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06/04/2018CALL TO ORDER: ROLL CALL: 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, JUNE 4, 2018 The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Bogusz at 7:04 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, June 4, 2018. Roll call indicated the following Aldermen present: Robinson, Rodd, Sayad, Brookman, Chester, Smith and Charewicz. Absent: Lysakowski. A quorum was present. Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance Wisniewski, Director of Public Works and Engineering Oakley, Director of Community and Economic Development McMahon, Fire Chief Wax, Deputy Police Chief Burger, and General Counsel Friedman. PRAYER AND The prayer was given by City Clerk Tsalapatanis, followed by the Pledge of PLEDGE: Allegiance to the Flag of the United States of America. CITIZEN Resident Wayne Serbin suggested that the City implement a bicycle helmet law. PARTICIPATION: MANAGER'S REPORT: CITY CLERK ANNOUNCEMENT: CONSENT AGENDA: Resident Mike Pytlewicz expressed his disappointment that funds were authorized to WRB, LLC to conduct an analysis of the Fire Department. WITHOUT OBJECTION, MAYOR BOGUSZ MOVED THE MANAGER'S REPORT City Manager Bartholomew presented two options for improvements to the Council Chambers. The consensus was to bring back the options to the next meeting when all of the Aldermen are in attendance. It was the consensus of the City Council to cancel the July 2, 2018 City Council meeting. City Clerk Tsalapatanis announced that the VFW 2018 Memorial Day Ceremony can be viewed on the City's website at Des Plaines Digital Library. Moved by Sayad, seconded by Brookman, to establish the Consent Agenda. Motion declared carried unanimously. Moved by Sayad, seconded by Brookman, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 7 -Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1-Lysakowski Motion declared carried. Page 2 of 13 06/04/18 (Cont.) Minutes were approved; Requests were approved; Ordinance M-12-18; Resolutions R-119-18, R-120-18, R-121-18, R-122-18, R-123-18 were adopted. APPROVE CONTRACTS/ ENGINEERING RESOURCES & TERRA CONSULTING GROUP: Consent Agenda Resolution R-119-18 Resolution R-120-18 APPROVE CONTRACT & T.O./KANE MCKENNA & ASSOC/OAKTON TIF PLAN: Consent Agenda Resolution R-121-18 AWARD BID/PARKING STRUCTURE MAINTENANCE & REPAIRS/JLJ CONTRACTING: Consent Agenda Resolution R-122-18 AUTHORIZE AGMT/STATE OF IL DEPT OF TRANSPORTATION WOLF ROAD IMPROVEMENTS: Consent Agenda Moved by Sayad, seconded by Brookman, to Approve New Master Contracts for Professional Services with Engineering Resources Associates, Inc. and Terra Consulting Group, Ltd.; and further recommend to adopt Resolution R-119-18, A RESOLUTION APPROVING A MASTER CONTRACT WITH ENGINEERING RESOURCE ASSOCIATES, INC., FOR PROFESSIONAL ENGINEERING SERVICES and Resolution R-120-18, A RESOLUTION APPROVING A MASTER CONTRACT WITH TERRA CONSULTING GROUP, LTD., FOR PROFESSIONAL ENGINEERING SERVICES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to Approve Master Contract and Task Order No. 1 Between the City of Des Plaines and Kane, McKenna, and Associates, Inc. for Professional Consulting Services Related to the Development of a Proposed Oakton Corridor TIF District Plan; and further recommend to adopt Resolution R-121-18, A RESOLUTION APPROVING A MASTER CONTRACT WITH KANE, MCKENNA, AND ASSOCIATES, INC., FOR PROFESSIONAL ENGINEERING SERVICES AND TASK ORDER NO. 1 IN THE AMOUNT NOT -TO -EXCEED $22,500 OF BUDGETED FUNDS FOR REVIEW OF QUALIFICATION FACTORS AND ECONOMICS OF THE PROPOSED OAKTON CORRIDOR TIF DISTRICT. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to Award Bid of the 2018 Parking Structure Maintenance Repairs Contract to Low Bidder JLJ Contracting, Inc., 2748 S. 21' Avenue, Broadview, IL in the Amount of $297,355. Budgeted Funds — TIF District #1/R&M Buildings & Structures; and further recommend to adopt Resolution R-122-18, A RESOLUTION APPROVING A CONTRACT WITH JLJ CONTRACTING, INC. FOR PARKING STRUCTURE REPAIRS A RESOLUTION APPROVING A CONTRACT WITH JLJ CONTRACTING, INC. FOR PARKING STRUCTURE REPAIRS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to Authorize the Intergovernmental Agreement with the State of Illinois Department of Transportation for Wolf Road Improvements at Weller's Ditch; and further recommend to adopt Resolution R-123-18, A RESOLUTION APPROVING AN AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION FOR RECONSTRUCTION OF WOLF ROAD AT WELLER'S DITCH. Motion declared carried as approved unanimously under Consent Agenda. (Cont.) Resolution R-123-18 APPROVE TEXT AMENDMENT/ ADD PARKING RESTRICTION: Ordinance M-12-18 AUTHORIZE CITY CLERK TO ADVERTISE FOR BID/HOLIDAY DECORATIONS: AUTHORIZE CITY CLERK TO ADVERTISE FOR BID/2018 CIP CONTRACT D ALLEY IMPROVEMENTS: Consent Agenda AUTHORIZE CITY CLERK TO ADVERTISE FOR BID/MASONRY AND FACADE/ DES PLAINES THEATRE: Consent Agenda APPROVE MINUTES: Consent Agenda APPROVE COMMITTEE MEETING MINUTES: Page 3 of 13 06/04/18 This item was accidentally removed from the Consent Agenda. Moved by Brookman, seconded by Sayad, to Approve Amendment to Title 7, Chapter 3, Section 4, Paragraph G of the Des Plaines City Code to Add an Overnight Parking Restriction (Various Hours) on the East Side of Plainfield Drive Between Everett and Tures Lane; and further recommend to adopt Ordinance M-12-18, AN ORDINANCE AMENDING SUBSECTION 7-3-4.G (RESTRICTED PARKING — VARIOUS HOURS) OF THE CITY CODE OF THE CITY OF DES PLAINES. Motion declared carried by voice vote. Moved by Brookman, seconded by Chester to re -consider removal of this item from the Consent Agenda. Motion declared carried by voice vote. This item was removed by Alderman Brookman with a request to defer this item for discussion in a future Community Services Committee. Without objection, this item will be moved to discuss in a future Community Services Committee. Moved by Sayad, seconded by Brookman, to Authorize the City Clerk to Advertise for Bid the 2018 CIP Contract D Alley Improvements. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to Authorize the City Clerk to Advertise for Bid Exterior Masonry and Facade Repairs of the Des Plaines Theatre. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to approve the Minutes of the City Council of May 21, 2018, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Sayad, seconded by Brookman, to approve the Minutes of the Legal & Licensing, Finance & Administration and Engineering Committee Meetings of May 14, 2018, as published. Motion declared carried as approved unanimously under Consent Agenda. Consent Agenda APPROVE CLOSED SESSION MINUTES: Consent Agenda WARRANT REGISTER: PSA, REDEV. AGMT & PARKING LICENSING AGMT./ COMPASSPOINT- BAYVIEW VENTURE/ 665 & 671 GRACELAND: Page 4 of 13 06/04/18 Moved by Sayad, seconded by Brookman, to approve the Minutes of the Closed Session of the City Council of May 21, 2018, as published. Motion declared carried as approved unanimously under Consent Agenda. MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION — Alderman Charewicz, Chair Alderman Charewicz presented the Warrant Register for consideration. Staff answered questions from the Aldermen. Moved by Rodd, seconded by Brookman, to recommend to the City Council approval of the June 4, 2018 — Warrant Register in the Amount of $3,200,077.88 and further recommend that Resolution R-125-18 be adopted at appropriate time this evening. *Alderman Sayad recommended approval of the items on the Warrant Register excluding all Holland & Knight invoices because he feels that the city can save money. Upon voice vote, motion declared carried. COMMUNITY DEVELOPMENT — Alderman Sayad, Chair Director of Community and Economic Development McMahon reviewed a memorandum dated May 17, 2018. Compasspoint-Bayview Venture Partners, LLC, is desirous to construct a mixed- use development in downtown on several properties with a general address of 1425 Ellinwood Street. As part of this application, the City and the developer have agreed to enter into a Purchase and Sale Agreement, a Redevelopment Agreement and a Parking License Agreement. Purchase and Sale Agreement (PSA) is the document that the Developer/Purchaser will enter into with the City of Des Plaines in order to acquire the 79 space parking lot at 665 Graceland Ave. The PSA is summarized with the following aspects: • Sale price for the City -owned parking lot is $880,000. The Developer will deposit earnest money in the amount of 10% of the purchase price; • The Purchaser has a 180 -day due diligence period with one 90 -day extension period; • The Purchaser has requested that the City -owned parcel be purchased at the same time or after the sale of all the other properties; • The Purchaser will have to prove to the City that they are financially capable prior to carry out the project; and • The City -owned property is being sold `as -is' and there are no warranties being offered with the sale of the land. (Cont.) Page 5 of 13 06/04/18 To ensure that the project and specific public improvements associated with this development are carried out, the Developer will enter into a Redevelopment Agreement (RDA) with the City of Des Plaines. The main aspects of the RDA are highlighted below: • In the event that the existing parking lot is removed and the development does not move forward, the Developer will deposit $650,000 to the City of Des Plaines. • The City will review financial documentation one more time prior to any demolition permit being issued; • The Developer will conduct the following public improvements: o Reconstruct the streetscape improvements on Lee Street and Ellinwood Street; o Construct a new streetscape on Graceland Avenue o Add eight new parking spaces to the south curb line on Ellinwood Street; o Replace a portion of the water main on Ellinwood Street; and o Resurface one travel -lane width of all abutting roads on Graceland Avenue, Ellinwood Street and Lee Street for the length of the development. With regards to the 79 public parking spaces that will be reconstructed with the new development, the City and the developer have agreed to enter into a Parking License Agreement. This agreement is summary below: • The Developer will reconstruct the 79 public parking spaces inside of the new parking structure associated with the development; • These 79 public parking spaces will be licensed back to the City in perpetuity for free; • The City will enforce the public parking spaces as the City is currently enforcing with the existing parking lot; • The City will install emergency call buttons, directly connected to 911, on the first floor of the parking deck to increase safety; • The Developer will install 24-hour surveillance cameras throughout the first floor to increase safety; and • The City will pay the Developer $8,500 per year with a nominal increase for the maintenance, cleaning and electricity associated with the 79 public parking spaces. Staff recommended approval of the Purchase and Sale Agreement, the Redevelopment Agreement, and the Parking License Agreement. Staff answered questions from the Aldermen. Moved by Robinson, seconded by Rodd to Approve the Purchase and Sale Agreement, Redevelopment Agreement, and Parking Licensing Agreement Between the City of Des Plaines and Compasspoint-Bayview Venture Partners, LLC for City -Owned Land (Public Parking Lot) at 665 and 671 Graceland Avenue; and further recommend that Ordinance M-9-18 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. Alderman Sayad did not agree. Page 6 of 13 06/04/18 ZONING CODE/ Director of Community and Economic Development McMahon reviewed a AMENDMENT/ memorandum dated May 17, 2018. PUD/701 LEE ST: The petitioner and principal owner, Monte Strusiner, proposes an amendment to Ordinance Z-14-73 approving a Planned Unit Development (PUD) that requires 406 parking spaces for the building at 701 Lee Street (Building). The petitioner is proposing to sell the Building and the prospective purchasers are seeking clarity into the parking requirements. The petitioner requests the City officially affirm in this amended ordinance that the required number of parking spaces is 304. No other elements of the PUD or development are proposed to change. In 1973, the original developers received entitlements for the construction of a 10 -story office building and a retail mall. In 1974, the City entered into an agreement with the developers for the City to construct a total of 750 parking spaces and provide for lease 406 spaces (as required per Ordinance Z-14-73) in an above -grade parking garage to be known as the Behrel Deck. In 1975, the first Parking Lease Agreement was executed. However, it reduced the number of parking spaces the City would lease to the development to 304 spaces. In 1999, the Library Plaza Development was approved by the City Council (Ordinance Z-11-99). An amendment to the Parking Lease Agreement between the City and the Building owners was executed providing 304 spaces in the converted Library Parking Garage, despite the 1973 PUD requiring 406 spaces. Just like in the 1970s, office uses in the C-5 Central Business District are required to be parked with 1 parking space for every 500 square feet of floor area. When determining the number of required off-street parking spaces for office uses, staff does not include common areas such as hallways and elevators, in addition to the elements listed above, as these are not spaces that can be occupied by tenants. Additionally, under current code, buildings in the C-5 Central Business District do not need to provide parking for the first 2,500 square feet of floor area. Based on the current code and definition of floor area, only 300 parking spaces are technically required for the building. The building meets current parking code with 304 spaces. The Planning and Zoning Board recommended (5-1) that the City Council approve the Amendment to the Planned Unit Development at 701 Lee Street, to reduce the number of required parking spaces from 406 to 304. Staff recommended approval of Ordinance Z-15-18. Moved by Charewicz, seconded by Robinson to Approve an Amendment to a Planned Unit Development at 701 Lee Street (Case #18 -025 -PUD); and further Page 7 of 13 06/04/18 (Cont.) recommend that Ordinance Z-15-18 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. BLIGHT DECLARTION/ 666 GARLAND PLACE/ SUPPORT CLASS 7B TAX INCENTIVE/ WHEELS, INC.: Director of Community and Economic Development McMahon reviewed a memorandum dated May 17, 2018. Wheels Inc., the applicant and owner of 666 Garland Place has filed an application requesting a City resolution in support of its Class 7B Tax Incentive application based on substantial rehabilitation and new construction. The subject property encompasses 16.38 acres of land that is improved with three office buildings totaling 180,000 square feet. However, the buildings are aging and are in need of significant modernization. Wheels Inc. is a growing company that is proposing to spend over $13 million to redevelop their existing property in an attempt to remain in Des Plaines. However, the applicant believes that the project will not be financially feasible without granting a Class 7B. If a Class 7B is approved, then the applicant will remain at its current location, retain over 700 jobs and help enhance this area with a significant amount of reinvestment. To qualify for a Class 7B, the property has to fall within a redevelopment area conservation area. Since this area is not within an established district declared for blight, a separate resolution needs to be adopted declaring the area blighted. The Wheels Inc. property is part of a larger area in the part of the City that is experiencing underutilized properties and buildings that need significant upgrades. The substantial rehabilitation of Wheels Inc.'s property can encourage reinvestment in the other properties within the area a designation of blight. Projects which qualify for the Class 7B incentive will receive a reduced assessment level. The applicant is applying under Substantial Rehabilitation and New Construction. Two resolutions must be adopted by the City Council for the property to be classified with a Class 7B Tax Incentive. The Class 7B requires the City to first determine that the property is a blighted area, which is provided for within R-124-18. The second resolution, R-126-18, provides the City's support and consent for Wheel Inc.'s Class 7B application for 666 Garland Place. Staff recommended that the City Council adopt Resolution R-124-18 and Resolution R-126-18 to support and consent to the filing of Wheel's Inc.'s Class 7B application to the Cook County Assessor's Office. Moved by Sayad, seconded by Chester to Approve the Blight Declaration for 666 Garland Place in Connection with Class 7b Resolution Request for Wheels, Inc.; and further recommend that Resolution R-124-18 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. Moved by Brookman, seconded by Robinson to Approve the Resolution of Support for Class 7b Tax Incentive for Wheels, Inc; and further recommend that STREET REHABILITION POLICY RE: CURB & GUTTER: Page 8 of 13 06/04/18 Resolution R-126-18 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. ENGINEERING — Alderman Lysakowski, Chair Alderman Chester explained pursuant to the discussion held at the May 14, 2018 Engineering Committee meeting, consensus was reached to revise the policy of adding the installation of curb and gutter to streets that currently do not have it. This would essentially change a road rehabilitation to a road reconstruction for all streets without curb and gutter. Staff recommended the following policy for streets without curb and gutter that are scheduled for street improvements in the 5 Year Capital Improvement Program: • All residential streets without curb and gutter will now be programmed as a road reconstruction to install new curb and gutter at no cost to the residents. • Once the proposed budget is approved, staff will notify the affected property owners via letter that their street will be reconstructed with curb and gutter. The letter will allow for a 30 day comment period for those that would be opposed to the installation of curb and gutter. • If staff does not receive 75% or more in opposition, the project will proceed as planned. • If staff does receive 75% or more in opposition, the issue will be brought to Engineering Committee for discussion and resolution. • All residential streets that have already been rehabilitated without curb and gutter will be scheduled for reconstruction when the street is next scheduled in the CIP schedule for resurfacing. The same notification process as referenced above will apply to these streets as well. Discussion ensued regarding establishing a minimum standard and who should pay for the improvements. Jerry Nickol, resident of Sprucewood Avenue, would like to have curbs and gutters installed on Sprucewood Avenue. Staff answered questions regarding the cost and feasibility of installing curbs, gutters and sidewalks. Moved by Brookman, seconded by Robinson to revise the current policy for all residential streets without curb and gutters to now be programmed as a road reconstruction to install new curb and gutter at no cost to the residents. Upon show of hands, the vote was: AYES: 5- Robinson, Brookman, Chester, Smith, Charewicz NAYS: 2 -Rodd, Sayad ABSENT: 1-Lysakowski Motion declared carried. CITY CODE TEXT AMENDMENTS/ SPECIAL EVENTS & YOUTH COMMISSION: Page 9 of 13 06/04/18 Moved by Brookman, seconded by Smith that when the reconstruction is done sidewalks are included. Upon show of hands, the vote was: AYES: 3- Brookman, Chester, Smith NAYS: 4 -Robinson, Rodd, Sayad, Charewicz ABSENT: 1-Lysakowski Motion Failed. Staff was directed to prepare a Resolution with the revised policy changes and present costs associated with the addition of sidewalks for consideration. COMMUNITY SERVICES — Alderman Chester, Chair Alderman Chester presented staff's updated language for Title 2 Chapter 14 and Chapter 16, Youth Commission and Special Events Commission, respectively. Based on the evolving nature of the Youth Commission and the youth involved, some of the current expanded duties involve youth -oriented programming and events that are put on by the Commission for the benefit of Des Plaines youth. The proposed Code language not only provides for the ability to continue the expanded duties, but also provides some guidance on purchasing abilities and acceptance of donations, should those arise. While the Special Events Commission was written in 1998 and some sections in 2007, many of the duties continue to be the same. However, consistent with the Youth Commission ordinance, the current ordinance for the Special Events Commission does not provide guidance on purchasing abilities and acceptance of donations, should those occur. As such, given some of the similarities between the commissions and the fact that they both put on events for the City, an update to the current Special Events Commission which will align with the Youth Commission is recommended. The proposed ordinance sets the number of members per commission at 9 as compared to the current 13 members on the Special Events Commission, and 11 members on the Youth Commission. This was discussed with both Chairmen from the Special Events Commission and Youth Commission during a recent meeting and both were agreeable to the change. Additionally, based on the review of other communities, it appears that commission membership varies among the different communities of anywhere between six to fifteen members. Staff recommended that the City Council approve the proposed ordinances which reflect the current activities of the Youth Commission and Special Events Commission. Without objection, the policy will be amended to add the words "for cause" in Section 2-16-1 (B). (Cont.) UNFINISHED BUSINESS: Page 10 of 13 06/04/18 Moved by Sayad, seconded by Brookman to Approve Amendments to the Des Plaines City Code Regarding the Special Events Commission, as Amended; and further recommend that Ordinance M-10-18 be adopted at the appropriate time this evening. Upon show of hands, motion declared carried. Moved by Sayad, seconded by Robinson to Approve Amendments to the Des Plaines City Code Regarding the Youth Commission, as Amended; and further recommend that Ordinance M-11-18 be adopted at the appropriate time this evening. Upon show of hands, motion declared carried. WITHOUT OBJECTION, MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW BACK IN REGULAR SESSION SECOND Moved by Brookman, seconded by Chester, to adopt Second Reading, Z-11-18, READING/ AN ORDINANCE APPROVING A MAJOR VARIATION FROM SECTION ORDINANCE 12-9-7 OF THE CITY OF DES PLAINES ZONING ORDINANCE AND A Z-11-18: TENTATIVE PLAT OF SUBDIVISION AT 1411, 1415, 1425 ELLINWOOD AVENUE, 651, 653-661 AND 665 GRACELAND AVENUE AND 684, 686, 688-692 LEE STREET, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 6- Robinson, Rodd, Brookman, Chester, Smith, Charewicz NAYS: 1-Sayad ABSENT: 1-Lysakowski Motion declared carried. SECOND Moved by Smith, seconded by Sayad, to adopt Second Reading, Z-13-18, AN READING/ ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR THE ORDINANCE OPERATION OF A CHILD CARE CENTER IN THE C-3 ZONING DISTRICT Z-13-18: AT 88 N. BROADWAY STREET, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 6 -Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 1 -Robinson ABSENT: 1-Lysakowski Motion declared carried. NEW BUSINESS; WARRANT Moved by Charewicz, seconded by Brookman, to concur with recommendation REGISTER: of Committee of the Whole to adopt Resolution R-125-18, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE Resolution FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR R-125-18 AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: $3,200,077.88. * Alderman Sayad votes yes on (Cont.) APPROVE PURCHASE & SALE AGMT, REDEV. AGMT. & LICENSING AGMT./665 & 671 GRACELAND AVE: Ordinance M-9-18 AMEND PUD/ 701 LEE STREET: Ordinance Z-15-18 APPROVE BLIGHT DECLARTION/ 666 GARLAND PLACE/ Page 11 of 13 06/04/18 the items on the Warrant Register excluding all Holland & Knight invoices because he feels that the city can save money. Upon roll call, the vote was: AYES: 7 -Robinson, Rodd, *Sayad, Brookman Smith, Chester, Charewicz NAYS: 0 -None ABSENT: 1-Lysakowski Motion declared carried. Moved by Rodd, seconded by Robinson, to concur with recommendation of Committee of the Whole to adopt Ordinance M-9-18, AN ORDINANCE APPROVING THE SALE OF CITY -OWNED PROPERTY LOCATED AT 665 AND 671 GRACELAND AVENUE, DES PLAINES, ILLINOIS, PURSUANT TO A REAL ESTATE PURCHASE AND SALE AGREEMENT AS WELL AS A REDEVELOPMENT AGREEMENT AND PUBLIC PARKING LICENSING AGREEMENT. Upon roll call, the vote was: AYES: 6 -Robinson, Rodd, Brookman, Chester, Smith, Charewicz NAYS: 1-Sayad ABSENT: 1-Lysakowski Motion declared carried. Moved by Charewicz, seconded by Robinson, to Advance to Second Reading and to adopt Ordinance M-9-18, AN ORDNANCE APPROVING THE SALE OF CITY -OWNED PROPERTY LOCATED AT 665 AND 671 GRACELAND AVENUE, DES PLAINES, ILLINOIS, PURSUANT TO A REAL ESTATE PURCHASE AND SALE AGREEMENT AS WELL AS A REDEVELOPMENT AGREEMENT AND PUBLIC PARKING LICENSING AGREEMENT. Upon roll call, the vote was: AYES: 6 -Robinson, Rodd, Brookman, Chester, Smith, Charewicz NAYS: 1-Sayad ABSENT: 1-Lysakowski Motion declared carried. Moved by Sayad, seconded by Brookman, to concur with recommendation of Committee of the Whole to adopt Ordinance Z-15-18, AN ORDINANCE AMENDING A PLANNED UNIT DEVELOPMENT AT 701 LEE STREET, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 7 -Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1-Lysakowski Motion declared carried. Moved by Sayad, seconded by Rodd, to concur with recommendation of Committee of the Whole to adopt Resolution R-124-18, A RESOLUTION DESIGNATING 666 GARLAND PLACE IN THE CITY OF DES PLAINES AS BLIGHTED AND IN NEED OF RENEWAL. Upon roll call, the vote was: SUPPORT CLASS 7B TAX INCENTIVE/ WHEELS, INC.: Resolution R-124-18 R-126-18 CONSIDER CITY CODE TEXT AMENDMENTS/ SPECIAL EVENTS & YOUTH COMMISSION: Ordinance M-10-18 M-11-18 ADJOURNMENT: Page 12 of 13 06/04/18 AYES: 7 -Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1-Lysakowski Motion declared carried. Moved by Sayad, seconded by Rodd, to adopt Resolution R-126-18, A RESOLUTION SUPPORTING AND CONSENTING TO WHEELS, INC., CLASS 7B CLASSIFICATION APPLICATION FOR 666 GARLAND PLACE. Upon roll call, the vote was: AYES: 7 -Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1-Lysakowski Motion declared carried. Moved by Chester, seconded by Charewicz, to concur with recommendation of Committee of the Whole to adopt Ordinance M-10-18, as Amended, AN ORDINANCE AMENDING CHAPTER 16 OF TITLE 2 OF THE CITY OF DES PLAINES CITY CODE REGARDING THE SPECIAL EVENTS COMMISSION and Ordinance M-11-18, as amended, AN ORDINANCE AMENDING CHAPTER 14 OF TITLE 2 OF THE CITY OF DES PLAINES CITY CODE REGARDING THE YOUTH COMMISSION. Upon roll call, the vote was: AYES: 7 -Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1-Lysakowski Motion declared carried. Moved by Chester, seconded by Charewicz, to Advance to Second Reading and to adopt Ordinance M-10-18, as Amended, AN ORDINANCE AMENDING CHAPTER 16 OF TITLE 2 OF THE CITY OF DES PLAINES CITY CODE REGARDING THE SPECIAL EVENTS COMMISSION and Ordinance M-11-18, as Amended, AN ORDINANCE AMENDING CHAPTER 14 OF TITLE 2 OF THE CITY OF DES PLAINES CITY CODE REGARDING THE YOUTH COMMISSION. Upon roll call, the vote was: AYES: 7 -Robinson, Rodd, Sayad, Brookman, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1-Lysakowski Motion declared carried. Moved by Brookman, seconded by Chester, to adjourn the meeting. Motion declared carried. The meeting adjourned at 9:20 p.m. Page 13 of 13 06/04/18 APPROVED)3Y ME THIS DAY OF / t` /L' , 2018 Matt ew J ogusz, LA Of ifer salapatanis — CITY ERK