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05/07/2012Approved May 21, 2012 — Corrected for Scrivener's Error: Page 1- Roll Call: Delete Fire Chief Wax's name and replace with the name of Deputy Fire Chief Trost. 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, MAY 7, 2012 CALL TO The regular meeting of the City Council of the City of Des Plaines, Illinois, was ORDER: called to order by Mayor Martin J. Moylan at 6:30 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, May 7, 2012. ROLL CALL: Roll call indicated the following Aldermen present: Haugeberg, Robinson, Bogusz, Sayad, Walsten, Wilson and Charewicz. Alderman Brookman arrived at 6:36 p.m. Also present were: City Manager Bartholomew, Director of Finance Wisniewski, Acting Police Chief Kozak, Fire Chief Wax, Director of Public Works and Engineering Oakley, Director of Information Technology Duebner and City Attorney Wiltse. EXECUTIVE Moved by Bogusz, seconded by Sayad, to go into Executive Session to discuss SESSION: Pending Litigation. Motion passed unanimously. There were no objections. The City Council recessed at 6:31 p.m. The City Council reconvened at 7:05 p.m. Roll call indicated the following Aldermen present: Haugeberg, Robinson, Bogusz, Sayad, Brookman, Walsten, Wilson and Charewicz. PRAYER AND The opening prayer was given by City Clerk Ludwig, followed by the Pledge of PLEDGE: Allegiance. PUBLIC MINUTES OF THE PUBLIC HEARING HELD IN THE HEARING: ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, TEXT DES PLAINES CIVIC CENTER, MONDAY, MAY 7.2012 AMENDMENT/ ZONING Mayor Moylan called the Public Hearing to order at 7:07 p.m. The Public ORDINANCE/ Hearing was being held pursuant to legal notice to discuss the Text CARNIVALS / Amendment to the City of Des Plaines 1998 Zoning Ordinance, as amended, CIRCUSES: amending Section 8.11 -3.1-1, Carnivals and Circuses, to increase the duration allowed from two to five days in or adjacent to any Residential District. DISCUSSION: City Attorney Wiltse addressed the City Council stating that in the past organizations would have to come before the Council to go through the legislative process to obtain approval for a carnival or circus to allow up to five days for their event and answered questions from the Aldermen. City Manager Bartholomew explained that a day to set up and a day to break down would be required for an event. Page 2 of 10 5/7/12 Mayor Moylan asked for comments from the aldermen and the public. There were no comments. This item has been placed on Consent Agenda. The Public Hearing was adjourned at 7:09 p.m. The City Council reconvened at 7:10 p.m. PROCLAMATIONS: Director of Human Resources Earl read a Proclamation issued by Mayor Moylan recognizing the accomplishments and contributions of government employees at all levels — federal, state, county and city and proclaiming the week of May 6 —12, 2012 as Public Service Recognition Week. Mayor Moylan presented a Proclamation to Mr. Luis Rivas of the United States Post Office, proclaiming Saturday, May 12, 2012 as the 20 Anniversary of the Annual Letter Carrier's Food Drive. PRESENTATION: Executive Director Sherrill Ornberg, ENP, presented the 2012 North Suburban Emergency Communications Center's Professional of the Year award to Charlie Hasselmann, a NSECC staff member since May 2003. CITIZEN PART.: Eagle Scout Max Jacobs addressed the City Council reading a statement (in Council File) thanking Fire Chief Wax and Mayor Moylan for their support by attending the Northeast Illinois Council National Eagle Scout Awards Recognition Banquet; he did not know he was nominated for the Northeast Illinois Council/National Eagle Scout Association Glen Adams Eagle Scout Service Project of the Year for 2011 -2012; his project was chosen from among 180 other Eagle Scouts; Eagle Scout Jacobs also gave a status report on the Robert P. Coombs Memorial Rose Garden. Mr. Brian Burkross, 2133 Webster Lane, addressed the City Council stating that there were several statements made at the last Council meeting that needed clarification; he printed out the list of recipients of the generator rebate program from the City's website; there are individuals who took advantage of the program who did not need financial assistance; he thought a separate fund would be set up for these rebates. Director of Finance Wisniewski answered Mr. Burkross' questions. Director of Public Works and Engineering Oakley explained the various rebate programs. EXEC. SESSION Moved by Robinson, seconded by Sayad, that the City Council authorize Staff ACTION: to proceed consistent with the directions given in Executive Session. Final action, if any, will be taken in open session at a duly called meeting. Upon roll call, the vote was: AYES: 8- Haugeberg, Robinson, Bogusz, Sayad,� Brookman, Walsten, Wilson, Charewicz NAYS: 0 -None ABSENT: 0 -None Page 3 of 10 5/7/12 Motion declared carried. CONSENT Motion by Robinson, seconded by Sayad, to establish the Consent Agenda, AGENDA except for Items 3, 3a, 4, 4a, 9, 9a, 13 and 13a. Motion declared carried. Motion by Haugeberg, seconded by Robinson, to approve Consent Agenda, except for Items 3, 3a, 4, 4a, 9, 9a, 13 and 13a. Upon roll call, the vote was: AYES: 7- Haugeberg, Robinson, Bogusz, Sayad, Brookman, Wilson, Charewicz NAYS: 0 -None ABSENT: 1- Walsten Motion declared carried. Staff recommendations and requests were approved; Minutes were approved; Resolutions R- 64 -12, R- 65 -12, R- 66 -12, R- 67 -12, R- 69 -12, R -70 -12 and R -71 -12 were adopted; Ordinances M -15 -12 and M -16 -12 were placed on Second Reading and adopted. TEXT Alderman Wilson requested that this item be removed from Consent Agenda. AMENDMENT/ AMEND ZONING Alderman Wilson stated that there were resident complaints regarding noise CODE/ from the bands which perform during carnivals and circus performances. He CARNIVALS, will vote no. CIRCUSES: City Attorney Wiltse answered questions from the Aldermen. Ordinance Z -12 -12 Moved by Sayad, seconded by Robinson, to approve the proposed text amendment change and to place on First Reading Ordinance Z- 12 -12, AN ORDINANCE AUTHORIZING A TEXT AMENDMENT TO ARTICLE 8.11- 3 H., "CARNIVALS AND CIRCUSES," OF THE CITY OF DES PLAINES ZONING CODE. Motion declared carried. Aldermen Haugeberg, Bogusz and Wilson voted no. AWARD Alderman Brookman requested that this item be removed from Consent BID /CITY Agenda. E ALL/REMOVE AND REPLACE Alderman Brookman stated that he will vote no; there have been a number of DOMESTIC resident complaints filed with Consumer Protection Commission. WATER PIPES: Alderman Sayad stated that he will vote yes. Resolution R -63 -12 Moved by Sayad, seconded by Robinson, to award the bid for the entire project to the lowest responsible bidder, Bishop Plumbing, Inc., 975 Rand Road, Des Plaines, Illinois 60016, which includes the Base Bid and Options A, B and C, at a total cost not to exceed $193,121.00 and to adopt Resolution R- 63 -12, A RESOLUTION ACCEPTING THE BID FROM BISHOP PLUMBING, INC. FOR THE REMOVAL AND REPLACEMENT OF HORIZONTAL DOMESTIC WATER PIPING AT CITY HALL. Upon roll call, the vote was: AYES: 5- Robinson, Bogusz, n� Page 4 of 10 5/7/12 Brookman, Walsten, Wilson, NAYS: 3- Haugeberg, Sayad, Charewicz ABSENT: 0 -None Motion declared carried. AWARD BID/ Moved by Haugeberg, seconded by Robinson, to concur with Staff FIRE STA. #3/ recommendation to award bid for Alternate Bid #1, plus the solar panel support 130 EAST installation (A -3 bid item), to A -1 Roofing Company, 1425 Chase Avenue, Elk THACKER ST.: Grove Village, Illinois 60007 in the amount of $42,460.00; and further Consent recommend to adopt Resolution R- 64 -12, A RESOLUTION ACCEPTING BID Agenda FROM A -1 ROOFING COMPANY FOR THE REMOVAL AND REPLACEMENT OF THE APPARATUS FLOOR ROOF AND THE Resolution INSTALLATION OF SOLAR PANEL SUPPORTS AT FIRE STATION #3 IN R -64 -12 THE CITY OF DES PLAINES. Motion declared carried as approved unanimously under Consent Agenda. AWARD 3 -YEAR Moved by Haugeberg, seconded by Robinson, to concur with Staff BID /AGGREGATE recommendation to award the three -year bid for the Aggregate Materials and MATERIAL AND Spoils Disposal to the lowest responsible bidder, MQ Sewer and Water SPOILS Contractors, Inc., 4323 North Central Avenue, Chicago, Illinois 60634 in the DISPOSAL: amounts as follows: Year 1 - $105,490.00; Year 2 - $113,979.50; and Year 3 - Consent $125,197.50 for a total amount of $334,485.00 (Water /General Funds); and Agenda further recommend to adopt Resolution R- 65 -12, A RESOLUTION ACCEPTING THE BID FROM MQ SEWER AND WATER Resolution CONTRACTORS, INC. FOR AGGREGATE MATERIAL AND SPOILS R -65 -12 DISPOSAL FOR A THREE YEAR PERIOD. Motion declared carried as approved unanimously under Consent Agenda. AWARD BID/ 2012 Moved by Haugeberg, seconded by Robinson, to concur with Staff CONTRACT C/ recommendation to award bid for the 2012 Contract C Sewer Lining contract to SEWER LINING: the lowest responsible bidder, Visu -Sewer of Illinois, LLC, 9014 S. Thomas Consent Avenue, Bridgeview, Illinois 60455 in the amount of $356,273.75 Agenda (Water /Sewer Funds); and further recommend to adopt Resolution R- 66 -12, A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A BID FROM Resolution VISU -SEWER ILLINOIS, LLC FOR SEWER LINING AT VARIOUS R -66 -12 LOCATIONS THROUGHOUT DES PLAINES AS PART OF THE 2012 CAPITAL IMPROVEMENT PROGRAM — CONTRACT C. Motion declared carried as approved unanimously under Consent Agenda. AWARD BID/ Moved by Haugeberg, seconded by Robinson, to concur with Staff CITY HALL/ recommendation to award bid for the entire rehabilitation project to the lowest EXT. SEALANT responsible bidder, Fieldstone Building Services, Inc., 7545 South Madison REHAB.: Street, Burr Ridge, Illinois 60527 in the amount of $148,852.00 (Capital Consent Projects Funds - Improvements); and further recommend to adopt Resolution R- Agenda 67 -12, A RESOLUTION ACCEPTING THE BID FROM FIELDSTONE BUILDING SERVICE, INC. FOR THE EXTERIOR SEALANT Resolution REHABILITATION PROGRAM AT CITY HALL. Motion declared carried as R -67 -12 approved unanimously under Consent Agenda. W Page 5 of 10 5/7/12 AUTHORIZE Alderman Sayad requested that this Item be removed from Consent Agenda. PURCHASE/TWO DUMP TRUCKS: Director of Public Works and Engineering Oakley and Director of Finance Consent Wisniewski answered questions from the Aldermen. Agenda Alderman Walsten requested that Director of Public Works and Engineering Resolution Oakley obtain information regarding prices for conversion kits for Public R -68 -12 Works trucks. Moved by Walsten, seconded by Wilson, to postpone the purchase through State Bid for One 5 -Ton Dump Truck and One 10 -Ton Dump Truck from Prairie International Trucks, Inc., 401 South Dirksen Parkway, Springfield, Illinois 62703 in the amount of $256,626.00 (CERF Funds) until the next Council meeting of May 21, 2012. Motion declared carried. APPROVE Moved by Haugeberg, seconded by Robinson, to concur with Staff PROPOSAL/ recommendation to approve proposal from Gasvoda & Associates, 1530 PUMP #1/ Huntington Drive, Calumet City, Illinois 60409, the regional factory authorized O'HARE LAKES repair facility for KSB, to repair and reinstall Pump 1 in an amount not to STORM exceed $16,957.00 upon receipt of invoice and approval of work performed; STATION: and further recommend to adopt Resolution R- 69 -12, A RESOLUTION Consent AUTHORIZING GASVODA & ASSOCIATES, INC. TO REPAIR AND Agenda REINSTALL KSB/PNT STORM WATER PUMP #1 AT O'HARE LAKE PUMPING STATION. Motion declared carried as approved unanimously Resolution under Consent Agenda. R -69 -12 ACCEPT Moved by Haugeberg, seconded by Robinson, to concur with Staff PROPOSAL/ recommendation to accept proposal from Christopher B. Burke Engineering, CRAIG MANOR Ltd., 9575 West Higgins Road, Suite 600, Rosemont, Illinois 60018 for SUBDIVISION professional engineering services for a Craig Manor Subdivision Flood Study in FLOOD STUDY: a not to exceed amount of $22,900.00 (Capital Projects Funds); and to adopt Consent Resolution R- 70 -12, A RESOLUTION ACCEPTING THE PROPOSAL Agenda FROM CHRISTOPHER B. BURKE ENGINEERING, LTD. FOR PROFESSIONAL ENGINEERING SERVICES TO PERFORM Resolution HYDROLOGIC/HYDRAULIC MODELING WITHIN AN AREA OF THE R -70 -12 CRAIG MANOR SUBDIVISION. Motion declared carried as approved unanimously under Consent Agenda. ACCEPT BID Moved by Haugeberg, seconded by Robinson, to concur with Staff AWARD /STREET recommendation to accept the lane marking bid award through the Northwest LANE MARKING: Municipal Conference Suburban Purchasing cooperative, from Superior Road Consent Striping Inc., 1967 Cornell Court, Melrose Park, Illinois 60160, in an amount Agenda not to exceed $30,000.00 (Capital Projects Fund) at the following unit costs: Resolution 4" line - $0.50 /linear ft. 24" line - $3.75 /linear ft. R -71 -12 6" line - $0.75 / linear ft. Letters and symbols - $3.75 / sq ft. Page 6 of 10 5/7/12 R -71 -12 12" line - $1.501 linear ft. Marking removal -$0.70 / sq ft. (Cont'd) and further recommend to adopt Resolution R- 71 -12, A RESOLUTION AUTHORIZING THE CITY TO ACCEPT THE LOWEST RESPONSIBLE BID OFFER THROUGH THE NORTHWEST MUNICIPAL CONFERENCE SUBURBAN PURCHASING COOPERATIVE FROM SUPERIOR ROAD STRIPING, INCORPORATED FOR STREET LANE MARKINGS. Motion declared carried as approved unanimously under Consent Agenda. AWARD BID/ Alderman Haugeberg requested that this Item be removed from Consent ELEVATOR Agenda. INSPECTION SERVICES: Building & Property Inspection Supervisor Ehrke answered questions from the Aldermen. Resolution R -73 -12 Moved by Haugeberg, seconded by Wilson, to Postpone the award of bid for Third Party Elevator Inspection Services Contract to Thompson Elevator Inspection Service, Inc., 1302 East Thayer Street, Mount Prospect, Illinois 60056 for a Term of Two (2) Years at Unit Prices in an estimated annual amount of $17,720.00 until the next Council meeting of May 21, 2012. Motion declared carried. ORDINANCE Moved by Haugeberg, seconded by Robinson, to adopt Ordinance M- 15 -12, M -15 -12 AN ORDINANCE AUTHORIZING THE DISPOSITION OF PUBLIC DISPOSAL OF PERSONAL PROPERTY IN ACCORDANCE WITH THE DES PLAINES CITY VEHICLES/ CITY CODE SECTION 1 -12 -4. Motion declared carried as approved EQUIPMENT: unanimously under Consent Agenda. Consent Agenda ORDINANCE Moved by Haugeberg, seconded by Robinson, to adopt Ordinance M- 16 -12, M -16 -12 AN ORDINANCE AMENDING TITLE 1, "ADMINISTRATIVE," CHAPTER AMEND CITY 8, "POSITION CLASSIFICATION AND COMPENSATION PLAN," CODE/ SECTION 4 A., "ADOPTION OF COMPENSATION PLAN," SCHEDULE II- TITLE 1. CH. 8./ A, "PUBLIC- SAFETY PERSONNEL - POLICE - UNION" OF THE CITY POSITION AND CODE. Motion declared carried as approved unanimously under Consent CLASSIFICATION Agenda. /MAP 241: Consent Agenda COMMISSION COMMISSION REAPPOINTMENTS: REAPP'TS.: Presented for your consideration — NO ACTION REQUIRED BOARD OF FIRE AND POLICE COMMISSIONERS Arthur Lukowicz — Term to Expire 4/30/14 D. Michael Albrecht — Term to Expire 4/30/15 Page 7 of 10 5/7/12 COMMISSION ECONOMIC DEVELOPMENT COMMISSION REAPP'TS.: Courtney Anderson Wascher — Term to Expire 4/30/15 (Cont'd) Mohammad Khokar — Term to Expire 4/30/16 Randall Rapp — Term to Expire 4/30/16 ZONING BOARD OF APPEALS Richard Hofherr — Term to Expire 4/30/17 James Szabo — Term to Expire 4/30/17 PLAN COMMISSION Mary Lane — Term to Expire 4/30/18 Cornell Bar — Term to Expire 4/30/18 MAYOR MOYLAN DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE FINANCE & ADMINISTRATION — Alderman Bogusz, Chair WARRANT Director of Information Technology Duebner and Media Specialist Soderberg REGISTER: answered Alderman Sayad's questions regarding expenditures for Civic Plus listed on Page 2 of the Warrant Register. Alderman Sayad requested that the expenditure on Page 10 of the Warrant Register for Everbridge Inc. in the amount of $21,995.00 be pulled and moved to the Warrant Register for May 21, 2012. Alderman Wilson stated that he will abstain from voting on the 2012 Social Service Funding for the Des Plaines Self -Help Closet and Pantry in the amount of $10,000.00 due to a conflict of interest because his wife is on the Board of Directors. Moved by Robinson, seconded by Savad to recommend to the City Council approval of the May 7, 2012 — Warrant Register, in the total amount of $4,242,995.57; and further recommend that Resolution R -72 -12 be adopted at appropriate time this evening. Motion declared carried. Alderman Wilson abstained from voting on the 2012 Social Service Funding for the Des Plaines Self -Help Closet and Pantry in the amount of $10,000.00 due to a conflict of interest. COMMUNITY DEVELOPMENT — Alderman Haugeberg, Chair EXTEND COND. City Attorney Wiltse reviewed his Memorandum of April 26, 2012, regarding USE/ the request for an extension of the Conditional Use Permit for Fountain Blue's 2300 MANNHEIM Tent (the Lion's Gate Pavilion), including all 28 conditions as outlined in RD.: Ordinance Z -3 -11 to allow a 60' x 100' tent for banquets, weddings, and other events at 2300 Mannheim Road in Des Plaines for a period of two years and answered questions from the Aldermen. Attorney Angelo Spyratos, 1001 Warrenville Road, Suite 500, Lisle, Illinois W Page 8 of 10 5/7/12 EXTEND COND. addressed the Committee of the Whole regarding noise complaints, reviewed USE: the noise impact studies conducted by Pin Drop Acoustics, sound engineers, (Cont'd) and answered questions from the Aldermen. When asked about noise complaints, Acting Police Chief Kozak stated that there were complaints and that 10 of the 13 complaints came from one person. Building & Property Inspection Supervisor Ehrke answered questions from the Aldermen. Reverend Bill Dillon, 2251 Pine Street, addressed the Committee of the Whole stating that there have not been any problems during the 30 years that he has lived in Des Plaines until May and June of last year•, Fountain Blue did not follow through with the permit process; he has documented 911 calls; sound issues continue to be a problem; he cannot get back the enjoyment he missed last summer; he called the owner, Mr. Diamond, regarding the noise problem. Reverend Dillon requested that a packet he prepared for the Council meeting be distributed to the Council (in Council file). Mr. Jamie Hayes, 2240 Pine Street, addressed the Committee of the Whole suggesting that a permanent wall be constructed to reduce the noise. Ms. Dorothy Sarlo, 2240 South Chestnut Street, addressed the Committee of the Whole stating that there has been noise until 12 midnight to 1 a.m. Mrs. Sandra Dillon, 2251 Pine Street, addressed the Committee of the Whole stating that during 33 years when there was not a tent, there was no noise and no problem; please do not give an extension. Mr. Steve Bader, 1384 East Algonquin, addressed the Committee of the Whole stating that he is the Manager at the Radisson Hotel next door to the Fountain Blue and that he has not had any noise complaints. Building & Property Inspection Supervisor Ehrke stated that Fountain Blue has complied with all 28 conditions in the ordinance. Alderman Bogusz suggested that a standardized decibel level be determined. Mr. Thomas Diamond, 22103 West Concord Court, Owner of the Fountain Blue Banquet Hall, addressed the Committee of the Whole stating that he is aware of the problem and is taking steps to solve it. Moved by Sayad, seconded by Brookman, to recommend to the City Council to p ostpon e consideration of Ordinance Z -14 -12 to July 2, 2012 at appropriate time this evening. Motion declared carried. COND. USE/ Building & Property Inspection Supervisor Ehrke reviewed his Memorandum 401 LYNN CT.: of April 12, 2012, regarding a request by Anna Bartusiak of 401 Lynn Court for Page 9 of 10 5/7/12 401 LYNN CT.: a Conditional Use as required by Section 10 -1 -11, 4(b) of the adopted City (Cont'd) Code to authorize a parking pad located in the front yard of the subject property and answered questions from the Aldermen. Moved by Walsten, seconded by Robinson, to recommend to the City Council to place on First Reading Ordinance M -3 -12 at appropriate time this evening. Motion declared carried. MAYOR MOYLAN ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION. WARRANT Moved by Bogusz, seconded by Haugeberg, to concur with recommendation of REGISTER: Committee of the Whole to adopt Resolution R- 72 -12, 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 -72 -12 MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME, AS AMENDED. Total: $4,242,995.57. Upon roll call, the vote was: AYES: 8- Haugeberg, Robinson, Bogusz, Sayad, Brookman, Walsten, Wilson, Charewicz NAYS: 0 -None ABSTAIN: 1- Wilson (2012 Social Service Funding for the Des Plaines Self -Help Closet and Pantry in the amount of $10,000.00 due to conflict of interest) ABSENT: 0 -None Motion declared carried. EXTEND COND. Moved by Haugeberg, seconded by Sayad, to concur with consensus reached in USE/ Committee of the Whole to Postpone consideration of Ordinance Z- 14 -12, AN 2300 MANNHEIM ORDINANCE GRANTING AN EXTENSION OF THE CONDITIONAL USE RD.: PERMIT GRANTED BY ORDINANCE Z -3 -11 WHICH AUTHORIZED THE USE OF A 60' BY 100' TENT AT 2300 MANNHEIM ROAD, DES PLAINES Ordinance until the Council meeting of July 2, 2012. Upon roll call, the vote was: Z -14 -12 AYES: 8- Haugeberg, Robinson, Bogusz, Sayad, Brookman, Walsten, Wilson, Charewicz NAYS: 0 -None ABSENT: 0 -None Motion declared carried. COND. USE/ Moved by Haugeberg, seconded by Sayad, to concur with recommendation of 401 LYNN CT.: Committee of the Whole to place on First Reading Ordinance M- 13 -12, AN ORDINANCE GRANTING A CONDITIONAL USE TO AUTHORIZE A Ordinance PARKING PAD LOCATED IN THE FRONT YARD OF THE PROPERTY M -13 -12 LOCATED AT 401 LYNN COURT, DES PLAINES, ILLINOIS. (CASE #12- 014-PP). Motion declared carried. ORDINANCE Moved by Sayad, seconded by Robinson, to advance to Second Reading and M -13 -12 adopt Ordinance M- 13 -12, AN ORDINANCE GRANTING A CONDITIONAL h Page 10 of 10 5/7/12 COND. USE/ USE TO AUTHORIZE A PARKING PAD LOCATED IN THE FRONT 401 LYNN CT.: YARD OF THE PROPERTY LOCATED AT 401 LYNN COURT, DES PLAINES, ILLINOIS. (CASE #12- 014 -PP). Upon roll call, the vote was: AYES: 7- Haugeberg, Robinson, Bogusz, Sayad, Brookman, Walsten, Charewicz NAYS: 1- Wilson ABSENT: 0 -None Motion declared carried. ADJOURNMENT: Moved by Robinson, seconded by Haugeberg, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 9:53 p.m. Gloria J . Ludwig — CttY CLERK APPROVED BY ME THIS DAY OF , 2012