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06-07-2010MINUTES 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, JUNE 7, 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, June 7, 2010. ROLL CALL: Roll call indicated the following aldermen present: Haugeberg, Robinson, Bogusz, Higgason, Brookman, Walsten, Wilson, and Argus. Also present were: Acting City Manager Slowinski, Assistant Director of Finance Bromber, Police Chief Prandini, Fire Chief Wax, Director of Public Works and Engineering Oakley, Director of Information Technology Duebner, Director of Human Resources Earl, Director of Community & Economic Development Conlan and City Attorney Wiltse. PRAYER AND PLEDGE: RECOGNITION: CITIZEN PART.: The opening prayer was given by The Reverend Gary Houdek of the Golf Road Baptist Church, followed by the Pledge of Allegiance to the Flag. Fire Chief Wax presented and recommended that the City Council give public recognition to Mr. Myron Chorkawciw who rescued a victim during a fire on March 8, 2010. Mayor Moylan presented a Certificate of Recognition to Mr. Chorkawciw on behalf of the City. Dr. M. McKernan, 1920 Andy Lane, addressed the City Council asking about the status of a traffic light at Aldi' s on Lee Street. Director of Public Works and Engineering Oakley stated that the traffic warrant study should be completed by the end of this month; after receiving the information, the City will go forward to determine the costs. Dr. McKernan addressed the City Council stating that garbage pick-up is expensive; she and other residents who do not throw out the maximum amount of garbage should be charged less. Mr. Ronald Moore, 1480 Jefferson Street, the City Council stating that in the past that the casino presentations should televised; committee meetings should be addressed he stated have been televised; ~~~ CITIZEN PART.: (Cont'd) CONSENT AGENDA: MINUTES: LIQ. LIC./ 1602 s. RIVER RD.: Ordinance M-23-10 Page 2 o f 13 6/7/10 he, his wife and sister-in-law attended a Park District meeting within the last two months and they were the only ones in attendance; people in his condominium buildings don't read the Park District brochures; if these meetings were televised perhaps residents would become more aware of the programs the Des ' Plaines Park District has to offer and participate; Mount Prospect Park District has a number of ads on cable Channel 17. Mr. Moore addressed the City Council suggesting that the members of the City Council should review the proceedings of the May 17 Council meeting and tonight's meeting. Alderman Bogusz requested that Items 1, 2, 2a, 3, 3a, 4, 4a, 5, 5a, 6, 6a, 7, 7a, 8, 8a, 9, 9a, 10, lOa, 11, lla, 12, 12a, 13, 13a, 14, 14a and 15 be removed from the Consent Agenda and Alderman Argus agreed with Alderman Bogusz; Alderman Brookman requested that Items 2, 2a, 4, 4a, 5, 5a, 12 and 12a be removed from the Consent Agenda; resident Brian Burkross requested that Items 2 and 2a be removed; and resident Ronald Moore requested that Item 15 be removed from the Consent Agenda. A lengthy discussion was had by members of the City Council regarding the Consent Agenda and the process of placing items on the Consent Agenda. Acting City Manager Slowinski answered questions from the Aldermen regarding past practices. Moved by Bogusz, seconded by Walsten, to approve minutes of the Regular Meeting of the City Council held May 17, 2010, as published. 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. Alderman Brookman stated that Items 2 and 2a should not be listed under Consent Agenda; that there will be a saturation limit; this is a bad policy; he will }~~ vote no. Alderman Argus stated that she will vote no. 1602 s. RIVER RD.: (Cont'd) Page 3 o f 13 6/7 /10 Alderman Bogusz stated that the Class M licensing has opened the flood gates and that a maximum number should be set. City Attorney Wiltse answered questions Aldermen regarding classifications and state laws. from the applicable Alderman Wilson stated that these additional licenses will support the businesses. Alderman Higgason stated that people will buy alcohol from any licensed business. Alderman Robinson stated that he supports businessmen. Alderman Walsten asked questions regarding police checks in business establishments. Alderman Haugeberg asked questions regarding police checks. Police Chief Prandini answered questions from the Aldermen regarding the process of periodic premise checks for underage sales of alcohol and tobacco. Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council stating that liquor licenses should not be on the Consent Agenda; asked questions regarding the Liquor Commissioner; liquor licenses should be reviewed on a case by case basis; the City Council should table the seven licenses; there should be more discussion; take another look at the liquor license ordinance. City Attorney Wiltse answered questions from Mr. Burkross. The Mayor's Secretary, Donna Catlett, answered questions from the Aldermen regarding the application process for liquor licenses and programs that owners and employees are required by state law to attend. Mr. Nick Gianaris, Owner of Citgo, 1733 Oakton Street, answered questions from the Aldermen. Alderman Brookman expressed his concerns regarding online training for liquor sales education leading to certification as required by the State of Illinois. f ~~ 1602 s. RIVER RD.: (Cont'd) PREVAILING WAGE: Ordinance M-25-10 HOLIDAY LIGHTING CONTRACT EXT . : Page 4 of 13 6/7 /10 Moved by Walsten, seconded by Robinson, to concur with Staff recommendation to approve addition of one (1) Class M Bulk Sales Dealers Liquor License for Wine & Beer Only at Gas Station Mini-Mart for Harlem & Foster Mobil, Inc., d/b/ a River Oak Mobil Mart, 1602 South River Road; and further recommend to place on First Reading Ordinance M-23-10, AN ORDINANCE AMENDING TITLE 4, "BUSINESS REGULATIONS, fl CHAPTER 4, "INTOXICATING LIQUORS, fl SECTION 5, "LICENSE FEES AND NUMBER," OF THE DES PLAINES CITY CODE TO ADD ONE CLASS M LIQUOR LICENSE FOR HARLEM & FOSTER MOBIL, INC. D/B/A RIVER OAK MOBIL MART LOCATED AT 1602 SOUTH RIVER ROAD, DES PLAINES, ILLINOIS. Moved by Brookman, seconded by Argus, to adopt a substitute motion to POSTPONE approval of the liquor license at 1602 South River Road until the June 21, 2010 Council Meeting. 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 Bogus, seconded by Argus, to concur with Staff recommendation to approve Prevailing Wage Ordinance for Laborers, Mechanics, and Other Workers who are employed in the performance of Public Works projects; and further recommend to place on First Reading Ordinance M-25-10, AN ORDINANCE PURSUANT TO 820 ILCS 130/1, ET SEQ., AS AMENDED, PERTAINING TO WAGES OF EMPLOYEES PERFORMING PUBLIC WORKS CONSTRUCTION AND PREVAILING WAGE RATES. 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 Bogusz, seconded by Haugeberg, to concur with Staff recommendation to approve Extension of Holiday Lighting Contract to Autumn Landscaping, 1532 ~~i- Resolution R-72-10 (Cont'd) IDOT/ DES PLAINES RIVER RD. RECONSTR.: Resolution R-73-10 Page 5 of 13 6/7/10 South Roselle Road, Schaumburg, IL 60193 in the amount of $52,400; and further recommend to adopt Resolution R-72-10, A RESOLUTION EXTENDING AUTHORIZATION TO AUTUMN LANDSCAPING, INC. FOR THE INSTALLATION OF HOLIDAY DECORATIONS THROUGHOUT THE DOWNTOWN AREA OF DES PLAINES AT A COST NOT TO EXCEED $52,400.00. Aldermen Brookman and Walsten will vote no. Following discussion, Alderman Bogusz withdrew his motion. Director of Community & Economic Development Conlan answered questions from the Aldermen regarding the use of TIF funds. Director of Public Works and Engineering Oakley answered questions from the Aldermen. Moved by Brookman, seconded by Argus, to adopt a substitute motion to POSTPONE holiday decorations and lighting contract extension until the Staff brings back other options to the Council. Voice Vote -All Ayes. Motion declared carried. Mr. Mike Levin of Development Management addressed the City Council urging the aldermen to pass Resolution R-73-10 tonight so that the Des Plaines River Road reconstruction can go forward; Midwest Gaming, Inc. will contribute $140,000 toward the reconstruction. Moved by Bogusz, seconded by Walsten, to concur with Staff recommendation to award bid for the Des Plaines River Road Reconstruction Project to F.H. Paschen, S. N. Nielsen & Assoc. LLC, 8725 West Higgins Road, Suite 200, Chicago, Illinois 60631 in the amount of $11,552,960.63 (Funding IDOT $10,842,312.60; Capital Projects Fund $570,648.03; and Midwest Gaming, Inc. -$140,000.00); and further recommend to adopt Resolution R-73-10, A RESOLUTION ACCEPTING THE BID FROM F. H. PASCHEN, S. N. NIELSEN & ASSOCIATES, LLC. FOR THE DES PLAINES RIVER ROAD RECONSTRUCTION PROJECT SECTION #51 R-1 AT A COST NOT TO EXCEED $11,552,960.63. Upon roll call, the vote was: AYES: 8-Haugeberg, Robinson, Bogusz, Higgason, J Brookman, Walsten, Wilson, Argus ~A~~d- NAYS: 0-None r ~ ABSENT: 0-None R-73-10 (Cont'd) AGR./IDOT/ BIKE NETWORK: Resolution R-74-10 ILL. PUBLIC WRKS./MUTUAL AID NETWORK: Resolution R-75-10 POLICE DEPT./ MOBILE DATA COMPUTERS: Resolution R-76-10 Page 6 of 13 6/7 /10 Motion declared carried. Moved by Bogusz, seconded by Haugeberg, to concur with Staff recommendation to authorize Local Agency Agreement for Implementation of Stage I of the Des Plaines Bike Network in the amount of $155,000 (Funding -CMAQ Grant --$124,000; $31,000 -Capital Projects Fund); and further recommend to adopt Resolution R-74-10, A RESOLUTION APPROVING THE EXECUTION OF A LOCAL AGENCY AGREEMENT FOR FEDERAL PARTICIPATION BETWEEN THE ILLINOIS DEPARTMENT OF TRANSPORTATION AND THE CITY OF DES PLAINES FOR GRANT MONEY FROM THE CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM. 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 Bogusz, seconded by Haugeberg, to concur with Staff recommendation to approve and execute mutual aid agreement to formalize membership within the Illinois Public Works Mutual Aid Network ( IPWMAN); and further recommend to adopt Resolution R-75-10, A RESOLUTION AUTHORIZING THE EXECUTION OF THE ILLINOIS PUBLIC WORKS MUTUAL AID NETWORK AGREEMENT (IPWMAN). 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 Bogusz, seconded by Walsten, to concur with Staff recommendation to approve Purchase of 6 Mobile Data Computers (MDC) for Police Department from Future Link of Illinois, Inc., 25W658 St. Charles Road, Carol Stream, Illinois 60188 in the amount of $ 2 5 , 6 2 0 . 0 0 (Asset Forfeiture Fund) ; and further recommend to adopt Resolution R-76-10, A RESOLUTION AUTHORIZING THE PURCHASE OF FOUR DATALUX TRACER MOBILE DATA COMPUTERS FROM FUTURE LINK OF ILLINOIS, INC. 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. DEP. ACCT./ HARRIS BANK: Resolution R-77-10 WIRE TRANSFER ACCT./ FIRSTMERIT BANK: Resolution R-78-10 WIRE TRANSFER ACCT./U.S. BANK: Resolution R-79-10 BID AWARD/ NOISE ABATEMENT Page 7 of 13 6/7 /10 Moved by Bogusz, seconded by Brookman, to concur with Staff recommendation to authorize New Depository Account Agreement with Harris, N.A. and Other Institutions Participating in PMA Programs for Purchase of Investments through PMA Financial Network, Inc. and/ or PMA Securities, Inc.; and further recommend to adopt Resolution R-77-10, A RESOLUTION AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY TO OPEN A DEPOSITORY ACCOUNT AND OTHER ACCOUNTS AT HARRIS N.A. AND OTHER INSTITUTIONS PARTICIPATING IN PMA PROGRAMS FOR PURCHASE OF INVESTMENTS THROUGH PMA FINANCIAL NETWORK, INC. AND/OR PMA SECURITIES, INC. 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. Moved by Bogusz, seconded by Brookman, to concur with Staff recommendation to authorize Wire Transfer Agreement with FirstMerit Bank, N.A.; and further recommend to adopt Resolution R-78-10, A RESOLUTION AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY TO PERFORM FUND TRANSFERS BY WIRE AT FIRSTMERIT BANK N.A. 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 Bogusz, seconded by Walsten, to concur with Staff recommendation to authorize Wire Transfer Agreement with the Illinois State Treasurer's Illinois Funds through U.S. Bank; and further recommend to adopt Resolution R-79-10, A RESOLUTION AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY TO PERFORM FUND TRANSFERS BY WIRE AT U.S. BANK. 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. Director of Public Works and Engineering Oakley and City Attorney Wiltse answered questions from the Aldermen. ~~-;}- WALL/OAKTON & PROSPECT: Resolution R-80-10 AMEND. NO. 1/ LEASE AGR./ 1420 MINER ST.: Resolution R-82-10 AMEND. NO. 1/ LEASE AGR./ 720 DULLES: Resolution R-83-10 ADV. BIDS/ FIRE DEPT./ BOAT & MOTOR: Page 8 of 13 6/7 /10 Moved by Brookman, seconded by Walsten, to concur with Staff recommendation to award bid for Noise Abatement Wall Project (Oakton St. to Prospect Avenue) Alternate #1 to Kovilic Construction Company, Inc., 3721 North Carnation Street, Franklin Park, Illinois 60131 in an amount not to exceed $500, 000; and further recommend to adopt Resolution R-80-10, A RESOLUTION ACCEPTING THE BID FROM KOVILIC CONSTRUCTION CO., INC. FOR THE DESIGN OF A SOUND WALL ALONG MANNHEIM ROAD FROM OAKTON STREET TO PROSPECT AVENUE. 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 Bogusz, seconded by Robinson, to concur with Staff recommendation to execute Amendment No. 1 to Lease Agreement with Nextel for 1420 Miner Street; and further recommend to adopt Resolution R-82-10, A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO LEASE AGREEMENT WITH NEXTEL WEST CORP. FOR FACILITIES LOCATED ON THE ROOFTOP OF 1420 MINER STREET. 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 Bogusz, seconded by Walsten, to concur with Staff recommendation to execute Amendment No. 1 to Lease Agreement with Nextel at 720 Dulles; and further recommend to adopt Resolution R-83-10, A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO LEASE AGREEMENT WITH NEXTEL WEST CORP. FOR FACILITIES LOCATED ON THE WATER TOWER AT 720 DULLES ROAD. 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. Mr. Ronald Moore, 1480 Jefferson Street, addressed the City Council asking questions regarding the inf la table boat and motor. Fire Chief Wax answered questions from Mr. Moore and the Aldermen. BOAT & MOTOR: (Cont'd) COMMISSION APPTS./ REAPPTS: WARRANT REGISTER: Page 9 o f 13 6/7 /10 Moved by Bogusz, seconded by Haugeberg, to concur with Staff recommendation to authorize the City Clerk to advertise for bids for the purchase of One (1) 24- foot Zodiac FC 530 Inflatable Boat and One (1) Evinrude E30DR Motor (or approved equivalents) with a return date of June 23, 2010 at 3: 00 p.m. 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. Being presented for consideration (no action required) is the following Mayoral APPOINTMENTS: LIBRARY BOARD OF TRUSTEES: Dion Kendrick -(replacing Eldon Burk) Term to expire 06/30/13 Steven Mokry expire 06/30/13 REAPPOINTMENT: (replacing Selma D'Souza) Term to Susan Moylan Krey -Term to expire 6/30/13 Mr. Dion Kendrick addressed the City Council by reading a statement (in file) thanking the Mayor and City Council for giving him the opportunity to serve on the Library Board. Mr. Steve Mokry addressed the City Council thanking the Mayor and City Council for appointing him to the Library Board. MAYOR MOYLAN DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION -Alderman Higgason, Chair Moved by Walsten, seconded by Haugeberg, to recommend to the City Council approval of the June 7, 2010 - Warrant Register, in the total amount of $3, 785, 159. 93; and further recommend that Resolution R-81-10 be adopted at appropriate time this evening. Motion declared carried. MAYOR MOYLAN ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION. ORDINANCE M-16-10 LIQ. LIC./ 1585 RAND RD. : ORDINANCE M-17-10 LIQ. LIC./ 2579 BALLARD RD.: Page 10 of 13 6/7 /10 Moved by Walsten, seconded by Robinson, to adopt Ordinance M-16-10, AN ORDINANCE AMENDING TITLE 4, "BUSINESS REGULATIONS," CHAPTER 4, "INTOXICATING LIQUORS, II SECTION 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 #330550 LOCATED AT 1585 RAND ROAD, DES PLAINES, ILLINOIS. Moved by Brookman, seconded by Argus, to adopt a substitute motion to POSTPONE the adoption of Ordinance M-16-10 until the Legal and Licensing Committee can look into the question of how the City conducts liquor sales education leading to certification. 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 adopt Ordinance M-17-10, 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 ARPAN-J CORPORATION, D/B/A 7-ELEVEN #30128E LOCATED AT 2579 BALLARD ROAD, DES PLAINES, ILLINOIS. Moved by Brookman, substitute motion seconded by to POSTPONE Argus, the to adopt a adoption of Ordinance M-17-10 until the Legal and Licensing Committee can look into the question of how the City conducts liquor sales education leading to certification. 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: ~~{- 2579 BALLARD RD.: (Cont'd) ORDINANCE M-18-10 LIQ. LIC./ 825 W. OAKTON ST.: ORDINANCE M-19-10 LIQ. LIC./ 1733 E. OAKTON ST.: Page 11 of 1 3 AYES: 5-Robinson, Higgason, Walsten, Wilson, Moylan NAYS: 4-Haugeberg, Bogusz, Brookman, Argus ABSENT: 0-None Motion declared carried. 6/7 /10 Moved by Brookman, seconded by Argus, to POSTPONE the adoption of Ordinance M-18-10 until the Legal and Licensing Committee can look into the question of how the City conducts liquor sales education leading to certification. 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 Walsten, seconded by Robinson, to adopt 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 INCORPORATED., D/B/A 7-ELEVEN #30101B LOCATED AT 825 W. OAKTON STREET, 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 Robinson, seconded by Walsten, to adopt 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 LOCATED AT 1733 E. OAKTON STREET, DES PLAINES, ILLINOIS. Moved by Brookman, seconded by Argus, to adopt a substitute motion to POSTPONE the adoption of Ordinance M-19-10 until the Legal and Licensing Committee can look into the question of how the City conducts liquor sales education leading to certification. Upon roll call, the vote was: AYES: 4-Haugeberg, Bogusz, Brookman, Argus NAYS: 5-Robinson, Higgason, Walsten, ~-~~ Wilson, Moylan Jl 'tr ABSENT: 0-None Page 12 of 13 6/7 /10 1733 E. OAKTON Motion declared FAILED. ST.: (Cont'd) ORDINANCE M-20-10 LIQ. LIC./ 885 E. TOUHY AVE.: ORDINANCE M-21-10 LIQ. LIC./ 1199 s. ELMHURST RD . : Upon roll call on the original motion, the vote wa$: AYES: 5-Robinson, Higgason, Walsten, Wilson, Moylan NAYS: 4-Haugeberg, Bogusz, Brookman, Argus ABSENT: 0-None Motion declared carried. Moved by Robinson, seconded by Higgason, to adopt 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 SPEEDWAY SUPERAMERICA, LLC, D/B/A SPEEDWAY #4250 LOCATED AT 885 EAST TOUHY AVENUE, DES PLAINES, ILLINOIS. Moved by Brookman, seconded by Argus, to adopt a substitute motion to POSTPONE the adoption of Ordinance M-20-10 until the Legal and Licensing Committee can look into the question of how the City conducts liquor sales education leading to certification. 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 Brookman, seconded by Argus, to POSTPONE the adoption of Ordinance M-21-10 until the Legal and Licensing Committee can look into the question of how the City conducts liquor sales education leading to certification. 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 Ordinance Higgason, M-21-10, seconded by AN ORDINANCE Robinson, AMENDING to adopt TITLE 4, J~-i 1199 s. ELMHURST RD . : (Cont'd) WARRANT REGISTER: Resolution R-81-10 ADJOURNMENT : Page 13 o f 13 6/7 /10 "BUSINESS REGULATIONS, 11 CHAPTER 4, "INTOXICATING LIQUORS' II SECTION 5' "LICENSE FEES AND NUMBER, II 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. 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 Argus, to concur with recommendation of Committee of the Whole to adopt Resolution R-81-10, 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: $3,785,159.93. 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 Robinson, seconded by Walsten, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:35 p.m. APPROVED BY ME THIS c2 Is-+ ' 2010