04/21/2014Amended 5/19/14: Changes made on Pages 5, 6, 10 and 11 in Italics.
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 21, 2014
CALL T.., 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 21, 2014.
ROLL CALL: Roll call indicated the following Aldermen present: Haugeberg, Robinson, Rodd,
Sayad, Brookman, Walsten, Sojka and Charewicz.
Also present were: City Manager Bartholomew, Director of Community & Economic Development
Sakas, Director of Finance Wisniewski, Fire Chief Wax, Police Chief Kushner, Director of Public Works
and Engineering Oakley and General Counsel Friedman.
EXECUTIVE Moved by Sayad, seconded by Robinson, to go into Executive Session to discuss
SESSION: Pending and Imminent Litigation, Personnel and Purchase of Property. Upon roll
call, the vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
The City Council recessed at 6:05 p.m.
The City Council reconvened at 7.24 p.m.
Roll call indicated the following Aldermen present: Haugeberg, Robinson, Rodd,
Sayad, Walsten, Brookman, Sojka and Charewicz.
PRAYER AND The opening prayer was given by Reverend Gregory Barrett of the Unity
PLEDGE: Northwest Church, followed by the Pledge of Allegiance.
CITIZEN PART.: State Representative Moylan presented a Resolution to Alderman Walsten and
his mother, Mary Ann, honoring his father, the late Arnold Walsten for his
military service during World War II, contributions to agriculture, serving as a
Senator in Iowa and contributions to numerous organizations.
Mr. Wayne Serbin, 835 Pearson Street, addressed the City Council stating that
Alderman Walsten should be proud of his parents; a Ventra transit card can be
purchased at Jewel Food Store at Lee and Oakton Streets; he asked a bus driver
about having a Ventra machine at the train station; Mr. Serbin suggested that the
City Council could help make this happen.
Page 2 of 11
4/21/14
CONSENT Resident Brian Burkross requested Items 4 and 4a be removed from Consent
AGENDA Agenda and Alderman Brookman requested Items 5 and 5a be removed from
Consent Agenda.
Motion by Sojka, seconded by Rodd, to establish the Consent Agenda except for
Items 4, 4a, 5 and 5a. Motion declared c_.arrie.d.
Motion by Sayad, seconded by Robinson, to approve Consent Agenda. Upon roll
call, the vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Minutes were approved. Staff recommendations and requests were approved;
Resolution R -71 -14 was adopted; Ordinance M -13 -14 and M -15 -14 were placed on
First Reading and Ordinances M- 10 -14, M -11 -14 and M -12 -14 were adopted.
MINUTES: Moved by Sayad, seconded by Robinson, to approve minutes of the Regular
Consent Meeting of the City Council held March 17, 2014 as published. Motion declared
Agenda carried as approved unanimously under Consent Agenda.
APPROVE NEW
CLASS B -1 BULK
SALES LIQUOR
LIC./ 1415
ELLINWOOD ST.:
Consent
Agenda
Ordinance
M -13 -14
APPROVE TIF
CONSULTING
SVCS./ ONE
YEAR:
Resolution
R -74 -14
Moved by Sayad, seconded by Robinson, to approve minutes of the Executive
Session of the City Council held March 17, 2014. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Sayad, seconded by Robinson, to concur with Staff recommendation
to approve a new Class B -1 Bulk Sales Liquor License for Krasi Invest Holding,
LLC d/b /a Serdika Deli & Liquor, 1415 Ellinwood Street, Des Plaines, Illinois
60016; and further recommend to place on First Reading Ordinance M- 13 -14,
AN ORDINANCE AMENDING APPENDIX A, "FEE SCHEDULE," OF
TITLE 4, "BUSINESS REGULATIONS," OF THE CITY CODE TO ADD ONE
CLASS B -1 LIQUOR LICENSE. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Rodd, seconded by Haugeberg, to approve TIF Consulting Services
Agreement with Kane McKenna and Associates, 150 North Wacker Drive, Suite
1600 Chicago, Illinois 60606 for a one -year period beginning April 21, 2014 and
terminating April 21, 2015 in an amount not -to- exceed $42,000.00; and further
recommend to adopt Resolution R- 74 -14, A RESOLUTION APPROVING AN
AGREEMENT WITH KANE, MCKENNA AND ASSOCIATES, INC. FOR
CONSULTING SERVICES RELATED TO THE CITY TIF DISTRICTS. Upon
roll call, the vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
Page 3 of 11
ABSENT: 0 -None
Motion declared carried.
4/21/14
APPROVE
Moved by Brookman, seconded by Walsten, to approve purchase of ballistic
PURCHASE/
vests, helmets, and other protective gear for the Tactical Response Team from
POL ICF. DEPT/
Uniform Den East, 5803 North 2nd Street Loves Park, Illinois 61111 at a cost
PROTECTIVE
not -to- exceed $50,343.06 (Asset Forfeiture Fund); and further recommend to
GEAR:
adopt Resolution R- 75 -14, A RESOLUTION APPROVING THE PURCHASE
OF BALLISTIC PROTECTIVE GEAR FROM UNIFORM DEN EAST, INC.
Resolution
Upon roll call, the vote was:
R -75 -14
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
ACCEPT Moved by Sayad, seconded by Robinson, to concur with Staff recommendation
PROPOSAL/ 2014 to accept lowest proposal for the 2014 Capital Improvement Program — Contracts
CIP — A and C Geotechnical Testing from Chicago Testing Laboratory, Inc., 1348
CONTRACTS A Ridge Avenue, Elk Grove Village, Illinois 60007 in the amount of $32,251.16
AND C: (Budgeted Funds — MFT Fund) and enter into a master contract with Chicago
Consent Testing Laboratory, Inc.; and further recommend to adopt Resolution R- 77 -14,
Agenda A RESOLUTION APPROVING A MASTER CONTRACT WITH CHICAGO
TESTING LABORATORY, INC., FOR ENGINEERING SERVICES AND
Resolution TASK ORDER NO. 1 FOR GEOTEC14NICAL TESTING SERVICES FOR
R -77 -14 THE 2014 CAPITAL IMPROVEMENT PROGRAM. Motion declared carried
as approved unanimously under Consent Agenda.
ADVERTISE BID/ Moved by Sayad, seconded by Robinson, to concur with Staff recommendation
LANDSCAPING/ to authorize the City Clerk to advertise for bid a three -year (2014 -2016)
3 -YEAR landscaping contract for the City of Des Plaines (due to current contractor in
CONTRACT/ default of contract) with a bid opening date of Thursday, May 1, 2014. (TIF #1
2014 -2016: Maintenance Fund - $125,000.00 and Street /Grounds Division Funds -
Consent $18,000.00) Motion declared carried as approved unanimously under Consent
Agenda Agenda.
ORDINANCE Moved by Sayad, seconded by Robinson, to adopt Ordinance M- 10 -14, AN
M -10 -14 ORDINANCE APPROVING A WARRANTY DEED TRANSFERRING
APPROVE IDOT TITLE TO SURPLUS PROPERTY AND A TEMOPRARY EASEMENT
TEMP. CONSTR. AGREEMENT GRANTING A TEMOPRARY CONSTRUCTION
EASEMENT EASEMENT TO THE ILLINOIS DEPARTMENT OF TRANSPORTATION.
AGR. /SALE OF Motion declared carried as approved unanimously under Consent Agenda.
SURPLUS LAND / (�
405 SOUTH �i(�
RIVER RD.: C1 `y
Consent
Agenda
Page 4 of 11 4/21/14
ORDINANCE
Moved by Sayad, seconded by Robinson, to adopt Ordinance M- 11 -14, AN
M -11 -14
ORDINANCE APPROVING A WARRANTY DEED TRANSFERRING
SALE OF
TITLE TO SURPLUS PROPERTY TO THE ILLINOIS DEPARTMENT OF
SURPLUS LAND/
TRANSPORTATION. Motion declared carried as approved unanimously under
NORTHWEST
Consent Agenda.
COP. NER/ DES
PLAINES RIVER
RM MINER ST.
TO IDOT:
Consent
Agenda
ORDINANCE
Moved by Sayad, seconded by Robinson, to adopt Ordinance M- 12 -14, AN
M -12 -14
ORDINANCE AMENDING APPENDIX A, "FEE SCHEDULE," OF TITLE 4,
APPROVE CLASS
"BUSINESS REGULATIONS," OF THE CITY CODE TO ADD ONE CLASS
A TAVERN
A LIQUOR LICENSE. Motion declared carried as approved unanimously under
LIQUORS
Consent Agenda.
DEALERS LIC./
1590 RAND RD.:
Consent
Agenda
2013 TAX LEVY
Moved by Sayad, seconded by Robinson, to concur with Staff recommendation
ABATEMENT:
to approve the property tax abatement which will result in a reduction to the 2013
_ Consent
Property Tax Levy for the 2013 General Obligation Bond, Series 2013; and
Agenda
further recommend to place on First Reading Ordinance M- 15 -14, AN
ORDINANCE PROVIDING FOR THE ABATEMENT OF THE 2013 TAX
Ordinance
LEVY FOR THE 2013 TAXABLE GENERAL OBLIGATION REFUNDING
M -15 -14
BONDS, SERIES 2013. Motion declared carried as approved unanimously
under Consent Agenda.
ORDINANCE
Moved by Sayad, seconded by Rodd, to advance to Second Reading and adopt
M -15 -14
Ordinance M- 15 -14, AN ORDINANCE PROVIDING FOR THE
2013 TAX LEVY
ABATEMENT OF THE 2013 TAX LEVY FOR THE 2013 TAXABLE
ABATEMENT:
GENERAL OBLIGATION REFUNDING BONDS, SERIES 2013. Upon roll
call, the vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION — Alderman Sayad, Chair
Page 5 of 11 4/21/14
WARRANT Alderman Sayad provided a list of invoices submitted by Holland & Knight in
REGISTER: the total amount of $33,692.00 from the Warrant Register of April 21, 2014 and
did not agree with paying these invoices.
Moved by Haugeberg, seconded by Charewicz to recommend to the City
Council approval of the April 21 2014 — W arrant Register, in the. total amount
of $1,835,311.35; and further recommend that Resolution R -79 -14 be adopted at
appropriate time this evening. Motion declared carried.
Alderman Sayad agreed with payment of the items on the Warrant Register of
April 21, 2014, with the exception of the invoices from Holland & Knight listed
below in the total amount of $33,692.00.
Line 24
$18,500
Line 25
$
896
Line 26
$
864
Line 27
$
766
Line 28
$
1,522
Line 89
$
1,060
Line 280
$
6,860
Line 397
$
1,992
Line 417
$
1,202
Total
$33,692
COMMUNITY DEVELOPMENT — Alderman Walsten, Chair
CITY -WIDE TEXT This item was deferred from the March 17, 2014 and April 7, 2014 City Council
AMENDMENT/ meetings.
ZONING
RESTRICTIONS/ Director of Community & Economic Development Sakas reviewed his
MEDICAL Memorandum of February 25, 2014 regarding text amendments for zoning
CANNABIS restrictions on medical cannabis cultivation centers and dispensing organizations.
CULTIVATION At its February 24, 2014 meeting, the Plan Commission, after having heard and
CENTERS / fully considered the evidence, voted (3 -0) to recommend approval of the zoning
DISPENSING text amendment as recommended by staff. Director Sakas answered questions
ORG'S.: from the Aldermen.
Moved by Walsten, seconded by Rodd, to recommend to the City Council
approval of Ordinance Z -7 -14. Motion declared carried. Alderman Sayad did
not agree.
CITY -WIDE Director of Community & Economic Development Sakas reviewed his
BUSINESS Memorandum of April 7, 2014 regarding a Citywide Des Plaines Business
ASSISTANCE Assistance Program expansion and answered questions from the Aldermen. Staff
PROGRAM: recommends the City Council approve the proposed Citywide Des Plaines
Business Assistance Program by carrying over the existing guidelines and
procedures to include eligible commercial properties within the City limits with
an initial budget of $100,000.00 for 2014 with a more detailed discussion in the
2015 budget deliberations. �i
Page 6 of 11 4/21/14
CITY -WIDE Mr. Fred Scharrn, 1843 East Oakton Street, owner of Scharm Carpet and current
BUSINESS President of the Des Plaines Chamber of Commerce addressed the Committee of
ASSISTANCE the Whole stating that this is a great program and a help to the businesses.
PROGRAM:
(Cont
'd)
Mr. Jeffrey Rozovics, 1 124 East Prairie Avenue and current Board member of
the Des Plaines Chamber, addressed the Committee of the Whole stating that
Chamber members support the citywide business assistance program; attracting
and keeping businesses is important.
Mr. Alfredo Esparza, American Wild Burger, 1550 East Oakton Street, addressed
the Committee of the Whole stating that he has been waiting for a program like
this.
Mr. Herman Zelk, a Des Plaines resident, addressed the Committee of the Whole
stating that he has been a member of the Chamber for the last 10 years; the
Chamber has been looking for a partner in the City and is in support of this
program.
Mr. Marty Gardner, Village Bank & Trust, 1545 Ellinwood Street, addressed the
Committee of the Whole stating that many of his customers have businesses in
Des Plaines; he gives his support for this program and many of his customers in
the downtown area have taken advantage of the programs in the past.
Ms. Daniella Urdova, Black Ram, 1414 East Oakton Street, addressed the
Committee of the Whole stating she appreciates that the City will expand this
program; her business has spent money on the inside of their building and is
looking forward to the time when her business qualifies for the program.
Moved by Walsten, seconded by Haugeberg, to recommend to the City Council
approval of Resolution R -80 -14 and the proposed Citywide Des Plaines Business
Assistance Program. Motion declared carried.
Director of Community & Economic Development Sakas explained the available
improvement programs for businesses.
MAP Director of Community & Economic Development Sakas reviewed his
AMENDMENT/ Memorandum of April 1, 2014 regarding a request from Petitioner Speedway
911 EAST TOUHY LLC — Michael Berman, 911 East Touhy Avenue, for an amendment to the
AVENUE: Official Des Plaines Zoning Map, as amended, to reclassify the property from the
C -2 Limited Office Commercial Zoning District to the C -3 General Commercial
Zoning District (Case #14- 007 -MAP). The Plan Commission, after having heard
and fully considered the evidence, voted (3 -0) to recommend approval of the
zoning map amendment from C -2 to C -3. Director Sakas answered questions
from the Aldermen. M-�-
Page 7 of 11 4/21/14
911 EAST TOUHY Petitioner, Christian Kalischefski, AIA, LEED AP, President, Corporate Design
AVENUE: & Development Group, LLC, Hoffman Estates, appeared before the Committee
(Cont'd) of the Whole giving background details of the request.
Moved by Haugeberg, seconded by Charewicz, to recommend to the City
Council approval of Ordinance _7.- 12-14.
Moved by Sayad, seconded by Brookman, for a substitute motion to add the
recommendation by Director Sakas to the Resolution. Motion declared
FAILED Aldermen Sayad and Brookman agreed. Aldermen Haugeberg,
Robinson, Rodd, Walsten, Sojka and Charewicz did not agree.
Motion declared carried on the original motion to approve Ordinance Z -12 -14
CITY -WIDE TEXT Director of Community & Economic Development Sakas reviewed his
AMENDMENT/ Memorandum of April 1, 2014 regarding a request from Petitioner PTJN
FOOD Enterprises, Inc., for a Text Amendment to Table 7.3.1, Commercial Districts
PROCESSING Use Matrix, of the City of Des Plaines 1998 Zoning Ordinance, as amended, to
ESTABLISHMENTS: add Food Processing as a Conditional Use in the C -3, General. Commercial
Zoning District (Case #14- 010 -TA) and answered questions from the Aldermen.
The Plan Commission met on March 31, 2014 and recommended (3 -0) that the
City Council approve the Text Amendments to the Zoning Ordinance as
recommended by staff.
Petitioner Joseph Perotti, 1315 East Brookwood Drive, Arlington Heights,
addressed the Committee of the Whole answering questions from the Aldermen.
Moved by Charewicz, seconded by Sojka, to recommend to the City Council
approval of Ordinance Z- 13 -14. Motion declared carried. Alderman Brookman
did not agree.
LEGAL AND LICENSING — Alderman Brookman, Chair
LICENSING Director of Community & Economic Development Sakas reviewed his
AGR./ METRA Memorandum of April 9, 2014 regarding the License Agreement with The Local
TRAIN STATION/ Coffee Tea & Sweets, LLC for the Downtown Train Station and answered
COFFEE SHOP: questions from the Aldermen.
Alderman Brookman referred to Page 2 of the License Agreement, Section 4 —
License Term and in particular, Item B — Renewal which states as follows:
"B. Renewal In the event that the City has not previously terminated this
Agreement pursuant to Section 13, this Agreement will automatically
renew for two additional five year terms (each, a "Renewal Term ") if
neither party provides a written notice of termination prior to 60 days
before the conclusion of the then current term."
Following discussion, moved by Brookman, seconded by Sojka, to amend the
License Agreement to state that after the first five years, the issue of renewii1g
Page 8 of 11 4/21/14
the agreement be brought back to the City Council for approval. Motion declared
carried. Alderman Charewicz did not agree.
SEEKING This item was deferred from the April 7, 2014 City Council meeting.
OUTSIDE LEGAL
OP I N ION/ Alderman Brookman reg1eSted consensus from the aldermen to seek an outside
RESCISSION OF legal opinion or a written opinion from the Attorney General's Office regarding
RESOLUTION: placing an item on the agenda to rescind a resolution.
General Counsel Friedman gave an explanation of the applicable section of the
Municipal Code and answered questions from the aldermen.
Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council asking
General Counsel Friedman about contradictions in State statutes. General
Counsel Friedman responded and referenced Section 65 ILCS 5/3.1 -35 -5 of the
Illinois Municipal Code.
Following discussion, the Aldennen did not reach a consensus for seeking an
outside legal opinion from the Attorney General's Office, an outside legal firin,
or both regarding this issue.
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
UNFINISHED
BUSINESS:
ORDINANCE
Moved by Walsten, seconded by Rodd, to adopt Ordinance M -9 -14, AN
M -9 -14
ORDINANCE AMENDING TITLE 7 OF THE CITY CODE REGARDING
FEE
THE USE OF ELECTRIC VEHICLE CHARGING STATIONS IN CITY -
STRUCTURE/
OWNED PARKING LOTS AND FACILITIES. Upon roll call, the vote was:
ELECTRIC
AYES: 5- Robinson, Rodd,
VEHICLE
Walsten, Sojka, Charewicz
CHARGING
NAYS: 3- Haugeberg, Sayad, Brookman
STATION/ LEE
ABSENT: 0 -None
ST. AND
Motion declared carried.
ELLINWOOD ST.:
OUTDOOR
Moved by Walsten, seconded by Sojka, to adopt Resolution R- 57 -14, A
DINING
RESOLUTION APPROVING THE PURCHASE OF CUSTOM -
FURNITURE/
FABRICATED RAILINGS FROM J. B. METAL WORKS, INC. Upon roll call,
RAILINGS:
the vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Resolution
Brookman, Walsten, Sojka, Charewicz
R -57 -14
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Page 9 of 11
4/21/14
PURCHASE
This item was deferred from the April 7, 2014 City Council meeting.
REPLACEMENT
AMBULANCE/
Fire Chief Wax addressed the City Council commenting on exhaust systems for
FIRE DEPT.:
ambulances, information he gathered from outside sources and answered
questions from the Aldermen.
Resolution
R -73 -14
Staff recommends that, in the best interest of the City, the Council approve the
purchase of one (1) Horton ambulance on a 2015 Freightliner Chassis through
the Northwest Municipal Conference from Foster Coach Sales, P. O. Box 700,
Sterling, Illinois 61081 in the amount of $231,330.00.
Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council giving his
comments after listening to both sides.
Mr. Norm Paprocki, 949 South Warrington Road, addressed the City Council
giving information from the Federal Aviation Administration; engines are clean
burning; check Meijer trucks.
Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council stating that
2015 diesel engines are not clean burning and don't pass emissions testing.
Mr. Larry Ledbetter, 719 Greenview, addressed the City Council citing
information from governmental agencies regarding exhaust.
Moved by Rodd, seconded by Charewicz, to adopt Resolution R- 73 -14, A
RESOLUTION AUTHORIZING THE PURCHASE OF A NEW HORTON
AMBULANCE FROM FOSTER COACH SALES OF STERLING, ILLINOIS.
Upon roll call the vote was:
AYES: 5- Robinson, Rodd,
Sojka, Charewicz, Bogusz
NAYS: 4- Haugeberg, Sayad, Brookman
Walsten
ABSENT: 0 -None
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- 79 -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 MAYOR
R -79 -14 AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE
PAYMENT FOR SAME. Total: $1,835,311.35. Upon roll call, the vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brook nan, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Page 10 of 11 4/21/14
R -79 -14 Alderman Sayad agreed with payment of the items on the Warrant Register of
(Cont'd) April 21, 2014, with the exception of the invoices from Holland & Knight listed
below in the total amount of $33,692.00.
Line 24
$18,500
Line 25
$
896
Line 26
$
864
Line 27
$
766
Line 28
$
1,522
Line 89
$
1,060
Line 280
$
6,860
Line 397
$
1,992
Line 417
$
1,202
Total
$33,692
CITY -WIDE TEXT Moved by Walsten, seconded by Rodd, to concur with recommendation of
AMENDMENT/ Committee of the Whole to place on First Reading Ordinance Z -7 -14, AN
ZONING
ORDINANCE AMENDING THE TEXT OF THE DES PLAINES ZONING
RESTRICTIONS/
ORDINANCE OF 1998 REGARDING MEDICAL CANNABIS FACILITIES.
MEDICAL
Upon roll call, the vote was:
CANNABIS
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
CULTIVATION
Brookman, Walsten, Sojka, Charewicz
CENTERS /
NAYS: 0 -None
DISPENSING
ABSENT: 0 -None
ORG'S.:
Motion declared carried.
Ordinance
Z-7 -14
CITY -WIDE Moved by Walsten, seconded by Sojka, to concur with recommendation of
BUSINESS Committee of the Whole to adopt Resolution R- 80 -14, A RESOLUTION
ASSISTANCE APPROVING AN AMENDMENT TO THE DES PLAINES DOWNTOWN
PROGRAM: BUSINESS ASSISTANCE PROGRAM. Upon roll call, the vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Resolution Brookman, Walsten, Sojka, Charewicz
R -80 -14 NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
MAP Moved by Walsten, seconded by Sayad, to concur with recommendation of
AMENDMENT/ Committee of the Whole to place on First Reading Ordinance Z- 12 -14, AN
911 EAST TOUHY ORDINANCE APPROVING A ZONING MAP AMENDMENT AND
AVENUE: REZONING THE PROPERTY LOCATED AT 911 EAST TOUHY AVENUE,
DES PLAINES, ILLINOIS FROM THE C -2 LIMITED OFFICE
Ordinance COMMERCIAL ZONING DISTRICT TO THE C -3 GENERAL
Z -12 -14 COMMERCIAL ZONING DISTRICT (CASE #14- 007 -MAP). Upon roll call,
the vote was:
AYES: 7- Robinson, Rodd, Sayad, 4f
Page 11 of 11 4/21/14
Z -12 -14 Brookman, Walsten, Sojka, Charewicz
(font' d) NAYS: 1- Haugeberg
ABSENT: 0 -None
Motion declared carried.
f ITV -WIDE TEXT Moved by Walsten, seconded by Rodd, to place on First R eading Ordinance Z-
AMENDMENT/ 13 -14, AN ORDINANCE AMENDING THE TEXT OF THE DES PLAINES
FOOD ZONING ORDINANCE OF 1998 REGARDING FOOD PROCESSING
PROCESSING ESTABLISHMENTS. Upon roll call, the vote was:
ESTABLISHMENTS AYES: 6- Robinson, Rodd, Sayad,
Walsten, Sojka, Charewicz
Ordinance NAYS: 2- Haugeberg, Brookman
Z -13 -14 ABSENT: 0 -None
Motion declared carried.
LICENSING
AGR./ TRAIN
STATION/
COFFEE SHOP
Resolution
R -81 -14
Moved by Sayad, seconded by Brookman, to concur with recommendation of
Committee of the Whole to adopt Resolution R- 81 -14, A RESOLUTION
APPROVING A LICENSE AGREEMENT WITH THE LOCAL COFFEE TEA
& SWEETS, LLC, FOR THE OPERATION OF A CONCESSION IN THE
DOWNTOWN TRAIN STATION. Upon roll call, the vote was:
AYES: 8- Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
ADJOURNMENT: Moved by Sayad, seconded by Walsten, that the regular meeting of the City
Council adjourn. Motion declared carried. Meeting adjourned at 10:57 p.m.
APPROVED BY ME THIS
DAY OF `J.(, Y XK .2014
Matthew J. Pogusz, MAYO
r
� t
Gloria J. Ludwig — CITY C RK
/ .i