03/19/2018MINUTES 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,
MARCH 19, 2018
CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was
ORDER: called to order by Acting City Clerk Fast at 6:00 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, March 19, 2018.
ROLL CALL: Roll call indicated the following Aldermen present: Lysakowski, Robinson,
Rodd, Sayad, Brookman, Chester, Smith and Charewicz.
MAYOR PRO TEM: Acting City Clerk Fast entertained a motion to appoint a Mayor Pro Tem. Moved
by Brookman, seconded by Rodd to appoint Alderman Smith. 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 adopt a Substitute Motion to appoint
Alderman Brookman as Mayor Pro Tem. Upon roll call, the vote was:
AYES: 7-Lysakowski, Robinson, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 1 -Rodd
ABSENT: 0 -None
Motion declared carried.
CLOSED SESSION: Moved by Chester, seconded by Charewicz to enter into Closed Session to
discuss Collective Bargaining, Probable Litigation, Acquisition of Property, Sale
of Property and Personnel and Pending Litigation. Upon voice vote, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared unanimously carried.
The City Council recessed at 6:01 p.m.
The City Council re -convened at 7:14 pm.
Roll call indicated the following Aldermen present: Lysakowski, Robinson,
Rodd, Sayad, Brookman, Chester, Smith, Charewicz. A quorum was present.
Page 2 of 11 03/19/18
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
PLEDGE:
The prayer was given by Pastor Daryl York of the Brentwood Baptist Church,
followed by the Pledge of Allegiance to the Flag of the United States of America.
SWEARING-IN Fire Chief Wax introduced new Firefighter/Paramedic Candidate Dale Bridges.
CEREMONY: Mayor Bogusz administered the Official Oath and welcome Mr. Bridges to the
Department.
RECOGNITION: Mayor Bogusz and Elected Officials recognized the Maine West Girls Basketball
Team on their third place win in the Class 4A State Tournament. Coach Kim
DeMarigny and Alisa Fallon thanked the community for their support.
CITIZEN Resident Al Brown, requested a meeting regarding Pace Bus issues. Mayor
PARTICIPATION: Bogusz offered to set-up a meeting within the next week.
Resident Ray Peszek and several residents of Craig Manor Subdivision expressed
their concerns regarding a group home in their subdivision. Residents were not
only concerned for the individuals living in the home but also if the home was
properly licensed and inspected. Community Development Director McMahon
will follow-up with the residents.
Resident Tony Chammas would like to see more development of restaurants and
businesses in the downtown area of Des Plaines.
CLERK Acting City Clerk Fast announced the deadline to submit Des Plaines Arts Youth
ANNOUNCEMENTS: Scholarship applications is March 31, 2018 and the poll hours are 6:OOam-7:OOpm
for the Tuesday, March 20, 2018 Gubernatorial Primary Election.
CONSENT
AGENDA:
APPROVE
PURCHASE OF
Moved by Sayad, seconded by Brookman, to establish the Consent Agenda.
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; Requests were approved; Resolution R-57-18, R-58-18,
R-59-18, R-60-18, R-61-18, R-62-18, R-63-18, R-64-18 were adopted.
Moved by Sayad, seconded by Brookman, to Approve the Purchase of Uniforms
Under the Fire Department's Quartermaster System from On Time Embroidery,
Inc. of Elk Grove Village, Illinois in the Amount of $41,000. Budgeted Funds —
FIRE
DEPARTMENT
UNIFORMS/
ON TIME
EMBROIDERY/:
Consent Agenda
(Cont.)
Resolution
R-57-18
AWARD
BID/THREE 5 -TON
TRUCKS/
NORTHWEST
FREIGHTLINER:
Consent Agenda
Resolution
R-58-18
APPROVE
PURCHASE/
THREE FORD
FUSION SEDANS/
ROESCH FORD:
Resolution
R-59-18
AWARD BID/
HOT MIX
ASPHALT/
ORANGE CRUSH:
Consent
Agenda
Resolution
R-60-18
Page 3 of 11 03/19/18
Uniforms; and further recommend to adopt Resolution R-57-18, A
RESOLUTION AUTHORIZING THE PURCHASE OF FIRE DEPARTMENT
UNIFORMS FROM ON TIME EMBROIDERY, INC. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman to Award Bid for the Purchase of Three
5 -Ton Trucks per Specifications to Northwest Freightliner, 2120 Rand Road,
Palatine, Illinois in the Amount of $514,445. Budgeted Funds — Equipment
Replacement Fund; and further recommend to adopt Resolution R-58-18, A
RESOLUTION AUTHORIZING THE PURCHASE OF THREE FIVE -TON
TRUCKS FROM NORTHWEST FREIGHTLINER. Motion declared carried as
approved unanimously under Consent Agenda.
Alderman Chester requested that this item be removed to discuss Alternate Fuel.
Assistant Director Watkins explained pursuant to a recommendation from an
Alternative Fuel Study the results did not warrant the use of Alternate Fuel. The
study recommended to reduce the size of the fleet and use the right size vehicle
for particular jobs.
Moved by Charewicz, seconded by Sayad to Approve Purchase of Three Ford
Fusion Sedans through the Suburban Purchasing Cooperative Contract #164 from
Roesch Ford, 333 W. Grand Avenue, Bensenville, Illinois in the Amount of
$53,331. Budgeted Funds — Equipment Replacement Fund; and further
recommend to adopt Resolution R-59-18, A RESOLUTION AUTHORIZING
THE PURCHASE OF THREE FORD FUSION SEDANS FROM ROESCH
FORD OF BENSENVILLE, 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 Award Bid for the 2018 Purchase of
Hot Mix Asphalt to Orange Crush, LLC, 321 Center Street, Hillside, IL in Per
Unit Pricing Submitted in the Not -to -Exceed Amount of $195,000. Budgeted
Funds — Street Maintenance Supplies/Street R&M in the Amount of $125,000
and Capital Projects Supplies — Capital Maintenance in the Amount of $70,000;
and further recommend to adopt Resolution R-60-18, A RESOLUTION
APPROVING AN AGREEMENT FOR THE PURCHASE OF HOT MIX
ASPHALT FROM ORANGE CRUSH, LLC. Motion declared carried as
approved unanimously under Consent Agenda.
APPROVE
MASTER
CONTRACT/
AYRES ASSOC/
PHOTOGRAMMETRIC
SERVICES:
Consent
Agenda
Resolution
R-61-18
APPROVE
PROPOSAL/
SPACECO/
2018 CIP
CONTRACTS A&B:
Consent
Agenda
Resolution
R-62-18
APPROVE
PURCHASE/
AMMUNITION/
RAY O'HERRON &
KIESLER POLICE
SUPPLY:
Consent
Agenda
Resolution
R-63-18
REJECT SINGLE
BID FOR 2018
LANDSCAPE
MAINTENANCE:
Consent
Agenda
Resolution
R-64-18
Page 4 of 11 03/19/18
Moved by Sayad, seconded by Brookman, to Approve Master Contract for
Professional Services with Ayres Associates, Inc., 5201 E. Terrace Drive,
Madison, WI for the Provision of Photogrammetric Services; and further
recommend to adopt Resolution R-61-18, A RESOLUTION APPROVING A
MASTER CONTRACT WITH AYRES ASSOCIATES, INC., FOR
PROFESSIONAL ENGINEERING SERVICES. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman to Approve Construction Engineering
Proposal from SPACECO, Inc., 9575 West Higgins Road, Rosemont, IL for 2018
CIP Contracts A&B in the Amount of $427,700. This will be Task Order #4 to
the Master Contract. Budgeted Funds — Capital Projects Fund; and further
recommend to adopt Resolution R-62-18, A RESOLUTION APPROVING
TASK ORDER NO. 4 WITH SPACECO, INC. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman to Approve Purchase of Ammunition
for the Police Department from the Illinois State Bid, Ray O'Herron Co., Inc.,
3549 North Vermilion Street, Danville, IL and Kiesler Police Supply, Inc.,
2802 Sable Mill Road, Jeffersonville, IN in the Amount Not -to -Exceed $50,000.
Budgeted Funds — Police Department Support Services/Supplies for Police; and
further recommend to adopt Resolution R-63-18, A RESOLUTION
AUTHORIZING THE PURCHASE OF AMMUNITION FROM RAY
O'HERRON CO., INC. AND KIESLER POLICE SUPPLY, INC. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to Reject the Single Bid Received for
2018 Landscape Maintenance of City -Owned Greenspace and Rebid Item at a
Later Date; and further recommend to adopt Resolution R-64-18, A
RESOLUTION REJECTING ALL BIDS FOR LANDSCAPE MAINTENANCE
OF CITY -OWNED GREENSPACE. Motion declared carried as approved
unanimously under Consent Agenda.
AUTHORIZE CITY
CLERK TO
ADVERTISE FOR
BID/STREET
SWEEPING PILOT
PROGRAM:
Consent
Agenda
APPROVE
MINUTES:
Consent
Agenda
WARRANT
REGISTER:
BUSINESS GRANT
PROGRAM/
MANZO'S/
1571 S. ELMHURST
ROAD:
Page 5 of 11 03/19/18
Moved by Sayad, seconded by Brookman, to Authorize the City Clerk to
Advertise for Bid the 2018 Contractual Street Sweeping Pilot Program. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Brookman, to approve the Minutes of the
City Council of March 5, 2018, as published. 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 for consideration.
Moved by Rodd, seconded by Sayad, to recommend to the City Council approval
of the March 19, 2018 — Warrant Register in the Amount of $4,020,239.71 and
further recommend that Resolution R-65-18 be adopted at appropriate time this
evening. Upon voice vote, motion declared carried.
COMMUNITY DEVELOPMENT — Alderman Sayad, Chair
Director of Community and Economic Development McMahon reviewed a
memorandum dated March 1, 2018.
MP Stach, d/b/a Manzo's Banquets has filed a business assistance application
requesting reimbursement of $15,000 under the interior build -out grant for work
to the existing business at 1571 S Elmhurst Road. The applicant is the current
owner of the business and building and he is proposing to conduct a series of
improvements to the facility which includes the following: replacing the
carpeting in selected portions of the banquet halls, removing and replacing
sections of wallpaper, painting several banquet rooms and replacing the cabinets
and bar/countertops in the three banquet rooms.
The portion of the project eligible for the interior build -out grant reimbursement
is the permanent cabinets and bar/countertop work being conducted in the three
banquet rooms. Specifically, the applicant is proposing to remove the existing
built-in cabinets and bar countertops and replace them with new permanent oak
cabinetry and granite countertops.
The cost of this project is $32,550 and he is requesting the maximum
reimbursement amount of $15,000. The applicant proposes to reinvest in other
areas of the banquet hall for a total investment of nearly $130,000.
(Cont.)
Page 6 of 11 03/19/18
The applicant is proposing a significant investment in this property to remain
current and competitive. These enhancements will help modernize this facility
and maintain a food and beverage tax funding source for the City of Des Plaines.
Based on these program guidelines, the proposed improvements qualify for the
full $15,000 Interior Build -Out Grant.
Staff recommended that the City Council adopt Resolution R-66-18 to approve
the Business Assistance Program application.
Moved by Charewicz, seconded by Brookman to Approve the Business
Assistance Grant Program Application in the Amount of $15,000 for Peter Stach
of MP Stach, LLC d/b/a Manzo's Banquets, 1571 S. Elmhurst Road; and further
recommend that R-66-18 be adopted at the appropriate time this evening. Upon
voice vote, motion declared carried.
PUBLIC HEARING: MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR
ROHRBACH MEMORIAL COUNCIL CHAMBERS, DESPLAINES CIVIC
CENTER, MONDAY, MARCH 19, 2018
The Public Hearing was being held regarding the Approval of a Plat of
Subdivision for 2287 S. Mount Prospect Road. The Notice of Public Hearing was
published in the Daily Herald on March 2, 2018.
Director of Community and Economic Development McMahon reviewed a
memorandum dated March 8, 2018.
The petitioner, Thomas Goodwyn, is requesting approval of a plat of subdivision
for 2287 S. Mount Prospect Road. The property is under the ownership of a single
entity, improved with a single industrial building, billboard and detention pond,
and operated as a single unit. No changes are proposed for the site. The petitioner
is simply requesting the lot be officially platted and recorded as a single
unsubdivided lot of record for property tax allocation purposes. Cook County
has required that this plat be recorded as a precondition of granting a PIN division
the petitioner requires for real estate tax purposes.
Staff recommended approval of Resolution R-54-18 approving a plat of
subdivision for 2287 S. Mount Prospect Road.
There were no comment or questions from the public.
Moved by Brookman, seconded by Chester to Approve the Preliminary and Final
Plat of Subdivision for 2287 S. Mt. Prospect Road, Case #18-011; and further
recommend that R-54-18 be adopted at the appropriate time this evening. Upon
voice vote, motion declared carried.
CLASS C COOK Director of Community and Economic Development McMahon reviewed a
COUNTY memorandum dated March 1, 2018.
PROPERTY TAX
INCENTIVE
SUPPORT/509 N.
THIRD AVENUE:
(Cont.)
BUSINESS
ASSISTANT
FACADE GRANT
PROGRAM/
969 ELMHURST RD.:
Page 7 of 11 03/19/18
Mr. Matthew Baumann, of 509 N. 3rd Ave, J2M-509, LLC, has filed an
application requesting a City resolution in support of its Class C Tax Incentive
application. The subject property has been vacant since September 2015. The
subject property consists of a 51 -year-old, 40,096 square foot building on a 2.11 -
acre property. This property, which is currently zoned, M-2, General Industrial,
used to house the Lam Research Illinois AIG, Inc. which operated its business from
2012 until 2014. Prior to this business, SpeedFam-IPEC ran a lapping and grinding
machine manufacturing business out of this facility from 1967 to 2011. The
property went through an environmental assessment in 2014 which came back with
contamination near the southeast corner of the subject building. Subsequently in
2015-2016, several improvements and environmental clean-up activities took place,
with the supervision of the IEPA, to remediate the soils and part of the concrete
floors inside of the building. As a result of all these efforts, the current owner, Lam
Research Illinois IAG, Inc., received a No Further Remediation letter from Illinois
Environmental Protection Agency (IEPA) in January 2018 after expending over
$1.8 million in clean-up costs.
As a result of these efforts, the applicant is requesting a Class C Cook County
Property Tax Incentive to help with the tax rates and the expenses associated with
the cost of remediation. If the Class C is approved, the owner plans to make an
initial capital investment upwards of $200,000 into the property to help attract a new
tenant. Planned improvements generally include new heating, ventilation and air-
conditioning systems, interior remodel and parking lot improvements.
Staff recommended that the City Council approve the requested Class C 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 Smith, seconded by Chester to Approve a Resolution in Support of a
Class C Cook County Property Tax Incentive for Property Located at
509 N. Third Avenue; and further recommend that R-67-18 be adopted at the
appropriate time this evening. Upon voice vote, motion declared carried.
Director of Community and Economic Development McMahon reviewed a
memorandum dated March 1, 2018
Emmanuel Pathieu from Gulpat, LLC, the property owner, has filed a business
assistance application for the property at 969 Elmhurst Road requesting approval
for a multi -unit facade grant in the amount of $40,000. The applicant intends to
spend $118,390 to renovate the exterior of the property. Specifically, the new
property owner plans to enclose the second floor walkway with a new exterior
wall. Enclosing this space will reduce exposure to the outside elements and
increase the marketability of the second floor to prospective businesses. The
facade improvements include: brick tuck pointing, building the new exterior wall
on the second level, installing new windows, and adding a new stucco finish to
Page 8 of 11 03/19/18
(Cont.) portions of the front facade. All materials and proposed improvements meet the
Building Design Standards as found in the Zoning Ordinance.
TEXT
AMENDMENT/
CAR WASHES AND
TEXT
AMENDMENT/
ALLOWABLE
BUILDING
HEIGHT IN M-2
GENERAL MANF.
DISTRICT:
The total cost of work for the facade improvements is $118,390 based on the
quote provided from the selected contractor. Based upon the size of the building
and cost of the project, the property qualifies for the maximum grant of $40,000.
This is the reimbursement amount being requested by the applicant.
Staff recommended that the City Council adopt Resolution R-68-18 to approve
the Business Assistance Program applicant for reimbursement up to $40,000.00
based upon project completion.
Moved by Charewicz, seconded by Robinson to Approve the Business Assistance
Multi -Tenant Facade Grant Program Application in the Amount of $40,000 for
Emmanuel Pathieu from Gulpat, LLC, d/b/a Wave Shopping Center, 969
Elmhurst Road; and further recommend that R-68-18 be adopted at the
appropriate time this evening. Upon voice vote, motion declared carried.
Director of Community and Economic Development Mike McMahon reviewed a
memorandum dated March 1, 2018.
The City of Des Plaines is requesting Text Amendments to Section 12-7-3(K)
and 12-7-4(G) of the 1998 City of Des Plaines Zoning Ordinance, as amended, to
transition the use of Car Wash from Permitted to Conditional Use in the C-3 and
M-2 zoning districts and to Section 12-7-4(H) to amend the maximum allowable
building height in the M-2, General Manufacturing zoning district from 40 feet
to 60 feet in certain instances.
The City of Des Plaines proposes to make three amendments to the Des Plaines
Zoning Ordinance. The first two amendments involve the land use of Car Wash.
Currently, Car Wash uses are Permitted in the C-3, General Commercial District
and M-2, General Industrial District. The proposed amendment is to move
Car Wash use from Permitted to Conditional Uses in these two zoning districts.
The third amendment is to increase the maximum allowable building height in
the M-2 zoning district from 40 feet to 60 feet in certain instances.
Currently, the use of Car Wash is a Permitted Use in the C-3, General
Commercial District and M-2, General Industrial District. However, for proposed
Car Washes in the C-3 zoning district where the property size is less than 25,000
square feet in size, they are then treated as a Conditional Use. The proposed
amendment will amend Car Wash uses from Permitted to Conditional Use in
these two zoning districts. As a result, Car Washes will be a Conditional Use in
the C-3 and M-2 zoning districts. Note, Car Wash uses are already a Conditional
Use in the C-4 zoning district which is not being amended as part of this request.
Car Wash land uses have inherent impacts on the subject site and surrounding
properties. Those impacts include: traffic circulation, intensity of vehicular
generation, lighting and sound. As such, Community Development Staff
recommends the amendment for Car Wash to go from Permitted to Conditional
Use in these two zoning districts. This will require any future car wash to go
Page 9 of 11 03/19/18
(Cont.) through the public hearing process and eventually have Des Plaines City Council
review and vote on such a request.
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-65-18
BUSINESS
ASSISTANCE
GRANT/INTERIOR
BUILD -OUT/
1571 S ELMHURST
JMANZO'S:
Moved by Charewicz, seconded by Smith to Approve Text Amendments to the
City of Des Plaines Zoning Ordinance to Transition the Use of Car Wash from
Permitted to Conditional Use in the C-3 and M-2 Zoning Districts; and to further
recommend that Z-4-18 be adopted at the appropriate time this evening. Upon
voice vote, motion carried.
The proposed Zoning Ordinance Text Amendment is to increase the maximum
allowable height of principal structures in the M-2, General Manufacturing
District. The proposed increase in building height helps the M-2 zoned properties
within the City of Des Plaines to be more susceptible for potential redevelopment.
Staff recommend approval of Z-5-18 to increase the maximum building height in
the M-2 zoning district from 40 feet to 60 feet in certain instances.
Moved by Rodd, seconded by Brookman to Approve to Amend the Maximum
Allowable Building Height in the M-2, General Manufacturing Zoning District
from 40 to 60 Feet in Certain Circumstances, Case #18 -008 -TA; and further
recommend that Z-5-18 be adopted at the appropriate time this evening. Upon
voice vote, motion declared carried.
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-65-18, 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: $4,020,239.71. 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 Resolution R-66-18, A RESOLUTION
APPROVING A BUSINESS ASSISTANCE PROGRAM GRANT FOR
INTERIOR BUILD -OUT AT 1571 S. ELMHURST ROAD, MANZO'S
BANQUETS. Upon roll call, the vote was:
AYES: 8-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
Resolution
R-66-18
(Cont.)
TENTATIVE AND
FINAL PLAT OF
SUBDIVISION/
2287 S MOUNT
PROSPECT RD::
Resolution
R-54-18
CLASS C
CLASSIFICATION/
509 N. 3RD
AVENUE:
Resolution
R-67-18
BUSINESS
ASSISTANCE
PROGRAM/
FACADE
IMPROVEMENTS/
969 ELMHURST RD:
Resolution
R-68-18
TEXT
AMENDMENT/
CAR WASHES AND
TEXT
AMENDMENT/
ALLOWABLE
BUILDING
HEIGHT IN M-2
GENERAL MANF.
DISTRICT:
Ordinances
Z-4-18 and
Z-5-18
Page 10 of 11 03/19/18
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-54-18, A RESOLUTION
APPROVING A TENTATIVE AND FINAL PLAT OF SUBDIVISION FOR
2287 S. MOUNT PROSPECT ROAD. 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 adopt Resolution R-67-18, A
RESOLUTION SUPPORTING AND CONSENTING TO APPROVAL OF
CLASS C CLASSIFICATION FOR THE PROPERTY LOCATED AT
509 N. 3RD AVENUE. 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 Lysakowski, to adopt Resolution R-68-18, A
RESOLUTION APPROVING A BUSINESS ASSISTANCE PROGRAM
MULTI -UNIT RETAIL GRANT FOR FACADE IMPROVEMENTS AT
969 ELMHURST ROAD. 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 Smith, to adopt Ordinance Z-4-18, AN
ORDINANCE AMENDING THE TEXT OF THE DES PLAINES ZONING
ORDINANCE REGARDING CAR WASHES and Ordinance Z-5-18, AN
ORDINANCE AMENDING THE TEXT OF THE DES PLAINES ZONING
ORDINANCE TO INCREASE THE ALLOWABLE BUILDING HEIGHT IN
THE M-2 GENERAL MANUFACTURING DISTRICT. 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 Advance to Second Reading and
adopt Ordinance Z-4-18, AN ORDINANCE AMENDING THE TEXT OF THE
(Cont.)
Page 11 of 11 03/19/18
DES PLAINES ZONING ORDINANCE REGARDING CAR WASHES and
Ordinance Z-5-18, AN ORDINANCE AMENDING THE TEXT OF THE DES
PLAINES ZONING ORDINANCE TO INCREASE THE ALLOWABLE
BUILDING HEIGHT IN THE M-2 GENERAL MANUFACTURING
DISTRICT. Upon roll call, the vote was:
AYES: 7-Lysakowski, Robinson, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS : 1 -Rodd
ABSENT: 0 -None
Motion declared carried.
ADJOURNMENT: Moved by Brookman, seconded by Sayad, to adjourn the meeting. Motion
declared carried. The meeting adjourned at 8:52 p.m.
4 ji;
Laura Fast — DEPUTY CITY CLERK
APPROVED BY ME THIS 2 -fit