11/16/2015CALL TO
ORDER:
MINUTES OF THE REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS
HELD IN THE ELEANOR ROHRBACH MEMORIAL
COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER,
MONDAY, NOVEMBER 16, 2015
The regular meeting of the City Council of the City of Des Plaines, Illinois, was
called to order by Mayor Bogusz at 6:00 p.m. in the Eleanor Rohrbach Memorial
Council Chambers, Des Plaines Civic Center on Monday, November 16, 2015.
ROLL CALL: Roll call indicated the following Aldermen present: Haugeberg, Robinson, Rodd,
Sayad, Brookman, Chester, Smith and Charewicz. A quorum was present.
Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance
Wisniewski, Director of Community and Economic Development Sakas, Economic Development
Coordinator Pruss, Fire Chief Wax, Director of Information Technology Sora, Police Chief Kushner,
Director of Public Works and Engineering Oakley, and General Counsel Friedman.
EXECUTIVE
SESSION:
PRAYER AND
PLEDGE:
Moved by Sayad and seconded to go into Closed Session to discuss Purchase or
Lease of Property, Setting Price to Sell or Lease Property, Pending Litigation and
Collective Bargaining. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
The City Council recessed at 6:01 p.m.
The City Council reconvened at 7:02 p.m.
Roll call indicated the following Aldermen present: Haugeberg, Robinson, Rodd,
Sayad, Brookman, Chester, Smith and Charewicz. A quorum was present.
The opening prayer was given by Rev. Dr. Irene Taylor of the First United
Methodist Church of Des Plaines, followed by the Pledge of Allegiance to the
Flag of the United States of America.
PRESENTATION: State Representative David Harris (53rd District) addressed the City Council
regarding the current State budget impasse and answered questions from the
Aldermen.
PUBLIC
HEARING/
PROPOSED 2015
PROPERTY TAX
LEVY:
MINUTES OF THE PUBLIC HEARING HELD IN THE
ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS,
DES PLAINES CIVIC CENTER, MONDAY, NOVEMBER 16, 2015
Mayor Bogusz called the Public Hearing to order at 7:30 p.m. The Public
Hearing was being held pursuant to legal notice regarding the Proposed 2015
Property Tax Levy.
PROPOSED 2015
PROPERTY TAX
LEVY:
(Cont'd)
CITIZEN PART.:
CITY CLERK
ANNOUNCEMENTS:
CONSENT
AGENDA:
NEW CLASS F
LIQ. LIC./ 967 1/2
ELMHURST RD.:
Consent
Agenda
Ordinance
M-42-15
Page 2 of 13 11/16/15
Assistant City Manager/Director of Finance reviewed her Memorandum dated
November 4, 2015 regarding the 2015 Property Tax Levy and answered
questions from the Aldermen.
There were no comments or questions from the public.
The Public Hearing was adjourned at 7:31 p.m.
The City Council reconvened at 7:32 p.m.
Resident Zachary Selberg addressed the City Council asking about what caused
the rebranding. City Manager Bartholomew will provide the information
requested by the resident.
City Clerk Ludwig made various announcements regarding Cook County
Election information, the Youth Commission Youth Empowerment Seminar,
Veterans Day event, the Municipal Clerks meeting and the Thanksgiving Eve
Service on November 25, 2015.
Motion by Rodd and seconded to establish the Consent Agenda, except for Items
2, 2a, 6 and 6a. Motion declared carried.
Motion by Haugeberg and seconded to approve Consent Agenda. Upon roll call,
the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Staff recommendations and requests were approved; Ordinance M-42-15 was
placed on First Reading; Resolutions R-185-15, R-186-15 and R-187-15 were
adopted; Ordinances M-22-15, M-23-15, M-24-15, M-25-15, M-26-15, M-27-
15, M-28-15, M-29-15, M-30-15, M-31-15, M-32-15, M-33-15, M-34-15, M-35-
15, M-36-15, M-37-15, M-38-15, M-39-15, M-40-15 and M-41-15 were adopted;
and Resolution R-193-15 was adopted.
Moved by Haugeberg and seconded to concur with Staff recommendation to
approve New Class F (Beer Only) Liquor License for Taqueria Mexico 2000 #3
Corp, 967-1/2 Elmhurst Road, Des Plaines; and further recommend to place on
First Reading Ordinance M-42-15, 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.
APPROVE
RENEWAL OF
LOBBYIST SVCS.
CONTRACT:
Resolution
R-184-15
APPROVE
INTERLOCAL
AGR./
DES PLAINES
PARK DISTRICT
AND
HISTORICAL
SOCIETY:
Consent
Agenda
Resolution
R-185-15
APPROVE
REIMB./ NW
WATER COM./
SCADA SYSTEM
IMPROV.'S:
Consent
Agenda
Resolution
R-186-15
APPROVE AGR./
REIMB. POLICE
SVCS./ EVENT:
Consent
Agenda
Resolution
R-187-15
APPROVE APPL./
ILL. ST. HGHWY
Page 3 of 13 11/16/15
Discussion was held. City Manager Bartholomew answered questions from the
Aldermen.
Moved by Charewicz and seconded to adopt Resolution R-184-15, A
RESOLUTION APPROVING AN AGREEMENT WITH ALFRED G.
RONAN, LTD., FOR INTERGOVERNMENTAL AND LEGISLATIVE
ADVOCACY SERVICES. Upon roll call, the vote was:
AYES: 7-Haugeberg, Robinson, Rodd,
Brookman, Chester, Smith, Charewicz
NAYS: 1-Sayad
ABSENT: 0 -None
Motion declared carried.
Moved by Haugeberg and seconded to concur with Staff recommendation to
approve Interlocal Agreement with the Des Plaines Park District and the Des
Plaines Historical Society regarding the History Museum; and further
recommend to adopt Resolution R-185-15, A RESOLUTION APPROVING AN
AGREEMENT WITH THE DES PLAINES PARK DISTRICT AND THE DES
PLAINES HISTORICAL SOCIETY REGARDING THE OPERATION OF
THE DES PLAINES HISTORY MUSEUM. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Haugeberg and seconded to concur with Staff recommendation to
approve reimbursement to Northwest Water Commission (NWC) for expenses
associated with SCADA System Improvements for the Alternative Water Source
Project in an amount not -to -exceed $45,000.00 (Budgeted Funds — Water
Fund/Improvements); and further recommend to adopt Resolution R-186-15, A
RESOLUTION AUTHORIZING REIMBURSEMENT OF THE NORTHWEST
WATER COMMISSION FOR EXPENSES RELATED TO THE PROVISION
OF AN ALTERNATE WATER SUPPLY. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Haugeberg and seconded to concur with Staff recommendation to
approve Agreement with the Shrine of Our Lady of Guadalupe for reimbursement
of Police Services for the Annual Feast of Our Lady of Guadalupe Event on
December 11-12, 2015; and further recommend to adopt Resolution R-187-15, A
RESOLUTION APPROVING AN AGREEMENT WITH THE SHRINE OF
OUR LADY OF GUADALUPE FOR THE REIMBURSEMENT OF POLICE
SERVICES. Motion declared carried as approved unanimously under Consent
Agenda.
Discussion was held.
Page 4 of 13 11/16/15
AUTH./ Moved by Haugeberg and seconded to adopt Resolution R-191-15, A
RELOCATE RESOLUTION APPROVING AN APPLICATION TO THE ILLINOIS STATE
WATER MAIN/ TOLL HIGHWAY AUTHORITY FOR A PERMIT TO USE TOLL HIGHWAY
2285 ELMIRA RIGHT-OF-WAY TO RELOCATE A WATER MAIN. Motion declared carried
AVE.: as approved unanimously under Consent Agenda.
Resolution
R-191-15
ORDINANCE Moved by Haugeberg and seconded to adopt Ordinance M-22-15, AN
M-22-15 ORDINANCE PROVIDING FOR THE ABATEMENT OF THE 2015 TAX
ABATEMENT/ LEVY FOR THE 2007 GENERAL OBLIGATION REFUNDING BONDS,
YEAR 2007A & SERIES 2007A AND SERIES 2007B. Motion declared carried as approved
2007B unanimously under Consent Agenda.
GO BONDS:
Consent
Agenda
ORDINANCE Moved by Haugeberg and seconded to adopt Ordinance M-23-15, AN
M-23-15 ORDINANCE PROVIDING FOR THE ABATEMENT OF THE 2015 TAX
ABATEMENT/ LEVY FOR THE 2008 GENERAL OBLIGATION REFUNDING BONDS,
YEAR 2008A SERIES 2008A. Motion declared carried as approved unanimously under
GO BONDS: Consent Agenda.
Consent
Agenda
ORDINANCE Moved by Haugeberg and seconded to adopt Ordinance M-24-15, AN
M-24-15 ORDINANCE PROVIDING FOR THE ABATEMENT OF THE 2015 TAX
ABATEMENT/ LEVY FOR THE 2009 TAXABLE GENERAL OBLIGATION REFUNDING
YEAR 2009A BONDS, SERIES 2009A. Motion declared carried as approved unanimously
GO BONDS: under Consent Agenda.
Consent
Agenda
ORDINANCE Moved by Haugeberg and seconded to adopt Ordinance M-25-15, AN
M-25-15 ORDINANCE PROVIDING FOR THE ABATEMENT OF THE 2015 TAX
ABATEMENT/ LEVY FOR THE 2009 GENERAL OBLIGATION REFUNDING BONDS,
YEAR 2009B SERIES 2009B. Motion declared carried as approved unanimously under
GO BONDS: Consent Agenda.
Consent
Agenda
ORDINANCE Moved by Haugeberg and seconded to adopt Ordinance M-26-15, AN
M-26-15 ORDINANCE PROVIDING FOR THE ABATEMENT OF THE 2015 TAX
ABATEMENT/ LEVY FOR THE 2010 GENERAL OBLIGATION REFUNDING BONDS,
YEAR 2010A SERIES 2010A. Motion declared carried as approved unanimously under
GO BONDS: Consent Agenda.
Consent
Agenda
ORDINANCE
M-27-15
ABATEMENT/
YEAR 2011
GO BONDS:
Consent
Agenda
ORDINANCE
M-28-15
ABATEMENT/
YEAR 2012
GO BONDS:
Consent
Agenda
ORDINANCE
M-29-15
ABATEMENT/
YEAR 2013
GO BONDS:
Consent
Agenda
ORDINANCE
M-30-15
ABATEMENT/
YEAR 2014A AND
2014B GO BONDS:
Consent
Agenda
ORDINANCE
M-31-15
YEAR 2015
TAX LEVY/
SPECIAL SVC.
AREA #5:
Consent
Agenda
ORDINANCE
M-32-15
YEAR 2015
TAX LEVY/
SPECIAL SVC.
AREA #6:
Consent
Page 5 of 13 11/16/15
Moved by Haugeberg and seconded to adopt Ordinance M-27-15, AN
ORDINANCE PROVIDING FOR THE ABATEMENT OF THE 2015 TAX
LEVY FOR THE 2011 GENERAL OBLIGATION REFUNDING BONDS,
SERIES 2011. Motion declared carried as approved unanimously under Consent
Agenda.
Moved by Haugeberg and seconded to adopt Ordinance M-28-15, AN
ORDINANCE PROVIDING FOR THE ABATEMENT OF THE 2015 TAX
LEVY FOR THE 2012 GENERAL OBLIGATION REFUNDING BONDS,
SERIES 2012. Motion declared carried as approved unanimously under Consent
Agenda.
Moved by Haugeberg and seconded to adopt Ordinance M-29-15, AN
ORDINANCE PROVIDING FOR THE ABATEMENT OF THE 2015 TAX
LEVY FOR THE 2013 TAXABLE GENERAL OBLIGATION REFUNDING
BONDS, SERIES 2013. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Haugeberg and seconded to adopt Ordinance M-30-15, AN
ORDINANCE PROVIDING FOR THE ABATEMENT OF THE 2015 TAX
LEVY FOR THE 2015 TAXABLE GENERAL OBLIGATION REFUNDING
BONDS, SERIES 2015A AND 2015 GENERAL OBLIGATION REFUNDING
BONDS, SERIES 2015B. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Haugeberg and seconded to adopt Ordinance M-31-15, AN
ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA NUMBER
FIVE OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Haugeberg and seconded to adopt Ordinance M-32-15, AN
ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA NUMBER
SIX OF THE CITY OF DES PLAINES, COOK COUNTY. Motion declared
carried as approved unanimously under Consent Agenda.
Page 6 of 13 11/16/15
Agenda
ORDINANCE Moved by Haugeberg and seconded to adopt Ordinance M-33-15, AN
M-33-15 ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA NUMBER
YEAR 2015 SEVEN OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS.
TAX LEVY/ Motion declared carried as approved unanimously under Consent Agenda.
SPECIAL SVC.
AREA #7:
Consent
Agenda
ORDINANCE Moved by Haugeberg and seconded to adopt Ordinance M-34-15, AN
M-34-15 ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA NUMBER
YEAR 2015 EIGHT OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS. Motion
TAX LEVY/ declared carried as approved unanimously under Consent Agenda.
SPECIAL SVC.
AREA #8:
Consent
Agenda
ORDINANCE Moved by Haugeberg and seconded to adopt Ordinance M-35-15, AN
M-35-15 ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA NUMBER
YEAR 2015 NINE OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS. Motion
TAX LEVY/ declared carried as approved unanimously under Consent Agenda.
SPECIAL SVC.
AREA #9:
Consent
Agenda
ORDINANCE Moved by Haugeberg and seconded to adopt Ordinance M-36-15, AN
M-36-15 ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA NUMBER
YEAR 2015 TEN OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS. Motion
TAX LEVY/ declared carried as approved unanimously under Consent Agenda.
SPECIAL SVC.
AREA #10:
Consent
Agenda
ORDINANCE Moved by Haugeberg and seconded to adopt Ordinance M-37-15, AN
M-37-15 ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA NUMBER
YEAR 2015 ELEVEN OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS.
TAX LEVY/ Motion declared carried as approved unanimously under Consent Agenda.
SPECIAL SVC.
AREA #11:
Consent
Agenda
ORDINANCE Moved by Haugeberg and seconded to adopt Ordinance M-38-15, AN
M-38-15 ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA NUMBER
YEAR 2015
TAX LEVY/
SPECIAL SVC.
AREA #12:
Consent
Agenda
ORDINANCE
M-39-15
YEAR 2015
TAX LEVY/
SPECIAL SVC.
AREA #13:
Consent
Agenda
ORDINANCE
M-40-15
YEAR 2015
TAX LEVY/
SPECIAL SVC.
AREA #14:
Consent
Agenda
ORDINANCE
M-41-15
YEAR 2015
SPECIAL SVC.
AREA #15:
Consent
Agenda
APPROVE
SETTLEMENT
AGR./
1170 NORTH
RIVER RD.:
Consent
Agenda
Resolution
R-193-15
COMMISSION
APPOINTMENTS:
Page 7 of 13 11/16/15
TWELVE OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Haugeberg and seconded to adopt Ordinance M-39-15, AN
ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA NUMBER
THIRTEEN OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Haugeberg and seconded to adopt Ordinance M-40-15, AN
ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA NUMBER
FOURTEEN OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Haugeberg and seconded to adopt Ordinance M-41-15, AN
ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA NUMBER
FIFTEEN OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Charewicz and seconded to concur with Staff recommendation to
approve Settlement Agreement and Release related to O'Hare Lakes Office
Plaza; and further recommend to adopt Resolution R-193-15, A RESOLUTION
AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT
AND RELEASE RELATED TO THE O'HARE LAKES OFFICE PLAZA.
Motion declared carried as approved unanimously under Consent Agenda.
Presented for consideration — No action required:
CONSOLIDATED PLANNING & ZONING BOARD
James Szabo — Term to expire 4/30/2019
Richard Schell — Term to expire 4/30/2019
Page 8 of 13 11/16/15
APPOINTMENTS: Paul Saletnik — Term to expire 4/30/2019
(Cont'd) Thomas Green — Term to expire 4/30/2018
Richard Hofherr — Term to expire 4/30/2018
Joseph Yi — Term to expire 4/30/2017
Joseph Catalano — Term to expire 4/30/2017
WARRANT
REGISTER:
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION — Alderman Smith, Chair
Alderman Sayad stated that he objects to paying invoices from Holland & Knight
because we could get them cheaper by an outside or in house service.
Moved by Haugeberg and seconded to recommend to the City Council approval
of the November 16, 2015 — Warrant Register, in the total amount of
$4,742,990.33; and further recommend that Resolution R-189-15 be adopted at
appropriate time this evening. Motion declared carried.
2015 PROPERTY Assistant City Manager/Director of Finance Wisniewski reviewed her
TAX LEVY: Memorandum of November 4, 2015 regarding the 2015 Property Tax Levy and
answered questions from the Aldermen.
Moved by Haugeberg and seconded to recommend to the City Council approval
of Ordinance M-43-15 at appropriate time this evening. Motion declared carried.
APPROVE Chairman Smith commented that there were three hearings regarding the 2016
2016 BUDGET: Budget and Resolution R-190-15 is on the agenda for approval.
Moved by Haugeberg and seconded to recommend to the City Council approval
of Resolution R-190-15 as presented at appropriate time this evening.
Moved by Sayad and seconded to amend the 2016 Budget by increasing the
funding for the Frisbie Senior Center by $10,000.00 ($5,000.00 for Meals on
Wheels program and $5,000.00 for general expenses). Upon roll call, the vote
was:
AYES: 2-Sayad, Chester
NAYS: 5-Haugeberg, Robinson, Rodd,
Brookman, Charewicz
ABSTAIN: 1 -Smith
ABSENT: 0 -None
Motion declared failed.
Moved by Rodd and seconded to amend the 2016 Budget by increasing the
budget by $150,000.00 for a Pedestrian Feasibility Study of the S Curve.
Page 9 of 13 11/16/15
APPROVE Discussion was held. Director of Public Works and Engineering Oakley
2016 BUDGET: answered questions from the Aldermen. Aldermen Sayad and Brookman
(Cont'd) objected to the $150,000.00 for the Pedestrian Feasibility Study of the S Curve
and all expenses related to the rebranding.
Resident Wharton Sinkler addressed the Committee of the Whole requesting that
the City Council approve the budget request for a Pedestrian Feasibility Study
regarding the S Curve.
Resident Tim Dadabo addressed the Committee of the Whole commenting on the
lack of areas in which to bike, run and walk leading to downtown Des Plaines.
On the motion to amend the 2016 Budget by increasing the budget by
$150,000.00 for a Pedestrian Feasibility Study of the S Curve, the roll call vote
was:
AYES: 4 -Robinson, Rodd,
Smith, Charewicz
NAYS: 4-Haugeberg, Sayad,
Brookman, Chester
ABSENT: 0 -None
Motion declared failed.
Resident Wayne Serbin addressed the Committee of the Whole commenting on
sidewalks that are in horrible condition.
Moved by Brookman and seconded to remove $200,000.00 allocated for gateway
signs and reallocate that amount to sidewalk repairs. Upon roli call, the vote was:
AYES: 6-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester
NAYS: 2 -Smith, Charewicz
ABSENT: 0 -None
Motion declared carried.
Moved by Sayad and seconded to remove $268,000.00 allocated for the
rebranding.
Resident Zachary Selberg addressed the Committee of the Whole requesting that
the former tag line "City of Destiny" not be changed.
City Manager Bartholomew answered questions from the Aldermen.
On the motion to remove $268,000.00 allocated for rebranding, upon roll call the
vote was:
AYES: 3-Sayad,
Brookman, Chester
NAYS: 5-Haugeberg, Robinson, Rodd,
Smith, Charewicz
ABSENT: 0 -None
Motion declared failed.
APPROVE
2016 BUDGET:
(Cont'd)
FINAL PLAT OF
SUBDIVISION/
885-999 EAST
TOUHY AVE.:
FINAL PUD/
SUBDIVISION/
300 WESTERN
AVENUE:
AMEND TITLE
10/ CITY CODE/
ADOPT CODES
FOR
CONSTRUCTION
REGULATIONS:
NEW BUSINESS:
WARRANT
REGISTER:
Page 10 of 13 11/16/15
Moved by Haugeberg and seconded to recommend to the City Council approval
of Resolution R-190-15 as amended at appropriate time this evening. Motion
declared carried.
Aldermen Sayad and Brookman object to the $150,000.00 for a Pedestrian
Feasibility Study of the S Curve and all expenses related to the rebranding.
COMMUNITY DEVELOPMENT — Alderman Charewicz, Chair
Director of Community and Economic Development Sakas reviewed his
Memorandum of November 5, 2015 regarding the Final Plat of Subdivision at
885-999 E. Touhy Avenue, Case #15 -067 -SUB and answered questions from the
Aldermen.
Moved by Haugeberg and seconded to recommend to the City Council approval
of Resolution R-192-15 at appropriate time this evening. Motion declared
carried.
Director of Community and Economic Development Sakas reviewed his
Memorandum of November 4, 2015 regarding the Final Planned Unit
Development and Final Subdivision Plat at 300 Western Avenue, Case #15 -007 -
PUD -SUB and answered questions from the Aldermen.
Moved by Smith and seconded to recommend to the City Council approval of
Ordinance Z-35-15 at appropriate time this evening. Motion declared carried.
Aldermen Haugeberg and Robinson did not agree.
BUILDING CODE — Alderman Robinson, Chair
Director of Community and Economic Development Sakas reviewed a
Memorandum by Butch Ehrke, CBO, dated November 6, 2015 regarding
amendments to Title 10 of the Des Plaines City Code, adopting the 2015
International Code Council Family of Codes and the 2014 National Electric Code
as the City's Official Construction Regulations and answered questions from the
Aldermen.
Moved by Sayad and seconded to recommend to the City Council approval of
Ordinance M-44-15 at appropriate time this evening. Motion declared carried.
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
Moved by Smith and seconded to concur with recommendation of Committee of
the Whole to adopt Resolution R-189-15, BE IT RESOLVED BY THE CITY
COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING
Resolution
R-189-15
2015 PROPERTY
TAX LEVY:
Ordinance
M-43-15
APPROVE
2016 BUDGET:
Resolution
R-190-15
Page 11 of 13 11/16/15
BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY
CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR
SAME. Total: $4,742,990.33. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Smith and seconded to concur with recommendation of Committee of
the Whole to adopt Ordinance M-43-15, AN ORDINANCE LEVYING TAXES
FOR THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS FOR THE
FISCAL YEAR BEGINNING JANUARY 1, 2016 AND ENDING DECEMBER
31, 2016. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Smith and seconded to adopt the consensus of the Committee of the
Whole to amend the Resolution R-190-15 by subtracting $200,000.00 for
gateway signs and reallocating that amount for sidewalk repairs to adopt
Resolution R-190-15, A RESOLUTION APPROVING THE 2016 ANNUAL
BUDGET FOR THE CITY OF DES PLAINES.
Moved by Rodd and seconded to amend Resolution R-190-15 by adding
$150,000.00 for a Pedestrian Feasibility Study of the S Curve to the 2016 Budget.
Upon roll call, the vote was:
AYES: 5 -Robinson, Rodd,
Smith, Charewicz, Bogusz
NAYS: 4-Haugeberg, Sayad, Brookman, Chester
ABSENT: 0 -None
Motion declared carried.
Moved by Smith and seconded to adopt Resolution R-190-15, A RESOLUTION
APPROVING THE 2016 ANNUAL BUDGET FOR THE CITY OF DES
PLAINES, AS AMENDED. Upon roll call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 1-Haugeberg
ABSENT: 0 -None
Motion declared carried.
Aldermen Sayad and Brookman object to the expenditure of $150,000.00 for a
Pedestrian Feasibility Study of the S Curve and all expenses related to the
rebranding.
FINAL PLAT OF
SUBDIVISION/
885-999 EAST
TOUHY AVE.:
Resolution
R-192-15
FINAL PUD/
SUBDIVISION/
300 WESTERN
AVENUE:
Ordinance
Z-35-15
AMEND TITLE
10/ CITY CODE/
ADOPT CODES
FOR
CONSTRUCTION
REGULATIONS:
Ordinance
M-44-15
ORDINANCE
M-44-15
AMEND TITLE
10/ CITY CODE/
ADOPT CODES
FOR
CONSTRUCTION
REGULATIONS:
ADJOURNMENT:
Page 12 of 13 11/16/15
Moved by Charewicz and seconded to concur with recommendation of
Committee of the Whole to adopt Resolution R-192-15, A RESOLUTION
APPROVING FINAL PLAT OF SUBDIVISION FOR THE SPEEDWAY DES
PLAINES AND 999 EAST TOUHY SUBDIVISION LOCATED AT 885-999
E. TOUHY AVENUE, DES PLAINES, ILLINOIS. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz and seconded to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-35-15, AN
ORDINANCE APPROVING A FINAL PLAT OF PLANNED UNIT
DEVELOPMENT WITH PERMITTED EXCEPTIONS AND A FINAL PLAT
OF SUBDIVISION FOR THE PROPERTY LOCATED AT 300 WESTERN
AVENUE, DES PLAINES, ILLINOIS (Case #15 -007 -PUD -SUB). Upon roll
call, the vote was:
AYES: 6 -Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 2-Haugeberg, Robinson
ABSENT: 0 -None
Motion declared carried.
Moved by Robinson and seconded to concur with recommendation of Committee
of the Whole to place on First Reading Ordinance M-44-15, AN ORDINANCE
AMENDING THE DES PLAINES CITY CODE REGARDING THE CITY'S
CONSTRUCTION REGULATIONS. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Robinson and seconded to advance to Second Reading and adopt
Ordinance M-44-15, AN ORDINANCE AMENDING THE DES PLAINES
CITY CODE REGARDING THE CITY'S CONSTRUCTION
REGULATIONS. Upon roll call, the vote was:
AYES: 6-Haugeberg, Robinson, Rodd, Sayad,
Chester, Charewicz
NAYS: 2 -Brookman, Smith
ABSENT: 0 -None
Motion declared carried.
Moved by Chester and seconded that the regular meeting of the City Council
adjourn. Motion declared carried. Meeting adjourned at 9:38 p.m.
APPROVED BY ME THIS
DAY OF
Matth,
,2015
Page 13 of 13
11/16/15
f
Gloria J. Ludwig, MC — CITY CLERK