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11/05/2018MINUTES 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 5 , 2018 CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was called ORDER: to order by Mayor Bogusz at 6:01 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, November 5, 2018. ROLL CALL: Roll call indicated the following Aldermen present: Lysakowski, Robinson, Rodd, Sayad, Chester, Smith and Charewicz. Absent: Brookman. A quorum was present. CLOSED Moved by Rodd, seconded by Sayad to enter into Closed Session to discuss Lease of SESSION: Property. Upon roll call, the vote was: AYES: 7- Lysakowski, Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1 -Brookman Motion declared unanimously carried. The City Council recessed at 6:01 p.m. The City Council re -convened at 7:05 pm. Roll call indicated the following Aldermen present: Lysakowski, Robinson, Rodd, Sayad, Chester, Smith, Charewicz. Absent: Brookman. 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 Zaprzalka, and General Counsel Friedman. PRAYER AND PLEDGE: The prayer was given by Pastor Nate Kruger of the Bridge Community Church, followed by the Pledge of Allegiance to the Flag of the United States of America. Mayor Bogusz stated Alderman Brookman requested to participate in tonight's Council meeting by telephone. Motion by Sayad, seconded by Robinson to allow Alderman Brookman to participate in tonight's meeting via telephone. Upon voice vote, motion carried. CITIZEN Resident Garland Armstrong expressed his concern that PACE is proposing to cancel PARTICIPATION: Saturday service on Route 209. Resident Tony Chamus extended his appreciation to staff and officials for their assistance with a neighborhood meeting. Presence Holy Family Medical Center is holding their Men's Health Fair on Thursday, December 6, 2018. CITY CLERK ANNOUNCEMENT: CONSENT AGENDA: ABATEMENT/ 2008A GO BONDS: Consent Agenda Ordinance M-20-18 ABATEMENT/ 2009A GO BONDS: Consent Agenda Ordinance M-21-18 ABATEMENT/ 2011 GO BONDS: Consent Agenda Ordinance M-23-18 ABATEMENT/ 2012 GO BONDS: Consent Agenda Ordinance M-24-18 Page 2 of 14 11/05/18 City Clerk Tsalapatanis announced that polling place hours for the Tuesday, November 6 Election are 6:00 am — 7:00 pm. Pursuant to City Code, City Clerk Tsalapatanis opened the sole bid received on November 5, 2018 for the purchase of Datalux Computers. The bid was submitted by Future Link in the total amount of $36,144. The bid was given to staff for review. Moved by Sayad, seconded by Rodd, to establish the Consent Agenda. Motion declared carried unanimously. Moved by Chester, seconded by Smith, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 7-Lysakowski, Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1 -Brookman Motion declared carried. Minutes were approved; Ordinances M-20-18, M-21-18, M-23-18, M-24-18, M-25- 18, M-26-18, M-27-18, M-28-18, M-29-18, M-30-18, M-31-18, M-32-18, M-33-18, M-34-18 M-35-18, M-36-18, M-37-18, M-38-18; Resolutions R-193-18, R-194-18, R-195-18, R-199-18 were adopted. Moved by Chester, seconded by Smith, to Adopt Ordinance M-20-18, AN ORDINANCE PROVIDING FOR THE ABATEMENT OF 2008A TAXABLE GENERAL OBLIGATION REFUNDING BONDS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Adopt Ordinance M-21-18, AN ORDINANCE PROVIDING FOR THE ABATEMENT OF 2009A TAXABLE GENERAL OBLIGATION REFUNDING BONDS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Adopt Ordinance M-23-18, AN ORDINANCE PROVIDING FOR THE ABATEMENT OF 2011 GENERAL OBLIGATION REFUNDING BONDS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Adopt Ordinance M-24-18, AN ORDINANCE PROVIDING FOR THE ABATEMENT OF 2012 GENERAL OBLIGATION REFUNDING BONDS. Motion declared carried as approved unanimously under Consent Agenda. Page 3 of 14 11/05/18 ABATEMENT/ Moved by Chester, seconded by Smith, to Adopt Ordinance M-25-18, AN 2013 GO BONDS: ORDINANCE PROVIDING FOR THE ABATEMENT OF 2013 TAXABLE Consent Agenda GENERAL OBLIGATION REFUNDING BONDS. Motion declared carried as approved unanimously under Consent Agenda. Ordinance M-25-18 ABATEMENT/ Moved by Chester, seconded by Smith, to Adopt Ordinance M-26-18, AN 2014A & 2014B ORDINANCE PROVIDING FOR THE ABATEMENT OF 2014A TAXABLE GO BONDS: GENERAL OBLIGATION REFUNDING BONDS AND 2014B GENERAL Consent Agenda OBLIGATION REFUNDING BONDS. Motion declared carried as approved unanimously under Consent Agenda. Ordinance M-26-18 ABATEMENT/ Moved by Chester, seconded by Smith, to Adopt Ordinance M-27-18, AN 2018 GO BONDS: ORDINANCE PROVIDING FOR THE ABATEMENT OF 2018 TAXABLE Consent Agenda GENERAL OBLIGATION REFUNDING BONDS. Motion declared carried as approved unanimously under Consent Agenda. Ordinance M-27-18 YEAR 2018 TAX Moved by Chester, seconded by Smith, to Adopt Ordinance M-28-18, AN LEVY/SPECIAL ORDINANCE 2018 TAX LEVY, SPECIAL SERVICE AREA #6 (PARKING LOT SVC. AREA #6: IMPROVEMENT, 2150-2172 CHESTNUT STREET) IN THE AMOUNT OF $981. Consent Agenda Motion declared carried as approved unanimously under Consent Agenda. Ordinance M-28-18 YEAR 2018 TAX Moved by Chester, seconded by Smith, to Adopt Ordinance M-29-18, AN LEVY/SPECIAL ORDINANCE 2018 TAX LEVY, SPECIAL SERVICE AREA #7 (PARKING LOT SVC. AREA #7: IMPROVEMENT, WOODLAND TOWNHOMES) IN THE AMOUNT OF $12,000. Consent Agenda Motion declared carried as approved unanimously under Consent Agenda. Ordinance M-29-18 YEAR 2018 TAX Moved by Chester, seconded by Smith, to Adopt Ordinance M-30-18, AN LEVY/SPECIAL ORDINANCE 2018 TAX LEVY, SPECIAL SERVICE AREA #8 (CURBS, SVC. AREA #8: GUTTERS FOR CRABTREE LANE) IN THE AMOUNT OF $4,200. Motion Consent Agenda declared carried as approved unanimously under Consent Agenda. Ordinance M-30-18 Page 4 of 14 11/05/18 YEAR 2018 TAX Moved by Chester, seconded by Smith, to Adopt Ordinance M-31-18, AN LEVY/SPECIAL ORDINANCE 2018 TAX LEVY, SPECIAL SERVICE AREA #9 (PARKING LOT SVC. AREA #9: IMPROVEMENT, 624-640 W. ALGONQUIN ROAD) IN THE AMOUNT OF Consent Agenda $2,315. Motion declared carried as approved unanimously under Consent Agenda. Ordinance M-31-18 YEAR 2018 TAX Moved by Chester, seconded by Smith, to Adopt Ordinance M-32-18, AN LEVY/SPECIAL ORDINANCE 2018 TAX LEVY, SPECIAL SERVICE AREA #10 (PARKING LOT SVC. AREA #10: IMPROVEMENT, 642-658 W. ALGONQUIN ROAD) IN THE AMOUNT OF Consent Agenda $2,936. Motion declared carried as approved unanimously under Consent Agenda. Ordinance M-32-18 YEAR 2018 TAX Moved by Chester, seconded by Smith, to Adopt Ordinance M-33-18, AN LEVY/SPECIAL ORDINANCE 2018 TAX LEVY, SPECIAL SERVICE AREA #11 (REAR YARD SVC. AREA #11: DRAINAGE, 138, 158, 273, 283, 170 AND 180 DRAKE LANE) IN THE AMOUNT Consent Agenda OF $2,096. Motion declared carried as approved unanimously under Consent Agenda. Ordinance M-33-18 YEAR 2018 TAX Moved by Chester, seconded by Smith, to Adopt Ordinance M-34-18, AN LEVY/SPECIAL ORDINANCE 2018 TAX LEVY, SPECIAL SERVICE AREA #12 (REAR YARD SVC. AREA #12: DRAINAGE, 948 AND 956 GREENVIEW AVENUE) IN THE AMOUNT OF $979. Consent Agenda Motion declared carried as approved unanimously under Consent Agenda. Ordinance M-34-18 YEAR 2018 TAX Moved by Chester, seconded by Smith, to Adopt Ordinance M-35-18, AN LEVY/SPECIAL ORDINANCE 2018 TAX LEVY, SPECIAL SERVICE AREA #13 (REAR YARD SVC. AREA #13: DRAINAGE, 1318, 1330 AND 1340 PHOENIX DRIVE AND 1325 &1335 MIAMI Consent Agenda LANE) IN THE AMOUNT OF $1,566. Motion declared carried as approved unanimously under Consent Agenda. Ordinance M-35-18 YEAR 2018 TAX Moved by Chester, seconded by Smith, to Adopt Ordinance M-36-18, AN LEVY/SPECIAL ORDINANCE 2018 TAX LEVY, SPECIAL SERVICE AREA #14 (REAR YARD SVC. AREA #14: DRAINAGE, 2132, 2140, AND 2148 PLAINFIELD DRIVE) IN THE AMOUNT OF Consent Agenda $830. Motion declared carried as approved unanimously under Consent Agenda. Ordinance M-36-18 YEAR 2018 TAX LEVY/SPECIAL SVC. AREA #15: Consent Agenda Ordinance M-37-18 YEAR 2018 TAX LEVY TERMINATION OF SPECIAL SVC. AREA #5: Consent Agenda Ordinance M-38-18 CITYWIDE ELEVATOR/ ELEVATOR INSPECTION SERVICES/ 2019-2020: Consent Agenda Resolution R-193-18 PURCHASE POLICE CAR PRINTERS/MSA SYSTEMS: Consent Agenda Resolution R-194-18 APPROVE INTER- GOVERNMENTAL AGREEMENT: Consent Agenda Resolution R-195-18 APPROVE SUPPORT FOR IL SAFE ROUTES TO Page 5 of 14 11/05/18 Moved by Chester, seconded by Smith, to Adopt Ordinance M-37-18, AN ORDINANCE 2018 TAX LEVY, SPECIAL SERVICE AREA #15 (REAR YARD DRAINAGE, 345 AND 353 ARDMORE ROAD IN THE AMOUNT OF $1,643. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Adopt Ordinance M-38-18, AN ORDINANCE APPROVING THE YEAR 2018 TAX LEVY TERMINATION OF SPECIAL SERVICE AREA #5 (15, 16, 23, 24, 31, 32 36, AND 39 WESTFIELD LANE) Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Adopt Resolution R-193-18, A RESOLUTION APPROVING CONTRACT WITH LOW BIDDER CITYWIDE ELEVATOR INSPECTION SERVICE FOR 2019-2020 ELEVATOR INSPECTION SERVICES IN AN AMOUNT NOT TO EXCEED $6,000 — BUDGETED FUNDS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Adopt Resolution R-194-18, A RESOLUTION APPROVING PURCHASE OF POLICE CAR PRINTERS AND ACCESSORIES FROM LOW BIDDER MSA SYSTEMS IN AN AMOUNT NOT TO EXCEED $23,765 — BUDGETED FUNDS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Adopt Resolution R-195-18, A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH ENTERPRISE COMMUNITY PARTNERS AND THE INTERGOVERNMENTAL COLLABORATION AGREEMENT BETWEEN VARIOUS GOVERNMENTAL ENTITIES FOR THE CHICAGO -COOK COUNTY ASSESSMENT OF FAIR HOUSING. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Adopt Resolution R-199-18, A RESOLUTION APPROVING A RESOLUTION OF SUPPORT FOR THE ILLINOIS SAFE ROUTES TO SCHOOL PROGRAM GRANT FOR SIDEWALK (Cont.) SCHOOL PROGRAM GRANT: Consent Agenda Resolution R-199-18 APPROVE SPECIAL CITY COUNCIL MINUTES/ BUDGET #1: Consent Agenda APPROVE SPECIAL CITY COUNCIL MINUTES/ BUDGET #2: Consent Agenda APPROVE CITY COUNCIL MINUTES: Consent Agenda APPROVE CLOSED SESSION CITY COUNCIL MINUTES: Consent Agenda WARRANT REGISTER: Page 6 of 14 11/05/18 IMPROVEMENTS NEAR TERRACE AND PLAINFIELD ELEMENTARY SCHOOLS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Approve the Minutes of the Special City Council meeting, 2019 Budget, Session #1 October 10, 2018, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Approve the Minutes of the Special City Council meeting, 2019 Budget, Session #2 October 17, 2018, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Approve the Minutes of the City Council of October 15, 2018, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Chester, seconded by Smith, to Approve the Closed Session Minutes of the City Council of October 15, 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. Moved by Rodd, seconded by Chester, to recommend to the City Council approval of the November 5, 2018 — Warrant Register in the Amount of $6,424,739.87 and further recommend that Resolution R-196-18 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. 2018 ESTIMATED PROPERTY TAX LEVY RESOLUTION: CONSIDER TERMINATION OF HEALTH INSURANCE PLANS PPO1 AND HMO2: SYSCO FOODS/ RENEWAL OF CLASS 6B/ 501 S WOLF ROAD: Page 7 of 14 11/05/18 Section 18-15 of the Illinois Property Tax Code requires that the City adopt a tax levy ordinance and file it with the County Clerk's office by the last Tuesday in December, Tuesday, December 25, 2018. The 2018 Tax Levy is scheduled for first reading on November 19 in conjunction with the public hearing on the Tax Levy and second reading on December 3. However, the County Clerk's office filing deadline of December 25, 2018 remains firm and it is imperative the City Council adopt a tax levy of some amount on or before the evening of December 17, or the City would be prohibited from levying any property tax. The 2018 Tax Levy, which includes the general fund, police and fire pension funds, public library fund, and bond & interest fund, totals $30,589,150. This represents an increase of $530,506, or 1.76% from the 2017 Property Tax Extension. Staff recommended approval of Resolution R-197-18. Moved by Robinson, seconded by Smith, to recommend to the City Council approval the 2018 Property Tax Levy; and further recommend that Resolution R-197-18 be adopted at appropriate time this evening. Upon voice vote, motion declared carried. On March 21, 2016 City Council passed Ordinance M-9-16, which provided that elected officials would receive health care benefits that are offered to other city employees. With the ratification of the MAP 240 contract for the Police Patrol Unit, PPO1 and HMO2 are no longer available to any city employee effective January 1, 2019. Strict interpretation of the new Ordnance language would dictate that no elected official may select PPO1 or HMO2 during this year's open enrollment period. However, when State statute language is taken into consideration it would suggest that newly elected officials would be prohibited from participating from PPO1 and HMO2. All current elected officials could continue to participate until they are out of office. Staff recommended approval of Resolution R-201-18 which clarifies that any newly elected official that is not already seated would not be eligible for PPO1 or HMO2. Moved by Chester, seconded by Rodd, to recommend to the City Council approval of the termination of PPO1 and HMO2 Plans; and further recommend that Resolution R-201-18 be adopted at appropriate time this evening. Upon voice vote, motion declared carried. COMMUNITY DEVELOPMENT — Alderman Sayad, Chair Economic Development Coordinator Ainsworth reviewed a memorandum dated October 18, 2018. The current property owner and occupant of 501 S Wolf Road, Sysco Foods, has filed a Class 6b Property Tax Incentive Application requesting a renewal of the current Class 6b property tax incentive. (Cont.) CONSIDER CONDITIONAL USE/MOTOR VEHICLE SALES & REPAIR/ 1275 LEE STREET: Page 8 of 14 11/05/18 The subject property consists of a 10 -year old, 156,750 square foot building which has been home to Sysco Foods since 2008. This facility was constructed for Sysco which serves as a large freezer/refrigerator building and received a Class 6b in 2003. Specifically, Sysco provides food product services to restaurants, catering companies and institutional organizations such as Chicago Public Schools throughout the Chicagoland area. Currently, there are 715 full-time employees that work at this company. Additionally, Sysco occupies the 462,000 square foot building to the east at 250 Wiebolt Drive. However, the 6b renewal application is only for the building at 501 S Wolf Road. If awarded the 6b renewal, the company will invest another $15,000,000 to expand the building at 501 S Wolf Road. Cook County Class 6b Property Tax Incentives are eligible for an additional 10 -year extension which would allow the property to witness reduced taxes for a total of 22 years. If the extension is passed, this property will continue to be assessed at 10% for years 11 through 20. In the 21' year of the incentive, the property will be assessed at 15%, the 22nd year, 20% and then at the end of the incentive, the assessment will go back up to 25% of market valuation. Staff recommended that the City Council adopt Resolution R-198-18 to support and consent to a Class 6b renewal for 501 S. Wolf Road. Moved by Chester, seconded by Rodd to approve the Request from Sysco Foods to Support and Consent to the Renewal of a Class 6b Property Tax Incentive for 501 S. Wolf Road; and further recommend that Resolution R-198-18 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. Community and Economic Director McMahon reviewed a memorandum dated October 15, 2018. The petitioner, Eric Nelson, Nelson Automotive Inc., is requesting a Conditional Use Permit under Section 12-7-3(F)3 of the 1998 Des Plaines Zoning Code, as amended, to allow Motor Vehicle Sales, Auto Service Repair, and Auto Body Repair in the C-3 General Commercial District. Additionally, the petitioner requested a Tentative Plat of Consolidation, under Section 13-2-1 of Subdivision Regulations of the City of Des Plaines Municipal Code, to consolidate the subject lots. The Tentative Plat was approved by the Planning and Zoning Board at their October 9, 2018 meeting. The petitioner plans to operate Hey Cars, a used -car dealership. The subject property is 2.95 acres in size and is comprised of three separate lots. The petitioner has also requested a Tentative Plat of Consolidation to combine the lots. The Tentative Plat was approved by the Planning and Zoning Board at their October 9, 2018 meeting, subject to conditions. The petitioner proposes to rehab the existing single -story building and construct a single -story addition in the rear. The front portion of the building will be dedicated to auto sales, while the rear portion will be dedicated to auto repair, with 16 bays proposed. In addition to the changes to the building, the petitioner proposes to install a new parking lot with 291 spaces. EXTEND PRELIMINARY PUD & TENTATIVE PLAT OF SUBDIVISION/ 300 N. EAST RIVER ROAD/ DUBIN HOLDINGS, INC: Page 9 of 14 11/05/18 The petitioner is proposing new landscaped islands at the front and rear of the site, as well as a landscaped buffer of 25' along the east property line that is closest to residential. A new solid -wood fence of at least 6' in height will be installed to block the rear quarter of the site, where vehicles waiting for repair will be stored. Hey Cars will be open from 9:OOam to 7:OOpm Monday through Thursday, 9:OOam to 5:OOpm on Fridays, 9:OOam to 4:OOpm on Saturdays, and will be closed on Sundays. There will be 15 employees. The Planning and Zoning Board approved (6-0) the Tentative Plat and recommended (6-0) that the City Council approve the Conditional Use for 1275 Lee Street, subject to conditions. Staff recommended approval of Ordinance Z-32-18, subject to the following conditions: 1) The Plat of Consolidation shall be amended to show only one lot, instead of two. 2) If the access to the property to the south (1301 Lee Street) is to remain, a cross - access agreement is required. This agreement is required to be recorded with the Final Plat of Consolidation. Additionally, a cross -access easement shall be shown on the Final Plat of Consolidation. This agreement shall be confirmed within six (6) months of approval of the Tentative Plat. Should the petitioner choose not to proceed with the access through 1301 Lee Street, the Director of Community and Economic Development has the authority to administratively approve minor revisions to the approved site plan. 3) Should the Tentative Plat of Consolidation be approved, the petitioner shall submit for approval of Final Plat of Consolidation. Proof of final engineering approval by the Public Works and Engineering Department is required at time of submittal. Moved by Robinson, seconded by Chester to approve a Conditional Use Permit for a Motor Vehicle Sales, Auto Repair Service and Auto Body Repair Shop at 1275 Lee Street; and further recommend that Ordinance Z-32-18 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. Community and Economic Director McMahon reviewed a memorandum dated October 25, 2018. On December 4, 2017, the Des Plaines City Council approved the 300 East River Road Subdivision Annexation, Annexation Agreement, Map Amendment, and Preliminary Planned Unit Development (PUD). Pursuant to Sections 12-3-4.H.1. of the City Code and Section 8 of Ordinance Z-28-17, these approvals will expire on December 4, 2018 unless either (i) applications and supporting documentation necessary to obtain approval of a Final Plat of PUD and Final Plat of Subdivision for the development property have been submitted or (ii) the approvals are extended by the City Council by resolution duly adopted. In a letter dated October 17, 2018, the developer, Dubin Holdings, Inc. through his attorney Bernard Citron, has requested a one (1) year extension. (Cont.) CONSIDER SIGN VARIATION/ 1062 LEE STREET: Page 10 of 14 11/05/18 Staff recommended approval of Ordinance R-200-18 granting the extension of the Map Amendment, Preliminary Planned Unit Development (PUD) and Tentative Plat of Subdivision through December 4, 2019. Moved by Lysakowski, seconded by Charewicz to an Extension for a Preliminary Planned Unit Development and a Tentative Plat of Subdivision at 300 N. East River Road, Dubin Holdings, Inc.; and further recommend that Resolution R-200-18 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. Community and Economic Director McMahon reviewed a memorandum dated October 25, 2018. The petitioner is requesting a Sign Variation under Section 12-11-7 of the 1998 Des Plaines Zoning Code, as amended, to allow 186.6 square feet of wall signage, instead of the maximum allowable amount of 125 square feet, in the C-3 General Commercial District. The applicant, Fazal Usmani, has requested a Sign Variation in order to install three new wall signs totaling 186.6 square feet in area, when a maximum of 125 square feet is permitted, at 1062 Lee Street. The petitioner plans to open a restaurant, Sahil Grill & Lounge, within the existing building. The building is shaped like a triangle to fit within the lot at the intersection of Graceland Avenue and Lee Street and has 185' of frontage along Lee Street and 173' of frontage along Graceland Avenue. Two wall signs are proposed for the southeast facade, facing Lee Street. The sign on the southern end of the facade is the larger of the two and is proposed to be 14' by 6'9", for a total of 96.6 square feet. The sign on the northern end of the facade is proposed to be 9' by 5' for a total of 45 square feet. A third wall sign is proposed for the southern corner of the building, where Graceland Avenue and Lee Street meet. This sign is also 9' by 5'. All signs are proposed to be LED illuminated channel letters on raceways that will be painted to match the facade. The three wall signs combined total 186.6 square feet in area. 125 square feet is the maximum allowed for all wall signs combined. The previous tenant, Guiseppe's, had wall signs in these areas that will be removed and not replaced. The Planning and Zoning Board recommended (6-0) that the City Council approve the Sign Variation for 1062 Lee Street, subject to conditions, as well as a condition that a solid panel be added to the rear of the existing freestanding sign so that the internal lights are not exposed. Staff recommended approval of Ordinance granting a Sign Variation at 1062 Lee Street, based on review of the information presented by the applicant and the findings made above, as specified in Section 12-3-6(H) (Standards for Variations) of the City of Des Plaines Zoning Ordinance, subject to the following conditions: 1) The sign cabinets on the north facade be removed and the facade repaired to match existing. (Cont.) NEW BUSINESS: Page 11 of 14 11/05/18 2) The window signs be removed as they do not comply with Section 12-11-3(G)12 of the Zoning Ordinance. 3) A solid panel be added to the rear of the existing freestanding sign so that the internal lights are not exposed. Moved by Robinson, seconded by Chester to approve a Sign Variation at 1062 Lee Street; and further recommend that Ordinance Z-34-18 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. LEGAL & LICENSING — Alderman Brookman, Chair Without objection, Mayor Bogusz requested that Discussion Regarding Vaping Regulations be deferred to a future meeting. Without objection, Mayor BoLusz requested that New Business be moved before Unfinished Business. MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW BACK IN REGULAR SESSION WARRANT Moved by Charewicz, seconded by Chester, to concur with recommendation of REGISTER: Committee of the Whole to adopt Resolution R-196-18, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING Resolution BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK R-196-18 BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: $6,424,739.87. *Alderman Sayad voted yes on all of the items on the Warrant Register excluding Holland & Knight invoices because he feels that the city can save money. Upon roll call, the vote was: AYES: 7-Lysakowski, Robinson, Rodd, Sayad* Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1 -Brookman Motion declared carried. 2018 PROPERTY Moved by Charewicz, seconded by Robinson, to concur with recommendation of TAX LEVY: Committee of the Whole to adopt Resolution R-197-18, A RESOLUTON ESTIMATING THE AMOUNT OF FUNDS NECESSARY TO BE REAISED Resolution THROUGH TAXATION UPON THE TAXABLE PROPERTY WITHIN THE R-197-18 CITY. Upon roll call, the vote was: AYES: 7-Lysakowski,Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1 -Brookman Motion declared carried. Page 12 of 14 11/05/18 TERMINATION OF Moved by Charewicz, seconded by Chester, to concur with recommendation of PPO1 AND HM02 Committee of the Whole to adopt Resolution R-201-18, A RESOLUTON RELATED PLANS: TO THE TERMINATION OF PPO1 AND HMO2 PLANS. Upon roll call, the vote was: AYES: 7-Lysakowski,Robinson, Rodd, Sayad, Resolution Chester, Smith, Charewicz R-201-18 NAYS: 0 -None ABSENT: 1 -Brookman Motion declared carried RENEW CLASS Moved by Sayad, seconded by Chester, to concur with recommendation of Committee 6B/ of the Whole to adopt Resolution R-198-18, A RESOLUTION SUPPORTING AND 501 S. WOLF CONSENTING TO THE RENEWAL OF A CLASS 6B PROPERTY TAX ROAD: INCENTIVE FOR 501 S. WOLF ROAD. Upon roll call, the vote was: AYES: 7-Lysakowski,Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 0 -None Resolution ABSENT: 1 -Brookman R-198-18 Motion declared carried. APPROVE Moved by Sayad, seconded by Robinson, to concur with recommendation of CONDITIONAL Committee of the Whole to adopt Ordinance Z-32-18, AN ORDINANCE USE PERMIT/ APPROVING A CONDITIONAL USE PERMIT FOR 1275 LEE STREET. Upon 1275 LEE voice vote, the vote was: STREET: AYES: 7-Lysakowski,Robinson, Rodd, Sayad, Chester, Smith, Charewicz Ordinance NAYS: 0 -None Z-32-18 ABSENT: 1 -Brookman Motion declared carried. Moved by Sayad, seconded by Robinson, to Advance to Second Reading and to adopt Ordinance Z-32-18, AN ORDINANCE APPROVING A CONDITIONAL USE PERMIT FOR 1275 LEE STREET. Upon roll call, the vote was: AYES: 7-Lysakowski,Robinson, Sayad, Chester, Smith, Charewicz NAYS: 1 -Rodd ABSENT: 1 -Brookman Motion declared carried. APPROVE Moved by Sayad, seconded by Lysakowski, to concur with recommendation of EXTENSION OF Committee of the Whole to adopt Resolution R-200-18, GRANTING AN PUD & EXTENSION OF THE APPROVAL FOR THE PRELIMINARY PLANNED UNIT TENTATIVE DEVELOPMENT AND A TENTATIVE PLAT OF SUBDIVISION FOR 300 N. PLAT OF EAST RIVER ROAD. Upon voice vote, the vote was: SUBDIVISON/ AYES: 7-Lysakowski,Robinson, Rodd, Sayad, 300 N EAST Chester, Smith, Charewicz RIVER ROAD: NAYS: 0 -None Resolution ABSENT: 1 -Brookman R-200-18 Motion declared carried. Page 13 of 14 11/05/18 APPROVE SIGN Moved by Sayad, seconded by Robinson, to concur with recommendation of VARIATION/ Committee of the Whole to adopt Ordinance Z-34-18, AN ORDINANCE 1062 LEE APPROVING A SIGN VARIATION AT 1062 LEE STREET. Upon voice vote, the STREET: vote was: AYES: 7-Lysakowski,Robinson, Rodd, Sayad, Ordinance Chester, Smith, Charewicz Z-34-18 NAYS: 0 -None ABSENT: 1 -Brookman Motion declared carried. UNFINISHED BUSINESS: SECOND READING/ ORDINANCE Z-30-18: Moved by Sayad, seconded by Robinson, to Advance to Second Reading and to adopt Ordinance Z-34-18, AN ORDINANCE APPROVING A SIGN VARIATION AT 1062 LEE STREET. Upon roll call, the vote was: AYES: 7-Lysakowski,Robinson, Rodd, Sayad, Chester, Smith, Charewicz NAYS: 0 -None ABSENT: 1 -Brookman Motion declared carried. Alderman Rodd explained her reasoning for approving a Zoning Map Amendment and a Preliminary Planned Unit Development for 946 North Avenue in the third Ward. Alderman Brookman entered the meeting via phone at 8:42 pm. Numerous residents voiced their opposition to the proposed age -restricted apartment building development. Moved by Charewicz, seconded by Sayad, to approve Ordinance Z-30-18, AN ORDINANCE APPROVING A ZONING MAP AMENDMENT AND A PRELIMINARY PLANNED UNIT DEVELOPMENT FOR 946 NORTH AVENUE, CASE #18 -078 -MAP -SUB -PUD. Upon roll call, the vote was: AYES: 6-Lysakowski,Rodd, Sayad, Chester, Smith, Charewicz NAYS: 2 -Robinson, Brookman ABSENT: 0 -None Motion declared carried with supermajority vote. Alderman Brookman left the meeting via phone at 8:55 pm. ADJOURNMENT: Moved by Sayad, seconded by Chester, to adjourn the meeting. Motion declared carried. The meeting adjourned at 8:57 p.m. Page 14 of 14 11/05/18 er L. ► alapatams — CI CLER