10-07-201311/04/13 AMENDED Page 6 -Corrected vote from 6-2-0 to 5-3-0 re Ordinance M-23-13
CALL TO
ORDER:
ROLL CALL:
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, OCTOBER 7, 2013
The regular meeting of the City Council of the City ~f Des Plaines, Illinois, was
called to order by Mayor Bogusz at 6:04 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on Monday, October 7,
2013.
Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Rodd, Sayad, Brookman, W alsten, Sojka and Charewicz.
Also present were: City Manager Bartholomew, Director of Finance Wisniewski, Director of Public
Works and Engineering Oakley, Senior Planner Mangum, Associate Planner Yu, Police Chief Kushner,
Fire Chief Wax, Deputy Fire Chief (Operations) Trost and General Counsel Friedman.
EXECUTIVE
SESSION:
PRAYER AND
PLEDGE:
PUBLIC
HEARING/
BALLARD ROAD
SIDEWALK-
SIDEPATH
DESIGN
APPROVAL:
Moved by Walsten, seconded by Rodd, to go into Executive Session to discuss
Personnel and Pending Litigation. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
NAYS:
ABSENT:
Brookman, W alsten, Sojka, Charewicz
0-None
0-None
Motion declared carried.
The City Council recessed at 6:05 p.m.
The City Council reconvened at 7:37 p.m.
Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Rodd, Sayad, Brookman, W alsten, Sojka and Charewicz.
The opening prayer was given by The Reverend Tim Roames of the Good
News Christian Center, followed by the Pledge of Allegiance to the Flag.
MINUTES OF THE PUBLIC HEARING HELD IN THE
ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS,
DES PLAINES CIVIC CENTER, MONDAY, OCTOBER 7, 2013
Mayor Bogusz called the Public Hearing to order at 7:38 p.m. The Public
Hearing was being held pursuant to legal notice (published in the local
newspaper on Friday, September 13, 2013) to acknowledge the Ballard Road
Sidewalk/Sidepath Project.
In 2011, the City was awarded $426,000 in CMAQ grant funds for the design
and construction of a sidewalk/sidepath along the north side of Ballard Road
between Bender Road and Good Avenue. The project will close a gap in the
area sidewalk network, providing a safe pedestrian connection between
PUBLIC
HEARING:
(Cont'd)
PROCLAMATION:
CITIZEN PART.:
CITY CLERK
ANNOUNCEMENTS:
CONSENT
AGENDA:
MINUTES:
Page 2of11 10/7/13
residential areas on the east side of the I-294 Tollway and Downtown Des
Plaines. A Project Development report for the project was recently approved
by the Illinois Department of Transportation and is available for review on the
Engineering page of the City's website and a paper copy of the Report
available for review in the Engineering Department.
Mayor Bogusz asked for comments from the aldermen and the public. There
were none.
The Public Hearing was adjourned at 7:39 p.m.
The City Council reconvened at 7:40 p.m.
Mayor Bogusz presented a Proclamation commemorating the 35th Anniversary
of the Center of Concern to Director John McNabola and Board President Jim
Radermacher.
Mr. Al Brown, 675 Pearson Street, addressed the City Council commented on
the response expressed at the last Council meeting to staff participation in
developing the new business license procedure; the Council should
acknowledge staff efforts.
Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council
congratulating the Mayor, Police Chief Kushner and Deputy Chief (Support
Services) Treantafeles for participating in the "Ride for Kids" motorcycle
event.
City Clerk Ludwig announced that City Hall will be closed on Monday,
October 14, 2013 in observance of Columbus Day.
Motion by Haugeberg, seconded by Robinson, to establish the Consent Agenda
except for Item 1. Motion declared carried.
Motion by Robinson, seconded by Charewicz, to approve Consent Agenda.
Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, W alsten, Sojka, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Minutes were approved; Staff recommendations and requests were approved;
Ordinance M-21-13 was adopted and Resolutions R-150-13, R-151-13, R-152-
13 and R-155-13 were adopted.
Alderman Sayad requested that Item 1 be removed from Consent Agenda.
Alderman Sayad stated that he wanted to amend Page 6 of the Regular Minutes
of September 3, 2013 regarding Resolution R-141-13 to reflect the explanation
j~ I
MINUTES:
Consent
Agenda
APPROVE
LOCAL AGENCY
AGR./IDOT/
BALLARD RD./
SIDEWALK/
SIDEPATH
PROJECT:
Consent
Agenda
Resolution
R-150-13
APPROVE
LOCAL AGENCY
AGR./IDOT/ ENG.
COST AND SVCS./
RAND RD. ITEP
TREE PLANTING:
Consent
Agenda
Resolution
R-151-13
PURCHASE
EXCAVATOR/
PUBLIC WORKS
& ENG.:
Consent
Agenda
Resolution
Page 3of11 10/7/13
for his vote against moving the 9-1-1 Call Center to the Regional Emergency
Dispatch (RED) Center in Northbrook.
Moved by Sayad, seconded by Brookman, to TABLE the Minutes of the
Regular Meeting of September 3, 2013 to be amended, to the next Council
meeting of October 21, 2013. Motion declared carried.
Moved by Robinson, seconded by Charewicz, to approve minutes of the
Executive Session of the City Council held September 3, 2013. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Robinson, seconded by Charewicz, to concur with Staff
recommendation to approve the Local Agency Agreement for Federal
Participation with Illinois Department of Transportation (IDOT) reflecting the
full Congestion Mitigation and Air Quality Improvement Program (CMAQ)
funds ($75,000) for Phase II work, and approval of the Preliminary Engineering
Services Agreement for Federal Participation with SPACECO, Inc., 9575 West
Higgins Road, Suite 700, Rosemont, Illinois 60018 in a not to exceed amount of
$46,068.85 (Capital Projects Fund), for the consultant and engineering and
appraisal work of a sidewalk/sidepath along the north side of Ballard Road
between Bender Road and Good A venue; and further recommend to adopt
Resolution R-150-13, A RESOLUTION APPROVING THE EXECUTION OF
A LOCAL AGENCY AGREEMENT AND AN ENGINEERING SERVICES
AGREEMENT IN CONNECTION WITH THE DESIGN AND
CONSTRUCTION OF A SIDEWALK AND SIDEPATH ALONG THE
NORTH SIDE OF BALLARD ROAD. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Robinson, seconded by Charewicz, to concur with Staff
recommendation to approve the Local Agency Agreement for Federal
Participation with Illinois Department of Transportation (IDOT) reflecting the
estimated $10,000 Engineering Cost and the Preliminary Engineering Services
Agreement for Federal Participation with Gewalt Hamilton Associates, Inc.,
850 Forest Edge Drive, Vernon Hills, Illinois, 60061 in a not to exceed amount
of $9,911.97 (Capital Project Funds); and further recommend to adopt
Resolution R-151-13, A RESOLUTION APPROVING THE EXECUTION OF
A LOCAL AGENCY AGREEMENT AND AN ENGINEERING SERVICES
AGREEMENT IN CONNECTION WITH THE PLANTING OF TREES
ALONG RAND ROAD. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Robinson, seconded by Charewicz, to concur with Staff
recommendation to approve, in the best interest of the City, the purchase of one
John Deere 60G Excavator from Westside Tractor Sales Company, 1560 North
Old Rand Road, Wauconda, Illinois, 60084, in the amount of $92,214.00
(Water/Sewer Equipment Replacement Fund); and further recommend to adopt
Resolution R-152-13, A RESOLUTION AUTHORIZING THE PURCHASE
OF A JOHN DEERE 60G COMPACT EXCAVATOR FROM WESTSIDE
TRACTORS SALES COMPANY. Motion declared carried as approved
J~i-
R-152-13
APPROVE
CHANGE ORDER
#1/U.S. ROUTE 14
(MINER ST.)
STREETSCAPE/
ROADWAY
IMPROV'S:
Consent
Agenda
Resolution
R-155-13
ADVERTISE BID/
CUSTODIAL
SVCS./2014-2016:
Consent
Agenda
ADVERTISE BID/
HVACREPAIR
ANDMAINT./
2014-2016:
Consent
Agenda
ORDINANCE
M-21-13
AUTHORIZE
DISPOSAL CITY
VEHICLES:
Consent
Agenda
WARRANT
REGISTER:
AMENDCH.8,
Page 4of11 10/7/13
unanimously under Consent Agenda.
Moved by Robinson, seconded by Charewicz, to concur with Staff
recommendation to approve Change Order #1 in the amount of $275,000 (TIF
#1 Fund) be added to the original contract with Lorusso Cement Contractor,
Inc., 1090 Carolina Drive, West Chicago, Illinois, 60185; and further
recommend to adopt Resolution R-155-13, A RESOLUTION APPROVING
CHANGE ORDER NO. 1 TO THE CONTRACT WITH LORUSSO CEMENT
CONTRACTORS, INC., FOR STREETSCAPE AND ROADWAY
IMPROVEMENTS TO U.S. ROUTE 14 (MINER STREET). Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Robinson, seconded by Charewicz, to concur with Staff
recommendation to authorize the City Clerk to advertise for Bid Contractual
Custodial Services for a 3-Year Term for the years 2014-2016 with a Bid
Opening Date of Friday, October 25, 2013 at 2:00 p.m. Motion declared carried
as approved unanimously under Consent Agenda.
Moved by Robinson, seconded by Charewicz, to concur with Staff
recommendation to authorize the City Clerk to advertise for Bid Contractual
Heating, Ventilation and Air-conditioning Repair and Maintenance for the years
2014-2016 with a Bid Opening Date of Friday, November 8, 2013 at 2:00 p.m.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Robinson, seconded by Charewicz, to adopt Ordinance M-21-13, AN
ORDINANCE AUTHORIZING THE DISPOSITION OF PERSONAL
PROPERTY OWNED BY THE CITY OF DES PLAINES. 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 Sayad, Chair
Moved by Rodd, seconded by Charewicz, to recommend to the City Council
approval of the October 7, 2013 -Warrant Register, in the total amount of
$3,087,321.84; and further recommend that Resolution R-153-13 be adopted at
appropriate time this evening. Motion declared carried.
City Manager Bartholomew reviewed his Memorandum of September 30, 2013 J~l-
TITLE 1 OF CITY
CODE/ADJUST
COMPENSATION
FOR CERTAIN
NON-UNION
PERSONNEL:
AMEND
RESPONSIBLE
BIDDER ORD.:
Page 5of11 10/7/13
regarding amending Non-Union salary schedules, explained the compression
issues within the Public Works and Engineering, Fire and Police Departments
and answered questions from the Aldermen.
Moved by Rodd, seconded by Sojka, to recommend to the City Council to
authorize the amendments to the salary schedules and approve the proposed
changes; and that Ordinance M-24-13 be placed on First Reading at appropriate
time this evening. Motion declared carried.
LEGAL AND LICENSING -Alderman Robinson, Chair
At its September 6, 2013 meeting, the Legal and Licensing Committee
discussed Ordinance M-66-11, codified as Section 1-10-5.C of the City Code,
which sets forth the City's standards for responsible bidders on construction
contracts worth more than $25,000. The Committee considered ways to
improve and reduce the redundancy of these standards.
Director of Public Works and Engineering Oakley answered questions from the
Aldermen.
Mr. Tom Villanova, President of the Chicago and Cook County Building and
Construction Trades Council, 150 North Wacker Drive, Suite 1850, Chicago,
addressed the Committee of the Whole, distributed a list of cities, villages,
counties, townships and special districts that have a Responsible Bidder
Ordinance and answered questions from the Aldermen regarding the
apprenticeship program.
Mr. John Milstead, 2515 Church Street, addressed the Committee of the Whole
stating that if the Council is interested in what training is like or what the
apprenticeship program is about, the Carpenters Union is located in Elk Grove
Village.
Mr. Paul Johnson, 300 Cornell, addressed the Committee of the Whole stating
that he grew up in a union family; he was trained through the electrical
program; the apprenticeship program has changed through the years; he
represents IBEW NECA in Cook County; all union members are required to go
through the training program.
Mr. Brian Burkross, 2133 Webster Lane, addressed the Committee of the
Whole stating that he looks at this issue differently; by leaving language in the
ordinance, it limits those companies that can participate; he trains his
employees; the language ties the hands of the City.
Mr. Alejandro Perez, 1960 Cordial Drive, addressed the Committee of the
Whole stating that he is a proud union member and a supervisor; there is a big
difference in the quality of the work and safety.
Mr. Pat Noonan, 4979 Indiana Avenue, Lisle, addressed the Committee of the
Whole stating he went through a 4 year apprenticeship for a variety of flooring; ~t. Jt c}'J~
AMEND
RESPONSIBLE
BIDDER ORD.:
VARIATION/ 2268
SOUTH RIVER
RD.:
VARIATION/ 553
WEBFORD A VE.:
COND. USE/ 1645
ELK BLVD.:
Page 6of11 10/7/13
concerned about prevailing wages; keeping this ordinance as is guarantees the
men and women are trained.
Moved by Charewicz, seconded by Haugeberg, to recommend to the City
Council approval of the amendments to the Responsible Bidder Ordinance per
recommendation of the Legal and Licensing Committee and that Ordinance M-
23-13 be placed on First Reading at appropriate time this evening. Upon roll
call, the vote was:
A YES: 65-Haugeberg, Sayad,
Brookman, Sojka, Charewicz
NAYS: ±3-Robinson, Rodd, Walsten
ABSENT: 0-None
Motion declared carried.
COMMUNITY DEVELOPMENT-Alderman Walsten, Chair
Inspection Supervisor Ehrke reviewed his Memorandum of September 12, 2013
regarding a request by Petitioner Evan Kakis for a Conditional Use Pennit for a
parking pad at 2268 South River Road, Case #13-052-PP and answered
questions from the Aldermen.
Moved by W alsten, seconded by Sayad, to recommend to the City Council
approval of a Conditional Use permit for a parking pad at 2268 South River
Road, Case #13-052-PP and that Ordinance M-25-13 be placed on First
Reading at appropriate time this evening. Motion declared carried.
Senior Planner Mangum reviewed his Memorandum of September 19, 2013
regarding a request by Petitioner Tammy Couture for a variance to Section 8.1-
3-E of the 1998 City of Des Plaines Zoning Ordinance, as amended, to allow
construction of an approximately 1,070 square foot accessory structure,
including a garage and attached carport, where a maximum of 720 square feet is
allowed for a detached accessory structure in the R-1 Zoning District at 553
Webford Avenue, Case #13-040-V.
Moved by Sayad, seconded by Rodd, to recommend to the City Council
approval of a variation to allow construction of an approximately 1,070 square
foot accessory structure, including a garage and attached carport at 553
Webford Avenue, Case #13-040-V and that Ordinance Z-25-13 be placed on
First Reading at appropriate time this evening. Motion declared carried.
Associate Planner Yu reviewed his Memorandum of September 26, 2013
regarding a request by Petitioner Mario Sette, Jr., for a Conditional Use Permit
under Section 7.3-6-C of the 1998 Des Plaines Zoning Ordinance, as amended,
for the establishment of a Trade Contractor operation in the C-3 Zoning
District.
Moved by Haugeberg, seconded by Sayad, to recommend to the City Council
~we
CLASS 6b/65
BRADROCK DR.:
APP'TS/
MEMBERS/ RED
CENTER:
PURCHASE/
AMBULANCE/
FIRE DEPT.:
Page 7of11 10/7/13
approval of a Conditional Use permit for operation of a Trade Contractor at
1645 Elk Boulevard, Case #13-042-CU and that Ordinance Z-26-13 be placed
on First Reading at appropriate time this evening. Motion declared carried.
Associate Planner Yu reviewed his Memorandum of September 26, 2013
regarding a request by HLR Bradrock, Inc. for a municipal resolution expressly
stating that it supports and consents to their filing of a Class 6b application, as
required by the Cook County Office of the Assessor.
Attorney Zach Kafitz, 1 North LaSalle Street, Suite 1920, Chicago, appeared on
behalf of the Applicant HLR Bradrock, Inc. and answered questions from the
Aldermen.
Moved by Charewicz, seconded by Rodd, to recommend to the City Council
approval of a municipal resolution expressly stating that it supports and
consents to the filing by HLR Bradrock, Inc. of a Class 6b application, as
required by the Cook County Office of the Assessor, and that Resolution R-
154-13 be adopted at appropriate time this evening. Motion declared carried.
PUBLIC SAFETY -Alderman Haugeberg, Chair
Fire Chief Wax reviewed his Memorandum of September 26, 2013 regarding
the appointment of Regional Emergency Dispatch (RED) Center
Representatives and recommended that the City Council approve a resolution
that automatically annually names the then-sitting Public Safety Committee
Chairman as the City of Des Plaines Representative to the RED Center Board,
and names the then-sitting Public Safety Committee Vice-Chairman as the
Alternate.
Fire Chief Wax answered questions from the Aldermen.
Moved by Sayad, seconded by Walsten, to recommend to the City Council
approval of a resolution that automatically annually names the then-sitting
Public Safety Committee Chairman as the City of Des Plaines Representative to
the RED Center Board, and names the then-sitting Public Safety Committee
Vice-Chairman as the Alternate and that Resolution R-156-13 be adopted at
appropriate time this evening. Motion declared carried.
Motion by Brookman for a substitute motion that the City Council will appoint
annually a Chairman and Vice-Chairman to the RED Center Board. Motion
DIED for lack of a second.
Fire Chief Wax reviewed his Memorandum of September 17, 2013 regarding
the purchase of one (1) replacement Paramedic Ambulance and answered
questions from the Aldermen.
Deputy Fire Chief (Operations) Trost answered questions from the Aldermjgt
PURCHASE/
AMBULANCE/
FIRE DEPT.:
(Cont'd)
UNFINISHED
BUSINESS:
APPROVE
PURCHASE/
POLICE DEPT./
REPLACE
UTILITY
VEHICLE:
Resolution
R-145-13
ORDINANCE
M-19-13
AMEND CITY
CODE TITLE 4/
BUSINESS REG'S:
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
Page 8of11 10/7/13
Staff recommends that, in the best interest of the City, Council approve the
purchase of one (1) 2014 Horton ambulance on a Freightliner Chassis through
the Northwest Municipal Conference Suburban Purchasing Cooperative
Contract #133 Award from Foster Coach Sales, P.O. Box 700, Sterling, Illinois
61081 (in accordance with SPC Contract #133 less the pre-payment discount of
$4,438) in the after-discount amount of $220,591.
The addition of a back-up sensor system to the ambulance was discussed. Staff
was directed to add this item to the ambulance being purchased.
Moved by Brookman, seconded by Walsten, to recommend to the City Council
approval to purchase a replacement Paramedic Ambulance and that Resolution
R-157-13 be adopted at appropriate time this evening. Motion declared carried.
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
Moved by Walsten, seconded by Rodd, to take from the Table Resolution R-
145-13. Motion declared carried.
Following discussion, moved by W alsten, seconded by Brookman, to defer to
the next Council meeting of October 21, 2013 the approval of the purchase of a
replacement utility vehicle for the Police Department pending further
information. Upon roll call, the vote was:
AYES: 6-Haugeberg, Robinson, Sayad,
Brookman, W alsten, Sojka
NAYS: 2-Rodd, Charewicz
ABSENT: 0-None
Motion declared carried.
Moved by Robinson, seconded by Sayad, to adopt Ordinance M-19-13, AN
ORDINANCE AMENDING TITLE 4, "BUSINESS REGULATIONS" OF
THE CITY OF DES PLAINES CITY CODE. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, W alsten, Sojka, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Sayad, seconded by Charewicz, to concur with recommendation of
Committee of the Whole to adopt Resolution R-153-13, BE IT RESOLVED
BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE
FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE
Jf
R-153-13
AMENDCH.8,
TITLE 1 OF CITY
CODE/ADJUST
COMPENSATION
FOR CERTAIN
NON-UNION
PERSONNEL:
Ordinance
M-24-13
AMEND
RESPONSIBLE
BIDDER ORD.:
Ordinance
M-23-13
VARIATION/ 2268
SOUTH RIVER
RD.:
Ordinance
M-25-13
Page 9of11 10/7/13
MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO
MAKE PAYMENT FOR SAME. Total: $3,087,321.84. Upon roll call, the
vote was:
A YES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, W alsten, Sojka, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Sayad, seconded by Charewicz, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance M-24-13, AN
ORDINANCE AMENDING CHAPTER 8 OF TITLE 1 OF THE CITY OF
DES PLAINES CITY CODE AND ADJUSTING COMPENSATION FOR
CERTAIN NON-UNION PERSONNEL. Upon roll call, the vote was:
A YES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, W alsten, Sojka, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Brookman, seconded by Sayad, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance M-23-13, AN
ORDINANCE AMENDING CHAPTER 10 OF TITLE 1 OF THE CITY
CODE REGARDING FORMAL CONTRACT PROCEDURES FOR THE
AW ARD OF CONSTRUCTION CONTRACTS. Upon roll call, the vote was:
AYES: 5-Haugeberg, Sayad,
Brookman, Sojka, Charewicz
NAYS: 3-Robinson, Rodd, Walsten
ABSENT: 0-None
Motion declared carried.
Moved by Walsten, seconded by Sayad, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance M-25-13, AN
ORDINANCE APPROVING A CONDITIONAL USE TO AUTHORIZE THE
CONSTRUCTION OF A PARKING PAD AT THE PROPERTY LOCATED
AT 2268 S. RIVER ROAD, DES PLAINES, ILLINOIS. (CASE #13-052-PP).
Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, W alsten, Sojka, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
VARIATION/ 553 Moved by Walsten, seconded by Brookman, to concur with recommendation of
WEBFORD A VE.: Committee of the Whole to place on First Reading Ordinance Z-25-13, AN
ORDINANCE APPROVING A MAJOR VARIATION FROM SECTION 8.1-
0rdinance 3.E OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT
Z-25-13 A 1,070 SQUARE FOOT ACCESSORY STRUCTURE AT 553 WEBFORD
J~
Z-25-13
(Cont'd)
COND. USE/ 1645
ELK BLVD.:
Ordinance
Z-26-13
CLASS 6b/65
BRADROCK DR.:
Resolution
R-154-13
APP'TS/
MEMBERS/ RED
CENTER:
Resolution
R-156-13
PURCHASE/
AMBULANCE/
FIRE DEPT.:
Resolution
R-157-13
Page 10of11 10/7/13
A VENUE, DES PLAINES, ILLINOIS. (CASE #13-040-V). Upon roll call,
the vote was:
A YES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, W alsten, Sojka, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Walsten, seconded by Brookman, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-26-13, AN
ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR THE
OPERATION OF A TRADE CONTRACTOR IN THE C-3 ZONING
DISTRICT AT 1645 ELK BOULEVARD, DES PLAINES, ILLINOIS. (Case
#13-042-CU). Upon roll call, the vote was:
A YES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Walsten, seconded by Rodd, to concur with recommendation of
Committee of the Whole to adopt Resolution R-154-13, A RESOLUTION
SUPPORTING AND CONSENTING TO APPROVAL OF CLASS 6b
CLASSIFICATION FOR THE PROPERTY LOCATED AT 65 BRADROCK
DRIVE. Upon roll call, the vote was:
A YES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, W alsten, Sojka, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Haugeberg, seconded by Brookman, to concur with recommendation
of Committee of the Whole to adopt Resolution R-156-13, A RESOLUTION
APPROVING THE APPOINTMENT OF A MEMBER AND AN
ALTERNATE MEMBER TO THE R.E.D. CENTER'S BOARD OF
DIRECTORS. Upon roll call, the vote was:
A YES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, W alsten, Sojka, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Haugeberg, seconded by Brookman, to concur with recommendation
of Committee of the Whole to adopt Resolution R-157-13, A RESOLUTION
AUTHORIZING THE PURCHASE OF A 2014 HORTON AMBULANCE
FROM FOSTER COACH SALES OF STERLING, ILLINOIS, AS
AMESNDED8. HUpon rboll caRll, bt~e voteRwadsd: S d ~. ~:.j)
AYE : -auge erg, o mson, o , aya , CfiJ--'
Page 11of11
Brookman, W alsten, Sojka, Charewicz
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
10/7/13
ADJOURNMENT: Moved by Walsten, seconded by Brookman, that the regular meeting of the City
Council adjourn. Motion declared carried. Meeting adjourned at 10: 10 p.m.
APPROVED BY ME THIS 'f /k
DAYOF M~ ,2013
~