11/02/2015CALL 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 2, 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 2, 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:
CITIZEN PART.:
CITY CLERK
ANNOUNCEMENTS:
CONSENT
AGENDA:
Moved by Sayad and seconded to go into Executive Session to discuss
Performance of a Specific Employee of the City, Probable or Imminent Litigation
and Sale and Purchase of Public Property. 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 7:14 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. Gregory Barrette of the Unity Northwest
Church, followed by the Pledge of Allegiance to the Flag of the United States of
America.
State Representative Martin Moylan addressed the City Council regarding two
bills he introduced regarding the release of funds being held by the State of
Illinois and answered questions from the Aldermen.
City Clerk Ludwig made various announcements and that City Hall is closed
Wednesday, November 11 in observance of Veterans Day. A program
celebrating Veterans will be presented at Prairie Lakes Theater, 515 Thacker
Street, at 11 a.m. This event is open to the public.
Motion by Rodd and seconded to establish the Consent Agenda. Motion declared
carried.
CONSENT
AGENDA:
(Cont'd)
Page 2 of 11 11/2/15
Motion by Charewicz 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.
Minutes were approved; Staff recommendations and requests were approved;
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 placed on First
Reading; and Resolutions R-193-15, R-198-15, and R-199-15 were adopted.
Ordinances M-42-15 and M-43-15 were adopted.
MINUTES: Moved by Charewicz and seconded to approve minutes of the Executive Session
Consent of the Regular Meeting of the City Council held October 19, 2015. Motion
Agenda declared carried as approved unanimously under Consent Agenda.
Moved by Charewicz and seconded to approve minutes of the Regular Meeting
of the City Council held October 19, 2015, as published. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Charewicz and seconded to approve minutes of the Special Meeting
of the City Council held October 6, 2015, as published. Motion declared carried
as approved unanimously under Consent Agenda.
ABATEMENT/ Moved by Charewicz and seconded to concur with Staff recommendation to
YEAR 2007A & authorize abatement of Year 2007A, and Year 2007B General Obligation
2007B Refunding Bonds in the amount of $380,810.00 and $67,470.00, respectively, as
GO BONDS: provided in Ordinance M-60-07; and further recommend to place on First
Consent Reading Ordinance M-22-15, AN ORDINANCE PROVIDING FOR THE
Agenda ABATEMENT OF THE 2015 TAX LEVY FOR THE 2007 GENERAL
OBLIGATION REFUNDING BONDS, SERIES 2007A AND SERIES 2007B.
Ordinance Motion declared carried as approved unanimously under Consent Agenda.
M-22-15
ABATEMENT/ Moved by Charewicz and seconded to concur with Staff recommendation to
YEAR 2008A authorize abatement of Year 2008A General Obligation Refunding Bonds in the
GO BONDS: amount of $315,920.00 as provided in Ordinance M-8-08; and further
Consent recommend to place on First Reading Ordinance M-23-15, AN ORDINANCE
Agenda PROVIDING FOR THE ABATEMENT OF THE 2015 TAX LEVY FOR THE
2008 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2008A.
Ordinance Motion declared carried as approved unanimously under Consent Agenda.
M-23-15
ABATEMENT/ Moved by Charewicz and seconded to concur with Staff recommendation to
YEAR 2009A authorize abatement of Year 2009A General Obligation Refunding Bonds in the
Page 3 of 11 11/2/15
GO BONDS: amount of $240,000.00 as provided in Ordinance M-38-09; and further
Consent recommend to place on First Reading Ordinance M-24-15, AN ORDINANCE
Agenda PROVIDING FOR THE ABATEMENT OF THE 2015 TAX LEVY FOR THE
2009 TAXABLE GENERAL OBLIGATION REFUNDING BONDS, SERIES
Ordinance 2009A. Motion declared carried as approved unanimously under Consent
M-24-15 Agenda.
ABATEMENT/ Moved by Charewicz and seconded to concur with Staff recommendation to
YEAR 2009B authorize abatement of Year 2009B General Obligation Refunding Bonds in the
GO BONDS: amount of $221,500.00 as provided in Ordinance M-41-09; and further
Consent recommend to place on First Reading Ordinance M-25-15, AN ORDINANCE
Agenda PROVIDING FOR THE ABATEMENT OF THE 2015 TAX LEVY FOR THE
2009 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2009B.
Ordinance Motion declared carried as approved unanimously under Consent Agenda.
M-25-15
ABATEMENT/ Moved by Charewicz and seconded to concur with Staff recommendation to
YEAR 2010A authorize abatement of Year 2010A General Obligation Refunding Bonds in the
GO BONDS: amount of $156,003.76 as provided in Ordinance M-44-09; and further
Consent recommend to place on First Reading Ordinance M-26-15, AN ORDINANCE
Agenda PROVIDING FOR THE ABATEMENT OF THE 2015 TAX LEVY FOR THE
2010 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2010A.
Ordinance Motion declared carried as approved unanimously under Consent Agenda.
M-26-15
ABATEMENT/ Moved by Charewicz and seconded to concur with Staff recommendation to
YEAR 2011 authorize abatement of Year 2011 General Obligation Refunding Bonds in the
GO BONDS: amount of $350,062.50 as provided in Ordinance M-59-11; and further
Consent recommend to place on First Reading Ordinance M-27-15, AN ORDINANCE
Agenda PROVIDING FOR THE ABATEMENT OF THE 2015 TAX LEVY FOR THE
2011 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2011. Motion
Ordinance declared carried as approved unanimously under Consent Agenda.
M-27-15
ABATEMENT/ Moved by Charewicz and seconded to concur with Staff recommendation to
YEAR 2012 authorize abatement of Year 2012 General Obligation Refunding Bonds in the
GO BONDS: amount of $502,237.50 as provided in Ordinance M-57-12; and further
Consent recommend to place on First Reading Ordinance M-28-15, AN ORDINANCE
Agenda PROVIDING FOR THE ABATEMENT OF THE 2015 TAX LEVY FOR THE
2012 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2012. Motion
Ordinance declared carried as approved unanimously under Consent Agenda.
M-28-15
ABATEMENT/ Moved by Charewicz and seconded to concur with Staff recommendation to
YEAR 2013 authorize abatement of Year 2013 Taxable General Obligation Refunding Bonds
GO BONDS: in the amount of $1,188,120.00 as provided in Ordinance M-55-13; and further
Consent recommend to place on First Reading Ordinance M-29-15, AN ORDINANCE
Agenda PROVIDING FOR THE ABATEMENT OF THE 2015 TAX LEVY FOR THE
Ordinance
M-29-15
ABATEMENT/
YEAR 2014A AND
2014B GO BONDS:
Consent
Agenda
Ordinance
M-30-15
YEAR 2015
TAX LEVY/
SPECIAL SVC.
AREA #5:
Consent
Agenda
Ordinance
M-31-15
YEAR 2015
TAX LEVY/
SPECIAL SVC.
AREA #6:
Consent
Agenda
Ordinance
M-32-15
YEAR 2015
TAX LEVY/
SPECIAL SVC.
AREA #7:
Consent
Agenda
Ordinance
M-33-15
YEAR 2015
TAX LEVY/
SPECIAL SVC.
AREA #8_
Consent
Agenda
Page 4 of 11 11/2/15
2013 TAXABLE GENERAL OBLIGATION REFUNDING BONDS, SERIES
2013. Motion declared carried as approved unanimously under Consent Agenda.
Moved by Charewicz and seconded to concur with Staff recommendation to
authorize abatement of Year 2015 Taxable General Obligation Refunding Bonds,
Series 2015A and 2015B in the amounts of $253,525.00 and $848,462.50,
respectively, as provided in Ordinance M-28-14; and further recommend to place
on First Reading 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 Charewicz and seconded to concur with Staff recommendation to
approve Year 2015 Tax Levy for Special Service Area Number Five (Westfield
Lane Water Main) in the amount of $3,782.00, as provided in Ordinance M-30-
03; and further recommend to place on First Reading 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 Charewicz and seconded to concur with Staff recommendation to
approve Year 2015 Tax Levy for Special Service Area Number Six (Parking Lot
Improvement, 2150-2172 Chestnut Street) in the amount of $981.00, as provided
in Ordinance M-73-04; and further recommend to place on First Reading
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.
Moved by Charewicz and seconded to concur with Staff recommendation to
approve Year 2015 Tax Levy for Special Service Area Number Seven (Woodland
Townhomes Parking Lot) in the amount of $12,000.00, as provided in Ordinance
M-35-05; and further recommend to place on First Reading Ordinance M-33-15,
AN ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA
NUMBER SEVEN 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 Year 2015 Tax Levy for Special Service Area Number Eight (Crabtree
Lane Curbs and Gutters) in the amount of $4,200.00, as provided in Ordinance
M-19-06; and further recommend to place on First Reading Ordinance M-34-15,
AN ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE AREA
NUMBER EIGHT OF THE CITY OF DES PLAINES, COOK COUNTY,
Ordinance
M-34-15
Page 5 of 11 11/2/15
ILLINOIS. Motion declared carried as approved unanimously under Consent
Agenda.
YEAR 2015 Moved by Charewicz and seconded to concur with Staff recommendation to
TAX LEVY/ approve Year 2015 Tax Levy for Special Service Area Number Nine (624-640
SPECIAL SVC. West Algonquin Road Parking Lot) in the amount of $2,315.00, as provided in
AREA #9: Ordinance M-20-07; and further recommend to place on First Reading Ordinance
Consent M-35-15, AN ORDINANCE LEVYING TAXES FOR SPECIAL SERVICE
Agenda AREA NUMBER NINE OF THE CITY OF DES PLAINES, COOK COUNTY,
ILLINOIS. Motion declared carried as approved unanimously under Consent
Ordinance Agenda.
M-35-15
YEAR 2015 Moved by Charewicz and seconded to concur with Staff recommendation to
TAX LEVY/ approve Year 2015 Tax Levy for Special Service Area Number Ten (642-658
SPECIAL SVC. West Algonquin Road Parking Lot Improvements) in the amount of $2,936.00,
AREA #10: as provided in Ordinance M-21-07; and further recommend to place on First
Consent Reading Ordinance M-36-15, AN ORDINANCE LEVYING TAXES FOR
Agenda SPECIAL SERVICE AREA NUMBER TEN OF THE CITY OF DES PLAINES,
COOK COUNTY, ILLINOIS. Motion declared carried as approved unanimously
Ordinance under Consent Agenda.
M-36-15
YEAR 2015 Moved by Charewicz and seconded to concur with Staff recommendation to
TAX LEVY/ approve Year 2015 Tax Levy for Special Service Area Number Eleven (138, 158,
SPECIAL SVC. 273, 283, 170 and 180 Drake Lane Rear Yard Drainage Improvements) in the
AREA #11: amount of $2,096.00, as provided in Ordinance M-25-11; and further recommend
Consent to place on First Reading Ordinance M-37-15, AN ORDINANCE LEVYING
Agenda TAXES FOR SPECIAL SERVICE AREA NUMBER ELEVEN OF THE CITY
OF DES PLAINES, COOK COUNTY, ILLINOIS. Motion declared carried as
Ordinance approved unanimously under Consent Agenda.
M-37-15
YEAR 2015 Moved by Charewicz and seconded to concur with Staff recommendation to
TAX LEVY/ approve Year 2015 Tax Levy for Special Service Area Number Twelve (948 and
SPECIAL SVC. 956 Greenview Avenue Rear Yard Drainage Improvements) in the amount of
AREA #12: $979.00, as provided in Ordinance M-36-11; and further recommend to place on
Consent First Reading Ordinance M-38-15, AN ORDINANCE LEVYING TAXES FOR
Agenda SPECIAL SERVICE AREA NUMBER TWELVE OF THE CITY OF DES
PLAINES, COOK COUNTY, ILLINOIS. Motion declared carried as approved
Ordinance unanimously under Consent Agenda.
M-38-15
YEAR 2015 Moved by Charewicz and seconded to concur with Staff recommendation to
TAX LEVY/ approve Year 2015 Tax Levy for Special Service Area Number Thirteen (1318,
SPECIAL SVC. 1330 and 1340 Phoenix Drive and 1325 and 1335 Miami Lane Rear Yard
AREA #13: Drainage Improvements) in the amount of $1,566.00, as provided in Ordinance
Consent M-37-11; and further recommend to place on First Reading Ordinance M-39-15,
Agenda
Ordinance
M-39-15
YEAR 2015
TAX LEVY/
SPECIAL SVC.
AREA #14:
Consent
Agenda
Ordinance
M-40-15
YEAR 2015
SPECIAL SVC.
AREA #15:
Consent
Agenda
Ordinance
M-41-15
APPROVE COM.
GARAGE SALE
DATES/ 2016-2018:
Consent
Agenda
Resolution
R-179-15
AWARD BID/
MESSAGE SIGNS/
FIRE STATIONS:
Consent
Agenda
Resolution
R-180-15
APPROVE
PURCHASE/
SOFTWARE/
Page 6 of 11 11/2/15
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 Charewicz and seconded to concur with Staff recommendation to
approve Year 2015 Tax Levy for Special Service Area Number Fourteen (Rear
Yard Drainage Improvements at 2132, 2140 and 2148 Plainfield Drive), in the
amount of $2,171.00, as provided in Ordinance M-31-12; and further recommend
to place on First Reading 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 Charewicz and seconded to concur with Staff recommendation to
approve Year 2015 Tax Levy for Special Service Area Number Fifteen (Rear
Yard Drainage Improvements at 345 and 353 Ardmore Road), in the amount of
$1,643.00, as provided in Ordinance M-30-14; and further recommend to place
on First Reading 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 Community Garage Sale Dates for 2016, 2017, and 2018 for both zip
codes 60016 and 60018 and waive garage sale permit fee in conjunction with
those dates; and further recommend to adopt Resolution R-179-15, A
RESOLUTION SETTING THE DATES FOR THE ANNUAL COMMUNITY
GARAGE SALE FOR THE NEXT THREE YEARS AND WAIVING PERMIT
FEES FOR EACH RESIDENCE THAT PARTICIPATES IN THE ANNUAL
COMMUNITY GARAGE SALE. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Charewicz and seconded to concur with Staff recommendation to
award bid to North Shore Sign Co., Libertyville, Illinois for the replacement of
the current manual message signs with digital LED message signs at the City's
three Fire Stations for $62,606.00 (Budgeted Funds — Facilities & Grounds
Budget); and further recommend to adopt Resolution R-180-15, A
RESOLUTION APPROVING A CONTRACT WITH NORTH SHORE SIGN
CO. FOR THE PURCHASE AND INSTALLATION OF THREE
ELECTRONIC LED MONUMENT SIGNS. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Charewicz and seconded to concur with Staff recommendation to
approve purchase of 3 -Year Microsoft Enterprise agreement with a 3 -Year
renewal option for $181,378.71 (Budgeted Funds — IT R&M Software); and
further recommend to adopt Resolution R-183-15, A RESOLUTION
Page 7 of 11 11/2/15
3 -YEAR AGR. AUTHORIZING THE PURCHASE OF SOFTWARE AND PRODUCT
WITH 3 -YEAR LICENSES FROM CDW GOVERNMENT LLC, AND AN ENTERPRISE
RENEWAL AGREEMENT WITH THE MICROSOFT CORPORATION. Motion declared
OPTION/ carried as approved unanimously under Consent Agenda.
IT DEPT.:
Consent
Agenda
Resolution
R-183-15
ORDINANCE Moved by Charewicz and seconded to adopt Ordinance M-21-15, AN
M-21-15 ORDINANCE AMENDING SECTION 1 OF CHAPTER 1 OF TITLE 6 OF
APPROVE THE CITY CODE REGARDING THE KEEPING OF CERTAIN ANIMALS
CITYWIDE WITHIN THE CITY. Motion declared carried as approved unanimously under
AMENDMENT/ Consent Agenda.
ALLOW GOATS
AND SHEEP:
Consent
Agenda
WARRANT
REGISTER:
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION — Alderman Smith, Chair
City Manager Bartholomew and Police Chief Kushner answered questions from
the Aldermen.
Moved by Haugeberg and seconded to recommend to the City Council approval
of the November 2, 2015 — Warrant Register, in the total amount of
$4,770,813.63; and further recommend that Resolution R-181-15 be adopted at
appropriate time this evening. Motion declared carried.
2015 ESTIMATED Assistant City Manager/Director of Finance Wisniewski reviewed her
PROPERTY TAX Memorandum of October 14, 2015 regarding the 2015 Property Tax Levy
LEVY: Resolution and answered questions from the Aldermen. Staff recommends
approving a resolution and Legal Notice for publication in the Des Plaines
Journal newspaper and hold the public hearing on the 2015 estimated property
tax levy on Monday, November 16, 2015 at 7:00 p.m. (at the beginning of the
regularly scheduled City Council meeting).
Moved by Haugeberg and seconded to recommend to the City Council approval
of Resolution R-182-15 at appropriate time this evening. Motion declared
carried.
CLASS 6(b)
APPLICATION/
521 SANTA ROSA
DRIVE:
MAJOR
VARIATION/
WALL SIGN/
782 WEST
OAKTON ST.:
FACADE
IMPROVEMENT
REIMB./
1414 EAST
OAKTON
STREET:
UNFINISHED
BUSINESS:
ORDINANCE
Z-30-15
MAP
AMENDMENT/
783-841 LEE ST.:
Page 8 of 11 11/2/15
COMMUNITY DEVELOPMENT — Alderman Charewicz, Chair
Economic Development Coordinator Pruss reviewed her Memorandum of
October 21, 2015 regarding a Class 6b Resolution Request by Aero M&P
Properties, LLC for 521 Santa Rose Drive and answered questions from the
Aldermen.
Moved by Haugeberg and seconded to recommend to the City Council approval
of Resolution R-176-15 at appropriate time this evening. Motion declared
carried.
Director of Community and Economic Development Sakas reviewed his
Memorandum of October 14, 2015 regarding consideration of Variance Requests
by Petitioner Eric R. Carlson requesting major variations to Table 12-11-6.B of
the 1998 City of Des Plaines Zoning Ordinance, as amended: to allow a wall sign
on a non -street facing facade (west) and approximately 114 square feet of total
wall signage instead of 100 square -feet, in the C-3 zoning district for 782 West
Oakton Street, Case #15-060-V. Director Sakas and General Counsel Friedman
answered questions from the Aldermen.
Moved by Haugeberg and seconded to recommend to the City Council approval
of Ordinance Z-33-15 at appropriate time this evening. Motion declared carried.
Economic Development Coordinator Pruss reviewed her Memorandum of
October 21, 2015 regarding Business Assistance Program approval for 1414 East
Oakton Street, Bohemians LLC, d/b/a "Balkanika Restaurant" and answered
questions from the Aldermen. Moved by Robinson and seconded to recommend
to the City Council approval of Resolution R-178-15 at appropriate time this
evening. Motion declared carried.
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
Discussion was held. Mr. Bill Rotollo addressed the City Council answering
questions from the Aldermen.
The following residents spoke against the development: Jan Prinz, Gail Schellin,
Edgar Flutjallah, Christine Schap, Jeanine Schiftel, and Susan Lewis.
Moved by Rodd and seconded to adopt Ordinance Z-30-15, AN ORDINANCE
APPROVING A ZONING MAP AMENDMENT AND A PRELIMINARY
PLAT OF PLANNED UNIT DEVELOPMENT FOR 783-841 LEE STREET,
DES PLAINES, ILLINOIS (CASE #14 -073 -PUD -SUB -MAP).
Ordinance
Z-30-15
(Cont'd)
ORDINANCE
M-20-15
AMEND ANNUAL
REGISTRATION
FEE FOR ALARM
SYSTEMS:
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-181-15
2015 ESTIMATED
PROPERTY TAX
LEVY:
Resolution
R-182-15
Page 9 of 11 11/2/15
Moved by Chester and seconded to adopt a substitute motion to defer this matter
to the Regular City Council Meeting of November 16, 2015. Upon roll call, the
vote was:
AYES: 3-Haugeberg,
Brookman, Chester
NAYS: 5 -Robinson, Rodd, Sayad,
Smith, Charewicz
ABSENT: 0 -None
Motion declared failed.
Upon roll call for the original motion to adopt Ordinance Z-30-15, the vote was:
AYES: 5 -Rodd, Sayad,
Smith, Charewicz, Bogusz
NAYS: 4-Haugeberg, Robinson,
Brookman, Chester
ABSENT: 0 -None
Motion declared carried.
Moved by Sayad and seconded to adopt Ordinance M-20-15, AN ORDINANCE
AMENDING SECTION 5-7-10 OF THE DES PLAINES CITY CODE
REDUCING ALARM REGISTRATION FEES. Upon roll call, the vote was:
AYES: 5 -Robinson, Sayad,
Brookman, Chester, Bogusz
NAYS: 4-Haugeberg, Rodd, Smith, Charewicz
ABSENT: 0 -None
Motion declared carried.
Moved by Sayad and seconded to concur with recommendation of Committee of
the Whole to adopt Resolution R-181-15, 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: $4,770,813.63. 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 Sayad and seconded to concur with recommendation of Committee of
the Whole to adopt Resolution R-182-15, A RESOLUTION ESTIMATING THE
AMOUNT OF FUNDS` NECESSARY TO BE RAISED THROUGH
TAXATION UPON THE TAXABLE PROPERTY WITHIN THE CITY. Upon
roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
CLASS 6(b)
APPLICATION/
521 SANTA ROSA
DRIVE:
Resolution
R-176-15
MAJOR
VARIATION/
WALL SIGN/
782 WEST
OAKTON ST.:
Ordinance
Z-33-15
ORDINANCE
Z-33-15
MAJOR
VARIATION/
WALL SIGN/
782 WEST
OAKTON ST.:
FACADE
IMPROVEMENT
REIMB./
1414 EAST
OAKTON
STREET:
Resolution
R-178-15
Page 10 of 11 11/2/15
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Chester and seconded to concur with recommendation of Committee
of the Whole to adopt Resolution R-176-15, A RESOLUTION SUPPORTING
AND CONSENTING TO APPROVAL OF CLASS 6b CLASSIFICATION FOR
THE PROPERTY LOCATED AT 521 SANTA ROSA DRIVE. 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-33-15, AN
ORDINANCE APPROVING MAJOR VARIATIONS FROM SECTION 12-11-
6.B OF THE CITY OF DES PLAINES ZONING ORDINANCE TO ALLOW A
WALL SIGN AT 782 OAKTON STREET, DES PLAINES, ILLINOIS (CASE
#15-060-V). Motion declared carried.
Moved by Charewicz and seconded to advance to Second Reading and adopt
Ordinance Z-33-15, AN ORDINANCE APPROVING MAJOR VARIATIONS
FROM SECTION 12-11-6.B OF THE CITY OF DES PLAINES ZONING
ORDINANCE TO ALLOW A WALL SIGN AT 782 OAKTON STREET, DES
PLAINES, ILLINOIS (CASE #15-060-V). 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 adopt Resolution R-178-15, A RESOLUTION
APPROVING A BUSINESS ASSISTANCE PROGRAM GRANT FOR
FACADE IMPROVEMENTS AT 1414 EAST OAKTON STREET. 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.
Page 11 of 11 11/2/15
ADJOURNMENT: Moved by Chester and seconded that the regular meeting of the City Council
adjourn. Motion declared carried. Meeting adjourned at 10:02 p.m.
APPROVED BY ME THIS '/66
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Gloria J. udwi MMC -
g� ITY CLERK