07/05/2016CALL TO
ORDER:
ROLL CALL:
Also present were:
Wisniewski, Economic
Light, Police Chief Ku
Weiss.
PRAYER AND
PLEDGE:
SWEARING-IN
CEREMONY/
NEW
FIREFIGHTERS:
PROCLAMATION:
PRESENTATION:
CITIZEN PART.:
CITY CLERK
ANNOUNCEMENTS:
CONSENT
AGENDA:
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, JULY 5, 2016
The regular meeting of the City Council of the City of Des Plaines, Illinois, was
called to order by Mayor Bogusz at 7:01 p.m. in the Eleanor Rohrbach Memorial
Council Chambers, Des Plaines Civic Center on Monday, July 5, 2016.
Roll call indicated the following Aldermen present: Haugeberg, Robinson, Rodd,
Sayad, Brookman, Chester, Smith and Charewicz. A quorum was present.
City Manager Bartholomew, Assistant City Manager/Director of Finance
Development Coordinator Pruss, Fire Chief Wax, Director of Human Resources
shner, Director of Public Works and Engineering Oakley and General Counsel
The opening prayer was given by Alderman Chester, followed by the Pledge of
Allegiance to the Flag of the United States of America.
Mayor Bogusz introduced and administered the Oath of Office to the following
new Firefighter/Paramedics: Scott Humphries, Robert Chapman and James
Brooks.
Mayor Bogusz presented a Proclamation to members of the Western Golf
Association and the Scholars proclaiming July 5, 2016 as Evans Scholars Day.
Resident Zachary Stellberg addressed the City Council presenting an update on
branding and marketing.
Resident Robert Niemotka addressed the City Council commenting on the good
quality productions offered at the Leela Theater.
City Clerk Ludwig announced that the Optimist Club was hosting the movie
"Hotel Transylvania 2" on Friday, July 7 starting around 8:00 p.m. at Lake Park.
Motion by Rodd, seconded by Sayad, to establish the Consent Agenda except for
Items 3, 3a, 7, 7a and 8. Motion declared carried.
Motion by Smith, seconded by Charewicz, to approve the Consent Agenda.
Upon roll call, the vote was:
AYES: 6-Haugeberg, Robinson, Rodd, Sayad,
Smith, Charewicz
NAYS: 0 -None
ABSENT: 2 -Brookman, Chester
Motion declared carried.
CONSENT
AGENDA:
(Coned)
APPROVE NEW
CLASS E LIQ.
LIC./ 1165 LEE
STREET:
Consent
Agenda
Ordinance
M-19-16
APPROVE NEW
CLASS M L1O.
LIC./ 2380 SOUTH
RIVER ROAD:
Consent
Agenda
Ordinance
M-20-16
APPROVE
SECOND
RENEWAL 10 -
YEAR AGR./ BUS
SHELTERS:
Resolution
R-101-16
APPROVE NEW
MASTER
CONTRACT FOR
PROF. ENG.
SVCS.:
Page 2 of 11 7/5/16
Staff recommendations and requests were approved; Resolutions R-102-16, R-
103-16 and R-105-16 were adopted; Ordinances M-19-16 and M-20-16 were
placed on First Reading; and Minutes of the Regular Council Meeting of June 20,
2016 and Closed Session of June 20, 2016 were approved.
Moved by Smith, seconded by Charewicz, to concur with Staff recommendation
to approve new Class E Liquor License for Primos Restaurant I, Inc., d/b/a El
Fast Burrito, 1165 Lee Street; and further recommend to place on First Reading
Ordinance M-19-16, AN ORDINANCE AMENDING THE CITY CODE TO
ADD ONE CLASS E LIQUOR LICENSE. Motion declared carried as approved
unanimously under Consent Agenda.
Moved by Smith, seconded by Charewicz, to concur with Staff recommendation
to approve new Class M Liquor License for R&T Mobile, Inc., 2380 S. River
Road; and further recommend to place on First Reading Ordinance M-20-16, AN
ORDINANCE AMENDING THE CITY CODE TO ADD ONE CLASS M
LIQUOR LICENSE. Motion declared carried as approved unanimously under
Consent Agenda.
Discussion was held.
Director of Public Works and Engineering Oakley answered questions from the
Aldermen.
Staff was requested to find out what other communities do regarding an
agreement for bus shelter advertising agreements.
Moved by Brookman, seconded by Sayad, to direct Staff to negotiate a five-year
contract for the second renewal of an agreement with the Illinois Convenience &
Safety Corporation (IC&SC) for the continued service of installing and
maintaining advertising bus shelters within City limits with City compensation
increasing to 20% of annual advertising revenues. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Smith, seconded by Charewicz, to concur with Staff recommendation
to approve new master contract for professional engineering services with MWH
Americas, Inc., 350 North Orleans Street, Chicago, Illinois; and further
recommend to adopt Resolution R-102-16, A RESOLUTION APPROVING A
MASTER CONTRACT WITH MWH AMERICAS, INC., FOR
Consent
Agenda
Resolution
R-102-16
APPROVE
CHANGE ORDER
NO. 1 TO TASK
ORDER NO. 8/
MASTER
CONTRACT/
ENG. DESIGN
SVCS.
Consent
Agenda
Resolution
R-103-16
APPROVE
OFFICIAL
MOTTO OF CITY:
Consent
Agenda
Resolution
R-105-16
RESCIND
RESOLUTION
RELATED TO
MARKETING
STRATEGY/ CITY
LOGO/ TAGLINE:
Resolution
R-106-16
Page 3 of 11 7/5/16
PROFESSIONAL ENGINEERING SERVICES. Motion declared carried as
approved unanimously under Consent Agenda.
Moved by Smith, seconded by Charewicz, to concur with Staff recommendation
to approve Change Order No. 1 to Task Order No. 8 in the amount of $52,750.00
from Christopher B. Burke Engineering, Ltd., 9575 West Higgins Road, Suite
600, Rosemont, Illinois (Budgeted Funds — TIF #1 Funds); and further
recommend to adopt Resolution R-103-16, A RESOLUTION APPROVING
CHANGE ORDER NO. 1 TO TASK ORDER NO. 8 UNDER A MASTER
CONTRACT WITH CHRISTOPHER B. BURKE, LTD., FOR ENGINEERING
DESIGN SERVICES. Motion declared carried as approved unanimously under
Consent Agenda.
Moved by Smith, seconded by Charewicz, to concur with Staff recommendation
to approve "The City of Destiny" as the Official Motto of the City of Des Plaines;
and further recommend to adopt Resolution R-105-16, A RESOLUTION
CONFIRMING "THE CITY OF DESTINY" AS THE OFFICIAL MOTTO OF
THE CITY OF DES PLAINES. Motion declared carried as approved
unanimously under Consent Agenda.
Discussion was held.
Moved by Brookman, seconded by Chester, to refer Resolution R-106-16, A
RESOLUTION RESCINDING RESOLUTION R-206-15 REGARDING
EXPENDITURES FOR USE OF THE CITY'S LOGO AND TAGLINE to the
Finance and Administration Committee.
Following discussion, Alderman Brookman withdrew his motion and Alderman
Chester withdrew his second.
General Counsel Weiss reviewed Council Rule 15 regarding a motion to lay on
the table.
Moved by Brookman, seconded by Sayad, to table Resolution R-106-16, A
RESOLUTION RESCINDING RESOLUTION R-206-15 REGARDING
EXPENDITURES FOR USE OF THE CITY'S LOGO AND TAGLINE. Upon
roll call, the vote was:
AYES: 3-Sayad,
Brookman, Chester
NAYS: 5-Haugeberg, Robinson, Rodd,
Resolution
R-106-16
(Cont'd)
ORDINANCE
M-18-16
AMEND CITY
CODE/
COMPENSATION
PLAN/ ADD
POSITION/ ASST.
DIRECTOR
COMMUNITY
DEVELOPMENT:
MINUTES/
REGULAR MTG.:
Consent
Agenda
Page 4 of 11 7/5/16
Smith, Charewicz
ABSENT: 0 -None
Motion declared failed.
Moved by Rodd, seconded by Charewicz, to call for the vote to adopt Resolution
R-106-16, A RESOLUTION RESCINDING RESOLUTION R-206-15
REGARDING EXPENDITURES FOR USE OF THE CITY'S LOGO AND
TAGLINE. Upon roll call, the vote was:
AYES: 3 -Rodd,
Smith, Charewicz
NAYS: 5-Haugeberg, Robinson, Sayad,
Brookman, Chester
ABSENT: 0 -None
Motion declared failed.
Discussion was held.
Moved by Haugeberg, seconded by Robinson, to postpone Resolution R-106-16,
A RESOLUTION RESCINDING RESOLUTION R-206-15 REGARDING
EXPENDITURES FOR USE OF THE CITY'S LOGO AND TAGLINE to the
next Regular City Council Meeting of July 18, 2016. Upon roll call, the vote
was:
AYES: 5-Haugeberg, Robinson, Sayad,
Brookman, Chester
NAYS: 3 -Rodd,
Smith, Charewicz
ABSENT: 0 -None
Motion declared carried.
Staff was directed to report at the July 18 City Council meeting on expenditures
to date and upcoming expenditures regarding the City's logo and tagline.
Discussion was held. Staff was directed to amend Ordinance M-18-16 regarding
the position of Assistant Director of Community Development by adding
"retroactive to June 1, 2016".
Moved by Robinson, seconded by Sayad, to adopt Ordinance M-18-16, AN
ORDINANCE AMENDING CHAPTER 8 OF TITLE 1 OF THE CITY OF DES
PLAINES CITY CODE, AS AMENDED. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Haugeberg, seconded by Chester, to approve Minutes of Regular City
Council Meeting of June 20, 2016, as published. Motion declared carried as
approved unanimously under Consent Agenda.
MINUTES/
CLOSED
SESSION:
Consent
Agenda
WARRANT
REGISTER:
MAJOR
VARIATIONS/
ELECTRONIC
MESSAGE
BOARD/ 1990
MANNHEIM RD.:
Page 5 of 11 7/5/16
Moved by Haugeberg, seconded by Chester, to approve Minutes of Closed
Session of June 20, 2016. Motion declared carried as approved unanimously
under Consent Agenda.
MAYOR BOGUSZ DECLARED THAT THE CITY COUNCIL WAS NOW
RESOLVED INTO A COMMITTEE OF THE WHOLE
FINANCE & ADMINISTRATION: — Alderman Smith, Chair
Alderman Sayad stated that he objects to paying invoices from Holland & Knight
because we could get them cheaper by an outside or in house service.
Resident Wayne Serbin addressed the Committee of the Whole suggesting that
the City Council settle the issue of outside legal services versus in house services
once and for all.
Moved by Haugeberg, seconded by Robinson, to recommend to the City Council
approval of the June 20, 2016 — Warrant Register, in the total amount of
$3,784,773.24; and further recommend that Resolution R-104-16 be adopted at
appropriate time this evening. Motion declared carried.
COMMUNITY DEVELOPMENT — Alderman Charewicz, Chair
Economic Development Coordinator Pruss reviewed her Memorandum dated
June 23, 2016 regarding consideration of Major Sign Variations at 1990
Mannheim Road. The petitioner, Mary Clauss, 165 Tubeway Drive, Carol
Stream, Illinois, is requesting variations to (1) Section 12-11-6.B of the 1998 City
of Des Plaines Zoning Ordinance, as amended, to install an electronic message
board within 250 feet away from a residential district, and (2) Section 12-11-
5.A.3 to allow the pole sign constructed with a 0' setback from Mannheim Road
and 1' setback from Howard Avenue, where a minimum of 5' is required from
the property lines.
At its June 14, 2016 meeting, the Planning and Zoning Board of Appeals
recommended (7-0) that the City Council approve the variations to (1) Section
12-11-6.B of the 1998 City of Des Plaines Zoning Ordinance, as amended, to
install an electronic message board within 250 feet away from a residential
district, and (2) Section 12-11-5.A.3 to allow the pole sign constructed with a 0'
setback from Mannheim Road and 1' setback from Howard Avenue, where a
minimum of 5' is required from the property lines. Staff also recommended
approval.
Ms. Pruss answered questions from the Aldermen.
9�
1990 MANNHEIM
RD.:
(Cont'd)
POSSIBLE
ANNEXATION/
300 NORTH EAST
RIVER RD.:
PRELIMINARY
PUD/ 2985-3003
MANNHEIM RD.;
3011-3045
ORCHARD
PLACE: 10194.
10246 AND 10256
HIGGINS RD.
(EXCLUDING
3067 MANNHEIM
RD.):
APPROVE SALE
OF CITY OWNED
PROPERTY/ 2985-
3003 MANNHEIM
RD.; 3011-3045
ORCHARD
PLACE; 10194,
Page 6 of 11 7/5/16
Moved by Brookman, seconded by Chester, to recommend to the City Council
approval of the major variations requested for an electronic message board at
1990 Mannheim Road and that Ordinance Z-11-16 be adopted at appropriate time
this evening. Motion declared carried.
A Memorandum dated June 14, 2016 to City Manager Bartholomew from
Economic Development Coordinator Pruss regarding a possible annexation of
300 North East River Road (unincorporated) requested by Dubin Consulting,
Inc., a real estate developer, was discussed. Staff recommended that the City
Council provide guidance to staff regarding the desirability of the proposed
development and which method of zoning is most appropriate.
Mr. David Dubin, President of The Dubin -Guru Group and Mr. Bernard I. Citron
of Thompson Coburn LLP appeared before the City Council answering questions
from the Aldermen.
Each alderman gave their comments regarding annexation of this property and
the proposed use. Aldermen Haugeberg and Robinson stated they were not
interested in the annexation and proposed use. Aldermen Rodd, Brookman,
Chester, Smith and Charewicz were open to the annexation and proposal.
Alderman Sayad was in agreement if the proposed project complied with City
codes.
City Manager Bartholomew reviewed a Memorandum dated July 1, 2016 from
Economic Development Coordinator Pruss regarding a Preliminary Planned
Unit Development (PUD) for The Orchards at O'Hare, a Commercial PUD
under Section 12-3-5 of the 1998 City of Des Plaines Zoning Ordinance, as
amended, for property located south of I-90, North of Higgins Road and West
of the Canadian National Railroad Tracks, Addresses Including, but not Limited
to 2985-3003 Mannheim Road, 3011-3045 Orchard Place, and 10194, 10246
and 10256 Higgins Road, Des Plaines, Illinois, but Specifically Excluding 3067
Mannheim Road, Case #16 -027 -PUD -SUB (6th Ward). City Manager
Bartholomew answered questions from the Aldermen.
Mr. Bimol Doshi of O'Hare Real Estate and Attorney Gregory Dose appeared
before the Aldermen answering questions.
Moved by Haugeberg, seconded by Chester, to recommend to the City Council
approval of the preliminary PUD and that Ordinance Z-12-16 be adopted at
appropriate time this evening. Motion declared carried.
City Manager Bartholomew reviewed a Memorandum dated July 1, 2016 from
Stewart Weiss, City Attorney, Holland & Knight and Economic Development
Coordinator Pruss regarding amending agreements for the redevelopment of
City -owned property at Mannheim and Higgins Roads, TIF #7 (01' Ward).
Mr. John Imreibe, owner of the Royal Touch carwash, addressed the Committee
of the Whole regarding ownership of each business in TIF #7 and the size of the
proposed carwash.
10246 AND 10256
HIGGINS RD.:
APPROVE SALE
OF CITY OWNED
PROPERTY/ 2985-
3003 MANNHEIM
RD.. 3011-3045
ORCHARD
PLACE: 10194.
10246 AND 10256
HIGGINS RD.:
UPDATE/
DISCUSSION/
ETHICS
VIOLATIONS:
UPDATE/
DISCUSSION/
COMMUNITY
VICTORY
GARDEN:
Page 7 of 11 7/5/16
Moved by Haugeberg, seconded by Chester, to recommend to the City Council
approval of the preliminary PUD and that Ordinance M-21-16 be adopted at
appropriate time this evening. Motion declared carried.
Moved by Haugeberg, seconded by Chester, to recommend to the City Council
approval of the amended agreements for the redevelopment of City -owned
property at Mannheim and Higgins Roads (TIF #7) and that Ordinance Z-10-16
be adopted at appropriate time this evening. Motion declared carried.
LEGAL AND LICENSING: — Alderman Haugeberg, Chair
Alderman Haugeberg gave an update regarding an investigation of the release of
confidential information by an elected official and/or a staff member. A letter
dated June 24, 2016 was mailed by General Counsel Friedman to Mr. Don
Pechous, Deputy State's Attorney of the Cook County State's Attorney's Office,
requesting an investigation to determine the identity of the individual or
individuals who provided some or all of an 11 -page document containing
confidential information regarding the status of pending "litigation" involving the
City and marked "Confidential/Attorney-Client Privileged" was provided to a
local reporter without authorization from the City Council. Discussion was held.
Discussion was held.
Alderman Sayad requested reporter Christopher Placek of the Daily Herald
newspaper to come forward to answer a question regarding release of confidential
information. When asked about the source who provided the document, Mr.
Placek stated he could not reveal his sources.
Staff was directed to contact the Illinois Attorney General requesting an
investigation of a violation of the City's Code of Ethics.
COMMUNITY SERVICES — Aldennan Chester, Chair
Alderman Chester reviewed details of a proposed Community Victory Garden.
Mrs. Erin Moy of the Des Plaines Youth Commission presented details of a
proposed location, layout of the garden, start-up budget request, listed a few
successful community gardens and pointed out that this effort would build
community relationships as well.
Discussion was held.
COMMUNITY
VICTORY
GARDEN:
(Coned)
NEW BUSINESS:
WARRANT
REGISTER:
Resolution
R-104-16
MAJOR
VARIATIONS/
ELECTRONIC
MESSAGE
BOARD/ 1990
MANNHEIM RD.:
Ordinance
Z-11-16
ORDINANCE
Z-11-16
MAJOR
VARIATIONS/
ELECTRONIC
MESSAGE
BOARD/ 1990
MANNHEIM RD.:
Page 8 of 11 7/5/16
Moved by Sayad, seconded by Smith, to direct Staff to prepare a Resolution
authorizing the use of City property at the corner of Prospect and Linden and
authorizing a budget of $5,140. Aldermen Haugeberg, Robinson, Sayad,
Brookman, Chester and Smith agreed. Aldermen Rodd and Charewicz did not
agree. Motion declared carried.
MAYOR BOGUSZ ASSUMED THE CHAIR AND DECLARED THE
CITY COUNCIL BACK IN SESSION.
Moved by Smith, seconded by Chester, to concur with recommendation of
Committee of the Whole to adopt Resolution R-104-16, BE IT RESOLVED BY
THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE
FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR
AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE
PAYMENT FOR SAME. Total: $3,784,773.24. Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Smith, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-11-16, AN
ORDINANCE APPROVING VARIATIONS FROM SECTIONS 12-11-6.B
AND 12-11-5.A.3 OF THE CITY OF DES PLAINES ZONING ORDINANCE
AT 1990 MANNHEIM ROAD, DES PLAINES, ILLINOIS. (CASE #16-023-
V). Upon roll call, the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Rodd, to advance to Second Reading and
adopt Ordinance Z-11-16, AN ORDINANCE APPROVING VARIATIONS
FROM SECTIONS 12-11-6.B AND 12-11-5.A.3 OF THE CITY OF DES
PLAINES ZONING ORDINANCE AT 1990 MANNHEIM ROAD, DES
PLAINES, ILLINOIS. (CASE #16-023-V). Upon roll call, the vote was:
AYES: 2 -Rodd,
Charewiczd0—
NAYS: 6-Haugeberg, Robinson, Sayad,
Brookman, Chester, Smith
ABSENT: 0 -None
Motion declared failed.
PRELIMINARY
PUD/ 2985-3003
MANNHEIM RD.;
3011-3045
ORCHARD
PLACE. 10194,
10246 AND 10256
HIGGINS RD.
(EXCLUDING
3067 MANNHEIM
RD.):
Ordinance
Z-12-16
ORDINANCE
Z-12-16
PRELIMINARY
PUD/ 2985-3003
MANNHEIM RD.;
3011-3045
ORCHARD
PLACE; 10194,
10246 AND 10256
HIGGINS RD.
(EXCLUDING
3067 MANNHEIM
RD.):
APPROVE SALE
OF CITY OWNED
PROPERTY/ 2985-
3003 MANNHEIM
RD.; 3011-3045
ORCHARD
PLACE. 10194.
10246 AND 10256
HIGGINS RD.:
Ordinance
M-21-16
ORDINANCE
M-21-16
APPROVE SALE
OF CITY OWNED
PROPERTY/ 2985 -
Page 9 of 11 7/5/16
Moved by Charewicz, seconded by Haugeberg, to concur with recommendation
of Committee of the Whole to place on First Reading Ordinance Z-12-16, AN
ORDINANCE APPROVING A PRELIMINARY PLANNED UNIT
DEVELOPMENT FOR 2985-3003 MANNHEIM ROAD, 3011-3045
ORCHARD PLACE, AND 10194, 10246 AND 10256 HIGGINS ROAD, DES
PLAINES, ILLINOIS. (CASE #16 -027 -SUB -PUD). Upon roll call, the vote
was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Haugeberg, to advance to Second Reading
and adopt Ordinance Z-12-16, AN ORDINANCE APPROVING A
PRELIMINARY PLANNED UNIT DEVELOPMENT FOR 2985-3003
MANNHEIM ROAD, 3011-3045 ORCHARD PLACE, AND 10194, 10246
AND 10256 HIGGINS ROAD, DES PLAINES, ILLINOIS. (CASE #16 -027 -
SUB -PUD). Upon roll call, the vote was:
AYES: 6-Haugeberg, Robinson, Rodd, Sayad,
Smith, Charewicz
NAYS: 2 -Brookman, Chester
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Smith, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance M-21-16, AN
ORDINANCE APPROVING THE SALE OF CITY OWNED PROPERTY
LOCATED AT 2985-3003 MANNHEIM ROAD, 3011-3045 ORCHARD
PLACE AND 10194, 10246 AND 10256 HIGGINS ROAD, DES PLAINES,
ILLINOIS, AN AMENDED AND RESTATED REDEVELOPMENT AND
ECONOMIC INCENTIVE AGREEMENT, AS WELL AS FIRST
AMENDMENTS TO SALE, PURCHASE, AND ESCROW AGREEMENT
AND PURCHASE OPTION AGREEMENT. Upon roll call, the vote was:
AYES: 6-Haugeberg, Robinson, Rodd, Sayad,
Smith, Charewicz
NAYS: 2 -Brookman, Chester
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Haugeberg, to advance to Second Reading
and adopt Ordinance M-21-16, AN ORDINANCE APPROVING THE SALE OF
CITY OWNED PROPERTY LOCATED AT 2985-3003 MANNHEIM ROAD,
3011-3045 ORCHARD PLACE AND 10194, 10246 AND 10256 HIGGINS
ROAD, DES PLAINES, ILLINOIS, AN AMENDED AND RESTATED
�k�
3003 MANNHEIM
RD.; 3011-3045
ORCHARD
PLACE; 10194.
10246 AND 10256
HIGGINS RD.:
ORDINANCE
APPROVING THE
VACATION OF
ORCHARD
PLACE RIGHT
OF WAY:
Ordinance
Z-10-16
ORDINANCE
Z-10-16
ORDINANCE
APPROVING THE
VACATION OF
ORCHARD
PLACE RIGHT
OF WAY:
CONSIDERATION
OF
ESTABLISHING
PROCESS,
PROCEDURE
AND
AUTHORIZATION
FOR FLYING OF
FLAGS ON/OVER
CITY -OWNED.
LEASED. OR
OTHERWISE
CONTROLLED
BUILDINGS/
PROPERTY:
Page 10 of 11 7/5/16
REDEVELOPMENT AND ECONOMIC INCENTIVE AGREEMENT, AS
WELL AS FIRST AMENDMENTS TO SALE, PURCHASE, AND ESCROW
AGREEMENT AND PURCHASE OPTION AGREEMENT. Upon roll call, the
vote was:
AYES: 6-Haugeberg, Robinson, Rodd, Sayad,
Smith, Charewicz
NAYS: 2 -Brookman, Chester
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Robinson, to concur with recommendation of
Committee of the Whole to place on First Reading Ordinance Z-10-16, A
ORDINANCE VACATING THE ORCHARD PLACE RIGHT OF WAY. Upon
roll call, the vote was:
AYES: 6-Haugeberg, Robinson, Rodd, Sayad,
Smith, Charewicz
NAYS: 2 -Brookman, Chester
ABSENT: 0 -None
Motion declared carried.
Moved by Charewicz, seconded by Haugeberg, to advance to Second Reading
and adopt Ordinance Z-10-16, A ORDINANCE VACATING THE ORCHARD
PLACE RIGHT OF WAY. Upon roll call, the vote was:
AYES: 6-Haugeberg, Robinson, Rodd, Sayad,
Smith, Charewicz
NAYS: 2 -Brookman, Chester
ABSENT: 0 -None
Motion declared carried.
At the request of Aldermen Brookman, Sayad, and Chester, consideration was
requested regarding the process, procedure, and authorization for the flying of
flags on/over City -owned, leased, or otherwise controlled property.
Discussion was held.
Moved by Brookman, seconded by Chester, that a policy is created that no flag,
other than the flags of the United States, the State of Illinois, the City of Des
Plaines, and the POW -MIA flag, can be flown on/over any City of Des Plaines
owned, leased, or otherwise controlled building or property without the formal
approval of the City Council by a Resolution passed by a majority vote of the
Des Plaines City Council. Upon roll call, the vote was:
AYES: 5-Haugeberg, Robinson, Sayad, ci491V
Brookman, Chester
NAYS: 3 -Rodd,
Smith, Charewicz
ABSENT: 0 -None
Motion declared carried.
Page 11 of 11 7/5/16
ADJOURNMENT: Meeting adjourned at 11:36 p.m.
7
Gloria
J. Ludwig, MMC — CIT ,� LERK
APPROVED BY ME THIS 10t -