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11-20-2006132 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 20, 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, November 20, 2006. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Brookman, Becker, Smith, Argus. Alderman Sayad was absent. Also present were: City Manager Niemeyer, Assistant City Manager /Director of Human Resources Bajor, Interim Director of Finance Simpson, 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. : Moved by Beauvais, seconded by Becker, to go Executive Session to discuss pending litigation. roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. The City Council recessed at 6:31 p.m. The City Council reconvened at 7:12 p.m. into Upon Roll call indicated the following aldermen present; Beauvais, Christiansen, Murphy, Brookman, Becker, Smith, Argus. The opening prayer was given by Ghulam Farooqui, Islamic Community Center, followed by the Pledge of Allegiance to the Flag. Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating that Starbucks Coffee will soon be coming to the Lee and Oakton area; they don't usually come to a "blue collar" area; he is wondering why they chose that area. Mr. Ronald Moore, 1480 Jefferson Street, addressed the City Council stating that the meeting on the Riviera TIF was recently postponed; the owner is asking for $15 million; every time he comes here he upgrades his project and now he needs a TIF; his investors will not go along with this project unless he gets a TIF; he thinks the owner should downgrade the project to something he can afford. Mrs. Irene Serwa, 1011 Crabtree Lane, addressed the City Council to thank the City and Martam Construction for the beautiful job they did on Crabtree Lane; she also stated that several aldermen purchased condos in Metropolitan Square; she understands that there is a State law that prohibits elected officials from buying real estate in TIF districts unless it is their primary residence; maybe the Legal & Licensing Committee should look into this. City Manager Niemeyer stated that Staff is developing an ordinance to address this matter. CITIZEN PART. (Cont'd. ) PENDING LITIGATION/ TRAVEL LODGE 3003 MANNHEIM - TIF #6: CONSENT AGENDA: MINUTES/ 11/6/06: PAGE TWO 133 11/20/06 Mr. Dion Kendrick, 943 Webster Lane, addressed the City Council regarding the recent TIF referendum; our elected officials serve on behalf of the people; they should refrain from any legislation that would do an injustice; there is a real injustice in the TIF laws; TIFs are economic slavery; the property owner has no say; let our people be free from this injustice. Mr. Scott Olson, 285 Harding Avenue, addressed the City Council stating that the aldermen should hold themselves accountable to the people they represent; what was the urgency in voting on the TIF ordinances less than 24 hours before the referendum was going to be voted on; that mentality is not democracy. Mr. Josh Connelly, 941 S. Golf Cul De Sac, addressed the City Council asking that a stop sign be installed at Seegers Road and Broadway; no one knows who has the right-of-way; we have almost been hit there a couple of times. Police Chief Prandini and Public Works Director Dusckett said they would look into this matter. Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council stating he doesn't know if it is appropriate for elected officials to own condos in TIF areas but it should be investigated; if it was in violation of the law, they should be held accountable. Ed, co-owner of Geiser-Berner Plumbing Heating & Air Conditioning, 1484 Rand Road, addressed the City Council to thank all the voters who came out on election day and voted for or against the referendum; the City Council should consider rescinding their vote on the TIF ordinances. Moved by Murphy, seconded by Beauvais, to concur with majority agreement in Executive Session that Staff be authorized to negotiate the purchase of the Travel Lodge, 3003 Mannheim Road -TIF #6, for the purchase price of $5.575 million. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Becker, Smith, Argus NAYS: 1-Brookman ABSENT: 1-Sayad Motion declared carried. A resident requested that Item 1 be removed from the Consent Agenda, and Alderman Christiansen requested that Item 8 be removed. Moved by Murphy, seconded by Becker, Consent Agenda except for Items 1 and 8. carried. to establish a Motion declared Moved by Brookman, seconded by Argus, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Sayad Staff recommendations and requests were approved; minutes were approved; Ordinances M-45-06 and Z-39-06 were adopted; and Resolutions R-147-06, R-148-06 and R-149-06 were adopted. Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council requesting that the minutes of the regular meeting held November 6, 2006 regarding Ordinance M-42- 06 -Approving Redevelopment Plan and Project -TIF #4, be amended to add some additional comments. MIN.-11/6/06 (Cont'd.) MINUTES/ EXEC. SESS. 11/6/06: Consent Agenda PUBLIC IMPROVEMENTS/ 700 NORTHWEST HIGHWAY: Consent Agenda Resolution R-147-06 REDUCTION OF PUB. IMPROV. SURETY/ 2269 SPRUCEWOOD: Consent Agenda Resolution R-148-06 VEHICLE ENFORCEMENT AGREEMENT/ 1475 E. OAKTON ST.: Consent Agenda Resolution R-149-06 POLICE SGT. PROMOTIONAL EXAMINATION SERVICES: Consent Agenda FACTORY- REBUILT ENGINE/FIRE LADDER TRUCK #83: Consent Agenda PAGE THREE 134 11/20/06 Moved by Murphy, seconded by Smith, to POSTPONE until December 4, 2006, approval of minutes of the regular meeting of the City Council held November 6, 2006, and Mr. Brian Burkross is to provide his recommended amendments to the minutes. Motion declared carried. Moved by Brookman, seconded by Argus, to approve minutes of the Executive Session of the City Council held November 6, 2006. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to accept Public Improvements for Concord Commons Townhouses, Phase One, 7 0 0 Northwest Highway, that include streets, fire hydrants, storm and sanitary sewers, public sidewalks and street lights; authorize release of surety in the amount of $90,421.50 (cash warranty of $35,464 will be held for 18 months); and further recommend to adopt Resolution R-147-06, A RESOLUTION APPROVING THE PUBLIC IMPROVEMENTS FOR CONCORD COMMONS TOWNHOUSES, PHASE I, AT 700 NORTHWEST HIGHWAY, 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 Reduction of Public Improvement Surety for Donovan's Second Subdivision, 2269 Sprucewood Avenue, from $16, 575 to $12,025 (cash warranty of $4,550 to be held to secure the remaining public improvements) ; and further recommend to adopt Resolution R-148-06, A RESOLUTION APPROVING SECOND REDUCTION OF PUBLIC IMPROVEMENT SURETY FOR DONOVAN'S SECOND SUBDIVISION LOCATED AT 2269 SPRUCEWOOD AVENUE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation that Mayor and City Clerk be authorized to execute "Agreement for Enforcement of Municipal Ordinances on Private Property" for police, traffic and parking enforcement for property located at 1475 E. Oakton Street (Oakton Dental Medical Plaza); and further recommend to adopt Resolution R-149-06, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR ENFORCEMENT OF MUNICIPAL ORDINANCES UNDER TITLES 5 "PUBLIC HEALTH AND SAFETY," 6 "POLICE REGULATIONS" AND 7 "MOTOR VEHICLES AND TRAFFIC" OF THE CITY CODE ON PRIVATE PROPERTY BETWEEN THE CITY OF DES PLAINES AND OAKTON DENTAL MEDICAL PLAZA FOR PROPERTY LOCATED AT 1475 EAST OAKTON STREET, DES PLAINES, ILLINOIS FOR PARKING ENFORCEMENT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to accept proposal from Resource Management Associates, 17037 S. Oak Park Avenue, Tinley Park, IL 60477, to provide Police Sergeant Promotional Examination Services in the amount of $25,379.03/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 Brookman, seconded by Argus, to concur with Staff recommendation to accept proposal from Inland Detroit Diesel-Allison, Inc., 210 Alexandra Way, Carol Stream, IL 60188, to install a factory-rebuilt engine on Fire Ladder #83, at a cost not-to-exceed $35,275.80/Vehicle Maintenance Division General 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. c.o. #1 ADDITION/ LANDSCAPE DESIGN AT GATEWAY PARK RIVER AND MINER: BID AWAIID/ HOUSE DEMOLITION/ 1109 JOSEPH SCHWAB RD.: Consent Agenda ORDINANCE M-45-06 PROHIBIT POTABLE GROUNDWATER/ 1190 WOLF: Consent Agenda ORDINANCE Z-39-06 TEXT AMEND./ RECOVERY OF DEVELOPMENT COSTS: Consent Agenda WARRANT REGISTER: 2006 PROPERTY TAX LEVY NOTICE: PAGE FOUR 135 11/20/06 Moved by Christiansen, seconded by Becker, to concur with Staff recommendation to authorize additional payment of $7,350 to Change Order #1 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 and part of Change Order #1 in the amount of $15, 000 approved by the City Council on November 6, 2006); to complete the lighting plan for the northwest corner of River Road and Miner Street; for a new contract amount of $264,005. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. Moved by Brookman, seconded by Argus, to concur with Staff recommendation to award bid for Demolition of House at 1109 Joseph Schwab Road (Public Works Facility), to the lowest bidder, M&R Demolition, 5300 S. Lawndale Avenue, McCook,, IL 60525, in the total bid amount of $14,500/Building & Ground Fund. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Argus, to adopt 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 Brookman, seconded by Argus, to adopt 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. MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION Alderman Smith, Vice Chair Moved by Christiansen, seconded by Murphy, to recommend to the City Council approval of the November 20, 2006 - Warrant Register, in the total amount of $4,909,800.06, and further recommend that Resolution R-150-06 be adopted at appropriate time this evening. Motion declared carried. Moved by Becker, seconded by Christiansen, to concur with Staff recommendation and recommend to the City Council that a public hearing be held on December 4, 2006 to notify the public that the City intends to consider a 2006 Property Tax Levy of 5.8% or $23,674,226; and Resolution R-153-06 be adopted at appropriate time this evening. Motion declared carried. ZONING CASE 06-79-CU-V CONDIT. USE & VARIATION/ 2350 E. DEMPSTER: ORDINANCE Z-40-06 MAP AMEND./ 1419 LEE: ORDINANCE Z-41-06 PRELIMINARY PUD/1419- 1439 LEE: PAGE FIVE 136 11/20/06 COMMUNITY DEVELOPMENT -Alderman Becker, Chair Alderman Becker reviewed this matter regarding the request from existing place of worship on property located at 2350 E. Dempster Street to construct a two (2)-story administration/education addition and a single-story chapel to replace existing chapel, and permit the dome of the proposed chapel to reach a height of 55' instead of the permitted 35'; both Des Plaines Zoning Board of Appeals and Staff recommend approval of this request. Petitioner's attorney, Daniel Dowd, 701 Lee Street, Des Plaines; Architect Tim Wilkins; President of the Church Council Panos Topalis; and Pastor John Rallis of St.John the Baptist Greek Orthodox Church, addressed the Committee of the Whole and answered questions from the aldermen. Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole stating that this is not the first church to ask for a height variation; if you give it to one you must give to all; this church is a very good neighbor; it is a beautiful church. Ms. Kathryn Macaluso, 815 E. Oakton Street, addressed the Committee of the Whole stating that she would like to congratulate this church; it is beautiful; a real asset to the community. Moved by Brookman, seconded by Argus, to concur with recommendation of Des Plaines Zoning Board of Appeals and Staff and recommend to the City Council re Zoning Case 06-79-CU-V to grant request for existing place of worship to construct a two (2)-story administration/education addition and single-story chapel to replace the existing chapel, and approve the dome of the proposed chapel to reach a height of 55' instead of the permitted 35', on property located at 2350 East Dempster Street in R-1 Single Family Residential District; and Ordinance Z-42-06 be placed on First Reading at appropriate time this evening. Motion declared carried. Alderman Beauvais abstained (conflict of interest) . MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Murphy, seconded by Argus, to adopt 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 (Case 04-92-PUD-A). Upon roll call, the vote was: AYES: 5-Murphy, Becker, Smith, Argus, Arredia NAYS: 3-Beauvais, Christiansen, Brookman ABSENT: 1-Sayad Motion declared carried. Moved by Becker, seconded by Murphy, to adopt 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 (Case 06-92-PUD-A) . Upon roll call, the vote was: AYES: 5-Murphy, Becker, Smith, Argus, Arredia NAYS: 3-Beauvais, Christiansen, Brookman ABSENT: 1-Sayad Motion declared carried. Z-41-06 (Cont'd. ) WARRANT REGISTER: Resolution R-150-06 2006 PROPERTY TAX LEVY NOTICE: Resolution R-153-06 ZONING CASE 06-79-CU-V CONDIT. USE & VARIATION/ 2350 E. DEMPSTER: Ordinance Z-42-06 ADJOURNMENT: J.~ I 11/20/06 PAGE SIX Alderman Beauvais stated for the record that she voted against this ordinance because of the drive-through for the bank. Moved by Smith, seconded by Christiansen, to concur with recommendation of Committee of the Whole to adopt Resolution R-150-06, 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: $4,909,800.06. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. Moved by Smith, seconded by Christiansen, to concur with recommendation of Committee of the Whole that a public hearing be held on December 4, 2006 to notify the public that the City intends to consider a 2006 Property Tax Levy of 5.8% or $23,674,226, and further recommend to adopt Resolution R-153-06, A RESOLUTION OF THE CITY COUNCIL TO NOTIFY THE PUBLIC THAT IT INTENDS TO HAVE A 2006 PROPERTY TAX LEVY. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Sayad Motion declared carried. Moved by Becker, seconded by Brookman, to concur with recommendation of Committee of the Whole, re Zoning Case 06-7 9-CU-V, to grant request for existing place of worship to construct a two (2)-story administration/education addition and single-story chapel to replace the existing chapel, and approve the dome of the proposed chapel to reach a height of 55' instead of the permitted 35', on property located at 2350 East Dempster street in R-1 Single Family Residential District; and further recommend to place on First Reading Ordinance Z-42-06. Motion declared carried. Alderman Beauvais abstained (conflict of interest) . Moved by Becker, seconded by Murphy, to advance to Second Reading and adopt Ordinance Z-42-06, AN ORDINANCE ALLOWING FOR A CONDITIONAL USE PERMIT TO AUTHORIZE THE EXPANSION OF A PLACE OF WORSHIP IN ACCORDANCE WITH SECTION 7.2-4 C. OF THE ZONING CODE, AS AMENDED, AND A VARIATION TO SECTION 7.2-4 D. TO ALLOW THE CONSTRUCTION OF A DOME AT A HEIGHT OF 55 FEET AT 2350 EAST DEMPSTER STREET, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 6-Christiansen, Murphy, Brookman Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Sayad ABSTAIN:l-Beauvais (conflict of interest) Motion declared carried. Moved by Becker, seconded by Smith, that the regular meeting of the City Council adjourn. Motion declared carried. Meet~t 8:20 p.m. ~~!?pQ~ Donna McAllister, MMC CITY CLERK APPROVE~o DAY OF ~ , 2006 Anth~~~/·M~YOR