Board of Trustees — Skokie, IL
Date: 2012-06-04

MONDAY, JUNE 4, 2012 – 8:00 P.M.



 1. Pledge of Allegiance led by Cub Scout Pact #85 from Middleton School.

 2. Call meeting to order and roll call.

 3. Approve Consent Agenda.

* 4. Approve, as submitted, minutes of regular meeting held May 21, 2012.

* 5. Approve Voucher List #26-FY12 and Voucher List #2-FY13 of June 4, 2012.

* 6. Proclamations and Resolutions.

 7. Recognition, Presentations and Awards.
 A. Award:
 Skokie Award for Artistic Excellence presented by the Skokie Fine Arts Commission
 to Katherine Spreitzer.

* 8. Appointments, Reappointments and Resignations.
 * A. Appointments:
 Sustainable Environmental Advisory Commission (Three-Year Term): Tina
 DeAragon, Jeff Burman
 * B. Reappointment:
 Beautification and Improvement Commission (Two-Year Term): Igor Gerenrot

 9. Report of the Village Manager.
 * A. Bid Report – Removal and Replacement of Sidewalk, Deteriorated Curb & Gutter
 and Concrete Pavement Patching – Globe Construction, Inc., Addison, IL -
 $138,000.
 * B. Bid Report – 2012 Sewer Cleaning & Televising Program – Chicago Trenchless
 Rehabilitation Systems, Glenview, IL - $89,474.36.

 10. Report of the Corporation Counsel.
 CONSENT:
 * A. An ordinance amending Chapter 118, Appendix A, of the Skokie Village Code to
 include real estate services and property management services in the M1 Office
 Assembly industry, M2 Light Industry, M3 Industry and OR Office Research districts
 (2012-17P). This item is on the consent agenda for second reading and adoption.
 B. Request for an executive session in accordance with paragraph 2(c)(1) of the Illinois
 Open Meetings Act pertaining to personnel matters.

 11. Unfinished Business.

 12. New Business.

 13. Plan Commission.

 14. Citizen Comments.

 15. Adjournment.

404312
VOSDOCS-#377419-v2-2011_Sewer_Point_Repair_Bid_Report
 A
 JPH: *6/4/12
 PC: 2012-17P
 THIS ORDINANCE MAY BE CITED AS
 VILLAGE ORDINANCE NUMBER

 12-6-Z-


 AN ORDINANCE AMENDING CHAPTER 118, APPENDIX A, OF THE
 SKOKIE VILLAGE CODE TO INCLUDE REAL ESTATE SERVICES AND
 PROPERTY MANAGEMENT SERVICES TO THE M1 OFFICE
 ASSEMBLY INDUSTRY, M2 LIGHT INDUSTRY, M3 INDUSTRY
 AND OR OFFICE RESEARCH DISTRICTS

 1 WHEREAS, the petitioner, Eitan Coresh, requested that Chapter 118, Appendix A, of
 2 the Skokie Village Code (hereinafter “Code”) be amended to include real estate services and
 3 property management services as permitted uses in the M2 Light Industry district; and

 4 WHEREAS, the land use category of real estate services consists of the following
 5 types of businesses: appraisal services, land rental and leasing offices, escrow agencies,
 6 real estate asset management services and real estate consultants. These businesses
 7 function mainly as office uses, with very little walk in cliental; and

 8 WHEREAS, the real estate services land use category functions similarly to the
 9 professional service uses, which are already permitted in the M1 Office Assembly Industry,
10 M2 Light Industry, M3 Industry and OR districts. It is also similarly to commercial property
11 management which is a permitted use in the OR districts, as well; and

12 WHEREAS, the Zoning Review Committee reviewed the request and determined that
13 it was consistent with the intent of the Code and recommended to the Skokie Plan
14 Commission, that to be consistent, real estate services, commercial property management
15 and rental property management be added to Chapter 118, Appendix A, as permitted land
16 uses in M1, M2, M3, and OR districts; and

17 WHEREAS, at a public hearing duly held on April 19, 2012, for which proper legal
18 notice was given and no interested parties testified, the Skokie Plan Commission voted to
19 recommend to the Mayor and Board of Trustees for the Village of Skokie that Chapter 118,
20 Appendix A, of the Code be amended to add real estate services and property management
21 services as permitted uses in the M1, M2, M3, and OR districts, as indicated above; and

22 WHEREAS, the Mayor and Board of Trustees of the Village of Skokie, at a public
23 meeting duly held on May 7, 2012, concurred in the aforesaid recommendation of the Skokie
24 Plan Commission;

25 NOW, THEREFORE BE IT ORDAINED by the Mayor and Board of Trustees of the
26 Village of Skokie, Cook County, Illinois:

27 Section 1: That Chapter 118, Appendix A, of the Skokie Village Code be and the
28 same is hereby amended in the manner hereinafter indicated. The new material is
29 highlighted in bold.


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 CX
 retail
 R1 R2 R3 NX H1 M1 M2 M3 OR
 R4
 R5 TX street B2 B3 B4 B6
 B1
 USE
 …
 GENERAL SALES OR SERVICE
 …
 Real Estate and Leasing
 Real Estate Services P P P P P P P P P P P
 Property Management Services:
 Commercial Property Management P P P P P P P P P P P P
 Rental Housing Management P P P P P P P P P P P
 …
 Business, Professional, Scientific, and Technical Services
 Professional Services:
 Accounting, tax bookkeeping, and payroll services P P P P P P P P P P P P
 Advertising, media, and photography services P P P P P P P P P P P P
 Architectural, engineering, and related services P P P P P P P P P P P P
 Consulting services (management, environmental, etc.) P P P P P P P P P P P P
 Graphic, industrial, interior design services P P P P P P P P P P P P
 Legal Services P P P P P P P P P P P P
 ...




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1 Section 2: That this Ordinance shall be in full force and effect from and after its
2 passage, approval and publication in pamphlet form as provided by law.

 ADOPTED this day of June, 2012.

 Ayes:
 Nays: Village Clerk
 Absent:

 Attested and filed in my office Approved by me this day of
 this day of June, 2012; June, 2012.
 and published in pamphlet form
 according to law from June
 , 2012 to June , 2012.
 Mayor, Village of Skokie


 Village Clerk
3




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12625
MINUTES of a regular meeting of the Mayor and the Board of Trustees of the Village of
Skokie, Cook County, Illinois held in the Council Chambers at 5127 Oakton Street at 8
p.m. on Monday, June 4, 2012

Pledge of Allegiance led by Cub Scout Pack #85 from Middleton School.
The Mayor called the meeting to order.
The Clerk called the Roll. Those present were Trustee Perille, Roberts, Sutker, Bromberg,
Shah, Lorge and Mayor Van Dusen.
Motion to approve the Consent Agenda.
Moved: Trustee Shah Seconded: Trustee Brombrerg
Ayes: Perille, Roberts, Sutker, Bromberg, Shah, Lorge and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED

* Approve, as submitted, minutes of regular meeting held May 21, 2012.
Omnibus vote.

* Approve Voucher List #26-FY12 and Voucher List #2-FY13 of June 4, 2012.
Omnibus vote.

Recognition, Presentations and Awards.
A. Award:
Skokie Award for Artistic Excellence presented by Chairman Andrea Siegel of the
Skokie Fine Arts Commission to Katherine Spreitzer.
She received the Niles West Pop “n” Rock award and was instrumental in District 219
receiving the 1st Kennedy Center Award given to a Public School District. She has
pitched in to sew costumes, painted sets and created the Niles West “Wolf” Logo. She
received a standing ovation from the Board and audience.

* Appointments, Reappointments and Resignations.
*A. Appointments:
Sustainable Environmental Advisory Commission (Three-Year Term): Tina DeAragon
and Jeff Burman. Mayor Van Dusen introduced Tina DeAragon as a new member of the
Commission.
*B. Reappointment:
Beautification and Improvement Commission (Two-Year Term): Igor Gerenrot
Omnibus vote.

Report of the Village Manager.
* A. Bid Report – Removal and Replacement of Sidewalk, Deteriorated Curb & Gutter and
Concrete Pavement Patching – Globe Construction, Inc., Addison, IL - $138,000.
Motion to award a contract to Globe Construction, Inc., Addison, IL in the amount of
$138,000 for removal and replacement of sidewalk, deteriorated curb & gutter and concrete
pavement patching
Omnibus vote.

* B. Bid Report – 2012 Sewer Cleaning & Televising Program – Chicago Trenchless
Rehabilitation Systems, Glenview, IL - $89,474.36.
Motion to award a contract to Chicago Trenchless Rehabilitation Systems, Glenview, IL in the
amount of $89,474.36 for 2012 sewer cleaning & televising program.
Omnibus vote.

Report of the Corporation Counsel.
CONSENT:
*A. Ordinance 12-6-C-3906
Motion to adopt an ordinance amending Chapter 118, Appendix A, of the Skokie Village Code
to include real estate services and property management services in the M1 Office Assembly
industry, M2 Light Industry, M3 Industry and OR Office Research districts (2012-17P). This
item is on the consent agenda for second reading and adoption.
Omnibus vote.

 1
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Meeting of the Mayor and Board of Trustees
Monday, June 4, 2012 Page Two

B. Executive Session
Motion to approve the request of the Corporation Counsel for an executive session in
accordance with paragraph 2(c)(1) of the Illinois Open Meetings Act pertaining to personnel
matters and to adjourn there from.
Moved: Trustee Sutker Seconded: Trustee Perille
Ayes: Perille, Roberts, Sutker, Bromberg, Shah, Lorge and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED

Citizen Comments.

73.5 School Board President, Jim McNelis, and Superintendent Kate Donegan spoke about a
Joint Action Plan Committee concerning Main Street traffic by the school. Melina Kelson,
3556 Main spoke about calming measures on Main St. . Joanne Marsden, 5247 Greenleaf also
spoke about traffic conditions.

Ron Field, 7511 Kolmar spoke about concerns with the traffic light at Howard, Lincoln and
Skokie Boulevard. The Village Manager will look in to the matter.


Adjournment
Motion to adjourn at 8:28 p.m.
Moved: Trustee Perille Seconded: Trustee Bromberg
Ayes: Perille, Roberts, Sutker, Bromberg, Shah, Lorge and Mayor Van Dusen
Nays: None.
Absent: None
MOTION CARRIED




 __________________________

 Marlene Williams, Village Clerk




Approved:
______________________
George Van Dusen, Mayor



Closed Session
A Closed Session was held in the main floor conference room at 8:30 p.m. Those present were
Mayor Van Dusen, Clerk Williams, Trustees Sutker, Roberts, Perille, Shah, Lorge and
Bromberg. Also present were Village Manager Rigoni, and Corporation Counsel Hanley. The
meeting ended at 9:50 p.m.



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