04/15/2019CALL TO
ORDER:
ROLL CALL:
CLOSED SESSION:
Also present were: City
Director of Public Work
McMahon, Fire Deputy
PRAYER AND
PLEDGE:
SWEARING-IN:
RECOGNITION:
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,
APRIL 15, 2019
The regular meeting of the City Council of the City of Des Plaines, Illinois, was
called to order by Mayor Bogusz at 6:35 p.m. in the Eleanor Rohrbach Memorial
Council Chambers, Des Plaines Civic Center on Monday, April 15, 2019.
Roll call indicated the following Aldermen present: Lysakowski, Robinson,
Rodd, Sayad, Brookman, Smith and Charewicz. Absent: Chester
Moved by Sayad, seconded by Rodd to enter into Closed Session to discuss Sale,
Purchase, & Lease of Property. Upon roll call, the vote was:
AYES: 7-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1 -Chester
Motion declared unanimously carried.
The City Council recessed at 6:36 p.m.
The City Council re -convened at 7:03 pm.
Roll call indicated the following Aldermen present: Lysakowski, Robinson,
Rodd, Sayad, Brookman, Smith, Charewicz. Absent: Chester. A quorum was
present.
Manager Bartholomew, Assistant City Manager/Director of Finance Wisniewski,
s and Engineering Oakley, Director of Community and Economic Development
Chief Dyer, Police Chief Kushner, and General Counsel Friedman.
The prayer was offered by Alderman Robinson, followed by the Pledge of
Allegiance to the Flag of the United States of America.
Mayor Bogusz administered the Official Oath to Firefighter/Paramedic
Candidates Ryan Lomen and George Trikolas.
Alderman Sayad presented Brentwood School Principal Mike Merritt an award
for his outstanding leadership in achieving the recognition of the 2019 Illinois
Elementary Principal of the Year.
PUBLIC HEARING: MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR
ROHRBACK MEMORIAL COUNCIL CHAMBERS DES PLAINES
CIVIC CENTER, MONDAY, APRIL 15, 2019
Mayor Bogusz announced that the Public Hearing is being called to order at
7:11 pm.
(Cont.)
CITIZEN
PARTICIPATION:
CLERK
ANNOUNCEMENTS:
CONSENT
AGENDA:
APPROVE
DISPOSITION OF
PROPERTY:
Consent Agenda
Ordinance
M-10-19
APPROVE
SPACECO, INC.
PROPOSAL/
2019 CIP
CONTRACTS A&B:
Page 2 of 12 04/15/19
Director of Community and Economic Development McMahon explained the
petitioner for 3001 S. Mannheim Road requested the City Council to hold a public
hearing under Zoning Ordinance Code Section 12-5. Specifically the petitioner is
requesting a Major Planned Unit Development Amendment of Ordinance
Z-18-16 under Code Section 12-3-5.G.1, of the 1998 Des Plaines Zoning Code,
as amended, to allow for an exterior color scheme change for the hotel currently
under construction at 3001 S. Mannheim Road which is Lot 3 of the Orchards at
O'Hare development.
A public notice was published in the March 26, 2019 Des Plaines Journal with
this request. Additionally, a public notice sign was placed on the subject property
and notices were sent to property owners within 300 feet.
With no public comment, the meeting was adjourned at 7:13 pm.
Resident Max Dease expressed his appreciation for the assistance he received
regarding the fence replacement at Old Orchard School.
City Clerk Tsalapatanis announced that the newly elected officials will be sworn
into office on May 6, 2019.
Moved by Sayad, seconded by Rodd, to establish the Consent Agenda. Motion
declared carried.
Moved by Sayad, seconded by Robinson, to approve the Consent Agenda. Upon
roll call, the vote was:
AYES: 7-Lysakowski, Robinson, Rodd, Sayad
Brookman, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1 -Chester
Motion declared carried.
Minutes were approved; Requests were approved; Ordinance M-10-19, M-12-19
were approved; Ordinance M-9-19 was adopted; Resolution R-75-19, R-76-19,
R-77-19, R-78-19 were adopted.
Moved by Sayad, seconded by Robinson, to Approve Ordinance M-10-19, AN
ORDINANCE AUTHORIZING THE DISPOSITION OF PERSONAL
PROPERTY OWNED BY THE CITY OF DES PLAINES. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Robinson, to Approve Resolution R-75-19, A
RESOLUTION APPROVING TASK ORDER NO. 7 WITH SPACECO, INC
FOR CONSTRUCTION ENGINEERING SERVICES. Motion declared carried
as approved unanimously under Consent Agenda.
Consent Agenda
Resolution
R-75-19
AWARD BID/
SEWER LINING
PROJECT/
HOERR
CONSRUCTION,
INC:
Consent Agenda
Resolution
R-76-19
APPROVE
DENLER, INC
AGMT/ASPHALT
CRACK SEALING:
Consent Agenda
Resolution
R-77-19
AWARD BID/
STREETLIGHT
MAINTENANCE/
UNDERGROUND
WIRING/
H&H ELECTRIC:
Consent Agenda
Resolution
R-78-19
AUTHORIZE TO
ADVERTISE FOR
BID/ONE UTILITY
STEP VAN:
SECOND
READING/M-9-19
AMEND CITY
CODE/ACTIVE
LIQUOR
LICENSES:
Page 3 of 12 04/15/19
Moved by Sayad, seconded by Robinson, to Approve Resolution R-76-19, A
RESOLUTION APPROVING AN AGREEMENT WITH HOERR
CONSTRUCTION, INC FOR SEWER LINING AS PART OF THE 2019
CAPITAL IMPROVEMENT PROJECT. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Robinson, to Approve Resolution R-77-19, A
RESOLUTION APPROVING AN AGREEMENT WITH DENLER, INC FOR
ASPHALT CRACK SEALING AND CONCRETE JOINT SEALING. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Robinson, to Approve Resolution R-78-19, A
RESOLUTION APPROVING AN AGREEMENT WITH H&H ELECRIC CO
FOR STREETLIGHT MAINTENANCE, REPAIR, AND LOCATION OF
UNDERGROUND WIRING. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sayad, seconded by Robinson, to Authorize the City Clerk to Advertise
for Bid the Purchase of One Utility Step Van Truck per Specifications. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Robinson, to Approve Ordinance M-9-19, AN
ORDINANCE AMENDING CHAPTER 18 OF TITLE 4 OF THE CITY CODE.
Motion declared carried as approved unanimously under Consent Agenda.
AUTHORIZE TO
ADVERTISE FOR
BID/GATEWAY
SIGN PROJECT:
AUTHORIZE TO
ADVERTISE FOR
BID/PARKING
STRUCTURE
REPAIRS:
APPROVE
MINUTES:
Consent Agenda
APPROVE SALE
OF 1620-1630
HIGGINS ROAD:
Ordinance
M-12-19
APPROVE
MINUTES:
Consent Agenda
WARRANT
REGISTER:
CONSIDER CITY
CODE
AMENDMENT/
PERSONNEL
POLICY:
Page 4 of 12 04/15/19
Moved by Sayad, seconded by Robinson, to Authorize the City Clerk to Advertise
for Bid the Des Plaines Gateway Sign Project. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Robinson, to Authorize the City Clerk to Advertise
for Bid the 2019 Parking Structure Maintenance Repairs Project. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Robinson, to approve the Minutes of the City
Council of April 1, 2019, as published. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Sayad, seconded by Robinson, to Approve Ordinance M-12-19, AN
ORDINANCE APPROVING THE SALE OF CITY OWNED PROPERTY
LOCATED AT 1620-1630 HIGGINS ROAD, DES PLAINES, ILLINOIS, A
SALE, PURCHASE AND ESCROW AGREEMENT, AND RIGHT OF FIRST
REFUSAL AGREEMENT. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Sayad, seconded by Robinson, to approve the Closed Session Minutes
of the City Council of April 1, 2019, as published. Motion declared carried as
approved unanimously under Consent Agenda.
City Clerk Tsalapatanis left the meeting at 7:28pm; Acting Clerk Fast entered.
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 Smith, to recommend to the City Council approval
of the April 15, 2019 — Warrant Register in the Amount of $3,063,123.06 and
further recommend that Resolution R-79-19 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.
City Manager Bartholomew explained the Ordinance presented takes the
language out of the City Code and adds it into the Personnel Policy; there is no
financial impact.
Moved by Robinson, seconded by Brookman to Approve Amendments to Title
1, Chapter 8 of the Des Plaines City Code and the Addition of Appendix U to the
(Cont.)
CONSIDER
CONDITIONAL
USE/
ASSEMBLY USE/
2064 S RIVER
ROAD:
Page 5 of 12 04/15/19
Personnel Policy; and further recommend that M-11-19 be adopted at the
appropriate time this evening. Upon voice vote, motion declared carried.
COMMUNITY DEVELOPMENT — Alderman Sayad, Chair
Economic Development Coordinator Patrick Ainsworth reviewed a
memorandum dated March 7, 2019.
The petitioner, Mr. Peter Mathew Kulangara, is representing the Chicago Social
Club. The petitioner is requesting a Conditional Use Permit to operate a
Commercially Zoned Assembly Use at 2064 River Road. This property contains
a two-story, 2,355 square foot building and a surface parking lot with 15 off-street
parking spaces. The building contains an office used by the property owner,
Anthony Raimondo, and an office devoted to a tenant, International Leak
Detection. The petitioner wishes to obtain a Conditional Use Permit that would
allow for the use of the second floor of the building as a social club that would
house social and community activities.
A traffic analysis conducted by K.L.O.A. suggests that parking demand at the
Chicago Social Club's existing location at 9660 Golf Road in Des Plaines
currently generates greater demand for parking than currently exists at the subject
property. The analysis suggests that additional parking will be required to meet
peak parking demand. A condition of approval is being added to the petition to
provide 15 more parking within two years.
The Planning and Zoning Board recommended (5-1) that the City Council
approval of the request with the seven conditions.
1. Use restrictions
2. Any expansion for any other proposed use shall require the property
owner/applicant to obtain an amendment to the Conditional Use Permit.
3. Hours restrictions
4. An additional fifteen (15) parking spaces within two (2) years of obtaining
City Council approval.
5. Remove trailers or other stored items within 90 days of obtaining City
Council approval.
6. Maximum occupancy loads shall be in compliance
7. Any food service preparation shall come from a commercial grade
kitchen.
Staff recommended approval of Z-7-19.
Residents Cheryl Umberg and Gina Cortez expressed their concern regarding
noise, the amount of people occupying the space, and primarily the possibility of
flooding with the expansion of the parking lot.
Alderman Brookman read a statement from Ward 6 Alderman Chester regarding
his concerns:
No outside events without a permit
(Cont.)
Page 6 of 12 04/15/19
Residents be included in the discussion about streetlights and car lights design of
parking lot.
Fire Department establish an Occupancy limit.
Economic Development Coordinator Patrick Ainsworth addressed each concern.
Mr. Peter Mathew Kulangara answered questions.
Owner Anthony Romando felt that flooding should not be the reason for
postponing and asked the City Council to reconsider this request this evening.
Alderman Robinson moved to postpone Ordinance Z-7-19 until May 6, 2019
when Alderman Chester is present. Alderman Rodd, Sayad, and Charewicz did
not agree.
Moved by Robinson to postpone until May 20, 2019, seconded by Alderman
Brookman. Upon show of hands the vote was:
AYES: 3-Lysakowski, Robinson, Brookman
NAYS: 4 -Rodd, Sayad, Smith, Charewicz
ABSENT: 1 -Chester
Motion failed.
Alderman Robinson moved to postpone Ordinance Z-7-19 until May 6, 2019.
Upon show of hands the vote was:
AYES: 4-Sayad, Brookman, Smith, Charewicz
NAYS: 3-Lysakowski, Robinson, Rodd
ABSENT: 1 -Chester
Motion declared carried.
CONSIDER Economic Development Coordinator Patrick Ainsworth reviewed a
CONDITIONAL memorandum dated March 27, 2019.
USE/AMEND
ALTERNATIVE The applicant, David Self on behalf of Amita Holy Family Medical Center,
SIGN/AMITA requested an Amendment to a Conditional Use Permit for a Localized Alternative
HOLY FAMILY/ Sign Regulation in order to allow for a change in signage resulting from a change
100 N RIVER in ownership as well as adding more signage as compared to the initial
ROAD: Conditional Use Permit. The number of total signs, eighteen (18), will remain the
same as currently exists. In all, four (4) new wall signs would be installed
replacing existing wall signs; one (1) damaged directional sign would be restored,
and thirteen (13) monument, directional and identification signs would have
replaced faces indicating the logo and design of the new property owner.
The first sign change proposed is a 2' x 13' 7" wall sign on the West elevation of
the primary building, visible from River Road. It will replace the existing
Presence name and logo with the new Amita Health name and logo. Similarly,
the second sign change proposed is a 2' x 13' 7" wall sign with the Amita Health
name and logo, located on the North elevation of the primary building.
The third sign change proposed would remove an existing Presence logo and
replace it with another 2' x 13' 7" wall sign on the North end of the property. The
Page 7 of 12 04/15/19
(Cont.) fourth sign change proposed would remove another Presence logo and replace it
with a 5.5' x 16' stacked Amita Health wall sign.
CONSIDER
PRELIMINARY
PUD,TENTATIVE
PLAT OF SUB,MAP
AMENDMENT,CU/
1700 W HIGGINS
ROAD:
Per the Zoning Ordinance, landscaping is required for the base of all freestanding
signs. Staff is requesting, as a condition, that all freestanding signs be landscaped
at the base with low-lying evergreen shrubs, perennials, and annuals, where
possible.
The Planning and Zoning Board recommended (6-0) that the City Council
approve an amendment with one condition.
1. Three feet of landscaping in all directions be provided at the base of the all
freestanding signs, per the standards set forth in Section 12-11-4(G). This
landscaping shall be comprised of low-lying evergreen shrubs, perennials,
and annuals.
Staff recommended approval Z-8-19.
Moved by Lysakowski, seconded by Rodd to approve Consider a Conditional Use
for an Amendment to a Localized Alternative Sign Regulation for Amita Holy
Family Medical Center at 100 N. River Road, Case #19 -012 -LSA -CU; and
further recommend that Z-8-19 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 March 27, 2019.
The petitioner, Brian Liston from Liston & Tsantilis, P.C., is requesting a
Preliminary Planned Unit Development (PUD) with exceptions under Section 12-
3-5 of the 1998 City of Des Plaines Zoning Ordinance, as amended, a Tentative
Plat of Subdivision, under Section 13-2-2 of Subdivision Regulations of the City
of Des Plaines Municipal Code, a Map Amendment to rezone the properties from
C-2 Limited Office to C-3 General Commercial under Section 12-3-7 of the 1998
Zoning Ordinance, as amended, and a Conditional Use for a Localized
Alternative Sign Regulation under Code Sections 12-3-4 and 12-11-8 of the 1998
Des Plaines Zoning Ordinance, as amended, to allow for the construction of a
new freestanding restaurant building, the construction of a new parking lot,
incorporating various wall and ground signs and other various property
improvements on the subject property.
The current property owner is proposing a multi-million dollar renovation and
partial redevelopment of the existing office building property at 1700 Higgins
Road as well as vacant land that is currently owned by the Village of Rosemont.
The proposed enhancements qualify for a Planned Unit Development given the
multiple uses, the unique lot configurations, the notion of existing and proposed
buildings within the same development, the concept of the proposed parking lot
to serve the existing office building and the proposed restaurant and the proposed
level of open space with the new parking lot to accommodate stormwater run-off
(Cont.)
CONSIDER
MAJOR PUD
AMENDMENT FOR
COLOR OF
HOTEL/
3001 S MANNHEIM
ROAD:
Page 8 of 12 04/15/19
The petitioner has submitted a tentative plat of subdivision in order to re -
subdivide the existing lots into five new lots to reflect the redevelopment of this
property.
The petitioner is proposing to rezone the subject properties from C-2 Limited
Office Commercial District to C-3 General Commercial District to accommodate
a free-standing sit-down restaurant as the City of Des Plaines does not grant use
variations. The petitioner has submitted a tentative plat of subdivision in order to
re -subdivide the existing lots into five new lots to reflect the redevelopment of
this property and the last component of this application is to create a unified sign
plan for the seven -acre+ development
The Planning and Zoning Board recommended (6-0) that the City Council
approval of the request with the following list of conditions:
1) A Landscape Plan shall be submitted with the Final PUD and Final Plat of
Subdivision Application.
2) That the exterior color and building materials for the future restaurant building
complement the existing office building and comply with the Building Design
Standards in the Zoning Ordinance.
3) Floor plans, colored elevations and a rendering of the proposed restaurant
building shall be submitted with the Final PUD and Final Plat of Subdivision
Application.
4) Cross access easements shall be placed throughout all parcels for pedestrians
and motors to access all new lots.
5) A parking access easement shall be placed onto all lots to allow all uses to be
able to park on any of the lots within the development.
6) Air right/billboard overhang easements shall be provided for the two existing
billboards on the Final Plat of Subdivision.
Staff recommended approval Ordinance Z-9-19.
Moved by Charewicz, seconded by Sayad approval of Preliminary Planned Unit
Development with Exceptions, a Tentative Plat of Subdivision, a Map
Amendment from C-2 to C-3, and Conditional Use for a Localized Alternative
Sign Regulation for the Construction of a Restaurant and Parking Lot at 1700 W.
Higgins Road, Case #19 -013 -PUD -CU -SUB -MAP; and further recommend
approval Ordinance Z-9-19 be adopted at the appropriate time this evening. Upon
voice vote, motion declared carried.
Director of Community and Economic Development McMahon explained that
the subject parcel is Lot 3 of the Orchards at O'Hare development which is part
of a nine -acre major commercial redevelopment of the northeast quadrant of
Mannheim and Higgins Roads. This lot encompasses a new 130 -room Holiday
Inn which is currently under construction on the 3.2 acre site.
The hotel, which is currently under construction has received an updated color
scheme per the branding requirements of Holiday Inn's corporate. The color
scheme deviates from the formerly approved color scheme that was part of Case
(Cont.)
UNFINISHED
BUSINESS:
SECOND READING
ORDINANCE
Z-39-18:
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-79-19
Page 9 of 12 04/15/19
#16-043-FSUB-FPUD. Per Zoning Ordinance Code Section 12-3-5-G.1.h, color
scheme changes on the elevations of the proposed buildings is considered a Major
PUD Amendment. Also, at this time, there is no identified user for the restaurant
space that is attached to the proposed hotel. The petitioner is requesting to allow
the Community Development Director to administratively approve the elevation
scheme for a restaurant at the time of end user being identified.
Staff recommended approval of Ordinance Z-10-19 subject to one condition.
1. That the proposed elevations be approved by the Community and Economic
Development Director as part of the building permit application process.
Moved by Charewicz, seconded by Robinson to approve a Major Planned Unit
Development Amendment for the Color of the Hotel at 3001 S. Mannheim Road,
Case #19 -022 -PUD; and further recommend approval of Ordinance Z-10-19 be
adopted at the appropriate time this evening. Upon voice vote, motion declared
carried.
Moved by Sayad, seconded by Robinson to postpone Second Reading -
Ordinance Z-39-18, Amending the Text of Section 12-11-6 of the Des Plaines
Zoning Ordinance Regarding Billboards until the May 20, 2019 City Council
meeting. Alderman Rodd did not agree. Upon voice vote, motion declared
carried.
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW
BACK IN REGULAR SESSION
Moved by Charewicz, seconded by Smith, to concur with recommendation of
Committee of the Whole to adopt Resolution R-79-19, 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: $3,063,123.06. *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
roll call, the vote was:
AYES: 7-Lysakowski, Robinson, Rodd, *Sayad,
Brookman, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1 -Chester
Motion declared carried.
AMENDMENT TO
CITY CODE:
Ordinance
M-11-19
CONDITIONAL
USE /ASSEMBLY
USE/
2064 S RIVER
ROAD:
Ordinance
Z-7-19
ALTERNATE
SIGN/CU PERMIT/
100 N DES
PLAINES RIVER
ROAD:
Ordinance
Z-8-19
PRELIMINARY
PUD,TENTATIVE
PLAT OF SUB,MAP
AMENDMENT,CU/
1700 W HIGGINS
ROAD:
Page 10 of 12 04/15/19
Moved by Charewicz, seconded by Robinson to concur with the recommendation
of Committee of the Whole to adopt Ordinance M-11-19, AN ORDINANCE
AMENDING CHAPTER 8 OF TITLE 1 OF THE CITY OF DES PLAINES
CITY CODE. Upon voice vote, motion declared carried.
Moved by Charewicz, seconded by Robinson to Advance to Second Read and to
adopt Ordinance M-11-19, AN ORDINANCE AMENDING CHAPTER 8 OF
TITLE 1 OF THE CITY OF DES PLAINES CITY CODE. Upon roll call, the
vote was:
AYES: 7-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1 -Chester
Motion declared carried
Moved by Sayad, seconded by Brookman, to postpone Ordinance Z-8-19, AN
ORDINANCE APPROVING A LOCALIZED ALTERNATIVE SIGN
REGULATION PLAN/CONDITIONAL USE PERMIT FOR 100 N DES
PLAINES RIVER ROAD, DES PLAINES, ILLINOIS (CASE #19 -012 -LSA -
CU) until the May 6, 2019 City Council meeting. Alderman Rodd did not agree.
Upon voice vote, motion declared carried.
Moved by Sayad, seconded by Lysakowski to concur with the recommendation
of Committee of the Whole to adopt Ordinance Z-8-19, AN ORDINANCE
APPROVING A LOCALIZED ALTERNATIVE SIGN REGULATION
PLAN/CONDITIONAL USE PERMIT FOR 100 N DES PLAINES RIVER
ROAD, DES PLAINES, ILLINOIS (CASE #19 -012 -LSA -CU). Upon voice
vote, motion declared carried.
Moved by Sayad, seconded by Lysakowski to Advance to Second Read and to
adopt Ordinance Z-8-19, AN ORDINANCE APPROVING A LOCALIZED
ALTERNATIVE SIGN REGULATION PLAN/CONDITIONAL USE
PERMIT FOR 100 N DES PLAINES RIVER ROAD, DES PLAINES,
ILLINOIS (CASE #19 -012 -LSA -CU). Upon roll call, the vote was:
AYES: 7-Lysakowski, Robinson, Rodd, Sayad,
Brookman, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1 -Chester
Motion declared carried
Moved by Sayad, seconded by Rodd, to concur with recommendation of
Committee of the Whole to adopt Ordinance Z-9-19, AN ORDINANCE
APPROVING A ZONING MAP AMENDMENT, A PRELIMINARY PLAT OF
PLANNED UNITE DEVELOPMENT, A TENTATIVE PLAT OF
SUBDIVISION, AND A LOCALIZED ALTERNATIVE SIGN REGULATION
Ordinance
Z-9-19
AMEND ORD.
Z-18-16/PUD/
ORCHARDS AT
O'HARE
DEVELOPMENT:
Ordinance
Z-10-19
ENERGY
INNOVATION AND
CARBON
DIVIDENT ACT OF
2019:
Resolution
R-74-19
Page 11 of 12 04/15/19
FOR 1700 W HIGGINS ROAD, DES PLAINES, ILLINOIS (CASE #19 -013 -
PUD -SUB -MAP -CU). Upon voice vote, motion declared carried.
Moved by Sayad, seconded by Brookman to advance to Second Reading and
adopt Ordinance Z-9-19, AN ORDINANCE APPROVING A ZONING MAP
AMENDMENT, A PRELIMINARY PLAT OF PLANNED UNITE
DEVELOPMENT, A TENTATIVE PLAT OF SUBDIVISION, AND A
LOCALIZED ALTERNATIVE SIGN REGULATION FOR 1700 W HIGGINS
ROAD, DES PLAINES, ILLINOIS (CASE #19 -013 -PUD -SUB -MAP -CU).
Upon roll call, the vote was:
AYES: 7-Lysakowski, Robinson, Rodd, Sayad
Brookman, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1 -Chester
Motion declared carried.
Moved by Sayad, seconded by Brookman, to concur with recommendation of
Committee of the Whole to adopt Ordinance Z-10-19, AN ORDINANCE
AMENDING ORDINANCE Z-18-16 WHICH APPROVED A PLANNED
UNIT DEVELOPMENT FOR THE ORCHARDS AT O'HARE
DEVELOPMENT AT THE NORTHEAST CORNER OF MANNHEIM ROAD
AND HIGGINS ROAD IN DES PLAINES, ILLINOIS (CASE #19 -022 -PUD).
Upon voice vote, motion declared carried.
Moved by Sayad, seconded by Rodd to advance to Second Reading and adopt
Ordinance Z-10-19, AN ORDINANCE AMENDING ORDINANCE Z-18-16
WHICH APPROVED A PLANNED UNIT DEVELOPMENT FOR THE
ORCHARDS AT O'HARE DEVELOPMENT AT THE NORTHEAST
CORNER OF MANNHEIM ROAD AND HIGGINS ROAD IN DES PLAINES,
ILLINOIS (CASE #19 -022 -PUD). Upon roll call, the vote was:
AYES: 7-Lysakowski, Robinson, Rodd, Sayad
Brookman, Smith, Charewicz
NAYS: 0 -None
ABSENT: 1 -Chester
Motion declared carried.
Moved by Smith, seconded by Alderman Rodd, to adopt Resolution R-74-19, A
RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT
THE ENERGY INNOVATION AND CARBON DIVIDEND ACT OF 2019.
Alderman Brookman opposed the backing of House Bill 763 citing that there is
not enough information especially if a tax will be added.
Moved by Brookman, seconded by Sayad to table this matter indefinitely. Upon
show of hands, the vote was:
AYES: 4-Lysakowski, Robinson, Sayad, Brookman
NAYS: 4 -Rodd, Smith, Charewicz, Bogusz
ABSENT: 1 -Chester
Motion declared failed.
(Cont.)
Page 12 of 12 04/15/19
Substitute Motion by Brookman, seconded by Sayad to defer until the
May 20, 2019 City Council meeting. Upon show of hands the vote was:
AYES: 4-Lysakowski, Robinson, Sayad, Brookman
NAYS: 4 -Rodd, Smith, Charewicz, Bogusz
ABSENT: 1 -Chester
Motion declared failed.
Mr. Wiseau disagreed with the proposed backing of Carbon Fee and Dividend to
fight climate change and offered a suggestion of a Green Nuclear Deal as an
alternative.
Mr. Sinclair urged the City Council to enact the Energy Innovation and Carbon
Dividend Act of 2019. Congress can enact the Energy Innovation and Carbon
Dividend Act to assess a national carbon fee on fossil fuels based on the amount
of CO2 the fuel will emit when burned and allocate the collected proceeds to all
U.S. Households in equal shares in the form of a monthly dividend. The Energy
Innovation and Carbon Dividend Act of 2019, H.R. 763, encourages market-
driven innovation of clean energy technologies and market efficiencies which
will reduce harmful pollution and leave a healthier, more stable, and more
prosperous nation for future generations.
Moved by Smith, seconded by Alderman Rodd, to adopt Resolution R-74-19, A
RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT
THE ENERGY INNOVATION AND CARBON DIVIDEND ACT OF 2019.
AYES: 3 -Rodd, Smith, Charewicz
NAYS: 4-Lyakowski, Robinson, Sayad, Brookman
ABSENT: 1 -Chester
Motion declared failed.
ADJOURNMENT: Moved by Sayad, seconded by Rodd, to adjourn the meeting. Motion declared
carried. The meeting adjourned at 9:05 p.m.
e r i r ' . Tsal: patani ' C TY CLERK
APPROVED BY ME THIS 6:1
DAY OF 'VILA , 2019
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