02/01/2016CALL TO
ORDER:
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, FEBRUARY 1, 2016
The regular meeting of the City Council of the City of Des Plaines, Illinois, was
called to order by Mayor Bogusz at 6:30 p.m. in the Eleanor Rohrbach Memorial
Council Chambers, Des Plaines Civic Center on Monday, February 1, 2016.
ROLL CALL: Roll call indicated the following Aldermen present: Haugeberg, Robinson, Rodd,
Sayad, Brookman, Chester, Smith and Charewicz. A quorum was present.
Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance
Wisniewski, Director of Community and Economic Development Sakas, Economic Development
Coordinator Pruss, Fire Chief Wax, Director of Information Technology Sora, Police Chief Kushner,
Director of Public Works and Engineering Oakley, and General Counsel Friedman.
CLOSED
SESSION:
PRAYER AND
PLEDGE:
PRESENTATION:
CITY CLERK
ANNOUNCEMENTS:
CONSENT
AGENDA:
Moved by Sayad and seconded to go into Closed Session to discuss Setting a
Price for the Sale or Lease of Property and Purchase of Property. Upon roll call,
the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
The City Council recessed at 6:31 p.m.
The City Council reconvened at 7:09 p.m.
Roll call indicated the following Aldermen present: Haugeberg, Robinson, Rodd,
Sayad, Brookman, Chester, Smith and Charewicz. A quorum was present.
The opening prayer was given by Alderman John Robinson, followed by the
Pledge of Allegiance to the Flag of the United States of America.
Mr. Mark Fowler, Executive Director of the Northwest Municipal Conference
addressed the City Council commenting on the history of the Northwest
Municipal Conference, benefits of membership and the current State budget
impasse.
City Clerk Ludwig announced that paintings by Artist Elaine Tejcek were hung
on the west wall of the Council Chambers and are for sale; City Hall will be
closed on Monday, February 15, 2016 in observance of President's Day.
Motion by Haugeberg and seconded to establish the Consent Agenda., Motion
declared carried.
CONSENT
AGENDA:
(Coned)
APPROVE
PURCHASE/
REPLACE
PARKWAY
TREES:
Consent
Agenda
Resolution
R-27-16
APPROVE
SECOND
RENEWAL OF
AGR./ NUISANCE
ABATEMENT
SERVICES:
Consent
Agenda
Resolution
R-28-16
APPROVE
SIXTH YEAR
RENEWAL/
STANDARD
SOFTWARE
MAINT. AGR./
IT DEPT.:
Consent
Agenda
Resolution
R-29-16
APPROVE
RATIFICATION/
PLANNING AND
Page 2 of 11 2/1/16
Motion by Robinson and seconded to approve the Consent Agenda. Upon roll
call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1 -Brookman
Motion declared carried.
Staff recommendations and requests were approved; Resolutions R-27-16, R-28-
16, R-29-16 and R-30-16 were adopted. Minutes were approved.
Moved by Robinson and seconded to concur with Staff recommendation to
approve purchase of Replacement Parkway Trees from participating STC
Nurseries and planting labor by Pugsley and LaHaie, 2000 Fifth Avenue, River
Grove, Illinois through the West Central Municipal Conference — Suburban Tree
Consortium in the not -to -exceed amount of $300,000.00 (Budgeted Funds —
General Fund/Street Maintenance Division/Tree Plantings); and further
recommend to adopt Resolution R-27-16, A RESOLUTION AUTHORIZING
THE PURCHASE AND PLANTING OF TREES THROUGH THE WEST
MUNICIPAL CONFERENCE SUBURBAN TREE CONSORTIUM. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Robinson and seconded to concur with Staff recommendation to
approve the second renewal of agreement with Clauss Brothers, Inc., 360 West
Schaumburg Road, Streamwood, Illinois 60107 for nuisance abatement services
from April 9, 2016 through April 8, 2018 in a not -to -exceed amount of
$30,000.00 per agreement year (Budgeted Funds); and further recommend to
adopt Resolution R-28-16, A RESOLUTION APPROVING A SECOND
RENEWAL OF A CONTRACT WITH CLAUSS BROTHERS, INC., FOR
NUISANCE ABATEMENT AND GRASS CUTTING SERVICES. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Robinson and seconded to approve sixth -year renewal of standard
software maintenance agreement with Tyler Technologies, Inc., 840 West Long
Lake Road, Troy, Michigan in the amount of $117,157.00 (Budgeted Funds — IT
R&M Software); and adopt Resolution R-29-16, A RESOLUTION
AUTHORIZING THE EXPENDITURE OF FUNDS UNDER A SOFTWARE
LICENSE AGREEMENT WITH TYLER TECHNOLOGIES, INC., FOR
SOFTWARE LICENSES AND MAINTENANCE SERVICES. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Robinson and seconded to concur with Staff recommendation to
approve ratification of Planning and Zoning Board Rules and Procedures; and
further recommend to adopt Resolution R-30-16, A RESOLUTION
Page 3 of 11 2/1/16
ZONING BD. RATIFYING THE RULES AND REGULATIONS OF THE PLANNING AND
RULES AND ZONING BOARD OF THE CITY OF DES PLAINES, ILLINOIS. Motion
PROCEDURES: declared carried as approved unanimously under Consent Agenda.
Consent
Agenda
Resolution
R-30-16
MINUTES: Moved by Robinson and seconded to approve Minutes of the Closed Session of
Consent the Regular Meeting of the City Council held January 19, 2016. Motion declared
Agenda carried as approved unanimously under Consent Agenda.
Moved by Robinson and seconded to approve Minutes of the Regular Meeting of
the City Council held January 19, 2016. 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 Smith, Chair
WARRANT Moved by Haugeberg and seconded to recommend to the City Council approval
REGISTER: of the February 1, 2016 — Warrant Register, in the total amount of $4,383,399.86;
and further recommend that Resolution R-31-16 be adopted at appropriate time
this evening. Motion declared carried.
DISCUSSION/ Alderman Rodd reviewed her Memorandum of January 7, 2016 regarding
HEALTH CARE employer paid health and dental benefits for elected officials.
BENEFITS FOR
ELECTED Discussion was held.
OFFICIALS:
Resident Stan Zimmerman addressed the Committee of the Whole commenting
on the future costs of health insurance.
Resident Wayne Woodworth addressed the Committee of the Whole commenting
that the health insurance benefit for elected officials should be removed.
Resident Norbert Paprocki addressed the Committee of the Whole commenting
that elected officials should not have the benefit of health insurance.
Moved by Smith and seconded to direct Staff to prepare an ordinance or
resolution to eliminate the health insurance benefit for elected officials. Motion
declared failed. Aldermen Smith and Rodd agreed. Aldermen Haugeberg,
Robinson, Sayad, Brookman, Chester and Charewicz did not agree.
(-W
DISCUSSION/
HEALTH CARE
BENEFITS FOR
ELECTED
OFFICIALS:
(Cont'd)
860 ELMHURST
ROAD:
CONSIDERATION
TENTATIVE AND
FINAL PLAT OF
SUBDIVISION/
ZONING MAP
AMENDMENT/
ORCHARD
PLACE AND
HIGGINS:
Page 4 of 11 2/1/16
Moved by Rodd and seconded to direct Staff to prepare a referendum question
for the November 8, 2016 ballot as follows: "Should the City of Des Plaines
offer the health and dental insurance benefit for elected officials?" Motion
declared failed. Aldermen Smith and Rodd agreed. Aldermen Haugeberg,
Robinson, Sayad, Brookman, Chester and Charewicz did not agree.
COMMUNITY DEVELOPMENT — Alderman Charewicz, Chair
Economic Development Coordinator Pruss reviewed her Memorandum dated
January 13, 2016 regarding consideration of Variance Requests by Petitioner
Tomi Minner, 101 E. Illinois Street, Aurora, Illinois for the Wishing Well Shop
Ctr., LLC located at 860 Elmhurst Road, Case #15-083-V. Petitioner Minner is
requesting major variations to Table 12-11-6.B of the 1998 City of Des Plaines
Zoning Ordinance, as amended: to allow a wall sign on a non -street facing facade
(west), to permit a canopy sign 14 inches in height rather than 12 inches in height
when no canopy sign is allowed in the C-3 zoning district.
At its January 12, 2016 meeting, the Planning and Zoning Board recommended
(6-0) that the City Council approve the above-mentioned major variations for
wall signage.
Staff recommended approval of the variations for signage
Coordinator Pruss answered questions from the Aldermen.
Discussion was held.
Moved by Sayad and seconded to recommend to the City Council approval of
Ordinance Z-1-16 at appropriate time this evening. Motion declared carried.
Director of Community and Economic Development Sakas reviewed his
Memorandum dated January 14, 2016 regarding consideration of a Tentative and
Final Plat of Subdivision and a Zoning Map Amendment, Properties East of
Orchard Place, South of I-90, North of Higgins Road and West of the Canadian
National Railroad Tracks, Case #15 -082 -MAP -SUB.
The Plan Commission voted (6-0) to recommend approval of the Map
Amendment from R-1 and C-2 to C-3 and the Final Plat of Subdivision.
The Community Development Department recommended approval.
Director Sakas answered questions from the Aldermen.
Discussion was held.
Moved by Haugeberg and seconded to recommend to the City Council approval
of Ordinance Z-2-16 at appropriate time this evening. Motion declared carried.
(14 a
VARIATIONS/
ACCESSORY
STRUCTURE AND
DRIVEWAY/
1623 VAN BUREN
AVENUE:
CONDITIONAL
USE PERMIT/
ACCESSORY
DRIVE-
THROUGH
FACILITY/
1215 SOUTH
WOLF ROAD:
AMEND CITY
CODE/ MOTOR
FUEL TAX/ ADD
COMPRESSED
NATURAL GAS
CATEGORY:
Page 5 of 11 2/1/16
Senior Planner Mangum reviewed his Memorandum dated January 13, 2016
regarding consideration of a variance request by Petitioner Woyciech Niemiec
for 1623 Van Buren Avenue (Case #15-080-V). Petitioner Niemiec is requesting
a major variation to Section 12-8-1-C.2 of the 1998 City of Des Plaines Zoning
Ordinance, as amended: to authorize demolition and construction of a new 20' x
20' two -car garage in front of the building line of the principal structure and
minor variations to Section 12-9-6-B.3.d. to 1) construct a driveway with a 30 -
foot wide garage approach that is wider than the width of the garage door(s) plus
thirty inches (30") on each side of the garage door; and 2) to maintain a driveway
which is 13 -feet (13') wide at property line, where the width of driveway should
not be wider than twelve feet (12') at property line.
At its January 12, 2016 meeting, the Planning and Zoning Board recommended
(6-0) that the City Council approve the major variation for the location of the
accessory structure and minor variations for the width of the driveway.
Senior Planner Mangum answered questions from the Aldermen.
Discussion was held.
Moved by Robinson and seconded to recommend to the City Council approval
of Ordinance Z-3-16 at appropriate time this evening. Motion declared carried.
Senior Planner Mangum reviewed his Memorandum dated January 13, 2016
regarding consideration of a Conditional Use Permit for a Drive -Through Facility
at a Class B Restaurant located at 1215 S. Wolf Road requested by Petitioner
John Berta (Architect), 303 North Northwest Highway, Suite 305, Barrington,
Illinois. The Petitioner is requesting a Conditional Use Permit under Section 12-
7-3-F.3 of the 1998 City of Des Plaines Zoning Ordinance, as amended, to
operate a Class B restaurant with accessory drive-through facility in the C-3
Zoning District. Senior Planner Mangum answered questions from the
Aldermen.
At its January 12, 2016 meeting, the Planning and Zoning Board recommended
(6-0) that the City Council approve the Conditional Use permit for the
establishment of a Class B Restaurant with accessory drive-through facility
subject to conditions of approval.
Discussion was held.
Moved by Rodd and seconded to recommend to the City Council approval of
Ordinance Z-4-16 at appropriate time this evening. Motion declared carried.
Economic Development Coordinator Pruss reviewed her Memorandum dated
January 14, 2016 regarding consideration of an ordinance amending Title 15 of
the Des Plaines City Code regarding Motor Fuel Tax and answered questions
from the Aldermen.
Discussion was held.
Page 6 of 11 2/1/16
Moved by Brookman and seconded to defer approval of Ordinance M-2-16 to the
February 16, 2016 Council meeting pending additional information provided by
Staff. Motion declared carried. Alderman Charewicz did not agree.
LEGAL & LICENSING — Alderman Haugeberg, Chair
DISCUSSION/ Alderman Haugeberg reviewed the background of legal services provided in the
REQUEST FOR past and the discussion which occurred during the Legal and Licensing
PROPOSAL - Committee meeting of January 13, 2016.
LEGAL
SERVICES: Discussion was held.
Moved by Brookman and seconded to direct Staff to send out a Request for
Proposal for outside legal counsel and for an in-house attorney. Motion declared
failed. Aldermen Sayad, Brookman and Chester agreed. Aldermen Haugeberg,
Robinson, Rodd, Smith and Charewicz did not agree.
Moved by Brookman and seconded to send out a Request for Proposal for outside
legal counsel. Motion declared failed. Aldermen Haugeberg, Sayad, Brookman
and Chester agreed. Aldermen Robinson, Rodd, Smith and Charewicz did not
agree.
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
UNFINISHED
BUSINESS:
ORDINANCE City Manager Bartholomew and General Counsel Friedman answered questions
M-1-16 from the Aldermen.
APPROVE NEW
CLASS P LIQ. Moved by Charewicz and seconded to adopt Ordinance M-1-16, AN
LICENSE/ ORDINANCE AMENDING SECTION 1, "FEE SCHEDULE," OF CHAPTER
1427 LEE ST.: 18, "SCHEDULE OF FEES," OF TITLE 4, "BUSINESS REGULATIONS," OF
THE CITY CODE TO ADD ONE CLASS F LIQUOR LICENSE. Upon roll
call, the vote was:
AYES: 5-Haugeberg, Rodd,
Chester, Smith, Charewicz
NAYS: 3 -Robinson, Sayad, Brookman
ABSENT: 0 -None
Motion declared carried.
2985-3003 This item was deferred from January 19, 2016 City Council Agenda.
MANNHEIM RD.:
Discussion was held.
Resolution
R-25-16
Page 7 of 11 2/1/16
Resolution Moved by Brookman and seconded to defer approval of Resolution R-25-16 to
R-25-16 the February 16, 2016 Council meeting. Upon roll call, the vote was:
(Cont'd) AYES: 3-Sayad,
Brookman, Chester
NAYS: 5-Haugeberg, Robinson, Rodd,
Smith, Charewicz
ABSENT: 0 -None
Motion declared failed.
Moved by Charewicz and seconded to adopt Resolution R-25-16, A
RESOLUTION APPROVING THE EXECUTION OF A REDEVELOPMENT
AND ECONOMIC INCENTIVE AGREEMENT AND A PURCHASE AND
SALE AGREEMENT WITH O'HARE REAL ESTATE, LLC FOR 2985-3003
MANNHEIM ROAD. Upon roll call, the vote was:
AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
Chester, Smith, Charewicz
NAYS : 1 -Brookman
ABSENT: 0 -None
Motion declared carried.
2985-3003 Moved by Charewicz and seconded to place on First Reading Ordinance M-3-16,
MANNHEIM RD. AN ORDINANCE PROVIDING FOR THE ISSUANCE OF A TAX
TIF NOTE INCREMENT ALLOCATION REVENUE NOTE. Motion declared carried.
Alderman Brookman voted no.
Ordinance
M-3-16
ORDINANCE Moved by Charewicz and seconded to advance to Second Reading and adopt
M-3-16 Ordinance M-3-16, AN ORDINANCE PROVIDING FOR THE ISSUANCE OF
2985-3003 A TAX INCREMENT ALLOCATION REVENUE NOTE. Upon roll call, the
MANNHEIM RD. vote was:
TIF NOTE AYES: 6-Haugeberg, Robinson, Rodd,
Chester, Smith, Charewicz
NAYS: 2-Sayad, Brookman
ABSENT: 0 -None
Motion declared carried.
2985-3003 Moved by Haugeberg and seconded to place on First Reading Ordinance M -4 -
MANNHEIM RD. 16, AN ORDINANCE PROVIDING FOR THE ISSUANCE OF A SALES TAX
SALES TAX REVENUE NOTE. Motion declared carried.
NOTE
Ordinance
M-4-16
ORDINANCE Moved by Haugeberg and seconded to advance to Second Reading and adopt
M-4-16 Ordinance M-4-16, AN ORDINANCE PROVIDING FOR THE ISSUANCE OF
A SALES TAX REVENUE NOTE. Upon roll call, the vote was: Q�
Page 8 of 11 2/1/16
2985-3003 AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
MANNHEIM RD. Chester, Smith, Charewicz
SALES TAX NAYS: 1 -Brookman
NOTE ABSENT: 0 -None
Motion declared carried.
2985-3003 Moved by Rodd and seconded to place on First Reading Ordinance M-5-16, AN
MANNHEIM RD. ORDINANCE PROVIDING FOR THE ISSUANCE OF A HOTEL TAX
HOTEL TAX REVENUE NOTE. Motion declared carried. Alderman Brookman voted no.
NOTE
Ordinance
M-5-16
ORDINANCE Moved by Rodd and seconded to advance to Second Reading and adopt
M-5-16 Ordinance M-5-16, AN ORDINANCE PROVIDING FOR THE ISSUANCE OF
2985-3003 A HOTEL TAX REVENUE NOTE. Upon roll call, the vote was:
MANNHEIM RD. AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
HOTEL TAX Chester, Smith, Charewicz
NOTE NAYS: 1 -Brookman
ABSENT: 0 -None
Motion declared carried.
HIGGINS/ This item was deferred from January 19, 2016 City Council Agenda.
ORCHARD
PLACE Discussion was held.
PROPERTY:
Moved by Sayad and seconded to adopt Resolution R-26-16, A RESOLUTION
Resolution APPROVING THE EXECUTION OF A PURCHASE OPTION AGREEMENT
R-26-16 FOR THE ORCHARD PLACE PROPERTY. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
NEW BUSINESS:
WARRANT Moved by Smith and seconded to concur with recommendation of Committee of
REGISTER: the Whole to adopt Resolution R-31-16, BE IT RESOLVED BY THE CITY
Resolution COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING
R-31-16 BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY
CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR
SAME. Total: $4,383,399.86. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
860 ELMHURST
ROAD:
Ordinance
Z-1-16
CONSIDERATION
TENTATIVE AND
FINAL PLAT OF
SUBDIVISION/
ZONING MAP
AMENDMENT/
ORCHARD
PLACE AND
HIGGINS:
Ordinance
Z-2-16
ORDINANCE
Z-2-16
CONSIDERATION
TENTATIVE AND
FINAL PLAT OF
SUBDIVISION/
ZONING MAP
AMENDMENT/
ORCHARD
PLACE AND
HIGGINS:
VARIATIONS/
ACCESSORY
STRUCTURE AND
DRIVEWAY/
1623 VAN BUREN
AVENUE:
Ordinance
Z-3-16
ORDINANCE
Z-3-16
VARIATIONS/
ACCESSORY
Page 9 of 11 2/1/16
Motion declared carried.
Moved by Charewicz and seconded to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-1-16, AN
ORDINANCE APPROVING MAJOR VARIATIONS FROM SECTION 12-11-
6.B OF THE CITY OF DES PLAINES ZONING ORDINANCE TO ALLOW A
WALL SIGN AND CANOPY SIGN AT 860 ELMHURST ROAD, DES
PLAINES, ILLINOIS. (CASE #15-083-V). Motion declared carried.
Moved by Charewicz and seconded to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-2-16, AN
ORDINANCE APPROVING A COMBINED TENTATIVE AND FINAL PLAT
OF SUBDIVISION AND ZONING MAP AMENDMENT FOR 3011, 3036,
3041, 3043 AND 2045 ORCHARD PLACE AND 10194, 10246, AND 10256
HIGGINS ROAD, DES PLAINES, ILLINOIS. Motion declared carried.
Moved by Charewicz and seconded to advance to Second Reading and adopt
Ordinance Z-2-16, AN ORDINANCE APPROVING A COMBINED
TENTATIVE AND FINAL PLAT OF SUBDIVISION AND ZONING MAP
AMENDMENT FOR 3011, 3036, 3041, 3043 AND 2045 ORCHARD PLACE
AND 10194, 10246, AND 10256 HIGGINS ROAD, DES PLAINES, ILLINOIS.
Upon roll call, the vote was:
AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
Chester, Smith, Charewicz
NAYS: 1 -Brookman
ABSENT: 0 -None
Motion declared carried.
Moved by Robinson and seconded to advance to Second Reading and adopt
Ordinance Z-3-16, AN ORDINANCE APPROVING VARIATIONS FROM
SECTION 12-8-1.0 OF THE CITY OF DES PLAINES ZONING ORDINANCE
AT 1623 VAN BUREN AVENUE, DES PLAINES, ILLINOIS. (CASE #15-
080-V). Motion declared carried.
Moved by Charewicz and seconded to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-3-16, AN
ORDINANCE APPROVING VARIATIONS FROM SECTION 12-8-1.0 OF
THE CITY OF DES PLAINES ZONING ORDINANCE AT 1623 VAN BUREN
fig
STRUCTURE AND
DRIVEWAY/
1623 VAN BUREN
AVENUE:
CONDITIONAL
USE PERMIT/
ACCESSORY
DRIVE-
THROUGH
FACILITY/
1215 SOUTH
WOLF ROAD:
Ordinance
Z-4-16
ORDINANCE
Z-4-16
CONDITIONAL
USE PERMIT/
ACCESSORY
DRIVE-
THROUGH
FACILITY/
1215 SOUTH
WOLF ROAD:
AMEND CITY
CODE/ MOTOR
FUEL TAX/ ADD
COMPRESSED
NATURAL GAS
CATEGORY:
Ordinance
Page 10 of 11 2/1/16
AVENUE, DES PLAINES, ILLINOIS. (CASE #15-080-V).Upon roll call, the
vote was:
AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
Chester, Smith, Charewicz
NAYS: 1 -Brookman
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz and seconded to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-4-16, AN
ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR A CLASS
B RESTAURANT WITH DRIVE-THROUGH FACILITY IN THE C-3
ZONING DISTRICT AT 1215 SOUTH WOLF ROAD, DES PLAINES,
ILLINOIS. (CASE #15 -084 -CU). Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz and seconded to advance to Second Reading and adopt
Ordinance Z-4-16, AN ORDINANCE GRANTING A CONDITIONAL USE
PERMIT FOR A CLASS B RESTAURANT WITH DRIVE-THROUGH
FACILITY IN THE C-3 ZONING DISTRICT AT 1215 SOUTH WOLF ROAD,
DES PLAINES, ILLINOIS. (CASE #15 -084 -CU). Upon roll call, the vote was:
AYES: 5 -Robinson, Rodd, Sayad,
Chester, Charewicz
NAYS: 3-Haugeberg, Brookman, Smith
ABSENT: 0 -None
Motion declared carried.
Alderman Haugeberg requested Leave of the Body to change her vote from Nay
to Aye on the motion to advance to Second Reading Ordinance Z-4-16. There
were no objections. As a result, the vote was changed to:
AYES: 65-Haugeberg, Robinson, Rodd, Sayad,
Chester, Charewicz
NAYS: 23-Haugeberg, Brookman, Smith
ABSENT: 0 -None
Motion declared carried.
Moved by Sayad and seconded to defer Ordinance M-2-16, AN ORDINANCE
AMENDING TITLE 15 OF THE DES PLAINES CITY CODE REGARDING
MOTOR FUEL TAX to the February 16, 2016 Council meeting. Motion
declared carried. Alderman Charewicz voted Nay.
Page 11 of 11 2/1/16
M-2-16
ALDERMEN Alderman Smith explained that upon further reflection he supports Resolution R -
COMMENTS: 25A-16, as adopted on January 19, 2016 notwithstanding his official vote on the
Resolution.
ADJOURNMENT: Moved by Chester and seconded that the regular meeting of the City Council
adjourn. Motion declared carried. Meeting adjourned at 10:29 p.m.
APPROVED : ME THIS k�
DAY OF
bikar
Matte o i'
, 2016
i F
Gloria J. Ludwig, MMC — TY CLERK
6