04/17/2017MINUTES 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, APRIL 17, 2017
CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was
ORDER: called to order by Mayor Bogusz at 6:32 p.m. in the Eleanor Rohrbach Memorial
Council Chambers, Des Plaines Civic Center on Monday, April 17, 2017.
ROLL CALL: Roll call indicated the following Aldermen present: Robinson, Rodd, Sayad,
Brookman, Chester, Smith and Charewicz. A quorum was present. Alderman
Haugeberg was absent.
Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance
Wisniewski, Director of Community and Economic Development McMahon, Economic Development
Coordinator Pruss, Senior Planner Bye, Fire Chief Wax, Human Resources Director Light, Police Chief
Kushner, Director of Public Works and Engineering Oakley, and General Counsel Friedman.
EXECUTIVE Moved by Chester, seconded by Brookman, to enter into Closed Session to
SESSION: discuss Probable or Imminent Litigation. Upon roll call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Haugeberg
Motion declared carried.
The City Council recessed at 6:34 p.m.
The City Council reconvened at 7:07 p.m.
Roll call indicated the following Aldermen present: Robinson, Rodd, Sayad,
Brookman, Chester, Smith and Charewicz. A quorum was present. Alderman
Haugeberg was absent.
PRAYER AND The opening prayer was given by Reverend Gregory Barrett of Unity Northwest
PLEDGE: Church, followed by the Pledge of Allegiance to the Flag of the United States of
America.
CITIZEN PART.: Resident Bruce Ahhnann addressed the City Council reading a statement
regarding the dust and pollution caused by the cement trucks at the Meyer
Material property in the 3'd Ward. Mr. Ahlmann distributed photos of the site
and requested assistance in resolving the problems.
Residents Ashley Burton and Kensey Reeves of the Des Plaines Youth
Commission addressed the City Council and presented a plaque of appreciation
to City Clerk Ludwig and Alderman Robinson for support of the Youth
Commission. (`
al
CITY CLERK
ANNOUNCEMENTS:
CONSENT
AGENDA:
APPROVE
SECOND LEASE
AMENDMENT/
1850 MINER ST.:
Consent
Agenda
Resolution
R-72-17
REJECT BIDS/
PARKING
GARAGES
LIGHTING/ EXIT
SIGN UPGRADE:
Consent
Agenda
Resolution
R-73-17
AMEND CITY
CODE/ DISSOLVE
DP ETSB AND
ESTABLISH
JETSB/
WHEELING/
9-1-1:
Consent
Agenda
Page 2 of 11 4/17/17
City Clerk Ludwig acknowledged all those who ran for public office in the April
4, 2017 Election.
Moved by Rodd, seconded by Robinson, to establish the Consent Agenda.
Motion declared carried.
Moved by Robinson, seconded by Sayad, to approve the Consent Agenda. Upon
roll call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1 -Haugeberg
Motion declared carried.
Minutes were approved; Staff recommendations and requests were approved;
Resolutions R-72-17, R-73-17, and R-67-17 were adopted; Ordinance M-10-17
was placed on First Reading; and Ordinances M-6-17 and M-9-17 were adopted.
Moved by Robinson, seconded by Sayad, to concur with Staff recommendation
to approve the Second Lease Amendment with New Cingular Wireless PCS,
LLC, 575 Morosgo Drive, Atlanta, Georgia for the use of City -Owned Property
at 1850 Miner Street; and further recommend to adopt Resolution R-72-17, A
RESOLUTION APPROVING THE SECOND AMENDMENT TO LEASE
AGREEMENT BETWEEN THE CITY OF DES PLAINES AND NEW
CINGULAR WIRELESS SERVICES PCS, LLC REGARDING WIRELESS
ANTENNAS AT 1850 MINER STREET. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Robinson, seconded by Sayad, to concur with Staff recommendation
to reject eight (8) bids received on March 23, 2017 for the Parking Garages
Lighting and Exit Sign Upgrade and rebid item at a later date; and further
recommend to adopt Resolution R-73-17, A RESOLUTION REJECTING ALL
BIDS TO UPGRADE THE LIGHTING AND EXIT SIGNS AT THE LIBRARY
AND METROPOLITAN SQUARE PARKING DECKS. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Robinson, seconded by Sayad, to concur with Staff recommendation
to approve an ordinance amending the Des Plaines City Code to dissolve the Des
Plaines Emergency Telephone System Board (ETSB) and establish a Joint
Emergency Telephone System Board (JETSB) with the Village of Wheeling
(Service Provider for Des Plaines 9-1-1/Police Dispatching) pursuant to the
requirements of Illinois Public Act 99-0006; and further recommend to place on
First Reading Ordinance M-10-17, AN ORDINANCE AMENDING THE DES
PLAINES CITY CODE TO REFLECT THE CONSOLIDATION OF THE DES
PLAINES EMERGENCY TELEPHONE SYSTEM BOARD WITH THE
Abv-
Ordinance
M-10-17
APPROVE
INTERGOV'L
AGR./
WHEELING/
JETSB:
Consent
Agenda
Resolution
R-67-17
APPROVE NEW
OWNERSHIP/
1505 EAST
OAKTON ST.:
Consent
Agenda
ADVERTISE BID/
PURCHASE/
INSTALL ROCK
SALT
CONVEYOR
SYSTEM:
Consent
Agenda
ADVERTISE BID/
2017 PARKING
STRUCTURE
MAINT. REPAIRS
PROJECT:
Consent
Agenda
ORDINANCE
M-6-17
APPROVE SALE
OF SURPLUS
RIGHT-OF-WAY/
EAST END OLD
HIGGINS RD./
IDOT:
Consent
Agenda
Page 3 of 11 4/17/17
WHEELING EMERGENCY TELEPHONE SYSTEM BOARD. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Robinson, seconded by Sayad, to concur with Staff recommendation
to approve Intergovernmental Agreement with the Village of Wheeling to create
and operate a Joint Emergency Telephone System Board (JETSB), thus
implementing requirements of Ordinance M-32-16 and Illinois Public Act 99-
0006 mandating the merging of Emergency Telephone System Boards; and
further recommend to adopt Resolution R-60-17, A RESOLUTION
APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE
VILLAGE OF WHEELING TO ESTABLISH A JOINT EMERGENCY
TELEPHONE SYSTEMS BOARD. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Robinson, seconded by Sayad, to concur with Staff recommendation
to approve a new ownership liquor license request for existing liquor licensee
Quick Liquor Corporation d/b/a Joel's Liquors, 1505 East Oakton Street. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Robinson, seconded by Sayad, to concur with Staff recommendation
to authorize the City Clerk to advertise for bid the purchase and installation of a
Rock Salt Conveyor System. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Robinson, seconded by Sayad, to concur with Staff recommendation
to authorize the City Clerk to advertise for bid the 2017 Parking Structure
Maintenance Repairs Project. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Robinson, seconded by Sayad, to adopt Ordinance M-6-17, AN
ORDINANCE DECLARING PROPERTY OWNED BY THE CITY OF DES
PLAINES AS SURPLUS AND AUTHORIZING THE SALE OF SUCH
PROPERTY TO THE ILLINOIS STATE TOLL HIGHWAY AUTHORITY.
Motion declared carried as approved unanimously under Consent Agenda.
ORDINANCE
M-9-17
APPROVE NEW
CLASS H1 LIQ.
LIC./ 1916
MANNHEIM RD.:
Consent
Agenda
APPROVE
MINUTES:
Consent
Agenda
WARRANT
REGISTER:
Page 4 of 11 4/17/17
Moved by Robinson, seconded by Sayad, to adopt Ordinance M-9-17, AN
ORDINANCE AMENDING THE CITY CODE TO ADD ONE CLASS H-1
LIQUOR LICENSE. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Robinson, seconded by Sayad, to approve the Minutes of Regular
Meeting of City Council of April 3, 2017. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Robinson, seconded by Sayad, to approve the Minutes of the Legal
and Licensing Committee of January 13, 2016. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Robinson, seconded by Sayad, to approve the Minutes of the Legal
and Licensing Committee of February 29, 2016. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Robinson, seconded by Sayad, to approve the Minutes of the Legal
and Licensing Committee of March 29, 2016. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Robinson, seconded by Sayad, to approve the Minutes of the Legal
and Licensing Committee of October 31, 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
Alderman Sayad stated that he objects to paying invoices from Holland & Knight
because we could get them cheaper by an outside or in house service.
Moved by Rodd, seconded by Chester, to recommend to the City Council
approval of the April 17, 2017 — Warrant Register, in the total amount of
$2,911,789.78; and further recommend that Resolution R-74-17 be adopted at
appropriate time this evening. Motion declared carried.
COMMUNITY DEVELOPMENT — Alderman Charewicz, Chair
BUSINESS
ASSISTANCE
GRANT/ 1514
MINER ST.:
CONDITIONAL
USE PERMIT/
SIGN PLAN/
1600 EAST GOLF
RD.:
SIGN
VARIATIONS/
77 RAND ROAD:
Page 5 of 11 4/17/17
Economic Development Coordinator Pruss reviewed a Memorandum dated
March 23, 2017 regarding a Business Assistance Program application filed by
Wahl Jewelers at 1514 Miner Street for an interior build -out grant of $15,000.00.
Staff recommends that the City Council approve the Business Assistance
Program applicant for reimbursement up to $15,000.00 based upon project
completion. Ms. Pruss, Applicants Heather Wahl and Parker Wentzel answered
questions from the Aldermen.
Discussion was held.
Resident Wayne Serbin addressed the Committee of the Whole commenting that
Wahl Jewelers is an upscale business which is needed in Des Plaines; it improves
the City's stature.
Moved by Brookman, seconded by Sayad, to recommend to the City Council
approval of the Business Assistance Grant for 1514 Miner Street and adopt
Resolution R-75-17 at appropriate time this evening. Motion declared carried.
Senior Planner Bye reviewed a Memorandum dated April 6, 2017 regarding a
Conditional Use requested by Petitioner Oakton Community College for 1600
East Golf Road, 17-020-V. The applicant, Gabriel Wilcox of Farr Associates,
has requested a Conditional Use Permit for a Localized Alternative Sign
Regulation in order to install three monument signs at 1600 E. Golf Road. The
approximately 171 acre site is home to Oakton Community College and is
accessed by entrances off of Golf Road and Central Road. Ms. Bye answered
questions from the Aldermen.
The Planning and Zoning Board met on March 28, 2017 to consider the
Conditional Use. The petitioner presented the proposed sign details and stated
that the signs have been designed to blend with the surrounding forest preserves.
The Planning and Zoning Board commended the design of the signs and agreed
with staff's comment that the size of the campus (171 acres) warrants larger signs.
No members of the public spoke in support or opposition of the proposed signage.
The Planning and Zoning Board recommended (7-0) that the City Council
approve the Conditional Use permit for a Localized Alternative Sign Regulation
in the I-1 Institutional District. Staff recommends approval of the requested
Conditional Use based upon the facts and circumstances presented in the staff
report.
Moved by Sayad, seconded by Chester, to recommend to the City Council to
approve the Conditional Use Permit and Ordinance Z-12-17 at appropriate time
this evening. Motion declared carried.
Senior Planner Bye reviewed a Memorandum dated April 6, 2017 regarding
Major Sign Variations for 77 Rand Road, 17-022-V. The petitioner is requesting
Major Sign Variations under Sections 12-11-6(B) and 12-11-5(C)2 of the 1998
City of Des Plaines Zoning Ordinance, as amended, to allow one monument sign
SIGN
VARIATIONS/
77 RAND ROAD:
(Coned)
TEXT
AMENDMENT/
DEDICATION OF
PARK LANDS OR
FEES IN -LIEU -
OF:
Page 6 of 11 4/17/17
to be located 0 feet from the lot line, instead of not less than 14.5 feet; two
monument signs to be located 5 feet from the lot line, instead of not less than 8.5
feet; an electronic message board to be located approximately 140 feet from a
residence, instead of not less than 250 feet; and one wall sign to extend 1.33 feet
past the top and 1.33 feet past the end of the wall to which the sign is attached,
when wall signs are not permitted to extend past the top and end of the wall to
which the sign is attached, in the C-3 General Commercial District.
The Planning and Zoning Board recommended (6-0) that the City Council
approve the Major Sign Variations to allow one monument sign to be located 0
feet from the lot line, instead of not less than 14.5 feet; two monument signs to
be located 5 feet from the lot line, instead of not less than 8.5 feet; an electronic
message board to be located approximately 140 feet from a residence, instead of
not less than 250 feet; and one wall sign to extend 1.33 feet past the top and 1.33
feet past the end of the wall to which the sign is attached, when wall signs are not
permitted to extend past the top and end of the wall to which the sign is attached,
in the C-3 General Commercial District.
Staff recommends approval of the variations under Section 12-11-6(B) of the
1998 City of Des Plaines Zoning Ordinance, as amended, to allow one monument
sign to be located 0 feet from the lot line, instead of not less than 14.5 feet; two
monument signs to be located 5 feet from the lot line, instead of not less than 8.5
feet; and an electronic message board to be located approximately 140 feet from
a residence, instead of not less than 250 feet, in the C-3 General Commercial
District. However, Staff also recommends denial of the variation under Section
12-11-5(C)2 of the 1998 City of Des Plaines Zoning Ordinance, as amended, to
allow one wall sign to extend 1.33 feet past the top and 1.33 feet past the end of
the wall to which the sign is attached, when wall signs are not permitted to extend
past the top and end of the wall to which the sign is attached, in the C-3 General
Commercial District. The need for the variation is based upon the petitioner's
design standards, as opposed to those established by the City.
Ms. Bye and Petitioner Bradley Mayer representing Advocate Health Care
answered questions from the Aldermen.
Moved by Smith, seconded by Chester, to recommend to the City Council to
approve the Major Sign Variations and Ordinance Z-13-17 at appropriate time
this evening. Motion declared carried.
Economic Development Coordinator Pruss reviewed a Memorandum dated April
3, 2017 regarding a Text Amendment to Title 13 to provide Dedication of Park
Lands or Fees In -Lieu -Of, Case #16 -054 -TA (Citywide) and presented a Power
Point explaining the proposed ordinance. This City initiated Text Amendment is
proposed to amend the Subdivision Regulations to add a fourth chapter requiring
dedication of park land for new residential development or payment of cash in -
lieu of land dedication.
TEXT
AMENDMENT/
DEDICATION OF
PARK LANDS OR
FEES IN -LIEU -
OF:
(Cont'd)
FINAL PUD AND
PLAT OF
SUBDIVISION/
150 N. EAST
RIVER ROAD:
Page 7 of 11 4/17/17
On April 4, 2016, the City Council voted to initiate a text amendment providing
for the dedication of park land for new residential development or a payment of
cash in -lieu of land dedication. The Planning and Zoning Board held a public
hearing regarding the proposed text amendment on October 25, 2016 that was
continued to November 22, 2016, voting 5-0 to recommend approval of the
amendment. Staff brought the amendment to the City Council for consideration
on December 19, 2016 where a number of questions were presented requiring
additional staff research and amendments to the proposed ordinance. Staff's
responses were outlined in the Memorandum of April 3, 2017.
At its November 22, 2016 regular meeting, the Planning and Zoning Board
unanimously recommended approval of the proposed text amendments.
Additionally, Staff recommends approval of the proposed text amendments.
Discussion was held. Des Plaines Park District Executive Director. Miletic
appeared before the Committee of the Whole answering questions from the
Aldermen.
Moved by Rodd, seconded by Chester, to recommend to the City Council to
approve the Text Amendment to Title 13 and Ordinance Z-34-17 at appropriate
time this evening. Motion declared carried.
Economic Development Coordinator Pruss reviewed a Memorandum dated April
6, 2017 regarding a final Planned Unit Development (PUD) and Plat of
Subdivision for 150 N. East River Road, 17-016-FPUD-FSUB. The petitioner is
requesting Final Planned Unit Development (PUD) approval for the Covington
Lexington Woods residential PUD under Section 12-3-5 of the 1998 City of Des
Plaines Zoning Ordinance, as amended, and Final Plat of Subdivision, under
Section 13-2-5 of Subdivision Regulations of the City of Des Plaines Municipal
Code, to allow the construction of a 236 -unit, four-story apartment building with
a 337 -space parking deck and 143 spaces of surface parking, with a requested
PUD exception from the R-3, Townhouse Residential Zoning District standards
under Section 12-7-2(J) of the 1998 City of Des Plaines Zoning Ordinance, as
amended, for a 50% reduction of the required lot area per dwelling unit.
The Planning and Zoning Board met on March 14, 2017, to consider the Final
PUD and Tentative Plat of Subdivision. The petitioner presented the final site
plan and building elevations. He stated that for the most part, everything has
stayed the same and noted that while the parking garage has fewer spaces than
previously noted, they have added more surface parking for a total of 480 parking
spaces, which is more than required per code. He also stated that they have
updated the building's facade so that it is now 30% brick and less siding. One
member of the public spoke with concerns regarding the additional traffic
associated with the development. The petitioner clarified that a full traffic study
was completed that states that the proposed development will not worsen traffic
at the intersection. There were two suggestions from the report that the petitioner
will comply with, including a synching of the traffic lights to improve traffic
congestion.
FINAL PUD AND
PLAT OF
SUBDIVISION/
150 N. EAST
RIVER ROAD:
(Cont'd)
DISCUSSION:
MINIMUM
WATER
CHARGE:
RECOGNITION
OF MAINE WEST
GIRLS VARSITY
BASKETBALL
TEAM:
Page 8 of 11 4/17/17
The Planning and Zoning Board recommended (6-0) that the City Council
approve the Final PUD and Plat of Subdivision for the construction of a 236 -unit,
four-story apartment building parking spaces at 150 N. East River Road, subject
to the conditions listed in the Staff Report. Staff recommends approval of the
Final PUD and Plat of Subdivision at 150 N. East River Road, as the plans are in
substantial conformity with those submitted and approved for Preliminary PUD
and Tentative Plat of Subdivision. Approval is subject to the conditions, as listed
in the Staff Report.
Mr. Paul Langdon, Vice President Development of Covington Realty Partners,
appeared before the Committee of the Whole answering questions from the
Aldermen.
Resident Wayne Serbin addressed the Committee of the Whole stating the
developer has a right to provide a private pool and asked Mr. Langdon about the
amount of rent to be charged for apartments.
Moved by Charewicz, seconded by Chester, to recommend to the City Council
to approve the Final Planned Unit Development (PUD) and Plat of Subdivision
for 150 N. East River Road and Ordinance Z-11-17 at appropriate time this
evening. Motion declared carried. Aldermen Robinson, Brookman and Chester
did not agree.
PUBLIC WORKS — Alderman Brookman, Chair
Assistant City Manager/Director of Finance Wisniewski reviewed a
Memorandum dated April 5, 2017 regarding the minimum water charge.
Director Wisniewski stated that the City of Chicago and the Northwest Water
Commission will increase its water rates this year which will be passed on to the
residents.
Discussion was held and Director Wisniewski answered questions from the
Aldermen.
Resident Wayne Serbin addressed the Committee of the Whole stating that
residents on fixed incomes may not be able to afford the increases.
Staff was directed to draft an ordinance eliminating the minimum water charge
to be placed on the agenda for the May 1, 2017 Regular City Council Meeting.
COMMUNITY SERVICES — Alderman Chester, Chair
Recognition of the Maine West Girls Varsity Basketball Team for an outstanding
season was moved to the Citizen Participation segment of the Council meeting.
Coach Kim Demarigny addressed the City Council giving a review of the
highlights of the Girls Varsity Basketball season.
Page 9 of 11 4/17/17
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW
BACK IN REGULAR SESSION
UNFINISHED
BUSINESS:
2016 WAGE This item was deferred from the June 6, 2016 City Council Agenda.
ADJUSTMENT/
NON-UNION Human Resources Director Light reviewed a Memorandum dated April 7, 2017
EMPLOYEES: regarding a 2.5% Non -Union Wage Adjustment and recommended that the City
Council adopt a Resolution approving a one-time 2.5% wage adjustment to non -
Resolution union employees effective January 1, 2017. Director Light answered questions
R-94-16 from the Aldermen.
Discussion was held. Alderman Robinson recommended making the increase
retroactive to January 1, 2016.
Resident Wayne Serbin addressed the City Council stating that since the
employees are receiving an increase, the elected officials' pay should be
increased.
Moved by Robinson, seconded by Sayad, to adopt Resolution R-94-16, A
RESOLUTION AUTHORIZING AN INCREASE IN ANNUAL
COMPENSATION FOR NON-UNION EMPLOYEES, AS AMENDED. Upon
roll call, the vote was:
AYES: 6 -Robinson, Rodd, Sayad,
Brookman, Chester, Smith
NAYS : 1-Charewicz
ABSENT: 1-Haugeberg
Motion declared carried.
NEW BUSINESS:
WARRANT Moved by Smith, seconded by Chester, to concur with recommendation of
REGISTER: Committee of the Whole to adopt Resolution R-74-17, BE IT RESOLVED BY
THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE
Resolution FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR
R-74-17 AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE
PAYMENT FOR SAME. Total: $2,911,789.78. Upon roll call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Haugeberg
Motion declared carried.
BUSINESS
ASSISTANCE
GRANT/
1514 MINER ST.:
Resolution
R-75-17
CONDITIONAL
USE PERMIT/
SIGN PLAN/
1600 EAST GOLF
RD.:
Ordinance
Z-12-17
ORDINANCE
Z-12-17
CONDITIONAL
USE PERMIT/
SIGN/ 1600 EAST
GOLF RD.:
MAJOR SIGN
VARIATIONS/
77 RAND ROAD:
Ordinance
Z-13-17
ORDINANCE
Z-13-17
MAJOR SIGN
VARIATIONS/
77 RAND ROAD:
Page 10 of 11 4/17/17
Moved by Charewicz, seconded by Sayad, to concur with recommendation of
Committee of the Whole to adopt Resolution R-75-17, A RESOLUTION
APPROVING A BUSINESS ASSISTANCE PROGRAM INTERIOR BUILD-
OUT PROGRAM GRANT FOR WORK AT 1514 MINER STREET. Upon roll
call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Haugeberg
Motion declared carried.
Moved by Charewicz, seconded by Smith, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-12-17, AN
ORDINANCE APPROVING A LOCALIZED ALTERNATIVE SIGN
REGULATION PLAN/CONDITIONAL USE PERMIT FOR 1600 EAST GOLF
ROAD, DES PLAINES, ILLINOIS. (Case #17-020-V). Motion declared carried.
Moved by Charewicz, seconded by Smith, to advance to Second Reading and
adopt Ordinance Z-12-17, AN ORDINANCE APPROVING A LOCALIZED
ALTERNATIVE SIGN REGULATION PLAN/CONDITIONAL USE PERMIT
FOR 1600 EAST GOLF ROAD, DES PLAINES, ILLINOIS. (Case #17-020-V).
Upon roll call, the vote was:
AYES: 6 -Robinson, Rodd,
Brookman, Chester, Smith, Charewicz
NAYS: 1-Sayad
ABSENT: 1-Haugeberg
Motion declared carried.
Moved by Charewicz, seconded by Sayad, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-13-17, AN
ORDINANCE APPROVING MAJOR VARIATIONS FROM SECTIONS 12-
11-5 AND 12-11-6 OF THE CITY OF DES PLAINES ZONING ORDINANCE
AT 77 RAND ROAD, DES PLAINES, ILLINOIS. (CASE #17-022-V). Motion
declared carried.
Moved by Charewicz, seconded by Sayad, to advance to Second Reading and
adopt Ordinance Z-13-17, AN ORDINANCE APPROVING MAJOR
VARIATIONS FROM SECTIONS 12-11-5 AND 12-11-6 OF THE CITY OF
DES PLAINES ZONING ORDINANCE AT 77 RAND ROAD, DES PLAINES,
ILLINOIS. (CASE #17-022-V). Upon roll call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Haugeberg
Motion declared carried.
TEXT
AMENDMENT/
DEDICATION OF
PARK LANDS OR
FEES IN -LIEU -
OF:
Ordinance
Z-34-16
FINAL PUD AND
PLAT OF
SUBDIVISION/
150 N. EAST
RIVER ROAD:
Ordinance
Z-11-17
Page 11 of 11 4/17/17
Moved by Charewicz, seconded by Rodd, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-34-16, AN
ORDINANCE AMENDING THE CITY'S SUBDIVISION REGULATIONS
TO REQUIRE DEDICATION OF PARK LANDS OR PAYMENT OF A FEE
IN LIEU OF SUCH DEDICATION. Motion declared carried.
Moved by Charewicz, seconded by Chester, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-11-17, AN
ORDINANCE APPROVING A FINAL PLAT OF PLANNED UNIT
DEVELOPMENT WITH A PERMITTED EXCEPTION AND A FINAL PLAT
OF SUBDIVISION FOR THE PROPERTY LOCATED AT 150 N. EAST
RIVER ROAD, DES PLAINES, ILLINOIS. (CASE #17-016-FPUD-FSUB).
Motion declared carried. Aldermen Robinson, Brookman and Chester voted
Nay.
Motion by Charewicz to advance to Second Reading Ordinance Z-11-17.
Following discussion, Alderman Charewicz withdrew his motion.
ADJOURNMENT: Moved by Sayad, seconded by Brookman, to adjourn the meeting. Motion
declared carried. The meeting adjourned at 9:39 p.m.
APPROVED BY ME THIS J
Gloria J. Lud*fg, MMC — CIT)V)CLERK