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11-19-2007065 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 19, 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, November 19, 2007. ROLL CALL: Roll call indicated the following aldermen present: Murphy, Higgason, Smith, Argus. Aldermen Beauvais, Moylan, Brookman and Walsten were absent. Alderman Brookman arrived in Executive Session at 6:03 p.m. Alderman Moylan arrived in Executive Session at 6:15 p.m. Aldermen Beauvais and Walsten arrived in Executive Session at 6:28 p.m. Also pres e nt were: Acting City Manager Baj or, Director of Finance Simpson, As sistant Director of Finance Wisniewski, Police Chief Prandini , Fire Chief Jaeger, Director of Engineering Oakley, Director of Public Works Dusckett, Director of Community & Economic Development Conlan, Assistant City Attorney Bartel and City Attorney Wiltse. EXECUTIVE SESSION: PRAYER: CITIZEN PARTICIPA. : Moved by Murphy , seconded by Higgason, to go i nto Executive Session to discuss acquisition of real property and setting price for sale-lease of property. Upon roll call, the vote was: AYES: 5-Murphy , Higgason, Smith, Argus, Arredia NAYS: 0-None ABSENT: 4-Beauvais, Moylan, Brookman, Walsten Motion declared c arried. 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 aldermen Higgason, Brookman, present: Walsten, The opening prayer was given by Farooqui, Islamic Community Center, Pledge of Allegiance t o the Flag. President Ghulam followed by the Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council wishing everyone a Happy Thanksgiving; we should all be thankful for what we have; there will be an inter- faith service at the First Congregational Church on Wednesday evening beginning at 7:3 0 p.m., we should do that too. Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council wishing everyone a Happy Thanksgiving; he i s making a plea that the aldermen examine the budget on December 3rct and make some cuts and not just tax increases; seriously consider replacing these tax increases with a property tax increase; the other tax increases will be passed on t o the consumers and residents; also l ook at the expenditures and try to get them down; you have the option t o go down a different path. Phil, who lives at 446 W. Touhy Avenue, Lot #393 , addressed the City Council stating that he did not mean to infer that the anonymous person he referred to at the last meeting was anyone here -altho ugh it could be since the letter was anonymous; there is too much finger pointing. REPORT/ PROPERTY TAX REVENUE VS. PROPOSED TAX INCREASES REVENUE: ACQUISITION OF REAL PROPERTY/ 1486 MINER: 'F3St>,o Ob Vm ,)7Jt>ll AMEND AGENDA/ ZONING CASE 07-76-CU CONDIT. USE/ 1255 LEE: CONSENT AGENDA: MINUTES: Consent Agenda PUBLIC IMPROVEMENTS/ 694 JARVIS & 2175 DOUGLAS: Consent Agenda Resolution R-150-07 PUBLIC IMPROVEMENTS/ 2150 & 2160 DOUGLAS: Consent Agenda Resolution R-151-07 PAGE TWO 066 11/19/07 Moved by Argus, seconded by Walsten, that Acting City Manager be authorized to prepare a report showing what percentage of property tax increase would be necessary to match revenue projected from other proposed tax increases. Motion declared carried. Moved by Murphy, seconded by Brookman, to concur with consensus in Executive Session to authorize purchase of property located at 1486 Miner Street from Mr. Hyo I. Chi, 1221 Brown Street, #204, Des Plaines, in amount of $33°, 889/TIF District #1 Funds. 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, agenda to take up Conditional Use Committee of the declared carried. seconded by Higgason, to amend the the matter of Zoning Case 07-76-CU, a for 1255 Lee Street, first under Whole later in the meeting. Motion Alderman Walsten requested that Items 4 and 4a be removed from the Consent Agenda; and Alderman Brookman and a resident requested that Item 5 be removed. Moved by Beauvais, seconded by Moylan, to establish a Consent Agenda except for Items 4, 4a and 5. Motion declared carried. Moved by Murphy, seconded by Beauvais, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 8-Beauvais, Mo y lan, Murphy, Higgason, Brookman, Walsten, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Minutes are approved; Staff recommendations and requests were approved; Ordinance M-69-07 was adopted; and Resolutions R-150-07 and R-151- 07 were adopted. Moved by Murphy, seconded by Beauvais, to approve minutes of the regular meeting of the City Council held November 5, 2007, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Murphy, seconded by Beauvais, to concur wity Staff recommendation to accept Public Improvements for Part of Hajdich's Second Subdivision, 694 Jarvis Avenue and 2175 Douglas Avenue (new addresses), consisting of storm sewer and public sidewalks; authorize release of entire surety in the amount of $20,681 (cash warranty in the amount of $2 ,068 has been posted and will be held for 18 months); and further recommend to adopt Resolution R-150-07, A RESOLUTION APPROVING THE PUBLIC IMPROVEMENTS FOR HAJDICH'S SECOND SUBDIVISION LOCATED AT 694 JARVIS AVENUE AND 2175 DOUGLAS AVENUE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Murphy, seconded by Beauvais, to concur with Staff recommendation to accept Public Improvements for Hajdich's Third Subdivision, 2150 and 2160 Douglas Avenue (new addresses), consisting of storm sewer and public sidewalks; authorize release of current Letter of Credit in the amount of $18, 813 (cash warranty in the amount of $1,881 has been posted and will be held for 18 months); and further recommend t o adopt Resolution R- 151-07, A RESOLUTION APPROVING THE PUBLIC IMPROVEMENTS FOR HAJDICH'S THIRD SUBDIVISION LO CATED AT 2150 AND 2160 DOUGLAS AVENUE, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda~ CONTINUED MEMBERSHIP/ HIGH-LEVEL EXCESS LIABILITY POOL (HELP) : Resolution R-152-07 ORDINANCE M-67-07 SIDEWALK SNOW AND ICE REMOVAL: PAGE THREE 067 11 /19/07 Moved by Walsten, seconded by Smith, to concur with Staff recommendation to authorize City to retain membership in the High Level Excess Liability Pool (He lp) FOR AN ADD ITIONAL TEN (10 )-YEAR PERIOD BEGINNING May 1, 2008 and en d ing April 30, 2018 (last approved by the City Council on May 19, 1997 -Ordinance M-34-97 ); and further recommend to adopt Resolution R-152-07 , A RESOLUTION AUTHORIZING CONTINUATION OF THE HIGH-LEVEL EXCESS LIABILITY POOL. Upon roll call, the vote was: AYES: 8-Beauvais, Moylan, Murphy , Higgason, Brookma n, Walsten, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Alderman Brookman stated that this ordinance could causwe an unintentional hardship on the residents; the fines could be considered hostel; she believes the city City should start with the busine ss community; she is t o tally against this; she will be v oting no. Mr . Dion Kendrick, 943 Webster Lane, addressed the City Council and read a statement (in City Council folder) stating that the amendment to the existing ordinance is no t only vague it is unnecessary; the compliance costs are too burdensome; he urged the aldermen to return this ma tter to commi t tee for furthe r review and public h earings so that c itizens ma y voice their concerns. Mr. Brian Burkro ss, 2133 Webster Lane, addressed the City Council stating that a lot of people believe that if they don't clean their sidewalks, they can't be sued; this is not true; he believes the $750 fine is too high; the fines should be tiered; the first offense should be a warning; ma ybe the City could f o rm a partnership with Ma ine West High School to have t he students do some c ommunity service b y shoveling snow . Mr s. Mary Rohde, 1718 Webster Lane , addressed the City Co uncil stating that she agrees with the tiered level; we help each o ther on her street; the problem is on Oakton Street; the sidewalks are never cleaned; she has app roached s ome of the businesses, but none of them are the owners; they s a y they are not r esponsible. Alderman Higgason stated that ma y be we could at the fines again o r not include seni or citizens. City Attorney Wiltse stated the City would look at each case and use discretio n; we already h ave this ordinance on the books; we are just making it mo re clear. Mrs. Barbara Van Slambrouck, 28 6 Stratford Road, addressed the City Council stating maybe this ordinance should go back and be re-written; it should have better standards; ma ybe the 24 hour time limit is too short; ma ybe it should be 36 hours. Mr . Wa yne Serbin, 83 5 Pearson Stree t, addressed the City Council stating that he brought this up two (2 ) years ago ; he is gl ad the City is finally go ing to do s omething about this. Moved by Brookman, seconded by Smith, Second Reading of Ordinance M-67-0 7 ., AN ORDINANCE AMENDING TITLE 8, "PUBLIC WAYS AND PROPERTY. fl CHAPTER 1, "STREETS AND SIDEWALKS, fl SE CTION 2 , "REPAIR OF S IDEWALKS, fl OF THE DES PLAINES CITY CODE b e referred back t o committee f o r further review. Motion declared carried. Aldermen Moylan, Higgason and Walsten voted no. ORDINANCE M-69-07 PROHIBIT POTABLE GROUNDWATER/ 1605 RIVER: Consent Agenda ZONING CASE 07-76-CU CONDIT. USE/ 1255 LEE: WARRANT REGISTER: PAGE FOUR 068 11/19/07 Moved by Murphy, seconded by Beauvais, to adopt 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. MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE COMMUNITY DEVELOPMENT -Alderman Murphy, Chair Alderman Murpny reviewed this request for an auto dealership at 1255 Lee Street; a previous request for this petitioner was denied by the City Council in March of this year, but the petitioner has reapplied with some substantive changes to the operational plan for the business, i.e. no sales will be conducted over the internet, the owner is willing to limit the length of the Conditional Use to an agreed upon length of time (3- 5 years) after which time the site may be developed for another use. Attorney Barry Collins, Tuttle, Vedral & Collins, 733 Lee Street, Suite 210, Des Plaines, representing the petitioner, Dimitrios Katsaros, A. D. Auto Sales, Inc., addressed the Committee of the Whole and answered questions from the aldermen, i.e. landscaping, fencing. Alderman Walsten stated that he thinks there are too many car lots in the City; he will be voting no. Mr. Wayne Serbin, 835 Pearson Street, stated that if they are only going to sell 80 cars a year, he hopes they survive and eventually sell 300 to 400 cars a year; it will mean more tax dollars for us. Mr. Dion Kendrick, 943 Webster Lane, addressed the Committee of the Whole stating that this is a fine business; it is in the right area; maybe we could give him an incentive; we should help him out. Moved by Beauvais , seconded by Brookman, to concur with Staff recommendation and recommend to the City Council, re Zoning Case 07-7 6-CU, to grant request for Conditional Use, with conditions, to permit a used motor vehicle sales business in C-3 General Commercial District on property located at 1255 Lee Street; and Ordinance Z-28-07 be placed on First Reading at appropriate time this evening. Motion declared carried. Alderman Walsten voted no. FINANCE & ADMINISTRATION Alderman Smith, Chair Moved by Beauvais, seconded by Murphy, to recommend to the City Council approval of the November 19, 2007 - Warrant Register, in the total amount of $3,338,605.38, and further recommend that Reso lution R-153-07 be adopted at appropriate time this evening. Motion declared carried. 2007 PROPERTY TAX LEVY NOTICE: DEBT SERVICE SHORT TERM BORROWING: REFERENDUM/ REAL ESTATE TRANSFER TAX: PAGE FIVE 069 11/1 9 /07 Acting Director o f Finance Simpson stated that each year the City is required to provide notice and conduct a public hearing if the proposed a g gregate property tax levy is 5 % or mor e than the previou s year's property tax e x tension; even t hough the City's estimated aggregate levy is not expected to exceed 5 %, Staff recommends that there still be a public hearing on December 3, 3007 . Moved bv Movlan, secodned by Smith, to concur with Staff recommendation and recommend to the City Council that a public hearing b e held December 3 , 2007 to notify the public that the City intends to cons ider a 2007 Property Tax Levy of 4.26 % o r $25,421,968; a nd Resolution R-154- 07 be adopted at appropriate time t his evening. Alderman Murphy s tated that this is just a requirement , but you could vote no on the ~big p icture." Alderman Brookman stated that she will be voting no. Alderman Argus s t ated that she wi l l also be voting no; we should have made some cuts. Motion declared carried. Aldermen Murphy, Brookman and Argus voted no. Acting Director o f Finance Simpso n stated that due to the State delay in their budget process concerning property tax relief and the extension of Cook County second installmen t of property taxe s, the City will need to borrow up to $5 .5 million for sho rt term financing to cover cash flow for debt payments d ue December 1, 2007. Acting Director Simpson stated that letters of interest were requested f rom banks; three ( 3) banks responded; First Bank provided the best taxabl e rate of 5.25% which would be drawn upon with option t o prepay with no fee or penalty; First Bank is the primary bank of the City. Moved by Broo kman , seconded by Ar gus, to concur with Staff recommendation and recommend to the City Council that Acting Dire ctor of Finance b e authorized to borrow an amount not-to -e xceed $5,500,0 00 on a revolving Line of Credit from First Bank, 678 Lee Street, Des Plaines, for City expenditures; said sums to be borrowed at a fixed interest rate of 5.25% with an option to prepay with no fee or p enalty; and Ordinance M-70-07 be placed on First Reading at appropriate time this evening . Motion declared carried. Assistant Director o f Finance Wisniewski stated that the City currently charges $2 per $1,0 00 of property value relating to the Real Estate Trans f er Tax; this tax is only imposed on re sidents who deci d e to move out of the City ; should the seller purchase property within the City , a refund of this transfer t ax is provided. Moved by Brookman, seconded by Argus, to NOT place a referendum on t he February 5, 2008 Primary Election ballot asking the v oters to conside r establishing a new Real Estate Trans fer Tax of $3 p e r $1,000 of property v alue to be paid by the seller; and Resolution R-155-07 be VOIDED. Mrs. Barbara Van Slambrouck, 28 6 Stratford Road, addre ssed the Committee of the Whole stating that she would like t o s ee a c hart of what o ther communities are do ing ; what taxe s do they have; this could impact senior c itizens. Acting City Manager Ba j or said there is a chart on the Ci ty 's web site. Mr. Wayne Serbin , 8 35 Pearson Street, addressed the Committee of the Whole asking if t h is would be a binding referendum. Alderman Smith said yes. Mr. Serbin stated that this would be p oor public r e lations if you don't have a referendum; people might g et angry. ~ REAL ESTATE (Cont'd.) POSITION RECLASSIFIC./ PUBLIC WORKS DEPARTMENT: Ordinance M-66-07 WARRANT REGISTER: Resolution R-153-07 2007 PROPERTY TAX LEVY NOTICE: Resolution R-154-07 DEBT SERVICE SHORT TERM BORROWING: Ordinance M-70-07 PAGE SIX Upon roll call, the vote was: AYES: 5-Moylan, Brookman, Walst en, Smith, Argus NAYS: 3-Beauvais, Murphy, Higgas o n, ABSENT: 0-None Motion declared carried. U/U 11/19/07 MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Beauvais, seconded by Higgason, to concur with Staff recommendation to amend Title 1, Chapter 8 "Position Classification and Compensation Plan," Section 4A., Schedule V-A, of the City Code to delete class i f i cation o f Environmental Services Coordinator, and amend Schedule VII to add classification of Assistant to the Director of Public Works with a salary range of $ 55, 32 3 -Minimum, $ 62, 53 9 -Midpoint and $ 71, 919 -Maximum; and further recommend to place on First Reading Ordinance M-66-07, AN ORDINANCE AMENDING TITLE 1, "ADMINISTRATIVE," CHAPTER 8, "POSITION CLASSIFICATION AND COMPENSATION PLAN," BY RECLASSIFYING "ENVIRONMENTAL SERVICES COORDINAT OR" TO "ASSISTANT TO THE DIRECTOR OF PUBLIC WORKS" AND AMENDING SCHEDULE V-A, "TECHNICAL, ENGINEERING AND INSPECTION PERSONNEL UNION," AND SCHEDULE VII, "MANAGEMENT PERSONNEL -NON- UNION," OF THE CITY CODE OF DES PLAINES TO REFLECT SAME. MOTION DECLARED FAILED (Aldermen Beauvais, Higgason and Smith voted yes; Aldermen Moylan, Murphy, Brookman, Walsten and Argus voted no). Moved by Smith, seconded by Brookman, to concur with recommendation of Committee of t he Whole to adopt Resolution R-153-07 , BE IT RESOLVE D 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 AUTH ORIZED TO MAKE PAYMENT FOR SAME. Total: $3,338,605.38. 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 Smith, seconded by Higga son, to concur with recommendation o f Committee of the Whole that a public hearing be held December 3, 2007 to notify the public that the City intends to consider a 2007 Property Tax Levy of 4.26% or $25 ,421,968; and further recommend to adopt Resoluti on R-154-07, A RE SO LUTION OF THE CITY COUNCIL TO NOTIFY THE PUBLIC THAT IT INTENDS TO HAVE A 2007 PROPERTY TAX LEVY. Upon rol c all, the vote was: AYES: 5-Beauvais , Moylan, Higgason, Walsten , Smith NAYS: 3-Murphy, Brookman, Argus ABSENT: 0-None Motion declared carried. Moved by Smith, seconded by Arg us, to concur with recommendation of Committee of t he Whole that Acting Director of Financ e be authorized to borrow an amount not-to-exceed $5,500,000 on a revolving Line of Credit from First Bank, 678 Lee Street, Des Plaines, for City expenditures; s aid sums to be borrowed at a fixed interest rate of 5 .25% with an option to prepay with no fee or penalty; and further recomme nd to place on First Reading Ordinance M-70-07. Motion declared carried. DEBT SERVICE (Cont'd.) REFERENDUM/ REAL ESTATE TRANSFER TAX: Resolution R-155-07 ZONING CASE 07-76-CU CONDIT. USE/ 1255 LEE: Ordinance Z-28-07 ADJOURNMENT: APPROVED DAY PAGE SEVEN 071 11/19/07 Moved by Smith, seconded by Broo kman, to advance to Second Reading and adopt Ordinance M-70-07, AN ORDINANCE AUTHORIZING THE ACTING FINANCE DIRECTOR TO BORROW ON A LINE OF CREDIT FOR CITY EXPENDITURES IN AN AMOUNT NOT TO EXCEED $5,500,00 0 . Upon roll cal l , the vote was: AYES: 8-Beauvais, Moylan, Murphy , Higgason, Brookman , Walsten, Smith , Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Smith, s econded by Brookman, to concur with recommendation of Committee of the Whole to NOT place a referendum on the February 5, 20 08 Primary Election ballot asking the voters to consider establishing a new Real Estate Trans fer Tax of $3 p er $1,000 of property value to be paid by the seller; a nd Resolution R-155-07 be VOIDED. Upon ro ll call, the v ote was: AYES: 5-Moylan, Brookman, Smith, Argus, Arredia NAYS: 4-Beauvai s , Murphy, Higgason, Walsten ABSENT: 0-None Motion declared carried. Moved by Murphy , seconded by Higgason, to concur with recommendation of Committee of the Whole, re Zoning Case 07-76-CU, to grant request for Co nditional Use, with conditions, to permit a used motor vehicle sales business in C-3 Ge neral Commercia l District on property located at 1255 Lee Street; and further recommend to place on First Reading Ordinanc e Z-28-07. Motion declared carried. Alderman Walsten voted no. Moved by Murphy, seconded by Higgason, to advance to Second Reading and adopt Ordinance Z-28-07, AN ORDINANCE GRANTING A COND ITIONAL USE PERM IT IN ACCORDANCE WITH SECTION 7.3-6 C. OF THE DES PLAINES ZONING ORDINANCE TO ALLOW A USED MOT OR VEHICLE SALES BUSINESS AT 1255 LEE STREET, DES PLAINES, ILLINOIS. Up o n roll call, the vote was: AYES: 7-Beauvais, Moylan, Murphy , Higgason, Brookman, Smith, Argus NAYS: 1-Walsten ABSENT: 0-None Motion declared c arrie d. Moved by Brookman , seconded b y Beauvais, that the regular meeting o f the City Council adjourn. Motion declared carried. Meeting adjourned at 9:08 p.m. CLERK Anthony W. Arredia, MAYOR