06/15/2015MINUTES 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, JUNE 15, 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, June 15,
2015.
ROLL CALL:
Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Rodd, Sayad, Chester, Smith and Charewicz. Alderman Brookman arrived at
6:03 p.m.
Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance
Wisniewski, Director of Community and Economic Development Sakas, Senior Planner Mangum, Civil
Engineer Peebles, Fire Chief Wax, Director of Human Resources Wing, Police Chief Kushner,
Assistant Director of Public Works and Engineering Watkins and General Counsel Camillucci.
EXECUTIVE Moved by Rodd, seconded by Smith, to go into Executive Session to discuss
SESSION: Personnel. Upon roll call, the vote was:
AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1 -Brookman
Motion declared carried.
The City Council recessed at 6:02 p.m.
The City Council reconvened at 7:09 p.m.
Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Rodd, Sayad, Brookman, Chester, Smith and Charewicz.
PRAYER AND The opening prayer was given by Pastor Gary Houdek of the Golf Road Baptist
PLEDGE: Church, followed by the Pledge of Allegiance to the Flag of the United States
of America.
PRESENTATIONS:
Des Plaines Arts Des Plaines Arts Council President Linda Traina addressed the City Council
Council: expressing their appreciation for the continuation of support by the City of Des
Plaines. A scholarship was presented to 9 winners of the 2015 Arts Council
Scholarships.
Rebranding:
A presentation was made by Mr. Ed Barlow, Account Manager, of Northstar
Destinations for the City of Des Plaines and answered questions from the
Aldermen.
Page 2 of 11 6/15/15
Rebranding: Moved by Charewicz, seconded by Haugeberg, to direct Staff to move forward
(Cont'd) and begin the process of obtaining buy -in from the stakeholders. Upon roll
call, the vote was:
AYES: 6-Haugeberg, Robinson, Rodd,
Chester, Smith, Charewicz
NAYS: 2-Sayad, Brookman
ABSENT: 0 -None
Motion declared carried.
CITIZEN PART.:
CITY CLERK
ANNOUNCEMENTS:
CONSENT
AGENDA:
Resident Wayne Serbin addressed the City Council congratulating the City
Manager on his recent marriage and wished a happy birthday to Aldermen
Robinson and Sayad; he attended the 6th Ward meeting and a discussion took
place regarding a developer who wanted to create an entertainment district
where the theater is; Mr. Serbin suggested that the City not rush into creating
the entertainment district using eminent domain; the City should fill
Metropolitan Square first.
City Clerk Ludwig made the following announcements:
• Welcomed the students from Maine West High School who are
participating in the annual Clinical Government class;
• Thanked the Special Events Commission for the Taste of Des Plaines;
• Des Plaines Youth Commission started their Co-Rec Softball season;
• The Freedom of Information Act Request software program will be
rolled out on Wednesday, July 1, 2015 and is listed on the City's
website;
• City Hall will be closed on Friday, July 3, 2015 in observance of the
Fourth of July holiday; and
• The next City Council meeting is scheduled for Monday, July 6, 2015.
Motion by Haugeberg, seconded by Robinson, to establish the Consent Agenda
except for Items 3, 3a, 4, 5, 5a, 8 and 8a. Motion declared carried.
Motion by Rodd, seconded by Smith, to approve the Consent Agenda. Upon
roll call, the vote was:
AYES: 5 -Robinson, Rodd,
Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 3 -Haugeberg, Sayad, Brookman
Motion declared carried.
Minutes were approved; Staff recommendations and requests were approved;
Resolutions R-106-15 and R-107-15 were adopted; and Ordinances M-13-15,
Z-19-15 and Z-20-15 were adopted.
MINUTES: Moved by Rodd, seconded by Smith, to approve minutes of the Executive
Consent Session of City Council meeting held June 1, 2015. Motion declared carried as
Agenda approved unanimously under Consent Agenda.
Moved by Rodd, seconded by Smith, to approve minutes of the Regular
APPROVE
PREVAILING
WAGE
ORDINANCE:
Resolution
R-110-15
ADVERTISE BID/
MUNICIPAL
ELECTRIC
AGGREGATION —
ELECTRIC
SUPPLY:
AWARD BID/ 2015
PARKING
STRUCTURE
MAINTENANCE
REPAIRS:
Resolution
R-105-15
Page 3 of 11 6/15/15
Meeting of City Council held June 1, 2015 as published. Motion declared
carried as approved unanimously under Consent Agenda.
Attorney Camillucci answered questions from the Aldermen.
Moved by Sayad, seconded by Robinson, to approve Prevailing Wage
Ordinance for Laborers, Mechanics, and Other Workers who are Employed in
the Performance of Public Works Projects as Required by the Illinois Prevailing
Wage Act; and adopt Resolution R-110-15, A RESOLUTION
ASCERTAINING THE PREVAILING RATE OF WAGES IN THE CITY OF
DES PLAINES. Upon roll call, the vote was:
AYES: 6 -Robinson, Rodd, Sayad,
Chester, Smith, Charewicz
NAYS : 1 -Brookman
ABSENT: 1-Haugeberg
Motion declared carried.
City Manager Bartholomew answered questions from the Aldermen.
Civil Engineer Peebles explained the bid process and answered questions from
the Aldermen.
Following discussion, moved by Sayad, seconded by Rodd, to authorize the
City Clerk to advertise for bid Municipal Electric Aggregation — Electric
Supply. Upon roll call, the vote was:
AYES: 6-Haugeberg, Robinson, Rodd, Sayad,
Chester, Smith
NAYS: 2 -Brookman, Charewicz
ABSENT: 0 -None
Motion declared carried.
City Manager Bartholomew, Director Sakas and General Counsel Camillucci
answered questions from the Aldermen.
Moved by Brookman to reject all bids. There was no second, and the motion
was not considered.
Moved by Charewicz, seconded by Robinson, to award bid for 2015 Parking
Structure Maintenance Repairs Contract to lowest responsible bidder J. Gill and
Company, 236 East 161st Place, Suite A, South Holland, Illinois 60473, in the
amount of $359,923.00 (Budgeted Funds — TIF 1 Fund/R&M Buildings &
Structures Account); and adopt Resolution R-105-15, A RESOLUTION
APPROVING A CONTRACT WITH J. GILL AND COMPANY FOR
PARKING STRUCTURE REPAIRS. Upon roll call, the vote was:
AYES: 6-Haugeberg, Robinson, Rodd, Sayad,
Smith, Charewicz
NAYS: 2 -Brookman, Chester
ABSENT: 0 -None
Motion declared carried.
APPROVE
GRANT
RECIPIENTS/
2015 SOCIAL
SERVICES
PROGRAM:
Consent
Agenda
Resolution
R-106-15
AWARD BID/ 2015
CITY HALL
LOWER ROOF/
MASONRY
Page 4 of 11 6/15/15
Moved by Rodd, seconded by Smith, to concur with Staff recommendation to
approve Grant Recipients for 2015 Social Services Program Funding in a not -
to -exceed amount of $90,000.00 (Budgeted Funds — Health & Human
Services/Subsidies and Incentives) as follows:
Avenues to Independence
Bessie's Table
CEDA (Community Economic Development
Association) Northwest Self Help Center
Children's Advocacy Center of Northwest Cook
County
Connections for the Homeless
Des Plaines Community Foundation
Feed My Sheep Des Plaines, Inc.
HandsOn Suburban Chicago
JOURNEYS — The Road Home
Korean American Women in Need (KAN-WIN)
Kenneth Young Center
Life Span
Maryville Academy: The Jen School
MCYAF (Maine Community Youth Assistance
Foundation)
NAMI (National Alliance for Mental Health)
North Shore Senior Center
Northwest Center Against Sexual Assault
Northwest Suburban Day Care Center
Rainbow Hospice and Palliative Care
Self -Help Food Closet & Pantry of Des Plaines
Shelter, Inc.
Suburban Primary Health Care Council (Access To
Care)
The Center of Concern
The Harbour, Inc.
The Bridge Youth & Family Services
The Salvation Army (Community Counseling Center)
The Salvation Army (The Des Plaines Corps Jobs
Program) Total
$ 1,000.00
2,300.00
3,000.00
2,450.00
3,500.00
3,000.00
1,200.00
500.00
4,000.00
1,000.00
2,100.00
1,700.00
500.00
300.00
2,500.00
9,000.00
2,750.00
10,000.00
2,500.00
12,000.00
2,000.00
2,100.00
11,000.00
1,500.00
1,600.00
4,500.00
2,000.00
$90,000.00
and adopt Resolution R-106-15, A RESOLUTION AUTHORIZING THE
DISBURSEMENT OF SOCIAL SERVICES FUNDS TO TWENTY-SEVEN
SOCIAL SERVICE AGENCIES. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Rodd, seconded by Smith, to concur with Staff recommendation to
award bid for the 2015 City Hall Lower Roof and Masonry Repairs contract to
A-1 Roofing Company, 1425 Chase Avenue, Elk Grove Village, Illinois 60007
in the amount of $255,600 (Budgeted Funds — Facilities & Grounds
REPAIRS:
Consent
Agenda
Resolution
R-107-15
AWARD BID/ 2015
CITY HALL
SECOND FLOOR
REMODELING:
Resolution
R-108-15
AUTHORIZE BID/
INFO. TECH./
PALO ALTO
FIREWALLS:
Consent
Agenda
AUTHORIZE BID/
NORTHWEST
WATER COM.
CONVEYANCE
LINE:
Consent
Agenda
ORDINANCE
M-13-15
AMEND CITY
CODE/ CHAPTER
5, TITLE 2/
HOMELAND
SECURITY AND
EMA:
Consent
Agenda
Page 5 of 11 6/15/15
Maintenance); and further recommend to adopt Resolution R-107-15, A
RESOLUTION APPROVING A CONTRACT WITH A-1 ROOFING
COMPANY FOR ROOF AND MASONRY WORK AT CITY HALL. Motion
declared carried as approved unanimously under Consent Agenda.
Director Sakas answered questions from the Aldermen.
Moved by Charewicz, seconded by Haugeberg, to award bid for the 2015 City
Hall Second Floor Remodeling contract to lowest responsible bidder, Kee
Construction, LLC, 11002 S. Whipple Avenue, Chicago, Illinois 60655 in the
amount of $142,660.00 (Source of Funding — Asset Forfeiture Funds and R&M
Buildings & Grounds); and adopt Resolution R-108-15, A RESOLUTION
APPROVING AN AGREEMENT WITH KEE CONSTRUCTION, LLC, FOR
REMODELING THE SECOND FLOOR OF CITY HALL. Upon roll call, the
vote was:
AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
Chester, Smith, Charewicz
NAYS: 1 -Brookman
ABSENT: 0 -None
Motion declared carried.
Moved by Rodd, seconded by Smith, to concur with Staff recommendation to
authorize City Clerk to advertise for bid Palo Alto Firewalls. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Rodd, seconded by Smith, to concur with Staff recommendation to
authorize City Clerk to advertise for bid Northwest Water Commission
Conveyance Line. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Rodd, seconded by Smith, to adopt Ordinance M-13-15, AN
ORDINANCE AMENDING CHAPTER 5 OF TITLE 2 OF THE CITY CODE
REGARDING THE CITY HOMELAND SECURITY AND EMERGENCY
MANAGEMENT AGENCY. Motion declared carried as approved
unanimously under Consent Agenda.
ORDINANCE
Z-19-15
SIGN
VARIATIONS/ 901
WEST OAKTON
ST.:
Consent
Agenda
ORDINANCE
Z-20-15
COND. USE/ 435 S.
DES PLAINES
RIVER RD.:
Consent
Agenda
WARRANT
REGISTER:
CITYWIDE TEXT
AMENDMENT/
ZONING
ORDINANCE:
Page 6 of 11 6/15/15
Moved by Rodd, seconded by Smith, to adopt Ordinance Z-19-15, AN
ORDINANCE APPROVING MAJOR VARIATIONS FROM SECTION
11.6.B OF THE CITY OF DES PLAINES ZONING ORDINANCE TO
ALLOW THE ERECTION OF WALL AND POLE SIGNS AT 901 W.
OAKTON STREET, DES PLAINES, ILLINOIS (CASE #15-021-V). Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Rodd, seconded by Smith, to adopt Ordinance Z-20-15, AN
ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR THE
OPERATION OF CLASS B RESTAURANT WITH DRIVE-THROUGH
FACILITY IN THE C-3 ZONING DISTRICT AT 435 SOUTH DES PLAINES
RIVER ROAD, DES PLAINES, ILLINOIS (CASE #15 -022 -CU). 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 Smith, Chair
City Manager Bartholomew answered questions from the Aldermen.
Moved by Rodd, seconded by Chester, to recommend to the City Council
approval of the June 15, 2015 — Warrant Register, in the total amount of
$3,021,101.86; and further recommend that Resolution R-109-15 be adopted at
appropriate time this evening. Motion declared carried.
Alderman Sayad stated that he objects to paying invoices (total amount
$27,187.07) from Holland & Knight because we could get them cheaper by an
outside or in house service.
COMMUNITY DEVELOPMENT — Alderman Charewicz, Chair
Senior Planner Mangum reviewed his Memorandum of May 28, 2015 regarding
a City -initiated petition for Text Amendments to the City of Des Plaines 1998
Zoning Ordinance, as amended, involving various Articles as a part of the
Zoning Ordinance codification process. The Text Amendments will address a
number of internal and external inconsistencies between the Zoning Ordinance,
previously adopted Text Amendments, and the City Code.
Moved by Haugeberg, seconded by Sayad, to recommend to the City Council
approval of Ordinance Z-14-15 at appropriate time this evening. Motion
declared carried.
VARIATIONS/ Deferred from May 18, 2015 City Council Agenda to June 1, 2015 City
Page 7 of 11 6/15/15
751 GRACELAND Council Agenda and then to June 15, 2015 by petitioner request
AVE.:
Senior Planner Mangum reviewed his Memorandum of June 4, 2015 regarding
petitioner, Over the Rainbow, request for variations to the 1998 City of Des
Plaines Zoning Ordinance, as amended, to construct a multi -family residential
building in the R-4 Zoning District with the following variations: (1) to Section
9.7 to allow 35 parking spaces, instead of not less than 80; (2) to Section 7.2-
7.D to allow 40 1 -bedroom dwelling units on a lot of 22,044 square feet, instead
of not less than 28,000 square feet; and (3) to Section 7.2-7.D to allow a rear
yard (east) setback of 25', instead of not less than approximately 27.7'. At its
April 14, 2015 meeting, the Zoning Board of Appeals approved (6-0) the
Standard Variation for reduced rear -yard building setback. The Zoning Board
of Appeals recommended (6-0) approval of Major Variations for lot area and
number of parking spaces subject to conditions.
General Counsel Camillucci explained possible use of the property after 30
years regarding parking spaces.
Mr. Eric Huffman, Executive Director for Over the Rainbow, addressed the
Committee of the Whole giving the history of 10 properties developed by his
organization and answered questions from the Aldermen.
Ms. Virginia Case, Development Consultant for Over the Rainbow addressed
the Committee of the Whole regarding projects which have existed for 30 years.
Resident Wayne Serbin asked what would happen to the property after 30 years;
schools have closed down.
Mr. Huffman answered questions from the Aldermen regarding funding
sources.
Resident Graham Hills addressed the Committee of the Whole reiterating his
concerns regarding parking.
Mr. Richard Arthur, Jr., a lifelong resident of Des Plaines, addressed the
Committee of the Whole stating people who have special needs don't drive; Des
Plaines has an opportunity to help people.
Mr. Michael Locasio addressed the Committee of the Whole commenting on
the accomplishments by Over the Rainbow which has been in existence for 41
years; there is a wait list of 300 people; he wants to be part of the community to
shop and spend time at events.
Mr. Steve Smook addressed the Committee of the Whole stating that there are
parking issues around his property which is next to the proposed building.
Senior Planner Mangum answered questions from the Aldermen.
SIGN
VARIATIONS/
2434-2454 EAST
DEMPSTER ST.:
UPDATED PLAN/
783-841 LEE ST.:
Page 8 of 11 6/15/15
Moved by Rodd, seconded by Robinson, to recommend to the City Council
approval of Ordinance Z-17-15 at appropriate time this evening. Motion
declared FAILED. Aldermen Rodd, Robinson and Charewicz agreed.
Aldermen Haugeberg, Sayad, Brookman, Chester and Smith did not agree.
Senior Planner Mangum reviewed his Memorandum of May 26, 2015 regarding
Petitioner Imperial Realty Company's request for Variations to Table 11.6.B of
the 1998 City of Des Plaines Zoning Ordinance, as amended: (1) to allow a 7'-
6" tall monument sign instead of a maximum height of 5'; (2) to allow a
monument sign with an approximately 0 -foot setback, instead of not less than
5'; and (3) to Section 11.4-7 to allow a monument sign without the required 3 -
feet landscaping requirement at the base of the sign. At its May 26, 2015
meeting, the Zoning Board of Appeals recommended (7-0) that the City
Council approve the Major Variations for the monument sign height, setback,
and base landscaping requirement, subject to a condition of approval.
Moved by Chester, seconded by Sayad, to recommend to the City Council
approval of Ordinance Z-21-15 at appropriate time this evening. Motion
declared carried.
Community and Economic Development Director Sakas reviewed his
Memorandum of June 3, 2015 regarding consideration of an Updated Petition
by Lexington Homes: Map Amendment, Preliminary Planned Unit
Development (PUD) and Tentative Plat of Subdivision at: 783-841 Lee Street,
(Located between Lee and Center Streets), Case #14 -073 -PUD -SUB -MAP.
Director Sakas stated that Resolution R-111-15 would remand the Updated
Petition back to the Plan Commission for rehearing and answered questions
from the Aldermen.
Mr. Jeff Spero, Treasurer for Immanuel Lutheran Church, addressed the
Committee of the Whole stating his concerns regarding parking and objects to
the project.
Ms. Christine Schap, Chairman of Immanuel Lutheran Church, addressed the
Committee of the Whole stating her concerns regarding this project and parking
issues which may impact the church; she suggested the City purchase the
property and use it for community events. She urged the City Council to vote it
down.
Moved by Haugeberg, seconded by Robinson, to recommend to the City
Council to DENY approval of Resolution R-111-15 at appropriate time this
evening. Motion declared FAILED. Aldermen Haugeberg, Robinson,
Brookman and Chester agreed. Aldermen Rodd, Sayad, Smith and Charewicz
did not agree.
Moved by Smith, seconded to Rodd, to recommend to the City Council
approval of Resolution R-111-15 at appropriate time this evening. Motion
783-841 LEE ST.:
(Cont'd)
BUSINESS
ASSISTANCE
PROGRAM
MODIFICATIONS:
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-109-15
CITYWIDE TEXT
AMENDMENT/
ZONING
ORDINANCE:
Ordinance
Z-14-15
Page 9 of 11 6/15/15
declared FAILED. Aldermen Rodd, Sayad, Smith and Charewicz agreed.
Aldermen Haugeberg, Robinson, Brookman and Chester did not agree.
Economic Development Coordinator Pruss reviewed a Memorandum from
Director Sakas dated May 28, 2015 regarding Business Assistance Program
Modifications — Multi -Unit Retail Grant Program.
Moved by Sayad, seconded by Brookman, to DEFER Resolution R-101-15
Business Assistance Program Modifications — Multi -Unit Retail Grant Program
to the July 20, 2015 Regular City Council Meeting. Motion declared carried.
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
Moved by Smith, seconded by Chester, to concur with recommendation of
Committee of the Whole to adopt Resolution R-109-15, 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: $3,021,101.86. 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.
Alderman Sayad stated that he objects to paying invoices (total amount
$27,187.07) from Holland & Knight because we could get them cheaper by an
outside or in house service.
Moved by Charewicz, seconded by Brookman, to concur with recommendation
of Committee of the Whole to place on First Reading Ordinance Z-14-15, AN
ORDINANCE AMENDING THE TEXT OF THE CITY ZONING
ORDINANCE AND CODIFYING THE ZONING ORDINANCE AS TITLE
12 OF THE CITY CODE (CASE 15 -005 -TA). 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.
VARIATIONS/ Moved by Chester, seconded by Sayad, to DENY approval of Ordinance 2-17-
751 GRACELAND 15, AN ORDINANCE APPROVING MAJOR VARIATIONS FOR THE
AVE.: CONSTRUCTION OF A MULTI -FAMILY RESIDENTIAL BUILDING AT
751 GRACELAND AVENUE, DES PLAINES, ILLINOIS (CASE #15-013-V).
Ordinance
Z-17-15
SIGN
VARIATIONS/
2434-2454 EAST
DEMPSTER ST.:
Ordinance
Z-21-15
UPDATED PLAN/
783-841 LEE ST.:
Resolution
R-111-15
BUSINESS
ASSISTANCE
PROGRAM
MODIFICATIONS:
Page 10 of 11 6/15/15
Upon roll call, the vote was:
AYES: 5-Haugeberg, Sayad,
Brookman, Chester, Smith
NAYS: 3 -Robinson, Rodd, Charewicz
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Brookman, to concur with recommendation
of Committee of the Whole to place on First Reading Ordinance Z-21-15, AN
ORDINANCE APPROVING MAJOR VARIATIONS FROM SECTIONS
11.4-7, 11.5-2.C, AND 11.6.B OF THE CITY OF DES PLAINES ZONING
ORDINANCE TO ALLOW THE INSTALLATION OF A MONUMENT
SIGN AT 2434 AND 2454 E. DEMPSTER STREET, DES PLAINES,
ILLINOIS (CASE #15-028-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, seconded by Rodd, to adopt Resolution R-111-15, A
RESOLUTION REMANDING TO THE PLAN COMMISSION AN
APPLICATION FOR 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).
Upon roll call, the vote was:
AYES: 3 -Rodd,
Smith, Charewicz
NAYS: 5-Haugeberg, Robinson, Sayad,
Brookman, Chester
ABSENT: 0 -None
Motion declared carried.
Alderman Sayad requested Leave of the Body to change his vote from "Nay" to
"Aye". There were no objections.
Following Alderman Sayad's change in his vote, the vote was:
AYES: 5 -Rodd, Sayad
Smith, Charewicz, Bogusz
NAYS: 4-Haugeberg, Robinson,
Brookman, Chester
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Rodd, to DEFER Resolution R-101-15
Business Assistance Program Modifications — Multi -Unit Retail Grant Program
to the July 20, 2015 Regular City Council Meeting. Motion declared carried.
Page 11 of 11 6/15/15
Resolution
R-101-15
ADJOURNMENT: Moved by Haugeberg, seconded by Rodd, that the regular meeting of the City
Council adjourn. Motion declared carried. Meeting adjourned at 11:09 p.m.
APPROVED BY ME THIS R O
(2)114-4;
G oria J. Ludwig, MMC - C Y CLERK