06/19/2017CALL 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, JUNE 19, 2017
The regular meeting of the City Council of the City of Des Plaines, Illinois,
was called to order by Mayor Bogusz at 6:34 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on Monday,
June 19, 2017.
ROLL CALL: Roll call indicated the following Aldermen present: Lysakowski, Robinson,
Rodd, Sayad, Brookman, Chester, Smith, Charewicz. A quorum was present.
Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance
Wisniewski, Director of Public Works and Engineering Oakley, Director of Community and Economic
Development McMahon, Fire Chief Wax, Police Chief Kushner, and General Counsel Friedman.
CLOSED
SESSION:
PRAYER AND
PLEDGE:
SWEARING-IN
CEREMONY:
PROCLAMATION:
Moved by Charewicz, seconded by Smith, to enter into Closed Session to
discuss Property Acquisition, Sale of Property, and Pending Litigation. Upon
roll call, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
The City Council recessed at 6:34 p.m.
The City Council reconvened at 7:06 p.m.
Roll call indicated the following Aldermen present: Lysakowski, Robinson,
Rodd, Sayad, Brookman, Chester, Smith, Charewicz. A quorum was present.
The Girl Scout Promise was given by St. Zachary's Girl Scout Troop 41739;
the prayer was given by Alderman Sayad, followed by the Pledge of Allegiance
to the Flag of the United States of America.
Police Chief Kushner introduced and welcomed Matthew Stonequist to the
police force. Mayor Bogusz delivered an Oath of Office and welcomed
Officer Stonequist.
Mayor Bogusz presented a Proclamation to the Executive Director and
Members of the Des Plaines Park District Board for Parks and Recreation
Month. Mr. Miletic thanked the City Council and residents of Des Plaines.
Page 2 of 12 6/19/17
WITHOUT OBJECTION, MAYOR BOGUSZ DECLARED THAT THE
CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF
THE WHOLE
LEGAL & LICENSING — Alderman Brookman, Chair
RECONSIDER Alderman Brookman explained in October 2016, Cook County adopted two
SICK LEAVE/ ordinances that require employers in Cook County to provide a minimum
M-11-17: number of paid sick days and to provide an increase to the minimum wage.
Ordinances, M-11-17 and M-12-17, allow the City of Des Plaines to opt out of
the adopted Cook County Ordinance. This matter is for reconsideration.
Alderman Brookman believes it is not the role of local government to
determine wages and the result of allowing such ordinances would be a distinct
competitive disadvantage to businesses.
Cook County Commissioner, Sean Morrison, expressed he did not agree with
Cook County's decision to adopt such ordinances or believed that Cook
County had the authority.
Chamber of Commerce Executive Director, Andrea Biwer, read a statement on
behalf of the over 600 businesses that are a part of the Chamber of Commerce.
The Chamber members expressed that wages should be mandated at the State
level and supporting Cook County's Ordinances would create a disadvantage
to compete with neighboring communities who have opted out. The members
urged the City Council to opt out.
Representatives from Representative Jan Schakowsky and Representative
Marty Moylan's Office spoke in favor of the minimum wage increase and paid
sick leave. Senator Laura Murphy expressed her support as well.
Representatives from Midwest Union and Local 881 and numerous individuals
spoke in favor of paid sick leave and an increase to the minimum wage.
Technology & Manufacturing Association (TMA) President,
Steve Rauschenberger, represents over 800 manufacturing companies and
30,000 employees; ten of which are located in Des Plaines.
TMA focuses on training for employment growth and Mr. Rauschenberger
expressed the ordinance is poorly written and thought out. Mr. Rauschenberger
urged the City Council to opt out of the Cook County Ordinances.
Alderman Brookman invited comments from the audience.
Numerous business owners and individuals expressed their opinions and
offered scenarios both in favor and not in favor of a minimum wage increase
and providing paid sick days.
(Cont.)
RECONSIDER
MINIMUM WAGE/
M-12-17:
COOK COUNTY
SICK LEAVE &
MINIMUM
WAGE/R-120-17:
NEW BUSINESS:
ORDINANCE
M-11-17/PAID
SICK LEAVE:
Page 3 of 12 6/19/17
Moved by Charewicz, seconded by Rodd, to recommend to the City Council to
approve Opting Out of the Paid Sick Leave and to adopt Ordinance M-11-17 at
the appropriate time this evening. Upon roll call, the vote was:
AYES: 6-Lysakowski, Rodd, Brookman,
Chester, Smith, Charewicz
NAYS: 1-Sayad
PRESENT: 1 -Robinson
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Rodd, to recommend to the City Council to
approve Opting Out of the Minimum Wage Ordinance and to adopt Ordinance
M-12-17 at the appropriate time this evening. Upon roll call, the vote was:
AYES: 6-Lysakowski, Rodd, Brookman,
Chester, Smith, Charewicz
NAYS: 1-Sayad
PRESENT: 1 -Robinson
ABSENT: 0 -None
Motion declared carried.
Alderman Brookman presented R-120-17, Consideration of Request to the
State of Illinois to Address Cook County Ordinances Regarding Minimum
Wage and Sick Leave for discussion. Alderman Chester suggested creating the
Resolution and presenting it to the State of Illinois to express that any change
in mandated minimum hourly wages should be pursuant to the statutes of the
State and should not be imposed at the county level.
Moved by Charewicz, seconded by Robinson, to recommend to the City
Council to approve the Request to the State of Illinois to Address Cook County
Ordinances Regarding Minimum Wage and Sick Leave and to adopt
Resolution R-120-17 at the appropriate time this evening. Upon roll call, the
vote was:
AYES: 8-Lysakowski, Rodd, Brookman,
Chester, Smith, Charewicz
NAYS: 0-Sayad
ABSENT: 0 -None
Motion declared carried.
WITHOUT OBJECTION, MAYOR BOGUSZ DECLARED THAT THE
CITY COUNCIL WAS NOW BACK 1N REGULAR SESSION
Moved by Brookman, seconded by Charewicz, to concur with recommendation
of Committee of the Whole to adopt Ordinance M-11-17, AN ORDINANCE
AMENDING CHAPTER 1 OF TITLE 5 OF THE CITY CODE REGARDING
PAID SICK LEAVE. Upon roll call, the vote was:
AYES: 6-Lysakowski, Rodd, Brookman,
Chester, Smith, Charewicz
(Cont.)
Page 4 of 12 6/19/17
NAYS: 1-Sayad
PRESENT: 1 -Robinson
ABSENT: 0 -None
Motion declared carried.
Moved by Rodd, seconded by Brookman to advance Ordinance M-11-17 to
second reading and to adopt Ordinance M-11-17, AN ORDINANCE
AMENDING CHAPTER 1 OF TITLE 5 OF THE CITY CODE REGARDING
PAID SICK LEAVE. Upon roll call, the vote was:
AYES: 6-Lysakowski, Rodd, Brookman,
Chester, Smith, Charewicz
NAYS: 1-Sayad
PRESENT: 1 -Robinson
ABSENT: 0 -None
Motion declared carried.
ORDINANCE Moved by Brookman, seconded by Chester, to concur with recommendation of
M-12-17/ Committee of the Whole to adopt Ordinance M-12-17, AN ORDINANCE
MINIMUM WAGE: AMENDING TITLE 4 OF THE CITY CODE REGARDING MINIMUM
WAGE. Upon roll call, the vote was:
AYES: 6-Lysakowski, Rodd, Brookman,
Chester, Smith, Charewicz
NAYS: 1-Sayad
PRESENT: 1 -Robinson
ABSENT: 0 -None
Motion declared carried.
Moved by Rodd, seconded by Brookman to advance Ordinance M-12-17 to
second reading and to adopt Ordinance M-12-17, AN ORDINANCE
AMENDING TITLE 4 OF THE CITY CODE REGARDING MINIMUM
WAGE. Upon roll call, the vote was:
AYES: 6-Lysakowski, Rodd, Brookman,
Chester, Smith, Charewicz
NAYS: 1-Sayad
PRESENT: 1 -Robinson
ABSENT: 0 -None
Motion declared carried.
MINIMUM WAGE Moved by Brookman, seconded by Sayad, to concur with recommendation of
AND PAID SICK Committee of the Whole to adopt Resolution R-120-17, A RESOLUTION
LEAVE: REGARDING MINIMUM HOURLY WAGES AND PAID SICK LEAVE.
Upon roll call, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad,
Resolution Brookman, Chester, Smith, Charewicz
R-120-17 NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
CITIZEN
PARTICIPATION:
Page 5 of 12 6/19/17
Resident Wayne Serbin suggested changing the date of the Taste of Des Plaines
in the future to be in July or August opposed to June to minimize the chance of
rain.
CITY CLERK City Clerk Tsalapatanis announced there will not be a City Council meeting on
ANNOUNCEMENTS: July 3, 2017, the next meeting is July 17, 2017. The 4th of July Parade will start
at 10:OOam on Center Street.
CONSENT
AGENDA:
APPROVE
POTABLE
GROUNDWATER
RESTRICTION/
509 N THIRD:
Consent
Agenda
Ordinance
M-13-17
APPROVE AGMT/
IDOT/
CUMBERLAND
CIRCLE AT IL
RT14 AT WOLF
ROAD:
Consent
Agenda
Resolution
R-114-17
A PPROVE
PREVAILING;
WAGE
Moved by Rodd, seconded by Robinson, to establish the Consent Agenda.
Motion declared carried.
Moved by Rodd, seconded by Robinson, to approve the Consent Agenda.
Upon roll call, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Minutes were approved; Staff recommendation and requests were approved;
Ordinance M-13-17; Resolutions R-114-17, R-116-17; R-121-17 were
adopted.
Moved by Rodd, seconded by Robinson, to concur with Staff recommendation
to approve Updated Potable Groundwater Use Restriction at 509 North Third
Avenue, Des Plaines, Illinois; and further recommend to adopt Ordinance
M-13-17, 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 509 NORTH THIRD AVENUE IN THE
CITY OF DES PLAINES. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Rodd, seconded by Robinson, to concur with Staff recommendation
to approve Agreement with the Illinois Department of Transportation (IDOT)
for the Reconfiguration of "Cumberland Circle" at IL Route 14 at Wolf Road
North Junction at an Estimated Cost of $608,778. Budgeted Funds — Capital
Projects Fund; and further recommend to adopt Resolution R-114-17, A
RESOLUTION APPROVING AN INTERGOVERNMENTAL
AGREEMENT WITH THE ILLINOIS DEPARTMENT OF
TRANSPORTATION FOR INTERSECTION IMPROVEMENTS OF
ILLINOIS ROUTE 58 (GOLF ROAD) AT WOLF ROAD NORTH
JUNCTION (CUMBERLAND CIRCLE). Motion declared carried as
approved unanimously under C'onsent Agenda.
Moved by Rodd, seconded by Robinson, to concur with Staff recommendation
to approve Prevailing Wage Ordinance for Laborers, Mechanics, and Other
Workers who are Employed in the Performance of Public Works Projects as
(Cont.)
ORDINANCE:
Consent
Agenda
Resolution
R-116-17
APPROVE
MINUTES:
Consent
Agenda
AUTHORIZE
GROUND LEASE
ESTOPPEL/
MARINER
HIGGINS
CENTRE:
Resolution
R-121-17
WARRANT
REGISTER:
COMPENSATION
PLAN AND
STUDY/M-14-17:
Page 6 of 12 6/19/17
Required by the Illinois Prevailing Wage Act; and further recommend to adopt
Resolution R-116-17, A RESOLUTION ASCERTAINING THE
PREVAILING RATE OF WAGES IN THE CITY OF DES PLAINES. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Rodd, seconded by Robinson, to approve Minutes of the Regular
Meeting of the City Council of June 5, 2017, as published. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Rodd, seconded by Robinson, to approve Minutes of the Closed
Session Meeting of the City Council of June 5, 2017. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Rodd, seconded by Robinson, to concur with Staff recommendation
to approve New Certificate of Estoppel for 1700 Higgins Loan Modification;
and further recommend to adopt Resolution R-121-17, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF DES PLAINES AUTHORIZING
THE EXECUTION OF A GROUND LEASE ESTOPPEL AGREEMENT
BETWEEN MARINER HIGGINS CENTRE, LLC AND THE CITY OF
DES PLAINES. 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 Charewicz, Chair
Alderman Charewicz presented the Warrant Register.
Moved by Rodd, seconded by Brookman, to recommend to the City Council
approval of the June 19, 2017 — Warrant Register in the Amount of
$4,047,669.38; and further recommend that Resolution R-115-17 be adopted at
appropriate time this evening. *Aldennan Sayad recommended approval of the
items on the warrant register excluding all Holland & Knight invoices because
he feels that the city can do Netter with an in-house attorney and save money.
Motion declared carried.
City Manager Bartholomew presented the Employee Classification and
Compensation Study which was completed in November 2016 by GovHR.
Due to the economic situation in 2009 and 2010 salary increases were difficult
to he passed on to nonunion employees. In 2013, a temporary fix was applied
to the salary schedule of nonunion employees and particular positions received
an adjustment to their salary in order to relieve the compression that was
Page 7 of 12 6/19/17
(Cont.) occurring. Additionally, during the summer of 2016, the City Council provided
authorization for a study to be conducted over nonunion salary schedules.
Recommendations made by the GovHR Employee Classification &
Compensation include reducing the number of pay grades from 21 to 15 and
establishing new minimum and maximum pay grades. Additionally, the
recommendations cover 52 non-union positions.
Staff recommended that the City Council authorize the amendments to the
salary schedules and approve the proposed changes. In addition, staff
recommended annual general wage increases consistent with collective
bargaining agreements as well as the outside market conditions to avert future
compression issues.
Resident Kurt Kipp recommended Supervisors be evaluated as well as staff.
Moved by Brookman, seconded by Robinson to recommend to the City Council
to approve the Implementation of Compensation Plan and Study and Ordinance
M-14-17 at the appropriate time this evening. Motion declared carried.
COMMUNITY DEVELOPMENT — Alderman Sayad, Chair
EXTEND FINAL Community and Economic Development Director McMahon explained
PUD/10 W Vetter Commercial Manufacturing USA, LLC, 10 West Algonquin Road, was
ALGONQUIN/ granted a Preliminary and Final Planned Unit Development (PUD) approval to
Z-17-17: permit the construction of a pharmaceutical manufacturing and distribution
facility consisting of the re -use of two existing buildings and the construction
of six new buildings; and PUD exceptions for building heights and to establish
a parking ratio for pharmaceutical manufacturing and distribution.
The City Council granted approval of the subject zoning application on
August 15, 2016. Pursuant to Sections 12-3-4.H.1., the City's approval of this
request expires after one year unless a building permit is issued and
construction is actually begun within that period. The applicant's application
stated that Phase 1 construction is not intended to commence until 2018, and as
such, Vetter requested a 12 month extension of the approval. The City Council
must approve the request to grant the extension of the conditional use for a
planned unit development.
Staff recommended approval of this request.
Moved by Brookman, seconded by Charewicz to recommend to the City
Council to approve an extension for a Final Planned Unit Development at
10 W. Algonquin Road, Vetter Commercial Manufacturing USA, LLC, Case
#116 -043 -PUD (8th Ward) and Ordinance Z-17-17 at the appropriate time this
evening. Motion declared carried.
BUSINESS
ASSISTANCE
PROGRAM/
SPLASH AND
DASH/637
METROPOLITAN
WAY/R-117-17:
BUSINESS
PROGRAM
APPROVAL/
620 LEE STREET/
R-118-17:
APPROVE FUND
TRANSFER/
GENERAL FUND
CONTINGENCY
TO SUBSIDY
BUSINESS
ASSISTANCE/
R-119-17:
Page 8 of 12 6/19/17
Community and Economic Development Director McMahon reviewed his
memo of May 30, 2017. Slash and Dash Groomerie and Boutique has filed a
business assistance application requesting approval for an interior build -out
grant of $15,000 and a facade improvement grant of up to $5,000 for wall
signage. The applicant is also questing assistance under the facade program for
their new wall signage which is anticipated to cost $8,500.
Based on the programs guidelines, the proposed improvements qualify for the
full $15,000 Interior Build -Out Grant, and $4,250 in reimbursable expenses
under the Facade Improvement Program.
Staff recommended approval of the request.
Moved by Rodd, seconded by Chester, to recommend to the City Council to
approve the Business Assistance request for Facade Improvement and Interior
Build -Out Program at 637 Metropolitan Way for Splash and Dash Groomerie
and Boutique (1st Ward) and Resolution R-117-17 at the appropriate time this
evening. Motion declared carried.
Community and Economic Development Director McMahon reviewed his
memo of June 6, 2017. The owner of 620 Lee St., Mr. Jagdish Khatwani, has
filed a business assistance application requesting approval for a multi -unit retail
grant. The applicant intends to spend approximately $62,100 to renovate the
storefronts of the existing 26,000 square foot mixed-use building. The facade
improvements include new storefront windows and doors for all the existing
first floor retail tenants on both the Lee Street and Miner Street facades, except
the recently renovated bakery. The total cost of work for grant eligible facade
improvements is $62,100 according to a quote provided from the selected
contractor for the project. The Multi -Unit Retail Grant Program is a sliding
scale 50% matching grant for eligible expenses. Based upon the size of the
building and cost of the project, the property qualifies for a grant in the amount
of $30,050.
Staff recommended approval of the request for reimbursement up to $30,050
based upon project completion.
Moved by Charewicz, seconded by Brookman, to recommend to the City
Council to approve the Business Program for a Multi -Unit Retail Grant
Program at 620 Lee Street (1st Ward) and Resolution R-118-17 at the
appropriate time this evening. Motion declared carried.
Community and Economic Development Director McMahon explained the
City Council requested a financial historical report on both the City -Wide and
Downtown Business Assistance Programs. That report was prepared and
forwarded to the City Council on May 19, 2017.
As of the date of that report, the City -Wide program had exceeded its allotment
by 539,723, while the Downtown program funded by the III; 41 fund bad a
positive balance of 5101,140.
(Cont.)
DISCUSSION/
NUMBER OF
GARAGE SALES
UNFINISHED
BUSINESS:
ORDINANCE
Z-15-17/APPROVE
PRELIMINARY
PUD/1450 E
TOUHY:
Page 9 of 12 6/19/17
At the June 5, 2017, City Council Meeting, staff was directed to prepare a
resolution authorizing staff to transfer S100,000 from the General Fund
Contingency line item to the CED budget line item 6601: Subsidy - Business
Assistance.
Discussion was held.
Moved by Rodd, seconded by Robinson to recommend to the City Council to
approve Transfer of S 100,000 within the 2017 Budget from General Fund
Contingency to Community & Economic Development/Subsidy — Business
Assistance in Order to Fund the Citywide Business Assistance Program, Which
Exceeded the Annual Allotment for 2017 and Resolution R-119-17 at the
appropriate time this evening. Motion declared carried.
Alderman Sayad reviewed the City Code pertaining to Garage Sales. Residents
are permitted two sales per year and a third sale if the owner is moving or
vacating the premises.
The Committee Consensus was to direct staff to prepare an Ordinance for the
next meeting to increase the number of allowable garages sales permitted per
year by one.
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS
NOW BACK IN REGULAR SESSION
At its June 5, 2017 meeting the City Council considered the first read of a
Preliminary PUD and Tentative Plat of Subdivision ordinance for a new hotel
at 1 450 E. Touhy Avenue.
As part of the petitioner's original development proposal and zoning
application, the petitioner requested a variation from Section 12-3-11 of the
Zoning Ordinance (Building Design Review) to allow (i) the installation of
EIFS on the ground story of the building and (ii) windowless facades for a
horizontal distance greater than 15 feet.
The City Council indicated that it did not approve of these components despite
supporting the petition as a whole. In response to this feedback, the petitioner
has submitted revised architectural elevations that comply with the City's
masonry and blank wall standards. Masonry will he provided on all four sides
of the proposed hotel structure and an architectural feature has been added to
the previously windowless east facade. The petitioner is no longer seeking a
variance from the City's Design Guidelines and the variations have been
Page 10 of 12 6/19/17
(Cont.) removed from Ordinance Z-15-17 as it was presented to the County for first
reading on June 5, 2017.
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-115-17
AMEND CITY
CODE/
COMPENSATION
PLAN AND
STUDY:
Ordinance
M-14-17
Community and Economic Development Director McMahon explained the
petitioner has expressed concern over the condition set forth in Section 8.B
which requires the developer to secure either an irrevocable easement or long-
term parking lease with an adjoining parcel. The petitioner determined that this
condition cannot be satisfied, as it jeopardizes the ability to secure financing
for the project.
Discussion was held.
Moved by Charewicz, seconded by Brookman, to approve SECOND
READING — ORDINANCE Z-15-17, AN ORDINANCE APPROVING A
PRELIMINARY PLANNED UNIT DEVELOPMENT FOR 1450 E. TOUHY
AVENUE, DES PLAINES, IL as amended. Upon roll call, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad, Charewicz
Brookman, Chester, Smith
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Brookman, to concur with recommendation
of Committee of the Whole to adopt Resolution R-115-17, 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: $4,047,669.38. *Alderman Sayad
votes yes on the items on the warrant register excluding all Holland & Knight
invoices because he feels that the city can do better with an in-house attorney
and save money. Upon roll call, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, *Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Sayad, to concur with recommendation of
Committee of the Whole to adopt Ordinance M-14-17, AN ORDINANCE
AMENDING CHAPTER 8 OF TITLE 1 OF THE CITY OF DES PLAINES
CITY CODE. Upon roll call, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
(Cont.)
APPROVE
EXTENSION OF
PUD/10 W
ALGONQUIN RD:
Ordinance
Z-17-17
APPROVE
BUSINESS
ASSISTANCE
GRANT/637
METROPOLITAN
WAY/SPLASH
AND DASH:
Resolution
R-117-17
APPROVE
BUSINESS
ASSISTANCE
Page 11 of 12 6/19/17
Moved by Robinson, seconded by Chester to advance to second reading
M-14-17, AN ORDINANCE AMENDING CHAPTER 8 OF TITLE 1 OF THE
CITY OF DES PLAINES CITY CODE. Upon roll call, the vote was:
AYES: 6-Lysakowski, Robinson, Sayad,
Brookman, Chester, Charewicz
NAYS: 2 -Rodd, Smith
ABSENT: 0 -None
Motion declared carried.
Moved by Sayad, seconded by Rodd, to concur with recommendation of
Committee of the Whole to adopt Ordinance Z-17-17, AN ORDINANCE
GRANTING AN EXENSION OF THE APPROVAL FOR THE FINAL
PLANNED UNIT DEVELOPMENT FOR 10 W. ALGONQUIN ROAD,
DES PLAINES, IL. Upon roll call, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Sayad, seconded by Robinson to advance to Second Reading
Z-17-17, AN ORDINANCE GRANTING AN EXENSION OF THE
APPROVAL FOR THE FINAL PLANNED UNIT DEVELOPMENT FOR
10 W. ALGONQUIN ROAD, DES PLAINES, IL. Upon roll call, the vote
was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Sayad, seconded by Robinson, to concur with recommendation of
Committee of the Whole to adopt Resolution R-117-17, A RESOLUTION
APPROVING A BUSINESS ASSISTANCE PROGRAM GRANT FOR
FACADE IMPROVEMENT AND INTERIOR BUILD -OUT PROGRAM AT
637 METROPOLITAN WAY, SPLASH AND DASH GROOMERIE AND
BOUTIQUE. Upon roll call, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Sayad, seconded by Robinson, to concur with recommendation of
Committee of the Whole to adopt Resolution R-118-17, A RESOLUTION
APPROVING A BUSINESS ASSISTANCE PROGRAM GRANT FOR
(Cont.)
GRANT/620 LEE
STREET:
Resolution
R-118-17
AUTHORIZE
TRANSFER OF
FUNDS/GENERAL
FUND
CONTINGENCY
TO COMM &
ECON DEV
BUSINESS
ASSISTANCE:
Resolution
R-119-17
Page 12 of 12 6/19/17
FACADE IMPROVEMENTS AT 620 LEE STREET, DES PLAINES, IL.
Upon roll call, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Sayad, seconded by Brookman, to concur with recommendation of
Committee of the Whole to adopt Resolution R-119-17, A RESOLUTION
AUTHORIZING FUNDS FROM THE GENERAL FUND CONTINGENCY
ACCUNT TO BE TRANSFERRED TO THE COMMUNITY AND
ECONOMIC DEVELOPMENT BUDGET LINE ITEM 6601: SUBSIDY —
BUSINESS ASSISTANCE. Upon roll call, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
ADJOURNMENT: Moved by Rodd, seconded by Brookman, to adjourn the meeting. Motion
declared carried. The meeting adjourned at 11:40 p.m.
Je nieI- r L.P
Sala atanis — CITY CLE K
APPROVED BY ME THIS /7 -