Ms. Nancy Blonn, 1818 Sherwood Road, addressed the
Committee of the Whole stating that she has lived here
30 years and her business is at 1644 Elk Boulevard; she
is requesting that her property be removed from the TI ~
TIF #4
(Cont'd.)
AGREEMENT
AMENDMENT/
KANE, McKENNA
TIF #4 -FIVE
CORNERS:
Resolution
R-130-06
WARRANT
REGISTER:
Resolution
R-131-06
PAGE SEVEN
099
9/18/06
District; Elk Boulevard is too small to be included in
the TIF; please remove it from the TIF District or put
it on the non-acquisition map.
Mrs. Barbara Van Slambrouck, 286 Stratford Road,
addressed the Committee of the Whole asking what the
proposed TIF district's EAV value will be in 23 years.
Deputy Director of Community & Economic Development
Angell said that copies of that information will be
available soon in the City Clerk's Office. Mr. Rychlicki
said TIF District #4 will have generated $160 million of
increment at the end of 23 years. Mrs. Van Slambrouck
stated that people need to have plenty of time to review
these figures before the Joint Review Board meeting.
Mrs. Van Slambrouck asked how will the City use the funds
of TIF #1 and #5 for TIF #4. City Manager Niemeyer said
that Staff is starting to make a recommendation for each
of the TIFs for these funds; it will be discussed during
the upcoming budget hearings.
Mrs. Van Slambrouck stated that she would like her
business property removed from the acquisition map so the
City can't use eminent domain for acquisition of her
property.
Mr. Mike Van Slambrouck, 286 Stratford Road, addressed
the Committee of the Whole asking when will the
acquisition map be voted on. Alderman Becker said
tonight.
Upon roll call on Alderman Beauvais's motion, the vote
was:
AYES: 5-Beauvais, Murphy, Sayad, Becker, Smith
NAYS: 0-None
ABSENT: 3-Christiansen, Brookman, Argus
Motion declared carried.
MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY
COUNCIL BACK IN SESSION
Moved by Becker, seconded by Smith, to concur with Staff
recommendation that Mayor and City Clerk be authorized
to execute amendment to Letter Agreement with Kane,
McKenna & Associates, Inc., 150 N. Wacker Drive, Suite
1600, Chicago, IL 60606 (approved by City Manager on
October 7, 2005), to perform additional services for
creation of TIF #4 -Five Corners (Rand Road-River Road-
Golf Road) in the not-to-exceed amount of
$15,000/Budgeted Funds; and further recommend to adopt
Resolution R-130-06, A RESOLUTION AUTHORIZING AN
AMENDMENT OF THE CONTRACT BETWEEN KANE, McKENNA AND
ASSOCIATES AND THE CITY OF DES PLAINES REGARDING SERVICES
FOR THE CREATION OF TIF DISTRICT #4-FIVE CORNERS. Upon
roll call, the vote was:
AYES: 5-Beauvais, Murphy, Sayad, Becker, Smith
NAYS: 0-None
ABSENT: 3-Christiansen, Brookman, Argus
Motion declared carried.
Moved by Sayad, seconded by Becker, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-131-06, 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:
$3,701,325.59. Upon roll call, the vote was:
AYES: 5-Beauvais, Murphy, Sayad, Becker, Smith
NAYS: 0-None
ABSENT: 3-Christiansen, Brookman, Argus
Motion declared carried.
SUBDIVISION
REGULATIONS
VARIATION/
2278 CEDAR:
REVISIONS/
BOUNDARY &
ACQUISITION
MAP -PROPOSED
TIF #4-FIVE
CORNERS:
EXECUTIVE
SESSION:
ACQUISITION
OF REAL
PROPERTY/
NEW POLICE
STATION:
ADJOURNMENT:
100
9/18/06
PAGE EIGHT
Moved by Becker, seconded by Sayad, to concur with
recommendation of Committee of the Whole to grant
request, with conditions, for a Subdivison Variation to
Section 13-2-5-V of the Des Plaines Subdivision
Regulations to permit two ( 2) lots in the proposed
Geblewicz Subdivision on property located at 2278 Cedar
Street, to have no street frontage. Motion declared
carried.
Moved by Becker, seconded by Sayad, to concur with
recommendation of Committee of the Whole that the
boundary of the proposed TIF #4 -Five Corners (Rand
Road-River Road-Golf Road) be amended to remove the
following properties:
--Rand Center office/industrial park on south side of
Rand Road;
--Schwake Stone Company on south side of Rand Road;
--Commonwealth Edison substation on south side of Rand
Road;
--McDonald's Restaurant on Lee Street;
--Plaza Bank on Rand Road;
--commercial properties on the east side of Des Plaines
River Road between Sherman Place and Woodland Avenue;
and remove from the draft Acquisition Map:
--three (3) residences on Hills Avenue;
--four (4) residences on Graceland Avenue;
--two (2) residences on Sherman Place;
--forty-five (45) residences on Willow Avenue;
--two (2) residences on Woodland Avenue.
Motion declared carried.
Moved by Beauvais, seconded by Sayad, to go
Executive Session to discuss acquisition of
property. Upon roll call, the vote was
AYES: 5-Beauvais, Murphy, Sayad, Becker, Smith
NAYS: 0-None
ABSENT: 3-Christiansen, Brookman, Argus
Motion declared carried.
The City Council recessed at 9:27 p.m.
The City Council reconvened at 9:41 p.m.
into
real
Roll call indicated the following aldermen present:
Beauvais, Murphy, Becker, Smith.
Moved by Beauvais, seconded by Smith, to concur with
consensus in Exe cu ti ve Session the matter of a new
location for the police station be referred back to the
Public Safety Committee. Upon roll call, the vote was:
AYES: 5-Beauvais, Murphy, Becker, Smith, Arredia
NAYS: 0-None
ABSENT: 4-Christiansen, Sayad, Brookman, Argus
Motion declared carried.
Moved by Becker, seconded by Murphy, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meet~djo~rned at 9:42 p.m.
~~TY CLERK
APPROVED BY ME THIS
DAY OF ~ , 2006
Antho~a, MAYOR