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09/18/2017MINUTES 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, SEPTEMBER 18, 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 6:34 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, September 18, 2017. ROLL CALL: Roll call indicated the following Aldermen present: Lysakowski, Robinson, Rodd, Sayad, Brookman, Chester, Smith and Charewicz. A quorum was present. CLOSED Moved by Sayad, seconded by Brookman, to enter into Closed Session to discuss SESSION: Property Acquisition. 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 7:00 p.m. 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, Assistant Director of Public Works and Engineering Watkins, Director of Community and Economic Development McMahon, Fire Chief Wax, Police Chief Kushner, and General Counsel Friedman. PRAYER AND The prayer was given by Rev. Greg Barrette of the Unity Northwest Church, PLEDGE: followed by the Pledge of Allegiance to the Flag of the United States of America. CITIZEN Resident Wayne Serbin requested pedestrian walkways state it is a State Law for PARTICIPATION: traffic to stop. Dr. Nesreen Akhtarkhavari of Baha'is of Des Plaines invited Council members to the Des Plaines Library on September 22, 2017 for a film and open conversation about Race; the program is titled Cracking the Codes: The System of Racial Inequality. Representatives of the Historic Methodist Campground announced the following upcoming events that will take place at the Campground: Let's Dance, September 23, 6:30-9:30 pm Fall Back in Time, September 24, 11:00 am -4:00 pm. Farm to Table Dinner, October 7 4H Club, October 28 CONSENT AGENDA: Page 2 of 11 9/18/17 The Campground is also working on a Youth Job Training Program and will provide more information at a future meeting. Ron Brookline, Vice President of Marketing at Rivers Casino, presented a check in the amount of $17,600 to Commander Mike Lake and Senior Vice Commander Keith Renner of the VFW Post 2992. The donation will help defray the cost of bringing the Traveling Vietnam Wall to Des Plaines. Alderman Brookman provided the background of the Traveling Vietnam Wall and announced the Wall and Education center will be at Lake Park, September 28 — October 1. Mr. Lake and Mr. Renner thanked Mr. Brookline and Council Members for their generous donations. Moved by Sayad, seconded by Brookman, to establish the Consent Agenda, except for items 6 and 6a. Motion declared carried. Moved by Sayad, seconded by Brookman, 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; Ordinance M-20-17; Resolutions R-152-17, R-153-17, R-154-17 were adopted. AWARD Moved by Sayad, seconded by Brookman, to concur with Staff recommendation BID/PARKING to award Bid for Parking Garage Lighting and Exit Sign Upgrade (utilizing GARAGE applicable ComEd energy efficiency incentives) to Jasco Electric Corporation, LIGHTING AND 2750 Barney Court, McHenry, IL in the Amount of $291,491. Budgeted Funds — EXIT TIF #1/R&M Buildings and Structure; and further recommend to adopt Resolution SIGNS/JASCO R-152-17, A RESOLUTION APPROVING AN AGREEMENT WITH JASCO ELECTRIC: ELECTRIC CORPORATION TO UPGRADE EXISTING LIGHTING AND Consent EXIT SIGNS AT THE LIBRARY AND METROPOLITAN SQUARE Agenda PARKING DECKS. Motion declared carried as approved unanimously under Consent Agenda. Resolution R-152-17 APPROVE Moved by Sayad, seconded by Brookman, to concur with Staff recommendation LICENSE to approve License Agreement with Operation North Pole, Inc., 50 West Oakton AGMT/ Street, Des Plaines, IL for the Temporary Use of City -Owned Property; and further OPERATION recommend to adopt Resolution R-153-17, A Resolution Approving a License NORTH POLE/ Agreement with Operation North Pole, Inc., to Permit the Temporary Use of 1486 50 W OAKTON: and 1486 1/2 Miner Street for the Storage of Toys and Children's Coats. Motion Consent declared carried as approved unanimously under Consent Agenda. Agenda (Cont.) Resolution R-153-17 AWARD BID 2017 SEWER LINING PROJECT/ MICHELS PIPE SERVICES: Consent Agenda Resolution R-154-17 APPROVE MINUTES: Consent Agenda APPROVE FINAL OFFER TO ACQUIRE TITLE/ 1476 MINER ST: Consent Agenda Ordinance M-20-17 Page 3 of 11 9/18/17 Moved by Sayad, seconded by Brookman, to concur with Staff recommendation to Award Bid for the 2017 Sewer Lining Project to Michels Pipe Services, 817 Main Street, Brownsville, WI in the Amount of $369,619.00. Budgeted Funds — Capital Improvement Program - Water/Sewer; and further recommend to adopt R-154-17, A Resolution Approving an Agreement with Michels Corporation for Sewer Lining Project as Part of the 2017 Capital Improvement Project. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to approve Minutes of the Regular Meeting of the City Council of September 5, 2017, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman to approve Minutes of the Closed Session Meeting of the City Council of September 5, 2017, as published. Motion declared carried as approved unanimously under Consent Agenda. Resident Wayne Serbin requested this item be pulled from the agenda. Mr. Serbin cautioned the City Council to take their time and examine the position of acquiring a Fee Simple Title to 1476 Miner Street. Moved by Brookman, seconded by Chester, to concur with Staff recommendation to Approve Final Bona Fide Offer to Acquire Fee Simple Title to Certain Property Located at 1476 Miner Street; and further recommend to adopt M-20-17, AN ORDINANCE AUTHORIZING THE MAKING OF A FINAL BONA FIDE OFFER TO ACQUIRE FEE SIMPLE TITLE TO CERTAIN PROPERTY LOCATED AT 1476 MINER STREET. By voice vote, the vote was: AYES: 8-Lysakowski, Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 0 -None Motion declared carried. Moved by Brookman, seconded by Lysakowski to advance Ordinance M-20-17 to Second Reading and adopt Ordinance M-20-17, AN ORDINANCE AUTHORIZING THE MAKING OF A FINAL BONA FIDE OFFER TO ACQUIRE FEE SIMPLE TITLE TO CERTAIN PROPERTY LOCATED AT 1476 MINER STREET. Upon roll call, the vote was: AYES: 8-Lysakowski, Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 0 -None (Cont.) WARRANT REGISTER: CONSIDERATION OF PROVIDING FOR THE REDEMPTION OF SERIES 2007 AND 2007b BONDS: Page 4 of 11 9/18/17 Motion declared carried. 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 for consideration. Moved by Smith, seconded by Brookman, to recommend to the City Council approval of the September 18, 2017 — Warrant Register in the Amount of $3,569,000.12; and further recommend that Resolution R-155-17 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) for Legal Services be placed on the next agenda for discussion. Motion declared carried. Dorothy Wisniewski, Assistant City Manager/Director of Finance reviewed her memorandum dated September 7, 2017. Over the past several years, the City Council has taken a proactive approach in paying off debt early in order to take advantage of the interest savings generated from such action. On December 1, 2017 Bond Series 2007A and 2007B become callable to the City, and therefore are candidates for an early pay-off opportunity. During the 2017 Budget process, the City Council authorized proceeding with an early pay-off on both of these series. The callable $1.77M G.O. Bonds, Series 2007A and 2007B were issued to refund 2001 bonds issued to finance street projects and purchase of the Lee and Prospect land for a potential fire station with the maturity date of December 1, 2021. By calling these bonds early and paying them off, the City will save approximately $172K in interest payments. The total amount needed to pay off this debt on November 1, 2017 is estimated at $1,770,000 plus the December principal and interest payment of $342,110 for Series 2007A and $94,025 for Series 2007B, a total of $2,206,135. The early bond pay-off will be funded by the Capital Projects fund as well as the debt service fund. Paying this debt early will alleviate approximately $400K in expenditures within the Capital Projects fund that can be reallocated to future capital improvements on an annual basis. Additionally, the 2007B series will alleviate the property tax levy by approximately $100K. Dorothy Wisniewski, Assistant City Manager/Director of Finance recommended that the City Council approve the attached Resolution providing for the redemption of outstanding G.O. Bonds, Series 2007A and 2007B. Discussion was held. Moved by Rodd, seconded by Chester, to recommend to the City Council approval of the Resolution Providing for the Redemption of Series 2007A and 2007B Bonds (Cont.) CONSIDERATION OF TENTATIVE AND FINAL PLAT OF SUBDIVISION/ 619 HOWARD AVENUE: Page 5 of 11 9/18/17 in the amount of $2,206,135. Budgeted Funds — Debt Service and Capital Projects Funds and to adopt Resolution R-158-17 at the appropriate time this evening. Motion declared carried. COMMUNITY DEVELOPMENT — Alderman Sayad, Chair Community and Economic Development Director McMahon reviewed a memorandum dated September 6, 2017. Kyle Kulala, the petitioner, requested a Tentative and Final Plat of Subdivision, under Section 13-2-5 of Subdivision Regulations of the City of Des Plaines Municipal Code, to allow for the creation of two 60 -foot wide lots in the R-1 Single -Family Residential District at 619 Howard Avenue. Mr. Kulala proposes to subdivide an existing 19,550 square -foot lot at 619 Howard Avenue into two lots. Lot 1 will have a width of a 60 feet and an area of 9,770 square feet. Lot 2 will have a width of 60 feet and an area of 9,780 square feet. Both proposed lots meet the required area and width for lots in the R-1 Single - Family Residential District A single-family home and detached garage on the original lot were recently demolished. The site is currently vacant. Once subdivided, the applicant proposes to build a single-family residence on each of the two lots. Community and Economic Development Director McMahon recommended approval of the Tentative and Final Plat of Subdivision for the creation of two 60 - foot wide lots in the R-1 Single -Family Residential District, subject to the conditions listed below per the Public Works and Engineering Department. The proposed lots meet the minimum lot area and width required for lots in the R-1 Single -Family Residential District and are consistent with the surrounding residential community. Conditions of Approval: 1. Submit a Grading and Drainage plan with NAVD 88 vertical datum, and an AutoCAD disk with Illinois State Plane coordinates. 2. A sidewalk escrow for the entire frontage length of the subdivision is required; 3. Connect water service to the 12" water main on the north side of Howard Avenue via the directional bore method. Do not connect to the 16" or 24" water mains which are closer since they are transmission mains; 4. Rear yard catch basins and storm sewer are required; 5. Remove and replace the fences along west and east sides of the subdivision; 6. Remove the remaining tree and stump from the northwest corner of the subdivision. Moved by Brookman, seconded by Chester, to recommend to the City Council approval Tentative and Final Plat of Subdivision for 619 Howard Avenue, Case #17 -055 -SUB (5th Ward) and to adopt Resolution R-157-17 at the appropriate time this evening. Motion declared carried. CONSIDERATION OF TEXT AMENDMENT TO SECTIONS OF THE ZONING CODE: APPROVE BUSINESS LICENSE PROGRAM/ 554-570 E. ALGONQUIN: Page 6 of 11 9/18/17 Community and Economic Development Director McMahon reviewed his memorandum dated August 29, 2017. City initiated Text Amendments are proposed to amend Chapter 11 Signs, of the City of Des Plaines Zoning Ordinance, to permit billboard signs to have digital LED panels. An Amendment is requested to the City of Des Plaines Zoning Ordinance to change the Text to allow billboard signs to have digital LED panels. The proposed text would only permit LED panels for those billboards that 1) currently meet all provisions of the sign ordinance, 2) were lawfully erected, and 3) are located within 660 feet of either I-90 or I-294. Existing nonconforming billboard signs may be permitted to convert to LED panels subject to conditional use approval. Limitations are included on the size, frequency/duration of the message, and level of luminescence. Additionally, all billboard signs with LED panels will be required to display City sponsored messages to include without limitation Amber Alerts, FBI wanted messages, weather alerts, and messages promoting City sponsored events. The Planning and Zoning Board held a public hearing regarding the draft text amendment on July 25, 2017. At the hearing, a representative of Lamar, a billboard company, inquired whether the ordinance would allow for the conversion of an existing non -conforming billboard to LED panels. After reviewing the text of the code, staff recommended a continuance to the August 22, 2017 meeting to give staff the ability to further review and revise the ordinance if necessary. After consulting with the City Attorney, minor changes were made to the draft ordinance to clarify under what conditions a non -conforming sign may convert to LED. At its August 22, 2017 regular meeting, the Planning and Zoning Board unanimously recommended approval of the proposed text amendment. A Community and Economic Development Director McMahon recommended approval of the proposed text amendments Discussion was held. Moved by Rodd, seconded by Chester to recommend to the City Council approval of Text Amendment to Sections 12-11-5 and 12-11-6 of the Zoning Code and Section 10-13-2, Case #17 -057 -TA and to adopt Ordinance Z-21-17 at the appropriate time this evening. Motion declared carried. Community and Economic Development Director McMahon explained the Business Assistance Program requires City Council approval on all applications with a project award amount over $10,000.00. The new owner of the retail building at 554-570 East Algonquin Road has filed a business assistance application requesting approval for a multi -unit retail grant. The applicant intends to renovate the facade of the existing 8,400 square foot retail building. The facade improvements include a new dryvit parapet, lighting, and rubber roofing for the parapet. The total cost of work for grant eligible facade improvements is $42,275 according to quotes provided from the selected (Cont.) AMEND CITY CODE REGARDING THE KEEPING OF CHICKENS: Page 7 of 11 9/18/17 contractors 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 $20,000. If this request is approved, a negative balance of $7,090 will result in the City -Wide Business Assistance Incentive account. Community and Economic Development Director McMahon recommended that the City Council approve the Business Assistance Program application. Alderman Sayad requested that $7,090 be added to the fund so a negative balance does not occur. Alderman Robinson requested that the applicant be allowed to begin renovations as soon as possible. Moved by Rodd, seconded by Brookman to recommend to the City Council approval of Business Assistance Program, Multi -Unit Retail Grant Program for 554-570 E. Algonquin Road (3rd Ward) and to adopt Resolution R-156-17 with amendments at the appropriate time this evening. Motion declared carried. BUILDING CODE — Alderman Robinson, Chair Alderman Robinson presented Ordinance M-19-17, an Ordinance amending Chapter 1 of Title 6 of the City Code Regarding the Keeping of Chickens for discussion. Community and Economic Development Director McMahon presented in his memorandum dated August 10, 2017 that the keeping of chickens as a household pet is currently prohibited by the municipal code. Staff was directed to prepare an ordinance to allow the keeping of chickens through a three-year pilot program. The municipal code regulates the keeping of animals and restricts the keeping of fowl throughout the City, except for educational purposes. In recent years, there has been a growing trend in keeping chickens for personal production and consumption of eggs. Several area municipalities provide regulations for the keeping of chickens in residential neighborhoods. On August 6, 2017, the City Council met and in the Building Code Committee discussed a request by a number of Des Plaines residents to allow the keeping of chickens. After a lengthy debate, the issue was deferred for future discussion. Staff has since been directed to prepare an ordinance creating a pilot program to allow the keeping of chickens. Ordinance M-19-17 was prepared that amends Municipal Code 6-1-1 setting forth regulations for a three-year pilot program. In addition, staff recommends the Zoning Ordinance be amended in the near future to allow chicken coops and enclosures as accessory structures. Several residents spoke for and against allowing chickens in residential neighborhoods. Discussion was held. (Cont.) DISCUSSION OF PHOTO RED LIGHT ENFORCEMENT PROGRAM: Page 8 of 11 9/18/17 Moved by Sayad, seconded by Brookman to recommend to the City Council to disapprove an Ordinance Amending Chapter 1 of Title 6 of the City Code Regarding the Keeping of Chickens and to not adopt Ordinance M-19-17 at the appropriate time this evening. Alderman Rodd disagreed. Motion declared carried. PUBLIC SAFETY — Alderman Rodd, Chair William Kushner, Chief of Police, reviewed his memorandum dated September 7, 2017. Staff was asked to prepare an overview of the City of Des Plaines' photo traffic enforcement system. Chief Kushner provided information regarding the average daily traffic counts and traffic crash statistics as collected from the Illinois Department of Transportation, statistics regarding percentages of violations issued to Des Plaines residents, as well as financial revenue information. It appears that the review of a possible red light camera began in 2009. Originally, there were 20 locations identified as possible sites and crash data was obtained on each of the locations in an effort to narrow down to a final location. Three final locations were selected: Mt. Prospect & Touhy, Elmhurst & Algonquin, Golf & Rand. Red Light Running (RLR) Photo Enforcement System was installed at the intersection of IL Rte. 58 (Golf Rd.) at US Rte. 12 (Rand Rd.) on October 27, 2010 after finding limited success with other attempted measures to promote safer driving and improve compliance with traffic laws. Two sensors per lane of traffic are implanted in the pavement; one triggers the system to be alert; the second, placed beyond the broad white painted stop line, triggers the camera to record for a violation. The camera stores the violations electronically, and each day the data is uploaded to the vendors' website. Prior to sending the violations to the City, an employee of the vendor reviews the images and discards those "violations" that are statutorily allowable: i.e., funeral procession, emergency vehicles, snow plows, etc. The remaining "violations" are forwarded electronically to the Des Plaines Police Department, where a sworn officer reviews each violation individually. If the officer affirms the violation, the affinned file is sent back to the vendor for the issuance of a notice of violation. Once a violation is received by the registered owner of the offending vehicle, the registered owner can view the video of the alleged violation via the internet. Approximately 55% of the citations forwarded to the City from the vendor are approved by the reviewing police officer. In terms of total violations approved from the overall number captured, approximately 8% are submitted as violations. When comparing straight through violations vs. right turn violations, approximately 6% to 10% of the violations recorded and approved are straight through violations and the remainder are right tum violations. Page 9 of 11 9/18/17 (Cont.) Chief Kushner reviewed the statistical information which was provided in the memorandum. NEW BUSINESS: WARRANT REGISTER: Resolution R-155-17 CONSIDERATION OF PROVIDING FOR THE REDEMPTION OF SERIES 2007 AND 2007b BONDS: Resolution R-158-17 Comparison of annual averages shows the total number of crashes decreasing by 29.0% at the intersection for all approaches and by 22.2% on the eastbound and westbound (photo enforced) approaches post -camera installation. The revenue generated by the red light camera fines in 2016 was $695,409.35; the total revenue from 2010 -August 2017 was $3,734,726.51. Discussion was held. The issue of if the red light camera is there for safety or revenue was discussed. The consensus was to send this issue to the Staff Traffic Advisory Committee (STAC) to review if an additional red light camera is warranted at Mt. Prospect & Touhy or another location and if a No Turn on Red sign at Golf & Rand is obtainable. Alderman Brookman disagreed. MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW BACK IN REGULAR SESSION Moved by Charewicz, seconded by Brookman, to concur with recommendation of Committee of the Whole to adopt Resolution R-155-17, 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: $3,569,000.12. *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 Resolution R-158-17, A RESOLUTION AUTHORIZING THE CALLING AND PAYMENT OF ALL OBLIGATIONS RELATED TO SERIES 2007A AND 2007B GENERAL OBLIGATION REFUNDING BONDS. 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. CONSIDERATION OF TENTATIVE AND FINAL PLAT OF SUBDIVISION/ 619 HOWARD AVENUE: Resolution R-157-17 CONSIDERATION OF TEXT AMENDMENT TO SECTIONS OF THE ZONING CODE: Ordinance Z-21-17 APPROVE BUSINESS LICENSE PROGRAM/ 554-570 E. ALGONQUIN: Resolution R-156-17 AMEND CITY CODE REGARDING THE KEEPING OF CHICKENS: Ordinance M-19-17 Page 10 of 11 9/18/17 Moved by Sayad, seconded Chester, with recommendation of Committee of the Whole to adopt Ordinance R-157-17, A RESOLUTION APPROVING TENTATIVE AND FINAL PLAT OF SUBDIVISION FOR 619 HOWARD AVENUE, DES PLAINES, ILLINOIS. 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 Ordinance Z-21-17, AN ORDINANCE AMENDING CHAPTER 11 OF TITLE 12 AND CHAPTER 13 OF TITLE 10 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. Moved by Sayad, seconded by Robinson, to advance to Second Reading and adopt Ordinance Z-21-17, AN ORDINANCE AMENDING CHAPTER 11 OF TITLE 12 AND CHAPTER 13 OF TITLE 10 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. Moved by Sayad, seconded by Rodd, to concur with recommendation of Committee of the Whole to adopt Resolution R-156-17 with amendments, A Resolution Approving a Business Assistance Program Grant for Facade Improvements at 554-570 E. Algonquin Road, Des Plaines, Illinois. 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 Robinson, seconded by Sayad, to concur with recommendation of Committee of the Whole to not adopt Resolution M-19-17, An Ordinance Amending Chapter 1 of Title 6 of the City Code Regarding the Keeping of Chickens. Upon roll call, the vote was: AYES: 7-Lysakowski, Robinson, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 1 -Rodd ABSENT: 0 -None Motion declared carried. Page 11 of 11 9/18/17 ADJOURNMENT: Moved by Robinson, seconded by Sayad, to adjourn the meeting. Motion declared carried. The meeting adjourned at 9:26 p.m. APPROVED BY ME THIS nd� DAY OF OLIVA > 2017 MAYOR Ft ran J Jenpi er . Tsal: patanis — CITY CLERK