11-05-2007057
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 5, 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 7:00 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, November 5, 2007.
ROLL CALL: Roll call indicated the following aldermen present:
Moylan, Murphy, Higgason, Walsten, Smith and Argus.
Aldermen Beauvais and Brookman were absent.
Also present were: Acting City Manager Bajor, Acting Director of Finance
Simpson, Assistant to the Acting Director of Finance Wisniewski,
Assistant to the Acting Director of Finance Raymond, Police Chief
Prandini, Acting Fire Chief Zern, Director of Engineering Oakley,
Director of Public Works Dusckett, Director of Community & Economic
Development Conlan, Assistant City Attorney Bartel and City Attorney
Wiltsee
PRAYER:
PROCLAMATION:
CITIZEN
PARTICIPA. :
The opening prayer was given by Dr. Hillary Morris,
Baha'i Community, followed by the Pledge of Allegiance
to the Flag.
Mayor Arredia read a proclamation declaring the week of
November 4 -10, 2007 as Marine Week honoring the U.S.
Marine Corps who have been protecting citizens and
guarding their freedom for the past 232 years. Mayor
Arredia introduced Marine Corps representatives Vince
Powers and Dick Ahlman, who presented Mayor Arreida with
a plaque of appreciation for his strong support of the
U.S. Marine Corp.
Mr. Wayne Serbin, 835 Pearson Street, addressed the City
Council stating that the CTA budget has to be settled;
if not, there will be a meltdown of our transportation
in the Chicago area; we have a good transportation system
compared to other parts of the country; you must pressure
the Governor to find a lasting solution to this mess;
they are playing games with people's lives.
Mrs. Barbara Van Slambrouck, 286 Stratford Road,
addressed the City Council thanking Aldermen Beauvais and
Murphy for their persistence in clarifying the parking
spaces for the new development on Laurel Avenue; the
actual spaces are not what the developer and Staff said
they were; also, she did an FOI for all supporting
documents and justification for the $8 million for land
acquisition for TIF #4; she didn't get what she asked for
so she did another one which is more in-depth; she would
hope that the aldermen would know how this money is
justified.
Phil, who lives at 446 W. Touhy Avenue, Lot #393,
addressed the City Council stating that some people find
fault with his coming here and talking because he lives
in the unincorporated area of Des Plaines; someone wrote
an anonymous letter in the newspaper about this; he talks
about things when they go wrong and when they go right.
Mr. Dion Kendrick, 943 Webster Lane, addressed the City
Council and read a statement (in City Council folder)
that the City Council is considering setting aside $8
million in the 2008 Budget for land acquisition and
buildings in TIF #4 area in order to "jump start" this
proposed project; there is no good reason to spend this
money and every good reason not to do so.
CITIZEN PART.
(Cont'd.)
CONSENT
AGENDA:
MINUTES:
Consent
Agenda
POSITION
RECLASSIFIC./
PUBLIC WORKS
DEPARTMENT:
Ordinance
M-66-07
SIDEWALK SNOW
AND ICE
REMOVAL:
Ordinance
M-67-07
PAGE TWO
058
11/5/07
Mr. Brian Burkross, 2133 Webster Lane, addressed the City
Council stating that there are at least two (2) or three
(3) aldermen who promised that no tax dollars would be
used for TIF #4; he will review the tapes to see who
these aldermen were.
Alderman Murphy requested that Items 2 and 2a be removed
from the Consent Agenda; Alderman Walsten requested that
Items 8, Ba, 10, and lOa be removed; Alderman Moylan
requested that Items 15 and 16 be removed; and a
resident requested that Items 3, 3a, 7 and 7a be
removed.
Moved by Higgason, seconded by Argus, to establish a
Consent Agenda except for Items 2, 2a, 3, 3a, 7, 7a, 8,
Ba, 10, lOa, 15 and 16. Motion declared carried.
Moved by Higgason, seconded by Murphy, to approve the
Consent Agenda. Upon roll call, the vote was:
AYES: 6-Moylan, Murphy, Higgason,
Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 2-Beauvais, Brookman
Motion declared carried. Minutes were approved; Staff
recommendations and requests were approved; Ordinance Z-
26-07 was adopted; Ordinances M-68-07 and Z-27-07 were
placed on First Reading; and Resolution R-146-07 was
adopted.
Moved by Higgason, seconded by Murphy, to approve
minutes of the regular meeting of the City Council held
October 15, 2007, as published. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Murphy, seconded by Argus, to postpone until
November 19, 2007, discussion on amending the City Code
to reclassify the Environmental Services Coordinator to
the Assistant to the Director of Public Works, and
Ordinance M-66-07. Motion declared carried.
Mr. Dion Kendrick, 943 Webster Lane, addressed the City
Council asking just how this ordinance is being amended;
would there be fines if the snow is not removed; how
would the ordinance be enforced?; would consideration be
given to the elderly/handicapped? City Attorney Wiltse
explained the changes in the ordinance and the fine
structure. Mayor Arredia stated consideration would be
given under certain circumstances.
Alderman Murphy stated that she is concerned about
commercial businesses pushing their snow onto the
sidewalks; Director of Public Works Dusckett said that
there is a separate ordinance in the City Code that
prohibits this.
Mr. Brian Burkross, 2133 Webster Lane, addressed the
City Council stating that the fine should be gradual and
go up after each offense; how will they inform the
residents of this ordinance? Acting City Manager Bajor
said it will be put on Channel #17 and in the Curbside
Calendar. Mr. Burkross stated that maybe a Web Site
could be created for just resident news like this.
Mrs. Barbara Van Slambrouck, 286 Stratford Road,
addressed the City Council stating that it was her
understanding that if someone shovels their snow and
someone falls, the homeowner could get sued; if they
don't shovel, they can't get sued. City Attorney Wiltse
said that used to be the state of the law about 10 to 15
years ago, but that has been changed; it is no longer
the state of the law.
SNOW
(Cont'd.)
LIQ. LIC./
1470 E.
TOUHY AVE.:
Consent
Agenda
Ordinance
M-68-07
PROHIBIT
POTABLE
GROUNDWATER/
1605 RIVER:
Consent
Agenda
Ordinance
M-69-07
ZONING CASE
03-3-PUD-A
FINAL PUD/
755 SEEGERS:
Consent
Agenda
Ordinance
Z-27-07
AGREEMENT/
SOUTHWEST
INDUS. AREA
ANALYSIS:
Resolution
R-144-07
PAGE THREE
059 11/5/07
Mr. Wayne Serbin, 835 Pearson Street, addressed the City
Council stating that because businesses don't shovel
their sidewalks, people can't walk down Lee Street to go
shopping; this ordinance has to be enforced.
Mr. Mike Van Slambrouck, 286 Stratford Road, addressed
the City Council asking what happens when the snow is
pushed onto the sidewalks. Director of Public Works
Dusckett said they can't do that, they have to make room
for it on their own property.
Moved by Higgason, seconded by Walsten, to concur with
Staff recommendation to amend Title 8, Chapter 1
"Streets and Sidewalks," Section 8-1-2 :A of the City
Code to require that landowners shall be responsible for
clearing of snow and ice from public sidewalks abutting
their property within twenty-four hours after a snow
fall or freezing precipitation; and further recommend to
place on First Reading Ordinance M-67-07, AN ORDINANCE
AMENDING TITLE 8, "PUBLIC WAYS AND PROPERTY," CHAPTER 1,
"STREETS AND SIDEWALKS," SECTION 2, "REPAIR OF
SIDEWALKS," OF THE DES PLAINES CITY CODE. Motion
declared carried.
Moved by Higgason, seconded by Murphy, to concur with
Staff recommendation to amend Title 4, Chapter 4
"Intoxicating Liquors," Section 4-4-5 of the City Code
to add a new Class A Tavern Liquors Dealers License for
property located at 1470 E. Touhy Avenue, d/b/a Longhorn
Steakhouse; contingent upon verification of
fingerprints; and further recommend to place on First
Reading Ordinance M-68-07, AN ORDINANCE AMENDING TITLE
4 I "BUSINESS REGULATIONS I II CHAPTER 4 I "INTOXICATING
LIQUORS," SECTION 5, "LICENSE FEES AND NUMBER," OF THE
DES PLAINES CITY CODE TO ADD ONE CLASS A LIQUOR LICENSE
FOR RARE HOSPITALITY MANAGEMENT, D/B/A LONGHORN
STEAKHOUSE LOCATED AT 1470 EAST TOUHY AVENUE, DES
PLAINES, ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Higgason, seconded by Murphy, 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 250' of property located at 1605 S. Des
Plaines River Road; and further recommend to place on
First Reading Ordinance M-69-07, 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 1605 RIVER ROAD
IN THE CITY OF DES PLAINES. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Higgason, seconded by Murphy, to concur with
recommendation of Des Plaines Plan Commission, re Zoning
Case 03-3-PUD-A, to grant request for approval , with
conditions, of Final Planned Unit Development (PUD),
Concord Commons II, to construct thirty-four (34 )
townhome units (adjacent to Concord Commons I ) in R-3
Townhouse Residential District on property located at
7 55 Seegers Road; and further recommend to place on
First Reading Ordinance Z-27-07, AN ORDINANCE TO ALLOW
A CONDITIONAL USE FOR CONCORD COMMONS II FINAL PLANNED
UNIT DEVELOPMENT (PUD) FOR 755 SEEGERS ROAD, DES
PLAINES, ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda.
Mr. Dion Kendrick, 943 Webster Lane, addressed the City
Council asking what is the exact location of this area.
Director of Community & Economic Development Conlan said
Algonquin Road on the north, Elmhurst Road on the west,
Wolf Road on the east and Higgins Road on the south; it
is zoned M-1 and M-2 Manufacturing; the analysis would
focus on the sites that would be prime for
redevelopment.
R-144-07
(Cont'd.)
GREENEST
REGION
COMPACT/
METROPOLITAN
MAYORS
CAUCUS:
Resolution
R-145-07
FINAL PLAT/
154
OAKWOOD:
Consent
Agenda
Resolution
R-146-07
AGREEMENT/
SOUND WALL
DESIGN, PLAN
PREP. & NOISE
ANALYSIS:
Resolution
R-148-07
PAGE FOUR
060
11/5/07
Moved by Murphy, seconded by Moylan, to concur with
Staff recommendation that Mayor and City Clerk be
authorized to execute "Consulting Services Agreement"
with Kane, McKenna and Associates, Inc., 150 N. Wacker
Drive, Suite 1600, Chicago, IL 60606 (sole source) to
conduct an analysis of the southwest industrial area of
the City at a cost not-to-exceed $20,000 with 80% being
reimbursed through the F"AA Vision-100 Planning Grant;
City's cost would be approximately $4,000/General Fund;
and further recommend to adopt Resolution R-144-07, A
RESOLUTION AUTHORIZING THE EXECUTION OF A CONSULTING
SERVICES AGREEMENT BETWEEN KANE, MCKENNA AND ASSOCIATES,
INC. AND THE CITY OF DES PLAINES TO CONDUCT AN ANALYSIS
OF THE SOUTHWEST INDUSTRIAL AREA OF THE CITY OF DES
PLAINES, ILLINOIS. Upon roll call, the vote was:
AYES: 6-Moylan, Murphy, Higgason,
Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 2-Beauvais
Motion declared carried.
Moved by Higgason, seconded by Walsten, to concur with
Staff recommendation that City be authorized to endorse
the Greenest Region Compact proposed by the Metropolitan
Mayors Caucus and agree to join this effort to support
the green growth initiative within the City such as
green space preservation and air quality improvements;
and further recommend to adopt Resolution R-145-07, A
RESOLUTION ENDORSING THE METROPOLITAN MAYORS CAUCUS'
GREENEST REGION COMPACT. Upon roll call, the vote was:
AYES: 6-Moylan, Murphy, Higgason,
Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 2-Beauvais, Brookman
Motion declared carried.
Moved by Higgason, seconded by Murphy, to concur with
recommendation of Des Plaines Plan Commission to approve
Final Plat for Agnes' Subdivison, 154 Oakwood Avenue;
Mayor and City Clerk be authorized to execute same; and
further recommend to adopt Resolution R-146-07, A
RESOLUTION APPROVING THE FINAL PLAT FOR AGNES'
SUBDIVISION LOCATED AT 154 OAKWOOD AVENUE, DES PLAINES,
ILLINOIS. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Walsten, seconded by Murphy, to concur with
Staff recommendation to accept proposal from Transystems
Corporation, 1051 Perimeter Drive, Schaumburg, IL 60173,
to provide design, plan preparation and noise analysis
for construction of a sound wall along the east side of
the Canadian National Railroad/Metra North Central
Service Line between Oakton Street and Howard Avenue, in
the amount of $58,600/Capital Projects Fund which will
be reimbursed by the Department of Commerce and Economic
Opportunity (DCEO) Grant #06-206005; Mayor and City
Clerk be authorized to execute necessary documents; and
further recommend to adopt Resolution R-148-07, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DES
PLAINES AUTHORIZING THE EXECUTION OF A CONTRACT BETWEEN
THE CITY OF DES PLAINES AND TRANSYSTEMS CORPORATION FOR
THE DESIGN OF A SOUND WALL ALONG MANNHEIM ROAD. Upon
roll call, the vote was:
AYES: 6-Moylan, Murphy, Higgason,
Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 2-Beauvais, Brookman
Motion declared carried.
PURCHASE/
CHASSIS AND
TRUCK BODY -
POLICE DEPT. :
Consent
Agenda
PURCHASE/
BENCHES AND
LITTER RECEP.
FOR DOWNTOWN:
Consent
Agenda
BID AWARD/
OAKTON STREET
STORM WATER
PUMPING STA.
REHABILITA. :
Consent
Agenda
ADVERTISING
FOR BIDS:
Consent
Agenda
ADVERTISING
FOR BIDS/HVAC
MAINT . SVS . :
ADVERTISING
FOR BIDS/
JANITORIAL
SERVICES:
ADVERTISING
FOR BIDS:
Consent
Agenda
APPOINTMENTS:
Consent
Agenda
ORDINANCE
Z-26-07
CONDIT. USE/
1651 ELK
BOULEVARD:
Consent
Agenda
PAGE FIVE
061 11/5/07
Moved by Higgason, seconded by Murphy, to concur with
Staff recommendation to authorize purchase through the
Northwest Municipal Conference Government Purchasing
Program of one (1) 2008 Ford F450 Chassis and Regional
Truck Service Body from Currie Motors, 9423 W. Lincoln
Highway, Frankfort, IL 60423, in the amount of
$41,766/Asset Forfeiture Funds -no cost to the City.
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Higgason, seconded by Murphy, to concur with
Staff recommendation to accept proposal from Lighting
Solutions of Illinois, Inc., 703 Childs Street, Wheaton,
IL 60187 (sole source supplier for Beacon Products) for
purchase of ten (10) Benches and seventeen (17) Litter
Receptacles for the downtown area in the total amount of
$34,499/TIF District #1 Funds. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Higgason, seconded by Murphy, to concur with
Staff recommendation to award bid for Storm Water
Pumping Station Rehabilitation, 195 W. Oakton Street, to
the lowest responsible bidder to meet specifications, R
& W Clark, 19418 S. 97th Avenue, Mokena, IL 60448, in the
total bid amount of $485,215/Capitol Improvements Funds .
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Higgason, seconded by Murphy, to concur with
Staff recommendation that City Clerk be authorized to
advertise for bids for printing of 2008 Curbside
Calendar, returnable by 3:00 p.m., Tuesday, November 20,
2007. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Moylan, seconded
Staff recommendation that
advertise for bids for
returnable by 3:00 p.m.,
Motion declared carried.
by Walsten, to concur with
City Clerk be authorized to
HVAC Maintenance Services,
Tuesday, November 20, 2007.
Moved by Moylan, seconded by Murphy, to concur with
Staff recommendation that City Clerk be authorized to
advertise for bids for Parking Garages and Train Station
Janitorial Services, returnable by 3:00 p.m., Tuesday,
November 20, 2007. Motion declared carried.
Moved by Higgason, seconded by Murphy, to concur with
Staff recommendation that City Clerk be authorized to
advertise for bids for Downtown Snow and Ice Control
Services, returnable by 3:00 pm., Tuesday, November 20,
2007. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Higgason, seconded by Murphy, to approve
Mayoral appointments as follows:
YOUTH COMMISSION
Lisa c. Pigat, term to expire December 1, 2010
ARCHITECTURAL COMMISSION
James Gould, term to expire August 31, 2011
Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Higgason, seconded by Murphy, to adopt
Ordinance Z-26-07, AN ORDINANCE GRANTING A CONDITIONAL
USE PERMIT IN ACCORDANCE WITH SECTION 7.3-6C. OF THE DES
PLAINES ZONING ORDINANCE TO ALLOW A COMMERCIAL SCHOOL
FOR ESTHETICS INSTRUCTION TO OPERATE AT 1651 ELK
BOULEVARD, DES PLAINES, ILLINOIS (Case 07-51-CU) .
Motion declared carried as approved unanimously under
Consent Agenda.
ORDINANCE
Z-27-07
FINAL PUD/
755 SEEGERS
(CONCORD
COMMONS II)
ORDINANCE
M-68-07
LIQ. LIC./
1470 E.
TOUHY AVE.:
WARRANT
REGISTER:
PRESENTATION/
2008
COMPREHENSIVE
ANNUAL
FINANCIAL
REPORT
(CAFR)
PAGE SIX
062
11/5/07
Moved by Murphy, seconded by Argus, to advance to Second
Reading and adopt Ordinance Z-27-07, AN ORDINANCE TO
ALLOW A CONDITIONAL USE FOR CONCORD COMMONS II FINAL
PLANNED UNIT DEVELOPMENT (PUD) FOR 755 SEEGERS ROAD , DES
PLAINES, ILLINOIS. Upon roll call, the vote was
AYES: 6-Moylan, Murphy, Higgason,
Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 2-Beauvais, Brookman
Motion declared carried.
Moved by Smith, seconded by Walsten, to advance to
Second Reading and adopt Ordinance M-68-07, AN ORDINANCE
AMENDING TITLE 4, "BUSINESS LIQUORS," SECTION 5,
"LICENSE FEES AND NUMBER," OF THE DES PLAINES CITY CODE
TO ADD ONE CLASS A LIQUOR LICENSE FOR RARE HOSPITALITY
MANAGEMENT, D/B/A LONGHORN STEAKHOUSE LOCATED AT 1470
EAST TOUHY AVENUE, DES PLAINES, ILLINOIS. Upon roll
call, the vote was
AYES: 6-Moylan, Murphy, Higgason,
Walsten, Smith, Argus
NAYS: 0'.'"'"None
ABSENT: 2-Beauvais, Brookman
Motion declared carried.
MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION Alderman Smith, Chair
M_o_v_e_d_b_y_W_a_l_s_t_e_n ....... ,_s_e_c_o_n_d_e_d_b_y_M_u_r_p __ h ......... v, to re commend to
the City Council approval of the November 5, 2007 -
Warrant Register, in the total amount of $3,360,791.03,
and further recommend that Resolution R-147-07 be
adopted at appropriate time this evening. Motion
declared carried.
Acting Director of Finance Simpson stated that the
information being presented this evening is for
information purposes only and does not require formal
City Council action.
Acting Director of Finance Simpson stated that the
City's Comprehensive Annual Financial Report (CAFR) for
the fiscal year ended December 31, 2006 has been audited
by the accounting firm of Virchow, Krause & Company; the
CAFR is presented in three (3) sections: introductory,
financial and statistical and includes all disclosures
necessary to understand the City's financial activities.
Acting Director of Finance Simpson stated that the City,
as it has for the past 26 consecutive years, received
the Government Finance Officers Association of the
United States and Canada (GFOA)'s Certificate of
Achievement for Excellence in Financial Reporting for
its comprehensive annual financial report for the fiscal
year ended December 31, 2005.
Mr. Tim Cole, Virchow, Krause & Company, 1301 W. 22nct
Street, Suite 400, Oak Brook, IL 60523, addressed the
Committee of the Whole stating that the City should be
commended for doing this report every year; the City is
doing a good job; you are managing your finances very
well.
Mr. Cole presented an overview of the CAFR and discussed
current auditing standards and compliance requirements
the City is obligated to follow; a fund balance of 25%
to 50% would be hard to achieve; they would be happy to
see the City at 20 % to 25%, which would take a few years
to achieve; overall, the City's finances look very good .
~
(CAFR)
(Cont'd.)
PRESENTATION/
REVISED
PERSONNEL
POLICY
MANUAL:
MINUTES/
10/1/07:
BID AWARD/
ROOF
REPLACEMENT
POLICE
STATION:
PAGE SEVEN
063
11/5/07
Mr. Brian Burkross, 2133 Webster Lane, addressed the
Committee of the Whole and asked if this information
will be available to residents. Acting City Manager
Bajor said yes, it will be on-line as soon as possible,
also at the Library and in the City Clerk's Office.
Acting City Manager Bajor stated that the information
being presented this evening is for information purposes
only and does not require formal City Council action.
Acting City Manager Bajor stated that the City's current
Personnel Policy Manual has not been updated since the
mid-1980s; many aspects of the Manual are either out-
dated in terms of current practice and/or law, or simply
not addressed; as a consolidated reference guide, the
Manual assists the supervisor in standardizing the
application of the City's personnel program and serves
to protect and clarify the rights and responsibilities
of employees.
Acting City Manager Bajor stated that once adopted, the
Manual is not a static document and updates are
essential to keep it current and meaningful; changes in
technology, new Federal, State and local laws, court
rulings, local policies and demands upon City services
create a constant need to update and continually modify
the intent and applicability of the Manual.
Acting City Manager Bajor asked that the aldermen review
this document and provide any comments to Staff; once
that process has been satisfactorily completed, the next
step would be formal adoption of the Manual; Staff is
recommending that the Manual be adopted and effective by
January 1, 2008.
MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY
COUNCIL BACK IN SESSION
Moved by Argus, seconded by Higgason, to amend minutes
of the regular meeting of the City Council held October
1, 2007, as follows: Page One, "Collective
Bargaining/IAFF #4211," after first paragraph add,
"Alderman Argus stated she would be voting 'no' on the
fireman's contract because she objected to the special
bonus that would be paid to firemen who would give
notice of their retirement date." Motion declared
carried.
Moved by Argus, seconded by Higgason, to approve minutes
of the regular meeting of the City Council held October
1, 2007, as amended. Motion declared carried.
Moved by Murphy, seconded by Walsten, to concur with
Staff recommendation to award bid for Roof Replacement
at Des Plaines Police Station to the lowest bidder,
Singles Roofing Company, Inc., 345 S. Willard Avenue,
Elgin, IL 60121, in the total bid amount of
$37,515/Budgeted Funds. Upon roll call, the vote was:
AYES: 5-Murphy, Higgason, Walsten, Smith, Argus
NAYS: 1-Moylan
ABSENT: 2-Beauvais, Brookman
Motion declared carried.
WARRANT
REGISTER:
Resolution
R-147-07
ADJOURNMENT:
PAGE EIGHT
064
11/5/07
Moved by Smith, seconded by Higgason, to concur with
recommendation of Committee of the Whole to adopt
Resolution R-147-07, 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:
$3,360,791.03. Upon roll call, the vote was:
AYES: 6-Moylan, Murphy, Higgason,
Walsten, Smith, Argus
NAYS: 0-None
ABSENT: 2-Beauvais, Brookman
Motion declared carried.
Moved by Murphy, seconded by Higgason, that the regular
meeting of the City Council adjourn. Motion declared
carried. Meeting adjourned at 8:40 p.m.
~ft12e~
Donna McAllister, MMC CITY CLERK
APPROVED BY ME THIS
DAY o;·-~~ , 2007
Anthony~ MAYOR