08/05/2019CALL TO
ORDER:
ROLL CALL:
Also present were: City
Director of Public Work
McMahon, Deputy Fire
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 5, 2019
The regular meeting of the City Council of the City of Des Plaines, Illinois, was
called to order by Mayor Bogusz at 7:03 p.m. in the Eleanor Rohrbach Memorial
Council Chambers, Des Plaines Civic Center on Monday, August 5, 2019.
Roll call indicated the following Aldermen present: Moylan, Rodd, Zadrozny,
Brookman, Chester, Smith, Goczkowski. Absent: Lysakowski. A quorum was
present.
Manager Bartholomew, Assistant City Manager/Director of Finance Wisniewski,
s and Engineering Oakey, Director of Community and Economic Development
Chief Dyer, Director of Public Safety Kushner, and General Counsel Friedman.
PRAYER AND
PLEDGE:
The prayer was offered by Alderman Goczkowski, followed by the Pledge of
Allegiance to the Flag of the United States of America.
MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR
ROHRBACH MEMORIAL COUNCIL CHAMBERS DES PLAINES
CIVIC CENTER, MONDAY, AUGUST 5, 2019
PUBLIC HEARING/ Mayor Bogusz called the Oakton Street TIF District Public Hearing to order at
OAKTON STREET 7:04 p.m.
TIF DISTRICT:
As required by State statute, Des Plaines City Council is required to hold a public
hearing to discuss and take public testimony on the creation of the Oakton Street
Tax Increment Financing District.
As identified in the Des Plaines City Council's Strategic Plan for 2022, the City
commissioned a redevelopment plan for the Oakton Street corridor for the
purpose of establishing a Tax Increment Financing (TIF) District for this area.
The proposed Oakton Street Tax Increment Financing District (Oakton Street TIF
District), will support the redevelopment of vacant or under-utilized properties,
allow the City to fund necessary public improvements such as reconstructing
roads and sidewalks, and provide a financing mechanism to make redevelopment
projects feasible.
The City hired Kane McKenna and Associates, Inc. to conduct and compose the
Oakton Street Tax Increment Finance District Eligibility Report.
Mr. Bob Rychlicki of Kane McKenna and Associates, Inc. explained that the
Eligibility Report found that the proposed redevelopment area satisfied the
statutory criteria to establish a "conservation area," a preliminary step to create a
TIF District. Kane McKenna and City staff collaborated to complete the Oakton
Street Tax Increment Financing District Redevelopment Plan. The
Redevelopment Plan outlines a path to further prevent declining property values
(Cont.)
Page 2 of 12 08/05/19
within the proposed redevelopment project area through active participation in
redevelopment, upgrading infrastructure and financially contributing to site
preparation for public and private improvements. The Redevelopment Plan also
includes a preliminary budget for redevelopment efforts over the 23 year life of
the proposed TIF District.
These items were reviewed in detail at the June 20, 2019 Joint Review Board.
After reviewing the Redevelopment Plan and the Eligibility Report, the Joint
Review Board unanimously recommended that the City take the necessary steps
to create the Oakton Street TIF District.
Public notices were published in the July 10, 2019 and July 17, 2019 editions of
the Des Plaines Journal. Taxpayers within the proposed TIF district were also
provided notice of the public hearing by mail on July 12, 2019. Additionally,
residential property owners up to 750 feet outside of the proposed Oakton Street
TIF District boundaries were provided with mailed notice of the public hearing.
All notifications of this public hearing were provided within the timeframe and
in accordance with the requirements set by State statute.
City Manager Bartholomew explained the main component of the TIF district is
a proposed Metra train station on the north side of Oakton Street.
Residents expressed their concerns regarding increased traffic, an increase in
property taxes and eminent domain. City Manager Bartholomew addressed each
of the resident's concerns.
The Public Hearing was adjourned at 8:11 p.m.
CITIZEN Resident Garland Armstrong suggested the city institute a Call -n -Ride Program.
PARTICIPATION:
CONSENT
AGENDA:
Jana Haas, President of Des Plaines Park District Board, expressed her
appreciation for the city's assistance with the School Backpack Program and
asked for consideration of a stop sign by Centennial Park at Oakwood Street and
Center Street.
Resident John Wilson expressed his frustration with the traffic in the city caused
by the trains.
Moved by Rodd, 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.
APPROVE
AGREEMENT/
PARVIN CLAUSS
SIGN/LED
MESSAGE
BOARDS:
Consent Agenda
Resolution
R-125-19
REJECT
BID/GATEWAY
SIGNS:
Consent Agenda
Resolution
R-126-19
APPROVE
SIDWALK SNOW
REMOVAL
CONTRACT/DGO
SERVICES:
Consent Agenda
Resolution
R-128-19
APPROVE SNOW
PLOWING/G&L
CONTRACTORS:
Consent Agenda
Resolution
R-129-19
APPROVE
AGREEMENT/
ALL AROUND
ACCESS/
BOOM LIFT:
Consent Agenda
Resolution
R-130-19
Page 3 of 12 08/05/19
Minutes were approved; Resolutions R-125-19, R-126-19, R-128-19, R-129-19,
R-130-19, R-131-19, R-132-19, R-133-19, R-134-19, R-135-19, R-140-19, R-
141-19, R-142-19; Ordinances Z-19-19, Z-20-19 were adopted.
Moved by Moylan, seconded by Chester, to Approve Resolution R-125-19, A
RESOUTION APPROVING AN AGREEMENT WITH PARVIN CLAUSS
SIGN COMPANY, INC FOR THE PURCHASE AND INSTALLATION OF
ELECTRONIC MESSAGE BOARDS FOR THE NEW GATEWAY SIGNS.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Moylan, seconded by Chester, to Approve Resolution R-126-19, A
RESOLUTION REJECTING ALL BIDS FOR THE DES PLAINES
GATEWAY SIGN PROJECT. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Moylan, seconded by Chester, to Approve Resolution R-128-19, A
RESOLUTION APPROVING THE RENEWAL OF A CONTRACT WITH
DGO PREMIUM SERVICES CO. FOR SIDEWALK SNOW REMOVAL
SERVICES. Motion declared carried as approved unanimously under Consent
Agenda.
Moved by Moylan, seconded by Chester, to Approve Resolution R-129-19, A
RESOLUTION APPROVING THE RENEWAL OF THE CONTRACT WITH
G&L CONSTRACTORS, INC FOR SNOW PLOWING SERVICES. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Moylan, seconded by Chester, to Approve Resolution R-130-19, A
RESOLUTION APPROVING AN AGREEMENT WITH ALL AROUND
ACCESS, LLC FOR THE PURCHASE OF A BOOM LIFT. Motion declared
carried as approved unanimously under Consent Agenda.
APPROVE
CONTRACT/
FOUR SEASON
DECOR/HOLIDAY
DECORATING:
Consent Agenda
Resolution
R-131-19
APPROVE
CONTRACT/
FOUR SEASON
DECOR/HOLIDAY
DECORATING:
Consent Agenda
Resolution
R-132-19
APPROVE
ADDENDUM/IDOT/
DES PLAINES
RIVER ROAD:
Consent Agenda
Resolution
R-133-19
APPROVE
AGREEMENT/
CON -TEMP
CABINETS/
COUNCIL
CHAMBER:
Consent Agenda
Resolution
R-134-19
APPROVE TASK
ORDER/HAVEY
COMMUNICATIONS
/PUBLIC SAFETY
EQUIPMENT:
Consent Agenda
Resolution
R-135-19
Page 4 of 12 08/05/19
Moved by Moylan, seconded by Chester, to Approve Resolution R-131-19,
A RESOLUTION APPROVING A CONTRACT WITH FOUR SEASON
DECOR INC FOR THE 2019-2021 MULTI-YEAR HOLIDATY
DECORATING PROGRAM. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Moylan, seconded by Chester, to Approve Resolution R-132-19, A
RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE 2015
CAPITAL IMPROVEMENT PROGRAM, CONTRACT B WITH JOHN NERI
CONSTRUCTION, INC. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Moylan, seconded by Chester, to Approve Resolution R-133-19, A
RESOLUTION APPROVING A SECOND ADDENDUM TO ILLINOIS
DEPARTMENT OF TRANSPORTATION AGREEMENT FOR
IMPROVEMENT OF DES PLAINES RIVER ROAD. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Moylan, seconded by Chester, to Approve Resolution R-134-19, A
RESOLUTION APPROVING AN AGREEMENT WITH CON -TEMP
CABINETS, INC FOR COUNCIL CHAMBERS DESK FABRICATION AND
INSTALLATION. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Moylan, seconded by Chester, to Approve Resolution R-135-19, A
RESOLUTION APPROVING TASK ORDER NO. 2 WITH HAVEY
COMMUNICATIONS, INC FOR THE PURCHASE AND INSTALLATION
OF PUBLIC SAFETY EQUIPMENT. Motion declared carried as approved
unanimously under Consent Agenda.
APPROVE FUNDS/
RIGHT-OF-WAY
ACQUISITION/
RAND ROAD
SIDEPATH
PROJECT:
Consent Agenda
Resolution
R-140-19
APPROVE THE
TEMPORARY
OFFICE OF THE
DIRECTOR OF
PUBLIC SAFETY:
Consent Agenda
Resolution
R-141-19
APPROVE CLASS
6B FOR 1600-1710
SHERWIN
AVENUE:
Consent Agenda
Resolution
R-142-19
SECOND READING
— ORD. Z-19-19:
Consent Agenda
SECOND READING
- ORD. Z-20-19:
Consent Agenda
APPROVE
MINUTES:
Consent Agenda
APPROVE
MINUTES:
Consent Agenda
Page 5 of 12 08/05/19
Moved by Moylan, seconded by Chester, to Approve Resolution R-140-19, A
RESOLUTION APPROVING THE EXPENDITURE OF FUNDS FOR RIGHT-
OF-WAY ACQUISITION IN CONNECTION WITH THE RAND ROAD
SIDEPATH PROJECT. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Moylan, seconded by Chester, to Approve Resolution R-141-19, A
RESOLUTION ESTABLISHING THE TEMPORARY OFFICE OF THE
DIRECTOR OF PUBLIC SAFETY. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Moylan, seconded by Chester, to Approve, as amended to change
"PDC Chicago, LLC" to "Sherwin Industrial I, LLC" where referenced, without
objection, Resolution R-142-19, A RESOLUTION REAFFIRMING AND
AUTHORIZING THE TRANSFER OF ITS SUPPORT AND CONSENT TO
APPROVAL OF CLASS 6B CLASSIFICATION FOR THE PROPERTY
LOCATED AT 1600-1710 SHERWIN AVENUE, DES PLAINES, ILLINOIS.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Moylan, seconded by Chester, to Approve Second Reading Ordinance
Z-19-19, AN ORDINANCE APPROVING A MAJOR VARIATION FROM
SECTION 12-9-1 OF THE CITY OF DES PLAINES ZONING ORDINANCE
AT 1434 WALNUT AVENUE, DES PLAINES, ILLINOIS (CASE #19-032-V).
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Moylan, seconded by Chester, to Approve Second Reading Ordinance
Z-20-19, AN ORDINANCE APPROVING A MAJOR VARIATION FROM
SECTION 12-9-6 OF THE CITY OF DES PLAINES ZONING ORDINANCE
AT 1665 FARWELL AVENUE, DES PLAINES, ILLINOIS (CASE #19-029-
V). Motion declared carried as approved unanimously under Consent Agenda.
Moved by Moylan, seconded by Chester, to approve the Minutes of the City
Council of July 15, 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 July 15, 2019, as published. Motion declared carried as
approved unanimously under Consent Agenda.
WARRANT
REGISTER:
Page 6 of 12 08/05/19
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 Rodd, seconded by Brookman, to recommend to the City Council
approval of the August 5, 2019 — Warrant Register in the Amount of
$5,865,658,26 and further recommend that Resolution R-136-19 be adopted at
appropriate time this evening. Upon voice vote, motion declared carried
COMMUNITY DEVELOPMENT — Alderman Rodd, Chair
CONSIDER TEXT Economic Development Coordinator Patrick Ainsworth reviewed a
AMENDMENTS: memorandum dated June 25, 2019.
The City of Des Plaines is proposing several text amendments to the Des Plaines
Zoning Ordinance, which are as follows:
• Amending and adding regulations to the Permitted Obstructions in
Required Yard Matrix including:
o Adding a "Corner Side Yard" column;
o Adding "Solar Panels" to this matrix;
o Adding "Sport Courts" to the matrix; and
o Amending various existing regulations;
• Amending the Building Design Standards:
o Clarifying single family materials on upper floors;
o Clarifying EFIS on commercial buildings; and
o Adding an administrative adjustment/interpretation section;
• Clarifying outside and open storage regulations in the M-2 zoning
district; and
• Adding two new sections to the allowable Minor Variation section.
The Community and Economic Development Department presented the proposed
Text Amendment to the Planning and Zoning Board on May 14, 2019.
The Planning and Zoning Board recommended (5-0) that the City Council
approve the proposed Text Amendments.
Staff recommended approval of Ordinance Z-18-19.
Moved by Smith, seconded by Brookman to recommend to Approve Text
Amendments to the Des Plaines Zoning Ordinance Regarding Permitted
Obstructions in Required Yards, Adding Corner Side Yard, Solar Panels and
Amending Certain Sections Pertaining to Clarification of Building Design
Standards, Adding Administrative Interpretation/Adjustment Regulation and
Clarification of Open Storage Requirements, and the Addition of Two (2) new
(Cont.)
CLASS 6B
VK ACQUISITION
IV, LLC/
31 E OAKTON
STREET:
Page 7 of 12 08/05/19
Allowable Minor Variations; and further recommend that Ordinance Z-18-19 be
adopted at the appropriate time this evening. Upon voice vote, motion declared
carried.
Economic Development Coordinator Patrick Ainsworth reviewed a
memorandum dated July 11, 2019.
The prospective buyer of 31 E. Oakton Street, VK Acquisition, LLC, has filed an
application requesting a City resolution in support of its Cook County Class 6b
Tax Incentive Application based on substantial rehabilitation of the existing
building and special circumstances.
The 3.61 acre property which is located on the north side approximately 550 feet
east of Mount Prospect Road, currently contains a 710,000 +1- square foot
industrial facility and is zoned M-2 General Manufacturing District. The
building, used to contain NTN Bearing Corporation of America. This company
left the facility last year. Additionally, the building contains a hallway connection
to 76 Bradrock Drive, another former NTN building that could lead to a total
building footprint of 170,000 square feet for a future business.
If approved for the Cook County Class 6b, the applicant proposes to invest
$1,195,500 to the current building which will include the following upgrades:
Completely rehabilitate the interior office space;
Replace a portion of heating, ventilation and air condition units;
Install new energy efficient lighting;
Install a new fire suppression system;
Enhance the street -facing elevation with new materials that will meet
code;
Install new landscaping; and
Replaced the overhead doors.
There is no end user identified for this building at this time. However, given Des
Plaines' strategic location and strong industrial market, the applicant owns at least
one other Des Plaines building and will diligently work to find an end user. An
industrial brokerage firm will be hired to assist with leasing the available space.
Cook County's Class 6b economic development tool encourages industrial
investment by offering a real estate tax incentive. The applicant is applying under
Substantial Rehabilitation and Abandoned Property with Special Circumstances
since the property has been vacant for less than one year.
Assessment of Tax Impact Scenarios:
1. Estimate Property Taxes as -is with vacancy relief in 2020 $31,564
2. Estimated Property Taxes with proposed improvements without a 6b in
2020: $241,526
3. Estimated Property Taxes with proposed improvements with a 6b in 2020:
$96,610
Page 8 of 12 08/05/19
(Cont.) Staff recommended adopt Resolution R-137-19.
CLASS 6B
VK ACQUISITION
IV, LLC/
76 BRADROCK
DRIVE:
Moved by Zadrozny, seconded by Brookman to recommend to Approve a
Resolution in Support of a Cook County Class 6b Tax Incentive for VK
Acquisition IV, LLC, 31 E. Oakton Street; and further recommend that
Resolution R-137-19 be adopted at the appropriate time this evening. Upon voice
vote, motion declared carried.
Economic Development Coordinator Patrick Ainsworth reviewed a
memorandum dated July 11, 2019.
The prospective buyer of 76 Bradrock Drive, VK Acquisition, LLC, has filed an
application requesting a City resolution in support of its Cook County Class 6b
Tax Incentive Application based on substantial rehabilitation of the existing
building and special circumstances.
The 3.83 acre property which is located on the north side of Bradrock Drive
approximately 550 feet east of Mount Prospect Road, currently contains a
100,000 +/- square foot industrial facility and is zoned M-2 General
Manufacturing District. The building, which was constructed in 1972, formerly
housed NTN. This company left the facility last year. Additionally, the building
contains a pedestrian connection to 31 E. Oakton Street, another former NTN
building that could lead to a total building footprint of 170,000 square feet for a
future business.
If approved for the Cook County Class 6b, the applicant proposes to invest
$1,104,050 to the current building which will include the following upgrades:
Completely rehabilitate the interior office space;
- Replace a portion of heating, ventilation and air condition units;
Repair the surface parking lot;
- Enhance the street -facing elevation with new materials that will meet
code; and
Replaced the overhead doors.
There is no end user identified for this building at this time. However, given Des
Plaines' strategic location and strong industrial market, the applicant owns at least
one other Des Plaines building and will diligently work to find an end user.
Additionally, the applicant may split the building for two or more future
businesses.
Cook County's Class 6b economic development tool encourages industrial
investment by offering a real estate tax incentive. The applicant is applying under
Substantial Rehabilitation and Abandoned Property with Special Circumstances
since the property has been vacant for less than one year.
CONSIDER
RESCINDING
RESOLUTION
R-181-18/
76 N BROADWAY
STREET:
Page 9 of 12 08/05/19
Assessment of Tax Impact Scenarios:
4. Estimate Property Taxes as -is with vacancy relief in 2020 $35,973
5. Estimated Property Taxes with proposed improvements without a 6b in
2020: $305,500
6. Estimated Property Taxes with proposed improvements with a 6b in 2020:
$122,243
Staff recommended that the City Council adopt Resolution R-138-19.
Moved by Brookman, seconded by Goczkowski to recommend to Approve a
Resolution in Support of a Cook County Class 6b Tax Incentive for VK
Acquisition IV, LLC, 76 Bradrock Drive; and further recommend that Resolution
R-138-19 be adopted at the appropriate time this evening. Upon voice vote,
motion declared carried.
Economic Development Coordinator Patrick Ainsworth requested on behalf of
the Community and Economic Development staff City Council consideration to
rescind Resolution R-181-18 in the amount of $20,000 allocated to Sergey
Mezhericher from Reston Inc. This request is due to conducting work to the
property at 76 Broadway outside of the permitted scope of work as well as
running an additional business inside the property without proper approvals.
Sergey Mezhericher from Reston Inc. received a Business Assistance Grant in
the amount of $20,000 last year. The grant was going towards facility updates to
the building for a mask making -based business as well as an online book store.
The masks are made on-site and sold which made the property owner/business
owner eligible for the Business Assistance Grant Program. However, in 2018, an
organization called Tet -A -Tet was proposing to occupy part of the building for
cooking classes. This organization submitted a Business License Registration
Application in 2018, but later withdrew the application as the Fire Prevention
Division found concerns with the requested occupancy in relationship with the
proposed building improvements and desired activities.
In 2019, Community and Economic Development staff in the Building Division,
Business Licensing, Fire Prevention and Code Enforcement discovered work had
been done to the interior of the building without proper permitting and that the
Tet -A -Tet organization has been operating out of this space without any proper
approvals. Further, a stage for live theater acts was constructed in the area of the
building designated as "Retail/Reading Room" without any permits and proper
zoning approvals. During staff's investigation, it was found that the Tet -A -Tet
organization was selling tickets for a live event taking place at the subject
property. Additionally, in one video posted on the organization's Facebook page,
a person was performing live with real fire inside of the subject building. Live
performances is defined as a commercial theatre which is considered a
"Commercially Zoned Assembly Use", a conditional use for this zoning district.
No application has ever been submitted to staff for such request.
Mr. Mezhericher answered questions from the Aldermen.
(Cont.)
CONSIDER
AMENDMENTS TO
THE CITY CODE
RELATED TO
COUNCIL
PROCEDURES:
CONSIDER
ZONING,
REGULATIONS,
AND LICENSING
OF
RECREATIONAL
CANNABIS
BUSINESSES:
RE -CONSIDER
ORD. Z-16-19:
Page 10 of 12 08/05/19
Alderman Rodd expressed her disappointment to Mr. Mezhericher for operating
a non -permitted business.
Moved by Smith, seconded by Brookman to recommend approval of a Resolution
Rescinding Resolution R-181-18 Regarding Business Assistance Grants for
Interior Build -Out, Facade, and Awning Improvements at 76 North Broadway
Street; and further recommend that Resolution R-139-19 be adopted at the
appropriate time this evening. Upon voice vote, motion declared carried.
LEGAL & LICENSING — Alderman Brookman, Chair
Alderman Brookman moved, without objection, to defer Consideration of
Amendments to the City Code Related to Council Procedures, Ordinance
M-17-19 to the September 3, 2019 City Council meeting.
Alderman Brookman explained that this item is continued from the last City
Council meeting. This is an informational discussion with the ultimate purpose
of issuing direction to the Planning and Zoning Board regarding the regulation
and licensing of recreational cannabis businesses.
Acting Clerk Fast read a letter addressed to the Des Plaines City Council from
State Representative Martin J. Moylan opposing legalized marijuana.
Alderman Brookman expressed strong opposition to allowing the sale of
recreational cannabis in the city adding that not allowing retail sales would send
a strong message to the community and the state that the city does not approve of
the recent legislation.
Director of Public Safety Kushner expressed his concern for individuals driving
under the influence and the need to increase police personnel due to the
dispensaries where transactions are conducted on a cash -only basis.
Each Alderman expressed their view on the sale of cannabis in the city. Several
residents expressed their opposition to allowing retail sales in the city.
Residents were asked to contact their alderman to express their opinion. The
consensus was to continue discussion to the August 15, 2019 or
September 3, 2019 City Council meeting.
Moved by Zadrozny, seconded by Moylan to re -consider Ordinance Z-16-19, AN
ORDINANCE AMENDING ORDINANCE Z-16-01 WHICH APPROVED A
CONDITIONAL USE PERMIT FOR MOTOR VEHICLE SALES AT 1065 LEE
STREET, DES PLAINES, ILLINOIS (CASE #19 -017 -CU). Upon roll call, the
vote was:
AYES: 6 -Moylan, Rodd, Zadrozny,
Brookman, Chester, Smith
(Cont.)
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-127-19
AMEND ZONING
ORDINANCE:
Ordinance
Z-18-19
CLASS 6B
VK ACQUISITION
IV, LLC/
31 E OAKTON
STREET:
Resolution
R-137-19
Page 11 of 12
NAYS: 0 -None
ABSENT: 1-Lysakowski
PRESENT: 1-Goczkowski
Motion declared carried.
08/05/19
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW
BACK IN REGULAR SESSION
Moved by Chester, seconded by Moylan, to concur with recommendation of
Committee of the Whole to adopt Resolution R-136-19, 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: $5,865,658.26. 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 Rodd, seconded by Moylan, to concur with recommendation of
Committee of the Whole to adopt Ordinance Z-18-19, AN ORDINANCE
AMENDING VARIOUS SECTIONS OF CHAPTER 3 AND CHAPTER 7 OF
THE ZONING ORDINANCE (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-18-19, AN ORDINANCE AMENDING VARIOUS SECTIONS
OF CHAPTER 3 AND CHAPTER 7 OF THE ZONING ORDINANCE (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 Rodd, seconded by Moylan, to concur with recommendation of
Committee of the Whole to adopt Resolution R-137-19, A RESOLUTION
SUPPORTING AND CONSENTING TO APPROVAL OF CLASS 6B
CLASSIFICATION FOR THE PROPERTY LOCATED AT 31 E OAKTON
STREET, DES PLAINES, ILLINOIS. Upon voice vote, motion declared carried.
CLASS 6B
VK ACQUISITION
IV, LLC/
76 BRADROCK
DRIVE:
Resolution
R-138-19
RESCIND
RESOLUTION
R-181-18/
76 N BROADWAY
STREET:
Resolution
R-139-19
AMEND CITY
CODE RELATED
TO COUNCIL
PROCEDURES:
Ordinance
M-17-19
CLOSED SESSION:
Page 12 of 12 08/05/19
Moved by Rodd, seconded by Brookman, to concur with recommendation of
Committee of the Whole to adopt Resolution R-138-19, A RESOLUTION
SUPPORTING AND CONSENTING TO APPROVAL OF CLASS 6B
CLASSIFICATION FOR THE PROPERTY LOCATED AT 76 BRADROCK
DRIVE, DES PLAINES, IL. Upon voice vote, motion declared carried.
Moved by Rodd, seconded by Zadrozny, to concur with recommendation of
Committee of the Whole to adopt Resolution R-139-19, A RESOLUTION
RESCINDING RESOLUTION R-181-18 REGARDING BUSINESS
ASSISTANCE GRANTS FOR INTERIOR BUILD -OUT, FACADE AND
AWNING IMPROVEMENTS AT 76 BROADWAY STREET. Upon voice vote,
motion declared carried.
This item was deferred until the August 19, 2019 or September 3, 2019 City
Council meeting.
Moved by Brookman, seconded by Chester, to enter into Closed Session to
discuss Purchase of Property and Litigation. 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: The meeting was declared adjourned at 10:13 p.m. There will be no further
business.
Laura Fast — DEPUTY CITY CLERK
APPROVED BY ME THIS / 9