06/02/2014MINUTES 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, JUNE 2, 2014
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 7:00 p.m. in the Eleanor Rohrbach Memorial
Council Chambers, Des Plaines Civic Center on Monday, June 2, 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, Associate Planner Yu, Director of Finance Wisniewski, Fire Chief Wax, Director of Human
Resources Wing, Director of Media Services Krajniak, Police Chief Kushner, Director of Public Works
and Engineering Oakley and General Counsel Friedman.
PRAYER AND The opening prayer was given by City Clerk Ludwig, followed by the Pledge of
PLEDGE: Allegiance.
PRESENTATION: Ms. Mary Dankowski, Chair of the Des Plaines Youth Commission, various
Commissioners and members of the Youth Advisory Board presented a Power Point
regarding the activities of the Youth Commission, upcoming events and distributed
an information packet to the City Council.
CITIZEN PART.: Boy Scout Lan Marconi addressed the City Council announcing his Eagle Scout
project to raise funds for the Wright Way Animal Shelter and asking for support
from the Council and residents.
Mr. Michael Lake, VFW Post 2992, addressed the City Council thanking all those
who participated in the Memorial Day service at Lake Park and announcing
several upcoming events honoring Veterans.
Mr. Stan Zimmerman, 408 South Wolf Road, addressed the City Council
requesting that the City Council look at the health and dental insurance benefits
offered to elected officials; he attended the Chicago Metropolitan Water
Reclamation District meeting which interviewed candidates; he looked at their
2014 Budget pension fund.
Mr. Robert Porada, 557 Concord Lane, addressed the City Council making
comments regarding the Request for Proposal and the process to appoint an
Administrative Hearing Officer.
CONSENT Requests were made to remove the following Items from Consent Agenda:
AGENDA: • Alderman Sojka - Items 1 and 2;
•Alderman Sayad — Items 8 and 8a;
• Alderman Haugeberg - Items 12 and 12a;
• Alderman Brookman — Items 14 and 14a.
Page 2 of 11 6/2/14
CONSENT Motion by Haugeberg, seconded by Walsten, to establish the Consent Agenda
AGENDA: except for Items 1, 2, 8, 8a, 12, 12a, 14 and 14a. Motion declared carried.
(Cont' d)
Motion by Rodd, seconded by Brookman, 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.
The Executive Session minutes were approved; Staff recommendations and requests
were approved; Ordinances M-18-14 and M-19-14 were placed on First Reading.
Resolutions R-105-14, R-106-14, R-108-14, R-109-14, R-110-14, R-112-14, R-114-
14 and R-115-14 were adopted. Ordinance M-20-13 was adopted.
MINUTES: Alderman Sojka requested that Item 1 be removed from Consent Agenda.
Alderman Sojka requested that the date at the end of the first paragraph of Page
1 be amended to read May 5, 2014; City Clerk Ludwig stated that the paragraph
following the vote for the Consent Agenda will be corrected to list the items
approved on consent; and Alderman Sojka requested that on Page 7 the title for
Ordinance Z-13-14 be corrected.
Moved by Sojka, seconded by Walsten, to approve minutes of the Regular
Meeting of the City Council held May 5, 2014, as amended. Motion declared
carried.
Alderman Sojka requested that Item 2 be removed from Consent Agenda.
Alderman Sojka requested that Page 10 be amended under New Business —
Warrant Register to add the name of the alderman who seconded the motion.
Moved by Sojka, seconded by Rodd, to approve minutes of the Regular Meeting
of the City Council held May 19, 2014, as amended. Motion declared carried.
Moved by Rodd, seconded by Brookman, to approve minutes of the Executive
Session of the City Council held May 19, 2014. Motion declared carried as
approved unanimously under Consent Agenda.
APPROVE NEW Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
CLASS B BULK to approve a new Class B Bulk Sales Liquor License for Reavijo, Inc. d/b/a
SALES LIO. LIC./ Prestige Wine & Spirits Des Plaines at 1471 Lee Street; and place on First
1471 LEE ST.: Reading Ordinance M-18-14, AN ORDINANCE AMENDING SECTION 1,
Consent "FEE SCHEDULE," OF CHAPTER 18, "SCHEDULE OF FEES," OF TITLE 4,
Agenda "BUSINESS REGULATIONS," OF THE CITY CODE TO ADD ONE CLASS
B LIQUOR LICENSE. Motion declared carried as approved unanimously under
Ordinance Consent Agenda.
M-18-14
Page 3 of 11 6/2/14
APPROVE NEW Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
CLASS B-1 BULK to approve a new Class B-1 Bulk Sales Liquor License for Wal-Mart Stores, Inc.
SALES LIO. LIC./ d/b/a Walmart Neighborhood Market #6167 at 727 West Golf Road and place on
727 WEST GOLF First Reading Ordinance M-19-14, AN ORDINANCE AMENDING SECTION
RD.: 1, "FEE SCHEDULE," OF CHAPTER 18 "SCHEDULE OF FEES," OF TITLE
Consent 4, `BUSINESS REGULATIONS," OF THE CITY CODE TO ADD ONE
Agenda CLASS B-1 LIQUOR LICENSE. Motion declared carried as approved
unanimously under Consent Agenda.
Ordinance
M-19-14
APPROVE
Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
RENEWAL
to approve renewal of the 6 -month (July 1 -Dec 31) software maintenance
CONTRACT/
contract for computer aided dispatch services with Infor Public Sector, Inc.,
SOFTWARE
13560 Morris Road, Suite 4100, Alpharetta, Georgia 30004 in the amount of
MAINT./
$46,278.54 (Repairs and Maintenance); and further recommend to adopt
COMPUTER
Resolution R-105-14, A RESOLUTION APPROVING THE RENEWAL OF A
DISPATCH/
SOFTWARE MAINTENANCE SERVICES CONTRACT WITH INFOR
DPECC:
PUBLIC SECTOR, INC. Motion declared carried as approved unanimously
Consent
under Consent Agenda.
Agenda
Resolution
R-105-14
LOBBYIST SVCS.
Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
AGR./ GOV'T
to retain the continuation of lobbyist services provided by Government
CONS. SVCS. IL.:
Consulting Services of Illinois, LLC, Three First National Plaza, 70 West
Consent
Madison, Suite 1600, Chicago, Illinois 60602 at a cost not -to -exceed $12,000.00
Agenda
for the period beginning July 1, 2014 and ending June 30, 2015 (Budgeted Funds
— Elected Office/Legislative/Professional Services); and further recommend to
Resolution
adopt Resolution R-106-14, A RESOLUTION APPROVING AN
R-106-14
AGREEMENT WITH GOVERNMENT CONSULTING SERVICES OF
ILLINOIS, LLC, FOR INTERGOVERNMENTAL AND LEGISLATIVE
ADVOCACY SERVICES. Motion declared carried as approved unanimously
under Consent Agenda.
LOBBYIST SVCS. Alderman Sayad requested that this item be removed from Consent Agenda.
AGR./
MCGUIREWOODS Following discussion, Alderman Sayad stated he will vote no.
CONS. SVCS.
LLC: Moved by Charewicz, seconded by Robinson, to retain the continuation of
lobbyist services provided by McGuireWoods Consulting, LLC, 77 West Wacker
Resolution Drive, Suite 4100, Chicago, Illinois 60601-1818 at a cost not -to -exceed
R-107-14 $25,200.00 for the period beginning July 1, 2014 and ending June 30, 2015
(Budgeted Funds — Elected Office/Legislative/Professional Services); and adopt
Resolution R-107-14, A RESOLUTION APPROVING AN AGREEMENT
WITH MCGUIREWOODS CONSULTING, LLC, FOR
Page 4 of 11 6/2/14
Resolution INTERGOVERNMENTAL AND LEGISLATIVE ADVOCACY SERVICES.
R-107-14 Upon roll call, the vote was:
(Cont'd) AYES: 7-Haugeberg, Robinson, Rodd,
Brookman, Walsten, Sojka, Charewicz
NAYS: 1-Sayad
ABSENT: 0 -None
Motion declared carried.
LOBBYIST SVCS. Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
AGR./ ALFRED G. to retain the continuation of lobbyist services provided by Alfred G. Ronan, Ltd.,
RONAN. LTD.: 328 South Oak Park Avenue, Suite 1, Oak Park, Illinois 60302 at a cost not -to -
Consent exceed $60,000.00 for the period beginning July 1, 2014 and ending June 30,
Agenda 2015 (Budgeted Funds — Elected Office/Legislative/Professional Services); and
further recommend to adopt Resolution R-108-14, A RESOLUTION
Resolution APPROVING AN AGREEMENT WITH ALFRED G. RONAN, LTD, FOR
R-108-14 INTERGOVERNMENTAL AND LEGISLATIVE ADVOCACY SERVICES.
Motion declared carried as approved unanimously under Consent Agenda.
APPROVE ADD'L Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
FUEL to authorize additional funds in the amount of $12,846.44 to pay the final invoice
PURCHASE/ from Petroleum Traders Corporation, 7120 Pointe Inverness Way, Fort Wayne,
PUBLIC WORKS: Indiana 46804 (2014 Vehicle Maintenance Gasoline and Diesel Accounts); and
Consent further recommend to adopt Resolution R-109-14, A RESOLUTION
Agenda AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE PURCHASE
OF UNLEADED GASOLINE AND DIESEL FUEL. Motion declared carried as
Resolution approved unanimously under Consent Agenda.
R-109-14
APPROVE Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
SETTLEMENT to approve an Agreement to Settle and Release Claims with Johnson Controls,
AGR./ HVAC/ Inc. ("JCI"), 3007 Malmo Drive, Arlington Heights, Illinois 60005 (The City will
CITY HALL: be reimbursed $38,000.00 by JCI per the Agreement); and further recommend to
Consent adopt Resolution R-110-14, A RESOLUTION APPROVING AND
Agenda AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE
CITY OF DES PLAINES AND JOHNSON CONTROLS, INC. REGARDING
Resolution THE FINAL ACCEPTANCE OF HVAC IMPROVEMENTS. Motion declared
R-110-14 carried as approved unanimously under Consent Agenda.
APPROVE Alderman Haugeberg requested that this item be removed from Consent Agenda.
PURCHASE/ 2014
FLEET EQUIP./ Police Chief Kushner answered questions from the Aldermen.
POLICE DEPT.:
Moved by Brookman, seconded by Sayad, to approve purchase of equipment and
Resolution labor costs for 16 Ford Police SUV's from Havey Communications, 28835 Herky
R-111-14 Drive, #117, Lake Bluff, Illinois 60044, in the amount of $141,984.00 (Police
Department Equipment Replacement Fund (PDERF)); and adopt Resolution R-
111-14, A RESOLUTION AUTHORIZING THE PURCHASE OF POLICE
VEHICLE EQUIPMENT FROM HAVEY COMMUNICATIONS, INC. Upon
roll call, the vote was:
Page 5 of 11 6/2/14
Resolution AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
R-111-14 Brookman, Walsten, Sojka, Charewicz
(Cont'd) NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
APPROVE Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
PURCHASE/ to approve purchase of 13 mobile data computers and accessories from Future
MOBILE DATA Link, 164 East Chicago Street, Elgin, Illinois 60120 in the amount of $64,090.00
COMPUTERS/ (Police Department Equipment Replacement Fund (PDERF)); and further
POLICE DEPT.: recommend to adopt Resolution R-112-14, A RESOLUTION AUTHORIZING
Consent THE PURCHASE OF THIRTEEN DATALUX TRACER MOBILE DATA
Agenda COMPUTERS FROM FUTURE LINK OF ILLINOIS, INC.; and further
recommend to adopt Resolution R-112-14, A RESOLUTION AUTHORIZING
Resolution THE PURCHASE OF THIRTEEN DATALUX TRACER MOBILE DATA
R-112-14 COMPUTERS FROM FUTURE LINK OF ILLINOIS, INC. Motion declared
carried as approved unanimously under Consent Agenda.
APPROVE Alderman Brookman requested this item be removed from Consent Agenda.
GRANT
RECIPIENTS/ Director of Human Services Wing answered questions from the Aldermen.
2014 SOCIAL
SVCS. PROGRAM Moved by Brookman, seconded by Sayad, to approve Grant Recipients for 2014
FUNDING: Social Services Program Funding in an amount not -to -exceed $85,000.00
(Budgeted Funds — Health & Human Services, Subsidies and Incentives) to the
Resolution following social service agencies:
R-113-14
Avenues to Independence
$ 1,000.00
Bessie's Table
2,150.00
CEDA (Community Economic Development
2,600.00
Association) Northwest Self Help Center
Children's Advocacy Center of Northwest Cook
2,000.00
County
Connections for the Homeless
3,000.00
Des Plaines Community Foundation
2,250.00
HandsOn Suburban Chicago
500.00
JOURNEYS — The Road Home
3,500.00
Korean American Women in Need (KAN-WIN)
1,000.00
Kenneth Young Center
2,000.00
Life Span
1,200.00
Maine Center, Inc.
6,500.00
Maine Niles Association of Special Recreation
1,000.00
Maryville Academy: The Jen School
500.00
MCYAF (Maine Community Youth Assistance
500.00
Foundation)
NAMI (National Alliance for Mental Health)
2,000.00
North Shore Senior Center
8,000.00
Northwest Center Against Sexual Assault
2,500.00
i��
Page 6 of 11
6/2/14
Resolution Northwest Suburban Day Care Center
8,800.00
R-113-14 Rainbow Hospice and Palliative Care
2,000.00
(Cont'd) Self -Help Food Closet & Pantry of Des Plaines
10,000.00
Shelter, Inc.
2,000.00
Suburban Primary Health Care Council (Access To
2,000.00
Care)
The Center of Concern
10,000.00
The Harbour, Inc.
1,500.00
The Bridge Youth & Family Services
1,500.00
The Salvation Army (Community Counseling Center)
3,500.00
The Salvation Army (The Des Plaines Corps Jobs
1,500.00
Program) Total
$85,000.00
; and adopt Resolution R-113-14, A RESOLUTION AUTHORIZING THE
DISBURSEMENT OF SOCIAL SERVICES FUNDS TO TWENTY-EIGHT
SOCIAL SERVICE AGENCIES. 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.
At the June 16, 2014 Council meeting, Alderman Sayad stated that he should
have abstained from voting on the amount of $2,250.00 given to the Des Plaines
Community Foundation in Resolution R-113-14 because he is a member of the
Board of Trustees for the Foundation.
APPROVE PROF. Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
SVCS. AGR./ to approve Professional Services Agreement with HR Green, Inc., 420 North
DESIGN/ENG. Front Street, Suite 100, McHenry, Illinois 60050 for design and engineering
SVCS./ REPAIRS services related to repairs for Algonquin Road Bridge in the not -to -exceed
ALGONOUIN RD. amount of $14,000.00 (Budgeted Funds — Capital Projects/Professional
BRIDGE: Services); and further recommend to adopt Resolution R-114-14, A
Consent RESOLUTION APPROVING AN AGREEMENT WITH HR GREEN, INC.,
Agenda FOR ENGINEERING SERVICES. Motion declared carried as approved
unanimously under Consent Agenda.
Resolution
R-114-14
APPROVE Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
PURCHASE/ FAN to approve purchase of a replacement fan assembly for Elgin Crosswind Sweeper
FOR SWEEPER/ from Standard Equipment, 2033 West Walnut Street Chicago, Illinois 60612 in
PUBLIC WORKS: the amount of $16,439.31 (Funding from Vehicle Maintenance Supplies —
Consent Vehicle R&M); and further recommend to adopt Resolution R-115-14, A
Agenda RESOLUTION AUTHORIZING THE PURCHASE OF A REPLACEMENT
FAN ASSEMBLY FROM STANDARD EQUIPMENT COMPANY. Motion
Resolution declared carried as approved unanimously under Consent Agenda.
R-115-14 #
Page 7 of 11 6/2/14
ADVERTISE FOR Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
BID/ 877
to authorize the City Clerk to advertise for bid the Central Road Water Tank
CENTRAL RD.
Rehabilitation Project (Funding — Water Fund/Capital Improvements) on a date
WATER TANK
to be determined. Motion declared carried as approved unanimously under
REHAB.
Consent Agenda.
PROJECT:
Consent
Agenda
ADVERTISE FOR
Moved by Rodd, seconded by Brookman, to concur with Staff recommendation
BID/ 2014
to authorize the City Clerk to advertise for bid the 2014 Parking Structure Repairs
PARKING
for both the Metropolitan Square and Library Parking Garages (Funding — TIF
STRUCTURES/
#I /Repair and Maintenance of Buildings and Structures) with a bid opening date
REPAIRS:
of Tuesday, June 17, 2014 at 10:00 a.m. Motion declared carried as approved
Consent
unanimously under Consent Agenda.
Agenda
ORDINANCE Moved by Rodd, seconded by Brookman, to adopt Ordinance M-20-14, AN
M-20-14 ORDINANCE AMENDING CHAPTER 8 OF TITLE 1 OF THE CITY OF DES
AMEND CITY PLAINES CITY CODE FOR RECLASSIFICATION OF POLICE FLEET AND
CODE TITLE 1/ TECHNICAL SERVICES COORDINATOR TO ADMINSTRATIVE
PURCHASING MANAGER. Motion declared carried as approved unanimously under Consent
MANAGER & Agenda.
ADMIN. MGR.:
Consent
Agenda
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION — Alderman Sayad, Chair
WARRANT Alderman Sayad requested a clarification of Line 410 — MICA in the amount of
REGISTER: $2,613,246.00. City Manager Bartholomew answered questions from the
Aldermen.
Moved by Sayad, seconded by Hau eberg, to recommend to the City Council
approval of the June 2, 2014 — Warrant Register, in the total amount of
$5,635,826.83; and further recommend that Resolution R-116-14 be adopted at
appropriate time this evening. Motion declared carried.
USE OF CITY This item was deferred from the May 5 and 19, 2014 Council Meetings.
VEHICLES:
Director of Finance Wisniewski, Fire Chief Wax, Police Chief Kushner and City
Manager Bartholomew answered questions from the Aldermen regarding elected
official and employee take home vehicles. Af
Page 8 of 11 6/2/14
USE OF CITY Moved by Sayad, seconded by Walsten, to TABLE this matter to the July 8, 2014
VEHICLES: meeting of the Finance & Administration Committee. Aldermen Haugeberg,
(Cont'd) Robinson, Sayad, Brookman, Walsten, Sojka and Charewicz agreed. Alderman
Rodd did not agree.
PUBLIC SAFETY — Alderman Haugeberg, Chair
REVISIONS TO Mrs. Debra Lester, Board of Fire and Police Commissioners Secretary, appeared
POLICE & FIRE before the Committee of the Whole answering questions from the Aldermen
BOARDS RULES regarding amendments to the Commission's Rules and Regulations. Police Chief
AND KEG'S.: Kushner also answered questions from the Aldermen.
Ms. Kate Luburic of Selection Works appeared before the Committee of the
Whole explaining the testing process.
Moved by Walsten, seconded by Haugeberg, to recommend to the City Council
approval of the revisions to the Rules and Regulations of the Board of Fire and
Police Commission and further recommend that Resolution R-118-14 be adopted
at appropriate time this evening. Motion declared carried. Alderman Sojka did
not agree.
FIRE HYDRANT Fire Chief Wax answered questions from the Aldermen regarding Fire Hydrant
MARKERS: Markers.
Moved by Brookman, seconded by Robinson to recommend to the City Council
authorization for the City Clerk to advertise for bid 700 markers and flags for fire
hydrants at appropriate time this evening. Motion declared carried.
COMMUNITY DEVELOPMENT — Alderman Walsten, Chair
6b APPLICATION/ Director of Community & Economic Development Sakas reviewed his
333 HOWARD Memorandum of May 21, 2014 regarding a request from Petitioner Liberty
AVE.: Property Limited Partnership, 333 Howard Avenue, for a City resolution
supporting its Class 6b application and answered questions from the Aldermen.
Moved by Sayad, seconded by Charewicz, to recommend to the City Council
approval of Resolution R-119-14 to support and consent to the filing of Liberty
Property Limited Partnership's Class 6b application to the Cook County
Assessor's Office at appropriate time this evening. Motion declared carried.
BUSINESS Associate Planner Yu reviewed his Memorandum of May 21, 2014 regarding a
ASSISTANCE/ request from Petitioner Kaloco Oil Company, Inc., d/b/a Citgo Car Wash (Citgo)
1733 EAST at 1733 East Oakton Street to improve the fagade of the business and answered
OAKTON ST.: questions from the Aldermen.
Moved by Walsten, seconded by Robinson, to recommend to the City Council
approval of the request from Petitioner Kaloco Oil Company, Inc., d/b/a Citgo
Car Wash (Citgo) at 1733 East Oakton Street to improve the facade of the
business and adopt Resolution R-120-14 at appropriate time this evening. Motion
sill
Page 9 of 11 6/2/14
declared carried. Aldermen Robinson, Rodd, Sayad, Walsten and Sojka agreed.
Aldermen Haugeberg, Brookman and Charewicz did not agree.
PRESENTATION/ Director of Community and Economic Development Sakas introduced Mr. Zach
PROPERTY Lowe of Residential Planning Partners who presented a brief overview of the
DATABASE: online database (LocationOne Information System (LOIS)) of available
commercial properties within the City and answered questions from the
Aldermen.
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
UNFINISHED
BUSINESS:
ORDINANCE
Moved by Sayad, seconded by Sojka, to adopt Ordinance M-16-14, AN
M-16-14
ORDINANCE AMENDING CHAPTER 8 OF TITLE 1 OF THE CITY OF DES
AMEND TITLE 1,
PLAINES CITY CODE. Upon roll call, the vote was:
CH. 8 OF CITY
AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
CODE/ ADD NEW
Walsten, Sojka, Charewicz
POSITION:
NAYS: 1 -Brookman
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-116-14, 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-116-14
AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE
PAYMENT FOR SAME. Total: $5,635,826.83. 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.
REVISIONS TO Moved by Haugeberg, seconded by Sayad, to concur with recommendation of
POLICE & FIRE Committee of the Whole to adopt Resolution R-118-14, A RESOLUTION
BOARDS RULES APPROVING AMENDMENTS TO THE RULES AND REGULATIONS OF THE
AND REGIS.: BOARD OF FIRE AND POLICE COMMISSIONERS OF THE CITY OF DES
PLAINES, ILLINOIS. Upon roll call, the vote was:
Resolution AYES: 7-Haugeberg, Robinson, Rodd, Sayad,
R-118-14 Brookman, Walsten, Charewicz
NAYS: 1-Sojka J
ABSENT: 0 -None
Motion declared carried.
Page 10 of 10 6/2/14
ADVERTISE FOR Moved by Brookman, seconded by Robinson to concur with recommendation of
BID/ FIRE Committee of the Whole to authorize the City Clerk to advertise for bid 700
HYDRANT markers and flags for fire hydrants on a date to be determined. Motion declared
MARKERS: carried.
6b APPLICATION/ Moved by Walsten, seconded by Rodd, to concur with recommendation of
333 HOWARD
Committee of the Whole to adopt Resolution R-119-14, A RESOLUTION
AVE.:
SUPPORTING AND CONSENTING TO APPROVAL OF CLASS 6b
CLASSIFICATION FOR THE PROPERTY LOCATED AT 333 HOWARD
Resolution
AVENUE. Upon roll call, the vote was:
R-119-14
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
APPROVE
Moved by Walsten, seconded by Robinson, to concur with recommendation of
BUSINESS
Committee of the Whole to adopt Resolution R-120-14, A RESOLUTION
ASSISTANCE
APPROVING A BUSINESS ASSISTANCE PROGRAM (FAQADE
PROGRAM/ 1733
REHABILITATION PROGRAM) GRANT FOR 1733 EAST OAKTON
EAST OAKTON
STREET. Upon roll call, the vote was:
ST.:
AYES: 5 -Robinson, Rodd, Sayad,
Walsten, Sojka
Resolution
NAYS: 3-Haugeberg, Brookman, Charewicz
R-120-14
ABSENT: 0 -None
Motion declared carried.
FIVE-YEAR Moved by Haugeberg, seconded by Rodd, to adopt Resolution R-121-14, A
COLLECTIVE RESOLUTION APPROVING A FIVE-YEAR COLLECTIVE BARGAINING
BARGAINING AGREEMENT WITH THE DES PLAINES METROPOLITAN ALLIANCE OF
AGR./ MAP #240: POLICE UNION, LOCAL NO. 240, COVERING THE PERIOD JANUARY 1,
2012 THROUGH DECEMBER 31, 2016. Upon roll call, the vote was:
Resolution AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
R-121-14 Brookman, Walsten, Sojka, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
ADJOURNMENT: Moved by Rodd, seconded by Sayad, that the regular meeting of the City Council
adjourn. Motion declared carried. Meeting adjourned at 10:49 p.m.
Gloria J. rudwig — CITY ftERK
APPROVED BY ME THIS
DAY OF _, 2
Matth ogusz OR