07-02-2007273
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, JULY 2, 2007
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, July 2, 2007.
ROLL CALL: Roll call indicated the following aldermen present:
Beauvais, Moylan, Higgason, Walsten, Smith, Argus.
Aldermen Murphy and Brookman were absent. Alderman
Murphy arrived in Executive Session at 6:05 p.m.
Alderman Brookman arrived in Executive Session at 6:25
p.m.
Also present were: Acting City Manager Baj or, Director of Finance
Simpson, Police Chief Prandini, Deputy Fire Chief Jaeger, Director of
Engineering Oakley, Director of Public Works Dusckett, Director of
Community & Economic Development Conlan, Deputy Director of Community &
Economic Development Angell, Director of Emergency Communications
Ornberg, Assistant City Attorney Bartel and City Attorney Wiltse.
EXECUTIVE
SESSION:
PRAYER:
CITIZEN
PARTICIPA. :
ACQUISITION
OF REAL
PROPERTY/
ACE RENT-A-
CAR, 2985 S.
MANNHEIM,
TIF #6:
CONSENT
AGENDA:
Moved by Higgason, seconded
Executive Session to discuss
acquisition of real property.
by Smith, to go into
pending li tiga ti on and
Upon roll call, the vote
was:
AYES: 6-Beauvais, Moylan, Higgason,
Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 2-Murphy, Brookman
Motion declared carried.
The City Council recessed at 6:01 p.m.
The City Council reconvened at 7:00 p.m.
Roll call indicated the
Beauvais, Moylan, Murphy,
Smith, Argus.
following
Higgason,
aldermen
Brookman,
present;
Walsten,
The opening prayer was given by City Clerk McAllister,
followed by the Pledge of Allegiance to the Flag.
Mr. Dion Kendrick, 943 Webster Lane, addressed the City
Council and read a statement (in City Council folder)
regarding the five (5)-corners TIF; under current legal
interpretation, TIFs are legal, but that doesn't make the
action right; there can be a vast difference between what
is legal or illegal and what is right or wrong, and this
TIF is wrong.
Moved by Murphy, seconded by Beauvais, to concur with
consensus in Executive Session that Staff be authorized
to proceed as directed regarding the acquisition of the
Ace Rent-A-Car, 2985 S. Mannheim Road, located in TIF
District #6; final action on this matter, including the
dollar amount of any purchase, will be reported at a
subsequent meeting in open session. Motion declared
carried.
Alderman Argus requested that Item 1 be removed from the
Consent Agenda; Alderman Moylan requested that Items 5
and Sa be removed; City Clerk McAllister requested that
Items 6 and 6a be removed; and Alderman Walsten requested
that Items 9 and 9a be removed.
CONSENT AGEN.
(Cont'd.)
MINUTES/
6/18/07:
EXEC. SESS.
MINUTES/
6/18/07:
Consent
Agenda
CHANGES IN
POSITIONS/
COMMUNITY
DEVELOPMENT
DEPARTMENT:
Consent
Agenda
Ordinance
M-34-07
ZONING CASE
07-22-CU
CONDIT. USE/
1974 MINER:
Consent
Agenda
Ordinance
Z-16-07
ZONING CASE
07-26-V
VARIATION/
1355
VAN BUREN:
Ordinance
Z-17-07
ESTOPPEL/
METRO. SQ.
REDEV. PROJ. :
Resolution
R-92-07
PAGE TWO
274
7/2/07
Moved by Beauvais, seconded by Higgason, to establish a
Consent Agenda except for Items 1, 5, 5a, 6, 6a, 9 and
9a. Motion declared carried.
Moved by Brookman, seconded by Beauvais, to approve the
Consent Agenda. Upon roll call, the vote was:
AYES: 8-Beauvais, Moylan, Murphy, Higgason,
Brookman, Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 0-None
Motion declared carried. Staff recommendations and
requests were approved; Executive Session minutes were
approved; Ordinance M-30-07 was adopted; Ordinances M-34-
07 and Z-16-07 were placed on First Reading; and
Resolutions R-93-07 and R-94-07 were adopted.
Moved by Argus, seconded by Murphy, to POSTPONE until
August 6, 2007, approval of the minutes for the regular
meeting of the City Council held June 18, 2007; Alderman
Argus will provide City Clerk McAllister with her
proposed amendments to the minutes. Motion declared
carried.
Moved by Brookman, seconded by Beauvais, to approve
minutes of the Executive Session of the City Council
meeting held June 18, 2007. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Brookman, seconded by Beauvais, to concur with
Staff recommendation to approve proposed staffing
changes in the Community & Economic Development
Department as follows: change title of Development
Planner to Senior Planner (no change in salary range);
reclassify position of Community Planner to Planning
Technician with a salary range of $39,932-$54,025; and
further recommend to place on First Reading Ordinance
M-34-07, AN ORDINANCE AMENDING TITLE I ,
"ADMINISTRATIVE, " CHAPTER 8, "POSIT I ON CLASS I FI CAT I ON
AND COMPENSATION PLAN, II SECTION 4 A. I "ADOPTION OF
COMPENSATION PLAN," SCHEDULE V-A, "TECHNICAL,
ENGINEERING AND INSPECTION PERSONNEL-UNION" OF THE CITY
CODE. Motion declared carried as approved unanimousl y
under Consent Agenda.
Moved by Brookman, seconded by Beauvais, to concur with
recommendation of Des Plaines Zoning Board of Appeals,
re Zoning Case 07-22-CU, to grant request for
Conditional Use to permit operation of an educational
facility for healthcare in C-2 Limited Office Commercial
District on property located at 1974 Miner Street; and
further recommend to place on First Reading Ordinance Z-
16-07, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT IN
ACCORDANCE WITH SECTION 7. 3-5C. OF THE DES PLAINES
ZONING ORDINANCE TO ALLOW AN EDUCATIONAL FACILITY FOR
HEALTHCARE TO OPERATE AT 1974 MINER STREET, DES PLAINES,
ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Moylan, seconded by Walsten, to POSTPONE until
August 6, 2007, discussion on Zoning Case 07-26-V,
regarding request for Variation to permit construction
of a detached garage at a height of 25' instead of the
permitted 15' height in R-1 Single Family Residential
District on property located at 1355 Van Buren Street;
and First Reading of Ordinance Z-17-07. Motion declared
carried.
City Clerk McAllister announced that the DESI-Discovery
Real Estate Services, LLC, has WITHDRAWN its request for
an "Estoppel Certificate" for purchase of property
comprising the Metropolitan Square Redevelopment Project
from Tucker-Freed Group; and Resolution R-92-07 will be
voided.
VEH. ENFORCE .
AGREEMENT/
TIMES DR. &
EXECUTIVE
WAY:
Consent
Agenda
Resolution
R-93-07
RESCINDING
R-149-06
VEH. ENFORCE.
AGREEMENT/
1475 OAKTON:
Consent
Agenda
Resolution
R-94-07
AMENDED LEASE
AGREEMENT/
REPLACEMENT
COPIER,
ENGRG. DEPT. :
Resolution
R-96-07
PURCHASE/
RADIO RECEIV.
& ANTENNAS,
FIRE AND
POLICE:
Consent
Agenda
PATIO
VARIATION/
1285 DENNIS
PLACE:
Consent
Agenda
PAGE THREE
275
7/2/07
Moved by Brookman, seconded by Beauvais, 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
1555 Times Drive and 1090-1100 Executive Way (Grazie
Ristorante & Banquet); and further recommend to adopt
Resolution R-93-07, 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 NICK MITCHELL FOR PROPERTY LOCATED AT
1555 TIMES DRIVE AND 1090-1100 EXECUTIVE WAY, DES
PLAINES, ILLINOIS, FOR PARKING ENFORCEMENT. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Brookman, seconded by Beauvais, to concur with
Staff recommendation to rescind Resolution R-149-06
(approved by the City Council on November 20, 2006),
regarding Vehicle Enforcement Agreement for 1475 E.
Oakton Street (Oakton Dental Medical Plaza) because
owner has reconsidered his request; and further
recommend to adopt Resolution R-94-07, A RESOLUTION
RESCINDING R-149-06, A RESOLUTION WHICH AUTHORIZED THE
EXECUTION OF A PARKING ENFORCEMENT AGREEMENT BETWEEN THE
CITY OF DES PLAINES AND OAKTON DENTAL MEDICAL PLAZA.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Walsten, seconded by Murphy, to concur with
Staff recommendation to approve amendment to existing
lease (approved in 2004) with Chicago Office Technology
Group, 900 N. Arlington Heights Road, Suite 300, Itasca,
IL 60143, for replacement of one (1) of five (5) leased
copiers, in the additional amount of $349 per
month/Computer Replacement Fund; Mayor and City Clerk be
authorized to execute necessary documents; and further
recommend to adopt Resolution R-96-07, A RESOLUTION
AUTHORIZING THE EXECUTION OF A FIVE-YEAR LEASE FOR A
COPY MACHINE BETWEEN TOSHIBA AMERICAN INFORMATION
SYSTEMS AND THE CITY OF DES PLAINES AND A SALES ORDER
AND MAINTENANCE AGREEMENT BETWEEN CHICAGO OFFICE
TECHNOLOGY GROUP AND THE CITY OF DES PLAINES. Upon roll
call, the vote was:
AYES: 8-Beauvais, Moylan, Murphy, Higgason,
Brookman, Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Brookman, seconded by Beauvais, to concur with
Staff recommendation to authorize emergency purchase of
two (2) new Radio Receivers and Antenna Replacements for
Fire and Police Departments in the total amount of
$13,081.46/Department Funds, to ensure acceptable radio
transmission. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Beauvais, 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 18' x 12' patio to the side of the
garage in the rear of property located at 1285 Dennis
Place (Code prohibits patios from extending more than
15' from building foundation ) . Motion declared carried
as approved unanimously under Consent Agenda.
PATIO
VARIATION/
1020
JEANNETTE:
Consent
Agenda
PATIO
VARIATION/
1556 SHERMAN
PLACE:
Consent
Agenda
PURCHASE/
MOBILE DATA
TERMINALS,
POLICE DEPT.:
Consent
Agenda
BID AWARD/
FENCE INSTAL.
CENTRAL RD. &
WASHINGTON
BRIDGE:
Consent
Agenda
BID AWARD/
UTILITY
STEP VAN:
Consent
Agenda
ORDINANCE
M-30-07
PREVAILING
WAGE RATES:
Consent
Agenda
REAPPOINT. &
APPOINTMENTS:
PAGE FOUR
276
7/2/07
Moved by Brookman, seconded by Beauvais, 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 35' x 25' patio in the rear of
property located at 1020 Jeannette Street (Code
prohibits patios from extending more than 15' from the
building foundation) . Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Brookman, seconded by Beauvais, to concur with
Staff recommendation to grant request for Variation t o
Section 4-7-11 of the Building Code Amendments to permit
construction of a 38' x 7' x 9' patio in the rear of
property located at 1556 Sherman Place (Code prohibits
patios from extending more than 15' from the building
foundation) . Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Beauvais, to concur with
Staff recommendation to accept proposal from Future Link
of Illinois, Inc., 25W658 St. Charles Road, Carol
Stream, IL 60188, for purchase of seven (7) Datalux
Tracer Mobile Data Terminals for Police Department i n
the total amount of $35, 525/Budgeted Funds. Motion
declared carried as approved unanimously under Consent
Agenda.
Moved by Brookman, seconded by Beauvais, to concur with
Staff recommendation to award bid to Durabuilt Fence,
LLC, 433 Denniston Court, Wheeling, IL 60090, the lowest
bidder, for Fence Installation at the Central Road
Pumping Station in the amount of $21, 400 and Fence
Installation at the Washington Street Bridge in t he
amount of $4, 160, for a total bid amount o f
$25,560/Budgeted Water and Sewer Division Funds. Moti on
declared carried as approved unanimously under Consent
Agenda.
Moved by Brookman, seconded by Beauvais, to concur with
Staff recommendation to award bid for Utility Step Van
to the lowest bidder to meet specifications, Bill Jacobs
Joliet, LLC, 2001 Jefferson Street, Joliet, IL 60435, i n
the total bid amount of $93,990.89/Budgeted Funds.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Brookman, seconded by Beauvais, to adopt
Ordinance M-30-07, AN ORDINANCE PURSUANT TO 820 ILCS
130/1, ET SEQ. (2004) AS AMENDED, PERTAINING TO WAGES OF
EMPLOYEES PERFORMING PUBLIC WORKS CONSTRUCTION AND
PREVAILING WAGE RATES. Motion declared carried as
approved unanimously under Consent Agenda.
Presented for consideration (no action required) were
the following reappointments and appointments:
Reappointments:
ARCHITECTURAL COI':1MISSION -William Muehlenbeck
CONSUMER PROTECTION
Michael Lake, Tom Mattox, Richard Arthur
LIBRARY BOARD -Maria Bahamon, Eldon Burk
PLAN COI':1MISSION -Carl Kowalski, Don Kellerman
POLICE PENSION BOARD -Gaston Freeman
Appointments:
LIBRARY BOARD
Matthew Bogusz (replacing Mary Elicson)
SPECIAL EVENTS COI':1MISSION
Joyce Solvig (replacing Richard Gravesmill)
John G. Paul (replacing Steven Schaeffer)
(final action on these matters under Consent Agenda on
July 16, 2007)
MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
WARRANT
REGISTER:
AMENDMENT/
HOMELAND
SECURITY-
EMERGENCY
MANAGEMENT
AGENCY:
CONSULTANT
PRESENTATION/
FIVE CORNERS
TIF #4:
PAGE FIVE
FINANCE & ADMINISTRATION
277
7/2/07
Alderman Smith, Chair
Moved by Higgason, seconded by Brookman, to recommend to
the City Council approval of the July 2, 2007 -Warrant
Register, in the total amount of $2,623,139.52, and
further recommend that Resolution R-95-07 be adopted at
appropriate time this evening. Motion declared carried.
COMMUNITY DEVELOPMENT -Alderman Murphy, Chair
The amendment to the Homeland Security-Emergency
Management Agency ordinance was postponed by the City
Council on June 4, 2007 and referred to the Public
Safety Committee, which heard this matter on June 12,
2007.
Moved by Murphy, seconded by Argus, to concur with Staff
recommendation and recommend to the City Council to
amend Title 2, Chapter 5 -"Emergency Management Agency"
of the City Code to meet State and Federal guidelines to
the National Incident Management System (NIMS), to add
Homeland Security language and the creation of the
position of Executive Coordinator of the Des Plaines
Homeland Security and Emergency Management Agency; and
further recommend to place on First Reading Ordinance
M-29-07 at appropriate time this evening. Motion
declared carried.
Alderman Murphy stated that Staff sent out a formal
Request for Qualifications (RFQ) to 4 6 urban planning
and engineering firms to provide consultant services for
the Five Corners -TIF District #4 Project; nine (9)
were received (one firm subsequently withdrew from
consideration) , these eight ( 8) responses formed the
consultant pool which was evaluated for the project.
Director of Community & Economic Development Conlan
stated that each Staff assessment team member evaluated
the proposals independently; proposals were ranked 1-8
depending upon their aggregate scores; the S.B. Friedman
proposal scored significantly higher than all other
respondents and was the consensus choice of the
selection team based upon its strengths, particularly in
the area of developer attraction and project
implementation.
Director Conlan introduced Stephen Friedman, President,
S. B. Friedman & Company, who, in turn, introduced John
LaMotte, Principal, The Lakota Group, Inc., an urban
design firm; Steven Berecz, Senior Engineer, Gewal t
Hamilton Associates, Inc., a full-service engineering
firm; and Geoffrey Dickinson, Associate Project Manager,
S. B. Friedman & Company.
Mr. Friedman gave a PowerPoint presentation describing
the group's qualifications; some of the projects this
group has been involved with; the scope of the services
they will provide to the City, i.e. land use,
development planning, economic/financial feasibility
analysis, infrastructure and transportation planning,
traffic engineering and urban design.
Director Conlan stated that the approximate cost for
these services would be $300,000; one half of the cost
is in this budget; the other half will be in the 2008
Budget.
Alderman Brookman stated that she would like to know
what the other teams proposed; what were their cost
figures; we are hearing about one (1) team; she does not
want to move forward with this tonight. ~
CONSULTANT
(Cont'd.)
L-1 u
7/2/07
PAGE SIX
Alderman Beauvais stated that she is very comfortable
with this proposal from S. B. Friedman & Company; we
have a very professional Staff who have reviewed this
proposal; she is very confident with what was proposed.
Alderman Walsten stated that it is very important that
the City makes sure that the business owners are treated
with respect; we provide a high amount of communication
and we listen to them.
Mr. Ed Lehmann, 1484 Rand Road, addressed the Committee
of the Whole asking Mr. Friedman what his success rate
has been with the various projects and retention of
existing businesses. Mr. Friedman said his team
approaches a project looking for a win-win; they look at
a project from all angles environmentally, land
planning, aesthetically balanced; we look for the
positive, not the negative.
Mr. Dion Kendrick, 943 Webster Lane, addressed the
Committee of the Whole asking how much the City has
spent on TIF District #4 over the last two (2) years.
Director Conlan said he had no idea but will find out
and make the information available.
Alderman Murphy stated that the money is not coming from
the General Fund but from the TIF District #4 Funds.
Mrs. Barbara Van Slambruck, 28 6 Stratford Road,
addressed the Committee of the Whole asking whether a
TIF District #4 checking account has been established
and has any money gone into the account. Acting City
Manager Baj or said an account has been established;
there is a modest amount of money in the account now;
when there is development, the account will increase.
Mrs. Van Slambrouck asked where the $300,000 for the
consultants would come from. Acting City Manager Bajor
said it could come from several sources, i.e. there
would be a negative balance in the TIF District #4
account, take the money from other TIFs or take it from
the General Fund and then reimburse the account when
revenue is received.
Mr. Scott Olson, 285 Harding Avenue, co-owner of Geiser-
Berner Plumbing Hearing & Air Conditioning, 1484 Rand
Road, addressed the Committee of the Whole asking if the
property on the northeast corner of Rand Road and River
Road was in TIF District #4. Acting City Manager Bajor
said no, the project on that property was begun before
the TIF was created; it is in the TIF District #4 area
but it is not a TIF project.
Mr. Dion Kendrick, 943 Webster Lane, addressed the
Committee of the Whole stating that the threat of
eminent domain is always there; if the City doesn't
intend to use it, it should be taken out of the TIF and
put that in writing.
Mr. Kendrick asked for a definition of a developer-
dri ven TIF. Mr. Friedman said a developer does not plan
your community; they like to know the goals of the
community; they want to know who they are dealing with;
they are not a community planner; they will take the
Redevelopment Area Plan, acquire the sites and move the
project forward.
Mrs. Barbara Van Slambrouck, 286 Strafford Road,
addressed the Committee of the Whole stating that the
City should get rid of eminent domain; the City would
get a lot more cooperation from the residents and
business owners; she would like this "off the table."
Alderman Brookman
information about
voting no.
again stated that she would like
the other proposals; she will be ,
CONSULTANT
(Cont'd.)
STATUS UPDATE
TIF #6
REDEVELOPMENT
AGREEMENT
NEGOTIATIONS:
ORDINANCE
Z-15-06
MAP AMEND./
755 SEEGERS:
£1 7
7/2/07
PAGE SEVEN
Moved by Beauvais, seconded by Argus, to concur with
Staff recommendation and recommend to the City Council
that the consultant team comprised of S. B. Friedman &
Company, 221, N. LaSalle Street, Suite 820, Chicago, IL
60601; The Lakota Group Inc., 212 W. Kinzie, 3 rct Flo or,
Chicago, IL 60610; and Gewalt Hamilton Associates, Inc.,
850 Forest Edge Drive, Vernon Hills, IL 60061, be
retained to provide a Five Corners Redevelopment Area
Plan in TIF District #4; and City Attorney be authorized
to draft necessary documents for City Council approval.
Motion declared carried. Alderman Brookman voted no.
Director of Community & Economic Development Conlan
reviewed his memo of June 21, 2007, regarding the
Mannheim/Higgins Redevelopment Project Area in TIF
District #6, a 40-1/2 triangular site between Mannheim
Road and Greco (East Railroad) Avenue and is bordered on
the south by Higgins Road. Mr. Conlan stated that Phase
1 -north has been successfully completed; Phase 2 -
between Cafe la Cave and the I-90 Tollway is being
developed by the Harp Des Plaines, LLC; a redevelopment
agreement between the City and Harp was executed on
March 8, 2007.
Director Conlan stated that Phase 3 is roughly five (5)
acres south of I-90 Tollway and is projected t o
accommodate two (2) major hotels, two (2) restaurants
and a large parking structure; the Mannheim Higgi ns
Redevelopment Team was selected to develop Phase 3 i n
partnership with the City; development is contingent
upon City ownership of the site; two (2) of the three
(3) parcels have been acquired by the City -AC Pavement
Striping and Travelodge Motel. Director Conlan stated
that the City has made significant progress in obtaining
the last parcel.
Director Conlan stated that the City is negotiating a
redevelopment agreement with MHRT that will work well
for the City; we will seek enough money to pay off the
Bond indebtedness; as the financing alternatives and
other matters are finalized and agreed to by the
parties, they will be inserted in the draft
redevelopment agreement for consideration by the City
Council.
Mr. Dion Kendrick, 943 Webster Lane, addressed the
Committee of the Whole asking why the City did not take
the McDonald's Restaurant at Mannheim Road and Higgins
Road. Acting City Manager Bajor said because it is the
fourth highest grossing McDonald's in the country .
Mrs. Barbara Van Slambrouck, 286 Strafford Road,
addressed the Committee of the Whole stating that she is
happy to hear that Ace Rent-A-Car is staying and will be
part of the development; how will parking in the area be
affected? Director Conlan said there will be a parking
structure there and Ace Rent-A-Car will be part of the
garage.
(this was just a status report -no action required)
MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY
COUNCIL BACK IN SESSION
Moved by Murphy, seconded by Brookman, to POSTPONE until
July 16, 2007, Second Reading of Ordinance Z-15-06, AN
ORDINANCE GRANTING A MAP AMENDMENT FROM M-2 GENERAL
MANUFACTURING TO R-3 TOWNHOUSE RESIDENTIAL FOR THE
PROPERTY LOCATED AT 755 SEEGERS ROAD, DES PLAINES,
ILLINOIS (Case 06-03-PUD). Motion declared carried.~
ORDINANCE
Z-16-06
AS AMENDED
PRELIM. PUD/
755 SEEGERS:
WARRANT
REGISTER:
Resolution
R-95-07
AMENDMENT/
HOMELAND
SECURITY-
EMERGENCY
MANAGEMENT
AGENCY:
Ordinance
M-29-07
CONSULTANT/
FIVE CORNERS
TIF #4:
ORDINANCE
M-34-07
CHANGES IN
POSITIONS/
COMMUNITY
DEVELOPMENT
DEPARTMENT:
PAGE EIGHT
280
7/2/07
Moved by Murphy, seconded by Argus, to POSTPONE until
July 16, 2007, Second Reading of Ordinance Z-16-06, AN
ORDINANCE TO ALLOW A CONDITIONAL USE FOR A PRELIMINARY
PLANNED UNIT DEVELOPMENT (PUD) FOR 755 SEEGERS ROAD, DES
PLAINES, ILLINOIS (Case 06-03-PUD) . Motion declared
carried.
Moved by Smith, seconded by Brookman, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-95-07, 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:
$2,623,139.52. Upon roll call, the vote was:
AYES: 8-Beauvais, Moylan, Murphy, Higgason,
Brookman, Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Beauvais, seconded by Higgason, to concur with
recommendation of Committee of the Whole to amend Title
2, Chapter 5 -"Emergency Management Agency" of the City
Code to meet State and Federal guidelines to the
National Incident Management System (NIMS), to add
Homeland Security language and the creation of the
position of Executive Coordinator of the Des Plaines
Homeland Security and Emergency Management Agency; and
further recommend to place on First Reading Ordinance
M-29-07. Motion declared carried.
Moved by Beauvais, seconded by Higgason, to advance to
Second Reading and adopt Ordinance M-29-07, AN ORDINANCE
AMENDING TITLE 2, "BOARD AND COMMISSIONS, CHAPTER 5,
"EMERGENCY MANAGEMENT AGENCY," OF THE CITY OF DES
PLAINES CITY CODE. Upon roll call, the vote was:
AYES: 8-Beauvais, Moylan Murphy, Higgason,
Brookman, Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Murphy, seconded by Moylan to concur with
recommendation of Committee of the Whole that the
consultant team comprised of S. B. Friedman & Company,
221 N. LaSalle Street, Suite 820, Chicago, IL 60601; The
Lakota Group, Inc., 212 W. Kinzie, 3rct Floor, Chicago, IL
60610; and Gewalt Hamilton Associates, Inc., 850 Forest
Edge Drive, Vernon Hills, IL 60061, be retained to
provide a Five Corners Redevelopment Area Plan in TIF
District #4; and further recommend that City Attorney be
authorized to draft necessary documents for City Council
approval. Motion declared carried. Alderman Brookman
voted no.
Moved by Murphy, seconded by Beauvais, to advance to
Second Reading and adopt Ordinance M-34-07, AN ORDINANCE
AMENDING TITLE 1, "ADMINISTRATIVE, II CHAPTER 8 I "POSITION
CLASSIFICATION AND COMPENSATION PLAN," SECTION 4A.,
"ADOPTION OF COMPENSATION PLAN," SCHEDULE V-A,
"TECHNICAL, ENGINEERING AND INSPECTION PERSONNEL-UNION"
OF THE CITY CODE. Upon roll call, the vote was:
AYES: 8-Beauvais, Moylan, Murphy, Higgason,
Brookman, Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
ADJOURNMENT:
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7/2/07
Moved by Brookman, seconded by Murphy, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 10:11 p.m.
Donna McAllister, MMC CITY CLERK
APPROVED BY ME THIS