04/07/2014MINUTES 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 7, 2414
CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was
ORDER: called to order by Mayor Bogusz at 6:04 p.m. in the Eleanor Rohrbach
Memorial Council Chambers, Des Plaines Civic Center on Monday, April 7,
2014.
ROLL CALL: Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Rodd, Sayad, Walsten and Charewicz. Alderman Brookman was absent.
Alderman Sojka arrived at 6:18 p.m.
Also present were: City Manager Bartholomew, Director of Community & Economic Development
Sakas, Senior Planner Mangum, Director of Finance Wisniewski, Fire Chief Wax, Police Chief
Kushner, Director of Public Works and Engineering Oakley, Assistant Director of Public Works and
Engineering Duddles, Civil Engineer Peebles, Superintendent – Utility Services Watkins and General
Counsel Friedman.
EXECUTIVE Moved by Rodd, seconded by Haugeberg, to go into Executive Session to
SESSION: discuss Setting the Price for Sale or Lease of City Property, Personnel, Purchase
of Land, and Review of Executive Session Minutes. Upon roll call, the vote
was:
AYES: 7- Haugeberg, Robinson, Rodd, Sayad,
Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 1- Brookman
Motion declared carried.
The City Council recessed at 6:05 p.m.
The City Council reconvened at 7:07 p.m.
Roll call indicated the following Aldermen present: Haugeberg, Robinson,
Rodd, Sayad, Walsten, Sojka and Charewicz. Aldermen Brookman was absent.
PRAYER AND The opening prayer was given by Fazal Mahmood of the Islamic Center,
PLEDGE: followed by the Pledge of Allegiance.
Following discussion, it was the consensus of the Aldermen to DEFER:
• Item 4a - "Discussion on Seeking an Outside Legal Opinion from the
Attorney General's Office, an Outside Legal Firm, or Both" under
Committee of the Whole and;
• Item 6a – Resolution R- 73- 14/Replacement Ambulance Purchase with
Horizontally Discharging Exhaust through the NWMC Suburban
Purchasing Cooperative Contract #133 in the Not -to- Exceed Amount of
W—
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4/7/14
$231,330 to the April 21, 2014 Council meeting. There were no
objections.
PRESENTATION: The Mayor's Curb Appeal Challenge video was presented. Mayor Bogusz
encouraged all residents to enter the contest and take advantage of the special
offers made by local businesses.
CITIZEN PART.: Mr. John Milstead, 2515 Church Street, addressed the City Council regarding
the continuing parking issues with the Mosque and the fact that a fire truck
could not get through because of all of the vehicles parked in the area.
Mr. Stanley Niziolek, 555 Graceland Avenue, addressed the City Council
expressing his gratitude to the Police and Fire Departments in response to a
recent medical emergency.
Ms. Katie Merkle, Co -Chair of the Special Events Commission and members of
the Commission introduced themselves and reviewed a list of events for 2014.
CONSENT Alderman Rodd requested that Item 1 be removed from Consent Agenda.
AGENDA:
Motion by Robinson, seconded by Walsten, to establish the Consent Agenda
except for Item 1. Motion declared carried.
Motion by Haugeberg, seconded by Robinson, to approve Consent Agenda.
Upon roll call, the vote was:
AYES: 7- Haugeberg, Robinson, Rodd, Sayad,
Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 1- Brookman
Motion declared carried.
Executive Session Minutes were approved. Staff recommendations and requests
were approved; Resolutions R- 60 -14, R- 61 -14, R- 62 -14, R- 63 -14, R- 65 -14, R -66-
14, R- 67 -14, R -70 -14 and R -71 -14 were adopted; Ordinances M- 10 -14, M -11 -14
and M -12 -14 were placed on First Reading and Ordinance Z -8 -14 was adopted.
MINUTES: Alderman Rodd requested a correction on Page 5, second paragraph — Delete
Consent the words " concur with Staff recommendation and ".
Agenda
Moved by Rodd, seconded by Sojka, to amend the Minutes of the Council
Meeting of March 3, 2014. Motion declared carried.
Moved by Rodd, seconded by Sojka, to approve minutes of the Relnlar
Meeting of the City Council held March 3, 2014, as Amended. Upon roll cat],
the vote was:
AYES: 7- Haugeberg, Robinson, Rodd, Sayad,
Walsten, Sojka, Charewicz
Page 3 of 10 4/7/14
MINUTES: NAYS: 0 -None
(Cont'd) ABSENT: 1- Brookman
Motion declared carried.
Moved by Haugeberg, seconded by Robinson, to approve minutes of the
Executive Session of the City Council held March 3, 2014. Motion declared
carried as approved unanimously under Consent Agenda.
APPROVE IDOT Moved by Haugeberg, seconded by Robinson, to concur with Staff
TEMP. CONSTR. recommendation to approve the temporary construction easement agreement as
EASEMENT
well as the sale of surplus land to the Illinois Department of Transportation for
AGR. /SALE OF
Des Plaines River Road Reconstruction Project for a total payment to the City
SURPLUS LAND/
of $42,000.00; and further recommend to place on First Reading Ordinance M-
405 SOUTH
10 -14, AN ORDINANCE APPROVING A WARRANTY DEED
RIVER RD.:
TRANSFERRING TITLE TO SURPLUS PROPERTY AND A TEMOPRARY
Consent
EASEMENT AGREEMENT GRANTING A TEMOPRARY
Agenda
CONSTRUCTION EASEMENT TO THE ILLINOIS DEPARTMENT OF
TRANSPORTATION. Motion declared carried as approved unanimously
Ordinance
under Consent Agenda.
M -10 -14
SALE OF
Moved by Haugeberg, seconded by Robinson, to concur with Staff
SURPLUS LAND/
recommendation to approve the sale of surplus land to the Illinois Department
NORTHWEST
of Transportation in connection with the Des Plaines River Road
CORNER/ DES
Reconstruction Project for a total payment to the City of $41,000.00; and
PLAINES RIVER
further recommend to place on First Reading Ordinance M- 11 -14, AN
RD./MINER ST.
ORDINANCE APPROVING A WARRANTY DEED TRANSFERRING
TO IDOT:
TITLE TO SURPLUS PROPERTY TO THE ILLINOIS DEPARTMENT OF
Consent
TRANSPORTATION. Motion declared carried as approved unanimously
Agenda
under Consent Agenda.
Ordinance
M -11 -14
APPROVE CLASS Moved by Haugeberg, seconded by Robinson, to concur with Staff
A TAVERN recommendation to approve a New Class A Tavern Liquors Dealers License for
LIQUORS Tlaquepaque, LLC d/b /a Taco Village Taqueria, 1590 Rand Road; and further
DEALERS LIC./ recommend to place on First Reading Ordinance M- 12 -14, AN ORDINANCE
1590 RAND RD.: AMENDING APPENDIX A, "FEE SCHEDULE," OF TITLE 4, "BUSINESS
Consent REGULATIONS," OF THE CITY CODE TO ADD ONE CLASS A LIQUOR
Agenda LICENSE. Motion declared carried as approved unanimously under Consent
Agenda.
Ordinance
M -12 -14
APPROVE Moved by Haugeberg, seconded by Robinson, to concur with Staff
RENEWAL AGR./ recommendation to approve a First Renewal of the Agreement by and between
NUISANCE Clauss Brothers, Inc. and the City of Des Plaines beginning April 9, 2014 and
ABATEMENT/ terminating on April 8, 2016; and further recommend to adopt Resolution R -60-
W
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GRASS CUTTING: 14, A RESOLUTION APPROVING A FIRST RENEWAL OF A CONTRACT
Consent WITH CLAUSS BROTHERS, INC., FOR NUISANCE ABATEMENT AND
Agenda GRASS CUTTING SERVICES. Motion declared carried as approved
unanimously under Consent Agenda.
Resolution
R -60 -14
REJECT BIDS/
RE- ADVERTISE
FOR BID/ 2014
PARKWAY
RESTORATION
CONTRACT:
Consent
Agenda
Resolution
R -61 -14
Moved by Haugeberg, seconded by Robinson, to concur with Staff
recommendation to reject the two bids received on Thursday, March 6, 2014
and authorize the City Clerk to re- advertise the 2014 Parkway Restoration
Contract ($43,000.00 - Water and General Funds) with a bid opening date of
Wednesday, April 23, 2014. Motion declared carried as approved unanimously
under Consent Agenda.
AWARD BID/ 2014 Moved by Haugeberg, seconded by Robinson, to concur with Staff
ELECTRICAL recommendation to award the bid for the 2014 Electrical Services to Argon
SERVICES:
electric Company, Inc., 1700 Leider Lane, Buffalo Grove, Illinois 60089 in the
Consent
not -to- exceed amount of $15,000.00 (Streets and Grounds, Repair and
Agenda
Maintenance of Buildings). Motion declared carried as approved unanimously
under Consent Agenda.
Resolution
R -62 -14
AWARD BID/ 2014
Moved by Haugeberg, seconded by Robinson, to concur with Staff
PLUMBING
recommendation to award the bid for the 2014 Plumbing Services to Aggressive
SERVICES:
Plumbing Systems, Inc., 1446 Dayton Place, Des Plaines, Illinois 60018 in the
Consent
not -to- exceed amount of $15,000.00 (Streets and Grounds, Repair and
Agenda
Maintenance of Buildings). Motion declared carried as approved unanimously
under Consent Agenda.
Resolution
R -63 -14
APPROVE 2014 Moved by Haugeberg, seconded by Robinson, to concur with Staff
COLOR AERIAL recommendation to approve a contract with Ayres Associates, Inc., 5201 East
PHOTOGRAPHY Terrace Drive, Suite 200, Madison, Wisconsin 53718 in the amount of
CONTRACT: $41,265.00 (Geographic Information Systems). Motion declared carried as
Consent approved unanimously under Consent Agenda.
Agenda
Resolution
R -65 -14
APPROVE Moved by Haugeberg, seconded by Robinson, to concur with Staff
W
Page 5 of 10 4/7/14
STREAMBANK
STABILIZATION/
HIGGINS CREEK/
MWRD:
Consent
Agenda
Resolution
R -66 -14
recommendation to approve the Intergovernmental Agreement with the
Metropolitan Water Reclamation District for streambank stabilization of
Higgins Creek; and further recommend to adopt Resolution R- 66 -14, A
RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT
WITH THE METROPOLITAN WATER RECLAMATION DISTRICT OF
GREATER CHICAGO FOR THE STABILIZATION AND MAINTENANCE
OF HIGGINS CREEK. Motion declared carried as approved unanimously
under Consent Agenda.
APPROVE PROF. Moved by Haugeberg, seconded by Robinson, to concur with Staff
SVCS/ CITY recommendation to approve professional services contract with STR Building
HALL/ FIRE STA. Resources, LLC, 2015 South Arlington Heights Road, Suite 108, Arlington
#1: Heights, Illinois 60005 for Pre - Design Services, Construction Document
Consent Preparation, Construction Administration, and Observation Services for
Agenda Replacement of the Lower Roof and Masonry Repairs at City Hall and Roof
Replacement at Fire Station #1 along with both Rooftop Air Conditioning Units
Resolution in the not -to- exceed amount of $14,000.00 (Streets /Grounds Maintenance,
R -67 -14 Professional Services); and further recommend to adopt Resolution R- 67 -14, A
RESOLUTION APPROVING AN AGREEMENT WITH STR BUILDING
RESOURCES, LLC, FOR ENGINEERING SERVICES RELATED TO ROOF
AND MASONRY WORK AT CITY HALL AND FIRE STATION NO. 1.
Motion declared carried as approved unanimously under Consent Agenda.
APPROVE TASK Moved by Haugeberg, seconded by Robinson, to concur with Staff
ORDER #2/ recommendation to approve Task Order #2 for SCADA System Upgrades for
SCADA SYSTEM Assistance in Monitoring the Municipal Water Supply from MWH Americas,
UPGRADES/ Inc., 175 West Jackson Boulevard, Suite 1900, Chicago, Illinois 60604 in the
SOFTWARE / amount of $28,271.00 while Simultaneously Approving the Purchase of OR
MONITORING Software from GE Intelligent Platforms, Inc., Charlottesville, Virginia 22911 in
WATER SUPPLY: the amount of $30,790.00 (Water Fund — Professional Services and Software);
Consent and further recommend to adopt Resolution R- 70 -14, A RESOLUTION
Agenda APPROVING THE PURCHASE OF SOFTWARE FROM GE INTELLIGENT
PLATFORMS, INC., AND TASK ORDER #2 WITH MWH AMERICAS,
Resolution INC., FOR SOFTWARE INSTALLATION SERVICES. Motion declared
R -70 -14 carried as approved unanimously under Consent Agenda.
AWARD BID/ Moved by Haugeberg, seconded by Robinson, to concur with Staff
2014 CAPITAL recommendation to award bid of the 2014 Capital Improvement Plan to low
IMPROV. bidder G & M Cement Construction, 58 West Commercial Road, Addison,
PROGRAM/ Illinois 60101 in the amount of $1,266,017.25 (Motor Fuel Tax Fund); and
CONCRETE: further recommend to adopt Resolution R- 71 -14, A RESOLUTION
Consent APPROVING AN AGREEMENT WITH G &M CEMENT CONSTRUCTION
Agenda FOR CONCRETE AND ALLEY IMPROVEMENTS AS PART OF THE 2014
CAPITAL IMPROVEMENT PROGRAM. Motion declared carried as
Resolution approved unanimously under Consent Agenda.
R -71 -14
ORDINANCE Moved by Haugeberg, seconded by Robinson, to adopt Ordinance Z -8 -14, AN
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Z -8 -14 ORDINANCE AMENDING THE TEXT OF THE DES PLAINES CITY
CITY -WIDE TEXT CODE AND THE DES PLAINES ZONING ORDINANCE OF 1998. Motion
AMENDMENT/ declared carried as approved unanimously under Consent Agenda.
ELECTRONIC
MESSAGE
BOARD SIGNS,
FENCING AND
DRIVEWAY/
PARKING
AREAS:
Consent
Agenda
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS
NOW RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION — Alderman Sayad, Chair
WARRANT Moved by Haugeberg, seconded by Charewicz to recommend to the City
REGISTER: Council approval of the April 7, 2014 — Warrant Register, in the total amount of
$3,606,499.30; and further recommend that Resolution R -68 -14 be adopted at
appropriate time this evening. Motion declared carried.
MUNICIPAL Director of Public Works and Engineering Oakley reviewed his Memorandum
ELECTRIC of March 26, 2014, presented price comparisons for electricity and answered
AGGREGATION: questions from the Aldermen.
Moved by Sayad, seconded by Robinson, to TABLE this matter to the Council
Meeting of June 16, 2014. Motion declared carried.
PUBLIC SAFETY — Alderman Haugeberg, Chair
SNOW Director of Public Works and Engineering Oakley reviewed his Memorandum
REMOVAL/ of March 26, 2014 and answered questions from the Aldermen.
BUSINESSES:
General Counsel Friedman answered questions from the Aldermen.
Following discussion, it was the consensus of the Aldermen to direct Staff to
send a letter to businesses in October regarding snow removal from sidewalks
in front of businesses and a reminder to be printed in the water bills.
COMMUNITY DEVELOPMENT — Alderman Walsten, Chair
MAJOR SIGN Senior Planner Mangum reviewed his Memorandum dated March 12, 2014
VARIATIONS/ 727 regarding a variance request by Petitioner Chipman Design (for Walmart
WEST GOLF RD.: Neighborhood Market) (Case 914- 003 -V). At its March 11, 2014 meeting, the
Zoning Board of Appeals recommended (6 -0) that the City Council approve the
Major Sign Variation requests for two wall signs and wall signs that are greater
Page 7 of 10 4/7/14
727 WEST GOLF than 100 square feet. Senior Planner Mangum answered questions from the
RD.: Aldermen.
(Cont'd)
Moved by Sayad, seconded by Robinson, to recommend to the City Council
approval of Ordinance Z -9 -14. Motion declared carried.
COND. USE/ 680 Senior Planner Mangum reviewed his Memorandum dated March 12, 2014
NORTH WOLF regarding a Conditional Use Permit under Section 7.3 -6 -C of the 1998 City of
RD.: Des Plaines Zoning Ordinance, as amended by Petitioner Girish Gheewala for a
Convenience Mart Fueling Station with Car Wash at 680 North Wolf Road
(Case #14- 006 -CU). At its March 11, 2014 meeting, the Zoning Board of
Appeals recommended approval of the conditional use with conditions as
recommended by Staff. Senior Planner Mangum answered questions from the
Aldermen.
Moved by Sojka, seconded by Rodd, to recommend to the City Council
approval of Ordinance Z- 10 -14. Motion declared carried.
CITY -WIDE TEXT Senior Planner Mangum reviewed his Memorandum dated March 11, 2014
AMENDMENT/ regarding a Citywide Text Amendments to the City of Des Plaines 1998 zoning
ARCHITECTURAL Ordinance, as amended, concerning the architectural /design review processes
REVIEW (Case #14- 008 -TA) and answered questions from the Aldermen.
PROCESS:
Moved by Haugeberg, seconded by Robinson, to recommend to the City
Council approval of Ordinance Z- 11 -14. Motion declared carried.
LEGAL AND LICENSING — Alderman Brookman, Chair (Absent)
SEEKING The discussion on seeking an outside legal opinion from the Attorney General's
OUTSIDE LEGAL Office, an outside legal firm, or both regarding whether Resolution R- 58 -14, a
OPINION/ resolution rescinding Resolution R- 26 -14, was properly placed on the agenda is
RESCISSION OF DEFERRED to Council Meeting of April 21, 2014. There were no objections.
RESOLUTION:
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
UNFINISHED
BUSINESS:
APPROVE AGR./ Moved by Walsten, seconded by Rodd, to approve Resolution R- 44 -14, A
ELECTRIC RESOLUTION APPROVING A MASTER SERVICES AND
✓` VEHICLE SUBSCRIPTION AGREEMENT WITH CHARGEPOINT, INC. Upon roll
CHARGING call, the vote was:
STATION/ LEE AYES: 5- Robinson, Rodd, Sayad,
Page 8 of 10 4/7/14
ST. AND Walsten, Charewicz
ELLINWOOD ST.: NAYS: 1- Haugeberg
ABSENT: 2- Brookman, Sojka
Resolution Motion declared carried.
R-44 -14
FEE Moved by Walsten, seconded by Rodd, to place on First Reading Ordinance M-
STRUCTURE/ 9 -14, AN ORDINANCE AMENDING TITLE 7 OF THE CITY CODE
ELECTRIC REGARDING THE USE OF ELECTRIC VEHICLE CHARGING STATIONS
VEHICLE IN CITY -OWNED PARKING LOTS AND FACILITIES. Upon roll call, the
CHARGING vote was:
STATION/ LEE AYES: 5- Robinson, Rodd, Sayad,
ST. AND Walsten, Charewicz
ELLINWOOD ST.: NAYS: 1- Haugeberg
ABSENT: 2- Brookman, Sojka
Ordinance Motion declared carried.
M -9 -14
OUTDOOR Following discussion, it was the consensus of the Aldermen to purchase railings
DINING from a local business.
FURNITURE/
RAILINGS:
• Mr. Steve Burval, President of J B Metal Works, 1325 Lee Street, appeared
before the City Council giving the history of his business; reviewed a list of
projects completed and answered questions from the Aldermen.
Moved by Sayad, seconded by Robinson, to direct General Counsel Friedman
to change the vendor name in the agreement from Western Remac, Inc. to J B
Metal Works and place Resolution R -57 -14 on the agenda of the Council
Meeting of April 21, 2014. Motion declared carried.
NEW BUSINESS:
WARRANT Moved by Sayad, seconded by Haugeberg, to concur with recommendation of
REGISTER: Committee of the Whole to adopt Resolution R- 68 -14, BE IT RESOLVED BY
THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE
Resolution FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE
R -68 -14 MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO
MAKE PAYMENT FOR SAME. Total: $3,606,499.30. Upon roll call, the
vote was:
AYES: 7- Haugeberg, Robinson, Rodd, Sayad,
Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 1- Brookman
Motion declared carried.
MAJOR SIGN Moved by Walsten, seconded by Haugeberg, to concur with recommendation of
VARIATIONS/ 727 Committee of the Whole to place on First Reading Ordinance Z- 9 -1 AN
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WEST GOLF RD.: ORDINANCE APPROVING A MAJOR VARIATION FROM SECTION
11.63 OF THE CITY OF DES PLAINES ZONING ORDINANCE TO
Ordinance PERMIT TWO WALL SIGNS WITH A TOTAL SIGN AREA GREATER
Z -9 -14 THAN 100 SQUARE FEET AT 727 WEST GOLF ROAD, DES PLAINES,
ILLINOIS (CASE #14- 003 -V). Motion declared carried.
ORDINANCE Moved by Haugeberg, seconded by Sayad, to advance to Second Reading and
Z-9 -14 adopt Ordinance Z -9 -14, AN ORDINANCE APPROVING A MAJOR
MAJOR SIGN VARIATION FROM SECTION 11.6.B OF THE CITY OF DES PLAINES
VARIATIONS/ 727 ZONING ORDINANCE TO PERMIT TWO WALL SIGNS WITH A TOTAL
WEST GOLF RD.: SIGN AREA GREATER THAN 100 SQUARE FEET AT 727 WEST GOLF
ROAD, DES PLAINES, ILLINOIS (CASE #14- 003 -V). Upon roll call, the
vote was:
AYES: 7- Haugeberg, Robinson, Rodd, Sayad,
Walsten, Sojka, Charewicz
NAYS: O -None
ABSENT: 1- Brookman
Motion declared carried.
COND. USE/ 680 Moved by Walsten, seconded by Sojka, to concur with recommendation of
NORTH WOLF Committee of the Whole to place on First Reading Ordinance Z- 10 -14, AN
RD.: ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR A
CONVENIENCE MART FUELING STATION WITH CAR WASH IN THE
Ordinance C -3 ZONING DISTRICT AT 680 NORTH WOLF ROAD, DES PLAINES,
Z -10 -14 ILLINOIS (CASE #14- 006 -CU). Motion declared carried.
ORDINANCE Moved by Charewicz, seconded by Robinson, to advance to Second Reading
Z -10 -14 and adopt Ordinance Z- 10 -14, AN ORDINANCE GRANTING A
COND. USE/ 680 CONDITIONAL USE PERMIT FOR A CONVENIENCE MART FUELING
NORTH WOLF STATION WITH CAR WASH IN THE C -3 ZONING DISTRICT AT 680
RD.: NORTH WOLF ROAD, DES PLAINES, ILLINOIS (CASE #14- 006 -CU).
Upon roll call, the vote was:
AYES: 7- Haugeberg, Robinson, Rodd, Sayad,
Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 1- Brookman
Motion declared carried.
CITY -WIDE TEXT Moved by Walsten, seconded by Sojka, to concur with recommendation of
AMENDMENT/ Committee of the Whole to place on First Reading Ordinance Z- 11 -14, AN
ARCHITECTURAL ORDINANCE AMENDING TITLE 2 OF THE CITY CODE AND THE TEXT
REVIEW OF THE DES PLAINES ZONING ORDINANCE OF 1998, AS AMENDED,
PROCESS: REGARDING BUILDING DESIGN REVIEW. Motion declared carried.
Ordinance
Z -11 -14
® ORDINANCE Moved by Walsten, seconded by Robinson, to advance to Second Reading and
Z -11 -14 adopt Ordinance Z-1 1-14, AN ORDINANCE AMENDING TITLE 2 OF THE
�P,
Page 10 of 10 4/7/14
CITY -WIDE TEXT CITY CODE AND THE TEXT OF THE DES PLAINES ZONING
AMENDMENT/ ORDINANCE OF 1998, AS AMENDED, REGARDING BUILDING DESIGN
ARCHITECTURAI, REVIEW. Upon roll call, the vote was:
REVIEW AYES: 7- Haugeberg, Robinson, Rodd, Sayad,
PROCESS: Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: l - Brookman
Motion declared carried.
APPROVE Moved by Walsten, seconded by Rodd, to adopt Resolution R- 69 -14, A
CONTRACT/ 2014 RESOLUTION APPROVING AN AGREEMENT WITH CHICAGO
SUMMER FLING RUNNING AND SPECIAL EVENTS MANAGEMENT, INC. FOR EVENT
EVENT: MANAGEMENT SERVICES IN CONNECTION WITH THE 2014 DES
PLAINES SUMMER FLING FESTIVAL. Upon roll call, the vote was:
Resolution AYES: 7- Haugeberg, Robinson, Rodd, Sayad,
R -69 -14 Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 1- Brookman
Motion declared carried.
PURCHASE Resolution R -73 -14 — Replacement Ambulance Purchase through the Northwest
REPLACEMENT Municipal Conference Suburban Purchasing Cooperative Contract #133 Award
AMBULANCE/ from Foster Coach Sales, P.O. Box 700, Sterling, Illinois in the amount of
FIRE DEPT.: $231,330.00 (Budgeted Funds — Equipment Replacement Fund /Fire Equipment
Replacement). This item has been DEFERRED to the Council Meeting of
Resolution April 21, 2014.
R -73 -14
ADJOURNMENT: Moved by Sayad, seconded by Walsten, that the regular meeting of the City
Council adjourn. Motion declared carried. Meeting adjourned at 9:26 p.m.
G �
Gloria J. Ludwig — CI CLERK
APPROVED BY ME THIS StC'