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07-01-2013CALL TO ORDER: ROLL CALL: 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 1, 2013 The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Matthew J. Bogusz at 6:01 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, July 1, 2013. Roll call indicated the following Aldermen present: Haugeberg, Robinson, Rodd, Sayad, Brookman, Walsten, Sojka and Charewicz. Also present were: City Manager Bartholomew, Director of Finance Wisniewski, Director of Human Resources Earl, Director of Public Works and Engineering Oakley, Senior Planner Mangum, Police Chief Kushner, Fire Chief Wax, and General Counsel Friedman. EXECUTIVE SESSION: PRAYER AND PLEDGE: PRESENTATIONS: CONSENT AGENDA: Moved by Brookman, seconded by Charewicz, to go into Executive Session to discuss Pending Litigation, Probable or Imminent Litigation and Personnel. Upon roll call, the vote was: A YES: 8-Haugeberg, Robinson, Rodd, Sayad, Brookman, W alsten, Sojka, Charewicz NAYS: 0-None ABSENT: 0-None Motion declared carried. The City Council recessed at 6:02 p.m. The City Council reconvened at 7:16 p.m. Roll call indicated the following Aldermen present: Haugeberg, Robinson, Rodd, Sayad, Brookman, W alsten, Sojka and Charewicz. The opening prayer was given by Reverend Steven Hjelle of the Evangelical Free Church, followed by the Pledge of Allegiance to the Flag. Police Chief Kushner announced promotions within the Police Department. City Clerk Ludwig administered the Oath of Office to Christopher Mierzwa who was promoted from Detective Sergeant to Commander, Patrol Operations. City Clerk Ludwig administered the Oath of Office to Oscar Szerbinski and John Huston who were promoted from Police Officer to Sergeant. Moved by Sayad, seconded by Robinson, to establish the Consent Agenda except for Item 5. Motion declared carried. CONSENT AGENDA: (Cont'd) RECRUIT TRAINING/ POLICE DEPT.: Consent Agenda Resolution R-111-13 AWARD BID/ CITY HALL CARPET/TILE: Consent Agenda Resolution R-112-13 ADVERTISE BID/ SNOW REMOVAL/ 2013- 2016: Consent Agenda ADVERTISE BID/ 2013ANNUAL FIRE HYDRANT PURCHASE: Consent Agenda ADVERTISE BID/ 2013 CIP UTILITY IMPROVEMENTS -CONTRACT B: Page 2 of 7 7/1/13 Moved by Robinson, seconded by W alsten, to approve the Consent Agenda. Upon roll call, the vote was: A YES: 8-Haugeberg, Robinson, Rodd, Sayad, NAYS: ABSENT: Brookman, W alsten, Sojka, Charewicz 0-None 0-None Motion declared carried. Staff recommendations and requests were approved; Resolutions R-111-13 and R-112-13 were adopted; Ordinances M-13-13 and M-15-13 were adopted. Moved by Robinson, seconded by Walsten, to concur with Staff recommendation to approve costs associated with police recruit training in an amount not to exceed $21,000.00 (Police Department Uniformed Patrol Budget -Training); and further recommend to adopt Resolution R-111-13, A RESOLUTION APPROVING THE PROCUREMENT OF TRAINING FOR DES PLAINES POLICE RECRUITS FROM THE CHICAGO POLICE DEPARTMENT TRAINING ACADEMY. Motion declared carried as approved unanimously under Consent Agenda. Moved by Robinson, seconded by W alsten, to concur with Staff recommendation to award contract for carpet and tile installation to the lowest responsible bidder, Michael Kautz Carpet & Design, Inc., 730 East Northwest Highway, Mount Prospect, Illinois 60056 in the not-to-exceed amount of $41,900.00 (Streets/Grounds Maintenance Division Budget -$42,000.00); and further recommend to adopt Resolution R-112-13, A RESOLUTION APPROVING AN AGREEMENT WITH MICHAEL KAUTZ CARPETS & TILE FOR CARPET TILE INSTALLATION. Motion declared carried as approved unanimously under Consent Agenda. Moved by Robinson, seconded by W alsten, to concur with Staff recommendation to authorize the City Clerk to issue Notice to Bid for contractual snow removal for three winter seasons through May 31, 2016, with a bid opening date of Tuesday, July 16, 2013 at 3 :00 p.m. Motion declared carried as approved unanimously under Consent Agenda. Moved by Robinson, seconded by W alsten, to concur with Staff recommendation to authorize the City Clerk to issue Notice to Bid for the 2013 Annual Fire Hydrant Purchase with a bid opening date to be determined (Water System Fund Budget -$165,000.00). Motion declared carried as approved unanimous I y under Consent Agenda. Alderman Brookman requested that this Item be removed from Consent Agenda for discussion. Director of Public Works and Engineering Oakley answered questions from the Aldermen. ADVERTISE BID/ 2013 CIP UTILITY IMPROVEMENTS -CONTRACT B: (Cont'd) ORDINANCE M-13-13 PREVAILING WAGE: Consent Agenda ORDINANCE M-15-13 AMEND CITY CODE/WAIVE PERMIT FEES DURING DISASTER: Consent Agenda WARRANT REGISTER: COND. USE/ 675 DURSEY LANE: Page 3 of 7 7/1/13 Moved by Walsten, seconded by Sayad, to concur with Staff recommendation to authorize the City Clerk to issue Notice to Bid for the 2013 Utility Improvements -Contract B with a bid opening date to be determined (Capital Projects Fund, Capital Outlay/Improvements in the estimated amount of $2,256,844.00). Motion declared carried. Moved by Robinson, seconded by Walsten, to adopt Ordinance M-13-13, AN ORDINANCE ASCERTAINING THE PREVAILING RATE OF WAGES IN COOK COUNTY FOR CITY PUBLIC WORKS PROJECTS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Robinson, seconded by Walsten, to adopt Ordinance M-15-13, AN ORDINANCE AMENDING THE CITY CODE TO AUTHORIZE THE WAIVER OF CERTAIN CITY FEES IN THE EVENT OF DECLARED EMERGENCIES. Motion declared carried as approved unanimously under Consent Agenda. MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION -Alderman Sayad, Chair Chairman Sayad asked questions regarding the charge of $1,500.00 submitted by Christopher Cohen, Administrative Hearing Officer. City Manager Bartholomew answered Chairman Sayad's questions. Moved by Haugeberg, seconded by Rodd, to recommend to the City Council approval of the July 1, 2013 -Warrant Register in the total amount of $3,586,958.57; and further recommend that Resolution R-113-13 be adopted at appropriate time this evening. Motion declared carried. COMMUNITY DEVELOPMENT-Alderman Walsten, Chair Senior Planner Mangum reviewed his Memorandum dated June 12, 2013 regarding a request by Petitioner St. Paul Chong Hasang Korean Catholic Mission for a modification to a Conditional Use Pennit under Section 7.2-4-C of the 1998 Des Plaines Zoning Ordinance, as amended, to authorize the construction of an accessory building at an existing Place of Worship in the R-1 District. At its June 11, 2013 meeting, the Zoning Board of Appeals recommended (5-0) that the City Council approve the requested Conditional ~}l COND. USE/ 675 DURSEY LANE: (Cont'd) MAP AMENDMENT/ 1645 BIRCHWOOD AVE.: UNFINISHED BUSINESS: ORDINANCE Z-17-13 COND. USE PERMIT/88 BROADWAY ST.: RESOLUTION R-114-13 DENYCOND. USE/ 2300 MANNHEIM RD.: Page 4 of 7 7/1/13 Use permit to expand an established Place of Worship in the R-1 zomng district. Senior Planner Mangum answered questions from the Aldermen. Moved by Sojka, seconded by Robinson, to recommend to the City Council approval of the requested Conditional Use permit to expand an established Place of Worship in the R-1 zoning district; and further recommend that Ordinance Z-18-13 be placed on First Reading at appropriate time this evening. Motion declared carried. Moved by Sayad, seconded by Sojka, to POSTPONE this matter until the next Regular Council meeting of July 15, 2013. Motion declared carried. Alderman Haugeberg did not agree. MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION. Moved by W alsten, seconded by Sojka, to adopt Ordinance Z-17-13, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR THE OPERATION OF A CHILD CARE CENTER IN THE C-3 ZONING DISTRICT AT 88 BROADWAY STREET, DES PLAINES, ILLINOIS (CASE #13-009-CU). Upon roll call, the vote was: A YES: 5-Sayad, Brookman, W alsten, Sojka, Charewicz NAYS: 3-Haugeberg, Robinson, Rodd ABSENT: 0-None Motion declared carried. City Manager Bartholomew stated that a discussion will be had with Mr. Diamond to resolve the issue of booked weddings. General Counsel Friedman stated that the only issue on the agenda for this evening is the Resolution denying the Conditional Use Permit. Motion by Alderman Sayad, to POSTPONE this matter to the next Council meeting on July 15, 2013 to give Staff time to come back to the Council with ideas. Motion DIED for lack of a second. General Counsel Friedman clarified the denial of the Conditional Use Permit and enforcement issues related to the lack of a conditional use permit. Moved by Sayad, seconded by Rodd, to suspend the Council rules to allow public input. Motion declared carried. ~ ~ 2300 MANNHEIM RD.: (Cont'd) Page 5 of 7 7/1/13 Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council expressing his concerns about the effects of stormy weather; there have been huge rains and floods with high winds in the Midwest; he is worried about how the tent will be affected by storms. Ms. Susanne Atanus, 8417 Betty Terrace, Niles and 9054 Buckingham Park Drive, Des Plaines, addressed the City Council asking how long has Mr. Diamond been setting up weddings; it is unacceptable; after next weekend, no more weddings; Mr. Diamond and the brides have been accommodated; the Council should put its foot down; weddings will not continue. Mr. James McCluskey, Attorney for the Fountain Blue Banquet Hall, addressed the City Council stating he had reviewed the Ordinance and Resolution; he also reviewed the history of the tent operation, the results of the noise review and the Illinois Pollution Control standard; the vote on June 3, 2013 was 5-3 in favor of the Conditional Use Permit; the vote on June 17, 2013 was 3-5 to deny the Conditional Use Permit; two Council members changed their votes; this results in an incomplete record; he requested that the Council deny the Resolution that denies the Conditional Use Permit and vote to allow the Conditjonal Use Permit or allow Fountain Blue to present further evidence in support of the Conditional Use Permit. Ms. Judy Pike, a bride at the Fountain Blue, addressed the City Council advocating for her wedding as well as others; this is a premier wedding location; her parents were the first couple married there; only 25 days until her wedding; she urged the Council to reconsider their decision not only temporarily, but permanently. Mr. Brandon Freeman, addressed the City Council stating he and his fiance' are having their wedding there in September; it was booked a year and a half ago; they would like to have a definite answer that they can have their wedding in September; it is not easy to book weddings. Mr. Ryan Foley addressed the City Council stating they booked their wedding 8 to 9 months ago; coming up on their date; they would like a definite answer. Ms. Susanne Atanus, addressed the City Council stating an agreement is an agreement; Mr. Diamond needs to find another location; the City may have to hire a lawyer to make sure Mr. Diamond does not book any more weddings; no more weddings as of tonight. Mr. Ray Bertolozzi, 1781 Lunt, addressed the City Council stating that he is a Registered Professional Engineer and worked for a company that made the tarp used in the 1985 Bears football season; he is concerned about the fabric structure of the tent and the effects of the weather on fabric structures; the City should be concerned about it. Ms. Rian Williams addressed the City Council stating that she is from Villa ~~~ 2300 MANNHEIM RD.: (Cont'd) NEW BUSINESS: WARRANT REGISTER: Resolution R-113-13 Page 6 of 7 7/1/13 Park; the tent is gorgeous; she would like to get married and have her reception in the tent. Ms. Phyllis Sizemore who lives in Des Plaines addressed the City Council stating that from what she has read and heard, the Council is saying that lying is OK; she lived by a bowling alley which was noisy; it was destroyed by fire and rebuilt facing away from the homes in the area; she knows what it is to . . expenence n01se. Mr. Lenny Thom, 615 Parsons, addressed the City Council stating that this is the City of Destiny; people want to have their weddings here; don't punish them. Mr. Bill Dillon, 2251 Pine Street, addressed the City Council stating that the lawyer from Fountain Blue failed to read the last paragraph of the letter from the City to Mr. Diamond; he pointed out other times Mr. Diamond got what he wanted. Mr. Nicholas Locher, addressed the City Council suggesting that a wall be built to handle the noise. General Counsel Friedman read the caption of the Resolution. Moved by Brookman, seconded by Robinson, to approve Resolution R-114-13, A RESOLUTION DENYING A CONDITIONAL USE PERMIT FOR THE EXPANSION OF A COMMERCIAL INDOOR RECREATION BANQUET FACILITY IN THE C-3 DISTRICT AT 2300 MANNHEIM ROAD, DES PLAINES, ILLINOIS (CASE #13-003-CU). Upon roll call, the vote was: A YES: 8-Haugeberg, Robinson, Rodd, Sayad, Brookman, W alsten, Sojka, Charewicz NAYS: 0-None ABSENT: 0-None Motion declared carried. City Manager Bartholomew and Staff will meet with Mr. Diamond as soon as possible. Moved by Sayad, seconded by Charewicz, to concur with recommendation of Committee of the Whole to adopt Resolution R-113-13, 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: $3,586,958.57. Upon roll call, the vote was: A YES: 8-Haugeberg, Robinson, Rodd, Sayad, Brookman, W alsten, Sojka, Charewicz COND. USE/ 675 DURSEY LANE: Ordinance Z-18-13 NAYS: ABSENT: 0-None 0-None Motion declared carried. Page 7 of 7 7/1/13 Moved by Walsten, seconded by Robinson, to concur with recommendation of Committee of the Whole to place on First Reading Ordinance Z-18-13, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO EXPAND AN ESTABLISHED PLACE OF WORSHIP IN THE R-1 ZONING DISTRICT AT 675 DURSEY LANE, DES PLAINES, ILLINOIS (CASE #13- 027-CU). Upon roll call, the vote was: A YES: 8-Haugeberg, Robinson, Rodd, Sayad, NAYS: ABSENT: Brookman, Walsten, Sojka, Charewicz 0-None 0-None Motion declared carried. ADJOURNMENT: Moved by Haugeberg, seconded by Sojka, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 8:40 p.m. APPROVED BY ME THIS S f/s;?__ DAYOF Q~ ,2013