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11-06-2006123 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, NOVEMBER 6, 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 6:00 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, November 6, 2006. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Sayad, Becker, Argus. Aldermen Murphy, Brookman and Smith were absent. Alderman Smith arrived in Executive Session at 6:03 p.m. Alderman Murphy arrived in Executive Session at 6:04 p.m. 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: PROCLAMATION: RECOGNITION: ACQUISITION OF REAL PROPERTY/ NEW POLICE STATION: Moved by Beauvais, seconded by Becker, to go Executive Session to discuss acquisition of property. Upon roll call, the vote was: AYES: 5-Beauvais, Christiansen, Sayad, Becker, Argus NAYS: 0-None ABSENT: 3-Murphy, Brookman, Smith Motion declared carried. The City Council recessed at 6:01 p.m. The City Council reconvened at 7:00 p.m. into real Roll call indicated the following aldermen present; Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus. The opening prayer was given by City Clerk McAllister, followed by the Pledge of Allegiance to the Flag. Mayor Arredia introduced former resident, Vince Powers, who served as a Marine in World War II, and read a proclamation declaring November 5 -11, 2006 as "Marine Week" in commemoration of the Marine Corps' 231 Anniversary. Mayor Arredia introduced Fire Chief Heavey and EMA Coordinator Don Meseth who recognized the 65th year of the Des Plaines Emergency Management Agency (EMA) exemplary service to the community; these men and women are forever at the ready for the City's benefit; they go above and beyond. Mayor Arredia recognized Orchard Place Girl Scout Troop 3306 who are working toward their Bronze Award by holding a community Food Drive for the Self-Help Closet & Food Pantry on Saturday, November 25, 2006; residents are encouraged to put food on their front porch by 10:00 a.m. that day. Moved by Beauvais, seconded by Becker, to concur with consensus in Executive Session that Staff be authorized to proceed as directed regarding the location for a new police station; with final action, if any, to be taken in open session. Motion declared carried. Alderman Brookman abstained as she did not attend that meetingptM POLITICAL COMMENTS: CITIZEN PARTICIPA. : UNDERSIZED LOT/324 BERKSHIRE: CONSENT AGENDA: MINUTES: Consent Agenda PAGE TWO 124 11/6/06 City Attorney Wiltse read a statement reminding citizens who wish to speak for or against any candidate or issue on the ballot tomorrow, Election Day, will not be allowed; this is consistent with past City policy and Section 1-9-12 of the City Code; any person attempting to violate these rules will be out of order and will be requested to cease their comments and leave the podium. Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council asking why resident taxes went up when the City's total appropriation went down. City Manager Niemeyer stated that 1/3 of the City's budget is from other sources. Mr. Andy Samborski, 210B Sherwin Avenue, addressed the City Council stating that the VFW's "Make a Difference Day" for special children on October 22, 2006 was a huge success; he thanked all those who donated food and drinks for the children; the children can't wait to do it again next year. Mr. Scott Olson, 2B5 Harding Avenue, addressed the City Council asking the voting population to remember that over 3,600 signatures were gathered for an issue that will affect the City for the next 23 years; you should be responsible for your actions. At this point, Mayor Arredia ruled Mr. Olson out of order for speaking to a political issue that will be on the ballot tomorrow, and asked him to leave the podium. Mrs. Barbara Van Slambrouck, 2B6 Stratford Road, addressed the City Council asking about the 2005 TIF Annual Report; she has been waiting for 11 months; are you trying to hide something?; if the City is concerned about blight, how about the house behind the old post office; the weeds haven't be cut in a year; everyone should be subject to the same ordinances. Moved by Becker, seconded by Brookman, to REFER BACK TO STAFF the matter of the undersized lot at 324 Berkshire Lane. Motion declared carried. Alderman Becker requested that Items B and Ba and Item 13 be removed from the Consent Agenda, and Alderman Murphy requested that Item 11 be removed. Moved by Beauvais, seconded by Sayad, to establish a Consent Agenda except for Items B, Ba, 11 and 13. Motion declared carried. Moved by Sayad, seconded by Brookman, to approve the Consent Agenda. Upon roll call, the vote was: AYES: B-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 and T-9-06 were adopted; Ordinances M-45-06, Z-3B-06 and Z-39-06 were placed on First Reading; and Resolutions R-139-06, R-144-06 and R-145-06 were adopted. Moved by Sayad, seconded by Brookman, to approve minutes of the Special meeting of the City Council held October 16, 2006, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to approve minutes of the regular meeting of the City Council held October 16, 2006, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to approve minutes of the Executive Session of the regular meeting of the City Council held October 16, 2006. Motion declared carried as approved unanimously under Consent Agenda. ~ PROHIBIT POTABLE GROUNDWATER/ 1190 S. WOLF: Consent Agenda Ordinance M-45-06 ZONING CASE 06-107-V VARIATION/ 1683 ALGONQUIN: Consent Agenda Ordinance Z-38-06 TEXT AMEND./ RECOVERY OF DEVELOPMENT COSTS: Consent Agenda Ordinance Z-39-06 REDUCTION OF PUB. IMPROV. SURETY/ TOUHY & DALE: Consent Agenda Resolution R-139-06 REDEVELOPMENT AGREEMENT/ KANE, McKENNA TIF #6: Resolution R-143-06 PAGE THREE 125 11 /6/06 Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to prohibit the use of groundwater (well water) as a potable water supply by installation of or use of potable water supply wells or by any other method within 2,500' radius of property located at 1190 S. Wolf Road; and further recommend to place on First Reading Ordinance M-45-06, AN ORDINANCE PROHIBITING THE USE OF GROUNDWATER AS A POTABLE WATER SUPPLY BY THE INSTALLATION OR USE OF POTABLE WATER SUPPLY WELLS OR BY ANY OTHER METHOD AT 1190 SOUTH WOLF ROAD IN THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with recommendation of Des Plaines Zoning Board of Appeals, re Zoning Case 06-107-V, to grant request for Variation to permit construction of a detached garage with a 55 ' setback instead of the required 93' setback in the front yard of property located at 1683 Algonquin Road in R-1 Single Family Residential District; and further recommend to place on First Reading Ordinance Z-38-06, AN ORDINANCE AUTHORIZING A VARIATION TO SECTION 8.1-3 B. OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE CONSTRUCTION OF AN ACCESSORY STRUCTURE (GARAGE) IN THE FRONT YARD AT 1683 ALGONQUIN ROAD, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to approve Text Amendment to the Zoning Code to add a new Section 3.10 -"Recovery of City Costs and Fees" providing for the recovery of certain costs which may be incurred in the process of reviewing and approving a development; and further recommend to place on First Reading Ordinance Z-39-06, AN ORDINANCE AMENDING ARTICLE 3 OF THE ZONING CODE BY ADDING NEW SECTION 3.10 PROVIDING FOR RECOVERY OF COSTS AND FEES INCURRED BY THE CITY OF DES PLAINES IN CONNECTION WITH PROCESSING A PETITION FOR DEVELOPMENT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to grant request for Reduction of Public Improvement Surety for Buckingham Pointe Townhomes, southeast corner of Touhy Avenue and Dale Street, from $720,499 to $77,050; petitioner to submit an amended Letter of Credit in that amount; and further recommend to adopt Resolution R-139-06, A RESOLUTION APPROVING REDUCTION OF PUBLIC IMPROVEMENT SURETY FOR BUCKINGHAM POINTE TOWNHOUSES LOCATED AT THE SOUTHEAST CORNER OF TOUHY AVENUE AND DALE STREET, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Murphy, to concur with Staff recommendation that Mayor and City Clerk be authorized to execute "Consulting Services Agreement" with Kane , McKenna & Associates, Inc., 150 N. Wacker Drive, Suite 1600, Chicago, IL 60606, for the negotiation of a redevelopment agreement with Mannheim-Higgins Redevelopment Team, 4101 N. Harlem Avenue, Norridge, IL 60634, for a 4.9-acre site located within TIF District #6; at a cost not-to-exceed $17,000/TIF #6 Funds; and further recommend to adopt Resolution R-143-06, A RESOLUTION AUTHORIZING THE EXECUTION OF A CONSULTING SERVICES AGREEMENT BETWEEN KANE, McKENNA AND ASSOCIATES, INC. AND THE CITY OF DES PLAINES FOR THE NEGOTIATION OF A REDEVELOPMENT AGREEMENT WITH MANNHEIM HI GGINS REDEVELOPMENT TEAM FOR PROPERTIES LOCATED WITHIN TIF DISTRICT #6 IN THE CITY OF DES PLAINES, ILLINOIS. Upon roll call, the vote was: R-143-06 (Cont'd.) PURCHASE OF WATER METERS & PARTS/ BADGER METERS , INC . : Consent Agenda Resolution R-144-06 ESTABLISH HAZARD MITIGATION PLANNING COMMITTEE: Consent Agenda Resolution R-145-06 c.o. #1/ LANDSCAPING RIVER AND MINER: VIDEO SURVEILLANCE SYSTEM/ PUMPING STATIONS: Consent Agenda TRUCK BODY CONVERSION/ PUBLIC WKS. : PAGE FOUR 126 11/6/06 AYES: 5-Beauvais, Murphy, Sayad, Argus, Arredia NAYS: 4-Christiansen, Brookman, Becker, Smith ABSENT: 0-None Motion declared carried. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to authorize purchase of water meters and repair parts from Badger Meters, Inc., 4545 W. Brown Deer Road, Milwaukee, WI 53225, on an "as needed" basis throughout the year at a cost not-to-exceed $80, 000/Budgeted Funds; and it would be in the best interest of the City that usual bid procedures be waived because Badger Meters, Inc. has provided meters to the City since 1977 and approximately 95% of the City meters are Badger; and further recommend to adopt Resolution R- 144-06, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES TO WAIVE PURCHASING POLICIES AND GUIDELINES TO PURCHASE WATER METERS AND REPAIR PARTS FROM BADGER METERS, INC. FOR THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to approve establishment of Des Plaines Mitigation Planning Commit tee as a temporary advisory body in connection with the Hazard Mitigation Plan Grant (approved by the City Council on September 5, 2006 -Resolution R-122-06); membership to consist of Staff and other stakeholders in the community with Alderman Patricia Beauvais as Chair; and further recommend to adopt Resolution R-145-06, A RESOLUTION ESTABLISHING THE CITY OF DES PLAINES MITIGATION PLANNING COMMITTEE AS A TEMPORARY ADVISORY BODY TO THE CITY COUNCIL. Motion declared carried as approved unanimously under Consent Agenda. Moved by Murphy, seconded by Brookman, to REFER BACK TO STAFF for further review the matter of Change Order #1 to contract with ILT Vignocchi, Inc. for Landscape Design, Removal and Installation at Gateway Park, River Road and Miner Street. Moved by Beauvais, seconded by Sayad, to adopt a SUBSTITUTE MOTION to approve Change Order #1, in the amount not-to-exceed $15,000/TIF #1 Funds, to contract with ILT Vignocchi, Inc., 25865 W. Ivanhoe Road, Wauconda, IL 60084, for Landscape Design, Removal and Installation at Gateway Park, River Road and Miner Street (approved by the City Council on September 18, 2006 in the amount of $241, 655), to only provide underground electric conduit to provide lighting for the northwest corner of River Road and Miner Street; for a new contract amount of $256,655. 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 Sayad, seconded by Brookman, to concur with Staff recommendation to accept proposal from Alarm Security, Inc., 1245 Forest Avenue, #12, Des Plaines, for purchase and installation of a Video Surveillance System at City's pumping stations located at 2555 Maple Street and 1000 Central Road, in the amount of $20,366.37/Budgeted Funds. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Christiansen, to concur with Staff recommendation to accept proposal from Monroe Truck Equipment, Inc., 1051 W. 7th Street, Monroe, WI 53566, to convert and install a crane and water tank to an existing City truck chassis, in the amount of $13, 970/Budgeted Funds; and it would be in the best interest of the City ;~~~ ~~~~l bid procedures be waived. Upon roll call, t~ TRUCK BODY (Cont'd.) PATIO VARIATION/ 436 MICHAEL CT . : Consent Agenda ADVERTISING FOR BIDS: Consent Agenda ORDINANCE M-40-06 LIQ. LIC./ 637 METROPOLITAN WAY: Consent Agenda ORDINANCE M-41-06 LIQ. LIC./ 611 W. GOLF: Consent Agenda ORDINANCE T-9-06 PARKING RESTRICTION/ WHITE ST.: Consent Agenda ORDINANCE Z-38-06 VARIATION/ 1683 ALGONQUIN: WARRANT REGISTER: PAGE FIVE AYES: 8-Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. 127 11/6/06 Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to grant request for Variation to Section 4-7-11 of the Building Code Amendments to permit construction of a patio 20' from the building foundation (Code prohibits patios from extending more than 15' from the building foundation), on property located at 436 Michael Court. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to concur with Staff recommendation that City Clerk be authorized to advertise for bids for East River Road-Bender Road Water and Sewer Improvements, returnable by 10:00 a.m., Tuesday, November 28, 2006. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to adopt 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 Sayad, seconded by Brookman, to adopt 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-1 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 Sayad, seconded by Brookman, to adopt 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. Motion declared carried as approved unanimously under Consent Agenda. Moved by Christiansen, seconded by Sayad, to advance to Second Reading and adopt Ordinance Z-38-06, AN ORDINANCE AUTHORIZING A VARIATION TO SECTION 8.1-3 B. OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE CONSTRUCTION OF AN ACCESSORY STRUCTURE (GARAGE) IN THE FRONT YARD AT 1683 ALGONQUIN ROAD, DES PLAINES, ILLINOIS (CASE 06-107-V). 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. MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION Alderman Sayad, Chair Moved by Christiansen, seconded by Smith, to recommend to the City Council approval of the November 6, 2006 - Warrant Register, in the total amount of $3,651,287.36, and further recommend that Resolution R-146-06 be adopted at appropriate time this evening. Motion declared carried. POTENTIAL USES/520 S. D.P. RIVER TIF #5: ZONING CASE 06-92-PUD-A MAP AMEND. & PRELIMINARY PUD/1419-1439 LEE STREET: PAGE SIX COMMUNITY DEVELOPMENT -Alderman Becker, Chair 128 11/6/06 Alderman Becker reviewed this matter regarding the potential uses for City-owned property located at 520 S. Des Plaines River Road; Mountain Mudd Espresso has withdrawn its interest in this property for a drive- through coffee-kiosk; maybe we should clean it up for the winter. Deputy Director of Community & Economic Development Angell stated that this site needs to be cleaned up; Elks Lodge could use it for parking during the winter months ; we should negotiate an agreement with the Elks Lodge or make it a pocket park or send out RFPs for this two (2 )- acre site; there is not much you can put on this site. Alderman Beauvais stated this site should be cleaned up and let the Elks Lodge use it for the winter; we should wait for the Parking Study to come back before we make a decision. Alderman Christiansen stated that he would like to see a drawing for a park. Deputy Director Angell said he would see if that could be done. Moved by Becker, seconded by Murphy, to recommend to the City Council that Staff be authorized to prepare the property at 520 S. Des Plaines River Road for the winter; negotiate an agreement with the Elks Lodge for use of the property for parking during the winter; and prepare a drawing for a pocket park on this site. Moved by Becker, second by Argus, to adopt a SUBSTITUTE MOTION that the potential uses for City-owned property located at 520 S. Des Plaines River Road be referred back to Staff for further review. Motion declared carried. Alderman Becker reviewed this request for a Map Amendment to change the zoning of 1419 Lee Street (Parcel 2 and Parcel 3 only) from C-3 General Commercial District to C-4 Regional Shopping District; and request for approval of Preliminary Planned Unit Development (PUD) to construct a retail shopping center consisting of four (4) separate buildings, including two (2) drive-through facilities; all on property located at 1419-1439 Lee Street. Representing the petitioner were: Attorney David Grobart, Lowis & Gell en LLP, 500 Lake Cook Road, Suite 2 60, Deerfield, IL 60015; Charles Markopolous, Axiom Development, 5406 Devon Avenue, Suite 204, Chicago, IL Architect Steve Weiss, Weiss Architects, 220 S. State Street, Chicago, IL and civil and traffic engineer, Pete Olson. Attorney Grobart gave an overview of the project; approximately 40% of the space is leased with a commitment from Discovery Clothing, Starbucks and Bank of America; this project conforms with the City's Comprehensive Plan; Staff and the Plan Commission have recommended approval; 183 parking spaces will be provided which exceeds the amount required. Ms. Pat Nelson, 1109 Stockton Avenue, addressed the Committee of the Whole stating that she has a problem with the stacking up of cars for the bank; you are going to have a problem with another bank. Ms. Kathryn Macaluso, 815 E. Oakton Street, addressed the Committee of the Whole stating that traffic there is a problem; we don't need another bank and we don't need more condos. 1419-1439 LEE (Cont'd.) REPORT/ UNDERSIZED LOT -877 HOLLYWOOD: ORDINANCE M-42-06 APPROVING REDEVELOPMENT PLAN AND PROJECT/ TIF #4: PAGE SEVEN 129 11/6/06 Mrs. Barbara Van Slambrouck, 286 Stratford Road, addressed the Committee of the Whole stating that there is no TIF in this area; how come we are bringing in development without a TIF? Alderman Christiansen stated that we should bring in other retail other than a bank; retail we don't already have. Alderman Beauvais also stated her concern that the City has too many banks. A discussion followed regarding whether this project should move forward for a bank with a drive-through. A majority of the aldermen indicated that it should. Moved by Murphy, seconded by Sayad, to concur with Staff recommendation and recommend to the City Council to grant request for Map Amendment to change the zoning for 1419 Lee Street (Parcel 2 and Parcel 3 only) from C-3 General Commercial District to C-4 Regional Shopping District; and Ordinance Z-40-06 be placed on First Reading at appropriate time this evening. Motion declared carried. Aldermen Beauvais, Christiansen and Brookman voted no. Moved by Sayad, seconded by Murphy, to concur with Staff recommendation and recommend to the City Council to approve Preliminary Planned Unit Development (PUD) and Permitted PUD Bulk Exceptions to permit construction of a retail shopping center, consisting of four (4) separate buildings, including two (2) drive-through facilities, for property located at 1419-1439 Lee Street; and Ordinance Z-41-06 be placed on First Reading at appropriate time this evening. Motion declared carried. Aldermen Beauvais, Christiansen and Brookman voted no. Alderman Becker stated that 5. 4-1 of the Des Plaines Zoning Ordinance requires that building permit applicants with undersized lots of record must present their plans for construction to the City Council before a permit may be issued. NO ACTION IS REQUIRED BY THE CITY COUNCIL. Ms. Kelly Nitsche has applied for a building permit to raze existing single-family residence and construct a new single-family residence on property located at 877 Hollywood Avenue; property is 44' x 141.56' with a total lot area of 6,228 sq. ft.; based upon the review of the petitioner's plans, the proposed single-family residence is appropriate for the area. MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Brookman, seconded by Smith, to suspend the rules to permit public input on this matter. oved by Brookman, seconded by Smith, to adopt a SUBSTITUTE MOTION to postpone adoption of Ordinance M-42- 06 until after the referendum is voted on tomorrow, November 7, 2006. Motion declared failed (Aldermen Brookman and Smith voted yes; Aldermen Beauvais, Christiansen, Murphy, Sayad, Becker and Argus voted no). Moved by Sayad, seconded by Becker, to call for the vote on the motion to suspend the rules. 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. M-42-06 (Cont'd.) ORDINANCE M-43-06 DESIGNATING REDEVELOPMENT PROJECT AREA/ TIF #4: ORDINANCE M-44-06 ADOPTING TAX INCREMENT FINANCING/ TIF #4: PAGE EIGHT 130 11/6/06 Upon roll call on the motion to suspend the rules, the vote was: AYES: 2-Brookman, Smith NAYS: 6-Beauvais, Christiansen, Murphy, Sayad, Becker, Argus ABSENT: 0-None MOTION DECLARED FAILED. Moved by Becker, seconded by Beauvais, to adopt Ordinance M-42-06, 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). Moved by Christiansen, seconded by Murphy, to call for the vote. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Becker, Argus NAYS: 2-Brookman, Smith ABSENT: 0-None Motion declared carried. Upon roll call on the motion to adopt Ordinance M-42-06, 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 adopt 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. Moved by Sayad, seconded by Christiansen, to call for the vote. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 0-None Motion declared carried. Upon roll call on the motion to adopt Ordinance M-43-06, 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 adopt 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). Moved by Murphy, seconded by Beauvais, to call for the vote. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Becker, Argus NAYS: 2-Brookman, Smith ABSENT: 0-None Motion declared carried. Upon roll call on the motion to adopt Ordinance M-44-06, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 0-None Motion declared carried. WARRANT REGISTER: Resolution R-146-06 POTENTIAL USES/520 S. D.P. RIVER TIF #5: ZONING CASE 06-92-PUD-A MAP AMEND. & PRELIMINARY PUD/1419-1439 LEE STREET: Ordinance Z-40-06 Ordinance Z-41-06 ADJOURNMENT: PAGE NINE 131 11/6/06 Moved by Sayad, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-146-06, 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: $3,651,287.36. 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 that the potential uses for City-owned property located at 520 S. Des Plaines River Road be ref erred back to Staff for further review. Motion declared carried. Moved by Becker seconded by Murphy, to concur with recommendation of Committee of the Whole to grant request for Map Amendment to change the zoning for 1419 Lee Street (Parcel 2 and Parcel 3 only) from C-3 General Commercial District to C-4 Regional Shopping District; and further recommend to place on First Reading Ordinance Z-40-06, AN ORDINANCE GRANTING A MAP AMENDMENT FROM C-3 GENERAL COMMERCIAL TO C-4 REGIONAL SHOPPING FOR THE PROPERTY LOCATED AT 1419 LEE STREET, DES PLAINES, ILLINOIS. Motion declared carried. Aldermen Beauvais, Christiansen and Brookman voted no. Moved by Becker, seconded by Argus, to concur with recommendation of Committee of the Whole to approve Preliminary Planned Unit Development (PUD)and Permitted PUD Bulk Exceptions to permit construction of a retail shopping center, consisting of four (4) separate buildings, including two (2) drive-through facilities, for property located at 1419-1439 Lee Street; and further recommend to place on First Reading Ordinance Z-41-06, AN ORDINANCE TO ALLOW A CONDITIONAL USE FOR A PRELIMINARY PLANNED UNIT DEVELOPMENT (PUD) AND PERMITTED PUD BULK EXCEPTIONS FOR 1419-1439 LEE STREET, DES PLAINES, ILLINOIS. Motion declared carried. Aldermen Beauvais, Christiansen and Brookman voted no. Moved by Becker, seconded by Murphy, that the regular meeting of the City Council adjourn. Motion declared carried. Meetin adjourned at 10:25 p.m.