01-22-2013
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,
TUESDAY, JANUARY 22, 2013
CALL TO
ORDER:
The regular meeting of the City Council of the City of Des Plaines, Illinois, was
called to order by Acting Mayor Michael Charewicz at 7:00 p.m. in the Eleanor
Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Tuesday,
January 22, 2013.
ROLL CALL: Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Bogusz, Sayad, Brookman, Walsten, Wilson and Charewicz.
Also present were: City Manager Bartholomew, Director of Finance Wisniewski, Director of Human
Resources Earl, Director of Public Works and Engineering Oakley, Director of Community &
Economic Development Dambach, Police Chief Kushner, Fire Chief Wax and General Counsel
Burkland.
PRAYER AND
PLEDGE:
The opening prayer was given by The Reverend Scott Ziegler, Jr. of the Bridge
Community Church, followed by the Pledge of Allegiance to the Flag.
PRESENTATION: Police Chief Kushner acknowledged the quick thinking and life saving efforts
of Sergeant Sean Flanagan, Officers Patrick Brzezinski, James Lave, Martin
Reutimann and Marcus Benavidez during a domestic disturbance call and
attempted suicide and presented a Life Saving Award to each of them.
Police Chief Kushner acknowledged the selfless actions of Mr. Jose Ortiz who
attempted to defeat the escape of an offender attempting to rob the First Merit
Bank and presented the Citizen Award of Valor to Mr. Ortiz.
CITIZEN PART.: Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council reminding
everyone of the contributions made by former Alderman Carmen Sarlo and
former Alderman Mark Henkes both of whom recently passed away.
Dr. M. Madeline McKiernan, 1920 Andy Lane, addressed the City Council
reviewing her water bill and compared charges for water and sewer in 2006 and
in 2013; why is she charged the same amount of money for the little amount of
trash she throws out compared to her neighbor; she recycles; will there be a
change in garbage companies?; her aunt in Minnesota pays ahead of time for a
garbage container; we should look into this.
Director of Public Works and Engineering Oakley responded to questions
regarding bidding for a garbage pick up contract in 2014.
Mr. Anil Desai, 904 Parkview Lane, addressed the City Council stating that his
water bills have increased; he received a letter from water billing stating that
inside and outside meters are not reading correctly; he requested an adjustment
to his bill. Director of Finance Wisniewski stated that she would review his bill
Page 2 of 11 1/22/13
and work with the resident to resolve the issue.
CONSENT
AGENDA:
Moved by Haugeberg, seconded by Sayad, to establish the Consent Agenda
except for Items 3, 3a, 6, 6a, 7, 7a and 9. Motion declared carried.
Moved by Bogusz, seconded by Walsten, to approve Consent Agenda except
for Items 3, 3a, 6, 6a, 7, 7a and 9. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Sayad,
Brookman, Walsten, Wilson, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Minutes were approved; Staff recommendations and requests were approved;
Resolutions R-11-13, R-12-13, and R-18-13 were adopted and Ordinance M-1-
13 was adopted.
MINUTES:
Consent
Agenda
Moved by Bogusz, seconded by Walsten, to approve minutes of the Regular
Meeting of the City Council held December 17, 2012, as published. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Bogusz, seconded by Walsten, to approve minutes of the Executive
Session of the City Council meeting held December 17, 2012. Motion declared
carried as approved unanimously under Consent Agenda.
AMEND CITY
CODE/
MAYORAL
VACANCIES:
Ordinance
M-2-13
Alderman Wilson requested that this Item be removed from Consent Agenda
for further discussion.
Mr. Al Brown, 675 Pearson Street, addressed the City Council stating that he
agreed with Alderman Wilson that it looks like the aldermen cannot agree
among themselves to pick one person for a short amount of time.
Moved by Wilson, seconded by Bogusz, to DENY Ordinance M-2-13, the
amendment to Title 1, Chapter 5 of the Des Plaines City Code regarding
Mayoral Vacancies. Upon roll call, the vote was:
AYES: 3-Robinson, Bogusz, Wilson
NAYS: 5-Haugeberg, Sayad, Brookman,
Walsten, Charewicz
ABSENT: 0-None
Motion declared FAILED.
Moved by Sayad, seconded by Haugeberg, to concur with Staff
recommendation to place on First Reading Ordinance M-2-13, AN
ORDINANCE AMENDING TITLE 1, “ADMINISTRATIVE,” CHAPTER 5,
“MAYOR,” OF THE DES PLAINES CITY CODE. Upon roll call, the vote
was:
AYES: 5-Haugeberg, Sayad, Brookman,
Walsten, Charewicz
NAYS: 3-Robinson, Bogusz, Wilson
Page 3 of 11 1/22/13
ABSENT: 0-None
Motion declared carried.
AMEND CITY
CODE/
MAYORAL
VACANCIES:
Ordinance
M-2-13
Moved by Sayad, seconded by Brookman, to advance to Second Reading and
adopt Ordinance M-2-13, AN ORDINANCE AMENDING TITLE 1,
“ADMINISTRATIVE,” CHAPTER 5, “MAYOR,” OF THE DES PLAINES
CITY CODE. Upon roll call, the vote was:
AYES: 5-Haugeberg, Sayad, Brookman,
Walsten, Charewicz
NAYS: 3-Robinson, Bogusz, Wilson
ABSENT: 0-None
Motion declared FAILED.
General Counsel Burkland gave his opinion that on the original motion there is
no threshold minimum vote, just a simple majority to pass on First Reading.
However, the motion to advance immediately to Second Reading and adoption
requires a 2/3’s vote (6 votes). Therefore the motion did not carry.
EASEMENT
AGR./
MWRD:
Consent
Agenda
Resolution
R-11-13
Moved by Bogusz, seconded by Walsten, to concur with Staff recommendation
to approve an easement agreement contract with Metropolitan Water
Reclamation District of Chicago (MWRD); and further recommend to adopt
Resolution R-11-13, A RESOLUTION APPROVING AN EASEMENT
AGREEMENT WITH THE METROPOLITAN WATER RECLAMATION
DISTRICT OF THE CITY OF CHICAGO. Motion declared carried as
approved unanimously under Consent Agenda.
PURCHASE/
TREES/
WEST CENTRAL
MUNICIPAL
CONF.:
Resolution
R-12-13
Moved by Bogusz, seconded by Walsten, to concur with Staff recommendation
to approve Purchase of Trees and Planting Labor through the West Central
Municipal Conference – Suburban Tree Consortium, 2000 Fifth Avenue, Bldg.
J, River Grove, Illinois 60171 in a not-to exceed amount of $50,000.00 (2013
Budget – Street/Grounds Maintenance); and further recommend to adopt
Resolution R-12-13, A RESOLUTION AUTHORIZING PURCHASE AND
PLANTING OF TREES THROUGH THE WEST MUNICIPAL
CONFERENCE SUBURBAN TREE CONSORTIUM. Motion declared
carried as approved unanimously under Consent Agenda.
DESIGN ENG.
SVCS./PROB.
AREA 12 PHASE
II/STORM
WATER MASTER
PLAN/
ALGONQUIN RD.:
Resolution
R-13-13
Acting Mayor Charewicz requested that this Item be removed from Consent
Agenda.
Director of Public Works and Engineering Oakley answered questions from the
Aldermen.
Moved by Charewicz, seconded by Sayad, to concur with Staff
recommendation to approve proposal from RJN Group, 200 West Front Street,
Wheaton, Illinois 60187 in the amount of $108,710.00 for Design Engineering
Services for Problem Area 12 of Phase II of the Storm Water Master Plan for
the Algonquin Road Diversion Sanitary Sewer Project; and further recommend
to adopt Resolution R-13-13, A RESOLUTION APPROVING AN
Page 4 of 11 1/22/13
Resolution
R-13-13
(Cont’d)
AGREEMENT WITH RJN GROUP, INC., FOR ENGINEERING DESIGN
SERVICES FOR THE ALONGQUIN ROAD DIVERSION SANITARY
SEWER PROJECT. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Sayad,
Brookman, Walsten, Wilson, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
AGR./
NORTHWEST
WATER COM./
EMERGENCY
REPAIR/
CENTRAL RD.:
Resolution
R-17-13
Acting Mayor Charewicz requested that this Item be removed from Consent
Agenda.
Director of Public Works and Engineering Oakley answered questions from the
Aldermen.
Moved by Sayad, seconded by Robinson, to concur with Staff recommendation
to approve the Emergency Interconnect Water Service Agreement with
Northwest Water Commission for an alternative source of water during repair at
the Central Road Pumping Station of the 36” water supply from Chicago,
estimated at three to five days, at a rate set at $1.715 per 1,000 gallons; and
further recommend to adopt Resolution R-17-13, A RESOLUTION
APPROVING AN EMERGENCY INTERCONNECT WATER SERVICE
AGREEMENT WITH THE NORTHWEST WATER COMMISSION. Upon
roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Sayad,
Brookman, Walsten, Wilson, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
INTERGOV.
AGR./ILLINOIS
COMPTROLLER/
DEBT
RECOVERY:
Consent
Agenda
Resolution
R-18-13
Moved by Bogusz, seconded by Walsten, to concur with Staff recommendation
to authorize the City Manager to enter into an intergovernmental agreement for
the Debt Recovery Program with the Illinois Comptroller’s Office; and further
recommend to adopt Resolution R-18-13, A RESOLUTION APPROVING AN
INTERGOVERNMENTAL AGREEMENT WITH THE COMPTROLLER OF
THE STATE OF ILLINOIS GOVERNING PARTICIPATION IN THE
LOCAL DEBT RECOVERY PROGRAM. Motion declared carried as
approved unanimously under Consent Agenda.
ADVERTISE
BIDS/ EMERALD
ASH BORER
TREE AND
STUMP
REMOVAL:
Alderman Brookman requested that this Item be removed from Consent
Agenda.
Moved by Brookman, seconded by Sayad, to concur with Staff
recommendation to authorize the City Clerk to advertise for bid the contract for
Emerald Ash Borer Tree and Stump Removal with a bid opening date of Friday,
February 8, 2013 at 3:00 p.m. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Sayad,
Page 5 of 11 1/22/13
Brookman, Walsten, Wilson, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
ORDINANCE
M-1-13
MODIFICATION
OF CITY CODE/
(911) SYSTEM::
Consent
Agenda
Moved by Bogusz, seconded by Walsten, to adopt Ordinance M-1-13, AN
ORDINANCE AMENDING TITLE 1, “ADMINISTRATIVE,” CHAPTER 13,
“EMERGENCY TELEPHONE ANSWERING SYSTEM - 911,” OF THE DES
PLAINES CITY CODE. Motion declared carried as approved unanimously
under Consent Agenda.
ACTING MAYOR CHAREWICZ DECLARED THAT THE CITY
COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE
WHOLE
FINANCE & ADMINISTRATION – Alderman Bogusz, Chair
WARRANT
REGISTER:
Alderman Sayad asked about charges on Page 1 of the Warrant Register,
Account 6000, Professional Services, from Progressive Intelligence
Technologies ($5,662.50) and the Village of Glenview ($8,067.86).
Director of Finance Wisniewski and City Manager Bartholomew answered
questions from the Aldermen.
Alderman Sayad requested that these items be pulled from the Warrant Register
and moved to the February 4, 2013 Warrant Register.
Alderman Walsten requested that Staff provide an itemized statement from
Progressive Intelligence Technologies and the Village of Glenview.
Director of Bartholomew answered questions from the Aldermen.
Moved by Haugeberg, seconded by Robinson, to recommend to the City
Council approval of the January 22, 2013 – Warrant Register, in the total
amount of $2,820,819.14; and further recommend that Resolution R-14-13 be
adopted at appropriate time this evening.
Moved by Sayad, seconded by Walsten, for a substitute motion to remove from
Warrant Register R-14-13, on Page 1, Line Item Account 6000, Professional
Services, from Progressive Intelligence Technologies in the amount of
$8,067.86 and move this item to the February 4, 2013 Warrant Register at the
next Council meeting to allow Alderman Sayad time to investigate the charges.
Upon roll call, the vote was:
AYES: 5-Robinson, Bogusz, Sayad,
Brookman, Walsten
Page 6 of 11 1/22/13
NAYS: 3-Haugeberg,Wilson, Charewicz
ABSENT: 0-None
Motion declared carried.
On the original motion to approve the January 22, 2013 – Warrant Register
Resolution R-14-13, in the total amount of $2,812,751.28 ($2,820,819.14 minus
$8,067.86), the motion was declared carried. Alderman Wilson abstained.
COMMUNITY SERVICES – Alderman Wilson, Chair
AGR./
DES PLAINES
COMMUNITY
SENIOR CENTER/
MEALS ON
WHEELS
PROGRAM:
Mr. Steven H. Samuelson, Executive Director of the Frisbie Senior Center,
presented and answered questions from the Aldermen.
Moved by Wilson, seconded by Sayad, to recommend to the City Council
approval of the agreement with the Des Plaines Community Senior Center for
the Meals on Wheels program; and further recommend that Resolution R-15-13
be adopted at appropriate time this evening. Motion declared carried.
AGR./
DES PLAINES
PARK DIST. AND
DES PLAINES
COMMUNITY
SENIOR CENTER/
FUNDING OF
SENIOR CENTER:
Mr. Steven H. Samuelson, Executive Director of the Frisbie Senior Center,
presented and answered questions from the Aldermen.
Moved by Walsten, seconded by Sayad, to recommend to the City Council
approval of an Interlocal Agreement between the City of Des Plaines
(contribution $40,000.00), the Des Plaines Park District (contribution
$30,000.00) and the Des Plaines Community Senior Center to assist in
supporting the operations of the Des Plaines Community Senior Center, also
known as the Frisbie Senior Center; and further recommend that Resolution R-
16-13 be adopted at appropriate time this evening. Motion declared carried.
BUILDING CODE – Alderman Charewicz, Chair
AMENDMENT/
AGR. GRANTING
EXTENSION FOR
DES PLAINES
THEATER:
Mr. Dhitu Bhagwakar, owner of the Des Plaines Theater, submitted a request to
extend the deadlines included in Exhibit B of the Agreement with the City of
Des Plaines entered into on September 16, 2011 by six (6) months.
The Building Code Committee held an open meeting on January 9, 2013 to
discuss the request and as a result of the discussion, recommended that each of
the deadlines for compliance included in Exhibit B be extended by 6 months.
The committee also recommended that the $10,000.00 performance guarantee
held by the City should not be returned until the requirements of the agreement
are meet.
Mr. Dhitu Bhagwakar appeared before the Committee of the Whole and
answered questions from the Aldermen.
Mr. Anthony LaBarbera, General Manager of the Des Plaines Theater, appeared
before the Committee of the Whole and answered questions from the Aldermen.
Mr. Jerry Sigmund, 13349 Heiden Circle, Lake Bluff, addressed the Committee
Page 7 of 11 1/22/13
DES PLAINES
THEATER:
(Cont’d)
of the Whole stating that he grew up in Des Plaines; his family lived here for 60
years; he married and attended church in Des Plaines; he formed a production
company with his brother; he has plans to run a show at the Des Plaines Theater
starting in October, 2013 for a number of weeks; he promises that his
organization will assist the owner and be successful in opening more shows; he
urged the council to give the owner a chance.
Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole
asking if the City would be sued if something happened.
General Counsel Burkland gave his opinion regarding possible lawsuits.
Ms. Beth Pauze’ of Forest Avenue addressed the Committee of the Whole
asking if the theater has been grandfathered in regarding code requirements; she
made a suggestion to drop the ceiling in order to comply with the requirement
for curtain length; would a sprinkler system be required.
Director of Community & Economic Development Dambach answered
questions.
Fire Chief Wax answered questions regarding the sprinkler system.
A resident named Frieda, 1499 Heather Lane, addressed the Committee of the
Whole stating that she has to go to Randhurst or Rosemont to watch a movie
which is expensive; we need a theater that plays a number of movies.
Petitioner Bhagwakar, 1476 Miner Street, answered questions from the
Aldermen.
Following a lengthy discussion, it was the consensus of the Aldermen to extend
each of the deadlines by 13 months.
Moved by Haugeberg, seconded by Brookman, to recommend to the City
Council approval of an extension of each of the compliance deadlines included
in Exhibit B of the Agreement with the City of Des Plaines by thirteen (13)
months; and further recommend that Resolution R-20-13 (as revised) be
adopted at appropriate time this evening. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Sayad,
Brookman, Walsten, Wilson, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
WARRANT
REGISTER:
Alderman Bogusz requested Leave of the Body to change his vote on the
substitute motion to remove from Warrant Register R-14-13, on Page 1, Line
Item Account 6000, Professional Services, from Progressive Intelligence
Technologies in the amount of $8,067.86 from Aye to Nay. There were no
objections.
Page 8 of 11 1/22/13
WARRANT
REGISTER:
(Cont’d)
This changes the vote on Resolution R-14-13 from 5 Ayes and 3 Nays to 4
Ayes and 4 Nays. Motion declared FAILED.
Motion by Bogusz to pass the Warrant Register R-14-13 in the amount of
$2,820,819.14, minus an item in the amount of $8,067.86 leaving a remaining
balance of $2,812,751.28.
Moved by Sayad, seconded by Walsten, to call for the vote. Alderman Sayad
withdrew his motion and Alderman Walsten withdrew his second.
Moved by Sayad, seconded by Walsten, for a substitute motion to approve the
Warrant Register in the amount of $2,812,751.28. Upon roll call, the vote was:
AYES: 5-Haugeberg, Sayad,
Brookman, Walsten, Charewicz
NAYS: 3-Robinson, Bogusz, Wilson
ABSENT: 0-None
Motion declared carried.
Alderman Wilson requested Leave of the Body to change his vote from Nay to
Abstain. There were no objections. Alderman Wilson abstained due to a
conflict of interest since he will be receiving a rebate in the amount of
$2,000.00 from the Sewer Lateral Program.
On the motion to approve the Warrant Register in the amount of $2,812,751.28,
the vote is changed as follows :
AYES: 5-Haugeberg, Sayad,
Brookman, Walsten, Charewicz
NAYS: 2-Robinson, Bogusz
ABSTAIN: 1-Wilson
ABSENT: 0-None
Motion declared carried.
ACTING MAYOR CHAREWICZ ASSUMED THE CHAIR AND
DECLARED THE CITY COUNCIL BACK IN SESSION.
UNFINISHED
BUSINESS:
SIGN
VARIATIONS/
1080 EAST
OAKTON ST.:
Ordinance
Z-2-13
Moved by Haugeberg, seconded by Walsten, to place on First Reading
Ordinance Z-2-13, AN ORDINANCE APPROVING MAJOR VARIATIONS
UNDER SECTION 11.6.B OF THE CITY OF DES PLAINES ZONING
ORDINANCE TO ALLOW TWO WALL SIGNS WITH APPROXIMATELY
137 SQUARE FEET OF TOTAL WALL SIGNAGE AT 1080 E. OAKTON
STREET, DES PLAINES, ILLINOIS. (CASE #12-066-V). Upon roll call, the
vote was:
AYES: 7-Haugeberg, Robinson, Bogusz, Sayad,
Brookman, Walsten, Charewicz
NAYS: 1-Wilson
Page 9 of 11 1/22/13
ABSENT: 0-None
Motion declared carried.
ORDINANCE
Z-2-13
SIGN
VARIATIONS/
1080 EAST
OAKTON ST.:
Moved by Haugeberg, seconded by Walsten, to advance to Second Reading and
adopt Ordinance Z-2-13, AN ORDINANCE APPROVING MAJOR
VARIATIONS UNDER SECTION 11.6.B OF THE CITY OF DES PLAINES
ZONING ORDINANCE TO ALLOW TWO WALL SIGNS WITH
APPROXIMATELY 137 SQUARE FEET OF TOTAL WALL SIGNAGE AT
1080 E. OAKTON STREET, DES PLAINES, ILLINOIS. (CASE #12-066-V).
Upon roll call, the vote was:
AYES: 7-Haugeberg, Robinson, Bogusz, Sayad,
Brookman, Walsten, Charewicz
NAYS: 1-Wilson
ABSENT: 0-None
Motion declared carried.
GASB 54 FUND
BALANCE
POLICY:
Resolution
R-154-12
Moved by Bogusz, seconded by Brookman, to adopt Resolution R-154-12, A
RESOLUTION APPROVING AND ADOPTING THE FUND BALANCE
POLICY (GASB 54) – APPENDIX D FOR THE INCLUSION IN THE
FINANCIAL POLICY MANUAL FOR THE CITY OF DES PLAINES. Upon
roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Sayad,
Brookman, Walsten, Wilson, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
COND. USE/
1050 EAST
OAKTON ST.:
Resolution
R-19-13
Moved by Walsten, seconded by Robinson, to adopt Resolution R-19-13, A
RESOLUTION DENYING A CONDITIONAL USE PERMIT UNDER
SECTION 7.3-6 OF THE ZONING ORDINANCE TO PERMIT THE
ESTABLISHMENT OF A PLACE OF WORSHIP IN THE C-3 GENERAL
COMMERCIAL DISTRICT AT 1050 E. OAKTON STREET, DES PLAINES,
ILLINOIS. (CASE #12-056-CU). Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Sayad,
Brookman, Walsten, Wilson, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-14-13
Moved by Sayad, seconded by Walsten, to concur with recommendation of
Committee of the Whole to adopt Resolution R-14-13, 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: $2,812,751.28. Upon roll call, the
vote was:
Page 10 of 11 1/22/13
AYES: 6-Haugeberg, Robinson, Sayad,
Brookman, Walsten, Charewicz
NAYS: 1-Bogusz
ABSTAIN: 1-Wilson
ABSENT: 0-None
Motion declared carried.
AGR./
SENIOR CENTER/
MEALS ON
WHEELS
PROGRAM:
Resolution
R-15-13
Moved by Wilson, seconded by Robinson, to concur with recommendation of
Committee of the Whole to adopt Resolution R-15-13, A RESOLUTION
AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT
BETWEEN THE CITY OF DES PLAINES AND THE DES PLAINES
COMMUNITY SENIOR CENTER FOR THE PROVISION OF FUNDING
FOR ADMINISTERING THE MEALS ON WHEELS PROGRAM. Upon roll
call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Sayad,
Brookman, Walsten, Wilson, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
AGR./
DES PLAINES
PARK DIST. AND
SENIOR CENTER/
FUNDING:
Resolution
R-16-13
Moved by Wilson, seconded by Haugeberg, to concur with recommendation of
Committee of the Whole to adopt Resolution R-16-13, A RESOLUTION
AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT
BETWEEN THE CITY OF DES PLAINES, THE DES PLAINES PARK
DISTRICT AND THE DES PLAINES COMMUNITY SENIOR CENTER
FOR THE PROVISION OF FUNDING FOR SERVICES. Upon roll call, the
vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Sayad,
Brookman, Walsten, Wilson, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
AMENDMENT/
AGR. GRANTING
EXTENSION FOR
DES PLAINES
THEATER:
Resolution
R-20-13
Moved by Charewicz, seconded by Haugeberg, to concur with recommendation
of Committee of the Whole to adopt Resolution R-20-13, A RESOLUTION
APPROVING AND AUTHORIZING EXECUTION OF AN AMENDMENT
TO AN OCCUPANCY AGREEMENT, GRANTING A THIRTEEN-MONTH
EXTENSION OF TIME FOR THE COMPLETION OF CERTAIN
IMPROVEMENTS TO THE DES PLAINES THEATER. Upon roll call, the
vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Sayad,
Brookman, Walsten, Wilson, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Page 11 of 11 1/22/13
ADJOURNMENT: Moved by Sayad, seconded by Haugeberg, that the regular meeting of the City
Council adjourn. Motion declared carried. Meeting adjourned at 10:37 p.m.
Gloria J. Ludwig – CITY CLERK
APPROVED BY ME THIS
DAY OF , 2013
______________________________
ACTING MAYOR