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11/06/2017MINUTES 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, NOVEMBER 6, 2017 CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was ORDER: called to order by City Clerk Tsalapatanis at 6:30 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, November 6, 2017. ROLL CALL: Roll call indicated the following Aldermen present: Lysakowski, Robinson, Rodd, Sayad, Brookman, Chester, Smith and Charewicz. CLOSED Moved by Brookman, seconded by Chester, to enter into Closed Session to discuss SESSION: Collective Bargaining, Imminent Litigation 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 6:31 p.m. The City Council reconvened at 7:11 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, 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 The prayer was given by Pastor Daryl York of Brentwood Baptist Church, PLEDGE: followed by the Pledge of Allegiance to the Flag of the United States of America. CITIZEN Resident Wayne Serbin suggested pedestrian crosswalks state it is a State Law to PARTICIPATION: yield to pedestrians. Daniel Mack, a Maine West Student, expressed his concern for the negative impact water bottles have on the environment and suggested consumers use a reusable water bottle. Ms. Joanna Brunetti, owner of Giuseppe's Restaurant expressed her discontent with the construction that is blocking the entrance to the restaurant. Ms. Brunetti requested assistance and guidance from City Officials. Director of Public Work & Engineering Oakley will work with Ms. Brunetti to keep her updated on the status of the construction. Page 2 of 15 11/06/17 Greg Claus of Congressman Schneider's office provided information that staff will be at the Des Plaines Library Tuesday, November 14 from 9:30 to 11:30 am to assist with questions about senior services, consumer protection and fraud, Cook County property taxes, veterans' benefits, and other state services and benefits, UCSIS, Medicare, Social Security, Veterans Affairs, and the IRS. Resident John Magg suggested that the City assist Des Plaines consumers with retail complaints and expressed his concern regarding flood control. Abby Svoboda from the Muscular Dystrophy Association provided a plaque to the Fire Department and expressed her appreciation for the $9,795 raised for MDA. CITY CLERK The Frisbie Senior Center is holding a Thanksgiving Luncheon on November 16, ANNOUNCEMENTS 12:OOpm. Tickets are $7/members, $9 non-members and must be purchased by November 10, 2017. CONSENT AGENDA: Moved by Brookman, seconded by Chester, to establish the Consent Agenda. Motion declared carried. Moved by Brookman, seconded by Chester, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 7-Lysakowski, Robinson, Rodd, Brookman, Chester, Smith, Charewicz NAYS: 1-Sayad ABSENT: 0 -None Motion declared carried. Minutes were approved; Liquor License change; Resolutions R-165-17, R-168-17, R-171-17, R-172-17, R-173-17 were adopted. APPROVE Moved by Brookman, seconded by Chester, to concur with Staff recommendation RENEWAL to Approve Renewal of Lobbyist Services Contract with Alfred G. Ronan, Ltd., CONTRACT/ 328 S. Oak Park Avenue, Oak Park, Illinois from December 1, 2017 through LOBBYIST November 30, 2018 in the Amount of $5,000.00 per month. Budgeted Funds — SERVICES/ Legislative/Professional Services; and further recommend to adopt Resolution ALFRED G. R-171-17, A RESOLUTION APPROVING AN AGREEMENT WITH ALFRED RONAN LTD.: G. RONAN, LTD., FOR INTERGOVERNMENTAL AND LEGISLATIVE Consent ADVOCACY SERVICES. Motion declared carried as approved under Consent Agenda Agenda. Resolution R-171-17 APPROVE BID Moved by Brookman, seconded by Chester, to concur with Staff recommendation AWARD/STATE to Accept Rock Salt Bid Award through the State of Illinois CMS 2017-2018 Rock OF ILLINOIS/ Salt Procurement Contract PSD 4018446, at a Cost of $43.48 per Ton Not -to - ROCK SALT: Exceed $350,000 Payable to Compass Minerals America, Inc., 9900 West 109th Consent Street, Overland Park, KS. Budgeted Funds — MFT/Commodities/Ice Control; and Agenda further recommend to adopt Resolution R-168-17, A RESOLUTION AUTHORIZING THE PROCUREMENT OF ROCK SALT FROM COMPASS (Cont.) Resolution R-168-17 REJECT BIDS/MAPLE STREET PUMPING STATION: Consent Agenda Resolution R-165-17 APPROVE RELEASE OF CERTAIN CLOSED SESSION MINUTES: Consent Agenda Resolution R-172-17 APPROVE TASK ORDER 3/ TOPOGRAPHIC SURVEY/ HAEGER ENG: Consent Agenda Resolution R-173-17 SECOND READING/ORD Z-23-17/ AMEND TEXT ROOF SIGNS: Ordinance Z-23-17 Page 3 of 15 11/06/17 MINERALS AMERICA, INC. Motion declared carried as approved under Consent Agenda. Moved by Brookman, seconded by Chester, to concur with Staff recommendation to Reject All Bids for the Maple Street Pumping Station Disinfection Improvements Project and Rebid Project at a Later Date; and further recommend to adopt Resolution R-165-17, A RESOLUTION REJECTING ALL BIDS FOR THE MAPLE STREET PUMPING STATION IMPROVEMENTS. Motion declared carried as approved under Consent Agenda. Moved by Brookman, seconded by Chester, to concur with Staff recommendation to Approve Release of Certain Minutes of Certain Closed Meetings of the City Council; and further recommend to adopt Resolution R-172-17, A Resolution Releasing Certain Minutes of Certain Closed Meetings of the City Council. Motion declared carried as approved unanimously under Consent Agenda. Moved by Brookman, seconded by Chester, to concur with Staff recommendation to Approve Task Order No. 3 Under the Master Contract for the Procurement of 2018 Topographic Survey and Drafting Services from Haeger Engineering, 100 E. State Parkway, Schaumburg, IL in the Amount Not -to -Exceed $29,664.69. Budgeted Funds — Capital Projects; and further recommend to adopt Resolution R-173-17, A RESOLUTION APPROVING TASK ORDER NO. 3 WITH HAEGER ENGINEERING, LLC FOR TOPOGRAPHIC SURVEYING AND DRAFTING SERVICES. Motion declared carried as approved under Consent Agenda. Alderman Smith requested this item be pulled from the Consent Agenda. Moved by Charewicz, seconded by Chester, to Approve An Ordinance Amending the Text of the Zoning Code Regarding Painted Roof Signs, As Amended with Permit Requirements as Directed by City Council at the October 16, 2017. Upon roll call the vote was: AYES: 7-Lysakowski, Robinson, Rodd, Sayad Brookman, Chester, Charewicz NAYS: 1 -Smith ABSENT: 0 -None Motion declared carried. APPROVE NEW OWNERSHIP/ CLASS G LIQUOR LICENSE/1730 ELMHURST ROAD: Consent Agenda APPROVE MINUTES: Consent Agenda APPROVE MINUTES: Consent Agenda APPROVE MINUTES: Consent Agenda APPROVE MINUTES: Consent Agenda WARRANT REGISTER: Page 4 of 15 11/06/17 Moved by Brookman, seconded by Chester, to Approve New Ownership for Existing Class G Liquor License for Jalili Ltd., 1730 Elmhurst Road d/b/a/ Floryan Banquets Co. Motion declared carried as approved under Consent Agenda. Moved by Brookman, seconded by Chester to approve Minutes of the Special Meeting Minutes of the City Council of October 11, 2017, as published. Motion declared carried as approved under Consent Agenda. Moved by Brookman, seconded by Chester to approve Minutes of the Regular Meeting of the City Council of October 16, 2017, as published. Motion declared carried as approved under Consent Agenda. Moved by Brookman, seconded by Chester to approve Minutes of the Special Meeting of the City Council of October 18, 2017, as published. Motion declared carried as approved under Consent Agenda. Moved by Brookman, seconded by Chester to approve Minutes of the Closed Session Meeting of the City Council of October 16, 2017, as published. Motion declared carried as approved 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 for consideration. Moved by Rodd, seconded by Brookman, to recommend to the City Council approval of the November 16, 2017 — Warrant Register in the Amount of $6,828,191.11; and further recommend that Resolution R-175-17 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 save money and requested a Request for Proposal (RFP) be conducted for Legal Services. Motion declared carried. PUBLIC HEARING: Page 5 of 15 11/06/17 COMMUNITY DEVELOPMENT — Alderman Sayad, Chair Annexation and Development Agreement Resolution Public Hearing Alderman Sayad explained the Public Hearing this evening is to Consider a Draft Annexation and Development Agreement between the City of Des Plaines and Dubin Holdings, Inc. (225, 300, 301, 304, 310 & 330 N. East River Road). Community and Economic Development Director McMahon reviewed a memorandum dated October 24, 2017. The petitioner, David Dubin of Dubin Consulting, Inc., proposed to construct a new residential subdivision consisting of 39 single-family detached homes on 6.584 acres of unincorporated parcels of land. The petitioner proposed the subdivision be developed as a Planned Unit Development (PUD) and zoned R-1 Single -Family Residential upon annexation. The annexation consists of nine parcels in unincorporated Maine Township to be annexed by the City of Des Plaines. The petitioner is the contract purchaser of seven of these parcels, located on the west side of N. East River Road that will be developed as part of the new residential development (Development Property). The two remaining parcels are contiguous (Contiguous Parcels) to the City of Des Plaines on the east side of N. East River Road and would create legal contiguity between the Development Property; they will not be included as part of the PUD. The Contiguous Property Owners and the City desire to enter into a binding annexation agreement pursuant to the provisions of Division 11-15.1 of the Illinois Municipal Code, 65 ILCS 5/11-15.1-1 et seq., governing the annexation and zoning of the Development Property and the Contiguous Parcels to the City, and the performance of certain undertakings that are contingent on the annexation. Key provisions of the agreement include: Immediately after the execution of this Agreement, the Corporate Authorities shall pass and approve an ordinance annexing the Development Property and Contiguous Parcels, as well as any contiguous rights-of-way, to the City. Immediately after the adoption of the Annexation Ordinance, the City shall adopt an ordinance amending the City's zoning map to classify the Development Property and the Contiguous Parcels into the R-1 Single -Family Residential Zoning District. Immediately after the adoption of the Zoning Map Amendment Ordinance, the City shall adopt an ordinance approving a Preliminary PUD for the Development Property. The Developer has paid to the City any amounts due pursuant to Section 11 of the Agreement and paid to the City an amount sufficient to cover the cost of recording this Agreement, all necessary plats, the affidavit of service of notice, and the Annexation Ordinance. (Cont.) Page 6 of 15 11/06/17 The Developer may not commence any construction on the Development Property unless and until the Developer submits, no later than one year after the date of annexation, the Final Plat of Subdivision, Final PUD, Final Engineering and Final Landscape Plan for approval thereof by the Corporate Authorities, all in accordance with the Zoning Code and the Subdivision Regulations. The Developer must, at its sole cost and expense, construct and install all of the improvements depicted on the Final Engineering Plan and the other components of the Final PUD. The Developer will construct a 10 foot wide concrete side path running along the entire frontage of the Development Parcel along N. East River Road on land that will be dedicated to the City on the Final Plat of Subdivision. A declaration of covenants, easements, and restrictions, acceptable in form and substance to the City's General Counsel, shall be recorded against the Development Property not later than the date which the closing on the sale of the first Residential Structure occurs. The Declaration of Covenants shall provide for the creation of the Homeowners' Association. All the roadways and rights-of-way will be privately maintained by the Homeowners Association. The Developer will pay the City $1,400 annexation fee per residential structure to be constructed on the Development Parcel paid at the time of building permit. The Developer agrees to fully comply with the City's fees -in -lieu of park land contributions ordinance, to be paid prior to the issuance of any building permits. This Agreement will be in full force and effect from and after the Effective Date for a term of 20 year. The Public Hearing is called to order at 7:53pm. Mr. Drew Hickman presented his concerns over increased traffic in the area, no turn lanes and that there is not enough green space proposed. Mr. Michael Roche felt that the proposed homes are too large for the lot size and this development does not follow the City's Comprehensive Plan. Ms. Elizabeth Niewianowski suggested the number of homes proposed be decreased. Mr. Bill Epplen expressed his concern over the annexation creating small islands of which some of the areas are annexed and some are not. Ms. Sara Schroeder requested that the developer consider protecting some of the trees on the properties. Ms. Susan Mack requested for some of the old Oak trees be saved. Page 7 of 15 11/06/17 (Cont.) Mr. Citron, attorney for the petitioner, answered questions and addressed the various concerns of the residents. Mr. Clark of The Lakota Group reviewed the development's Landscape Plan. Mr. Loftus of SpaceCo, Inc. discussed storm water management. Mr. Woodward of KLOA, Inc. reviewed a traffic study of the area. The Public Hearing was closed at 8:49 pm. Community and Economic Development Director McMahon continued to review a memorandum dated October 24, 2017. The petitioner is requesting an Amendment to the Official Des Plaines Zoning Map, as amended, under Section 12-3-7 of the 1998 City of Des Plaines Zoning Ordinance, as amended, to zone the below properties R-1 Single -Family Residential District and a Preliminary PUD under Section 12-3-5 of the 1998 City of Des Plaines Zoning Ordinance, as amended, to allow for the construction of 39 single-family homes, with requested PUD exceptions from the R-1 Single -Family Residential Zoning District standards under Section 12-7-2(J) of the 1998 City of Des Plaines Zoning Ordinance, as amended, for minimum lot size, minimum lot width, minimum front yard setbacks, and total building coverage. The lots under consideration for the Map Amendment and Preliminary PUD are all on the west side of N. East River Road and include: 09-09-400-016-0000, 09-09-400-023-0000, 09-09-400-024-0000, 09-09-400-025- 0000, 09-09-400-026-0000, 09-09-400-027-0000, 09-09-400-028-0000. The petitioner is requesting an Amendment to the Official Des Plaines Zoning Map, as amended, under Section 12-3-7 of the 1998 City of Des Plaines Zoning Ordinance, as amended, to zone the below properties R-1 Single -Family Residential District. These properties are not part of the request for a Preliminary PUD. The lots under consideration for the Map Amendment only are on the east side of N. East River Road and include: 09-09-401-021-0000, 09-09-401-035-0000. The Planning and Zoning Board met on September 26, 2017, to consider the Zoning Map Amendment, Preliminary PUD, and a Tentative Plat of Subdivision. The petitioner presented the proposed site plan for 39 single-family homes and stated that they would have between three and four bedrooms and be situated on small lots. He stated that Des Plaines has seen a lot of townhomes and condos built in recent years, but not a lot of new single-family homes, and that the trend of development is moving towards smaller lots. The Planning and Zoning Board supported the development, but had concerns over the proposed facades of the single-family homes. They stated that architecture is key in a development like this and wanted to make sure that there is enough variation among the homes so that they do not look monotonous. They support the (Cont.) CONSIDERATION OF ANNEXATION OF N. EAST RIVER ROAD PROPERTIES: CONSIDERATION OF A ZONING MAP AMENDMENT: CONSIDERATION OF A PRELIMINARY PUD: ANNEXATION AND DEVELOPMENT AGMT/DUBIN HOLDINGS, INC. CONSIDERATION OF A CONDITIONAL USE PERMIT /BOXING GYM/200 E HOWARD: Page 8 of 15 11/06/17 use of natural materials on all four facades and do not want any vinyl siding to be used. Additionally, the Planning and Zoning Board expressed concerns over traffic within the City in general and stated that the City should take a more proactive stance in working with outside agencies, such as the Illinois Tollway, to address traffic concerns. Community and Economic Development Director McMahon recommended approval of: Resolution R-174-17 approving the Annexation and Development Agreement; Annexation Ordinance A-1-17; Zoning Map Amendment Ordinance Z-25-17, and Preliminary PUD Ordinance Z-28-17, subject to the condition of the Planning and Zoning Board. Discussion was held. Moved by Rodd, seconded by Chester to recommend to the City Council approval of the Annexation of 225, 300, 301, 304, 310, & 330 N. East River Road to the City of Des Plaines; and further recommend to adopt Ordinance A-1-17 at the appropriate time this evening. Upon voice vote, motion declared carried. Alderman Robinson did not agree. Moved by Brookman, seconded by Chester to recommend to the City Council approval of the Zoning Map Amendment for 225, 300, 301, 304, 310, & 330 N. East River Road — Case #17-069-PPUD-SUB-MAP; and further recommend to adopt Ordinance Z-25-17 at the appropriate time this evening. Upon voice vote, motion declared carried. Alderman Robinson did not agree. Moved by Chester, seconded by Charewicz to recommend to the City Council approval of the Preliminary Planned Unit Development for 300, 304, 310, & 330 N. East River Road — Case # 17-069-PPUD-SUB-MAP; and further recommend to adopt Ordinance Z-28-17 at the appropriate time this evening. Upon voice vote, motion declared carried. Alderman Robinson did not agree. Moved by Chester, seconded by Brookman to defer R-174-17 until the November 20, 2017 City Council meeting. Upon voice vote, motion declared carried. Community and Economic Development Director McMahon reviewed a memorandum dated October 25, 2017. The applicant, Jason Brandstetter, has requested a Conditional Use Permit to operate a Commercial Indoor Recreation Establishment at 200 E. Howard Avenue, Suite 218. The tenant space is one of approximately 30 in the Howard O'Hare Business Center. The three -building, single -story development is on approximately 9.8 acres and is located on the north side of Howard Avenue, just west of the Union Pacific Railroad. The site is accessed by a single curb cut off of Howard Avenue. (Cont.) CONSIDERATION OF A CONDITIONAL USE PERMIT/AUTO REPAIR AND SALES/1685 E. OAKTON STREET: Page 9 of 15 11/06/17 The petitioner proposes to operate Gregory Boxing, Inc., a boxing gym, within the 5,003 square -foot tenant space. The petitioner has stated in his application that the gym will incorporate physical exercise, philosophy, and diet which incorporates various elements of high intensity interval training, weightlifting, and sparring in a one-hour class. The proposed boxing gym would operate Monday -Friday, 8:00 a.m. to 2:00 p.m. for individual classes and 3:00 p.m. to 9:00 p.m. for group classes, and on Saturdays from 8:00 a.m. to 2:00 p.m. for group classes. Classes would have between 10 and 12 people, including a coach. One coach per shift will be on the premises. Athletic apparel may also be sold in the tenant space. The Planning and Zoning Board met on October 10, 2017, to consider the Conditional Use. The petitioner presented the plan of operation for the proposed boxing gym and stated that it would be used in the morning for individual lessons and in the afternoons/evenings for group classes. He stated that the proposed 3:30pm to 4:30pm classes would be for Maine West students and the 4:30pm to 5:30pm classes for children. All classes after 5:30pm would be for adults. All classes require advance sign-up through the gym's website. One member of the public spoke in support of the proposal and the after-school programs. The Planning and Zoning Board, after having heard and fully considering the evidence, recommended (5-0) that the City Council approve the Conditional Use Permit for a Commercial Indoor Recreation Establishment at 200 E. Howard Avenue, Suite 218. The Community and Economic Development Department recommended approval of Ordinance Z - 26 — 17, granting a Conditional Use Permit for a Commercial Indoor Recreation Establishment, based on 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. Discussion was held. Moved by Brookman, seconded by Robinson to recommend to the City Council Approval of a Conditional Use Permit for Boxing Gym at 200 E. Howard Avenue, Suite 218 — Case #17 -084 -CU; and further recommend that Ordinance Z-26-17 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. Community and Economic Development Director McMahon reviewed a memorandum dated October 25, 2017. The applicant, Miguel Orduna, has requested a Conditional Use Permit to operate an auto repair and sales establishment at 1685 E. Oakton Street. The 13,500 square - foot site is improved with a single -story, 2,000 square -foot building that has previously been used for auto repair and sales. The site is currently accessed by curbs cuts off of Oakton Street, Orchard Street, and the alley to the south of the property. The petitioner proposes to operate Des Plaines Auto Repairs and Sales on the site. The petitioner has stated in his application that they will sell up to 16 quality used (Cont.) Page 10 of 15 11/06/17 cars at a time that range in price from $3,000 to $9,000. Additionally, they will repair and service cars, with services including suspension, breaks, and tune-ups. The proposed auto repair and sales establishment would operate Monday -Friday, 9:15 a.m. to 7:00 p.m. and Saturdays from 9:15 a.m. to 4:00 p.m. There are three employees, including the business owner. The petitioner proposes to improve the site by adding a 5 -foot strip of landscaping along the north and east property lines. These landscaped areas will be planted with shrubs that will be maintained in the 3- to 4 -foot height range. The rear of the property will be cleaned up and three parking spaces will be added in the southwest corner for employee parking. The petitioner proposes that customers park along the east side of the property. The 16 cars proposed for sale will be located in the front of the property, along Oakton Street. Please note that the petitioner has been operating in the space since early 2017, without the benefit of a Conditional Use Permit. Since then, staff has had meetings with the property owner and petitioner to get the issue of the required Conditional Use resolved. Our records indicate that Sam Molina, the property owner, had been operating an auto repair and sales establishment in the space since 2001. Though he had a valid business license, he never obtained a Conditional Use for auto repair and sales, which was required of him (though current staff is unsure if he was made aware of this at the time). In 2010, Mr. Molina inquired about adding body work to his establishment. He was told that he needed a Conditional Use to do this, but one was never obtained and staff never followed up. Mr. Molina let his state license for auto sales lapse in 2014, and we became aware of the new tenant, the petitioner, occupying the space when he went to apply for a state license for auto sales. The petitioner's Conditional Use application was received on July 13, 2017. After a review of the application, it was noted that key information was missing from the application. A staff letter was sent to the petitioner on July 19, 2017. In early October 2017 the revised site plan was received that was required of him in order to proceed with the Conditional Use application. The Planning and Zoning Board met on October 10, 2017, to consider a Conditional Use Permit under Section 12-7-3(F)3 of the 1998 Des Plaines Zoning Ordinance, as amended, to allow auto repair and sales in the C-3 General Commercial District. The petitioner presented the plan of operation and proposed site plan for Des Plaines Auto Repairs and Sales. He stated that they plan to have up to 16 cars for sale at any time. He stated that the 16 parking spaces for these cars will be located at the front of the property along Oakton Street, and that eight parking spaces for customers will be located along the eastern property line and three parking spaces behind the building for employees. He stated that they propose to add five feet of landscaping along the north and east property lines. The Planning and Zoning Board recommended (4-1) that the City Council approve the proposed Conditional Use Permit for auto repair and sales, subject to the following conditions: 1) the petitioner follow the submitted site plan; all drive aisles must remain clear of vehicles and other obstructions, 2) the parking lot be striped per the approved site plan, and 3) no body work be conducted on the premises. (Cont.) CONSIDERATION OFA MAP AMENDMENT AND MAJOR VARIATION/ 30 N. RIVER ROAD: DISCUSSION REGARDING THE DEFINITION FACE BRICK AND FIRST FLOOR UNFINISHED BUSINESS: Page 11 of 15 11/06/17 The Community and Economic Development Department recommended approval of the requested Conditional Use Permit, subject to the condition that the drive aisles as shown on the proposed site plan be kept free and clear of cars at all times. Mr. Orduna requested a modification to the Landscape Plan due to the high cost. Discussion was held. Moved by Brookman, seconded by Robinson to recommend to the City Council approval of the Conditional Use Permit for Auto Repair and Sales at 1685 E. Oakton Street — Case #17 -058 -CU with the landscape modification and to monitor the parking of vehicles on the street; and further recommend to adopt Ordinance Z-27-17 at the appropriate time this evening. Upon voice vote, motion declared carried. Community and Economic Development Director McMahon stated the Petitioner, Babatope Adedara, requested an Amendment to the Official Des Plaines Zoning Map to reclassify 30 N. River Road from the C-3 General Commercial District to the I-1 Institutional District to permit a place of worship and Major Variations under Section 12-7-5(A)7 of the 1998 Des Plaines Zoning Ordinance, as amended. This item was deferred from the October 16, 2017 until the petitioner submitted parking lease agreements to make up for the lack of parking on-site. Mr. Adedara produced the required parking lease agreements which have been reviewed and approved by Counsel. Moved by Charewicz, seconded by Robinson, to recommend to the City Council approval of the Map Amendment and Major Variation at 30 N. River Road (Case #17 -062 -V -MAP); and further recommend to adopt Ordinance Z-22-17 at the appropriate time this evening. Upon voice vote, motion declared carried. BUILDING CODE — Alderman Robinson, Chair Community and Economic Development Director McMahon requested clarification for the definitions of Face Brick, Facade and First Floor as they pertain to the Zoning Ordinance. Director McMahon proposed for side and rear building materials the possibility of determining a percentage for the area of building material. Since many homes do not have a traditional first floor this will eliminate the need to determine what constitutes a story. Staff was directed to propose clarified definitions and present the information to the Building Code Committee for review. MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW BACK IN REGULAR SESSION DISCUSSION OF SANITARY SEWER LATERAL PROGRAM: Ordinance M-23-17 NEW BUSINESS: WARRANT REGISTER: Resolution R-175-17 ANNEXATION AND DEVELOPMENT AGMT/DUBIN HOLDINGS, INC. Page 12 of 15 11/06/17 At the October 16, 2017 City Council meeting, staff was directed to prepare an ordinance to increase the level of funding on the Sanitary Sewer Lateral Program. The current level of funding on the Sanitary Sewer Lateral Program, effective January 1, 2010, provides for the reimbursement to homeowners for 30% of the cost of repairing or replacing a sanitary sewer service lateral located within a public right-of-way or easement due to a blockage. The maximum reimbursement allowed is $2,000. Action taken by the City Council on October 16, 2017 will increase the maximum allowed reimbursement amount to $4,000 upon amendment to Section 9-2-3.0 of the City Code. Move by Sayad, seconded by Charewicz to Amendment the City Code Regarding Sanitary Sewer Lateral Program Funding; and further adopt Ordinance, M-23-17, AN ORDINANCE AMENDING SECTION 9-2-3 OF THE DES PLAINES CITY CODE REGARDING SANITARY SEWER MAIN AND LATERAL MAINTENANCE AND REAUTHORIZING A POLICY FOR REIMBURSEMENT OF PRIVATE LATERAL REPAIR AND RECONSTRUCTION. Upon voice vote, motion declared carried. Discussion was held. Moved by Brookman, seconded by Charewicz to direct staff to contact the City of Rolling Meadows and report back to the Engineering Committee with the details of their Sewer Lateral Program. Upon voice vote, motion declared carried. Alderman Rodd did not agree. Moved by Charewicz, seconded by Brookman, to concur with recommendation of Committee of the Whole to adopt Resolution R-175-17, 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: $6,828,191.11. *Alderman Sayad votes yes on the items on the warrant register excluding all Holland & Knight invoices because he feels that the city can 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 Sayad, seconded by Charewicz to Concur with the Recommendation of the Committee of the Whole to defer R-174-17, A RESOLUTION APPROVING AN ANNEXATION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DES PLAINES AND DUBIN HOLDINGS, INC. (225,300,301,304,310 (Cont.) Resolution R-174-17 ANNEXATION OF N. EAST RIVER ROAD PROPERTIES: Ordinance A-1-17 APPROVE ZONING MAP AMENDMENT N. EAST RIVER ROAD PROPERTIES: Ordinance Z-25-17 APPROVE PRELIMINARY PUD FOR N. EAST RIVER ROAD PROPERTIES: Ordinance Z-28-17 CONDITIONAL USE/INDOOR RECREATION/200 E. HOWARD AVE., SUITE 208: Ordinance Z-26-17 Page 13 of 15 11/06/17 & 330 N. EAST RIVER ROAD) until the November 20, 2017 City Council meeting. Upon voice vote, motion declared carried. Moved by Sayad, seconded by Brookman, to concur with recommendation of Committee of the Whole to adopt Ordinance A-1-17, AN ORDINANCE ANNEXING 225, 301, 300, 304, 310, 330 N. EAST RIVER ROAD TO THE CITY OF DES PLAINES. Upon voice vote, the vote was: AYES: 7-Lysakowski, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 1 -Robinson 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-25-17, AN ORDINANCE APPROVING A ZONING MAP AMENDMENT FOR 225, 301, 300, 304, 310, 330 N. EAST RIVER ROAD, DES PLAINES, IL. Upon voice vote, the vote was: AYES: 7-Lysakowski, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 1 -Robinson 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-28-17, AN ORDINANCE APPROVING A PRELIMINARY PLANNED UNIT DEVELOPMENT FOR 300, 304, 310, 330 N. EAST RIVER ROAD, DES PLAINES, IL. Upon voice vote, the vote was: AYES: 7-Lysakowski, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 1 -Robinson 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-26-17, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR AN INDOOR RECREATION ESTABLISHMENT IN THE M-2 ZONING DISTRICT AT 200 E. HOWARD AVENUE, SUITE 218, 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 Charewicz, seconded by Brookman, to advance to Second Reading and to adopt Ordinance Z-26-17, AN ORDINANCE GRANTING A CONDITIONAL (Cont.) CONDITIONAL USE/AUTO SERVICE/1685 E OAKTON: Ordinance Z-27-17 ZONING MAP AMENDMENT AND MAJOR VARIATIONS/ 30 N. RIVER RD: Ordinance Z-22-17 Page 14 of 15 11/06/17 USE PERMIT FOR AN INDOOR RECREATION ESTABLISHMENT IN THE M-2 ZONING DISTRICT AT 200 E. HOWARD AVENUE, SUITE 218, 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 Chester, to concur with recommendation of Committee of the Whole to adopt with landscape modification Ordinance Z-27-17, AN ORDINANCE GRANTING CONDITIONAL USE PERMITS FOR AN AUTO SERVICE REPAIR ESTABLISHMENT AND A MOTOR VEHICLE SALES ESTABLISHMENT IN THE C-3 ZONING DISTRICT AT 1685 E. OAKTON 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 Charewicz, seconded by Sayad, to advance to Second Reading and to adopt with landscape modification Ordinance Z-27-17, AN ORDINANCE GRANTING CONDITIONAL USE PERMITS FOR AN AUTO SERVICE REPAIR ESTABLISHMENT AND A MOTOR VEHICLE SALES ESTABLISHMENT IN THE C-3 ZONING DISTRICT AT 1685 E. OAKTON 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 Rodd, to concur with recommendation of Committee of the Whole to adopt Ordinance Z-22-17, AN ORDINANCE APPROVING A ZONING MAP AMENDMENT AND MAJOR VARIATION FOR 30 N. RIVER 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 Rodd, to advance to Second Reading and to adopt Ordinance Z-22-17, AN ORDINANCE APPROVING A ZONING MAP AMENDMENT AND MAJOR VARIATION FOR 30 N. RIVER ROAD, DES PLAINES, IL. Upon roll call, the vote was: AYES: 8-Lysakowski, Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None Page 15 of 15 11/06/17 (Cont.) ABSENT: 0 -None Motion declared carried. ADJOURNMENT: Moved by Brookman, seconded by Sayad, to adjourn the meeting. Motion declared carried. The meeting adjourned at 10:34 p.m. APPROVED BY ME THIS /) JcJL 'fer L. alap atanis — CITY CLER II