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06-20-2011CALL 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, JUNE 20, 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 7 :00 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, June 20, 2011. Roll call indicated the following Aldermen present: Haugeberg, Robinson, Bogusz, Sayad, W alsten, Wilson and Charewicz. Alderman Brookman arrived at 7:58 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. PRAYER AND PLEDGE: PRESENTATION: PRESENTATION: CONSENT AGENDA: The opening prayer was given by The Reverend Dr. Darryl Merrill, Jr. of the Christian Life Church, followed by the Pledge of Allegiance to the Flag. Executive Director Alex Clifford of METRA addressed the City Council expressing his gratitude on behalf ofMETRA for the team effort by Des Plaines and Mount Prospect in response to the tragic train/truck accident. METRA Chairman Arlene Mulder addressed the City Council expressing her appreciation and gratitude for the City's quick emergency response to the train/truck accident at Mt. Prospect Road and Northwest Highway. Head of the Office of Security Sharon Austin addressed the City Council expressing her appreciation for the City's emergency plan and preparedness. Commander McGallen addressed the City Council stating that team work and communication between all emergency response teams in Des Plaines and Mount Prospect was exhibited the day of the accident. President Linda Traina of the Des Plaines Arts Council addressed the City Council and presented the 2011 Scholarship recipients. Alderman Robinson requested that Items 3a, 3b, 3c, 3d, 3e, 3f and 3g be removed from the Committee of the Whole under Legal & Licensing and these items be tabled. Voice Vote -All Ayes. Motion declared carried. Staff requested that Item 12 be removed from Consent Agenda. Moved by Sayad, seconded by Bogusz, to establish the Consent Agenda, except for Item 12. Voice Vote -All Ayes. Motion declared carried. CONSENT AGENDA: (Cont'd) PURCHASE ONE 9201 COLO RO UBE COPY MACHINE: Consent Agenda Resolution R-86-11 UNION PACIFIC RAILROAD LIC. AGR.: Consent Agenda Resolution R-87-11 COST SHARING AGR./ROSEMONT /DES PLAINES RIVER RD. RECONSTR.: Consent Agenda Resolution R-88-11 REVISED INTER GOV. Page 2of11 6/20/11 Moved by Bogusz, seconded by Sayad, to approve Consent Agenda except for Item 12. Upon roll call, the vote was: AYES: 7-Haugeberg, Robinson, Bogusz, Sayad, W alsten, Wilson, Charewicz NAYS: 0-None ABSENT: I-Brookman Motion declared carried. Staff recommendations and requests were approved; Ordinance Z-20-11 was placed on First Reading; Ordinances M-12-11, M-13-11, M-15-11, M-16-11, M-17-11, M-18-11, M-19-11 and M-21-11 were placed on Second Reading and adopted; Resolutions R-86-11, R-87-11, R-88-11, R-89-11, and R-90-11 were adopted. Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to lease one Xerox ColorQube 9201 copier for $270 per month for 60-months which includes delivery, setup, training, support, maintenance, all supplies other than paper and staples, and end of lease pickup; and further recommend to adopt Resolution R-86-11, A RESOLUTION AUTHORIZING THE EXECUTION OF A FIVE YEAR LEASE AGREEMENT BETWEEN PNC EQUIPMENT FINANCE, LLC AND THE CITY OF DES PLAINES, WITH ALL RELATED DOCUMENTS FOR ONE XEROX COLORQUBE 9201 COPY MACHINE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to authorize execution of the Pipeline Crossing Agreement and a one-time payment to the Union Railroad, 1400 Douglas Street, Omaha, Nebraska 68179 in the not-to-exceed amount of $7,590.00 (Water/Sewer Fund); and further recommend to adopt Resolution R-87-11, A RESOLUTION AUTHORIZING THE EXECUTION OF A PIPELINE CROSSING AGREEMENT BETWEEN THE UNION PACIFIC RAILROAD COMP ANY AND THE CITY OF DES PLAINES FOR A LICENSE FOR AN UNDERGROUND PIPELINE AT MILE POST 11.29, MILWAUKEE SUBDIVISION IN DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to approve the agreement with the Village of Rosemont, 9501 West Devon Avenue, Rosemont, Illinois 60018, in the amount of $150,000.00 with 50% ($75,000.00) being due upon execution of the agreement; and further recommend to adopt Resolution R-88-11, A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF ROSEMONT AND THE CITY OF DES PLAINES FOR DEVON A VENUE AND RIVER ROAD IMPROVEMENTS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to approve and authorize execution of the Amended Intergovernmental Agreement ~~t AGR./O'HARE NOISE COMP. COM.: Consent Agenda Resolution R-89-11 IEMAGRANT: Consent Agenda Resolution R-90-11 LIC. LIC. CHANGE OF OWNERSHIP/ 642 WEST ALGONQUIN RD.: Consent Agenda ADVERTISE BID/ HOLIDAY DECORATING: Consent Agenda ORDINANCE M-15-11 CLASS BLIQ. LIC./668 PEARSON ST.: Consent Agenda ORDINANCE M-16-11 GROUNDWATER USE RESTRICTION/ 1753 OAKTON ST.: Consent Page 3of11 6/20/11 relating to the O'Hare Noise Compatibility Commission requested by the City of Chicago; and further recommend to adopt Resolution R-89-11, A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT RELATING TO THE O'HARE NOISE COMPATIBILITY COMMISSION. Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to enter into a grant agreement with the Illinois Emergency Management Agency to receive $4,000.00 to help support the Citizen Corps program; and further recommend to adopt Resolution R-90-11, A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE ILLINOIS EMERGENCY MANAGEMENT AGENCY IN THE AMOUNT OF $4,000.00. Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to approve Liquor License Change of Ownership for RNI 1 Corporation, d/b/a Colonial Liquors, 642 West Algonquin Road, Class B. Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to authorize the City Clerk to advertise for Bids for the Holiday Decorating Program with a Bid Opening Date of July 8, 2011. Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to place on Second Reading and adopt Ordinance M-15-11, 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 B LIQUOR LICENSE FOR DES PLAINES LIQUOR AND TOBACCO, LLC D/B/A DES PLAINES LIQUOR AND TOBACCO AT 668 PEARSON STREET, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to place on Second Reading and adopt Ordinance M-15-11, AN ORDINANCE PROHIBITING THE USE OF GROUNDWATER AS A POTABLE WATER SUPPLY BY THE INSTALLATION OR USE OF POTABLE WATER SUPPLY WELLS OR BY ANY OTHER METHOD AT 1753 EAST OAK.TON STREET IN THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. Agenda ORDINANCE M-12-11 AMEND 4-12-1/ BUSINESS REG'S, PUBLIC PASSENGER VEHICLES/TAXI CAB LICENSES: Consent Agenda ORDINANCE M-13-11 AMEND 4-9-2/ BUSINESS REG'S, SERVICE BUSINESSES AND OCCUPATIONS, CHAUFFEURS: Consent Agenda ORDINANCE M-14-11 AMEND 4-1-6/ BUSINESS REG'S, GENERAL LIC. REG'S LIC. FEES, CHAUFFEURS: Consent Agenda ORDINANCE M-17-11 AMENDTITLE Page 4of11 6/20/11 Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to place on Second Reading and adopt Ordinance M-12-11, AN ORDINANCE AMENDING TITLE 4, "BUSINESS REGULATIONS," CHAPTER 12, "PUBLIC PASSENGER VEHICLES," OF THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to place on Second Reading and adopt Ordinance M-13-11, AN ORDINANCE AMENDING TITLE 4, "BUSINESS REGULATIONS," CHAPTER 9, "SERVICE BUSINESSES AND OCCUPATIONS," SECTION 2, "CHAUFFEURS," OF THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. City Attorney Wiltse requested that Ordinance M-14-11, Section B be amended to add the following sentence at the end of the section: ''No proration is allowed, within the meaning of 4-1-6, for Taxicab Company Licenses, Taxicab Vehicle Licenses and Chauffeur Licenses." Moved by Haugeberg, seconded by Sayad, to amend Ordinance M-14-11, Section B by adding at the end of Section B: "No proration is allowed, within the meaning of 4-1-6, for Taxicab Company Licenses, Taxicab Vehicle Licenses and Chauffeur Licenses." Voice Vote -All Ayes. Motion declared carried. Moved by Haugeberg, seconded by Robinson, to adopt Ordinance M-14-11, AN ORDINANCE AMENDING TITLE 4, "BUSINESS REGULATIONS," CHAPTER 1, "GENERAL LICENSE REGULATIONS," SECTION 6, "LICENSE FEES," OF THE DES PLAINES CITY CODE, AS AMENDED. Upon roll call, the vote was: AYES: 7-Haugeberg, Robinson, Bogusz, Sayad, W alsten, Wilson, Charewicz NAYS: 0-None ABSENT: I-Brookman Motion declared carried. Moved by Bo gusz, seconded by Sayad, to adopt Ordinance M-1 7-11, AN ORDINANCE AMENDING TITLE 10, "BUILDING CODE," CHAPTER 1, "ENACTMENT," SECTION 9, "ADOPTION OF INTERNATIOJ~It Page 5of11 6/20/11 10-1-9/PROPERTY PROPERTY MAINTENANCE CODE," OF THE CITY OF DES PLAINES MAINT. CODE: CITY CODE. Motion declared carried as approved unanimously under Consent Consent Agenda. Agenda ORDINANCE M-18-11 AMEND LICENSING OF RENTAL PROPERTIES: Consent Agenda ORDINANCE M-19-11 AMEND 4-3, ART. E-15/REAL ESTATE TRANSFER TAX: Consent Agenda ORDINANCE M-21-11 DELETE CH. 10 ANDCH.30F CITY CODE: Consent Agenda WAIVE ZONING CODE/CARNIVAL /1755 WOLF RD.: Consent Agenda Ordinance Z-20-11 ORDINANCE Z-20-11 WAIVE ZONING CODE/CARNIVAL /1755 WOLF RD.: Moved by Bogusz, seconded by Sayad, to adopt Ordinance M-18-11, AN ORDINANCE AMENDING THE DES PLAINES CITY CODE BY AMENDING THE PROVISIONS TITLED "LICENSING OF RESIDENTIAL PROPERTIES USED FOR RENTAL PURPOSES" AND "CRIME FREE MULTIHOUSING PROGRAM" FOUND IN TITLE 10, CHAPTER 3 AND RELOCATING BOTH SECTIONS TO TITLE 4, "BUSINESS REGULATIONS." Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to adopt Ordinance M-19-11, AN ORDINANCE AMENDING TITLE 4, "BUSINESS REGULATIONS," CHAPTER 3, "MUNICIPAL OCCUPATION TAXES," ARTICLE E., "REAL ESTATE TRANSFER TAX," OF THE DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to adopt Ordinance M-21-11, AN ORDINANCE DELETING TITLE 10, "BUILDING REGULATIONS," CHAPTER 3, "PROPERTY MAINTENANCE AND OCCUPANCY," OF THE CITY OF DES PLAINES CITY CODE. Motion declared carried as approved unanimously under Consent Agenda. Moved by Bogusz, seconded by Sayad, to concur with Staff recommendation to waive provisions of Section 8.11-3 of the Zoning Code and authorize a four day carnival at Maine West High School, 1755 Wolf Road; and further recommend to place on First Reading Ordinance Z-20-11, AN ORDINANCE EXPRESSLY WAIVING THE PROVISIONS OF SECTION 8.11-3 OF THE ZONING CODE AND AUTHORIZING THE HOLDING OF THE FOUR DAY CARNIVAL ON THE GROUNDS OF MAINE WEST HIGH SCHOOL, 1755 SOUTH WOLF ROAD, DES PLAINES, ILLINOIS. Motion declared carried as approved unanimously under Consent Agenda. Moved by Wilson, seconded by Charewicz, to advance to Second Reading and adopt Ordinance Z-20-11, AN ORDINANCE EXPRESSLY WAIVING THE PROVISIONS OF SECTION 8.11-3 OF THE ZONING CODE AND AUTHORIZING THE HOLDING OF THE FOUR DAY CARNIVAL ON THE GROUNDS OF MAINE WEST HIGH SCHOOL, 1755 SOUTH WOLF ROAD, DES PLAINES, ILLINOIS. Upon roll call, the vote was: ~ 11 {_ AYES: 7-Haugeberg, Robinson, Bogusz, Sayad, fr 1755 WOLF RD.: (Cont'd) WARRANT REGISTER: Page 6of11 Walsten, Wilson, Charewicz NAYS: 0-None ABSENT: I-Brookman Motion declared carried. 6/20/11 MAYOR MOYLAN DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION -Alderman Bogusz, Chair Alderman Sayad stated that Acting City Manager Slowinski answered his questions regarding the Warrant Register prior to the Council meeting. Alderman W alsten referred to Page 1 of the Warrant Register, items regarding Communication -Illinois Public Safety in the amounts of $9,630.00 and $3,540.00. Director of Information Technology Duebner responded that these are ongoing charges for the connection to the mobile data computers in the squad cars. Alderman W alsten referred to Page 8 of the Warrant Register, item regarding Improvements -DiNatale Construction in the amount of $39,676.14. Director of Public Works and Engineering Oakley stated that it was for the concrete program (sidewalks, curb replacement and alleys). Alderman W alsten referred to Page 20 of the Warrant Register, item regarding the 4th of July -The Cavaliers in the amount of $2,000.00. Director of Finance Wisniewski stated that this amount is paid out of the Special Events escrow account raised for the 4th of July event. Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole asking about the questions raised by Alderman Sayad. Acting City Manager Slowinski stated that the questions were regarding vendors and fees, a permit fee refund due to an overcharge and an invoice regarding the Fire Department. Moved by Sayad, seconded by Haugeberg, to adopt Resolution R-91-11, 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: $4,054,350.66. Upon roll call, the vote was: AYES: 7-Haugeberg, Robinson, Bogusz, Sayad, W alsten, Wilson, Charewicz NAYS: 0-None ABSENT: I-Brookman Motion declared carried. VARIATION/ 399 DOVER DR.: FINAL PLAT/ 2279 WESTVIEW DRIVE: COND. USE/ ELECTRONIC SIGN/999 EAST TOUHY AVE.: Page 7of11 6/20/11 COMMUNITY DEVELOPMENT -Alderman Haugeberg, Chair Senior Planner Mangum reviewed his Memorandum dated June 1, 2011 regarding consideration of a Variance Request for 399 Dover Drive (Case #11- 012-V) and answered questions from the Aldermen. Ms. Jennifer Miller, 399 Dover Drive, addressed the Committee of the Whole stating that this would be a small variance and a way to maximize the green space on her property. Ms. Miller answered questions from the Aldermen. Moved by Charewicz, seconded by Bogusz, to recommend to the City Council that Ordinance Z-19-11 be placed on First Reading at appropriate time this evening. Voice Vote -Aldermen Haugeberg, Robinson, Bogusz and W alsten voted Aye. Aldermen Sayad and Wilson voted Nay. Motion declared carried. Senior Planner Mangum reviewed his Memorandum dated June 1, 2011 regarding Final Plat of Consolidation at 2279 Westview Drive (Case #11-006- SUB). Moved by W alsten, seconded by Sayad, to recommend to the City Council that Resolution R-92-11 be adopted at appropriate time this evening. Voice Vote - All Ayes. Motion declared carried. Alderman Brookman arrived at 7:58 p.m. Senior Planner Mangum reviewed his Memorandum dated June 1, 2011 regarding Conditional Use Permit for an Electronic Message Board Sign at 999 East Touhy Avenue (Case #11-016-CU) and answered questions from the Aldermen. Mr. Patrick Devereaux representing 999 East Touhy Avenue addressed the Committee of the Whole stating that all conditions would be met and requested that one condition be changed to require a truck to remove the old sign and then replace it with a new sign at the same time. Following a brief discussion of the Committee of the Whole, this was determined to be a procedural issue. The Petitioner must meet the following conditions: 1. The proposed Electronic Message Board signs shall conform to all Des Plaines Zoning Ordinance regulations regarding operational characteristics such as permitted and prohibited types of Electronic Message Boards, interval of message, brightness of signs. 2. Automatic Dimming. Electronic multiple message signs shall be equipped with light sensing devices or a scheduled dimming timer which automatically dims the intensity of the light emitted by the sign during ambient low-light and nighttime (dusk to dawn) conditions. The signs shall not exceed five hundred (500) nits of intensity as measured at the sign surface during nighttime and low-light conditions and five thousand (5,000) nits during daytime hours. 3. The operator of the Electronic Message Board agrees to permit the City to post messages, including public service announcements, Amber Alerts and City information to be displayed no less than 3 .5% of the total time the Electronic Message Board is ~&1 COND. USE/ ELECTRONIC SIGN/999 EAST TOUHY AVE.: (Cont'd) COND. USE/ 820 BERKSHIRE LANE: Page 8of11 6/20/11 operating in any 24 hour period. City messages will be displayed throughout such 24 hour period, with the majority of the display occurrences taking place during the periods from 5 a.m. to 11 a.m. and I p.m. to 9 p.m., unless the City requests a different over-night or middle of the night distribution. Notwithstanding the foregoing and without the consent of the City, the operator may cease displaying any announcements which may be outdated or superseded. 4. Prior to issuance of sign permit, the applicant shall remove the westernmost existing (blacked out) pole sign oriented towards I-90 on the 999 E. Touhy Avenue property. 5. The changeable copy may not be animated, however graphics of stationary objects with no movement or animation shall be allowed. The copy may be changed no more than once every 7.5 seconds or as established by federal or state guidelines for digital signage along an interstate, whichever is greater. 6. The changeable copy shall be specific to the businesses or organizations residing on the Qualified EMB Property. For this purpose, a "tenant" is a person(s) or entity with a lease for a term of at least three years, actually occupies space and has a fully- functioning office of at least 500 square feet. 7. The changeable commercial copy may be substituted at any time, without any approval of the City, with a noncommercial message. The purpose of this section is to prevent any inadvertent favoring of commercial speech over noncommercial speech or favoring of any particular noncommercial speech over any other noncommercial speech. This section prevails over any more specific provision to the contrary. 8. No sounds will be permitted. 9. Structure must be in compliance with the Illinois Department of Transportation regulations and if required a valid current IDOT permit must be presented with the application for city permits. 10. The Electronic Message Board Display must be screened from any residentially zoned property. Moved by Sayad, seconded by Brookman, to recommend to the City Council that Ordinance Z-18-11 be placed on First Reading at appropriate time this evening. Voice Vote -All Ayes. Motion declared carried. Senior Planner Mangum reviewed his Memorandum dated June 13, 2011 regarding Conditional Use Permit for a Large Residential Care Home at 820 Berkshire Lane (Case #11-010-CU). Director of Community & Economic Development Bartholomew answered questions from the Aldermen. Alderman Wilson gave a history of the residential care home, the impact of parking on the neighborhood and requested that the Council members deny the request. Alderman Brookman stated that parking is a serious issue and he would vote no on this request. Mr. Steve Miller, Facilities Operations Manager for NeuroRestorative Illinois, addressed the Committee of the Whole and answered questions from the Aldermen. Mr. Wayne Serbin, 835 Pearson Street, addressed the Committee of the Whole stating that many of these types of facilities are generally not close to mass transit which makes it difficult for visitors to visit patients; not everyone can drive. COND. USE/ 820 BERKSHIRE LANE: (Cont'd) ORDINANCE Z-15-11 583-609 WEST DEMPSTER ST./ COND. USE: Page 9of11 6/20/11 Ms. Rose Ruffalo, 813 Concord Court, addressed the Committee of the Whole reading a statement from the residents regarding the request, the impact on the neighborhood and encouraged the Council members to vote no. Ms. Candee Cole, 1530 Pennsylvania, addressed the Committee of the Whole stating that she is vehemently against increasing the number of patients. Mr. John Grimaldi, 594 Concord Lane, addressed the Committee of the Whole stating that parking and traffic is a problem, especially with snow removal; what happens if the business loses the lease for parking. Ms. Heaven Hollander, Program Director for the residents at 820 Berkshire Lane, addressed the Committee of the Whole regarding the parking lease. Mr. William Mathew, 937 Braybum Lane, Inverness, addressed the Committee of the Whole stating that his son has been a patient at this location for the last nine months; he does not believe the figures presented are accurate regarding the number of cars parked, except for the holidays and believes information given is not accurate. Ms. Paula Cohen, 3441 Violet Lane, Dyer, Indiana, addressed the Committee of the Whole stating that the home is not an institution and this is not what the company is about and would not disrupt the community. Mr. Steve Miller, Facilities Operations Manager for NeuroRestorative Illinois, addressed the Committee of the Whole and made final comments in support of this request and the vote by the City Council. Moved by W alsten, seconded by Sayad, to recommend to the City Council that Ordinance Z-16-11 be denied at appropriate time this evening. Voice Vote - All Ayes. Motion declared carried. MAYOR MOYLAN ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION. Moved by Haugeberg, seconded by Robinson, to adopt Ordinance Z-15-11, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT UNDER SECTION 7.2-4 C. OF THE ZONING ORDINANCE TO PERMIT THE EXPANSION OF PARKING AT AN EXISTING PLACE OF WORSHIP AT 583-609 W. DEMPSTER STREET, DES PLAINES, ILLINOIS. (CASE #09- 025-CU). Moved by Charewicz, seconded by Brookman, to adopt a substitute motion to deny approval of Ordinance Z-15-11. Upon roll call, the vote was: AYES: 3-Brookman, Walsten, Charewicz NAYS: 5-Haugeberg, Robinson, Bogusz, Sayad, Wilson ABSENT: 0-None Motion declared FAILED. ORDINANCE Z-15-11 583-609 WEST DEMPSTER ST.I COND. USE: (Cont'd) WARRANT REGISTER: Resolution R-91-11 VARIATION/ 399 DOVER DR.: Ordinance Z-19-11 FINAL PLAT/ 2279 WESTVIEW DRIVE: Resolution R-92-11 COND. USE/ ELECTRONIC Page 10of11 6/20/11 Upon roll call on the original motion to approve Ordinance M-15-11, the vote was: AYES: 5-Haugeberg, Robinson, Bogusz, Sayad, Wilson NAYS: 3-Brookman, Walsten, Charewicz ABSENT: 0-None Motion declared carried. Moved by Sayad, seconded by Robinson, to concur with recommendation of Committee of the Whole to adopt Resolution R-91-11, 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, AS AMENDED. Total: $4,054,350.66. Upon roll call, the vote was: AYES: 8-Haugeberg, Robinson, Bogusz, Sayad NAYS: ABSENT: Brookman, W alsten, Charewicz 0-None 0-None Motion declared carried. Moved by Sayad, seconded by Robinson, to concur with recommendation of Committee of the Whole to place on First Reading Ordinance Z-19-11, AN ORDINANCE AUTHORIZING VARIATIONS TO SECTIONS 7.2-4 D. AND 8.1-3 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO PERMIT THE CONSTRUCTION OF AN ACCESSORY STRUCTURE IN THE FRONT YARD WITH A FRONT YARD SETBACK OF TWENTY FEET AT 399 DOVER DRIVE, DES PLAINES, ILLINOIS. (CASE #11-012-V). Upon roll call, the vote was: AYES: 7-Haugeberg, Robinson, Bogusz, Sayad NAYS: ABSENT: Brookman, W alsten, Charewicz I-Wilson 0-None Motion declared carried. Moved by Haugeberg, seconded by W alsten, to concur with recommendation of Committee of the Whole to adopt Resolution R-92-11, A RESOLUTION APPROVING THE FINAL PLAT OF SPAHIC'S CONSOLIDATION LOCATED AT 2279 WESTVIEW DRIVE, DES PLAINES, ILLINOIS. Upon roll call, the vote was: AYES: 8-Haugeberg, Robinson, Bogusz, Sayad NAYS: ABSENT: Brookman, W alsten, Charewicz 0-None 0-None Motion declared carried. Moved by Haugeberg, seconded by Sayad, to concur with recommendation of Committee of the Whole to place on First Reading Ordinance Z-18-11, AN ~}t SIGN/999 EAST TOUHY AVE.: Ordinance Z-18-11 ORDINANCE Z-18-11 COND. USE/ ELECTRONIC SIGN/999 EAST TOUHY AVE.: COND. USE/ 820 BERKSHIRE LANE: ADJOURNMENT: Page 11of11 6/20/11 ORDINANCE APPROVING A CONDITIONAL USE UNDER SECTION 11.5-7 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO AUTHORIZE A 500 SQUARE FOOT ELECTRONIC MESSAGE BOARD SIGN AT 999 E. TOUHY AVENUE, DES PLAINES, ILLINOIS. (CASE #11- 016-CU). Voice Vote-All Ayes. Motion declared carried. Moved by Haugeberg, seconded by Sayad, to advance to Second Reading and adopt Ordinance Z-18-11, AN ORDINANCE APPROVING A CONDITIONAL USE UNDER SECTION 11.5-7 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO AUTHORIZE A 500 SQUARE FOOT ELECTRONIC MESSAGE BOARD SIGN AT 999 E. TOUHY A VENUE, DES PLAINES, ILLINOIS. (CASE #11-016-CU). Upon roll call, the vote was: AYES: 8-Haugeberg, Robinson, Bogusz, Sayad Brookman, W alsten, Charewicz NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Sayad, seconded by Robinson, to concur with recommendation of Committee of the Whole to DENY Ordinance Z-16-11, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT UNDER SECTION 7.2-4 C. OF THE ZONING ORDINANCE TO PERMIT A LARGE RESIDENTIAL CARE HOME AT 820 BERKSHIRE LANE, DES PLAINES, ILLINOIS. (CASE #11-010-CU). Voice Vote-All Ayes. Motion declared carried. Moved by Haugeberg, seconded by Robinson, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:04 p.m.