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05/07/2018MINUTES 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, MAY 7, 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 6:02 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, May 7, 2018. ROLL CALL: Roll call indicated the following Aldermen present: Lysakowski, Robinson, Sayad, Chester, Smith and Charewicz. Absent: Rodd and Brookman. A quorum was present. Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance Wisniewski, Assistant Director of Public Works and Engineering Duddles, Director of Community and Economic Development McMahon, Fire Chief Wax, Police Chief Kushner, and General Counsel Friedman. CLOSED SESSION: PRAYER AND PLEDGE: Moved by Sayad, seconded by Rodd to enter into Closed Session to discuss Sale and Purchase of Property, Probable or Imminent Litigation, Personnel and Collective Bargaining. Upon roll call, the vote was: AYES: 6-Lysakowski, Robinson, Sayad, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 2 -Rodd, Brookman Motion declared unanimously carried. The City Council recessed at 6:02 p.m. The City Council re -convened at 7:01 pm. Roll call indicated the following Aldermen present: Lysakowski, Robinson, Rodd, Sayad, Chester, Smith, Charewicz. Absent: Brookman. A quorum was present. The prayer was given by Alderman Smith, followed by the Pledge of Allegiance to the Flag of the United States of America. PROCLAMATION: Mayor Bogusz presented a Proclamation to Director of Human Resources John Light for Public Service Recognition Week, May 6 -May 12, 2018. SWEARING-IN Fire Chief Wax announced the Promotion of Captain Scott Peirson to Battalion CEREMONY: Chief., the Promotion of Firefighter/Engineer Matthew Matzl to Fire Lieutenant and the Appointment of Firefighter/Paramedic Shawn Quigel to Firefighter/Engineer. Mayor Bogusz administered the Official Oath and congratulated the individuals. WITHOUT OBJECTION, MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE AMEND CITY CODE/ REGARDING THE SALE, USE AND POSSESSION OF ALTERNATIVE NICOTINE PRODUCTS: NEW BUSINESS: AMEND CITY CODE/ REGARDING THE SALE, USE AND POSSESSION OF ALTERANTIVE NICOTINE PRODUCTS: Ordinance M-7-18 Page 2 of 13 05/07/18 LEGAL & LICENSING — Alderman Brookman, Chair Alderman Smith presented Ordinance M-7-18, Consideration of Amendment to Title 4 "Business Regulations", Chapter 7 "Tobacco Dealers", Section 3 "Restrictions Relating to Minors", of the Des Plaines City Code Regarding the Sale, Use, and Possession of Alternative Nicotine Products. Police Chief Kushner explained the city code does not currently regulate the sale, use and possession of alternative nicotine products. A request was made by Maine Township High School District 207, to include in the city code, the sale, use, and possession of these products. The proposed code change is due to an increase in alternative nicotine products with local youth under the age of eighteen (18). The proposed changes also include an alternative penalty. If the minor is a first-time offender and is enrolled as a full-time student, the student may be assigned to a diversion and education program that is approved by Maine Township High School District 207. Moved by Sayad, seconded by Chester to amend Ordinance M-7-18 to change "under the age of eighteen (18) years to under the age of twenty-one (21) years". Upon roll call, the vote was: AYES: 3 -Robinson, Sayad, Chester NAYS: 4-Lysakowski, Rodd, Smith, Charewicz ABSENT: 1 -Brookman Motion failed. Moved by Rodd, seconded by Charewicz to approve Ordinance M-7-18 as presented. Upon roll call, the vote was: AYES: 6-Lysakowski, Robinson, Rodd, Chester, Smith, Charewicz NAYS: 1-Sayad * ABSENT: 1 -Brookman Alderman Sayad voted no based on the principle he wanted to raise the age to twenty-one (21) years. Motion declared carried. WITHOUT OBJECTION, MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW BACK IN REGULAR SESSION Moved by Smith, seconded by Charewicz, to concur with recommendation of Committee of the Whole to adopt Ordinance M-7-18, AN ORDNANCE AMENDING CHAPTER 7 OF TITLE 4 OF THE CITY OF DES PLAINS CITY CODE REGARDING THE SALE, USE AND POSSESSION OF ALTERNATIVE NICOTINE PRODUCTS. Upon roll call, the vote was: AYES: 6-Lysakowski, Robinson, Rodd, Chester, Smith, Charewicz NAYS: 1-Sayad* ABSENT: 1 -Brookman *Alderman Sayad voted no based on the principle he wanted to raise the age to twenty-one (21) years. Motion declared carried. (Cont.) DISCUSSION/ FULL-TIME SPECIAL EVENTS COORDINATOR, SPECIAL EVENTS COMMISSION AND YOUTH COMMISSION: Page 3 of 13 05/07/18 Moved by Charewicz, seconded by Chester, to Advance to Second Reading and to adopt Ordinance M-7-18, AN ORDINANCE AMENDING CHAPTER 7 OF TITLE 4 OF THE CITY OF DES PLAINS CITY CODE REGARDING THE SALE, USE AND POSSESSION OF ALTERNATIVE NICOTINE PRODUCTS. Upon roll call, the vote was: AYES: 7-Lysakowski, Robinson, Rodd, Sayad, Brookman, Chester, Charewicz NAYS: 1-Sayad * ABSENT: 1 -Brookman *Alderman Sayad voted no based on the principle he wanted to raise the age to twenty-one (21). Motion declared carried. WITHOUT OBJECTION, MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE COMMUNITY SERVICES — Alderman Chester, Chair Alderman Chester presented for discussion hiring a full-time Special Events Coordinator, the Youth Commission and the Special Events Commission. As requested by City Council, staff brought forward a plan to hire a full-time Event Coordinator and the possibility of combing the Youth and Specials Events Commissions. Council members expressed it is not their intent to combine the Special Events Commission and the Youth Commission. Members thanked all of the volunteers and all that they do within their Commissions. The Youth Commission ordinance needs to be updated to act within the scope of their authority. The Youth Commission holds many youth -related events throughout the year and the city must make sure that the commission is adequately insured. Motion by Sayad, seconded by Robinson to direct staff to update the Youth Commission ordinance to reflect their current activities and make sure that the commission is adequately insured and present a new Ordinance to reflect the necessary changes. Orchard Place Elementary, 3rd_Sth graders, presented their "Pay it Forward" initiative project of painted rocks with inspirational messages that were placed at various locations throughout the city. Several individuals who are involved in the Youth Commission spoke favorably of Mary Dankowski and her success in leading the Youth Commission. The individuals have not only participated in great events but have learned important skills in planning, budgeting and working with others. (Cont.) CITIZEN PARTICIPATION: CITY CLERK ANNOUNCEMENT: CONSENT AGENDA: Page 4 of 13 05/07/18 Alderman Chester addressed the topic of hiring a full-time Special Events Coordinator. The Special Events Commission presented various ideas but assistance would be helpful to expand these events. A full-time Special Events Coordinator could assist get the contracts in order that could be used in multiple events. This employee would support and be a resource, not be in charge of, the commissions. A proposed job description for the Special Event Coordinator was provided. Moved by Charewicz, seconded by Rodd to direct staff to move forward with hiring a full-time Special Event Coordinator. Upon roll call, the vote was: AYES: 6-Lysakowski, Robinson, Rodd, Chester, Smith, Charewicz NAYS: 1-Sayad ABSENT: 1 -Brookman Motion declared carried. WITHOUT OBJECTION, MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW BACK IN REGULAR SESSION Mr. Luis Rivas announced Saturday, May 12, 2018 is the 26th annual Letter Carriers Food Drive Day. City Clerk Tsalapatanis announced that Municipal Clerks Week is May 6 -May 12. A high priority of the City Clerk's Office is Community Outreach. One way that the City Clerk's Office reaches new residents, with the assistance of the Aldermen, is through a New Resident Information Packet. City Clerk Tsalapatanis presented Alderman Sayad a plaque and certificate for delivery of his 4000th New Resident Information Packet and thanked him for his assistance and dedication to the residents of the 4th Ward. WITHOUT OBJECTION, MAYOR BOGUSZ MOVED THE MANAGER'S REPORT TO DISCUSS IMPROVEMENTS TO COUNCIL CHAMBERS City Manager Bartholomew presented two options for improvements to the Council Chambers. The consensus was to bring back the options with cost figures for each option. Moved by Sayad, seconded by Rodd, to establish the Consent Agenda. Motion declared carried. Moved by Rodd, seconded by Chester, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 6-Lysakowski, Robinson, Rodd, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 2-Sayad, Brookman Motion declared carried. (Cont.) APPROVE PURCHASE/ POLICE DEPT./FORD INTERCEPTOR/ CURRIE MOTORS: Consent Agenda Resolution R-94-18 APPROVE PUCHASE/ POLICE DEPT./ SEVEN FORD INTERCEPTORS/ CURRIE MOTORS: Consent Agenda Resolution R-95-18 APPROVE LEASE AMENDMENT/ NEW CINGULAR WIRELESS/ 1850 MINER ST.: Consent Agenda Resolution R-96-18 APPROVE PUCHASE/TRUCK/ KUNES COUNTRY FORD: Consent Agenda Resolution R-97-18 APPROVE PUCHASE/TWO TRUCKS/CURRIE MOTORS: Consent Agenda Page 5 of 13 05/07/18 Minutes were approved; Requests were approved; Ordinance M-8-18; Resolution R-94-18, R-95-18, R-96-18, R-97-18, R-98-18, R-99-18, R-100-18, R-101-18, R-102-18, R-106-18 were adopted. Moved by Rodd, seconded by Chester to Approve Purchase of One (1) Ford Police Interceptor Utility AWD (to Serve as Replacement for Squad #85) through the Northwest Municipal Conference Suburban Purchasing Cooperative from Currie Motors, 10125 W. Laraway, Frankfort, IL in the Amount Not -to -Exceed $28,518.00. Budgeted Funds — Police Department Equipment Replacement Fund; and further recommend to adopt Resolution R-94-18, A RESOLUTION AUTHORIZING THE PURCHASE OF ONE FORD POLICE INTERCEPTOR SUV FROM CURRIE MOTORS OF FRANKFORT, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester to Approve Purchase of Seven (7) 2018 Ford Police Interceptor SUV Patrol Vehicles in Accordance with the Approved 2018 City Budget and Capital Equipment Replacement Fund Program from Currie Motors, 10125 W. Laraway, Frankfort, IL at a Cost Not -to -Exceed $197,351.00. Budgeted Funds — Police Department Equipment Replacement Fund Budget; and further recommend to adopt Resolution R-95-18, A RESOLUTION AUTHORIZING THE PURCHASE OF SEVEN 2018 FORD POLICE INTERCEPTOR SUVS FROM CURRIE MOTORS OF FRANKFORT, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester to Approve Third Lease Amendment with New Cingular Wireless PCS, LLC, 575 Morosgo Drive, Atlanta, Georgia for the Use of City -Owned Property at 1850 Miner Street; and further recommend to adopt Resolution R-96-18, A RESOLUTION APPROVING THE THIRD AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF DES PLAINES AND NEW CINGULAR WIRELESS SERVICES PCS, LLC REGARDING WIRELESS ANTENNAS AT 1850 MINER STREET. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester, to Approve Purchase of 2018 Ford Expedition Truck Through the Suburban Purchasing Cooperative Contract #171 from Kunes Country Ford of Antioch, 104 Route 173, Antioch, Illinois in the Amount of $41,890. Budgeted Funds — Equipment Replacement Fund; and further recommend to adopt Resolution R-97-18, A RESOLUTION AUTHORIZING THE PURCHASE OF A FORD EXPEDITION FROM KUNES COUNTRY FORD OF ANTIOCH, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester, to Approve Purchase of Two (2) 2019 Ford F-350 Pick -Up Trucks Through the Suburban Purchasing Cooperative Contract #143 from Currie Motors, 9423 W. Lincoln Highway, Frankfort, Illinois in the Amount of $83,534. Budgeted Funds — Water/Sewer Equipment Replacement Fund; and further recommend to adopt Resolution R-98-18, A RESOLUTION AUTHORIZING THE PURCHASE OF TWO FORD F-350 (Cont.) Resolution R-98-18 APPOVE PUCHASE/FORD SERVICE TRUCK BODY/CURRIE MOTORS: Consent Agenda R-99-18 AWARD BID/2018 ASPHALT CRACK AND SEALING/ DENLER: Consent Agenda R-100-18 R-106-18 AWARD BID/TRAFFIC ATTENUATOR/ MAPLE STREET/ MIDWEST FENCE: Consent Agenda R-101-18 WAIVE BID/APPROVE FIREFIGHTER BUNDER GEAR/ W.S. DARLEY: Consent Agenda R-102-18 AUTHORIZE CITY CLERK TO ADVERTISE FOR BID/POLICE DEPT. WINDOWS: Consent Agenda Page 6 of 13 05/07/18 FROM CURRIE MOTORS FROM FRANKFORT, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester to Approve Purchase of a 2019 Ford F-350 Service Body Truck Through the Suburban Purchasing Cooperative Contract #143 from Currie Motors, 9423 W. Lincoln Highway, Frankfort, Illinois in the Amount of $51,612. Budgeted Funds — Water/Sewer Equipment Replacement Fund; and further recommend to adopt Resolution R-99-18, A RESOLUTION AUTHORIZING THE PURCHASE OF A FORD F-350 TRUCK FROM CURRIE MOTORS OF FRANKFORT, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester to Award Bid for the 2018 Asphalt Crack Sealing Project to Denler, Inc., 20502 S. Cherry Hill Road, Joliet, Illinois Per Unit Prices Submitted in the Not -to -Exceed Amount of $50,000 and the 2018 Concrete Joint Sealing Contract to Hastings Asphalt Services, Inc., Harvard, Illinois Per Unit Prices Submitted in the Not -to -Exceed Amount of $50,000. Budgeted Funds — Capital Projects/Miscellaneous Contractual Services; and further recommend to adopt Resolution R-100-18, A RESOLUTION APPROVING AN AGREEMENT WITH DENLER, INC. FOR ASPHALT CRACK SEALING and Resolution R-106-18, A RESOLUTION APPROVING AN AGREEMENT WITH HASTINGS ASPHALT SERVICES, INC. FOR CONCRETE JOINT SEALING SERVICES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester to Award Bid of the Traffic Attenuator Installation on the Maple Street Barrier Wall Contract to Lowest Responsible Bidder Midwest Fence Corporation, 900 North Kedzie Avenue, Chicago, Illinois in the Amount of $106,500. Budgeted Funds — Capital Projects/Miscellaneous Contractual; and further recommend to adopt Resolution R-101-18, A RESOLUTION APPROVING AN AGREEMENT WITH MIDWEST FENCE CORPORATION FOR TRAFFIC ATTENUATOR INSTALLATION ON THE MAPLE STREET BARRIER WALL. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester to Waive Competitive Bids and Approve Purchase of Firefighter Bunker Gear at Joint Purchasing Cooperative Prices from W.S. Darley & Co. of Itasca in a Not -to -Exceed Amount of $42,511.56. Budgeted Funds — Equipment and Uniform Accounts Within the Fire Department Emergency Services Budget; and further recommend to adopt Resolution R-102-18, A RESOLUTION APPROVING THE PURCHASE OF BUNKER GEAR FROM W.S. DARLEY & COMPANY. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester to Authorize the City Clerk to Advertise for Bid the Police Department 2nd Floor Window Replacement Project. Motion declared carried as approved unanimously under Consent Agenda. AUTHORIZE CITY CLERK TO ADVERTISE FOR BID/NORTHWEST HWY IRRIGATION PROJECT: Consent Agenda AUTHORIZE CITY CLERK TO ADVERTISE FOR BID/EMERGENCY UTILITY REPAIR CONTRACT: Consent Agenda AUTHORIZE CITY CLERK TO ADVERTISE FOR BID/EMERGENCY FIRE DEPT. ASSISTANCE CONTRACT: Consent Agenda SECOND READING/ ORD. M-8-18/ ADD CLASS A LIQUOR LICENSE/ FIBS BREWING: Consent Agenda AWARD BID/2018 CIP CONTRACT A/ ORANGE CRUSH: Page 7 of 13 05/07/18 Moved by Rodd, seconded by Chester to Authorize the City Clerk to Advertise for Bid the Northwest Highway Irrigation Installation Project. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester to Authorize the City Clerk to Advertise for Bid the Emergency Utility Repair Contract. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester to Authorize the City Clerk to Advertise for Bid the Emergency Fire Department Assistance Contract. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester, to Approve Second Reading — Ordinance M-8-18, AN ORDINANCE AMENDING THE CITY CODE TO ADD OE CLASS A LIQUOR LICENSE FOR FIBS BREWING COMPANY, 260 HOWARD AVENUE. Motion declared carried as approved unanimously under Consent Agenda. Alderman Charewicz requested that this item tabled until the May 21, 2018 meeting. Moved by Sayad, seconded by Robinson, to Approve Resolution R-103-18, A RESOLUTION APPROVING AN AGREEMENT WITH ORANGE CRUSH, LLC FOR THE 2018 CAPITAL IMPROVEMENT PROGRAM STREET AND UTILITY IMPROVEMENTS, CONTRACT A. Assistant Director of Public Works and Engineering Duddles stated that there would be sufficient time to award the bid if this item was deferred. Alderman Sayad withdrew his motion. Moved by Charewicz, seconded by Lysakowski to table until May 21, 2018, Resolution R-103-18, A RESOLUTION APPROVING AN AGREEMENT WITH ORANGE CRUSH, LLC FOR THE 2018 CAPITAL IMPROVEMENT PROGRAM STREET AND UTILITY IMPROVEMENTS, CONTRACT A. Upon voice vote, motion declared carried. APPROVE MINUTES: Consent Agenda APPROVE CLOSED SESSION MINUTES: Consent Agenda WARRANT REGISTER: CONDITIONAL USE PERMIT/SIGNS/ 1750 ELMHURST RD: Page 8 of 13 05/07/18 Moved by Rodd, seconded by Chester, to approve the Minutes of the City Council of April 16, 2018, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Rodd, seconded by Chester, to approve the Minutes of the Closed Session of the City Council of April 16, 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 Chester, to recommend to the City Council approval of the May 7, 2018 — Warrant Register in the Amount of $4,869,391.88 and further recommend that Resolution R-104-18 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. Upon voice vote, motion declared carried. COMMUNITY DEVELOPMENT — Alderman Sayad, Chair Director of Community and Economic Development McMahon reviewed a memorandum dated April 27, 2018. The applicant, Nick Prager, has requested a Conditional Use Permit for a Localized Alternative Sign Regulation in order to install three monument signs and five wall signs at 1750 Elmhurst Road. The approximately 4.55 acre site is home to Asbury Court Retirement Community and is accessed by entrances off of Elmhurst Road and Oakton Street. Asbury Court has recently completed a major addition to the building resulting in a larger, more modern facility. The proposed new signage is meant to aesthetically enhance the site and make access easier for residents and visitors. There are currently no other Asbury Court signs on the property. The petitioner proposes to install three freestanding signs on the site. Two of these signs are monument signs and one is a pole sign. The monument sign is proposed to be 12 feet wide and 6 feet high. This sign will help direct visitors to the correct part of the facility. The pole sign proposed for the Elmhurst Road entrance to the site. This sign will also be 6 feet by 12 feet. The final monument sign and is proposed for the Oakton Street entrance. This sign will also be 6 feet by 12 feet. In total, five wall signs are proposed for the site. Three are channel letter wall signs and two are signs on awnings. One sign is proposed to be located on the western end of the south facade of the existing building and has a dimension of 7.6 feet by 15.2 feet, for a total of 115.5 square feet. Sign two is proposed for the northeast corner of the new addition, on the east facade that is visible to cars traveling west on Oakton Street. This sign is proposed to be 4.7 feet by 9.4 feet, (Cont.) Page 9 of 13 05/07/18 for a total of 44.2 square feet. Sign three is proposed for the northwest corner of the new addition, on the west facade that is visible to cars traveling east on Oakton Street. This sign is also proposed to be 4.7 feet by 9.4 feet, for a total of 44.2 square feet. The following exceptions to the zoning code are requested as part of this Conditional Use for a Localized Alternative Sign Regulation: • Three freestanding signs, when only one is permitted per code. The total size of the lot and the amount of street frontage only allows one freestanding sign for the site. • Wall signs totaling 245 square feet in area, when 125 square feet are permitted per business occupancy. The Planning and Zoning Board, recommended (6-0) that the City Council approve the Conditional Use Permit. Staff recommended approval of Ordinance Z-8-18 granting a Conditional Use for a Localized Alternative Sign Regulation in order to install three monument signs and five wall signs at 1750 Elmhurst Road. Moved by Charewicz, seconded by Rodd to Approve the Conditional Use Permit for a Localized Sign Regulation at 1750 Elmhurst Road; and further recommend that Ordinance Z-8-18 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. MAJOR Director of Community and Economic Development McMahon reviewed a VARIATION/ memorandum dated April 27, 2018. SIGNS/ 2700 S RIVER The applicants, Rob Whitehead and Matt Pyter of Olympic Signs, have requested ROAD: a Major Variation in order to install three wall signs facing I-294 (the Tri-State Tollway) at 2700 S. River Road. For buildings located on lots with frontage on an interstate highway, only one (1) wall sign is permitted per face that is visible from the highway, with no more than two (2) allowed per building. As the applicants are proposing three on the same facade, a variation is required. Currently there are no wall signs on the four-story office building. There is an existing multi -tenant sign on S. River Road. The applicants propose three wall signs for the west facade of the building, facing the highway. This side of the building is 260 feet wide. One sign, identifying the tenant Hawk Search, is proposed for the north corner of the west facade and is 121.24 square feet in size. One sign, identifying the tenant ROC Commerce, is proposed for the south corner of the west facade and is also 121.24 square feet in size. The applicants would like approval for a third sign, to be located in the middle of this facade, that will be no larger than 125 square feet. This space would be left available for a future tenant. The Planning and Zoning Board, recommended (6-0) that the City Council approve the Major Variation to allow three (3) wall signs facing I-294 (the Tri- State Tollway). (Cont.) TEXT AMENDMENTS/ THE DES PLAINES ZONING ORDINANCE: Page 10 of 13 05/07/18 Staff recommended approval of Ordinance Z-9-18 granting a Major Variation for three wall signs facing I-294 at 2700 S. River Road. Moved by Chester, seconded by Charewicz to Approve a Major Variation at 2700 S. River Road, to Allow Three (3) Wall Signs Facing Interstate 294, All on the Same Facade, When Buildings Located on Lots with Frontage on an Interstate Highway are Allowed a Maximum of One (1) Sign Per Building Face that is Visible from the Interstate, with No More than Two (2) Interstate Highway Signs Allowed Per Building (Case #18-018-V, 6th Ward); and further recommend that Ordinance Z-9-18 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 April 16, 2018. Staff proposed text amendments to the following sections of the 1998 Des Plaines Zoning Code, as amended: Section 12-7-2.I, Residential Districts Use Matrix, to reclassify certain assembly uses; Section 12-7-3.K, Commercial Districts Use Matrix, to add Artisanal Retail Establishments and reclassify and add certain assembly uses; Section 12-9-7, Off Street Parking Requirements, to reclassify certain parking requirements for assembly uses; and Section 12-13-3, Definitions, to amend the term of Commercial Indoor Recreation and add terms and definitions for Artisanal Retail Establishments, Residentially Zoned Assembly Uses, Commercially Zoned Assembly Uses, Commercial Theater and Building Coverage. The proposed text amendments are as follows: • Adding the term "Building Coverage" to the Definition section; • Adding a new land use of Artisanal Retail Establishment to the Commercial Use Matrix, as well as define the term in the Definition section; and • Reclassifying certain existing uses and adding new uses under the general land use categories of Assembly Use with the following amendments: • Adding Residentially Zoned Assembly Uses to the Residential Districts Use Matrix; • Adding Commercially Zoned Assembly Uses to the Commercial Districts Use Matrix; • Adding Assembly Uses to the Off -Street Parking Requirement section with specific parking ratios and amend other requirements as appropriate; • Amending the definition term of Commercial Indoor Recreation; and • Adding the definitions of Commercial Theater, Residentially Zoned Assembly Uses, and Commercially Zoned Assembly Uses to the Definition section. The Planning and Zoning Board, recommended (6-0) that the City Council approve the proposed Text Amendments. Staff recommended approval of Ordinance Z-10-18 amending the text of the Des Plaines Zoning Ordinance. (Cont.) BUSINESS ASSISTANCE PROGRAM/ 81-83 BROADWAY: NEW BUSINESS: WARRANT REGISTER: Page 11 of 13 05/07/18 Moved by Lysakowski, seconded by Robinson to Approve Text Amendments to the City of Des Plaines Zoning Ordinance In Order to Reclassify Certain Assembly Uses, Add Artisanal Retail Establishments, Reclassify and Add Certain Assembly Uses, Reclassify Certain Parking Requirements for Assembly Uses, Amend Term of Commercial Indoor Recreation and Add Terms and Definitions for Artisanal Retail Establishments, Residentially and Commercially Zoned Assembly Uses, and Commercial Theatre and Building Coverage (Case #18 -019 -TA); -and further recommend that Ordinance Z-10-18 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 April 18, 2018. Hank Kolak from Hanlin Management Inc., owner of the subject property, has filed a business assistance application for the property at 81-83 Broadway Street requesting approval for a multi -unit facade grant in the amount of $16,475 and for an awning grant in the amount of $2,988.75 for a total request of $19,463.75. The applicant intends to spend a total of $36,935 to renovate the exterior of the property. Specifically, the applicant plans to replace the existing doors and windows with new modern storefront windows and full -glass doors and install new awnings. The building is partially vacant and it is believed that the reinvestment will help modernize the building and attract new businesses. All materials and proposed improvements meet the Building Design Standards as found in the Zoning Ordinance. The total cost of work for the facade improvements is $36,935 based on the quote provided from the selected contractor. TheMulti-Unit Retail Grant Program is a 50% matching grant for eligible building improvements. Under the Awning Program, the matching portion is 75% of the project total. Based upon the size of the building and cost of the two projects, the property qualifies for the requested amount of $19,463.75. Staff recommended that the City Council adopt Resolution R-105-18 to approve the Business Assistance Program applicant for reimbursement up to $19,463.75 based upon project completion. Moved by Smith, seconded by Charewicz to Approve of Business Assistance Program Approval, Multi -Unit Retail Grant Program for 81-83 Broadway Street; and further recommend that Resolution R-105-18 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 Chester, to concur with recommendation of Committee of the Whole to adopt Resolution R-104-18, BE IT RESOLVED BY (Cont.) Resolution R-104-18 CONDITIONAL USE PERMIT/SIGNS/ 1750 ELMHURST RD: Ordinance Z-8-18 MAJOR VARIATION/ SIGNS/ 2700 S RIVER ROAD: Ordinance Z-9-18 TEXT AMENDMENTS/ THE DES PLAINES ZONING ORDINANCE: Ordinance Z-10-18 Page 12 of 13 05/07/18 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: $4,869,391.88. * 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: 7-Lysakowski, Robinson, Rodd, *Sayad, Smith, Chester, Charewicz NAYS: 0 -None ABSENT: 1 -Brookman Motion declared carried. Moved by Sayad, seconded by Lysakowski, to concur with recommendation of Committee of the Whole to adopt Ordinance Z-8-18, AN ORDINANCE APPROVING A LOCALIZED ALTERNATIVE SIGN REGULATIONS PLAN/CONDITIONAL USE PERMIT FOR 1750 ELMHURST ROAD (CASE #18 -012 -CU). Upon roll call, the vote was: AYES: 7-Lysakowski, Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1 -Brookman Motion declared carried. Moved by Sayad, seconded by Rodd, to concur with recommendation of Committee of the Whole to adopt Ordinance Z-9-18, AN ORDINANCE APPROVING A MAJOR VARIATION FROM SECTION 12-11-6.B OF THE CITY OF DES PLAINES ZONING ORDINANCE AT 2700 S. RIVER ROAD, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 7-Lysakowski, Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1 -Brookman Motion declared carried. Moved by Sayad, seconded by Rodd, to concur with recommendation of Committee of the Whole to adopt Ordinance Z-10-18, AN ORDINANCE AMENDING THE TEXT OF THE DES PLAINES ZONING ORDINANCE TO RECLASSIFY CERTAIN ASSEMBLY USES, ADD ARTISANAL RETAIL ESTABLISHMENTS, RECLASSIFY AND ADD CERTAIN ASSEMBLY USES, RECLASSIFY CERTAIN PARKING REQUIREMENTS FOR ASSEMBLY USES, AMEND TERM OF COMMERCIAL INDOOR RECREATION AND ADD TERMS AND DEFINITIONS FOR ARTISANAL RETAIL ESTABLISHMENTS, RESIDENTIALLY AND COMMERCIALLY ZONED ASSEMBLY USES, AND COMMERCIAL THEATRE AND BUILDING COVERAGE (CASE #18 -019 -TA). Upon roll call, the vote was: AYES: 7-Lysakowski, Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1 -Brookman Motion declared carried. BUSINESS ASSISTANCE PROGRAM/ 81-83 BROADWAY: Resolution R-105-18 ADJOURNMENT: Page 13 of 13 05/07/18 Moved by Sayad, seconded by Rodd, to concur with recommendation of Committee of the Whole to adopt Resolution R-105-18, A RESOLUTION APPROVING A BUSINESS ASSISTANCE PROGRAM MULTI -UNIT RETAIL GRANT FOR FACADE IMPROVEMENTS AND A BUSINESS ASSISTANCE PROGRAM AWNING GRANT FOR AWNING IMPROVEMENTS AT 81-83 BROADWAY STREET. Upon voice vote, the vote was: AYES: 7-Lysakowski, Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1 -Brookman Motion declared carried. Moved by Sayad, seconded by Chester, to adjourn the meeting. Motion declared carried. The meeting adjourned at 10:03 p.m. APPROVED Y ME THIS (.2 DAY OF 2018 AFrollIAd 4'110_ Matthew OR lifer . Tsalapatanis — CITY CLERK