04/20/2015MINUTES 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 20, 2015
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 20,
2015.
ROLL CALL:
Roll call indicated the following Aldermen present: Sayad, Brookman and
Walsten. Aldermen Haugeberg, Robinson, Rodd, Smith and Charewicz were
absent.
NOTE: At 6:00 p.m., a quorum was not present, therefore the City Council did not convene.
Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance
Wisniewski, Director of Community and Economic Development Sakas, Senior Planner Mangum, Fire
Chief Wax, Director of Human Resources Wing, Police Chief Kushner, Director of Public Works and
Engineering Oakley and General Counsel Friedman.
CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois,
ORDER: was called to order by Mayor Bogusz at 7:01 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on Monday, April 20,
2015.
ROLL CALL: Roll call indicated the following Aldermen present: Robinson, Rodd, Sayad,
Brookman, Walsten and Charewicz. Alderman Smith was absent.
ALLOW Mayor Bogusz announced that a quorum is physically present and Alderman
ALDERMAN TO Haugeberg wanted to attend this meeting by telephone conference because of a
PARTICIPATE BY family emergency. Pursuant to the Open Meetings Act, a majority of the
TELEPHONE Council may allow Alderman Haugeberg to attend this meeting by telephone
CONFERENCE: conference.
Moved by Brookman, seconded by Charewicz, to allow Alderman Haugeberg
to attend this meeting by telephone conference. Upon roll call, the vote was:
AYES: 6 -Robinson, Rodd, Sayad,
Brookman, Walsten, Charewicz
NAYS: 0 -None
ABSENT: 1 -Smith
Motion declared carried.
PRAYER AND The opening prayer was given by Capt. Shannon Martinez of The Salvation
PLEDGE: Army, followed by the Pledge of Allegiance to the Flag of the United States of
America.
CITIZEN PART.: Resident Wayne Serbin addressed the City Council wishing the Mayor and his
Page 2 of 11 4/20/15
CITIZEN PART.: wife many happy years in their new home on Grant Drive.
(Cont' d)
CITY CLERK
ANNOUNCEMENTS:
CONSENT
AGENDA:
MINUTES:
Consent
Agenda
APPROVE PLAN
OF OPERATION
AND
GOVERNANCE/
MUNICIPAL
ELECTRIC
AGGREGATION:
Ordinance
M-12-15
Resident Liz Pollack, a member of the Tenant Council at Henrich House,
addressed the City Council asking about vouchers for taxi rides and starting a
free bus service to take residents to shopping areas.
City Clerk Ludwig announced that results from the April 7, 2015 Election are
posted on the City's website under the "Government" tab, April 7, 2015
Election Results.
Motion by Rodd, seconded by Robinson, to establish the Consent Agenda
except for Items 3 and 3a. Motion declared carried.
Motion by Brookman, seconded by Rodd, to approve Consent Agenda. Upon
roll call, the vote was:
AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Charewicz
NAYS: 0 -None
ABSENT: 1 -Smith
Motion declared carried.
Minutes were approved; Staff recommendations and requests were approved;
Resolutions R-73-15, R-74-15 and R-77-15 were adopted; and Ordinances M -
9A -15 and Z-10-15 were adopted.
Moved by Brookman, seconded by Rodd, to approve minutes of the Regular
Meeting of City Council held March 16, 2015 as published. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Brookman, seconded by Rodd, to approve minutes of the Executive
Session of City Council held March 16, 2015. Motion declared carried as
approved unanimously under Consent Agenda.
Alderman Rodd requested this Item be removed from Consent Agenda.
Director of Public Works and Engineering Oakley answered questions from the
Aldermen.
Alderman Brookman stated he was opposed to the "Opt Out" option; instead
there should be an option to "Opt In".
Moved by Charewicz, seconded by Rodd, to place on First Reading Ordinance
M-12-15, AN ORDINANCE AUTHORIZING AN ELECTRICITY
AGGREGATION PROGRAM AND APPROVING A PLAN OF OPERATION
AND GOVERNANCE PURSUANT TO THE ILLINOIS POWER AGENCY
ACT. Upon roll call, the vote was:
AYES: 5-Haugeberg, Robinson, Rodd, Sayad,
Charewicz
NAYS: 2 -Brookman, Walsten
AWARD BID/
PURCHASE FOUR
SERVICE PUMPS
AND ONE
TRANSFER
PUMP/ CENTRAL
RD. PUMPING
STATION:
Consent
Agenda
Resolution
R-73-15
AWARD BID/
GENERATOR
AND AUTO
TRANSFER
SWITCH/
CENTRAL RD.
PUMPING
STATION:
Consent
Agenda
Resolution
R-74-15
AWARD BID/
DEMOLITION/
2985 MANNHEIM
RD.:
Consent
Agenda
Resolution
R-77-15
ADVERTISE BID/
FIRE HYDRANT
MARKERS:
Consent
Agenda
ADVERTISE BID/
BRIDGE
Page 3 of 11 4/20/15
ABSENT: 1 -Smith
Motion declared carried.
Moved by Brookman, seconded by Rodd, to concur with Staff recommendation
to award bid for the purchase and delivery of four (4) service pumps for the
Central Road Pumping Station and one (1) transfer pump for the Holy Family
Elevated Tank to lowest responsive bidder, Flow -Technics, Inc., 181 Ontario
Street, Frankfort, Illinois 60423 in an amount not -to -exceed $192,270.00
(Budgeted Funds — Water Fund/Improvements); and further recommend to
adopt Resolution R-73-15, A RESOLUTION APPROVING A CONTRACT
WITH FLOW -TECHNICS, INC., FOR THE PURCHASE OF FOUR
SERVICE PUMPS AT THE CENTRAL ROAD PUMPING STATION AND
ONE TRANSFER PUMP AT THE HOLY FAMILY ELEVATED TANK.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Brookman, seconded by Rodd, to concur with Staff recommendation
to award bid for the Central Road Pumping Station generator and automatic
transfer switch (ATS) to lowest responsive bidder, Cummins NPower, 1600
Buerkle Road, White Bear Lake, Minnesota 55110, in the amount of
$526,950.00 (Budgeted Funds/Water Fund, Improvements); and further
recommend to adopt Resolution R-74-15, A RESOLUTION APPROVING A
CONTRACT WITH CUMMINS NPOWER, LLC, FOR THE PURCHASE OF
A STANDBY GENERATOR AND AUTOMATIC TRANSFER SWITCH
FOR THE CENTRAL ROAD PUMPING STATION. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Brookman, seconded by Rodd, to concur with Staff recommendation
to award bid for the demolition of City -owned property at 2985 Mannheim
Road to KLF Demolition, 2300 West 167th Street, Markham, Illinois 60428 in
the amount of $26,100 (Budgeted Funds — TIF #7); and further recommend to
adopt Resolution R-77-15, A RESOLUTION APPROVING AN
AGREEMENT WITH K.L.F. ENTERPRISES, INC., FOR DEMOLITION
WORK AT 2985 MANNHEIM ROAD. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Brookman, seconded by Rodd, to concur with Staff recommendation
to authorize City Clerk to advertise for bid the delivery and purchase of Fire
Hydrant Markers. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Brookman, seconded by Rodd, to concur with Staff recommendation
to authorize City Clerk to advertise for bid Bridge Repairs and Levee 50
REPAIRS/ LEVEE
50 REPAIRS —
2015:
Consent
Agenda
ORDINANCE
M-9-15
APPROVE NEW
CLASS F LIQ.
LIC./ 1916
MANNHEIM RD.:
Consent
Agenda
ORDINANCE
Z-10-15
COND. USE/
MAJOR
VARIATIONS/
1605 SOUTH
DES PLAINES
RIVER RD.:
Consent
Agenda
WARRANT
REGISTER:
Page 4 of 11 4/20/15
Repairs for 2015. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Brookman, seconded by Rodd, to adopt Ordinance M-9-15, AN
ORDINANCE AMENDING SECTION 1, "FEE SCHEDULE" OF CHAPTER
18, "SCHEDULE OF FEES," OF TITLE 4, "BUSINESS REGULATIONS,"
OF THE CITY CODE TO ADD ONE CLASS F LIQUOR LICENSE. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Brookman, seconded by Rodd, to adopt Ordinance Z-10-15, AN
ORDINANCE GRANTING A CONDITIONAL USE PERMIT AND MAJOR
VARIATIONS FOR THE OPERATION OF A CONVENIENCE MART
FUELING STATION IN THE C-3 ZONING DISTRICT AT 1605 S. DES
PLAINES RIVER ROAD, DES PLAINES, ILLINOIS (CASE #15 -002 -CU -V),
AS AMENDED. 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 Sayad, Chair
Alderman Rodd questioned Line 7 on Page 3 of the Warrant Register regarding
payment of Membership Dues in the amount of $240.00 to the Rotary Club of
Des Plaines for the First Quarter of 2015.
Resident Wayne Serbin addressed the Committee of the Whole stating the City
should not be paying for memberships.
Resident John Milstead addressed the Committee of the Whole requesting that
the total amount of the Warrant Register be repeated since he did not hear it
when it was announced.
Moved by Charewicz, seconded by Robinson, to recommend to the City
Council approval of the April 20, 2015 — Warrant Register, in the total amount
of $2,597,641.69; and further recommend that Resolution R-78-15 be adopted
at appropriate time this evening. Motion declared carried.
Alderman Sayad stated that he objects to paying invoices (total amount
$27,598.75) from Holland & Knight because we could get it cheaper by an
PRELIMINARY
PLANNED UNIT
DEVELOPMENT/
300 WESTERN
AVE.:
AWARD BID/
FIRE STA. #63
GARAGE
EXPANSION:
Page 5 of 11 4/20/15
outside or in house service.
COMMUNITY DEVELOPMENT — Alderman Walsten, Chair
Senior Planner Mangum reviewed his Memorandum of April 1, 2015 regarding
a Preliminary Planned Unit Development (PUD) requested by Petitioner Rick
Zirk for Orleans RHL, LP, 1834 Walden Office Square, Suite 300,
Schaumburg, Illinois 60173 for a Preliminary Planned Unit Development
(PUD) under Section 3.5 of the 1998 City of Des Plaines Zoning Ordinance, as
amended, to allow for the construction of 101 Townhomes on approximately
7.7 acres as the Colfax Crossing PUD with a requested PUD exception from the
R-4, Central Core Residential Zoning District standards for rear setbacks as
small as 20.76 -feet instead of not less than 25 -feet.
At its February 23, 2015 meeting, the Plan Commission, after having heard and
fully considering the evidence, voted (4-0) to recommend approval of the
Planned Unit Development, subject to conditions of approval. Additionally, the
Plan Commission approved (4-0) the Tentative Plat of Subdivision, subject to
conditions.
Senior Planner Mangum answered questions from the Aldermen regarding
increased traffic, the width of Western Avenue and parking issues which were
expressed by the seven residents who attended the Plan Commission meeting.
Mr. Rick Zirk for Orleans RHL, LP, addressed the Committee of the Whole
answering questions from the Aldermen.
Resident Alice Chrostowski who lives in the Stonegate Condominiums
addressed the Committee of the Whole stating that parking is a big issue in this
area; she is concerned about the marketability of the units by Colfax; she is
concerned about the noise from the long freight trains and the number of visitor
parking spaces provided; she requested that the developer add six more spaces
for Visitor Parking and have City staff assess the concrete sidewalks and
staircases in the Lexington townhouse area.
Following discussion, moved by Brookman, seconded by Charewicz, to
DEFER this matter to the next Regular Council meeting of May 4, 2015.
Motion declared carried. There were no objections.
PUBLIC WORKS — Alderman Smith, Chair
Fire Chief Wax reviewed his Memorandum of April 2, 2015 regarding
awarding the bid for a general contractor to construct the addition to Fire
Station #63 utility garage.
Mr. Joe Gallo from Workmasters, Inc. addressed the Committee of the Whole
answering questions from the Aldermen.
FIRE STA. #63
GARAGE
EXPANSION:
(Cont' d)
UPDATE CITY
CODE/ ALARM
SYSTEMS:
UNFINISHED
BUSINESS:
SUPPLEMENTAL
PUBLIC
HEARING/ MAP
AMENDMENT/
RECLASSIFY
ZONING/ C-2 TO
C-7 DISTRICT/
2200, 2250 2300,
Page 6 of 11 4/20/15
Moved by Rodd, seconded by Walsten, to recommend to the City Council to
award the bid to the lowest responsible bidder, Workmasters, Inc., 220
Graceland Avenue, Des Plaines, Illinois 60016 for a total price not -to -exceed
$54,400.00 ($47,200.00 Grant -Funded and $7,200.00 from Capital Projects
Fund) and to adopt Resolution R-80-15 at the appropriate time this evening.
Moved by Brookman, to adopt a substitute motion to reject all bids. Motion
FAILED for lack of a second.
Motion declared carried on the original motion to award the bid to
Workmasters, Inc. Alderman Brookman did not agree. Alderman Robinson
abstained.
PUBLIC SAFETY — Alderman Haugeberg, Chair
Deferred from April 6, 2015 City Council meeting.
Fire Chief Wax reviewed his Memorandum of April 9, 2015 which stated that
during the April 6th Committee of the Whole meeting, proposed amendments to
provisions of Chapter 7 of the City's Code, related to Alarm Systems, were
considered and discussed by the Aldermen. The Ordinance now being
presented incorporates amendments that the Aldermen indicated that they
would like to be included, as well as other changes that serve to clean-up the
Chapter and provide consistency with other recent Code changes in the
Business Registration and Licensing chapter. Chief Wax answered questions
from the Aldermen.
Moved by Walsten, seconded by Sayad, to recommend to the City Council
approval of the proposed Amendments to the City Code related to Burglar and
Fire Alarms and to place on First Reading Ordinance M-10-15 at the
appropriate time this evening. Motion declared carried. Alderman Brookman
did not agree.
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
Director of Community and Economic Development Sakas reviewed his
Memorandum of April 10, 2015 regarding a Supplemental Public Hearing for
Zoning Map Amendment reclassifying from C-2 to C-7 District (Case #14 -071 -
MAP) at 2200, 2250, 2300, 2350-2360 and 2400 E. Devon Avenue. Following
the required notifications and Plan Commission public hearings on February 23,
2015, the City Council on March 16, 2015 considered a zoning text amendment
(Zoning Case #14 -072 -TA) creating the C-7 High Density Campus Commercial
District citywide and a zoning map amendment for 2200, 2250, 2300, 2350-
2350-2360, 2400
EAST DEVON
AVE.:
SUPPLEMENTAL
PUBLIC
HEARING/ MAP
AMENDMENT/
RECLASSIFY
ZONING/ C-2 TO
C-7 DISTRICT/
2200, 2250 2300,
2350-2360, 2400
EAST DEVON
AVE.:
Page 7 of 11 4/20/15
2360 and 2400 E. Devon Avenue (Zoning Case #14 -071 -MAP) reclassifying
those properties from C-2 Limited Office Commercial to the new C-7 High
Density Campus Commercial District. To ensure a comprehensive and
transparent public review of this case, on March 24 and March 26, 2015 staff
issued a supplementary notice of the proposed map amendment to all of the
Rosemont residents on the south side of Devon Avenue via mail. The required
legal notice was published and signs were posted per city code. This was the
third notification of a public hearing on this zoning case. Staff recommended
the City Council conduct a supplemental and final public hearing in anticipation
of second reading for the ordinance approving Zoning Case #14 -071 -MAP.
MINUTES OF THE SUPPLEMENTAL PUBLIC HEARING
HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL
CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY,
APRIL 20, 2015
Mayor Bogusz called the Public Hearing to order at 8:33 p.m. The
Supplemental Public Hearing was being held pursuant to legal notice for
Zoning Map Amendment reclassifying from C-2 to C-7 District (Case #14 -071 -
MAP) at 2200, 2250, 2300, 2350-2360 and 2400 E. Devon Avenue. The
required legal notice was published and signs were posted per City code.
Mr. Luis Hernandez, President of the Board of Managers for Executive Estates
Condominium Association and William Ryan, Attorney representing the
Executive Estates Condominium Association, appeared before the City Council
commenting that a perimeter objection was personally delivered to the City of
Des Plaines on April 16, 2015. There are 79 letters from the condominium
owners who live in Executive Estates and are opposed to the rezoning.
General Counsel Friedman stated that although he had received the protest, he
had not received actual proof of ownership or the Minutes or By-laws of the
Association.
Director Sakas and General Counsel Friedman answered questions from the
Aldermen.
Residents Rich Einecker and George Cutro addressed the City Council
acknowledging that Mr. Kozonis met with the homeowners on March 21, 2015
and Mr. Einecker read a statement regarding the reclassification of the zoning
and expressed the concerns of the residents.
Mr. Rick Fawell addressed the City Council stating he is an architect and could
not confirm that $20 Million would be generated from this project.
Resident Wayne Serbin addressed the City Council requesting that this matter
be deferred to the May 18, 2015 City Council meeting instead of the May 4,
2015 meeting due to the swearing in of newly elected officials.
SUPPLEMENTAL
PUBLIC
HEARING/ MAP
AMENDMENT:
(Cont' d)
CITYWIDE TEXT
AMENDMENT/
CREATE C-7
HIGH DENSITY
CAMPUS ZONING
DISTRICT:
Ordinance
Z-11-15
MAP
AMENDMENT/
2200, 2250 2300,
2350-2360, 2400
EAST DEVON
AVE.:
Ordinance
Page 8 of 11 4/20/15
Mr. Einecker addressed the City Council requesting that this matter be deferred
to the May 4, 2015 City Council meeting.
The Public Hearing was adjourned at 9:12 p.m.
The City Council reconvened at 9:13 p.m.
Moved by Charewicz, seconded by Rodd, to TABLE this matter indefinitely.
Moved by Walsten, seconded by Sayad, to adopt a substitute motion to
DEFER this matter to the May 4, 2015 City Council meeting. Upon roll call,
the vote was:
AYES: 3-Haugeberg, Sayad,
Walsten
NAYS: 4 -Robinson, Rodd, Brookman,
Charewicz
ABSENT: 1 -Smith
Motion declared FAILED.
Alderman Charewicz withdrew his motion and Alderman Rodd withdrew her
second to TABLE this matter indefinitely.
Moved by Charewicz, seconded by Rodd, to TABLE this matter to the June 15,
2015 City Council meeting. Upon roll call, the vote was:
AYES: 3 -Rodd, Brookman,
Charewicz
NAYS: 4-Haugeberg, Robinson, Sayad,
Walsten
ABSENT: 1 -Smith
Motion declared FAILED.
Moved by Brookman, seconded by Sayad, to DEFER the Citywide Text
Amendment to the May 18, 2015 City Council meeting. Upon roll call, the vote
was:
AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Charewicz
NAYS: 0 -None
ABSENT: 1 -Smith
Motion declared carried.
Moved by Brookman, seconded by Sayad, to DEFER the MAP Amendment to
the May 18, 2015 City Council meeting. Upon roll call, the vote was:
AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Charewicz
NAYS: 0 -None
ABSENT: 1 -Smith
Motion declared carried.
Z-12-15
ORDINANCE
M-11-15
AMEND CITY
CODE/ SNOW
ROUTE/
SHERWIN
AVENUE:
CITYWIDE TEXT
AMENDMENT/
NONCONFORMING
BILLBOARDS:
Ordinance
Z-15-15
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-78-15
Page 9 of 11 4/20/15
Moved by Walsten, seconded by Brookman, to adopt Ordinance M-11-15, AN
ORDINANCE AMENDING SECTION 7-3-8 OF THE CITY CODE TO
DESIGNATE THE SEGMENT OF SHERWIN AVENUE BETWEEN
MAGNOLIA STREET AND DES PLAINES RIVER ROAD AS A SNOW
ROUTE. Upon roll call, the vote was:
AYES: 5-Haugeberg, Robinson, Sayad,
Brookman, Walsten
NAYS: 2 -Rodd, Charewicz
ABSENT: 1 -Smith
Motion declared carried.
Deferred from 3/16/15 and 4/6/15 City Council Meetings.
Moved by Rodd, seconded by Charewicz, to place on First Reading Ordinance
Z-15-15, AN ORDINANCE AMENDING THE TEXT OF THE CITY
ZONING ORDINANCE REGARDING RECONSTRUCTION OF CERTAIN
NONCONFORMING BILLBOARD SIGNS (CASE 15 -006 -TA).
Following discussion, moved by Walsten, seconded by Rodd, to call for the
vote. Upon roll call, the vote was:
AYES: 6-Haugeberg, Robinson, Rodd, Sayad,
Walsten, Charewicz
NAYS: 1 -Brookman
ABSENT: 1 -Smith
Motion declared carried.
Regarding the motion to place on First Reading Ordinance Z-15-15, upon roll
call, the vote was:
AYES: 5 -Robinson, Rodd, Sayad,
Walsten, Charewicz
NAYS: 2-Haugeberg, Brookman
ABSENT: 1 -Smith
Motion declared carried.
Moved by Sayad, seconded by Rodd, to concur with recommendation of
Committee of the Whole to adopt Resolution R-78-15, 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: $2,597,641.69. Upon roll call, the
vote was:,
AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Charewicz
NAYS: 0 -None
Resolution
R-78-15
(Cont' d)
PRELIMINARY
PLANNED UNIT
DEVELOPMENT/
300 WESTERN
AVE.:
Ordinance
Z-16-15
AWARD BID/
FIRE STA. #63
GARAGE
EXPANSION:
UPDATE CITY
CODE/ ALARM
SYSTEMS:
Ordinance
M-10-15
EXECUTIVE
SESSION:
ADJOURNMENT:
Page 10 of 11 4/20/15
ABSTAIN: 1 -Smith
ABSENT: 0 -None
Motion declared carried.
Alderman Sayad stated that he objects to paying invoices (total amount
$27,598.75) from Holland & Knight because we could get them cheaper by an
outside or in house service.
Moved by Walsten, seconded by Sayad, to DEFER this matter to the next
Regular City Council meeting of May 4, 2015. Motion declared carried. There
were no objections.
Moved by Charewicz, seconded by Sayad, to adopt Resolution R-80-15, A
RESOLUTION APPROVING A CONTRACT WITH WORKMASTERS,
INC., TO CONSTRUCT AN ADDITION TO THE UTILITY GARAGE OF
FIRE STATION #63. Upon roll call, the vote was:
AYES: 5-Haugeberg, Rodd, Sayad,
Walsten, Charewicz
NAYS: 1 -Brookman
ABSTAIN: 1 -Robinson
ABSENT: 1 -Smith
Motion declared carried.
Moved by Haugeberg, seconded by Charewicz, to place on First Reading
Ordinance M-10-15, AN ORDINANCE AMENDING THE DES PLAINES
CITY CODE REGARDING THE REGULATION OF ALARM SYSTEMS.
Motion declared carried. Alderman Brookman voted Nay.
Moved by Brookman, seconded by Sayad, to adjourn to Executive Session to
discuss Personnel. Upon roll call, the vote was:
AYES: 4-Haugeberg, Sayad, Brookman,
Walsten
NAYS: 4 -Robinson, Rodd,
Charewicz, Bogusz
ABSENT: 1 -Smith
Motion declared FAILED.
Moved by Charewicz, seconded by Rodd, that the regular meeting of the City
Council adjourn. Motion declared carried. Meeting adjourned at 9:57 p.m.
APPROVED BY ME THIS
DAY OF
Matthew
APA
ripogusz, ./p
2015
Page 11 of 11 4/20/15
9, bilzt"
f
-Gloria J. Ludwig, MMC — CITY CLERK