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07/01/2019MINUTES 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, JULY 1, 2019 CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was ORDER: called to order by Mayor Bogusz at 7:00 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, July 1, 2019. ROLL CALL: Roll call indicated the following Aldermen present: Moylan, Rodd, Zadrozny, Brookman, Chester, Smith, Goczkowski. 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, Police Chief Kushner, and General Counsel Friedman. PRAYER AND PLEDGE: The prayer was offered by Alderman Brookman, followed by the Pledge of Allegiance to the Flag of the United States of America. SWEARING-IN: Mayor Bogusz administered the Oath of Office to Firefighter/Paramedic Candidates Faizan Khan, Arturo Mora and Michael Rossi and welcomed them to the Des Plaines Fire Department. CITIZEN Wayne Serbin requested a congratulatory letter be sent to Joan DiLeonardi. PARTICIPATION: Ms. DiLeonardi retired after 20 years on the Oakton College School Board. CONSENT AGENDA: The owner of Global Taxi asked the City Council to re -consider the Taxi license fee. Alderman Brookman will discuss the issue at a Legal & Licensing Committee meeting. Moved by Zadrozny, seconded by Brookman, to establish the Consent Agenda. Motion declared unanimously carried. Moved by Moylan, seconded by Chester, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 7 -Moylan, Rodd, Zadrozny Brookman, Chester, Smith, Goczkowski NAYS: 0 -None ABSENT: 1-Lysakowski Motion declared carried. Request was approved; Minutes were approved; Ordinance Z-15-19 was adopted; Resolution R-119-19 was adopted. APPROVE Moved by Moylan, seconded by Chester, to Approve Resolution R-119-19, A REPETITIVE LOSS RESOLUTION APPROVING THE REPETITIVE LOSS AREA ANALYSIS AREA ANALYSIS/ PLAN FOR SUBMISSION TO THE FEDERAL EMERGENCY (Cont.) FEMA: Consent Agenda Resolution R-119-19 SECOND READING ORDINANCE Z-15-19: Consent Agenda AUTHORIZE TO ADVERTISE TO BID: APPROVE MINUTES: Consent Agenda APPROVE MINUTES: Consent Agenda WARRANT REGISTER: CONSIDER CU/ MOTOR VEHICLE SALES/1065 LEE STREET: Page 2 of 6 07/01/19 MANAGEMENT AGENCY. Motion declared carried as approved unanimously under Consent Agenda. Moved by Moylan, seconded by Chester, to Approve Second Reading Ordinance Z-15-19, AN ORDINANCE AMENDING THE TEXT OF VARIOUS SECTIONS OF THE DES PLAINES ZONING ORDINANCE REGARDING CORNER SIDE YARDS (CASE #19 -019 -TA). Motion declared carried as approved unanimously under Consent Agenda. Moved by Moylan, seconded by Chester, to Authorize the City Clerk to Advertise for Bid the Purchase of Squad Car Computers and Accessories. Moved by Moylan, seconded by Chester, to approve the Minutes of the City Council of June 17, 2019, as published. Motion declared carried as approved unanimously under Consent Agenda. Moved by Moylan, seconded by Chester, to approve the Closed Session Minutes of the City Council of June 17, 2019, 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 Chester, Chair Alderman Chester presented the Warrant Register for consideration. Moved by Brookman, seconded by Smith, to recommend to the City Council approval of the July 1, 2019 — Warrant Register in the Amount of $4,639,490.00 and further recommend that Resolution R-121-19 be adopted at appropriate time this evening. Upon voice vote, motion declared carried COMMUNITY DEVELOPMENT — Alderman Rodd, Chair Director of Community and Economic Development Mike McMahon reviewed a memorandum dated June 20, 2019. The petitioner, Louis Capozzoli, on behalf of MD & SD, LLC, has requested an amendment to their Conditional Use Permit under Ordinance Z-16-01 in order to allow for the sale of six (6) more automobiles on site for a total of ten (10) vehicles for their existing Motor Vehicle Sales and Auto Service Repair use at 1065 Lee Street. The applicants successfully obtained a Conditional Use from City Council in October 2001 for the sale of four (4) automobiles on site. The Page 3 of 6 07/01/19 (Cont.) petitioner is now requesting to expand the area utilized for the sale of automobiles and amend their current Conditional Use Ordinance. CONSIDER TEXT AMENDEMENTS REGARDING WALL SIGNS: The Planning and Zoning Board recommended (3-2) approval of the request with the following conditions of approval: 1. That no more than ten (10) personal vehicles may be displayed for sale and that they must be displayed in the exact location shown on the site plan submitted by the Petitioner. 2. No vehicles associated with this property shall park on the parking lot to the north. 3. Landscaping must be installed within 60 days of City Council approval. 4. A detailed parking plan shall be provided. 5. At least two (2) handicap accessible parking spaces shall be installed. 6. No vehicles not directly associated with this business shall be allowed to park on the subject site. 7. A Floor Plan shall be provided showing the dimensions and layout of the existing building on site. Staff recommended approval of Ordinance Z-16-19 with seven conditions. Aldermen expressed their concern that the applicant has received multiple violations and currently is not in compliance with the conditions of the current Conditional Use. Mr. Difatta, owner of Midwest Automotive, answered questions from the Aldermen. The consensus was to approve the Conditional Use Permit for a period of six months. Moved by Moylan, seconded by Chester to Approve, an Amendment to Existing Conditional Use Permit for Motor Vehicle Sales at 1065 Lee Street to Allow for Six (6) Additional Vehicles to be Displayed on Site for a Total of Ten (10) Vehicles; and further approve Ordinance Z-16-19, as amended to include "for a period of six month", be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. The City of Des Plaines is requesting Text Amendments to the following sections of the 1998 Des Plaines Zoning Code, as amended: (i) Sections 12-11-2 through 12-11-6, to update certain regulations in the Sign Chapter including: prohibited signs, temporary signs, real estate signs, directional signs, residential monument signs, maximum wall sign area for shopping center, construction related signs, portable A -frame signs, and marquee signs; and (ii) Section 12-13-3, Definitions, to amend definition for "Sign, Directional" and ""Sign, Portable" and add definitions for "Sign, Marquee", "Sign, Portable A -Frame", and "Sign, Construction Related" and omitting "Sight Distance Triangle". (Cont.) CONSIDER ZONING, REGULATIONS, AND LICENSING OF RECREATIONAL CANNABIS BUSINESSES: Page 4 of 6 07/01/19 Patrick Ainsworth, Economic Development Coordinator presented the proposed text amendments and clarified the reasoning behind each amendment. Staff proposed amendments to several sections of the Sign Chapter of the Des Plaines Zoning Ordinance as there are several instances that code changes have led to non -conforming situations. Additionally, staff added clarity to certain regulations, such as not allowing residential monument signage to be illuminated. Staff reviewed each change as well as the proposed definition, additions, amendments and omissions. The Planning and Zoning Board recommended (5-0) that the City Council approve the proposed text amendments. Staff recommended approval of Ordinance Z-16-19. Moved by Smith, seconded by Brookman to Approve Text Amendments to the Des Plaines Zoning Ordinance Regarding Prohibited, Temporary, Real Estate, Directional, and Residential Monument Signs, Maximum Wall Sign Area for Shopping Centers, Construction -Related, Portable —Frame, and Marquee Signs and the Definitions for Such Signs; and further approve Ordinance Z-17-19 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. LEGAL & LICENSING — Alderman Brookman, Chair The Cannabis Regulation and Tax Act legalizes the sale, possession, and use of cannabis for recreational purposes by persons over the age of 21 in Illinois, starting on January 1, 2020. In order to allow ample time for the Planning and Zoning Board and City Council to review and enact appropriate regulations on the sale and use of cannabis within the City, Legal Counsel recommended that the City Council adopt Resolution R-122-19 to formally commence the zoning amendment process. The City's Zoning Ordinance is clear that unless a specific use is listed as a permitted or conditional use in a particular district, the use is not allowed. The Zoning Ordinance currently includes definitions for two types of cannabis businesses: Medical Cannabis Cultivation Center and Medical Cannabis Dispensing Organization. Medical Cannabis Cultivation Centers are a permitted use in the M2 District and Medical Cannabis Dispensing Organizations are allowed only as a conditional use in the C2, C4, M1, and M2 Districts. Neither of these definitions include facilities that either produce or offer for retail sale cannabis to the recreational market. Under the Zoning Ordinance's standards for interpretation, the lack of defined uses for recreational cannabis cultivation centers or dispensaries means that such uses are prohibited in the City. However, recreational cannabis uses could fall within other listed uses that are allowable in the City. To avoid any future confusion or disputes, Legal Counsel recommended that the City adopt a resolution that directs the commencement of a formal Zoning Ordinance (Cont.) NEW BUSINESS: Page 5 of 6 07/01/19 amendment process to define, classify, and impose permissible regulatory conditions, to possibly include moratorium and/or prohibition, on the operation of recreational cannabis businesses. The resolution requires the Planning and Zoning Board to schedule a public hearing no later than 90 days after the effective date of the resolution. The Act also allows municipalities to impose a retailer occupation tax on the sale of recreational cannabis in an amount up to 3.0 percent of the retail purchase price. In conjunction with the City's zoning review, Legal Counsel recommended that the City Council consider, or delegate to a board, commission, or committee of the City, an analysis of whether and to what level the City desires to impose a local sales tax on Cannabis. Alderman Brookman directed staff to prepare additional information for the next Legal and Licensing Committee. Moved by Chester, seconded by Smith to Approve the Consideration of Zoning, Regulation , and Licensing of Recreational Cannabis Businesses; and further approve Resolution R-122-19 be adopted at the appropriate time this evening. Upon voice vote, motion declared carried. MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW BACK IN REGULAR SESSION WARRANT Moved by Chester, seconded by Brookman, to concur with recommendation of REGISTER: Committee of the Whole to adopt Resolution R-121-19, 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-121-19 AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: $4,639,490.00. Upon roll call, the vote was: AYES: 7 -Moylan, Rodd, Zadrozny, Brookman, Chester, Smith, Goczkowski NAYS: 0 -None ABSENT: 1-Lysakowski Motion declared carried. AMEND Z-16-01/ Moved by Rodd, seconded by Smith, to concur with recommendation of CU MOTOR Committee of the Whole to adopt Ordinance Z-16-19, as amended to include "for VEHICLE a period of six months" AN ORDINANCE AMENDING ORDINANCE Z-16- SALES/1065 LEE 01 WHICH APPROVED A CONDITIONAL USE PERMIT FOR MOTOR STREET: VEHICLE SALES AT 1065 LEE STREET, DES PLAINES, ILLINOIS (CASE #19 -017 -CU). Upon voice vote, motion declared carried. Ordinance Z-16-19 AMEND ZONING TEXT/ YARDS & FENCES: Ordinance Z-17-19 APPROVE ZONING, REGULATION, AND LICENSING OF RECEATINOAL CANNABIS BUSINESS: CLOSED SESSION: Page 6 of 6 07/01/19 Moved by Rodd, seconded by Zadrozny, to concur with recommendation of Committee of the Whole to adopt Ordinance Z-17-19, AN ORDNANCE AMENDING VARIOUS SECTIONS OF CHAPTER 11 AND SECTION 12-13- 3 OF THE ZONING CODE REGARDING SIGNS (CASE #19 -025 -TA). Upon voice vote, motion declared carried. Moved by Rodd, seconded by Moylan, to Advance to Second Reading and adopt Ordinance Z-17-19, AN ORDINANCE AMENDING VARIOUS SECTIONS OF CHAPTER 11 AND SECTION 12-13-3 OF THE ZONING CODE REGARDING SIGNS (CASE #19 -025 -TA). Upon roll call, the vote was: AYES: 7 -Moylan, Rodd, Zadrozny, Brookman, Chester, Smith, Goczkowski NAYS: 0 -None ABSENT: 1-Lysakowski Motion declared carried Moved by Brookman, seconded by Chester, to concur with recommendation of Committee of the Whole to adopt Resolution R-122-19, A RESOLUTION REGARDING THE ZONING, REGULATION, AND LICENSING OF RECREATIONAL CANNABIS BUSINESSES. Upon voice vote, motion declared carried. Moved by Rodd, seconded by Brookman to enter into Closed Session to discuss Personnel, Purchase of Property and Collective Bargaining. Upon roll call, the vote was: AYES: 7 -Moylan, Rodd, Zadrozny, Brookman, Chester, Smith, Goczkowski NAYS: 0 -None ABSENT: 1-Lysakowski Motion declared carried ADJOURNMENT: There will be no further business. The meeting will be adjourned immediately following Closed Session. kldiMaio if nnal atanis-CITY e L. Ts ap CLERK APPROVED BY ME THIS /b a