MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL THE CITY OF PALOS HEIGHTS, COOK COUNTY, ILLINOIS OCTOBER 6, 2009 I. CALL TO ORDER Mayor Straz called to order the regular meeting of the City of Palos Heights City Council at approximately 7:00 p.m. in the City Administrative Center, 7607 W. College Drive, Palos Heights, IL. II. INVOCATION/PLEDGE OF ALLEGIANCE Mayor Straz led the invocation and Pledge of Allegiance. III. ROLL CALL Roll call indicated the following were present: Mayor Robert S. Straz City Clerk Thomas Kantas Ward 1 Jeff Prestinario Jean Gnap Ward 2 Jack Clifford Bob Basso Ward 3 Dolores Kramarski Alan Fulkerson Ward 4 Michael McGrogan Art Phillips City Treasurer Frank Oswald City Attorney Tom Brown IV. CONSENT AGENDA A. Approval of Minutes: 1. City Council Meeting September 15, 2009 B. Approval of Payroll and Voucher List dated October 2, 2009. C. Acceptance of the following Committee Meeting Minutes: 1. Buildings and Grounds August 25, 2009 2. Planning and Zoning August 25, 2009 3. Public Safety August 25, 2009 4. Water and Sewer August 25, 2009 5. Library Board of Trustees July 9, 2009 D. Approval of request from the Palos Stars Football & Cheerleading to conduct a Tag Day on Saturday, October 17, 2009 in the City of Palos Heights. E. Approval of Proclamation for Illinois Arts & Humanities Month, October 2009, Experience the Arts in Palos Heights. Alderman Clifford moved to approve the Consent Agenda, seconded by Alderman Kramarski. On roll call, the motion to approve the Consent Agenda was: Ayes: (8) Basso, Clifford, Fulkerson, Gnap, Kramarski, McGrogan, Phillips, Prestinario. Nays: (0) With eight (8) affirmative votes, the motion to approve the consent agenda carried. V. OPENING OF SEALED BIDS A. Rubber Tire Skid Steer Loader 1. Atlas Bobcat $28,311.12 2. 3. 4. McCann McAllister Equipment Martin Implement Sales $39,069.00 $33,173.00 $32,390.00 Alderman Phillips moved to refer the aforesaid bids to the Water and Sewer Committee for consideration, seconded by Alderman Clifford. The Motion carried by unanimous voice vote. B. Oak Park Culvert Rehab 1. 2. 3. 4. Sebastian Contracting Landmark Contractors R & W Clark Construction MYS, Incorporated $72,690.00 $65,645.00 $42,800.00 $33,955.00 Alderman Kramarski moved to refer the aforesaid bids to the Roads and Construction Committee for consideration, seconded by Alderman Gnap. The Motion carried by unanimous voice vote. VI. REPORTS OF CITY OFFICIALS A. Mayor: 1. VII. Reiterated the significance of the Proclamation for Illinois Arts & Humanities Month, October 2009 and urged residents to participate in events highlighting the arts in Palos Heights. Noted the various City events showcasing art exhibits at the Library, Lake Katherine and Palos Bank. B. Clerk: No Report. C. Treasurer: No Report. D. City Attorney: No Report. COMMUNICATIONS A. Alderman Kramarski reminded residents of Breast Cancer Awareness Month and urged residents to undergo annual mammograms. B. Alderman Gnap thanked those who wished her well during her knee surgery recovery. VIII. CITIZENS WISHING TO ADDRESS THE COUNCIL A. Sheila Sosnicki (12448 S. Richard) on behalf of the Palos Heights 50th Anniversary Committee recapped the past events honoring the City’s 50th Anniversary and announced the 50th Anniversary Dinner Dance taking place on November 7, 2009 at Palos County Club. B. David Devine (12621 S. 73rd Avenue) voiced opposition to proposed City restrictions on camper storage. He detailed his fond memories of camping and fishing with his family and his desire to share this experience with his family. He opposed concrete parking areas for campers at their homes as onerous and as a detriment to the landscaping. He noted that owners of campers are not wealthy and cannot afford the restrictions being contemplated. C. John Mueller (12112 73rd Court) voiced opposition to proposed City restrictions on camper or boat storage. He noted that he purchased his lot specifically because it would accommodate his RV. D. Ed and Sue Munin (12100 Coach Road) voiced opposition to ComEd “clear cutting” trees along its easement on the western side of Coach Road. He noted the tacit agreement to allow the growth of smaller trees in this area that beautify the area and block excess lighting from Palos Hospital. Mr. Munin sought the City’s support in blocking ComEd from this action. He noted his effort and expense in planting the trees in this area and the substantial aesthetic benefit these trees confer. He and his wife worked hard to makes this area look appealing and the attendant rise in property values Page - 2 - of 5 these trees have allowed. Mrs. Munin addressed the City Council with research she compiled on this issue. Mrs. Munin detailed the process ComEd employs in cutting trees down and the rules, regulations and guidelines that apply. Mrs. Munin explained her position that ComEd should not summarily cut every tree down but engage with the residents in a dialogue to spare trees that do not pose a threat. She explained that on her own initiative she maintains this area. She reiterated that this is a devastating process that should be stopped. The Mayor responded that he has contacted ComEd along with Illinois state officials to address this issue. He noted that this is not municipal property and that ComEd owns the property and that ComEd has not to date responded. He express sympathy to this concern but acknowledged the limited power the City has in this process. Alderman Fulkerson contributed that north suburban communities facing this action by ComEd organized an effort that brought media exposure to this issue which produced a positive outcome. Alderman Fulkerson urged residents to organize and exert public pressure on ComEd to stop this process. Alderman Clifford suggested that the City contact ComEd and ask them to delay this action. Alderman Prestinario suggested that residents seek a compromise with ComEd and spray paint trees that should not be cut. Mr. Munin noted that he has already identified trees that do not pose a threat. Mrs. Munin expressed the urgency of this matter as it is due to begin on Monday. Alderman McGrogan raised the possibility of the City filing a lawsuit to block ComEd from cutting down the trees. Alderman Fulkerson and the City Attorney discussed the merits of such a lawsuit. Alderman Prestinario moved to have the City initiate legal action to block ComEd from taking this action, seconded by Alderman McGrogan. The motion carried by unanimous voice vote. IX. E. Richard Lane (12110 Coach Road) suggested that the power lines at issue in the ComEd lines be buried as an alternative to cutting. F. Larry Joyner (12120 Coach Road) concurs with the concerns articulated by his neighbors regarding the ComEd clear cutting action. REPORTS OF STANDING COMMITTEES A. Finance: Chairperson Alderman Fulkerson. 1. Alderman Fulkerson moved to authorize the City to enter into an agreement with Civic Systems to purchase financial software in the amount of $89,000, seconded by Alderman Phillips. On roll call, the motion to approve the Consent Agenda was: Ayes: (8) Basso, Clifford, Fulkerson, Gnap, Kramarski, McGrogan, Phillips, Prestinario. Nays: (0) With eight (8) affirmative votes, the aforesaid motion carried. B. Public Safety: Chairperson Alderman Gnap. 1. C. Announced that the police handle approximately 800 calls per month and investigate 50 traffic crashes and 18 DUI’s per month as well. The police train on a rotating basis each month. Urged residents to appreciate the efforts of the police on behalf of residents. Offered caution on a fraudulent scheme mailed to her place of business. Municipal Grounds and Property: Chairperson Alderman Basso. 1. Praised the efforts of the Public Works Department on matters such as a recent water main break, the maintenance of the Art Park, and work at Lake Page - 3 - of 5 Katherine. Reminded that chipper service is in force until the end of October and Allied Waste picks up yard waste from April to December. D. Planning and Zoning: Chairperson Alderman Clifford—No Report. E. Recreation: Chairperson Alderman Prestinario. 1. Alderman Prestinario moved to accept the low bid from Fuerte Systems, Inc. for the construction and renovation of the playground portion of Crawford Park not to exceed the amount of $130,176.92, seconded by Alderman Gnap. On roll call, the Motion to accept said bid was: Ayes: (8) Clifford, Kramarski, Fulkerson, McGrogan, Phillips, Basso, Prestinario, Gnap. Nays: (0) With eight (8) affirmative votes, the motion carried. 2. Updated residents on the progress of pool renovation noting that Water’s Edge has completed its report to be followed by a bid package. 3. Announced that the Palos Bank Southwest Half Marathon has won the Governor’s Award that will be presented by the Governor on October 29, 2009. This is the third such award won by the Palos Heights. F. Roads and Construction: Chairperson Alderman Kramarski—No Report. G. License, Permits & Franchises: Chairperson Alderman McGrogan. 1. Alderman McGrogan moved to adopt an ordinance amending Section 93.40(12)(C) Permitted Signs by changing the maximum size of temporary signs from 32 sq. ft. to 100 sq. ft., seconded by Alderman Kramarski. On roll call, the Motion to adopt said ordinance was: Ayes: (8) Clifford, Kramarski, Fulkerson, McGrogan, Phillips, Basso, Prestinario, Gnap. Nays: (0) With eight (8) affirmative votes, the motion carried. 2. Alderman McGrogan moved to adopt an ordinance that prohibits video gambling in the City of Palos Heights, seconded by Alderman Clifford. On roll call, the Motion to adopt said ordinance was: Ayes: (8) Clifford, Kramarski, Fulkerson, McGrogan, Phillips, Basso, Prestinario, Gnap. Nays: (0) With eight (8) affirmative votes, the motion carried. H. Water and Sewer: Chairperson Alderman Phillips. 1. X. Explained that a water main break occurred in One Palos Place that caused flooding and property damage and noted the extensive and successful City Water Department efforts to contain such damage. Announced that residents can call the City at 708-361-1806 to report such occurrences. REPORTS OF SPECIAL COMMITTEES A. Business/Economic Development: Chairperson Alderman Gnap Page - 4 - of 5 B. 1. Highlighted efforts made to initiate economic development undertaken by the committee and Jim Furey the Economic Development Coordinator. Among other things he has updated the inventory of available commercial properties, disseminated information to prospective business owners, contacted specific proprietors such as Chipotle and Trader Joe’s to open a franchise in Palos Heights and has initiated discussion with Channel 4 to further highlight local businesses. Announced that the Chamber of Commerce will meet at Bon A Pit Restaurant on October 13, 2009. 2. Alderman Prestinario announced City events such as the last day of Farmer’s Market on October 7, 2009; the October 17, 2009 Celebrate Fall in Palos Heights events (Bike and Dine Event, face painting, hay rides and nature exhibits, the fall Food and Wine event at Lake Katherine); and announced that October 22, 2009 is the Beautification Recognition Night as well as the November 7, 2009 Dinner Dance. Ad Hoc Cable TV: Chairperson Alderman Fulkerson 1. XI. Announced that Ron, Sue and Jordan have met with a range of neighboring communities to assist those municipalities with cable access programming. Channel 4 recently highlighted the newly opened Computer Geeks business. Channel 4 will continue to highlight area businesses and its plans to cover the Dinner Dance on November 7. NEW BUSINESS A. B. Alderman Clifford announced that the Lions Club will distribute candy on Friday and Saturday and looked to recruit volunteers to assist. Expressed sadness and regret at the vandalism that occurred at the Art Garden. Alderman Basso voiced his support for the creation of a formal “green policy” for the City. XIII. CITIZENS WISHING TO ASK QUESTIONS REGARDING THE EVENING’S BUSINESS A. Linda Novak (12013 70th Court) Good Neighbor Association of Palos Heights will conduct a food drive for the needy during the Fall Festival on October 17, 2009. B. Barbara Pasquinelli (12210 Cheyenne Drive) requested an update on the progress of the Red Flex Program; voiced her support for the ban on video gambling as well as her support for residents opposed to the ComEd cutting program. XIV. ADJOURNMENT At 8:20 p.m. Mayor Straz requested a motion to adjourn that passed unanimously. Respectfully Submitted, Palos Heights City Clerk Thomas A. Kantas Page - 5 - of 5 Date