05-17-2010MINUTES 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, MAY 17, 2010
CALL TO ORDER: The regular meeting of the City Council of the City
of Des Plaines, Illinois, was called to order by
Mayor Martin J. Moylan at 7: 00 p. m. in the Eleanor
Rohrbach Memorial Council Chambers, Des Plaines
Civic Center on Monday, May 17, 2010.
ROLL CALL: Roll call indicated the following aldermen present:
Ha ugeberg, Robinson, Higgason, Brookman, Wilson,
Argus. Alderman Bogusz arrived at 7:12 p.m.
Alderman Walsten arrived at 7:54 p.m.
Also present were: Acting City Manager Slowinski, Assistant
Director of Finance Bromber, Police Chief Prandini, Fire Chief Wax,
Director of Public Works & Engineering Oakley, Director of Community
& Economic Development Conlan, Director of Information Technology
Duebner, Director of Human Resources Earl and City Attorney Wiltse.
PRAYER AND
PLEDGE:
CITIZEN
PARTICIPA. :
CONSENT
AGENDA:
The opening prayer was given
Baha'i Community, followed
Allegiance to the Flag.
by Dr. Nesreen Morris,
by the Pledge of
Mr. Wayne Serbin, S35 Pearson Street, addressed the
City Council stating that he was taken to Lutheran
General Hospital by ambulance on Saturday; he was
treated very well; a hook and ladder truck also came
to his home.
Aldermen Brookman and Argus requested that Items 4,
4a, 5, Sa, 6, 6a, 7, 7a, S, Sa, 9 and 9a be removed
from the Consent Agenda and a resident requested
that Item 2 be removed.
Moved by
establish
Higgason,
a Consent
4a, 5, Sa, 6, 6a, 7,
declared carried.
seconded by Haugeberg, to
Agenda except for Items 2, 4,
7a, S, Sa, 9 and 9a. Motion
Moved by Haugeberg, seconded by Robinson, to approve
the Consent Agenda. Upon roll call, the vote was:
AYES: 7-Haugeberg, Robinson, Bogusz, Higgason,
Brookman, Wilson, Argus
NAYS: 0-None
ABSENT: 1-Walsten
Motion declared carri ed. The minutes were approved;
Staff recommendations and requests were approved;
and Resolutions R-61-10, R-62-10, R-64-10, R-65-10,
R-69-10 and R-70-10 and Ordinances M-15-10 and Z-11-
,~~, 1'
' ' ··,
10 were adopted.
MINUTES:
Consent
Agenda
MINUTES:
LIQ. LIC./
1585 RAND:
Ordinance
M-16-10
5/17/10
PAGE TWO
Moved by Haugeberg, seconded by Robinson, to approve
minutes of the regular meeting of the City Council
held May 3, 2010, as published. Motion declared
carried as approved unanimously under Consent
Agenda.
Moved by Haugeberg, seconded by Robinson, to approve
minutes of the Executive Session of the Special City
Council meeting held April 21, 2010. Motion
declared carried as approved unanimously under
Consent Agenda.
Mr. Dion Kendrick, 94 3 Webster Lane, addressed the
City Council stating that he does not know why the
HNI developer contractor extension was discussed in
Executive Session on April 21, 2010 and not in open
session. City Attorney Wiltse explained the various
reasons for the City Council to convene in Executive
Session.
Moved by Higgason, seconded by Argus, to approve
minutes of the Special meeting of the City Council
held April 21, 2010, as published. Motion declared
carried.
Aldermen Brookman and Argus
will vote no on all of the
agenda this evening.
both stated that they
Liquor Licenses on the
Moved by Higgason, seconded by Robinson, to concur
with Staff recommendation to amend Title 4, Chapter
4 "Intoxicating Liquors, "Section 4-4-5 of the
City Code to add a new Class M -Bulk Sale Liquor
Dealers License -Wine and Beer Only -Gas Station
Mini Mart for property located at 1585 Rand Road
Anant J. Corporation, d/b/a 7-Eleven #33055D; and
further recommend to place on First Reading
Ordinance M-16-10, AN ORDINANCE AMENDING TITLE 4,
"BUSINESS REGULATIONS," CHAPTER 4, "INTOXICATING
LIQUORS' II SECT ION 5' "LICENSE FEES AND NUMBER, II OF
THE DES PLAINES CITY CODE TO ADD ONE CLASS M LIQUOR
LICENSE FOR ANANT J. CORPORATION, D/B/A 7-ELEVEN
#33055D LOCATED AT 1585 RAND ROAD, DES PLAINES,
ILLINOIS. Upon roll call, the vote was:
AYES: 3-Robinson, Higgason, Wilson
NAYS: 4-Haugeberg, Bogusz, Brookman, Argus
ABSENT: 1-Walsten
Motion declared FAILED.
1585 RAND
(Cont'd.)
LIQ. LIC./
2579 BALLARD:
Ordinance
M-17-10
5/17/10
PAGE THREE
Alderman Higgason requested Leave of the Body to
change her vote from Aye to Nay. Aldermen Brookman
and Argus voted no.
Moved by
reconsider
was:
Haugeberg,
the motion.
seconded by
Upon roll
Higgason,
call, the
AYES: 5-Haugeberg, Robinson, Higgason,
Wilson, Moylan
NAYS: 3-Bogusz, Brookman, Argus
ABSENT: 1-Walsten
Motion declared carried.
Alderman Walsten arrived at this time.
to
vote
Moved by Higgason, seconded by Robinson, to concur
with Staff recommendation to amend Title 4, Chapter
4 "Intoxicating Liquors, "Section 4-4-5 of the
City Code to add a new Class M -Bulk Sale Liquor
Dealers License -Wine and Beer Only -Gas Station
Mini Mart for property located at 1585 Rand Road
Anant J. Corporation, d/b/a 7-Eleven #33055D; and
further recommend to place on First Reading
Ordinance M-16-10, AN ORDINANCE AMENDING TITLE 4,
"BUSINESS REGULATIONS," CHAPTER 4, "INTOXICATING
LIQUORS," SECT ION 5, "LICENSE FEES AND NUMBER," OF
THE DES PLAINES CITY CODE TO ADD ONE CLASS M LIQUOR
LICENSE FOR ANANT J. CORPORATION, D/B/A 7-ELEVEN
#33055D LOCATED AT 1585 RAND ROAD, DES PLAINES,
ILLINOIS. Upon roll call, the vote was:
AYES: 5-Robinson, Higgason, Walsten,
Wilson, Moylan
NAYS: 4-Haugeberg, Bogusz, Brookman, Argus
ABSENT: 0-None
Motion declared carried.
Moved by Higgason, seconded by Robinson, to concur
with Staff recommendation to amend Title 4, Chapter
4 "Intoxicating Liquors, "Section 4-4-5 of the
City Code to add a new Class M -Bulk Sale Liquor
Dealers License -Wine and Beer Only -Gas Station
Mini Mart for property located at 2579 Ballard Road,
Arpan-J Corporation d/b/a 7-Eleven #30128E; and
further recommend to place on First Reading
Ordinance M-17-10, AN ORDINANCE AMENDING TITLE 4,
"BUSINESS REGULATIONS," CHAPTER 4, "INTOXICATING
LIQUORS," SECT ION 5, "LICENSE FEES AND NUMBER," OF
THE DES PLAINES CITY CODE TO ADD ONE CLASS M LIQUOR
LICENSE FOR ARPAN-J CORPORATION, D/B/A 7-ELEVEN
#30128E LOCATED AT 2579 BALLARD ROAD, DES PLAINE.~S, ~.
ILLINOIS. Upon roll call, the vote was: c~
2579 BALLARD
(Cont'd.)
LIQ. LIC./
825 W. OAK.TON:
Ordinance
M-18-10
LIQ. LIC./
1733 E.
OAK.TON:
Ordinance
M-19-10
PAGE FOUR
AYES: 5-Robinson, Higgason, Walsten,
Wilson, Moylan
NAYS: 4-Haugeberg, Bogusz, Brookman, Argus
ABSENT: 0-None
Motion declared carried.
5/17/10
Moved by Higgason, seconded by Robinson, to concur
with Staff recommendation to amend Title 4, Chapter
4 "Intoxicating Liquors, "Section 4-4-5 of the
City Code to add a new Class M -Bulk Sale Liquor
Dealers License -Wine and Beer Only -Gas Station
Mini Mart for property located at 825 W. Oakton
Street, Ekrams, Inc. d/b/a 7-Eleven #30101B; and
further recommend to place on First Reading
Ordinance M-18-10, AN ORDINANCE AMENDING TITLE 4,
"BUSINESS REGULATIONS," CHAPTER 4, "INTOXICATING
LIQUORS," SECTION 5, "LICENSE FEES AND NUMBER," OF
THE DES PLAINES CITY CODE TO ADD ONE CLASS M LIQUOR
LICENSE FOR EKRAMS, INC., D/B/A 7-ELEVEN #30101B
LOCATED AT 825 WEST OAKTON STREET, DES PLAINES,
ILLINOIS.
Moved by Brookman, seconded by Argus, to adopt a
substitute motion to DENY the liquor license at 825
West Oakton Street. Upon roll call, the vote was:
AYES: 4-Haugeberg, Bogusz, Brookman, Argus
NAYS: 5-Robinson, Higgason, Walsten,
Wilson, Moylan
ABSENT: 0-None
Motion declared FAILED.
Upon roll call on the original motion, the vote was:
AYES: 5-Robinson, Higgason, Walsten,
Wilson, Moylan
NAYS: 4-Haugeberg, Bogusz, Brookman, Argus
ABSENT: 0-None
Motion declared carried.
Moved by Walsten, seconded by Robinson, to concur
with Staff recommendation to amend Title 4, Chapter
4 "Intoxicating Liquors, "Section 4-4-5 of the
City Code to add a new Class M -Bulk Sale Liquor
Dealers License -Wine and Beer Only -Gas Station
Mini Mart for property located at 1 733 E. Oakton
Street, Ka loco Oil Company, d/b/ a Citgo Car Wash;
and further recommend to place on First Reading
Ordinance M-19-10, AN ORDINANCE AMENDING TITLE 4,
"BUSINESS REGULATIONS," CHAPTER 4, "INTOXICATING
LIQUORS," SECTION 5, "LICENSE FEES AND NUMBER," OF
THE DES PLAINES CITY CODE TO ADD ONE CLASS M LIQUOR~
LICENSE FOR KALOCO OIL COMPANY, D/B/A CITGO CAR WASH ~
1733 OAKTON
(Cont'd.)
LIQ. LIC./
885 E. TOUHY:
Ordinance
M-20-10
5/17/10
PAGE FIVE
LOCATED AT 1733 EAST OAKTON STREET, DES PLAINES,
ILLINOIS.
Moved by Brookman, seconded by Argus, to adopt a
substitute motion to DENY the liquor license at 1733
East Oakton Street. Upon roll call, the vote was:
AYES: 4-Haugeberg, Bogusz, Brookman, Argus
NAYS: 5-Robinson, Higgason, Walsten,
Wilson, Moylan
ABSENT: 0-None
Motion declared FAILED.
Upon roll call on the original motion, the vote was:
AYES: 5-Haugeberg, Robinson, Higgason,
Walsten, Wilson
NAYS: 3-Bogusz, Brookman, Argus
ABSENT: 0-None
Motion declared carried.
Moved by Brookman, seconded by Argus, to DENY Staff
recommendation to amend Title 4, Chapter 4
"Intoxicating Liquors, "Section 4-4-5 of the City
Code to add a new Class M -Bulk Sale Liquor Dealers
License -Wine and Beer Only -Gas Station Mini Mart
for property located at 885 E. Touhy Avenue,
Speedway SuperAmerica LLC, d/b/a Speedway #4250; and
further recommend to place on First Reading
Ordinance M-20-10, AN ORDINANCE AMENDING TITLE 4,
"BUSINESS REGULATIONS," CHAPTER 4, "INTOXICATING
LIQUORS," SECTION 5, "LICENSE FEES AND NUMBER," OF
THE DES PLAINES CITY CODE TO ADD ONE CLASS M LIQUOR
LICENSE FOR SUPERAMERICA LLC, D/B/A SPEEDWAY #4250
LOCATED AT 885 EAST TOUHY AVENUE, DES PLAINES,
ILLINOIS. Upon roll call, the vote was:
AYES: 4-Haugeberg, Bogusz, Brookman, Argus
NAYS: 5-Robinson, Higgason, Walsten,
Wilson, Moylan
ABSENT: 0-None
Motion declared FAILED.
Moved by Robinson, seconded by Higgason, to adopt a
substitute motion to approve the liquor license at
885 E. Touhy Avenue. Upon roll call, the vote was:
AYES: 5-Robinson, Higgason, Walsten,
Wilson, Moylan
NAYS: 4-Haugeberg, Bogusz, Brookman, Argus
ABSENT: 0-None
Motion declared carried.
LIQ. LIC./
1199 s.
ELMHURST:
Ordinance
M-21-10
NACCHO GRANT
AGREEMENT/
MEDICAL
RESERVE CORPS:
Consent
Aqenda
Resolution
R-61-10
5/17/10
PAGE SIX
Moved by Walsten, seconded by Robinson, to concur
with Staff recommendation to amend Title 4, Chapter
4 "Intoxicating Liquors, "Section 4-4-5 of the
City Code to add a new Class M -Bulk Sale Liquor
Dealers License -Wine and Beer Only -Gas Station
Mini Mart for property located at 1199 S. Elmhurst
Road, Speedway SuperAmerica LLC, d/b/a Speedway
#7576; and further recommend to place on First
Reading Ordinance M-21-10, AN ORDINANCE AMENDING
TITLE 4, "BUSINESS REGULATIONS," CHAPTER 4,
"INTOXICATING LIQUORS," SECTION 5, "LICENSE FEES AND
NUMBER," OF THE DES PLAINES CITY CODE TO ADD ONE
CLASS M LIQUOR LICENSE FOR SPEEDWAY SUPERAMERICA
LLC, D/B/A SPEEDWAY #7576 LOCATED AT 1199 S.
ELMHURST ROAD, DES PLAINES, ILLINOIS.
Moved by Brookman, seconded by Argus, to
substitute motion to DENY the liquor license
East Oakton Street. Upon roll call, the vote
AYES: 4-Haugeberg, Bogusz, Brookman, Argus
NAYS: 5-Robinson, Higgason, Walsten,
Wilson, Moylan
ABSENT: 0-None
Motion declared FAILED.
adopt a
at 1733
was:
Upon roll call on the original motion, the vote was:
AYES: 5-Robinson, Higgason, Walsten,
Wilson, Moylan
NAYS: 4-Haugeberg, Bogusz, Brookman, Argus
ABSENT: 0-None
Motion declared carried.
Moved by Haugeberg, seconded by Robinson, to concur
with Staff recommendation to authorize Mayor, to
execute "Agreement" with National Association of
County and City Health Officials, 1100 17th Street,
N.W., Suite 200, Washington, D.C. 20036, for grant
money in the amount of $5, 000, to be used for the
purchase of equipment to support the Medical Reserve
Corps volunteers; and further recommend to adopt
Resolution R-61-10, A RESOLUTION AUTHORIZING THE
ACCEPTANCE OF A GRANT FROM THE NATIONAL ASSOCIATION
OF COUNTY AND CITY HEALTH OFFICIALS IN THE AMOUNT OF
$5, 000. Motion declared carried as approved
unanimously under Consent Agenda.
AWARD BID/
HOT MIX
ASPHALT:
Consent
Agenda
Resol.ution
R-62-10
LOCKBOX/
CHARTER ONE
BANK ACCOUNT:
Consent
Agenda
Resol.ution
R-64-10
BANK ACCOUNT/
FIFTH THIRD
BANK:
Consent
Agenda
Resol.ution
R-65-10
BID AWAFD/
STORM WATER
MASTER PLAN/
CONTRACT A:
Consent
Agenda
Resolution
R-69-10
5/17/10
PAGE SEVEN
Moved by Haugeberg, seconded by Robinson, to concur
with Staff recommendation to award bid for Hot Mix
Asphalt for the Public Works Division's in-house
patching and resurfacing needs from the lowest
bidder, Arrow Road Construction, 3401 Busse Road,
Mt. Prospect, IL 60056, in the total bid amount of
$50,000 ($53.00 per ton)/Capital Projects/Capital
Maintenance Supplies; and further recommend to adopt
Resolution R-62-10, A RESOLUTION ACCEPTING THE BID
FROM ARROW ROAD CONSTRUCTION COMPANY FOR THE
PURCHASE OF HOT MIX ASPHALT. Motion declared
carried
Agenda.
as approved unanimously under Consent
Moved by Haugeberg, seconded by Robinson, to concur
with Staff recommendation to authorize the execution
of a Charter One Bank Corporate Banking Services
Agreement for the purpose of opening a bank account
at Charter One Bank to process payments, send out
City stickers and update the City sticker database
for the vehicle sticker renewals that are sent to
the lockbox; and further recommend to adopt
Resolution R-64-10, A RESOLUTION AUTHORIZING THE
EXECUTION OF ALL DOCUMENTS NECESSARY TO OPEN A BANK
ACCOUNT AT CHARTER ONE BANK. Motion declared
carried
Agenda.
as approved unanimously under Consent
Moved by Haugeberg, seconded by Robinson, to concur
with Staff recommendation to authorize new account
at Fifth Third Bank and approve transfer of funds to
Fifth Third Bank for Police Department Asset Seizure
Funds; and further recommend to adopt Resolution R-
65-10, A RESOLUTION AUTHORIZING THE EXECUTION OF ALL
DOCUMENTS NECESSARY TO OPEN A BANK ACOCUNT AT FIFTH
THIRD BANK. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Haugeberg, seconded by Robinson, to concur
with Staff recommendation to accept low bid from
John Neri Construction Company, Inc., 760 Factory
Road, Addison, IL 60101, for 2010 Capital
Improvement Program (CIP) -Contract A Storm Water
Master Plan Areas # 8, # 9 and #11 in the total bid
amount of $1,192,554.50/Capital Projects Fund
($1,130,150.50) and Water/Sewer Fund ($62,404); and
further recommend to adopt Resolution R-69-10, A
RESOLUTION ACCEPTING THE BID FROM JOHN NERI
CONSTRUCTION CO., INC. FOR STORM SEWER IMPROVEMENTS
AS PART OF THE 2010 CAPITAL IMPROVEMENT PROGRAMf:"l\
STORM WATER MASTER PLAN AREAS #8, #9 AND #11 AT A ~
CONTRACT A
(Cont'd.)
BID AWARD/
STREET &
UTILITY
IMPROVEMENTS:
Consent
Agenda
Resolution
R-70-10
ADVERTISING
FOR BIDS/
LIBRARY
PARKING DECK
REPAIRS:
Consent
Agenda
ORDINANCE
M-15-10
NORTH SHORE
AVENUE:
Consent
Agenda
ORDINANCE
Z-11-10
1167 s.
ELMHURST:
Consent
Agenda
5/17/10
PAGE EIGHT
COST NOT TO EXCEED $1,192,554.50. Motion declared
carried
Agenda.
as approved unanimously under Consent
Moved by Haugeberg, seconded by Robinson, to concur
with Staff recommendation to accept low bid from
Arrow Road Construction Company, 3401 Busse Road,
P.O. Box 334, Mount Prospect, IL 60056 for 2010
Capital Improvement Program (CIP) Street and Utility
Improvements (MFT 10-00210-00-RS)in the total bid
amount of $1,567,212.45/Motor Fuel Tax Fund
($1,164,642.40), Water/Sewer Fund ($51,600.00),
Community Development Block Grant Fund ($295,683.70)
and Capital Projects Fund ( $ 55, 2 8 6. 35) ; and further
recommend to adopt Resolution R-70-10, A RESOLUTION
ACCEPTING THE BID FROM ARROW ROAD CONSTRUCITON FOR
STREET AND UTILITY IMPROVEMENTS AS PART OF THE 2010
CAPITAL IMPROVEMENT PROGRAM AT A COST NOT TO EXCEED
$1,567,212.45, FUNDED FROM THE MOTOR FUEL TAX FUND,
CAPITAL PROJECTS FUND AND COMMUNITY DEVELOPMENT
BLOCK GRANT FUND (MFT 10-00210-00-RS). Motion
declared carried as
Consent Agenda.
approved unanimously under
Moved by Haugeberg, seconded by Robinson, to concur
with Staff recommendation that City Clerk be
authorized to advertise for bids for Library Plaza
Parking Deck Repairs, returnable by 3:00 p.m.,
Tuesday, June 1, 2 010. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Haugeberg, seconded by Robinson, to adopt
Ordinance M-15-10, AN ORDINANCE CHANGING THE NAME OF
NORTH SHORE AVENUE TO NORTHSHORE AVENUE. Motion
declared carried as
Consent Agenda.
approved unanimously under
Moved by Haugeberg, seconded by Robinson, to adopt
Ordinance Z-11-10, AN ORDINANCE ALLOWING FOR A
CONDITIONAL USE PERMIT TO PERMIT A CLASS B
RESTAURANT WITH CUSTOMER SEATING FOR 20 PERSONS AT
1167 S. ELMHURST ROAD, DES PLAINES, ILLINOIS. (CASE
#10-008-CU). Motion declared carried as approved
unanimously under Consent Agenda.
MAYOR MOYLAN DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
WARRANT
REGISTER:
FINAL PUD &
PLAT/3000 DES
PLAINES/RIVER
ROAD:
FINAL PLAT/
2500 DEVON
AVENUE:
5/17/10
PAGE NINE
FINANCE & ADMINISTRATION -Alderman Higgason, Chair
Moved by Haugeberg, seconded by Robinson, to
recommend to the City Council approval of the May
17, 2010 -Warrant Register, in the total amount of
$2,807,464.25; and further recommend that Resolution
R-66-10 be adopted at appropriate time this evening.
(Alderman Wilson abstained on approving expenditures
to the Self-Help Closet in the amount of $11,000.00
-conflict of interest) Motion declared carried.
COMMUNITY DEVELOPMENT -Alderman Argus, Chair
Director of Community & Economic Development Conlan
reviewed Scott Mangum' s, Senior Planner, memo dated
April 28, 2010 regarding the Final Planned Unit
Development and Final Plat of Resubdivision for
proposed casino project at 3000 Des Plaines River
Road (Case #10-001-PUD); Staff is recommending
approval of the Final Planned Unit Development and
approval of the Final Plat, provided all conditions
are met.
Moved by Higgason, seconded by Brookman, to concur
with recommendation of Staff and Plan Commission and
recommend to the City Council that the Final Planned
Unit Development for proposed casino project at 3000
Des Plaines River Road (Case #10-001-PUD); and
further recommend that Ordinance Z-12-10 be placed
on First Reading at appropriate time this evening.
Motion declared carried.
Moved by Walsten, seconded by Higgason, to concur
with recommendation of Staff and Plan Commission and
recommend to the City Council that the Final Plat
for proposed casino project at 3000 Des Plaines
River Road (Case #10-001-PUD); and further recommend
that Resolution R-68-10 be adopted at appropriate
time this evening. Motion declared carried.
Director of Community & Economic Development Conlan
reviewed Scott Mangum' s, Senior Planner, memo dated
April 28, 2010, regarding the Final Plat of
Resubdivision for 2500 E. Devon Avenue (Case #10-
010-SUB); Staff recommends approval of the Final
Plat of Resubdivision.
2500 DEVON
(Cont'd.)
AWARD BID/
CITY HALL
ROOF:
WARRANT
REGISTER:
Resolution
R-66-10
5/17/10
PAGE TEN
Moved by Haugeberg, seconded by Higgason, to concur
with recommendation of Staff and Plan Commission and
recommend to the City Council that the Final Plat of
Resubdivision for 2500 E. Devon Avenue (Case #10-
010-SUB); and further recommend that Resolution R-
67-10 be adopted at appropriate time this evening.
Motion declared carried.
MAYOR MOYLAN ASSUMED THE CHAIR AND DECLARED THE CITY
COUNCIL BACK IN SESSION.
Moved by Higgason, seconded by Robinson, to take
from the TABLE the award of bid to CSR Roofing
Company for the City Hall Roof Rehabilitation in the
amount of $205,710.00, which was tabled on April 19,
2010. Motion declared carried.
Moved by Brookman, seconded by Bogusz, to REJECT all
bids for the City Hall Roof Rehabilitation and rebid
the project.
Upon roll call, the vote was:
AYES: 5-Robinson, Bogusz, Brookman,
Walsten, Moylan
NAYS: 4-Haugeberg, Higgason, Wilson, Argus
ABSENT: 0-None
Motion declared carried.
Moved by Higgason, seconded by Haugeberg, to concur
with recommendation of Committee of the Whole to
adopt Resolution R-66-10, 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: $2,807,464.35.
(Alderman Wilson abstained on approving expenditures
to the Self-Help Closet in the amount of $11,000.00
-conflict of interest.) Upon roll call, the vote
was:
AYES:
NAYS:
8-Haugeberg, Robinson, Bogusz, Higgason,
Brookman, Walsten, Wilson, Argus
0-None
ABSENT: 0-None
Motion declared carried.
FINAL PUD &
PLAT/3000 DES
PLAINES/RIVER
ROAD:
Ordinance
Z-12-10
Resolution
R-68-10
FINAL PLAT/
2500 DEVON
AVENUE:
Resolution
R-67-10
5/17/10
PAGE ELEVEN
Moved by Argus, seconded by Walsten, to concur with
recommendation of Committee of the Whole that the
Final Planned Unit Development for proposed casino
project at 3000 Des Plaines River Road (Case #10-
001-PUD); and further recommend to place on First
Reading Ordinance Z-12-10. Motion declared carried.
Moved by Argus, seconded by Higgason, to adopt Z-12-
10, AN ORDINANCE TO ALLOW A CONDITIONAL USE FOR A
FINAL PLANNED UNIT DEVLEOPMENT (PUD) FOR 3000 SOUTH
DES PLAINES RIVER ROAD, DES PLAINES, ILLINOIS. (CASE
#10-001-PUD). Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Higgason,
Brookman, Walsten, Wilson, Argus
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Argus, seconded by Higgason, to concur with
recommendation of Committee of the Whole that the
Final Plat for proposed casino project at 3000 Des
Plaines River Road; and further recommend to adopt
Resolution R-68-10, A RESOLUTION APPROVING THE FINAL
PLAT FOR DES PLAINES CASINO RESUBDIVISION LOCATED AT
3000 DES PLAINES RIVER ROAD, DES PLAINES, ILLINOIS.
Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Higgason,
Brookman, Walsten, Wilson, Argus
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Moved by Argus, seconded by Higgason, to concur with
recommendation Committee of the Whole to approve the
Final Plat of Resubdivision for 2500 E. Devon Avenue
(Case #10-010-SUB); and further recommend to adopt
Resolution R-67-10, A RESOLUTION APPROVING THE FINAL
PLAT FOR 2 500 DEVON AVENUE RESUBDIVI SION LOCATED AT
2500 E. DEVON AVENUE, DES PLAINES, ILLINOIS. Upon
roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Higgason,
Brookman, Walsten, Wilson, Argus
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
ADJOURNMENT:
5/17/10
PAGE TWELVE
Moved by Brookman, seconded by Robinson, that the
regular meeting of the City Council adjourn. Motion
declared carried. M~eting a~r(r~e at 8:41 p.m.
I ,,
I -.:--+.-_,.,.t!:-----~~--
}z ,,,;1 / {! {
CLERK
APPROVED BY ME THIS 1 +~