08/06/2018CALL 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,
AUGUST 6, 2018
The regular meeting of the City Council of the City of Des Plaines, Illinois, was
called to order by Acting City Clerk Fast at 6:32 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on
Monday, August 6, 2018.
Roll call indicated the following Aldermen present: Robinson, Rodd, Sayad,
Brookman, Chester, Smith and Charewicz. Absent: Alderman Lysakowski. A
quorum was present.
Also present were: City Manager Bartholomew, Assistant Director of Finance Kolodziej, Director of
Public Works and Engineering Oakley, Director of Community and Economic Development McMahon,
Fire Chief Wax, Police Chief Kushner, and General Counsel Friedman.
MAYOR PRO TEM: Acting City Clerk Fast entertained a motion to appoint a Mayor Pro Tem. Moved
by Sayad, seconded by Chester to appoint Alderman Brookman. Upon voice
vote, motion declared carried.
CLOSED SESSION: Moved by Sayad, seconded by Chester to enter into Closed Session to discuss
Personnel. Upon roll call, the vote was:
AYES: 7- Robinson, Rodd, Sayad, Brookman
Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1-Lysakowski
Motion declared unanimously carried.
PRAYER AND
PLEDGE:
CITIZEN
PARTICIPATION:
CITY CLERK
ANNOUNCEMENT:
The City Council recessed at 6:33 p.m.
The City Council re -convened at 7:08 pm.
Roll call indicated the following Aldermen present: Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz. Absent: Lysakowski. A quorum was
present.
The prayer was given by Acting City Clerk Fast, followed by the Pledge of
Allegiance to the Flag of the United States of America.
Representatives of the Des Plaines Bike and Pedestrian Advisory Committee
announced the 7th Annual Des Plaines River Trail Bike Ride will take place on
Saturday, September 8, 9:00 a.m. The ride starts and ends at the Historic
Methodist Campground.
Acting City Clerk Fast announced that Maryville Jen School, 1150 N. River
Road, is holding their 4th annual "Jammin' with Jen" fundraiser on Friday,
September 14, 6:00-11:00 p.m.
CONSENT
AGENDA:
APPROVE
AMENDMENTS TO
AGMTS:
Consent Agenda
Resolution
R-155-18
APPROVE TASK
ORDER/ENG SVCS/
2018 CIP
CONCRETE:
Consent Agenda
Resolution
R-157-18
APPROVE
CHANGE
ORDER/SUMIT
CONSTRUCTION/
2017 CIP
CONCRETE:
Consent Agenda
Resolution
R-158-18
APPROVE
RENEWAL/
SNOWPLOWING/
G&L
CONTRACTORS:
Consent Agenda
Page 2 of 10 08/06/18
Moved by Robinson, seconded by Chester, to establish the Consent Agenda.
Motion declared carried unanimously.
Moved by Rodd, seconded by Sayad 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.
Requests were approved; Minutes were approved; Ordinances M-16-18,
M-17-18; Resolutions R-150-18, R-155-18, R-157-18, R-158-18, R-159-18,
R-160-18, R-163-18 and R-164-18 were adopted.
Moved by Rodd, seconded by Sayad, to adopt Resolution R-155-18, A
RESOLUTION APPROVING AMENDMENTS TO
INTERGOVERNMENTAL AGREEMENTS WITH THE VILLAGE OF
WHEELING FOR DISPATCHING SERVICES AND THE FORMATION OF
A JOINT EMERGENCY TELEPHONE SYSTEM BOARD. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Rodd, seconded by Sayad, to adopt Resolution R-157-18, A
RESOLUTION APPROVING TASK ORDER NO. 13 FOR CONSTRUCTION
ENGINEERING SERVICES FROM CHRISTOPHER B. BURKE
ENGINEERING, LTD. IN CONNECTION WITH THE 2018 CIP CONCRETE
PROGRAM IN AN AMOUNT NOT -TO -EXCEED $93,600. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Rodd, seconded by Sayad, to adopt Resolution R-158-18, A
RESOLUTION APPROVING CHANGE ORDER NO. 1 FOR THE 2017
CAPITAL IMPROVEMENT PROGRAM, CONCRETE PROGRAM — MFT 17-
00000 -01 -GM WITH SUMIT CONSTRUCTION COMPANY, INC., IN THE
AMOUNT OF $170,984.44. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Rodd, seconded by Sayad, to adopt Resolution R-159-18, A
RESOLUTION APPROVING A ONE-YEAR RENEWAL TERM OF
CONTRACTUAL SNOWPLOWING WITH G&L CONTRACTORS, INC.
Motion declared carried as approved unanimously under Consent Agenda.
(Cont.)
Resolution
R-159-18
APPROVE
RENEWAL/
SIDEWALK SNOW
REMOVAL/
DGO PREMIUM
SERVICES:
Resolution
R-160-18
APPROVE
PARKING LEASE
AGMT/701 LEE
STREET
DES PLAINES I&II:
Consent Agenda
Resolution
R-150-18
APPROVE
AMENDMENT TO
CITY CODE:
Consent Agenda
Ordinance
M-16-18
SECOND READING
ORD. M-17-18/
ADDITION OF A
PORTION OF
DES PLAINES
RIVER ROAD TO
MUNICIPAL
STREET SYSTEM:
Consent Agenda
ADVERTISE FOR
BID/GAS AND
DIESEL FUEL
PURCHASE AND
DELIVERY:
Page 3 of 10 08/06/18
Moved by Rodd, seconded by Sayad, to adopt Resolution R-160-18, A
RESOLUTION APPROVING A ONE-YEAR RENEWAL TERM OF
CONTRACTUAL SIDEWALK SNOW REMOVAL CONTRACT WITH DGO
PREMIUM SERVICES COMPANY. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Rodd, seconded by Sayad, to adopt Resolution R-150-18, A
RESOLUTION APPROVING A PARKING AREA LEASE AGREEMENT
BETWEEN THE CITY OF DES PLAINES AND 701 LEE STREET DES
PLAINES I, LLC AND 701 LEE STREET DES PLAINES II, LLC FOR THE
LEASE OF CITY -OWNED PROPERTY. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Rodd, seconded by Sayad, to adopt Ordinance M-16-18, AN
ORDINANCE APPROVING AMENDMENT TO CITY OF DES PLAINES
CITY CODE, TITLE 1, "ADMINISTRATIVE", CHAPTER 8, "POSITION
GRADE AND COMPENSATION PLAN", SECTION 4, "COMPENSATION
PLAN" TO ESTABLISH PAY GRADE AND SALARY RANGE FOR THE
NEWLY CREATED POSITIONS OF SPECIAL EVENTS COORDINATOR
AND TRAINING & SAFETY COORDINATOR. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Rodd, seconded by Sayad, to adopt Second Reading Ordinance
M-17-18, AN ORDINANCE PROVIDING FOR THE ADDITION OF DES
PLAINES RIVER ROAD FROM HENRY AVENUE TO U.S. ROUTE
12/45/ELK BOULEVARD AND FROM THE NORTH EDGE OF PAVEMENT
OF U.S. ROUTE 12/45/ELK BOULEVARD TO HARDING AVENUE, IN ITS
ENTIRETY, TO THE MUNICIPAL STREET SYSTEM OF THE CITY OF
DES PLAINES. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Rodd, seconded by Sayad, to Authorize City Clerk to Advertise for the
Gasoline and Diesel Fuel Purchase and Delivery Contract. Motion declared
carried as approved unanimously under Consent Agenda.
Consent Agenda
APPROVE CITY
COUNCIL
MINUTES:
Consent Agenda
APPROVE TASK
ORDER/AECOM/
POTENTIAL
METRA TRAIN
STATION:
Consent Agenda
Resolution
R-163-18
APPROVE
RELEASE OF
ESCROW/
ADVOCATE
HEALTH/
77 RAND ROAD:
Consent Agenda
Resolution
R-164-18
APPROVE
TRANSER OF
OWNERSHIP/
PACKY'S LIQUOR/
1440 E OAKTON
STREET:
Consent Agenda
WARRANT
REGISTER:
Page 4 of 10 08/06/18
Moved by Rodd, seconded by Sayad, to Approve the Minutes of the City Council
of July 16, 2018, as published. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Rodd, seconded by Sayad, to adopt Resolution R-163-18, A
RESOLUTION APPROVING TASK ORDER NO. 4 WITH AECOM TO
PROVIDE A FEASIBILITY STUDY ON A POTENTIAL METRA TRAIN
STATION AT OAKTON STREET IN AN AMOUNT NOT -TO -EXCEED
$149,415. Motion declared carried as approved unanimously under Consent
Agenda.
Moved by Rodd, seconded by Sayad, to adopt Resolution R-164-18, A
RESOLUTION APPROVING THE RELEASE OF AN ESCROW DEPOSIT IN
THE AMOUNT OF $60,000 TO ADVOCATE HEALTH AND HOSPITALS
CORPORATION FOR WORK COMPLETED AT 77 RAND ROAD. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Rodd, seconded by Sayad, to recommend to Approve Transfer of
Ownership for a Class B — Retail Bulk/Alcohol Primary Sales Liquor License for
P&G Liquor, Inc. d/b/a Packy's Liquor Store of Des Plaines, 1440 E. Oakton
Street. Motion declared carried as approved unanimously under Consent Agenda.
MAYOR PRO TEM BROOKMAN 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.
Moved by Rodd, seconded by Robinson, to recommend to the City Council
approval of the August 6, 2018 — Warrant Register in the Amount of
$3,371,479.77 and further recommend that Resolution R-162-18 be adopted at
appropriate time this evening. Upon voice vote, motion declared carried.
CONSIDER TEXT
AMENDMENT TO
ZONING
ORDINANCE:
CONSIDER
CONDITIONAL
USE/FOOD
PROCESSING/
1523 E OAKTON
STREET:
Page S of 10 08/06/18
COMMUNITY DEVELOPMENT — Alderman Sayad, Chair
Director of Community and Economic Development McMahon reviewed a
memorandum dated June 28, 2018.
The City of Des Plaines is requesting a Text Amendment to the following
sections of the 1998 Des Plaines Zoning Ordinance, as amended: (i) Section
12-7-4.G, Manufacturing Districts Use Matrix, to rename "Auto Sales" to
"Motor Vehicle Sales", add "Commercial Motor Vehicle Sales and Leasing" as
a conditional use in the M-2 zoning district and add "Research, Testing and
Development Industries" as a permitted use in the M-2 zoning district; (ii)
Section 12-9-7, Off Street Parking Requirements, to rename "Automotive Sales
Lots" to "Motor Vehicle Sales", to amend the off-street parking requirements
for "Motor Vehicle Sales", "Commercial Schools" and "Colleges and
Universities", and to add off-street parking regulations for "Commercial
Motor Vehicle Sales and Leasing"; and (iii) Section 12-13-3, Definitions,
to amend the definition term of "Research, Testing and Development
Industries", to add definitions for "Commercial Schools" and "Commercial
Motor Vehicle Sales and Leasing" and to amend the definition of "Motor
Vehicle Sales".
The Planning and Zoning Board met on June 26, 2018 to consider the proposed
text amendments. The Community and Economic Development Department
presented the proposed text amendments and clarified the reasoning behind
each amendment. The Planning and Zoning Board reviewed the proposed
text amendments and had no inquiries. There was one modification proposed
to add the word, "Vehicle" to the proposed Definition of "Commercial
Vehicle Sales and Leasing" to be consistent with the rest of the proposed text
amendment.
The Planning and Zoning Board recommended (6-0) that the City Council
approve the proposed text amendments.
Staff recommended approval of Ordinance Z-23-18.
Moved by Charewicz, seconded by Rodd, to recommend that Ordinance Z-23-18
be adopted at the appropriate time this evening. Upon voice vote, motion
declared carried.
Director of Community and Economic Development McMahon reviewed a
memorandum dated July 13, 2018.
The petitioners, Nour Eldeen Masri and Mohammad Aruri, are requesting a
Conditional Use Permit in order to operate a catering business at 1523 E. Oakton
Street. The roughly 700 square -foot tenant space is located in the front of the
building, facing Oakton Street, and was previously occupied by a catering
business that left in 2015 after more than two decades there. The proposed new
catering business, Nour's Kabab Catering, would be open from 9:OOam to
10:OOpm daily and serve Middle Eastern food for pickup and delivery. They
would have three employees.
(Cont.)
Page 6 of 10 08/06/18
There are no on-site parking spaces available on the subject property. As the
building was previously utilized by a catering business at the time the current
Zoning Ordinance was established, no parking spaces are required per Section
12-9-2(D) of the code. The petitioners do have a lease agreement for one parking
space across the street at 1580 S. Cora Street. Staff requests as a condition that a
parking lease agreement for a minimum of one legal parking space remain in
effect as long as Nour's Kabab Catering is operating from the subject property.
Per the City's Sanitarian, the applicants must confirm, in writing, that they have
read the food service construction provisions provided to them and agree to
comply with those standards. The Sanitarian has also stated that no public seating
or eating is permitted on premises due to the fact that there are no ADA -approved
washrooms.
The Planning and Zoning Board met on July 10, 2018 to review the proposal.
The Community and Economic Development Department recommended
approval of the Conditional Use Permit for a food processing establishment at
1523 E. Oakton Street, subject to the following conditions:
1. The parking lease agreement for one (1) parking space be maintained as
long as Nour's Kabab Catering is operating from the subject property.
2. The applicants confirm in writing that they have read the food service
construction provisions provided to them and agree to comply with those
standards.
3 No public seating or eating is permitted on premises due to the fact that
there are no ADA -approved washrooms.
Additionally, while catering orders could be picked up, staff stated that the
proposed business could not operate like a restaurant and take walk-up orders
from customers. Staff stated that while restaurants are a permitted use in this
zoning district, on-site parking would be required if the petitioners were
proposing this use. The petitioners confirmed that they would only offer pre-
arranged catering and would not offer individual meals as a restaurant would.
The Planning and Zoning Board recommended (6-0) that the City Council
approve the Conditional Use Permit for a food processing establishment at
1523 E. Oakton Street.
Staff recommended approval of Ordinance Z-24-18 subject to the conditions
listed above.
Moved by Robinson, seconded by Charewicz, to recommend that Ordinance
Z-24-18 be adopted at the appropriate time this evening. Upon voice vote, motion
declared carried.
CONSIDER Director of Community and Economic Development McMahon reviewed a
AMENDMENTS TO memorandum dated July 13, 2018.
PUD AND FINAL
(Cont.)
PLAT OF
SUBDIVISION/
150 N EAST RIVER
ROAD:
Page 7 of 10 08/06/18
The petitioner and property owner, Vanguard Des Plaines Apartments, LP,
proposes amendments to Ordinance Z-11-17 approving a Planned Unit
Development (PUD) and Plat of Subdivision for a four-story, 236 -unit apartment
building at 150 N. East River Road. The PUD and Plat of Subdivision were
approved by the City Council on May 1, 2017. The development was originally
approved with the site entrance located in the middle of the property, directly
adjacent to the I-294 off -ramp. However, as a result of requested changes from
the Cook County DOT, the site entrance has been moved to the north part of the
site. This constitutes a major change to the approved PUD.
The new access point maintains one ingress lane and two egress lanes, the same
amount of lanes as previously approved. A proposed northbound left turn lane
has been added within the existing striped median in the adjacent East River Road
right-of-way in order to provide a dedicated turn lane for vehicles entering the
site. Additionally, the Cook County DOT required that the new plan remove the
western leg of the existing signalized intersection at the I-294 off -ramp.
The major characteristics of the site and building have not been altered. However,
minor changes to the interior of the site have resulted from the change to the
entrance, including:
The total number of parking spaces has been reduced from 480 to 478. The
internal drive aisle east of the building has been modified to work with the new
East River Road entrance location. The proposed sidewalks east of the building
have been modified to work with the new entrance location. The proposed
grading, utilities, stormwater management, and pavement designs for areas east
of the building have been updated to reflect the new site plan. The proposed pool
area has been revised to be consistent with current regulations.
As a result of Cook County requiring additional right-of-way dedication, the total
land area has been reduced to 323,334 square feet. As the number of units has
stayed the same, an additional PUD amendment requested is a reduction to 1,370
square feet of lot area per dwelling unit.
Finally, with the change in the entrance on East River Road, the Community and
Economic Development and Public Works and Engineering Departments have
requested a second form of ingress and egress for the site. This has been identified
for Golf Road, through Lot 3, which is to be developed by others. Staff is
requesting that a connecting road from Golf Road to the subject property be
constructed prior to occupancy of the apartment building. This is a proposed
condition of approval. IDOT will require Golf Road to be widened in order to
accommodate the site entrance.
The Planning and Zoning Board met on July 10, 2018 to review the proposal. The
Planning and Zoning Board expressed concern over traffic in the area,
particularly during morning and evening rush hour. They inquired about the
proposed access to Golf Road and what can be done to ensure that the entrance
to the site off of N. East River Road remains clear, even during rush hour traffic.
(Cont.)
Page 8 of 10 08/06/18
The Community and Economic Development Department recommended
approval of the amended PUD and Plat of Subdivision, subject to the following
conditions:
1. A cross access easement agreement between the subject property
owner and the owner of Lot 3 to the south (First American), for access to
Golf Road from the subject property, be recorded prior to the recording
of the Final Plat of Subdivision.
2. All signature blocks on the Final Plat of Subdivision must be accurate
per the Des Plaines Subdivision Plat Blocks document.
3. The entrance off of Golf Road, Golf Road lane widening, and
connecting road (with curb, gutter, and drainage) to the subject property
are required to be built prior to occupancy of the apartment building.
The Planning and Zoning Board recommended (5-1) that the City Council
approve the amendments to Ordinance Z-11-17.
Staff recommended that the City Council adopt Ordinance Z-25-18 subject to the
conditions listed above.
Moved by Charewicz, seconded by Chester to recommend that Ordinance
Z-25-18 be adopted at the appropriate time this evening. Upon voice vote, motion
declared carried. Alderman Robinson did not agree.
COMMUNITY SERVICES — Alderman Malcolm Chester, Chair
CONSIDER 2018 Alderman Chester requested that Resolution R-161-18, Consideration of Grant
SOCIAL SERVICES Recipients for 2018 Social Services Program Funding in an Amount Not -to -
FUNDING: Exceed $150,000 be deferred until the next City Council meeting.
Moved by Chester, seconded by Smith to deferred this item to the August 20,
2018 City Council meeting. Upon voice vote, motion declared carried.
WITHOUT OBJECTION, MAYOR PRO TEM BROOKMAN
DECLARED THAT THE CITY COUNCIL WAS NOW BACK IN
REGULAR SESSION
NEW BUSINESS;
WARRANT Moved by Charewicz, seconded by Smith, to concur with recommendation of
REGISTER: Committee of the Whole to adopt Resolution R-162-18, 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-162-18 AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE
PAYMENT FOR SAME. Total: $3,371,479.77. Upon roll call, the vote was:
AYES: 7 -Robinson, Rodd, Sayad, Brookman
Smith, Chester, Charewicz
NAYS: 0 -None
ABSENT: 1-Lysakowski
Motion declared carried.
APPROVE TEXT
AMENDMENTS TO
THE ZONING
ORDINANCE:
Ordinance
Z-23-18
APPROVE CU
PERMIT FOR
FOOD
PROCESSING/
1523 E OAKTON
STREET:
Ordinance
Z-24-18
FINAL PLAT OF
PUD AND FINAL
PLAT OF
SUBDIVISION/
150 N EAST RIVER
ROAD:
Ordinance
Z-25-18
2018 SOCIAL
SERVICE
FUNDING:
Resolution
R-161-18
ADJOURNMENT:
Page 9 of 10 08/06/18
Moved by Sayad, seconded by Rodd, to concur with recommendation of
Committee of the Whole to adopt Ordinance Z-23-18, AN ORDINANCE
APPROVING THE AMENDMENTS OF TEXT OF VARIOUS SECTIONS OF
THE DES PLAINES ZONING ORDINANCE. Upon voice vote, motion
declared carried.
Moved by Sayad, seconded by Robinson, to concur with recommendation of
Committee of the Whole to adopt Ordinance Z-24-18, AN ORDINANCE
APPROVING A CONDITIONAL USE PERMIT FOR A FOOD PROCESSING
ESTABLISHMENT IN THE C-3 ZONING DISTRICT AT 1523 E. OAKTON
STREET. Upon voice vote, motion declared carried.
Moved by Sayad, seconded by Chester, to concur with recommendation of
Committee of the Whole to adopt Ordinance Z-25-18, AN ORDINANCE
AMENDING AND RESTATING ORDINANCE Z-11-17 WHICH APPROVED
A FINAL PLAT OF PLANNED UNIT DEVELOPMENT WITH A
PERMITTED EXCEPTION AND A FINAL PLAT OF SUBDIVISION FOR
THE PROPERTY LOCATED AT 150 N. EAST RIVER ROAD, DES
PLAINES, ILLINOIS. Upon voice vote, motion declared carried. Alderman
Robinson did not agree.
Moved by Sayad, seconded by Rodd, to Advance to Second Reading and to adopt
Ordinance Z-25-18, AN ORDINANCE AMENDING AND RESTATING
ORDINANCE Z-11-17 WHICH APPROVED A FINAL PLAT OF PLANNED
UNIT DEVELOPMENT WITH A PERMITTED EXCEPTION AND A FINAL
PLAT OF SUBDIVISION FOR THE PROPERTY LOCATED AT 150 N. EAST
RIVER ROAD, 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.
Resolution R-161-18, Approving Grant Recipients for 2018 Social Services
Program Funding in an Amount Not -to -Exceed $150,000 was deferred until the
August 20, 2018 City Council meeting.
Moved by Sayad, seconded by Robinson, to adjourn the meeting. Motion
declared carried. The meeting adjourned at 8:14 p.m.
APPROVED
DAY OF
ME THIS M-17:-
,
2018
Matthew
OR
Page 10 of 10 08/06/18
r
tifilti
Laura Fast — ACTING CITY CLERK