08/07/2017CALL 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, AUGUST 7, 2017
The regular meeting of the City Council of the City of Des Plaines, Illinois,
was called to order by Mayor Bogusz at 7:01 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on Monday,
August 7, 2017.
ROLL CALL: Roll call indicated the following Aldermen present: Lysakowski, 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 Public Works and Engineering Oakley, Director of Community and Economic
Development McMahon, Fire Chief Wax, Police Chief Kushner, and General Counsel Friedman.
PRAYER AND
PLEDGE:
CITIZEN
PARTICIPATION:
CONSENT
AGENDA:
APPROVE
LEASE
AGMT./NEW
CINGULAR
WIRELESS/
1850 MINER ST:
Consent
The prayer was given by City Clerk Tsalapatanis, followed by the Pledge of
Allegiance to the Flag of the United States of America.
Resident Wayne Serbin suggested the City Council Members hold a once a
month Coffee with the City Council meeting.
Resident Stan Zimmerman suggested the City Council communicate the
expenditures of funds through articles in the newsletter.
Moved by Brookman, seconded by Rodd, to establish the Consent Agenda.
Motion declared carried.
Moved by Sayad, seconded by Chester, 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 -Smith
Motion declared carried.
Minutes were approved; Staff recommendation and requests were approved;
Ordinance M-17-17; Resolutions R-135-17, R-136-17 were adopted.
Moved by Sayad, seconded by Chester, to concur with Staff recommendation
to approve Lease Agreement with New Cingular Wireless PCS, LLC, 575
Morosgo Drive, Suite 13-F West Tower, Atlanta, GA 30324; and further
recommend to adopt Resolution R-135-17, A RESOLUTION APPROVING A
LEASE AGREEMENT WITH NEW CINGULAR WIRELESS SERVICES
PCS, LLC FOR THE INSTALLATION, MAINTENANCE, AND
OPERATION OF WIRELESS COMMUNICATION EQUIPMENT AT
Agenda
(Cont.)
Resolution
R-135-17
AUTHOIZE
EXPENDITURE/
1994 BIG BEND
DRIVE:
Consent
Agenda
Resolution
R-136-17
APPROVE
POSITION
RECLAS IN CED
DEPT.:
Consent
Agenda
Ordinance
M-17-17
ADVERTISE
BID/ SIDEWALK
SNOW
REMOVAL:
Consent
Agenda
ADVERTISE
BID/FEMA
GRANT 1935
AND 4116 DEMO
CONTRACT
PROJECT:
Consent
Agenda
ADVERTISE
BID/MAPLE
STREET
PUMPING
STATION
IMPROVEMI NTS:
Page 2 of 9 8/07/17
1850 MINER STREET. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sayad, seconded by Chester, to concur with Staff recommendation
to authorize the Expenditure of Funds for Acquisition of 1994 Big Bend Drive
through a Foreclosure Auction in the Not -to -Exceed Amount of $309,500 in
Accordance with FEMA Hazard Mitigation Grant 4116 Requirements; and
further recommend to adopt Resolution R-136-17, A RESOLUTION
AUTHORIZING THE PURCHASE OF THE PROPERTY LOCATED AT
1994 BIG BEND DRIVE, DES PLAINES, ILLINOIS. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to concur with Staff recommendation
to approve Position Reclassification in the Community & Economic
Development Department; and further recommend to adopt Ordinance
M-17-17, AN ORDINANCE AMENDING CHAPTER 8 OF TITLE 1 OF THE
DES PLAINES CITY CODE. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to concur with Staff recommendation
to advertise for Bid the Contractual Sidewalk Snow Removal Contract. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to concur with Staff recommendation
to advertise for Bid the FEMA Hazard Mitigation Grant 1935 and 4116
Demolition Contract Project. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to concur with Staff recommendation
to advertise for Bid the Maple Street Pumping Station Improvements Project.
Motion declared carried as approved unanimously under Consent Agenda.
(Cont.)
Consent
Agenda
APPROVE
MINUTES:
Consent
Agenda
DISCUSSION
REGARDING THE
KEEPING OF
CHICKENS:
Page 3 of 9 8/07/17
Moved by Sayad, seconded by Chester, to approve Minutes of the Regular
Meeting of the City Council of July 17, 2017, as published. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Brookman, seconded by Chester, to approve Minutes of the Closed
Session Meeting of the City Council of July 17, 2017. 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
BUILDING CODE — Alderman Robinson, Chair
Without objection, Alderman Robinson first presented for discussion the
Keeping of Chickens.
Community and Economic Development Director Mike McMahon reviewed a
memorandum dated July 18, 2017. The keeping of chickens as a household pet
is currently prohibited by the municipal code and is declared to be a nuisance
to raise, maintain or have upon any property chickens, ducks, geese, guinea
hens, pigeons or other similar fowl; provided, however, that it is not unlawful
to keep, for educational purposes, up to six (6) chicken hens on any property
located within the city that is greater than fifteen (15) acres and is listed on the
national register of historic places.
Chicken regulations from communities allowing chickens were presented with
the memorandum.
Alderman Robinson explained since the Methodist Campground was allowed
to have chickens 18 months ago for educational purposes there has been an
interest from residents to raise chickens on their property. Alderman Robinson
invited audience participation.
Two chicken experts were invited to the meeting to speak and answered
questions regarding the potential problems of raising chickens and the potential
spread of bacteria.
Numerous residents spoke in favor of allowing chickens in the city citing
various reasons that include: healthier eggs, educational for children and that
they make good pets. A petition with 290 signatures of people in support of
allowing chickens was presented.
Residents against the keeping of chickens were primarily concerned about
noise, disease, and irresponsible owners.
(Cont.)
WARRANT
REGISTER:
CONDITIONAL
USE AND
VARIATION/
1017 GRACELAND:
Page 4 of 9 8/07/17
Discussion was held. The consensus was that more information is needed.
Moved by Rodd, seconded by Smith to continue discussion on Keeping of
Chickens in the future. Hand vote indicated, the vote was:
AYES: 6-Lysakowski, Robinson, Rodd,
Brookman, Smith
NAYS: 2-Sayad, Charewicz
Motion carried.
FINANCE & ADMINISTRATION — Alderman Charewicz, Chair
Alderman Charewicz presented the Warrant Register.
Police Chief Kushner clarified expenditures pertaining to the purchase of a
second K-9 dog.
Moved by Rodd, seconded by Brookman, to recommend to the City Council
approval of the August 7, 2017 — Warrant Register in the Amount of
$5,327,913.07; and further recommend that Resolution R-137-17 be adopted at
appropriate time this evening. *Alderman Sayad recommended approval of 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.
Alderman Sayad requested a Request for Proposal (RFP) be conducted for
Legal Services. Motion declared carried.
COMMUNITY DEVELOPMENT — Aldennan Sayad, Chair
Alderman Sayad presented for Consideration a Conditional Use Permit for a
Trade Contractors Establishment and Variation for Interior Parking Lot
Landscaping at 1017 Graceland for discussion.
Community and Economic Development Director McMahon explained, the
petitioners, Edward and Arcelia Nevarez, have requested a Conditional Use
Permit for a Trade Contractors Establishment and an interior parking lot
landscaping variation to operate Alfredo's Landscaping Inc. at 1017 Graceland
Avenue. The company has been in business for 18 years and services offered
include: lawn maintenance, hardscape (patios, driveways), and flatwork
(concrete). The petitioners have identified that in the winter, they also offer
snow removal services; however, snow plows are not proposed to be kept on
site. The business has eight employees and is open 7:00 AM to 4:00 PM
Monday through Friday.
As part of the proposed Conditional Use, the petitioners plan to improve the
site with the addition of a paved parking lot with 16 parking spaces, which is
the minimum amount required per the Zoning Ordinance for the use. The
parking spaces will be big enough to accommodate the largest trucks used by
the business. No interior parking lot landscaping is proposed for the new
parking lot, prompting the variation to allow for 0% interior parking lot
landscaping, when 5% is required. The petitioners propose to install an 8 -foot
chain link fence with screen netting along the east, west and south property
Page 5 of 9 8/07/17
lines and will also provide additional landscape screening in these areas. A
request to waive the traffic study requirement was granted after review by staff
based of the proposed site plan and size of the operation.
The Planning and Zoning Board recommended (5-0) that the City Council
approve the Conditional Use permit and variation for a Trade Contractors
Establishment in the C-3 General Commercial District, subject to conditions.
Staff recommended approval of the Conditional Use Permit for a Trade
Contractors Establishment, based on review of the information presented by
the applicant and the findings, subject to the conditions listed below.
The petitioner proposes to make significant improvements to site, including the
installation of a chair link fence and landscaping. Additionally, staff
recommend approval of the Major Variation to allow 0% interior parking lot
landscaping, instead of not less than 5% interior parking lot landscaping, in the
C-3 General Commercial District. The addition of interior parking lot
landscaping would result in a loss of parking spaces, which are required per
code. Additionally, the petitioners have proposed landscape screening for the
perimeter of site.
Alderman Robinson conveyed the objections he received from some residents
of the ward. There are residential homes across the street and one residential
home to the north of the property.
Mrs. Nevarez and Dan Dowd, on behalf of the petitioners, answered questions
from the Aldermen.
Discussion was held.
Moved by Smith, seconded by Charewicz, to recommend to the City Council
approval of the Conditional Use Permit and Variation for 1017 Graceland at
the appropriate time this evening.
Substitute motion was moved by Robinson, seconded by Brookman to dent, the
Conditional Use Permit and Variation for 1017 Graceland at the appropriate
time this evening. By show of hands, the vote was:
AYES: 4-Lysakowski, Robinson,
Brookman, Chester
NAYS: 4 -Rodd, Sayad, Smith, Charewicz
Motion failed.
Moved by Smith, seconded by Charewicz, to recommend to the City Council
approval of the Conditional Use Permit and Variation for 1017 Graceland at
the appropriate time this evening. By show of hands, the vote was:
AYES: 4 -Rodd, Sayad, Smith, Charewicz
NAYS: 4-Lysakowski, Robinson,
Brookman, Chester
Motion failed.
CONDITIONAL
USE/200 W JARVIS
AVENUE:
CLASS 6B/
DCT WOLF
ROAD. LLC/
2392 WOLF ROAD:
Page 6 of 9 8/07/17
Community and Economic Development Director McMahon reviewed a
memorandum dated July 25, 2017. Connie Sylvester of Ozinga, has requested
a Conditional Use Pennit for a Localized Alternative Sign Regulation in order
to install one wall sign totaling 343 square feet in area, when 125 square feet is
permitted, at 200 W. Jarvis Avenue. Ozinga, the owner and user of the site, is
nearing completion of a modernization of their concrete facility on the 5.10
acre site.
The petitioner proposes to install one wall sign on the south facade of the
facility that totals 343 square feet in area. The City Council has the authority to
approve sign variations; however, no variation may be granted which increases
any dimension (height, length, width or area) to an amount over fifty percent
(50%) of the corresponding dimensions normally permitted, which in this case
would be 187.5 square feet. As a result, the petitioner is requesting a Localized
Alternative Sign Regulation (a Conditional Use) to allow the wall sign to total
343 square feet in area.
The Planning and Zoning Board recommended (5-0) that the City Council
approve the Conditional Use Permit under Section 12-11-8 of the 1998 City of
Des Plaines Zoning Ordinance, as amended, for a Localized Alternative Sign
Regulation to allow for 343 square feet of wall signage, instead of not more
than 125 square feet, in the M-2 General Manufacturing District.
Staff recommended approval of the Conditional Use Permit for a Localized
Alternative Sign Regulation in order to install one wall sign totaling 343 square
feet in area, instead of not more than 125 square feet, based on a review of the
information presented by the applicant and the findings made above, as
specified in Section 12-3-4(E) (Standards for Conditional Uses) of the City of
Des Plaines Zoning Ordinance. The size of the site and operation, as well as
the location of the facility (surrounded by the M-2 General Manufacturing
District), warrants a larger wall sign than allowed per the Zoning Ordinance.
Mr. Greg Vandervelde on behalf of Ozinga answered questions from the
Aldermen.
Discussion was held.
Moved by Charewicz, seconded by Brookman to recommend to the City
Council approval of the Conditional Use Permit for a Localized Alternative
Sign Regulation at 200 W. Jarvis at the appropriate time this evening. Motion
declared carried.
Alderman Sayad presented for Consideration an application for a Class 6b Tax
Incentive application from DCT Wolf Road, LLC, 2392 Wolf Road.
Community and Economic Development Director McMahon reviewed a
memorandum dated March 15, 2017. The subject property consists of a 53 year
(Cont.)
UNFINISHED
BUSINESS:
SECOND
READING
ORDINANCE
M-16-17/
INCREASE
NUMBER OF
GARAGE SALES:
Page 7 of 9 8/07/17
old 84,730 square foot building on an approximately 3.65 acre site. Formerly
occupied by Georgia-Pacific, the site has been fully vacant since July 2010. The
building and site are functionally obsolete and suffering from significant
deterioration. Due to the current condition of the property, the owner is unable to
obtain a tenant for the building and must invest a substantial amount of capital to
revitalize the property. If the 6b is approved, the owner plans to make an initial
capital investment of $630,000 to bring the property to a marketable status.
Planned initial improvements include six new dock levelers, new plumbing, new
HVAC, and new LED and fluorescent lighting, and new paint throughout. In
addition, once a tenant is secured, additional capital will be invested for tenant
improvements.
Cook County's Class 6b economic development tool is intended to encourage
industrial investment by offering a real estate tax incentive that lowers property
taxes to ensure that Cook remain competitive with neighboring DuPage
County property tax rates. A Class 6b incentive requires a resolution of consent
from municipalities. Qualified industrial properties are assessed at 10% of
market value for the first 10 years, 15% in the 11 th year and 20% in the 12th
year. Normally such properties are assessed at 25% of market value.
Staff recommended approval of the requested Class 6b Tax Incentive
Resolution of Support subject to the following condition:
The Applicant has secured a tenant for the Subject Property and provided
evidence to the City, in the form of a valid and effective lease that such tenancy
will commence on a date no later than two years after the adoption of this
resolution.
Moved by Brookman, seconded by Chester to recommend to the City Council
approval of the Class 6b Tax Incentive application Resolution at the appropriate
time this evening. Motion declared carried.
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS
NOW BACK IN REGULAR SESSION
Moved by Sayad, seconded by Brookman, to adopt Ordinance M-16-17,
APPROVE INCREASE IN NUMBER OF GARAGE (OCCASIONAL)
SALES FROM 2 TO 3 ON AN ANNUAL BASIS. Upon roll call, the vote
was:
AYES: 7-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Charewicz
NAYS: 1 -Smith
ABSENT: 0 -None
Motion declared carried.
MOU/MIDWEST
GAMING/
DES PLAINES
THEATRE:
Resolution
R-101-17
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-137-17
APPROVE
CONDITIONAL
USE AND MAJOR
VARIATION/1017
GRACELAND:
Ordinance
Z-19-17
APPROVE
ALTERNATIVE
SIGN
REGULATION/
CONDITIONAL
USE/200 W JARVIS
AVENUE:
Page 8 of 9 8/07/17
Moved by Charewicz, seconded by Brookman, to adopt Resolution R-101-17,
A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF DES
PLAINES AND MIDWEST GAMING & ENTERTAINMENT, LLC
REGARDING ACQUISITION AND RENOVATION OF THE DES
PLAINES THEATRE. 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 Robinson, to concur with recommendation
of Committee of the Whole to adopt Resolution R-137-17, 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: $5,327,913.07. *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, Charewicz
NAYS: 0 -None
ABSENT: 0 -Smith
Motion declared carried.
Moved by Charewicz, seconded by Smith, to concur with recommendation of
Committee of the Whole to adopt Ordinance Z-19-17, AN ORDINANCE
GRANTING A CONDITIONAL USE PERMIT AND MAJOR VARIATION
FOR THE OPERATION OF A TRADE CONTRACTORS
ESTABLISHMENT WITH NO INTERIOR PARKING LOT
LANDSCAPING AT 1017 GRACELAND AVENUE, DES PLAINES,
ILLINOIS (CASE #17 -051 -CU -V). Upon roll call, the vote was:
AYES: 4 -Rodd, Sayad, Smith, Charewicz
NAYS: 5-Lysakowski, Robinson, Brookman
Chester, Bogusz
ABSENT: 0 -None
Motion failed.
Moved by Sayad, seconded Chester, with recommendation of Committee of
the Whole to adopt Ordinance Z-19-17, AN ORDINANCE GRANTING A
CONDITIONAL USE PERMIT AND MAJOR VARIATION FOR THE
OPERATION OF A TRADE CONTRACTORS ESTABLISHMENT WITH
NO INTERIOR PARKING LOT LANDSCAPING AT 1017 GRACELAND
AVENUE, DES PLAINES, ILLINOIS (CASE #17 -05I -CU -V). Upon roll
call, the vote was:
(Cont.)
Ordinance
Z-20-17
APPROVE
CLASS 6B
CLASSIFICATION
/2392 WOLF
ROAD:
Resolution
R-138-17
Page 9 of 9 8/07/17
AYES: 8-Lysakowski, Robinson. Rodd. Sayad
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Sayad, seconded by Rodd, to advance to Second Reading and adopt
Ordinance Z-19-17, AN ORDINANCE GRANTING A CONDITIONAL USE
PERMIT AND MAJOR VARIATION FOR THE OPERATION OF A
TRADE CONTRACTORS ESTABLISHMENT WITH NO INTERIOR
PARKING LOT LANDSCAPING AT 1017 GRACELAND AVENUE, DES
PLAINES, ILLINOIS (CASE #17 -051 -CU -V). 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-138-17, A RESOLUTION
SUPPORTING AND CONSENTING TO APPROVAL OF CLASS 6B
CLASSIFICATION FOR THE PROPERTY LOCATED AT 2392 WOLF
ROAD, DES PLAINES, ILLINOIS. Motion declared carried.
ADJOURNMENT: Moved by Sayad, seconded by Brookman, to adjourn the meeting. Motion
declared carried. The meeting adjourned at 9:49 p.m.
Jenr\ife Tsa apatanis — CITY CLER
APPROVED BY ME THIS a1st