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10-16-2006113 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, OCTOBER 16, 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, October 16, 2006. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus. Alderman Brookman was absent. Alderman Brookman arrived at 7:00 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, Public Works Director Dusckett, Development Planner Gascoigne, Deputy Director of Community & Economic Development Angell and City Attorney Wiltse. EXECUTIVE SESSION: PRAYER AND PLEDGE: CITIZEN PARTICIPA. : CONSENT AGENDA: Moved by Sayad, seconded by Smith, to go into Executive Session . to discuss collective bargaining. 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 indicated the following aldermen present; Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus. The opening prayer was given by Father John Plotkowski, St. Zachary Catholic Church, followed by the Pledge of Allegiance to the Flag. Mr. Wayne Serbin, B35 Pearson Street, addressed the City Council stating that he has a copy of an Albany, New York newspaper which highlights a new cable operation that will be showing educational programs, board meetings, electronic billboards; Des Plaines has had this type of cable programing for a long time; we're ahead of the game. Mr. Eric Pedersen, 769 E. Lincoln Avenue, addressed the City Council stating that he thinks the City's vehicle seizure and impounded ordinance is illegal; it violates the State and Federal constitutions; fines are excessive. Mayor Arredia suggested that Mr. Pedersen meet with City Attorney Wiltse to discuss this matter. Alderman Becker requested that Items B and Ba be removed from the Consent Agenda; Alderman Brookman requested that Items 9 and 9a be removed; City Clerk McAllister requested that Items 12 and 12a be removed; and Alderman Murphy requested that Item 15 be removed. Moved by Sayad, seconded by Murphy, to establish a Consent Agenda except for Items B, Ba, 9, 9a, 12, 12a and 15. Motion declared carried. CONSENT AGEN. (Cont'd. ) MINUTES: Consent Agenda LIQ. LIC./ 637 METROPOLITAN WAY: Consent Agenda Ordinance M-40-06 LIQ. LIC./ 611 w. GOLF ROAD: Consent Agenda Ordinance M-41-06 PARKING RESTRICTION/ PERRY ST.: Consent Agenda Ordinance T-7-06 PARKING RESTRICTION/ GRACELAND: Consent Agenda Ordinance T-8-06 PAGE TWO 114 10/16/06 Moved by Brookman, seconded by Argus, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Staff recommendations and requests were approved; minutes were approved; Ordinances M-40-06, M-41-06, T-7-06, T-8- 06 and T-9-06 were placed on First Reading; and Resolutions R-137-06, R-138-06 and R-140-06 were adopted. Moved by Brookman, seconded by Argus, to approve minutes of the regular meeting of the City Council held October 2, 2006, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to approve minutes of the Executive Session of the regular meeting of the City Council held October 2, 2006. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to amend Title 4, Chapter 4 "Intoxicating Liquors," Section 5 of the City Code to add a new Class B -Bulk Sales Dealers Liquor License -No Consumption on Premises for property located at 637 Metropolitan Way, d/b/a Winestyles; contingent upon verification of fingerprints; and further recommend to place on First Reading Ordinance M-40-06, AN ORDINANCE AMENDING TITLE 4, "BUSINESS REGULATIONS," CHAPTER 4, "INTOXICATING LIQUORS," SECTION 5, "LICENSE FEES AND NUMBER," OF THE DES PLAINES CITY CODE TO ADD ONE CLASS B LIQUOR LICENSE FOR PREWIT & ASSOCIATES, INC., D/B/A WINESTYLES LOCATED AT 637 METROPOLITAN WAY, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to amend Title 4, Chapter 4 "Intoxicating Liquors," Section 5 of the City Code to add a new Class H-2 -Bulk Sale, Beer and Wine Only for property located at 611 W. Golf Road, d/b/a Convenient Korner; contingent upon verification of fingerprints; and further recommend to place on First Reading Ordinance M- 41-06, AN ORDINANCE AMENDING TITLE 4, "BUSINESS REGULATIONS," CHAPTER 4, "INTOXICATING LIQUORS," SECTION 5, "LICENSE FEES AND NUMBER," OF THE DES PLAINES CITY CODE TO ADD ONE CLASS H-2 LIQUOR LICENSE FOR R. R. AND SONS, INC., D/B/A CONVENIENT KORNER LOCATED AT 611 WEST GOLF ROAD, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with recommendation of Staff Traffic Advisory Committee (STAC) to amend Title 7, Chapter 3, Section 4 -"Parking Limited in Designated Places," Schedule II, Subsection F of the City Code that the south side of Perry Street form Laurel Avenue to Graceland Avenue, have a three (3)-hour parking limit, Monday through Friday, 10:00 a.m. through 6:00 p. m., excluding Saturdays, Sundays and holidays; and further recommend to place on First Reading Ordinance T- 7-06, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC," CHAPTER 3, "STOPPING, STANDING AND PARKING," SECTION 4, "PARKING LIMITED IN DESIGNATED PLACES," SCHEDULE II, SUBSECTION F., "THREE HOUR PARKING LIMIT," OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with recommendation of Staff Traffic Advisory Committee (STAC) to amend Title 7, Chapter 3, Section 4 -"Parking Limited in Designated Places," Schedule II, Subsection F of the City Code that the east side of Graceland Avenue from Harding Avenue to Perry Street, have a three (3)-hour parking limit, Monday through Friday, 10:00 a.m. through 6: 00 p.m., excluding Saturdays, Sundays and holidays; ~ ORD. T-8-06 (Cont'd.) PARKING RESTRICTION/ WHITE ST.: Consent Agenda Ordinance T-9-06 ZONING CASE 06-118-TA TEXT AMEND./ DRY CLEANERS FLOOR SPACE: Ordinance Z-37-06 ADOPTION OF STRATEGIC PLAN: Resolution R-132-06 DCEO GRANT APPLICA. & SURVEY/ EAKER PLACE IMPROVEMENTS: Consent Agenda Resolution R-137-06 .l .l.:> 10/16/06 PAGE THREE further recommend to place on First Reading Ordinance T- 8-06, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC," CHAPTER 3, "STOPPING, STANDING AND PARKING," SECTION 4, "PARKING LIMITED IN DESIGNATED PLACES," SCHEDULE II, SUBSECTION F., "THREE HOUR PARKING LIMIT," OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with recommendation of Staff Traffic Advisory Committee (STAC) to amend Title 7, Chapter 3, Section 3 "Parking Prohibited in Designated Places," Schedule I, of the City Code to prohibit parking on the west side of White Street from Algonquin Road south 50' to the first driveway; and prohibit parking on the west side of White Street from Algonquin Road north 100' to the alley; and further recommend to place on First Reading Ordinance T-9-06, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC," CHAPTER 3, "STOPPING, STANDING AND PARKING," SECTION 3, "PARKING PROHIBITED IN DESIGNATED PLACES," SCHEDULE I, OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Becker, seconded by Sayad, to concur with Staff recommendation to approve Text Amendment re Zoning Case 06-118-TA, to Article 7, Section 7.3, "Dry Cleaners with Plants on Premises" as a permitted use in C-5 Central Business District (also recently approved for C-3 General Commercial District), with the added requirement that the dry cleaners have a minimum floor space of 1,500 sq. ft. and be subject to all applicable City Codes and IEPA standards; and further recommend to place on Fi rst Reading Ordinance Z-37-06, AN ORDINANCE AUTHORIZING A TEXT AMENDMENT TO THE CITY OF DES PLAINES ZONING CODE, TABLE 7.3-1, "COMMERCIAL DISTRICT USE MATRIX," TO ADD "DRY CLEANERS W/PLANTS ON PREMISES" IN THE C-5 GENERAL COMMERCIAL DISTRICT ONLY WHERE THE DRY CLEANING ESTABLISHMENT HAS A FLOOR AREA GREATER THAN 1,500 SQUARE FEET. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Alderman Brookman stated that this resolution is not necessary or appropriate; this is a great resource document but not a blueprint for spending; my review of the budget will be independent of other documents. Moved by Beauvais, seconded by Christiansen, to concur with Staff recommendation to adopt the City's Strategi c Plan to create a series of long and short term goals, which will ultimately be reviewed annually/semi-annually to revaluate the priori ties of the City; and further recommend to adopt Resolution R-132-06, A RESOLUTION ADOPTING THE STRATEGIC PLAN FOR THE CITY OF DES PLAINES. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 0-None Motion declared carried. Moved by Brookman, seconded by Argus, to concur with Staff recommendation that Mayor and City Clerk be authorized to execute "Grant Application" and survey from Illinois Department of Commerce & Economic Opportunity (DCEO) to develop a formal Grant Agreement for City to receive $100,000 grant for drainage improvements along Eaker Place between Hewitt Street and Clark Street; and further recommend to adopt Resolution R-137-06, A RESOLUTION AUTHORIZING THE EXECUTION OF A DCEO GRANT SURVEY FROM THE ILLINOIS DEPARTMENT OF COMMERCE AND ECONOMIC OPPORTUNITY. Motion declared carried as approved unanimously under Consent Agenda. ~ ITEP GRANT/ STREET SCAPE PROJ. SVS. GEWALT HAMILTON: Consent Agenda Resolution R-138-06 REDUCTION OF PUB. IMPRV. SURETY/TOUHY & DALE ST.: Resolution R-139-06 FINAL PLAT/ WINOGRADZKI SUBDIVISION 115 OAKWOOD: Consent Agenda Resolution R-140-06 LIQ. LIC. 1535 ELLINWOOD: Consent Agenda c.o. #1, #3, #4 & #6/ CENTRAL ROAD PUMPING STATION: ADVERTISING FOR BIDS: Consent Agenda PAGE FOUR 116 10/16/06 Moved by Brookman, seconded by Argus, to concur with Staff recommendation to accept proposal from Gewalt Hamilton, 850 Forest Edge Drive, Vernon Hills, IL 60061, for the design and construction engineering services for the streetscape project, various locations, in the amount of $95,500/TIF #1 Funds, as a result of the receipt of the ITEP Grant (applied for on August 1, 2005 Resolution R-127-05 in the amount of $898, 504); and further recommend to adopt Resolution R-138-06, A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A PROPOSAL FROM GEWALT HAMILTON ASSOCIATES, INC. FOR DESIGN AND CONSTRUCTION OF STREETSCAPE PROJECT SERVICES FOR THE ITEP GRANT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Murphy, to POSTPONE until November 6, 2006, the request for Reduction of Public Improvement Surety for Buckingham Pointe Townhouses, southeast corner of Touhy Avenue and Dale Street, from $720,499 to $72,050 for a 90% reduction of $648,449; and Resolution R-139-06. Motion declared carried. Moved by Brookman, seconded by Argus, to concur with recommendation of Des Plaines Plan Commission to approve Final Plat for Winogradzki Subdivision, 115 Oakwood Avenue; Mayor and City Clerk be authorized to execute same; and further recommend to adopt Resolution R-140-06, A RESOLUTION APPROVING THE FINAL PLAT FOR WINOGRADZKI SUBDIVISION LOCATED AT 115 OAKWOOD AVENUE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to grant request for Change of Ownership for Class A -Tavern Liquors Dealers License for property located at 1535 Ellinwood Avenue, d/b/a Lalo's contingent upon verification of fingerprints. Motion declared carried as approved unanimously under Consent Agenda. Moved by Murphy, seconded by Sayad, to concur with Staff recommendation to approve Change Orders #1, #3, #4 and #6 to contract with Mauro Sewer Construction, Inc., 1251 Redeker Road, Des Plaines (approved by the City Council on November 7, 2005 for Altitude Valve and Vault Replacement at the Central Road Pumping Station in the amount of $56,551), for additional SCADA electrical work and changes in construction timetable as requested by the City; in the amount of $8,480.54/Budgeted Funds; for a new contract amount of $65,031.91. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Brookman, seconded by Argus, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for Demolition of House at 1109 Joseph Schwab Road (Public Works Facility), returnable by 3:00 p.m. on Wednesday, November 1, 2006. 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: PROCEDURE/ LATE VEHICLE STICKERS: REDEVELOPMENT PROJECT, PLAN, AREA & FINANCING/ TIF #4 -FIVE CORNERS (RAND-RIVER- GOLF) : PAGE FIVE FINANCE & ADMINISTRATION 117 10/16/06 Alderman Sayad, Chair Moved by Smith, seconded by Christiansen, to recommend to the City Council approval of the October 16, 2006 - Warrant Register, in the total amount of $3,851,855.38, and further recommend that Resolution R-141-06 be adopted at appropriate time this evening. Motion declared carried. Alderman Sayad stated that Staff did not order a list from the Secretary of State of Des Plaines residents that have cars registered to the State that he requested; this is a very important way for the City to see if there are residents that have cars registered with the State that did not purchase City stickers. City Manager Niemeyer stated that the list has been ordered. Alderman Sayad reviewed the process if a car that is registered with the State does not have a City sticker; people will get a ticket. Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole stating that it is a shame that certain people get away with this; everyone should have a sticker; if they are too cheap to get a sticker, they should sell their car and walk. Mr. Brian Burkross, 2133 Webster Lane, addressed the Committee of the Whole congratulating the City on doing their homework; you defined that the car has to be registered and the definition of what a inoperable/disabled vehicle is. COMMUNITY DEVELOPMENT Alderman Becker, Chair Alderman Becker stated that there would be a general discussion on all aspects of this proposed TIF District #4 and its related ordinances. Alderman Becker stated that two (2) of the maps in the Housing Impact Study, which is Exhibit 7 of the Redevelopment Plan and Project, which is Exhibit D of the proposed Ordinance M-42-06, were incorrect and were replaced, thus amending this proposed ordinance. Deputy Director of Community & Economic Development Angell stated that the Joint Review Board met today and voted 6-1 to accept this project and the recommended proposed TIF District #4 -Five Corners. Alderman Smith stated he does not think this is an appropriate issue for a referendum but since there is no urgency, we should wait until after the election. Moved by Smith, seconded by Murphy, to recommend to the City Council that all matters concerning the Redevelopment Project, Plan, Area and Financing for the proposed TIF District #4 -Five Corners (Rand Road-River Road-Golf Road) be POSTPONED until November 20, 2006. Alderman Brookman stated that if we move forward it would be showing disrespect and contempt for the voters; this is a blatant attempt to maneuver this project; it is clear that the City Council does not want input from the taxpayers; there is no good reason to vote on this now; she can't support moving forward. TIF #4 (Cont'd.) PAGE SIX 118 10/16/06 Alderman Sayad stated that we are not stopping people from voting on election day; we have had many meetings on this; our job is to make decisions; only three (3) people in my Ward have talked to me about this. Alderman Murphy stated that she agrees with Alderman Smith; she, too, would like to wait until after the election even though she does not believe that this item belongs on a referendum; people have told her that this area needs redevelopment; it is an eyesore; we have to decide what is in the best interest of the City. Upon roll call on the motion, the vote was: AYES: 3-Murphy, Brookman, Smith NAYS: 5-Beauvais, Christiansen, Sayad, Becker, Argus ABSENT: 0-None MOTION DECLARED FAILED. Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole stating that he doesn't know what the rush is for; we have waited this long, we should wait a little longer; we are having a referendum that is costing the City money; you are wasting money by not waiting. Mr. Brian Burkross, 2133 Webster Lane, addressed the Committee of the Whole stating that he agrees with the motion to postpone this matter until after the referendum; he thinks the Special meeting and the Joint Review Board meeting were slaps in the face of the City; this disrespects the voters of Des Plaines; he urges everyone to vote on November 7, 2006. Mr. Scott Olson, 285 Harding Avenue, addressed the Committee of the Whole thanking Don Smith, Carla Brookman and Laura Murphy for trying to let the residents voice their opinion on the referendum before a vote is taken; he feels the Special meeting was held to not allow people to attend and their voices to be heard; you have been working on this for 7 1/2-years and you can't wait three (3) more weeks?; we are trying to save the City Council from wasting money. Ms. Marie Olson, 593 Nelson Lane, addressed the Committee of the Whole stating that she has lived here for many years; many things have not worked well with TIFs; you may have known about this for 7 1/1-years, but we have not; business owners have made our town; no one knows what is going to go into this area; why not help the businesses that are there now. Ms. Trish Wojton, 1460 Rand Road, addressed the Committee of the Whole stating that this whole experience has been futal; not once have you offered to help us; we have worked hard for what we have; she owns New Beginnings; to give this to some rich development is wrong; this has been devastating to us; we could lose our jobs. Ed, co-owner of Geiser-Berner Plumbing Heating & Air Conditioning, 1484 Rand Road, addressed the Committee of the Whole stating that if this area was so blighted, the City should have done something about it a long time ago; he believes properties should be improved but not at the expense of established firms; we have 22 days until the election, why can't you wait?; our government is built on the voters. Mr. Pat Mauro, Mauro Sewer Construction, 1251 Redeker Road, addressed the Committee of the Whole stating that he is located in the TIF and he may be forced out and lose his business; the voters can vote either for or against this; let the people be heard; if you don't want your taxes raised, vote against this TIF. TIF #4 (Cont'd. ) PAGE SEVEN 119 10/16/06 Mr. Mike Van Slambrouck, 286 Stratford Road, addressed the Committee of the Whole stating that he is concerned that this TIF will negatively affect his business; developers will attempt to acquire property through the use of eminent domain; relocating our business will be very expensive. Ms. Terry Nielsen, 1330 Rand Road, addressed the Committee of the Whole stating that she is opposed to this TIF; she hopes the City Council will wait until after the vote; she has lived here for over 30 years; there are 50 family businesses in this area that will be affected by this TIF; think of the people; it is not just the land. Ms. Mary Rohde, 1718 Webster Lane, addressed the Committee of the Whole thanking Don Smith, Laura Murphy and Carla Brookman for listening to the voters; you are elected to represent the voters; you assume the residents of Des Plaines cannot understand the TIF; she finds that insulting; please be responsible to the residents of Des Plaines. Kevin Sennes, Kevin's Des Plaines Auto Salvage, 1331 E. Golf Road, addressed the Committee of the Whole stating that he has been through a lot dealing with Des Plaines ; he has given a lot of free service to people; where will people take their cars if we have to go; he has a l ot of employees with families; all we are trying to do is make a living; we are doing the best we can. Mr. John Milstead, 2515 Church Street, addressed the Committee of the Whole stating that if he had a business , he would question whether to come here; don't take their businesses and livelihood away from them. Ms. Susie Berresheim, 723 Prairie Avenue , addressed the Committee of the Whole stating that she was born and raised here; she thinks this is a shame what is being done; it is wrong; you are ruining it for everyone. Art, who works at Geiser-Berner Plumbing Heating & Air Conditioning, 1484 Rand Road, stated that he has lived in this town for many years; there is not a nice view in this town anymore; his job is on the line; he has a family; he is concerned. Alderman Murphy stated that she believes that it is in the best interest of the City that this TIF be formed; there is not evidence that taxes will be going up if there is a TIF. Moved by Becker, seconded by Beauvais, to concur with Staff recommendation and recommend to the City Council to approve the Tax Increment Redevelopment Plan and Redevelopment Project for the Five Corners Redevelopment Project Area -TIF District #4 (Rand Road-River Road-Golf Road), and Ordinance M-42-06 -AS AMENDED, be placed on First Reading at appropriate time this evening. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 0-None Motion declared carried. Moved by Becker, seconded by Beauvais, to concur with Staff recommendation and recommend to the City Council to designate the Five Corners Redevelopment Project Area -TIF District #4 (Rand Road-River Road-Golf Road), a Redevelopment Project Area; and Ordinance M-4 3-0 6 be placed on First Reading at appropriate time this evening. TIF #4 (Cont'd. ) MINUTES/ PUB. HEARING 6/26/06 & PUB. HEARING 9/25/06: MINUTES/ SPEC. MTG. 9/25/06: ORDINANCE T-7-06 PARKING RESTRICTION/ PERRY ST.: ORDINANCE T-8-06 PARKING RESTRICTION/ GRACELAND: ORDINANCE Z-37-06 TEXT AMEND./ DRY CLEANERS FLOOR SPACE: PAGE EIGHT Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 0-None Motion declared carried. 120 10/16/06 Moved by Becker, seconded by Sayad, to concur with Staff recommendation and recommend to the City Council to adopt Tax Increment Allocation Financing for the Five Corners Redevelopment Project Area -TIF District #4 (Rand Road- River Road-Golf Road); and Ordinance M-44-06 be placed on First Reading at appropriate time this evening. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 0-None Motion declared carried. MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Alderman Christiansen requested that Page Four (4), Paragraph Eight (8), Line Two (2), be amended to delete "1420 Miner Street" after the name Michael Van Slambrook. Moved by Beauvais, seconded by Sayad, to approve minutes of the Public Hearing held June 26, 2006 -AS AMENDED, and the minutes of the Public Hearing held within the Special meeting of the City Council held September 25, 2006, as published. Motion declared carried. Moved by Sayad, seconded by Murphy, to approve minutes of the Special meeting of the City Council held September 25, 2006, as published. Motion declared carried. Moved by Beauvais, seconded by Brookman, to advance to Second Reading and adopt Ordinance T-7-06, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC," CHAPTER 3, "STOPPING, STANDING AND PARKING," SECTION 4, "PARKING LIMITED IN DESIGNATED PLACES," SCHEDULE II, SUBSECTION F., "THREE HOUR PARKING LIMIT," OF THE CITY OF DES PLAINES CITY CODE. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Beauvais, seconded by Argus, to advance to Second Reading and adopt Ordinance T-8-06, AN ORDINANCE AMENDING TITLE 7, "MOTOR VEHICLES AND TRAFFIC," CHAPTER 3, "STOPPING, STANDING AND PARKING," SECTION 4, "PARKING LIMITED IN DESIGNATED PLACES," SCHEDULE II, SUBSECTION, F., "THREE HOUR PARKING LIMIT," OF THE CITY OF DES PLAINES CITY CODE. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Becker, seconded by Sayad, to advance to Second Reading and adopt Ordinance Z-37-06, AN ORDINANCE AUTHORIZING A TEXT AMENDMENT TO THE CITY OF DES PLAINES ZONING CODE, TABLE 7.3-1, "COMMERCIAL DISTRICT USE MATRIX," TO ADD "DRY CLEANERS W/PLANTS ON PREMISES" IN THE C-5 GENERAL COMMERCIAL DISTRICT ONLY WHERE THE DRY CLEANING ESTABLISHMENT HAS A FLOOR AREA GREATER THAN 1,500 SQUARE FEET. Upon roll call, the vote was: Z-37-06 (Cont'd. ) WARRANT REGISTER: Resolution R-141-06 APPROVING REDEV. PLAN & PROJECT AREA/ TIF #4 -FIVE CORNERS: Ordinance M-42-06 As Amended DESIGNATING REDEVELOPMENT PROJECT AREA TIF #4 -FIVE CORNERS: Ordinance M-43-06 ADOPTING TAX INCREMENT FINANCING TIF #4 -FIVE CORNERS: Ordinance M-44-06 ORDINANCE M-42-06 AS AMENDED APPROVING REDEV. PLAN & PROJECT AREA/ TIF #4 -FIVE CORNERS: PAGE NINE 121 10/16/06 AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Sayad, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-141-06, 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: $3,851,855.38. Upon roll call, the vote was: AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Becker, seconded by Sayad, to concur with recommendation of Committee of the Whole to approve the Tax Increment Redevelopment Plan and Redevelopment Project for the Five Corners Redevelopment Project Area - TIF District #4 (Rand Road-River Road-Golf Road); and place on First Reading Ordinance M-42-06 -AS AMENDED, AN ORDINANCE OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, APPROVING A TAX INCREMENT REDEVELOPMENT PLAN AND REDEVELOPMENT PROJECT FOR THE FIVE CORNERS REDEVELOPMENT PROJECT AREA (TIF #4) . Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 0-None Motion declared carried. Moved by Becker seconded by Sayad, to concur with recommendation of Committee of the Whole to designate the Five Corners Redevelopment Project Area -TIF District #4 (Rand Road-River Road-Golf Road), a Redevelopment Project Area; and place on First Reading Ordinance M-43- 06, AN ORDINANCE OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, DESIGNATING FIVE CORNERS REDEVELOPMENT PROJECT AREA {TIF #4) OF SAID CITY A REDEVELOPMENT PROJECT AREA PURSUANT TO THE TAX INCREMENT ALLOCATION REDEVELOPMENT ACT. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 0-None Motion declared carried. Moved by Becker, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Tax Increment Allocation Financing for the Five Corners Redevelopment Project Area -TIF District #4 (Rand Road- River Road-Golf Road); and place on First Reading Ordinance M-44-06, AN ORDINANCE OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS, ADOPTING TAX INCREMENT ALLOCATION FINANCING FOR FIVE CORNERS REDEVELOPMENT PROJECT AREA (TIF #4). Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 0-None Motion declared carried. Moved by Becker, seconded by Beauvais, to advance to Second Reading and adopt Ordinance M-42-06 -AS AMENDED. Moved by Brookman, seconded by Smith, to adopt a substitute motion that this matter be postponed until November 20, 2006. Upon roll call, the vote was: - M-42-06 (Cont'd.) REDEVELOPMENT PROPOSALS/ TIF DISTRICT ~ RECONSIDER- ATION ADJOURNMENT: PAGE TEN AYES: 3-Murphy, Brookman, Smith 122 10/16/06 NAYS: 5-Beauvais, Christiansen, Sayad, Becker, Argus ABSENT: 0-None MOTION DECLARED FAILED. Upon roll call on the original motion, the vote was: AYES: 3-Beauvais, Christiansen, Becker NAYS: 5-Murphy, Sayad, Brookman, Smith, Argus ABSENT: 0-None MOTION DECLARED FAILED. Moved by Brookman, seconded by Smith, to reconsider the following motion approved by the City Council on October 2, 2006: "Moved by Murphy, seconded by Sayad, to concur with recommendation of Committee of the Whole to accept proposal from Mannheim-Higgins Redevelopment Team, 4101 N. Harlem Avenue, Norridge, IL 60634, to redevelop a five (5)-acre parcel located in the southern portion of TIF District #6, 2967-3003 S. Mannheim Road; and City Attorney be authorized to prepare necessary redevelopment agreement for consideration at a future Committee of the Whole meeting." Moved by Sayad, seconded by Murphy, to adopt a substitute motion to suspend the rules to permit public input on this matter. Motion declared carried. Aldermen Christiansen, Brookman and Becker voted no. Attorney Kathleen Vyborny, representing The New Frontier Companies, addressed the City Council stating that The New Frontier Companies are proud to be part of the Mannheim-Higgins Redevelopment Team; Mr. William Cellini has no beneficial interest in the Team; Mr. Cellini has withdrawn from any aspect of development-management- operation of the project. Alderman Smith stated that he finds some of the information about Mr. Cellini troubling; he thinks the Staff should look at what has been discussed here tonight; the entire proposal is tainted because h i s name is associated with it. Alderman Beauvais asked Mr. Richard Fuller, Managi ng Director of Development, Harlem Irving Companies, whether the Team could function without The New Frontier Companies. Mr. Fuller said The New Frontier Companies are a third party; no input in this project. Moved by Christiansen, seconded by Sayad, to call for the question. Motion declared carried. Upon roll call on the motion for reconsideration, the vote was: AYES: 3-Brookman, Becker, Smith NAYS: 5-Beauvais, Christiansen, Murphy, Sayad, Argus ABSENT: 0-None MOTION DECLARED FAILED. Moved by Sayad, seconded by Murphy, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 11:05 p.m. Cl~ ~ :-:hwJJ~ Donna McAllister, MMC CITY CLERK APPROVED BY ME THIS DAY Anthony-. Arredia, MAYOR