04/16/2018MINUTES 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,
APRIL 16, 2018
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 6:00 p.m. in the Eleanor Rohrbach Memorial
Council Chambers, Des Plaines Civic Center on Monday, April 16, 2018.
ROLL CALL:
Roll call indicated the following Aldermen present: Lysakowski, Robinson,
Rodd, Sayad, Chester and Charewicz. Absent: Brookman and Smith. A quorum
was present.
Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance Wisniewski,
Director of Public Works and Engineering Oakley, Director of Community and Economic Development
McMahon, Fire Chief Wax, Police Chief Kushner, and General Counsel Friedman.
CLOSED SESSION: Moved by Sayad, seconded by Rodd to enter into Closed Session to discuss
Probable or Imminent Litigation, Personnel and Collective Bargaining. Upon
roll call, the vote was:
AYES: 6-Lysakowski, Robinson, Rodd,
Sayad, Chester, Charewicz
NAYS: 0 -None
ABSENT: 2 -Brookman, Smith
Motion declared unanimously carried.
PRAYER AND
PLEDGE:
The City Council recessed at 6:01 p.m.
The City Council re -convened at 7:22 pm.
Roll call indicated the following Aldermen present: Lysakowski, Robinson,
Rodd, Sayad, Brookman, Chester, Charewicz. Absent: Smith. A quorum was
present.
The prayer was given by Reverend Greg Barrette of the Unity Northwest 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 Daniel Ayala.
CEREMONY: Mayor Bogusz administered the Official Oath and welcome Mr. Ayala to the
Department.
CITIZEN Resident Max Dease, 1829 Morse Avenue, presented a petition with 21 signatures
PARTICIPATION: of area residents requesting that the fence at Old Orchard School be replaced due
to its dilapidated condition.
Resident Wayne Serbin suggested that the city enact a vacancy tax for
commercial storefront which remain empty after a period of time.
(Cont.)
CONSENT
AGENDA:
AMEND CITY
CODE/SALE, USE,
AND POSSESSION
OF ALTERNATIVE
NICOTINE
PRODUCTS:
Ordinance
M-7-18
APPROVE LIQUOR
LICENSE/
FIBS BREWING/
260 HOWARD:
Consent Agenda
Ordinance
M-8-18
AWARD BID/
2018 CIP
CONTRACT C/
STREET
IMPROVEMENTS/
ARROW
CONSTRUCTION:
Resolution
R-79-18
Page 2 of 10 04/16/18
Resident Garland Armstrong inquired when Leona's Restaurant sign will be
removed since the business is no longer open and stated that he may be contacted
to relay any issues to Metra.
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: 7-Lysakowski, Robinson, Rodd, Sayad
Brookman, Chester, Charewicz
NAYS: 0 -None
ABSENT: 1 -Smith
Motion declared carried.
Minutes were approved; Request was approved; Ordinance M-5-18, M-6-18,
M-8-18, Z-7-18; Resolution R-79-18, R-80-18, R-81-18, R-82-18, R-83-18,
R-88-18, R-89-18, R-90-18, R-91-18, R-92-18, R-93-18 were adopted.
Alderman Chester requested that this item be removed and to table until the
May 7, 2018 meeting to discuss under Committee of the Whole/Legal and
Licensing.
Motion by Sayad, seconded by Robinson to table until May 7, 2018, Ordinance
M-7-18, AN ORDINANCE AMENDING CHAPTER 7 OF TITLE 4 OF THE
CITY OF DES PLAINES CITY CODE REGARDING THE SALE, USE, AND
POSSESSION OF ALTERNATIVE NICOTINE PRODUCT. Upon voice vote,
motion declared carried.
Moved by Sayad, seconded by Chester to Approve New Class A (Tavern Under
250 Persons) Liquor License for Fibs Brewing Company, 260 Howard Avenue;
and further recommend to adopt Ordinance M-8-18, AN ORDINANCE
AMENDING THE CITY CODE TO ADD ONE CLASS A LIQUOR LICENSE.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester to Award Bid for the 2018 Capital
Improvement Program — Contract C, Street Improvements to Arrow Road
Construction Company, 3401 S. Busse Road, Mt. Prospect, Illinois in the Amount
of $497,215.90. Budgeted Funds — Capital Projects Fund; and further
recommend to adopt Resolution R-79-18, A RESOLUTION APPROVING AN
AGREEMENT WITH ARROW ROAD CONSTRUCTION COMPANY FOR
THE 2018 CAPITAL IMPROVEMENT PROJECT STREET
IMPROVEMENTS, CONTRACT C. Motion declared carried as approved
unanimously under Consent Agenda.
APPROVE TASK
ORDER/
AYRES ASSOC/
AERIAL
PHOTOGRAPHY:
Consent
Agenda
Resolution
R-80-18
APPROVE TASK
ORDER/
CHRISTOPHER B.
BURKE ENG./
DOWNTOWN
STREETSCAPE
IMPROVEMENTS:
Consent
Agenda
Resolution
R-81-18
RECIND
R-14-18/APPROVE
PURCHASE TWO
POLICE
CARAVANS/
NAPLETON
FLEET:
Consent
Agenda
Resolution
R-82-18
AMEND
R-81-17/ANYTIME
FITNESS/
1525 ELLINWOOD/
EXTEND
INTERIOR
BUILD -OUT
IMPROVEMENTS:
Consent
Agenda
R-83-18
Page 3 of 10 04/16/18
Moved by Sayad, seconded by Chester to Approve Task Order No. 1 with Ayres
Associates, Inc., 5201 East Terrace Drive, Madison, Wisconsin in the Amount of
$28,269.00 for Aerial Photography Work. Budgeted Funds — General
Fund/Geographic Information Systems; and further recommend to adopt
Resolution R-80-18, A RESOLUTION APPROVING TASK ORDER NO. 1
WITH AYRES ASSOCIATES, INC., FOR AERIAL PHOTOGRAPHY AND
PLANIMETRIC MAPPING SERVICES. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to Approve Task Order No. 11 with
Christopher B. Burke Engineering, Ltd., 9575 West Higgins Road, Rosemont, IL
in the Not -to -Exceed Amount of $116,600.00 for Design Engineering Services in
Connection with the Downtown Streetscape Improvements Project, Phase 4.
Budgeted Funds — TIF #1; and further recommend to adopt Resolution R-81-18,
A RESOLUTION APPROVING TASK ORDER NO. 11 UNDER A MASTER
CONTRACT WITH CHRISTOPHER B. BURKE ENGINEERING, LTD., FOR
CONSTRUCTION ENGINEERING SERVICES. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to Rescind Resolution R-14-18 for the
Purchase of Police Department Vehicles Via the Illinois State Bid Due to
Cancellation of Contract and Approve the Purchase of Two (2) Dodge Grand
Caravans through a Comparable Bid Received from Napleton Fleet Group, One
Oakbrook Terrace, Oakbrook Terrace, Illinois in an Amount Not -to -Exceed
$49,144.00. Budgeted Funds — State Asset Forfeiture; and further recommend to
adopt Resolution R-82-18, A RESOLUTION RESCINDING RESOLUTION
R-14-18 AND AUTHORIZING THE PURCHASE OF TWO DODGE GRAND
CARAVANS FROM NAPLETON FLEET GROUP. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester to Amend Resolution R-81-17 to Permit
Anytime Fitness, 1525 Ellinwood Street, an Extension of Up to Six Months to
Complete Interior Build -Out Improvements Allowing for Them to Still Qualify
for Reimbursement Under the Business Assistance Grant for Such
Improvements; and further recommend to adopt Resolution R-83-18, A
RESOLUTION APPROVING AN EXTENSION OF THE BUSINESS
ASSISTANCE PROGRAM GRANT FOR FACADE IMPROVEMENTS AND
INTERIOR BUILD -OUT AT 1525 ELLINWOOD STREET
AUTHORIZE CITY
CLERK TO
ADVERTISE FOR
BID/2018 PARKING
STRUCTURE
REPAIRS:
AWARD BID/
2018 CIP
CONTRACT B/
STREET &
UTILITY
IMPROVEMENTS/
ORANGE CRUSH:
Consent
Agenda
Resolution
R-88-18
REJECT ALL
BIDS/2018 CIP
CONCRETE AND
REBID:
Consent
Agenda
Resolution
R-89-18
AWARD BID/
10 -TON TRUCK/
NORTHWEST
TRUCKS:
Consent
Agenda
Resolution
R-90-18
AWARD BID/
2018 LANDSCAPE
MAINTENANCE
GREENSPACE/
BEARY
LANDSCAPING:
Consent
Agenda
Page 4 of 10 04/16/18
Moved by Sayad, seconded by Chester to Authorize the City Clerk to Advertise
for Bid the 2018 Parking Structure Maintenance Repairs Project. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to Award Bid for the 2018 Capital
Improvement Program — Contract B, Street & Utility Improvements Project to
Orange Crush, LLC, 321 S. Center Street, Hillside, Illinois in the Amount of
$4,974,453.00. Budgeted Funds — Capital Projects Fund and Water/Sewer; and
further recommend to adopt Resolution R-88-18, A RESOLUTION
APPROVING AN AGREEMENT WITH ORANGE CRUSH, LLC, FOR THE
2018 CAPITAL IMPROVEMENT STREET AND UTILITY
IMPROVEMENTS PROJECT, CONTRACT B. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to Reject All Bids Received for the 2018
Capital Improvement Program — Concrete Improvements Project (MFT -18-
00000 -01 -GM) Which All Exceeded the Engineer's Estimate and Rebid the
Project with a Return Date of May 2, 2018; and further recommend to adopt
Resolution R-89-18, A RESOLUTION REJECTING ALL BIDS RECEIVED
FOR THE 2018 CAPITAL IMPROVEMENT PROGRAM — CONCRETE
IMPROVEMENTS. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Chester, to Award Bid for the Purchase of a 10 -
Ton Truck per Specifications to Sole Bidder Northwest Trucks, Inc., 2120 Rand
Road, Palatine, Illinois in the Amount of $195,320. Budgeted Funds — Equipment
Replacement; and further recommend to adopt Resolution R-90-18, A
RESOLUTION APPROVING AN AGREEMENT WITH NORTHWEST
TRUCKS, INC. FOR THE PURCHASE OF ONE 10 -TON TRUCK. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to Award Bid of the 2018 Landscape
Maintenance Contract for City -Owned Greenspace to Beary Landscaping, Inc.,
1308 Rand Road, Des Plaines, Illinois in the Yearly Amount of $129,448, with
Additional Labor Costs at the Hourly Rate of $30.00 in the Amount of $70,552.
Budgeted Funds — Facilities and Grounds Miscellaneous Contractual Services;
and further recommend to adopt Resolution R-91-18, A RESOLUTION
APPROVING AN AGREEMENT WITH BEARY LANDSCAPING, INC. FOR
(Cont.)
Resolution
R-91-18
AWARD BID/
36 -INCH
TRANSMISSION
MAIN REPAIRS/
JOHN NERI
CONSTRUCTION:
Consent
Agenda
Resolution
R-92-18
APPOVE
BARGAINING
AGMT./
MAP POLICE
CHAPTER #241:
Consent
Agenda
Resolution
R-93-18
SECOND
READING/
ORD. M-5-18/
1896-1930 LEE ST
AND 1157-1175
PROSPECT LANE:
Consent
Agenda
SECOND
READING/
ORD. M-6-18/
607 E OAKTON:
Consent
Agenda
SECOND
READING/
ORD. Z-7-18/
1405 OXFORD
ROAD:
Page 5 of 10 04/16/18
LANDSCAPE MAINTENANCE FOR CITY -OWNED GREENSPACE. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to Award Bid of the 36 -inch
Transmission Main Repairs Project to John Neri Construction Company, Inc.,
770 Factory Road, Addison, Illinois in the Amount of $298,900. Budgeted Funds
— Capital Improvement Program Water/Sewer Fund; and further recommend to
adopt Resolution R-92-18, A RESOLUTION APPROVING AN AGREEMENT
WITH JOHN NERI CONSTRUCTION COMPANY, INC. FOR 36 -INCH
TRANSMISSION MAIN REPAIRS. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to Approve Five -Year Collective
Bargaining Agreement with the Metropolitan Alliance of Police (MAP)
Des Plaines Police Chapter #241; and further recommend to adopt Resolution
R-93-18, A RESOLUTION APPROVING A FIVE-YEAR COLLECTIVE
BARGAINING AGREEMENT WITH THE METROPOLITAN ALLIANCE
OF POLICE DES PLAINES POLICE CHAPTER #241. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to Approve Second Reading — Ordinance
M-5-18, AN ORDINANCE APPROVING THE SALE OF CITY -OWNED
PROPERTY LOCATED AT 1896-1930 LEE STREET AND 1157-1175
PROSPECT LANE, DES PLAINES, ILLINOIS, A REDEVELOPMENT
AGREEMENT, AS WELL AS A REAL ESTATE PURCHASE AND SALE
AGREEMENT. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Sayad, seconded by Chester, to Approve Second Reading— Ordinance
M-6-18, AN ORDINANCE PROHIBITING THE USE OF GROUNDWATER
AS A POTABLE WATER SUPPLY BY THE INSTALLATION OR USE OF
POTABLE WATER SUPPLY WELLS OR BY ANY OTHER METHOD AT
607 EAST OAKTON STREET IN THE CITY OF DES PLAINES. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to Approve Second Reading — Ordinance
Z-7-18, AN ORDINANCE APPROVING A TENTATIVE AND FINAL PLAT
OF SUBDIVISION FOR 1405 OXFORD ROAD AND A VARIATION FROM
SECTION 13-2-5.R OF THE CITY OF DES PLAINES SUBDIVISION
REGULATIONS. Motion declared carried as approved unanimously under
Consent Agenda.
(Cont.)
Consent
Agenda
APPROVE
MINUTES:
Consent
Agenda
APPROVE
CLOSED SESSION
MINUTES:
Consent
Agenda
WARRANT
REGISTER:
BUSINESS
ASSISTANCE
APPROVAL/
GIUSEPPE'S/
554 E
ALGONQUIN:
Page 6 of 10 04/16/18
Moved by Sayad, seconded by Chester, to approve the Minutes of the
City Council of April 2, 2018, as published. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Chester, to approve the Minutes of the Closed
Session of the City Council of April 2, 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 Sayad, seconded by Rodd, to recommend to the City Council approval
of the April 16, 2018 — Warrant Register in the Amount of $3,074,534.42 and
further recommend that Resolution R-84-18 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 29, 2018.
Salvatore Demma Jr., on behalf of Giuseppe's Incorporated, has filed a business
assistance application requesting $15,000 under the interior build -out grant in
order to construct a new take-out and delivery restaurant. The applicant was part
of the former Giuseppe's La Cantina Italian Restaurant which was located at
1062 Lee Street. The new restaurant will be located at 554 E Algonquin Road,
but it will be only offer take-out and delivery. The applicant will improve a
vacant 3,000 space with a new commercial -grade kitchen, a pizza oven, a carry-
out counter, a walk-in cooler and other restaurant related fixtures. The estimated
total cost is $76,200. As such the applicant has requested the full $15,000 value
to assist with the conversion of this vacant retail space to a new take-out
restaurant. The applicant plans to open the new restaurant either in June or July
of 2018.
Staff recommended that the City Council adopt Resolution R-85-18 to approve
the Business Assistance Program application.
(Cont.)
CLASS 6B
RENEWAL FOR
NIPPON EXPRESS/
401 E TOUHY:
Page 7 of 10 04/16/18
Moved by Rodd, seconded by Robinson to Approve the Business Assistance
Program, Interior Build -Out Program, for Giuseppe's, Inc., 554 E. Algonquin
Road, in the Amount of $15,000; and further recommend that Resolution
R-85-18 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 28, 2018.
The current property owner and occupant of 401 E Touhy Avenue, Nippon
Express USA, Inc., has filed a Class 6b Property Tax Incentive Application
requesting a 10 -year extension of the current Class 6b.
The subject property consists of a 10 -year old, 155,200 square foot building which
has been home to Nippon Express USA Inc. (Nippon) since 2008. This facility was
constructed for Nippon which serves as a large warehouse and distribution center
and received a Class 6b in 2007. Currently, there are 148 full-time employees that
work out of this facility which is 18 jobs more than what was anticipated in the
original 2007 Class 6b application.
Additionally, Nippon Express built a sister facility next door, 515 E Touhy Avenue,
which employs another 73 workers. In total, Nippon has invested over $44 million
into the Des Plaines community with the two buildings and property alone. The
property at 401 E Touhy is coming up on the end of the current Class 6b incentive
and the company is proposing to stay at this facility with an extension of the Class
6b. If they are not approved for the extension, then Nippon is proposing to locate
to another municipality. If awarded the 61) extension, the company will invest
another $500,000 to $1 million for cold storage facilities within the current building
to increase their service offerings.
Assessment of Tax Impact Scenarios:
1. Property Taxes in 2017 with Class 6b and no improvements: $267,388
2. Estimated 2017 Property Taxes with a Class 6b and $750,000 of improvements:
$288,230
3. Estimated 2017 Property Taxes 100% vacant and without a Class 6b: $233,036
Cook County Class 6b Property Tax Incentives are eligible for an additional 10 -
year extension which would allow the property to witness reduced taxes for a
total of 22 years.
Staff recommended that the City Council approve Resolution R-86-18 supporting
and consenting to a Class 6b renewal for 401 E Touhy Avenue.
Moved by Brookman, seconded by Chester to Support a Class 6b Renewal for
Nippon Express USA, Inc., 401 E. Touhy Avenue; and further recommend that
Resolution R-86-18 be adopted at the appropriate time this evening. Upon voice
vote, motion declared carried.
CLASS 6B
CLASSIFICATION
FOR
55 BRADROCK
DRIVE:
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-84-18
Page 8 of 10 04/16/18
Director of Community and Economic Development McMahon reviewed a
memorandum dated March 27, 2018.
The new building owner of 55 Bradrock Drive, 55 Bradrock Drive Inc., has filed
an application requesting a City resolution in support of its Class 6B Tax
Incentive application based on occupation of an abandoned property for less than
twenty-four (24) months of continuous vacancy, with a purchase for value, and
with substantial rehabilitation.
The vacant 22,200 square foot facility sits on a 45,000 square foot property and
is currently zoned M-2, General Manufacturing. The subject property has been
vacant since September 2016. The new building owner plans to move his existing
Des Plaines -based business from 1247 Rand Road to this property. He also plans
on spending $350,000 to bring the property up to modern standards. The
company proposing to occupy this space is UTAS USA, a firearm assembly and
import firm. If the applicant obtains a 6b incentive, then the building will be
substantially rehabilitated, it will be occupied by a growing Des Plaines -based
business and will employ a total of 15 workers.
Cook County's Class 6b economic development tool encourages industrial
investment by offering a real estate tax incentive. A Class 6b incentive requires
a resolution of consent from municipalities. The applicant is applying under
Substantial Rehabilitation and Abandoned Property for less than 24 (twenty-four)
months of vacancy with a purchase for value.
Assessment of Tax Impact Scenarios:
1. Estimate Property Taxes as -is with vacancy relief: $21,587
2. Estimated Property Taxes with proposed improvements without a 6b: $72,944
3. Estimated Property Taxes with proposed improvements with a 6b: $29,924
Staff recommended that the City Council adopt Resolution R-87-18 to support
and consent to the filing of Rawls Road Properties, LLC Class 6b application to
the Cook County Assessor's Office.
Moved by Brookman, seconded by Chester to Support a Class 6b Classification
for 55 Bradrock Drive; and further recommend that Resolution R-87-18 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 Rodd, to concur with recommendation of
Committee of the Whole to adopt Resolution R-84-18, BE IT RESOLVED BY
THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE
FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE
MAYORAND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO
Page 9 of 10 04/16/18
(Cont.) MAKE PAYMENT FOR SAME. Total: $3,074,534.42. Upon roll call, the vote
was:
AYES: 7-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Charewicz
NAYS: 0 -None
ABSENT: 1 -Smith
Motion declared carried.
BUSINESS Moved by Sayad, seconded by Rodd, to concur with recommendation of
ASSISTANCE Committee of the Whole to adopt Resolution R-85-18, A RESOLUTION
APPROVAL/ APPROVING A BUSINESS ASSISTANCE PROGRAM GRANT FOR
GIUSEPPE'S/ INTERIOR BUILD -OUT AT 554 E. ALGONQUIN ROAD. Upon roll call, the
554 E vote was:
ALGONQUIN: AYES: 7-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Chester, Charewicz
Resolution NAYS: 0 -None
R-85-18 ABSENT: 1 -Smith
Motion declared carried.
RENEWAL OF Moved by Sayad, seconded by Brookman, to concur with recommendation of
CLASS 6B/ Committee of the Whole to adopt Resolution R-86-18, A RESOLUTION
401 E TOUHY SUPPORTING AND CONSENTING TO RENEWAL OF CLASS 6B
AVENUE: CLASSIFICATION FOR THE PROPERTY LOCATED AT 401 E. TOUHY
AVENUE. Upon voice vote, the vote was:
Resolution AYES: 7-Lysakowski, Robinson, Rodd, Sayad,
R-86-18 Brookman, Chester, Charewicz
NAYS: 0 -None
ABSENT: 1 -Smith
Motion declared carried.
APPROVAL OF Moved by Sayad, seconded by Brookman, to concur with recommendation of
CLASS 6B/ Committee of the Whole to adopt Resolution R-87-18, A RESOLUTION
55 BRADROCK SUPPORTING AND CONSENTING TO APPROVAL OF CLASS 6B
DRIVE: CLASSIFICATION FOR THE PROPERTY LOCATED AT 55 BRADROCK
DRIVE. Upon voice vote, the vote was:
Resolution AYES: 7-Lysakowski, Robinson, Rodd, Sayad,
R-87-18 Brookman, Chester, Charewicz
NAYS: 0 -None
ABSENT: 1 -Smith
Motion declared carried.
ADJOURNMENT: Moved by Sayad, seconded by Chester, to adjourn the meeting. Motion declared
carried. The meeting adjourned at 8:07 p.m.
APPROVED BY ME THIS '7 7
DAY OF
eRTI
Matthew J. Bo . sz, A''R
2018
Page 10 of 10
04/16/18
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