04-04-2011CALL 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, APRIL 4, 2011
The regular meeting of the City Council of the City of Des Plaines, Illinois, was
called to order by Mayor Martin J. Moylan at 6:30 p.m. in the Eleanor
Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday,
April 4, 2011.
Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Higgason, Brookman, Walsten, Wilson and Argus. Alderman Bogusz arrived
at 6:34 p.m.
Also present were: Acting City Manager Slowinski, Director of Finance Wisniewski, Police Chief
Prandini, Fire Chief Wax, Director of Human Resources Earl, Director of Community & Economic
Development Bartholomew, Director of Public Works and Engineering Oakley, Director oflnformation
Technology Duebner and City Attorney Wiltse.
EXECUTIVE
SESSION:
PRAYER AND
PLEDGE:
CITIZEN PART.:
CONSENT
AGENDA:
Moved by Haugeberg, seconded by Higgason, to go into Executive Session to
discuss Personnel. Motion passed unanimously.
The City Council recessed at 6:31 p.m.
The City Council reconvened at 7: 10 p.m.
Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Bogusz, Higgason, Brookman, Walsten, Wilson and Argus.
The opening prayer was given by Baha'i representative Beth Carrier, followed
by the Pledge of Allegiance to the Flag.
Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating that
tomorrow is Election Day and although there is not an election for Alderman in
the 1 si, 3rd, 5th and 7th Wards, there are elections within high school, college and
park districts; everyone should vote; polls are open from 6 a.m. until 7 p.m.
Motion by Bogusz, seconded by Robinson, to establish the Consent Agenda,
except for Items 6 and 6a. Voice Vote -All Ayes. Motion declared carried.
Motion by Walsten, seconded by Robinson, to approve Consent Agenda except
for Items 6 and 6a. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Higgason,
Brookman, Walsten, Wilson, Argus ~f
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
RECYCLE
OBSOLETE
EQUIPMENT/
INFORMATION
TECHNOLOGY:
Consent
Agenda
Ordinance
M-7-11
DISPOSITION/
CITY VEHICLES/
EQUIP./NWMC:
Ordinance
M-8-11
NACCHO GRANT/
MEDICAL
RESERVE
CORPS:
Consent
Agenda
Resolution
R-40-11
CITIZENS CORP
GRANT/IEMA:
Consent
Agenda
Resolution
R-41-11
AWARD BID/
FERTILIZER/
WEED
CONTROL:
Consent
Agenda
Resolution
R-42-11
Page 2of10 4/04/11
Moved by W alsten, seconded by Robinson, to concur with Staff
recommendation to approve request from the Information Technology Division
to recycle Obsolete Equipment with Midwest Copier Exchange, 3300
Washington Street, Waukegan, Illinois 60085; and further recommend to place
on First Reading Ordinance M-7-11, AN ORDINANCE AUTHORIZING THE
DISPOSITION OF PUBLIC PERSONAL PROPERTY IN ACCORDANCE
WITH CITY CODE SECTION 1-12-4. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by W alsten, seconded by Robinson, to concur with Staff
recommendation to authorize disposition of City Vehicles and Equipment to be
sold at the Northwest Municipal Conference auction on Saturday, May 14, 2011
at the Arlington Heights Public Works facility (total minimum sales price for
the items to be auctioned is $29,800); and further recommend to place on First
Reading Ordinance M-8-11, AN ORDINANCE AUTHORIZING THE
DISPOSITION OF PUBLIC PERSONAL PROPERTY IN ACCORDANCE
WITH THE DES PLAINES CITY CODE SECTION 1-12-4. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Walsten, seconded by Robinson, to concur with Staff
recommendation to accept National Association of County and City Health
Officials (NACCHO) Grant in the amount of $5,000.00 for Medical Reserve
Corp (MRC); and further recommend to adopt Resolution R-40-11, A
RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM
THE NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH
OFFICIALS IN THE AMOUNT OF $5,000.00. Motion declared carried as
approved unanimous I y under Consent Agenda.
Moved by W alsten, seconded by Robinson, to concur with Staff
recommendation to enter in a grant agreement with the Illinois Emergency
Management Agency (IEMA), which will allow the City of Des Plaines to
receive $5,500.00 to help support our Citizens Corp program; and further
recommend to adopt Resolution R-41-11, A RESOLUTION AUTHORIZING
THE ACCEPTANCE OF A GRANT FROM THE ILLINOIS EMERGENCY
MANAGEMENT AGENCY IN THE AMOUNT OF $5,500.00. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by Walsten, seconded by Robinson, to concur with Staff
recommendation to award the bid for fertilizer and weed control application to
Tru Green Limited Partnership, 525 Busse Highway, Park Ridge, Illinois
60068, for an annual cost of $21,723.28 (Street/Grounds Budget of $25,000);
and further recommend to adopt Resolution R-42-11, A RESOLUTION
AUTHORIZING THE EXECUTION OF A CONTRACT BETWEEN TRU
GREEN LIMITED PARTNERSHIP AND THE CITY OF DES PLAINES FOR
CONTRACTUAL FERTILIZER AND WEED CONTROL APPLICATION
THROUGHOUT DES PLAINES. Motion declared carried as approved ~~-g_
Page 3of10 4/04/11
unanimously under Consent Agenda.
2011 SOCIAL SVC. Alderman Wilson requested that this item be removed from the Consent
FUNDING: Agenda for further discussion.
Consent
Agenda
Resolution
R-43-11
DCEO PUBLIC
INFRA-
STRUCTURE
PROGRAM/
CDGB "IKE"
Alderman Wilson stated that he will abstain from voting because his wife is on
the Board of Directors for the Self-Help Closet & Pantry of Des Plaines.
Moved by Higgason, seconded by Haugeberg, to concur with Staff
recommendation to approve nineteen (19) Grant Recipients for 2011 Social
Services Program Funding as follows:
A venues to Independence
Bessie's Table
Children's Advocacy Center of Northwest Cook County
Journey from P.A.D.S. to HOPE
Kenneth Young Center
Life Span
Maine Center, Inc.
Maine Niles Association of Special Recreation
North Shore Senior Center
Northwest Center Against Sexual Assault
Northwest Suburban Day Care Center
Rainbow Hospice and Palliative Care
Self-Help Food Closet & Pantry of Des Plaines
Shelter, Inc.
Suburban Primary Health Care Council: Access To Care
The Center of Concern
The Harbour, Inc.
The Salvation Army: Community Counseling Center
The Volunteer Center
Total
$ 1,000.00
3,100.00
2,100.00
5,000.00
2,200.00
1,500.00
5,250.00
1,000.00
7,950.00
2,750.00
9,500.00
2,500.00
11,000.00
2,250.00
2,200.00
9,000.00
2,250.00
3,700.00
750.00
$75,000.00
and further recommend to adopt Resolution R-43-11, A RESOLUTION
AUTHORIZING THE DISBURSEMENT OF $75,000.00 IN BUDGETED
FUNDS TO NINETEEN SOCIAL SERVICE AGENCIES. Upon roll call, the
vote was:
A YES: 7-Haugeberg, Robinson, Bogusz, Higgason,
Brookman, W alsten, Argus
NAYS: 0-None
ABSTAIN: 1-Wilson
ABSENT: 0-None
Motion declared carried.
Moved by Walsten, seconded by Robinson, to concur with Staff
recommendation to approve resolution for meeting urgent need national
objective funding of the Department of Commerce & Economic Opportunity
(DCEO) Public Infrastructure Program -Community Development Block
Grant (CDBG) Disaster Recovery "IKE" Program grant; and further
~~
PROGRAM:
Consent
Agenda
Resolution
R-46-11
PARKING
ENFORCEMENT
AGR./1277
THACKER ST.:
Consent
Agenda
Resolution
R-47-11
ACCEPT PUBLIC
IMPROVEMENTS
/WATER MAIN
3000 SOUTH
DES PLAINES
RIVER RD.:
Consent
Agenda
Resolution
R-48-11
ACCEPT PUBLIC
IMPROVEMENTS
/STORM SEWER
RELOCATION/
3000 SOUTH
DES PLAINES
RIVER RD.:
Consent
Agenda
Resolution
R-49-11
ACCEPT PUBLIC
IMPROVEMENTS
/CIPP LINER AND
SANITARY
MANHOLE#62
Page 4of10 4/04/11
recommend to adopt Resolution R-46-11, A RESOLUTION FOR MEETING
URGENT NEED NATIONAL OBJECTIVE FOR THE APPLICATION TO
THE STATE OF ILLINOIS FOR A CDBG DISASTER RECOVERY
INFRASTRUCTURE GRANT. Motion declared carried as approved
unanimous! y under Consent Agenda.
Moved by W alsten, seconded by Robinson, to concur with Staff
recommendation to approve parking enforcement agreement for the Cambria
Condominium Association, 1277 Thacker Street, which authorizes the Des
Plaines Police Department to enforce parking and traffic regulations on all
private streets and parking areas; and further recommend to adopt Resolution R-
47-11, A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT FOR ENFORCEMENT OF MUNICIPAL ORDINANCES ON
PRIVATE PROPERTY BETWEEN THE CITY OF DES PLAINES AND
CAMBRIA CONDOMINIUM ASSOCIATION FOR PROPERTY LOCATED
AT 1277 THACKER STREET, DES PLAINES, ILLINOIS. Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Walsten, seconded by Robinson, to concur with Staff
recommendation to accept public improvements for water main; and further
recommend to adopt Resolution R-48-11, A RESOLUTION ACCEPTING
THE PUBLIC IMPROVEMENTS FOR FIRE HYDRANT INSTALLATION
AND WATER MAIN IN THE DES PLAINES CASINO PLANNED UNIT
DEVELOPMENT, LOCATED AT 3000 S. DES PLAINES RIVER ROAD,
DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Walsten, seconded by Robinson, to concur with Staff
recommendation to accept public improvements for Storm Sewer Relocation;
and further recommend to adopt Resolution R-49-11, A RESOLUTION
ACCEPTING THE PUBLIC IMPROVEMENT FOR THE RELOCATION OF
STORM SEWER IN THE DES PLAINES CASINO PLANNED UNIT
DEVELOPMENT, LOCATED AT 3000 S. DES PLAINES RIVER ROAD,
DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Walsten, seconded by Robinson, to concur with Staff
recommendation to accept public improvements for CIPP Liner and Sanitary
Man Hole #62 Rehabilitation; and further recommend to adopt Resolution R-
50-11, A RESOLUTION ACCEPTING THE PUBLIC IMPROVEMENTS
FOR THE INSTALLATION OF CIPP LINER AND THE REHABILITATION
~~t
REHAB./3000
SOUTH
DES PLAINES
RIVER RD.:
Consent
Agenda
Resolution
R-50-11
ACCEPT PUBLIC
IMPROVEMENTS
/FORCE MAIN/
STORM SEWER
RELOCATION/
3000 SOUTH
DES PLAINES
RIVER RD.:
Consent
Agenda
Resolution
R-51-11
RELEASE
PUBLIC
IMPROVEMENTS
SURETY/DEVON
A VE.ROADWAY
IMPROV.'S/
3000 SOUTH
DES PLAINES
RIVER RD.:
Consent
Agenda
Resolution
R-52-11
ACCT./NEW
BROKER
DEALER FIN.
NETWORK:
Consent
Agenda
Resolution
R-53-11
Page 5of10 4/04/11
OF SANITARY MANHOLE #62 IN THE DES PLAINES CASINO
PLANNED UNIT DEVELOPMENT, LOCATED AT 3000 S. DES PLAINES
RIVER ROAD, DES PLAINES, ILLINOIS. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Walsten, seconded by Robinson, to concur with Staff
recommendation to accept public improvements for Force Main/Storm Sewer
Relocation; and further recommend to adopt Resolution R-51-11, A
RESOLUTION ACCEPTING THE PUBLIC IMPROVEMENTS FOR THE
RELOCATION OF THE FORCE MAIN/STORM SEWER IN THE DES
PLAINES CASINO PLANNED UNIT DEVELOPMENT, LOCATED AT
3000 S. DES PLAINES RIVER ROAD, DES PLAINES, ILLINOIS. Motion
declared carried as approved unanimously under Consent Agenda.
Moved by W alsten, seconded by Robinson, to concur with Staff
recommendation to approve release of public improvements surety for Devon
A venue Roadway Improvements; and further recommend to adopt Resolution
R-52-11, A RESOLUTION RELEASING THE PUBLIC IMPROVEMENT
BOND FOR THE DEVON A VENUE ROADWAY IMPROVEMENTS AS
PART OF THE DES PLAINES CASINO PLANNED UNIT
DEVELOPMENT, LOCATED AT 3000 S. DES PLAINES RIVER ROAD,
DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously
under Consent Agenda.
Moved by Walsten, seconded by Robinson, to concur with Staff
recommendation to authorize establishment of accounts at Financial
Network/Pershing and execute the Non-Corporate Resolution; and further
recommend to adopt Resolution R-53-11, A RESOLUTION AUTHORIZING
THE EXECUTION OF ALL DOCUMENTS NECESSARY TO ESTABLISH
ONE OR MORE BANK ACCOUNTS WITH FINANCIAL
NETWORK/PERSHING. Motion declared carried as approved unanimously
under Consent Agenda. ~~i
ADVERTISE BID/
2011 C.I.P.
CONTRACT A-
STORMSEWER
MASTER PLAN/
AREAS 2 & 7:
Consent
Agenda
ADVERTISE BID/
2011 C.I.P.
ALLEY,
SIDEWALK AND
CURB
PROGRAM:
Consent
Agenda
ADVERTISE BID/
CONCRETE
REPAIRS/CIVIC
CENTER
PARKING
STRUCTURE:
Consent
Agenda
ADVERTISE BID/
GENERATOR/
FIRE STATION
#2:
Consent
Agenda
ADVERTISE BID/
FLOOD
MITIGATION
PROJECT/
RELOCATION OF
ELECTRICAL
FEEDS/
FIRE STA. #1:
Consent
Agenda
ORDINANCE
Z-7-11
EXTENSION/
VARIATIONS
Page 6of10 4/04/11
Moved by W alsten, seconded by Robinson, to concur with Staff
recommendation to authorize the City Clerk to advertise for bid the 2011 C.I.P.,
Contract A -Storm Water Master Plan Areas 2 and 7 Project with a return date
of Thursday, April 21, 2011 at 9:00 a.m. (Capital Projects Fund and
Water/Sewer Fund). Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Walsten, seconded by Robinson, to concur with Staff
recommendation to authorize the City Clerk to advertise for bid the 2011
Concrete and Alley Improvements MFT-11-00213-00-RP project with a return
date of Thursday, April 21, 2011 at 9:00 a.m. (Motor Fuel Tax Fund, Capital
Projects Fund, CDBG Fund and Water/Sewer Fund). Motion declared carried
as approved unanimously under Consent Agenda.
Moved by W alsten, seconded by Robinson, to concur with Staff
recommendation to authorize the City Clerk to advertise for bid the Civic
Center parking structure comprehensive concrete repairs with a return date of
Friday, April 15, 2011 at 9:00 a.m. (Capital Projects Fund). Motion declared
carried as approved unanimously under Consent Agenda.
Moved by Walsten, seconded by Robinson, to concur with Staff
recommendation to authorize the City Clerk to advertise for bid the purchase
and installation of one ( 1) generator with a return date of Friday, April 22, 2011
at 3:00 p.m. (2011 FDERF Funds). Motion declared carried as approved
unanimous! y under Consent Agenda.
Moved by W alsten, seconded by Robinson, to concur with Staff
recommendation to authorize the City Clerk to advertise for bid a portion of the
Flood Mitigation Grant -Rerouting of Electrical Service Feeds at Fire Station
#1 and Removal of Concrete with a return date of Friday, April 22, 2011 at 3:00
p.m. (2011 FDERF Funds). Motion declared carried as approved unanimously
under Consent Agenda.
Moved by W alsten, seconded by Robinson, to place on Second Reading and
adopt Ordinance Z-7-11, AN ORDINANCE GRANTING A ONE YEAR
EXTENSION OF ORDINANCE Z-7-07 WHICH AUTHORIZED TWO
MAJOR VARIATIONS TO SECTIONS 7.3-8 E. AND 10.8-2 OF THE CITY-!
~~
1382-1398
PRAIRIE
AVENUE:
Consent
Agenda
ORDINANCE
Z-8-11
COND. USE/
1424 LEE ST.:
Consent
Agenda
ORDINANCE
M-7-11
RECYCLE
OBSOLETE
EQUIPMENT/
INFORMATION
TECHNOLOGY:
COMMISSION
APPT'S.:
Page 7of10 4/04/11
OF DES PLAINES ZONING ORDINANCE TO ALLOW THE
CONSTRUCTION OF A 40-UNIT CONDOMINIUM DEVELOPMENT
WITH A LOT AREA OF 27,900 SQUARE FEET WITH NO INTERIOR
PARKING LOT LANDSCAPING AT 1382-1398 PRAIRIE AVENUE, DES
PLAINES, ILLINOIS (CASE #06-134-V). Motion declared carried as
approved unanimously under Consent Agenda.
Moved by W alsten, seconded by Robinson, to place on Second Reading and
adopt Ordinance Z-8-11, AN ORDINANCE GRANTING A CONDITIONAL
USE PERMIT IN ACCORDANCE WITH SECTION 7.3-6 C. OF THE DES
PLAINES ZONING ORDINANCE TO ALLOW A MOTOR VEHICLE
SALES OPERATION IN A C-3 DISTRICT AT 1424 LEE STREET, DES
PLAINES, ILLINOIS (CASE #11-002-CU) with the following conditions:
1. Prior to issuance of the Conditional Use Permit, the Petitioner shall
repair or replace the privacy fencing along the west property line to the
satisfaction of the Director of Community and Economic Development.
2. Hours of operation are limited to: Monday-Friday, 9:00 a.m. to 8:00
p.m. and Saturday, 9:00 a.m. to 6:00 p.m.
3. Emission of noxious, objectionable or annoying odor in such quantities
as to be detectable at any point along a lot boundary is prohibited.
4. All parking areas shall be surfaced and striped to meet all applicable
Building Code hard surface requirements.
5. No outdoor display or storage of vehicles shall be permitted.
6. Prior to issuance of the Conditional Use Permit, the applicant shall
repair or replace the front elevation to the satisfaction of the Director of
Community and Economic Development.
Motion declared carried as approved unanimously under Consent Agenda.
Moved by Haugeberg, seconded by Robinson, to advance to Second Reading
and adopt Ordinance M-7-11, AN ORDINANCE AUTHORIZING THE
DISPOSITION OF PUBLIC PERSONAL PROPERTY IN ACCORDANCE
WITH CITY CODE SECTION 1-12-4. Upon roll call, the vote was:
A YES: 8-Haugeberg, Robinson, Bogusz, Higgason,
Brookman, W alsten, Wilson, Argus
NAYS: 0-None
ABSENT: 0-None
Motion declared carried.
Presented for your consideration -NO ACTION REQUIRED
ECONOMIC DEVELOPMENT COMMISSION
Malcolm P. Chester-Term to Expire 04/30/15
(Replaces Patsy Smith -resigned 03/05/11)
Patrick Devereaux -Term to Expire 04/30/15
(Replaces Graham Hills -term expire 04/30/11)
COMMISSION
APPT'S.:
(Cont'd)
WARRANT
REGISTER:
RENEWAL/
INTER GOV.
PERSONNEL
BENEFIT
COOPERATIVE:
PRIVATE
ACTIVITY BOND
CAP
RES ERV A TI ON:
ZONING MAP
AMENDMENT/
2170 AND 2250
Page 8of10 4/04/11
YOUTH COMMISSION
Joanie Sebastian -Term to Expire 12/01/13
(Replaces Gloria Ludwig-resigned 04/26/09 due to assuming elected office)
Mr. Malcolm Chester appeared before the City Council introducing himself and
reviewing his qualifications for appointment to the Economic Development
Commission.
Mr. Patrick Devereaux appeared before the City Council introducing himself
and reviewing his background as well as qualifications for appointment to the
Economic Development Commission.
MAYOR MOYLAN DECLARED THAT THE CITY COUNCIL WAS
NOW RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION -Alderman Higgason, Chair
Moved by Haugeberg, seconded by Bogusz, to recommend to the City Council
approval of the April 4, 2011 -Warrant Register, in the total amount of
$2,769,193.29; and further recommend that Resolution R-54-11 be adopted at
appropriate time this evening. Motion declared carried.
Director of Human Resources Earl reviewed his Memorandum of March 23,
2011 regarding the Intergovernmental Personnel Benefit Cooperative (IPBC)
Three-Year Renewal (2011-2014) and answered questions from the Aldermen.
Moved by W alsten, seconded by Haugeberg, to recommend to the City Council
to place on First Reading Ordinance M-9-11 at the appropriate time this
evening. Motion declared carried.
Director of Finance Wisniewski reviewed her Memorandum of March 24, 2011
regarding Private Activity Bond Cap Reservation and answered questions from
the Aldermen.
It is recommended that the City Council approve the resolution reserving the
City of Des Plaines' $5,396,950.00 of 2011 private activity volume cap for an
industrial or mortgage revenue bond project to be determined at a later date.
Moved by Haugeberg, seconded by Argus, to recommend to the City Council to
adopt Resolution R-45-11 at the appropriate time this evening. Motion declared
carried.
COMMUNITY DEVELOPMENT -Alderman Argus, Chair
Alderman Argus stated that the petitioner, The Hertz Corporation, is requesting
an Amendment to the Official Des Plaines Zoning Map, as amended, to
reclassify the properties from the M-2 General Manufacturing Zoning District
~~~
Page 9of10 4/04/11
MANNHEIM RD.: to the C-3 General Commercial Zoning District for 2170 and 2250 Mannheim
Road (Case 11-003-MAP).
WARRANT
REGISTER:
Resolution
R-54-11
RENEWAL/
INTER GOV.
PERSONNEL
BENEFIT
COOPERATIVE:
Ordinance
M-9-11
PRIVATE
ACTIVITY BOND
CAP
RESERVATION:
Resolution
R-45-11
Director of Community & Economic Development Bartholomew stated that the
request is consistent with the City's long term goal for that area.
Mr. Bobek appeared on behalf of petitioner before the Committee of the Whole
and answered questions from the Aldermen regarding parking.
Moved by W alsten, seconded by Haugeberg, to recommend to the City Council
to place on First Reading Ordinance Z-9-11 at the 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 Bogusz, to concur with recommendation of
Committee of the Whole to adopt Resolution R-54-11, 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: $2,769,193.29. Upon roll call, the
vote was:
AYES:
NAYS:
ABSENT:
8-Haugeberg, Robinson, Bogusz, Higgason,
Brookman, W alsten, Wilson, Argus
0-None
0-None
Motion declared carried.
Moved by Higgason, seconded by Bogusz, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance M-9-11, AN
ORDINANCE EXTENDING THE PERIOD OF PARTICIPATION IN THE
INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE FOR A
PERIOD OF THREE ADDITIONAL YEARS. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Bogusz, Higgason,
NAYS:
ABSENT:
Brookman, W alsten, Wilson, Argus
0-None
0-None
Motion declared carried.
Moved by Higgason, seconded by Robinson, to concur with recommendation of
Committee of the Whole reserving the City of Des Plaines' $5,396,950.00 of
2011 private activity volume cap for an industrial or mortgage revenue bond
project to be determined at a later date, and to adopt Resolution R-45-11, A
RESOLUTION RESERVING VOLUME CAP IN CONNECTION WITH
PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS. Upon
roll call, the vote was: ~. 1--
A YES: 8-Haugeberg, Robinson, Bogusz, Higgason, J1 ~
R-45-11
(Cont'd)
ZONING MAP
AMENDMENT/
2170 AND 2250
MANNHEIM RD.:
Ordinance
Z-9-11
NAYS:
ABSENT:
Page 10of10
Brookman, W alsten, Wilson, Argus
0-None
0-None
Motion declared carried.
4/04/11
Moved by Argus, seconded by W alsten, to concur with recommendation of
Committee of the Whole to place on First Reading, Ordinance Z-9-11 , AN
ORDINANCE GRANTING A MAP AMENDMENT FROM M-2, GENERAL
MANUFACTURING TO C-3, GENERAL COMMERCIAL DISTRICT FOR
THE PROPERTY LOCATED AT 2170 AND 2250 SOUTH MANNHEIM
ROAD, DES PLAINES, ILLINOIS. (Case #11-003-MAP) Upon roll call, the
vote was:
AYES:
NAYS:
ABSENT:
8-Haugeberg, Robinson, Bogusz, Higgason,
Brookman, W alsten, Wilson, Argus
0-None
0-None
Motion declared carried.
ADJOURNMENT: Moved by Haugeberg, seconded by Brookman, that the regular meeting of the
City Council adjourn. Motion declared carried. Meeting adjourned at 8:00
p.m.
APPROVED BY ME THIS ~~