Board of Trustees — Skokie, IL
Date: 2019-10-07

MONDAY, OCTOBER 7, 2019 – 8:00 P.M.

 1. Pledge of Allegiance led by Cub Scout Pack #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 Monday, September 16, 2019.

* 5. Approve Voucher List #10-FY20 of October 7, 2019.

 6. Proclamations and Resolutions.

 7. Recognition, Awards and Honorary Presentations.
 A. Awards
 Business of the Year Awards presented by the Consumer Affairs Commission
 Chair Joanne Haeberlin:
 Winner: Skokie Theatre – 7924 Lincoln Avenue
 Runner Up: Crafty Beaver Home Center – 4810 Oakton Street
 Runner Up: Poochies – 3602 Dempster Street
 Runner Up: Chicago Jewish Funerals – 8851 Skokie Boulevard

 8. Appointments, Reappointments and Resignations.
 A. Swearing in of the following personnel by Commissioner Helene Levine of the Board of
 Fire and Police Commissioners:
 Name Old Position New Position
 Andres Bravo New Hire Police Officer
 Joseph Solka New Hire Police Officer
 Marc Lazarescu New Hire Police Officer
 Mazina Zaidi New Hire Police Officer
 Joseph Vodicka New Hire Police Officer

 * B. Resignations
 Fine Arts Commission: Maya Snitman and Liya Wang

 9. Presentations and Reports.

 10. Report of the Village Manager.
 A. Resolution Supporting a State-Wide Ban on Flavored E-Cigarette Liquid to Prevent
 Youth Use of E-Cigarettes.
 B. Medical Billing & Emergency Incident Cost Recovery Services – Medical
 Reimbursement Services, Orland Park, Illinois.
 C. Authorizing Ordinance for General Obligation Bonds Series 2019A.
 * D. High Priority Street Patching Program 2019 – Builders Paving, Hillside, Illinois -
 $269,500.
 * E. Purchase of Six Police Patrol and Administrative Vehicles – Currie Motors, Inc.,
 Frankfort, Illinois - $203,236.
 * F. Purchase of One Ton Dump Truck with Plow – Currie Motors, Inc., Frankfort, Illinois -
 $53,044.
 * G. Marko Resubdivision – 8517 Skokie Boulevard.

 11. Report of the Corporation Counsel.
 CONSENT:
  * A. An ordinance amending Chapter 46, Article III, of the Skokie Village Code by adding
 Section 46-82 pertaining to cannabis fees. This item is on the consent agenda for
 second reading and adoption.

560081v1 Agenda 2019-10-07
  * B. An ordinance amending the Zoning Map with regard to the property located at 8833
 Gross Point Road and 8820 LeClaire Avenue, Skokie, Illinois from an M1 Office
 Assembly Industry district to a B3 Business district (2019-24P). This item is on the
 consent agenda for second reading and adoption.
  * C. An ordinance approving a plat of subdivision with dedications of land for the properties
 located at 8833 Gross Point Road and 8820 LeClaire Avenue, Skokie, Illinois in a B3
 Business district (2019-25P). This item is on the consent agenda for second reading
 and adoption.
 FIRST READING:
 D. A resolution approving a plat of subdivision for the property located at 3856 Oakton
 Street, Skokie, Illinois, in a B2 Commercial district (2019-05S). This item is on the
 agenda for first reading and approval.
 E. A resolution approving a plat of subdivision for the property located at 10024 Old
 Orchard Road, Skokie, Illinois, in a B2 Commercial district (2019-02S). This item is on
 the agenda for first reading and approval.
 F. An ordinance approving a plat of subdivision with a dedication of land for property
 located at 9521 and 9531 Central Park Avenue, Skokie, Illinois, in an R1 Single-Family
 district (2019-06S). This item is on the agenda for first reading and will be on the
 October 22, 2019 agenda for second reading and adoption.
 G. Request for an executive session in accordance with paragraph 2(c)11 of the Illinois
 Open Meetings Act pertaining to the review and discussion of pending litigation.

 12. Unfinished Business.

 13. New Business.

 14. Plan Commission.
 A. Plan Commission Case 2019-30P – Subdivision: 5500 Howard Street

 15. Citizen Comments.

 16. Adjournment.

 17. Executive Session.




560081v1 Agenda 2019-10-07
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F
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 A
 MML: 9/16/19
 *10/7/19


 THIS ORDINANCE MAY BE CITED AS
 VILLAGE ORDINANCE NUMBER

 19-10-C-

 AN ORDINANCE AMENDING CHAPTER 46, ARTICLE III, OF THE
 SKOKIE VILLAGE CODE BY ADDING SECTION 46-82 PERTAINING
 TO CANNABIS FEES

1 WHEREAS, Chapter 46, Article III, of the Skokie Village Code provides for fees for
2 businesses and occupations; and

3 WHEREAS, the State of Illinois adopted the Cannabis Regulation and Tax Act
4 (hereinafter “Act”) on June 4, 2019. The Act allows for adults over the age of 21 to legally
5 possess 30 grams of marijuana and five grams of marijuana concentrate for personal use
6 beginning January 1, 2020; and

7 WHEREAS, the Mayor and Board of Trustees adopted Village Ordinances 19-9-C-
8 4486, 19-9-C-4487 and 19-9-C-4488 on September 16, 2019, pertaining to cannabis retail
9 sales licensing, Municipal Cannabis Retailers’ Occupation Tax and cannabis zoning
10 classification and regulations; and

11 WHEREAS, in order to sell at retail cannabis products in the Village, an establishment
12 must obtain an annual cannabis retail sales license issued by the Cannabis Commissioner,
13 pursuant to Chapter 11, Article I, of the Skokie Village Code; and

14 WHEREAS, there shall be an initial fee of $20,000.00 for the initial license and
15 $5,000.00 for each subsequent yearly renewal; and

16 WHEREAS, the Village Manager and Corporation Counsel recommended to the
17 Mayor and Board of Trustees that Chapter 46, Article III, Section 46-82 be added to the
18 Village Code; and

19 WHEREAS, the Mayor and Board of Trustees at a public meeting duly held on
20 October 7, 2019, concurred in the aforesaid recommendation of the Village Manager and
21 Corporation Counsel; and

22 NOW, THEREFORE, BE IT ORDAINED, by the Mayor and Board of Trustees of the
23 Village of Skokie, Cook County, Illinois;

24 Section 1: That Chapter 46, Article III, of the Skokie Village Code be and the same
25 is hereby amended by adding Section 46-82 in the manner hereinafter indicated. The new
26 material is highlighted in bold.

27 Sec. 46-82. Cannabis dispensary licenses.




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 VOSDOCS-#559523-v1-Ordinance__Code_Amendment__Chapter_46__Section_46-82__Cannabis_Fees
1 The fees for operating a cannabis dispensary for the retail sale of cannabis
2 shall be:
3 $20,000 for the initial license and $5,000.00 for annual renewal.

4 Section 2: That this Ordinance shall be in full force and effect from and after its
5 passage, approval and publication in pamphlet form as provided by law.
6
 ADOPTED this day of October, 2019.

 Ayes:
 Nays: Village Clerk
 Absent:

 Attested and filed in my office Approved by me this day of
 this day of October, 2019; October, 2019.
 and published in pamphlet form
 according to law from September
 , 2019 to October, 2019.
 Mayor, Village of Skokie


 Village Clerk
7
8




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 VOSDOCS-#559523-v1-Ordinance__Code_Amendment__Chapter_46__Section_46-82__Cannabis_Fees
 B
 MML: *10/7/19
 PC: 2019-24P
 THIS ORDINANCE MAY BE CITED
 AS VILLAGE ORDINANCE NUMBER
 19-10-Z-

 AN ORDINANCE AMENDING THE ZONING MAP WITH REGARD
 TO THE PROPERTY LOCATED AT 8833 GROSS POINT ROAD
 AMD 8820 LECLAIRE AVENUE, SKOKIE, ILLINOIS FROM
 AN M1 OFFICE ASSEMBLY INDUSTRY DISTRICT TO A
 B3 BUSINESS DISTRICT

1 WHEREAS, the owner of the following described real property:

 2 LOTS 1 TO 6 AND LOT 21 IN BLOCK 2 IN PETER DAHM’S ADDITION TO NILES
 3 CENTER IN THE SOUTHEAST ¼ OF SECTION 16, TOWNSHIP 41 NORTH, RANGE
 4 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS.
 5 AND
 6 THE 16.0 FOOT VACATED ALLEY LYING SOUTHEASTERLY OF LOTS 1, 2, 3, 4, 5,
 7 AND 6 AND LYING NORTHWESTERLY OF LOT 21 IN BLOCK 2 IN PETER DAHM’S
 8 ADDITION TO NILES CENTER IN THE SOUTHEAST ¼ OF SECTION 16, TOWNSHIP
 9 41 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK
10 COUNTY, ILLINOIS, AS VACATED BY ORDINANCE RECORDED JUNE 9, 1980 AS
11 DOCUMENT 25481091 AND RECORDED JANUARY 19, 1981 AS DOCUMENT
12 25741623.
13 PINS: 10-16-431-001-0000, 10-16-431-002-0000, 10-16-431-003-0000, 10-16-431-004-0000,
14 10-16-431-005-0000, 10-16-431-006-0000, 10-16-431-007-0000

15 commonly known 8833 Gross Point Road and 8820 LeClaire Avenue, Skokie, Illinois
16 (hereinafter “Subject Property”), petitioned the Village of Skokie to reclassify the zoning of
17 the Subject Property from an M1 Office Assembly Industry district to a B3 Business district;
18 and

19 WHEREAS, the Subject Property includes a multi-tenant office building and parking
20 lot at 8833 Gross Point Road and an existing monopole antenna and associated equipment
21 at 8820 LeClaire Avenue; and

22 WHEREAS, the owner desires to rezone the Subject Property in order to make the
23 zoning uniform with the surrounding areas and suitable for more office use; and

24 WHEREAS, as antenna structures are not a permitted use in the B3 Business
25 district, the antenna at 8820 LeClaire Avenue would become a legal nonconforming use;
26 and

27 WHEREAS, the Community Development Department staff is supportive of the
28 zoning changes, which would allow a greater variety of office uses that would be
29 appropriate for the site; and

30 WHEREAS, the Skokie Plan Commission, after public hearing duly held on August
31 15, 2019, at which no interested parties testified, (i) determined that proper notice had been

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 VOSDOCS-#560323-v1-Ordinance__2019-24P__Zoning_Map_Amendment__8833_Gross_Point_Rd__&_8820_Leclaire_Ave_
1 given; (ii) made the appropriate findings of fact in the affirmative as required under Section
2 118-6(h) of the Skokie Village Code and (iii) voted to recommend to the Mayor and Board of
3 Trustees that the requested zoning reclassification be granted and the Official Zoning Map
4 of the Village of Skokie be amended to reflect this reclassification; and

5 WHEREAS, the Mayor and Board of Trustees, after public meeting duly held on
6 September 3, 2019, concurred in the aforesaid recommendation of the Plan Commission;

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

9 Section 1: That the Subject Property legally described above and commonly
10 known as 8833 Gross Point Road and 8820 LeClaire Avenue, Skokie, Illinois, be and the
11 same is hereby reclassified from an M1 Office Assembly Industry district to a B3 Business
12 district.

13 Section 2: That the Official Zoning Map of the Village of Skokie be and the same
14 is amended to reflect this reclassification.

15 Section 3: That a notice of approval of this Ordinance incorporating the
16 conditions contained herein shall be executed by the owner of the property in writing and
17 duly recorded with the Cook County Recorder of Deeds office at the owner’s expense.

18 Section 4: That this Ordinance shall be in full force and effect from and after its
19 passage approval and recordation as provided by law.
20
 ADOPTED this day of October, 2019.

 Ayes:
 Nays: Village Clerk
 Absent:

 Attested and filed in my Approved by me this day of
 office this day of October, 2019.
 October, 2019.


 Mayor, Village of Skokie
 Village Clerk
21




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 C
 MML: *10/7/19
 PC: 2019-25P


 THIS ORDINANCE MAY BE CITED AS
 VILLAGE ORDINANCE NUMBER
 19-10-Z-


 AN ORDINANCE APPROVING A PLAT OF SUBDIVISION WITH
 DEDICATIONS OF LAND FOR THE PROPERTIES LOCATED AT
 8833 GROSS POINT ROAD AND 8820 LECLAIRE AVENUE,
 SKOKIE, ILLINOIS IN A B3 BUSINESS DISTRICT

1 WHEREAS, the owner of the following described real property:

 2 LOTS 1 TO 6 AND LOT 21 IN BLOCK 2 IN PETER DAHM’S ADDITION TO NILES
 3 CENTER IN THE SOUTHEAST ¼ OF SECTION 16, TOWNSHIP 41 NORTH, RANGE
 4 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS.
 5 AND
 6 THE 16.0 FOOT VACATED ALLEY LYING SOUTHEASTERLY OF LOTS 1, 2, 3, 4, 5,
 7 AND 6 AND LYING NORTHWESTERLY OF LOT 21 IN BLOCK 2 IN PETER DAHM’S
 8 ADDITION TO NILES CENTER IN THE SOUTHEAST ¼ OF SECTION 16, TOWNSHIP
 9 41 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK
10 COUNTY, ILLINOIS, AS VACATED BY ORDINANCE RECORDED JUNE 9, 1980 AS
11 DOCUMENT 25481091 AND RECORDED JANUARY 19, 1981 AS DOCUMENT
12 25741623.

13 PINS: 10-16-431-001-0000, 10-16-431-002-0000, 10-16-431-003-0000, 10-16-431-004-0000,
14 10-16-431-005-0000, 10-16-431-006-0000, 10-16-431-007-0000
15 more commonly known as 8833 Gross Point Road and 8820 LeClaire Avenue, Skokie,
16 Illinois (hereinafter “Subject Property”), in a B3 Business district, petitioned the Village of
17 Skokie for a dedication of the Subject Property in order to consolidate seven (7) lots into two
18 (2) lots, as depicted on the “Areesha Properties LLC Resubdivision” plat, dated August 15,
19 2019, a copy of which is attached hereto as Exhibit “1”; and

20 WHEREAS, subsequent to the subdivision of the Subject Property, the legal
21 description will be as follows:
22 LOTS 1 AND 2 IN AREESHA PROPERTIES LLC RESUBDIVISION OF PART OF
23 SOUTHEAST ¼ OF SECTION 16, TOWNSHIP 41 NORTH, RANGE 13, EAST OF THE
24 THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS
25 and will be commonly known as 8833 Gross Point Road and 8820 LeClaire Avenue, Skokie,
26 Illinois; and

27 WHEREAS, Lot 1 will contain the office building and parking lot at 8833 Gross Point
28 Road and Lot 2 will contain the existing monopole antenna and associated equipment at
29 8820 LeClaire Avenue; and




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 VOSDOCS-#560309-v1-Ordinance__2019-
 25P__Plat_of_Subdivision_with_Dedication__8833_Gross_Point_Rd__&_8820_LeClaire_Ave_
1 WHEREAS, the “Areesha Properties LLC Resubdivision” plat includes the following
2 dedications of property:
3 (1) A triangular shaped parcel of property measuring 142.43 feet x 143.47 feet x
4 3.46 feet adjacent to Gross Point Road is being dedicated to the Illinois
5 Department of Transportation in order to place a portion of the exiting public
6 sidewalk within the right of way;
7 (2) A triangular shaped parcel of land measuring 43.91 feet x 26.75 feet x 19.92 feet
8 adjacent to the north side of the east-west alley being dedicated to the Village of
9 Skokie, which is currently being utilized as a public alley;
10 (3) A triangular shaped portion of property measuring 57.90 feet x 5.45 feet x 61.54
11 feet that is currently being utilized as a public sidewalk adjacent to the southwest
12 corner of Enfield Avenue and LeClaire Avenue; and

13 WHEREAS, the Skokie Plan Commission, after a public hearing duly held August
14 15, 2019, made the appropriate findings of fact, as required under Section 118-6 of the
15 Skokie Village Code, and recommended to the Mayor and Board of Trustees that the
16 requested subdivision be granted subject to certain conditions; and

17 WHEREAS, the Mayor and Board of Trustees, at a public meeting duly held on
18 September 3, 2019, concurred in the aforesaid recommendation of the Skokie Plan
19 Commission:

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

22 Section 1: That the above stated Recitals are restated and incorporated as if
23 stated in full.

24 Section 2: That the subdivision of the Subject Property, legally described above
25 and commonly known as 8833 Gross Point Road and 8820 LeClaire Avenue, Skokie,
26 Illinois, in a B3 Business district, as depicted on the “Areesha Properties LLC
27 Resubdivision” plat, dated August 15, 2019, be approved subject to the following conditions:

28 1. Upon the passage of the ordinance by the Board of Trustees, the Mylar of the
29 Areesha Properties LLC Resubdivision must be submitted to the Village with
30 all signatures other than Village staff or elected officials;
31 2. The Areesha Properties LLC Resubdivision shall be effective upon its
32 recording by the Village in the Office of the Recorder of Deeds of Cook
33 County, Illinois;
34 3. All monuments must be set no later than 1 year after the date of the recording
35 of the plat;
36 4. If work is to be performed on public property or if public property is utilized or
37 impacted during construction and or development, the owners must provide,
38 or must cause the developer and/or contractor to provide, the Village of Skokie
39 with a certificate of insurance naming the Village of Skokie as additionally

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 25P__Plat_of_Subdivision_with_Dedication__8833_Gross_Point_Rd__&_8820_LeClaire_Ave_
1 insured for any and all claims related to any and all work. The owners shall
2 hold, and shall cause the developer and/or contractor to hold, the Village of
3 Skokie harmless and indemnify the Village for any and all claims for property
4 damage or personal injury related to work on or use of public property; and
5 5. The petitioner must comply with all Federal and State statutes, laws, rules and
6 regulations and all Village codes, ordinances, rules, and regulations.

7 Section 3: That the “Areesha Properties LLC Resubdivision” plat, dated August
8 15, 2019, attached as “Exhibit 1”, except as it may be revised subject to the approval of the
9 Corporation Counsel and the Village Manager or designee, be and the same is hereby
10 accepted. The Plat shall be recorded with the Cook County Recorder of Deeds Office.

11 Section 4: That the dedications of land are hereby approved and accepted, if
12 required.

13 Section 5: That a notice of the approval of this Ordinance incorporating the
14 conditions contained herein shall be executed by the owner of the property in writing and
15 duly recorded with the Cook County Recorder of Deeds Office at the owner’s expense.

16 Section 6: That this Ordinance shall be in full force and effect from and after its
17 passage, approval and recordation as provided by law.
 ADOPTED this day of October, 2019.


 Ayes: Village Clerk
 Nays:
 Absent: Approved by me this
 day of October, 2019.
 Attested and filed in my office
 this day of October, 2019.



 Village Clerk Mayor, Village of Skokie




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 VOSDOCS-#560309-v1-Ordinance__2019-
 25P__Plat_of_Subdivision_with_Dedication__8833_Gross_Point_Rd__&_8820_LeClaire_Ave_
 Exhibit 1




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VOSDOCS-#560309-v1-Ordinance__2019-
25P__Plat_of_Subdivision_with_Dedication__8833_Gross_Point_Rd__&_8820_LeClaire_Ave_
 MML: 10/7/19
 D
 2019-05S


 THIS RESOLUTION MAY BE CITED AS
 VILLAGE RESOLUTION NUMBER
 19-10-R-


 A RESOLUTION APPROVING A PLAT OF SUBDIVISION FOR
 THE PROPERTY LOCATED AT 3856 OAKTON STREET, SKOKIE,
 ILLINOIS, IN A B2 COMMERCIAL DISTRICT

1 WHEREAS, the owners of the following described real property:

2 PARCEL 1: LOTS B, C, D, AND E IN RESUBDIVISION OF LOTS 5 AND 6 IN BLOCK 5 IN
3 ENGEL’S OAKTON STREET SUBDIVISION BEING A SUBDIVISION OF THAT PART LYING
4 EAST OF PRAIRIE ROAD OF LOT 7 IN SUPERIOR COURT PARTITION IN THE SOUTHWEST
5 ¼ OF SECTION 23, TOWNSHIP 41 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL
6 MERIDAN, IN COOK COUNTY, ILLINOIS.

 7 PARCEL 2: LOTS 7, 8 AND 9 IN BLOCK 5 IN ENGEL’S OAKTON STREET SUBDIVISION,
 8 BEING A SUBDIVISION OF THAT PART LYING EAST OF PRAIRIE ROAD OF LOT 7 IN
 9 SUPERIOR COURT PARTITION IN THE SOUTHWEST ¼ OF SECTION 23, TOWNSHIP 41
10 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY,
11 ILLINOIS.
12 PINS: 10-23-329-019-0000, 10-23-329-045-0000, 10-23-329-046-0000,
13 10-23-329-025-0000
14 more commonly known as 3856 Oakton Street, Skokie, Illinois (hereinafter “Subject
15 Property”) in a B2 Commercial district, petitioned the Village of Skokie for a subdivision of
16 the Subject Property for the purpose of consolidating four (4) parcels, located in two (2)
17 subdivisions into one (1) parcel, as shown on the “Cagan Subdivision” plat, dated
18 September 9, 2019 a copy of which is marked as Exhibit “1” and attached hereto; and

19 WHEREAS, this subdivision meets all Village requirements; and

20 WHEREAS, subsequent to the subdivision of the Subject Property, the legal
21 description of the Subject Property will be as follows:
22 LOT 1 IN CAGAN SUBDIVISION OF PART OF THE SOUTHWEST ¼ OF SECTION 23,
23 TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK
24 COUNTY, ILLINOIS
25 more commonly known as 3856 Oakton Street, Skokie, Illinois; and

26 WHEREAS, the Community Development Director reviewed the request for the
27 subdivision and recommended to the Mayor and Board of Trustees that the requested
28 subdivision be approved and accepted subject to the conditions stated in his memorandum
29 dated September 11, 2019; and




 Page 1 of 4
 VOSDOCS-#559963-v1-Resolution__2019-05S__Plat_of_Subdivision__3856_Oakton_
1 WHEREAS, the Mayor and Board of Trustees, at a public meeting duly held on
2 October 7, 2019, concurred in the aforesaid recommendation of the Community
3 Development Director; and

4 NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the
5 Village of Skokie, Cook County, Illinois:

6 Section1: That the requested subdivision of the Subject Property, legally
7 described above and commonly known as 3856 Oakton Street, Skokie, Illinois, in a B2
8 Commercial district, be and the same is hereby approved subject to the following
9 conditions:

10 1. The property must be subdivided pursuant to the Cagan Subdivision, dated
11 September 9, 2019, and as may be further revised with the approval of the
12 Village Manager, or designee, and Corporation Counsel;
13 2. Upon the passage of the ordinance by the Board of Trustees, the mylar of the
14 Cagan Subdivision must be submitted to the Village with all signatures other
15 than Village staff or elected officials;
16 3. The Cagan Subdivision shall be effective upon its recording by the Village in
17 the Office of the Recorder of Deeds of Cook County, Illinois;
18 4. All monuments must be set no later than 1 year after the date of the recording
19 of the plat;
20 5. If work is to be performed on public property or if public property is utilized or
21 impacted during construction and or development, the owner must provide, or
22 must cause the developer and/or contractor to provide, the Village of Skokie
23 with a certificate of insurance naming the Village of Skokie as additionally
24 insured for any and all claims related to any and all work. The owner shall
25 hold, and shall cause the developer and/or contractor to hold, the Village of
26 Skokie harmless and indemnify the Village for any and all claims for property
27 damage or personal injury related to work on or use of public property; and
28 6. The petitioner must comply with all Federal and State statutes, laws, rules and
29 regulations and all Village codes, ordinances, rules, and regulations.

30 Section 2: That the “Cagan Subdivision” plat, dated September 9, 2019, attached
31 hereto and marked as Exhibit “1” be and the same is hereby accepted and shall be
32 recorded at the Petitioner’s expense with the Cook County Recorder of Deeds Office.

33 Section 3: That a notice of the enactment of this Resolution incorporating the
34 conditions contained herein shall be approved by the owner of the property in writing and
35 duly recorded with the Cook County Recorder of Deeds Office at the owner’s expense.

36 Section 4: That this Resolution shall be in full force and effect from and after its
37 passage, approval and recordation as provided by law.
38




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 VOSDOCS-#559963-v1-Resolution__2019-05S__Plat_of_Subdivision__3856_Oakton_
 PASSED this day of October, 2019.

Ayes:
Nays: Village Clerk
Absent:
 Approved by me this day of
Attest: October, 2019.



Village Clerk Mayor, Village of Skokie




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VOSDOCS-#559963-v1-Resolution__2019-05S__Plat_of_Subdivision__3856_Oakton_
 Exhibit 1




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VOSDOCS-#559963-v1-Resolution__2019-05S__Plat_of_Subdivision__3856_Oakton_
 MML: 10/7/19
 E
 2019-02S


 THIS RESOLUTION MAY BE CITED AS
 VILLAGE RESOLUTION NUMBER
 19-10-R-


 A RESOLUTION APPROVING A PLAT OF SUBDIVISION FOR
 THE PROPERTY LOCATED AT 10024 OLD ORCHARD ROAD,
 SKOKIE, ILLINOIS IN B2 COMMERCIAL DISTRICT

1 WHEREAS, the owners of the following described real property:

2 PARCEL 1: THE NORTH 264 FEET OF THE SOUTH 526 FEET OF THE EAST 165
3 FEET OF THE NORTHEAST FRACTIONAL ¼ OF SECTION 9, TOWNSHIP 41 NORTH,
4 RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN (EXCEPT THE EAST 55
5 FEET THEREOF, OF WHICH THE EAST 40 FEET OF SAID EAST 55 FEET WAS
6 CONDEMNED FOR CICERO AVENUE ON PETITION FILED JULY 18, 1930 BY THE
7 VILLAGE OF NILES CENTER IN COUNTY COURT OF COOK COUNTY, ILLINOIS AS
8 CASE NUMBER 63866 WHEREIN JUDGMENT WAS RENDERED NOVEMBER 5, 1930
9 AND OF WHICH THE WEST 15 FEET OF SAID EAST 55 FEET WAS CONVEYED.
10 PARCEL 2: LOT 1 IN NORTH EVANSTON HARRISON BOULEVARD SUBDIVISION OF
11 THE EAST 13.37 ACRES (EXCEPT THE SOUTH 528 FEET OF THE EAST 185 FEET
12 THEREOF) OF THE NORTHEAST FRACTIONAL ¼ OF SECTION 9, TOWNSHIP 41
13 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY,
14 ILLINOIS.
15 ALSO
16 ALL OF THE VACATED 16 FOOT PUBLIC ALLEY LYING WEST OF AND ADJOINING
17 SAID LOT 1 IN COOK COUNTY, ILLINOIS.
18 PARCEL 3: ALL OF THE VACATED PUBLIC ALLEY LYING WEST OF AND
19 ADJOINING THE NORTH 264 FEET OF THE SOUTH 528 FEET OF THE EAST 165
20 FEET OF THE NORTHEAST FRACTIONAL QUARTER OF SECTION 9, TOWNSHIP 41
21 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY,
22 ILLINOIS.

23 PINS: 10-09-204-048-0000, 10-09-204-049-0000
24 more commonly known as 10024 Old Orchard Road, Skokie, Illinois (hereinafter “Subject
25 Property”) in a B2 Commercial district, petitioned the Village of Skokie for a subdivision of
26 the Subject Property in order to combine two (2) tax lots in two (2) separate subdivisions
27 into one (1) lot, as shown on the “Summit Professional Building Subdivision” plat, dated
28 August 20, 2019, a copy of which is marked as Exhibit “1” attached hereto; and

29 WHEREAS, subsequent to the subdivision of the Subject Property, the legal
30 description of the Subject Property will be as follows:

31 LOT 1 IN THE SUMMIT PROFESSIONAL BUILDING SUBDIVISION OF THE
32 NORTHEAST FRACTIONAL QUARTER OF SECTION 9, TOWNSHIP 41
33 NORTH, RANGE 13 EAST FO THE THIRD PRINCIPAL MERIDIAN, IN
34 COOK COUNTY, ILLINOIS.


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 VOSDOCS-#559962-v1-Resolution__2019-02S__Plat_of_Subdivision__10024_Old_Orchard_Rd_
1 more commonly known as 10024 Old Orchard Road, Skokie, Illinois; and

2 WHEREAS, the Director of Community Development has reviewed the plat and has
3 determined that it has met all Village requirements and has recommended that the plat be
4 approved and accepted; and

5 WHEREAS, the Mayor and Board of Trustees, at a public meeting duly held on
6 October 7, 2019 concurred in the aforesaid recommendation of the Director of Community
7 Development;

8 NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the
9 Village of Skokie, Cook County, Illinois:

10 Section1: That the requested subdivision of the Subject Property, legally
11 described above and commonly known as 10024 Old Orchard Road, Skokie, Illinois,
12 Skokie, Illinois, in a B2 Commercial district, be and the same is hereby approved subject to
13 the following conditions:
14 1. The property must be subdivided pursuant to the Summit Professional
15 Building Subdivision, dated August 20, 2019, and as may be further revised
16 with the approval of the Village Manager, or designee, and Corporation
17 Counsel;
18 2. Upon the passage of the ordinance by the Board of Trustees, the mylar of the
19 Summit Professional Building Subdivision must be submitted to the Village
20 with all signatures other than Village staff or elected officials;
21 3. The Summit Professional Building Subdivision shall be effective upon its
22 recording by the Village in the Office of the Recorder of Deeds of Cook
23 County, Illinois;
24 4. All monuments must be set no later than 1 year after the date of the recording
25 of the plat;
26 5. If work is to be performed on public property or if public property is utilized or
27 impacted during construction and or development, the owner must provide, or
28 must cause the developer and/or contractor to provide, the Village of Skokie
29 with a certificate of insurance naming the Village of Skokie as additionally
30 insured for any and all claims related to any and all work. The owner shall
31 hold, and shall cause the developer and/or contractor to hold, the Village of
32 Skokie harmless and indemnify the Village for any and all claims for property
33 damage or personal injury related to work on or use of public property; and
34 6. The petitioner must comply with all Federal and State statutes, laws, rules and
35 regulations and all Village codes, ordinances, rules, and regulations.

36 Section 2: That the “Summit Professional Building Subdivision” plat, dated
37 August 20, 2019, attached hereto and marked as Exhibit “1” be and the same is hereby
38 accepted and shall be recorded at the Petitioner’s expense with the Cook County Recorder
39 of Deeds Office.




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 VOSDOCS-#559962-v1-Resolution__2019-02S__Plat_of_Subdivision__10024_Old_Orchard_Rd_
1 Section 3: That a notice of the enactment of this Resolution incorporating the
2 conditions contained herein shall be approved by the owner of the property in writing and
3 duly recorded with the Cook County Recorder of Deeds Office at the owner’s expense.

4 Section 4: That this Resolution shall be in full force and effect from and after its
5 passage, approval and recordation as provided by law.
6 PASSED this day of October, 2019.
7
8 Ayes:
9 Nays: Village Clerk
10 Absent:
11 Approved by me this day of
12 Attest: October, 2019.
13
14
15
16 Village Clerk Mayor, Village of Skokie
17
18




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 VOSDOCS-#559962-v1-Resolution__2019-02S__Plat_of_Subdivision__10024_Old_Orchard_Rd_
 Exhibit 1




 Page 4 of 4
VOSDOCS-#559962-v1-Resolution__2019-02S__Plat_of_Subdivision__10024_Old_Orchard_Rd_
 F
 MML: 10/7/19 1st Reading
 *10/22/19
 2019-06S


 THIS ORDINANCE MAY BE CITED AS
 VILLAGE ORDINANCE NUMBER
 19-10-Z-


 AN ORDINANCE APPROVING A PLAT OF SUBDIVISION WITH
 A DEDICATION OF LAND FOR PROPERTY LOCATED AT
 9521 AND 9531 CENTRAL PARK AVENUE, SKOKIE, ILLINOIS
 IN AN R1 SINGLE-FAMILY DISTRICT

1 WHEREAS, the owner of the following described real property:

2 THE WEST ONE ACRE OF THE NORTH 2 ACRES OF LOT 4 (EXCEPT THE EAST 150
3 FEET THEREOF) IN THE COUNTY CLERK’S DIVISION OF THE NORTHEAST
4 QUARTER OF SECTION 14, TOWNSHIP 41 NORTH, RANGE 13, EAST OF THE THIRD
5 PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS.
6
7 PINS: 10-14-200-099-0000, 10-14-200-100-0000
8
9 more commonly known as 9521 and 9531 Central Park Avenue, Skokie, Illinois (hereinafter
10 the “Subject Property”) in an R1 Single-Family district, petitioned the Village of Skokie for a
11 plat of subdivision of the Subject Property, as depicted on the “Sadler Subdivision” plat, dated
12 September 10, 2019 a copy of which is attached hereto as Exhibit “1”; and

13 WHEREAS, the purpose of the subdivision is to divide the Subject Property into two
14 lots. The existing house will be demolished and two (2) new houses will be constructed. The
15 new lots exceed the minimum lot width and size for the R1 Single-Family district; and

16 WHEREAS, included in the subdivision is a dedication of land 33 feet by 132 feet,
17 currently being utilized as a portion of Central Park Avenue, as depicted on the “Sadler
18 Subdivision” plat dated September 10, 2019, and that will continue to be used as a public right
19 of way; and

20 WHEREAS, subsequent to the recordation of the “Sadler Subdivision” plat dated
21 September 19, 2019 the legal description of the Subject Property will be as follows:

22 LOTS 1 AND 2 IN SADLER SUBDIVISION OF PART OF LOT 4 IN THE COUNTY
23 CLERK’S DIVISION OF THE NORTHEAST QUARTER OF SECTION 14, TOWNSHIP 41
24 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY,
25 ILLINOIS
26 ;and
27
28 WHEREAS, the Community Development Director reviewed the request for the
29 subdivision and recommended to the Mayor and Board of Trustees that the requested



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 VOSDOCS-#559964-v1-Ordinance__2019-06S__Plat_of_Subdivision_with_Dedication__9521_&_9531_Central_Park_Ave_
1 subdivision be approved and accepted subject to the conditions stated in his memorandum
2 dated September 11, 2019; and

3 WHEREAS, the Mayor and Board of Trustees, at a public meeting duly held on
4 October 21, 2019 concurred in the aforesaid recommendation of the Community Development
5 Director:

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

8 Section 1: That the above stated Recitals are restated and incorporated as if stated
9 in full.

10 Section 2: That the subdivision of the Subject Property, legally described above and
11 commonly known as 9521 and 9531 Central Park Avenue, Skokie, Illinois, in an R1 Single-
12 Family district, as depicted on the “Sadler Subdivision” plat, dated September 10, 2019, be
13 approved subject to the following conditions:

14 1. The property must be subdivided pursuant to the Sadler Subdivision, dated
15 September 10, 2019, and as may be further revised with the approval of the
16 Village Manager, or designee, and Corporation Counsel;
17 2. Upon the passage of the ordinance by the Board of Trustees, the mylar of the
18 Sadler Subdivision must be submitted to the Village with all signatures other than
19 Village staff or elected officials;
20 3. The Sadler Subdivision shall be effective upon its recording by the Village in the
21 Office of the Recorder of Deeds of Cook County, Illinois;
22 4. All monuments must be set no later than 1 year after the date of the recording of
23 the plat;
24 5. If work is to be performed on public property or if public property is utilized or
25 impacted during construction and or development, the owner must provide, or
26 must cause the developer and/or contractor to provide, the Village of Skokie with
27 a certificate of insurance naming the Village of Skokie as additionally insured for
28 any and all claims related to any and all work. The owner shall hold, and shall
29 cause the developer and/or contractor to hold, the Village of Skokie harmless
30 and indemnify the Village for any and all claims for property damage or personal
31 injury related to work on or use of public property; and
32 6. The petitioner must comply with all Federal and State statutes, laws, rules and
33 regulations and all Village codes, ordinances, rules, and regulations.

34 Section 3: That the “Saddler Subdivision”, dated September 10, 2019, attached as
35 “Exhibit 1”, except as it may be revised subject to the approval of the Corporation Counsel and
36 the Village Manager or designee, be and the same is hereby accepted. The Plat shall be
37 recorded with the Cook County Recorder of Deeds Office.

38 Section 4: That a notice of the approval of this Ordinance incorporating the
39 conditions contained herein shall be executed by the owner of the property in writing and duly
40 recorded with the Cook County Recorder of Deeds Office at the owner’s expense.

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 VOSDOCS-#559964-v1-Ordinance__2019-06S__Plat_of_Subdivision_with_Dedication__9521_&_9531_Central_Park_Ave_
1 Section 5: That this Ordinance shall be in full force and effect from and after its
2 passage, approval and recordation as provided by law.
3
4 ADOPTED this day of October, 2019.
5
6
7 Ayes: Village Clerk
8 Nays:
9 Absent: Approved by me this
10 day of October, 2019.
11 Attested and filed in my office
12 this day of October, 2019.
13
14
15
16 Village Clerk Mayor, Village of Skokie
17
18
19
20




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 VOSDOCS-#559964-v1-Ordinance__2019-06S__Plat_of_Subdivision_with_Dedication__9521_&_9531_Central_Park_Ave_
 Exhibit 1




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VOSDOCS-#559964-v1-Ordinance__2019-06S__Plat_of_Subdivision_with_Dedication__9521_&_9531_Central_Park_Ave_
PLAN COMMISSION REPORT 2019-30P: Subdivision
Plan Commission Council Chambers, 8:00 PM October 7, 2019


To: Mayor and Board of Trustees
From: Paul Luke, Chairman
Case: 2019-30P: Subdivision
 5500 Howard Street

PLAN COMMISSION ANALYSIS
At its September 5, 2019, meeting, the Plan Commission heard the request of Shure
Incorporated to reconfigure 2 existing lots into 2 new lots through the resubdivision of
the property at 5500 Howard Street in an M1 Office Assembly Industry zoning district.
Lot 1 will contain the existing office building and parking lot. Lot 2 will contain an
undeveloped parcel that is being reserved for long-term future potential redevelopment.
The Plan Commission concurred with Staff’s recommendation to grant the subdivision
approval subject to conditions.

INTERESTED PARTIES
Legal notice was properly posted, advertised, and delivered to all property owners in
the area of the subject site as prescribed by the Zoning Chapter. No interested parties
spoke regarding the case.

PLAN COMMISSION RECOMMENDATIONS AND VOTING
The Plan Commission recommends by a vote of 7 ayes and 0 nays, with 2 members
absent, that the petitioner’s request to reconfigure 2 existing lots into 2 new lots
through the resubdivision of the property at 5500 Howard Street in an M1 Office
Assembly Industry zoning district be APPROVED, subject to the attached
recommended conditions.

ATTENDANCE AYES NAYS ABSENT
 Mitchell X
 Quane X
 Berman X
 Villegas X
 Franklin X
 Laxpati (Moved) X
 Burman (Second) X
 Mathee X
 Luke X



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ATTACHMENTS
1. Plan Commission Recommended Conditions, dated October 7, 2019
2. Staff Report, dated September 5, 2019
3. Plan Commission Meeting Minutes for September 5, 2019
4. Shure Resubdivision, dated August 30, 2019
5. Land Use and Zoning Map




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PLAN COMMISSION
RECOMMENDED CONDITIONS 2019-30P: Subdivision
Plan Commission Council Chambers, 8:00 PM, October 7, 2019


 1. Upon the passage of the ordinance by the Board of Trustees, the Mylar of the
 Shure Resubdivision must be submitted to the Village with all signatures other
 than Village staff or elected officials.
 2. The Shure Resubdivision shall be effective upon its recording by the Village in
 the Office of the Recorder of Deeds of Cook County, Illinois.
 3. All monuments must be set no later than 1 year after the date of the recording
 of the plat.
 4. If work is to be performed on public property or if public property is utilized or
 impacted during construction and or development, the owners must provide, or
 must cause the developer and/or contractor to provide, the Village of Skokie with
 a certificate of insurance naming the Village of Skokie as additionally insured for
 any and all claims related to any and all work. The owners shall hold, and shall
 cause the developer and/or contractor to hold, the Village of Skokie harmless
 and indemnify the Village for any and all claims for property damage or personal
 injury related to work on or use of public property.
 5. The petitioner must comply with all Federal and State statutes, laws, rules and
 regulations and all Village codes, ordinances, rules, and regulations.




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STAFF REPORT 2019-30P: Subdivision
Community Development Department Council Chambers, 7:30 PM, September 5, 2019


To: Paul Luke, Chairman, Skokie Plan Commission
From: Mike Voitik, Associate Planner
Re: 2019-30P: Subdivision
 5500 Howard Street

General Information
Location 5500 Howard Street
Purpose To reconfigure 2 existing lots into 2 new lots in an M1 Office
 Assembly Industry zoning district, and any relief that may be
 discovered during the review of this case.
Petitioner Shure Incorporated
Size of Site 369,181 square feet (8.475 acres) with frontage on Howard
 Street and Frontage Road
Existing Zoning & M1 Office Assembly Industry – office and administrative services
Land Use
Adjacent Zoning & North M1 Office Assembly Industry – consulting service
Land Use R2 Single-Family Residential – detached residences
 South M1 Office Assembly Industry – food and beverage
 manufacturing, consulting service, conventional
 warehouse (under construction)
 East M1 Office Assembly Industry – landscaping equipment
 repair service
 R2 Single-Family – detached residences, park
 West M2 Light Industry – landscaping service
Comprehensive Plan The site is designated as manufacturing/service employment.


SITE INFORMATION
 A public sidewalk runs along Howard Street, but not Frontage Road.
 Driveways provide access to the subject site from Howard Street and Frontage
 Road.
 Overhead utilities run along the west side of the subject site.
 The site is served by the Pace 225 Central-Howard bus. The Pace 290 Touhy
 Avenue bus also provides limited service to the subject site.

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PETITIONER’S SUBMITTAL
The petitioner is requesting to reconfigure 2 existing lots into 2 new lots through the
resubdivision of the property at 5500 Howard Street in an M1 Office Assembly Industry
zoning district. Lot 1 will contain the existing office building and parking lot. Lot 2 will
contain an undeveloped parcel that is being reserved for long-term future potential
redevelopment.

STAFF ANALYSIS
Comments
All pertinent departments and divisions were offered an opportunity to comment on this
case. Other than the Planning Division comments below, all others did not respond or
approved the request without comment.

 Planning Division
 The Planning Division supports the proposed subdivision. The existing property lines
 were drawn to accommodate a redevelopment that never occurred (cases 2001-19P
 and 2001-20P). Although the 2 parcels comprising the existing property are all
 located within one common subdivision, the resubdivision is necessary in order to
 place the parking within the same lot as the office building. The subdivision is
 required to be heard by the Plan Commission because the subject site is 4 acres or
 greater in size. No dedications for right-of-way are required for this subdivision.

STAFF RECOMMENDATIONS
Staff recommends that the petitioner’s request to reconfigure 2 existing lots into 2 new
lots at 5500 Howard Street in an M1 Office Assembly Industry zoning district be
APPROVED subject to the conditions listed below.

RECOMMENDED SUBDIVISION CONDITIONS
 1. Upon the passage of the ordinance by the Board of Trustees, the Mylar of the
 Shure Resubdivision must be submitted to the Village with all signatures other
 than Village staff or elected officials.
 2. The Shure Resubdivision shall be effective upon its recording by the Village in
 the Office of the Recorder of Deeds of Cook County, Illinois.
 3. All monuments must be set no later than 1 year after the date of the recording
 of the plat.
 4. If work is to be performed on public property or if public property is utilized or
 impacted during construction and or development, the owners must provide, or
 must cause the developer and/or contractor to provide, the Village of Skokie with
 a certificate of insurance naming the Village of Skokie as additionally insured for
 any and all claims related to any and all work. The owners shall hold, and shall
 cause the developer and/or contractor to hold, the Village of Skokie harmless
VOSDOCS-#558945-v1-Staff_Report_-_2019-30P_-_Subdivision__5500_Howard_Street
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 and indemnify the Village for any and all claims for property damage or personal
 injury related to work on or use of public property.
 5. The petitioner must comply with all Federal and State statutes, laws, rules and
 regulations and all Village codes, ordinances, rules, and regulations.


ATTACHMENTS
1. Shure Resubdivision, dated August 30, 2019
2. Land Use and Zoning Map




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 Plan Commission Meeting Minutes
 Date: September 5, 2019

A motion was made by Commissioner Laxpati to approve the minutes of the August 15,
2019 Plan Commission meeting and seconded by Commissioner J. Burman. All voted
aye in unison.


Case Description
2019-30P –Subdivision: 5500 Howard Street
Shure Incorporated requests a subdivision to reconfigure 2 existing lots into 2 new lots
in an M1 Office Assembly Industry zoning district, and any relief that may be discovered
during the review of this case.
PINs: 10-28-115-011-0000 and 10-28-115-012-0000


Discussion and Interested Parties
Legal notice was advertised, posted, and delivered to property owners in the area as
prescribed by the Zoning Chapter. Corporation Counsel determined that notice was
proper and correct.
Mr. J. Kelly Bufton of Seyfarth Shaw LLP, on behalf of the petitioner, presented the
case. Mr. Paul Applebaum of Shure Incorporated was present but did not speak. As a
brief summary, Mr. Bufton stated that they purchased the property and would like to
slightly reconfigure the existing 2 lots which were previously subdivided by The Alter
Group in 2001. They would like to have the building and parking lot as Lot 1 and keep
Lot 2 for future plans of expansion.
Staff requested that the report be entered into the record as presented. The site spans
4 acres which triggered the need for the Plan Commission recommendation and will be
heard by the Village Board at a future meeting for final approval. Staff is supportive of
the request.

Recommendations and Voting
A motion to approve the request as presented was made for a resubdivision to
reconfigure 2 existing lots into 2 new lots at 5500 Howard Street in an M1 Office
Assembly Industry zoning district.
Motion: Laxpati Second: J. Burman Absent: Mitchell &
 Quane

Ayes: 7
Nays: 0

559429
N

13312
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 October 7, 2019

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 Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-
Keeler and Mayor Van Dusen.
Motion to approve the Consent Agenda.
Moved: Trustee Roberts Seconded: Trustee Ulrich
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED

* Approve, as submitted, minutes of regular meeting held Monday, September 16, 2019.
Omnibus vote.

* Approve Voucher List #10-FY20 of October 7, 2019.
Omnibus vote.

A. Awards
Business of the Year Awards presented by the Consumer Affairs Commission
Chair Joanne Haeberlin:
Winner: Skokie Theatre – 7924 Lincoln Avenue
Wayne Mell and Wendy Kaplan from MadKap Productions thanked the Village for their
support.
Runner Up: Crafty Beaver Home Center – 4810 Oakton Street
Bob Dolezal accepted the award for Crafty Beaver Home Center.
Runner Up: Poochies – 3602 Dempster Street
Runner Up: Chicago Jewish Funerals – 8851 Skokie Boulevard
David Jacobson accepted the award for Chicago Jewish Funerals.

Mayor Van Dusen thanked the Consumer Affairs Commission for their hard work and their contribution
to the community.

Appointments, Reappointments and Resignations.
 A. Swearing in of the following personnel by Commissioner Helene Levine of the Board of Fire
 and Police Commissioners:
 Name Old Position New Position
 Andres Bravo New Hire Police Officer
 Joseph Solka New Hire Police Officer
 Marc Lazarescu New Hire Police Officer
 Mazina Zaidi New Hire Police Officer
 Joseph Vodicka New Hire Police Officer
Mayor Van Dusen congratulated the new Police Officers who introduced their family and friends.

* B. Resignations
 Fine Arts Commission: Maya Snitman and Liya Wang
Omnibus vote.

Report of the Village Manager.
A. Resolution 19-10-R-1445
Resolution Supporting a State-Wide Ban on Flavored E-Cigarette Liquid to Prevent Youth Use
of E-Cigarettes.
Motion to adopt a Resolution supporting a State-Wide Ban on flavored E-Cigarette Liquid to prevent
youth use of E-Cigarettes.
Moved: Trustee Gray-Keeler Seconded: Trustee Bromberg
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED
13313
Meeting of the Mayor and Board of Trustees
Monday October 7, 2019 Page Two

B. Medical Billing & Emergency Incident Cost Recovery Services – Medical Reimbursement
Services,
Motion to award a 5-year contract for Emergency Incident Cost Recovery and Health
Department medical billing collection services be awarded to Medical Reimbursement Services
Orland Park, Illinois.
Moved: Trustee Roberts Seconded: Trustee Ulrich
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED

C. Authorizing Ordinance for General Obligation Bonds Series 2019A.
An Ordinance to authorize Speer Financial Municipal Advisors to present the bonds in the
competitive market while setting minimum terms to execute the new bonds. This is to request
the Village Board’s review and adoption of the ordinance at the October 21st Board Meeting.

*D. High Priority Street Patching Program 2019 – Builders Paving, Hillside, Illinois - $269,500.
Motion to award a contract to Builders Paving, Hillside, Illinois in the amount to $269,500 for
high priority street patching program 2019.
Omnibus vote.

*E. Purchase of Six Police Patrol and Administrative Vehicles – Currie Motors, Inc., Frankfort,
Illinois – $203,236.
Motion to award a contract to Currie Motors, Inc. Frankfort, Illinois in the amount of $53,044 for
purchase of six police patrol and administrative vehicles.
Omnibus vote.

*F. Purchase of One Ton Dump Truck with Plow – Currie Motors, Inc., Frankfort, Illinois –
$53,044.
Motion to award a contract to Currie Motors, Frankfort, Illinoi in the amount of $53,044 for
purchase of One Ton Dump Truck with Plow.
Omnibus vote.

*G. Marko Resubdivision – 8517 Skokie Boulevard.
Motion to concur with staff’s recommendation and request Mayor and Board approval the
Marko resubidivision from 2 lots into 1 lot.
Omnibus vote.


Report of the Corporation Counsel.
CONSENT:
*A. Ordinance 19-10-C-4489
Motion to adopt an ordinance amending Chapter 46, Article III, of the Skokie Village
Code by adding Section 46-82 pertaining to cannabis fees. This item is on the consent
agenda for second reading and adoption.
Omnibus vote.


* B. Ordinance 19-10- Z-4490
Motion to adopt an ordinance amending the Zoning Map about the property located at
8833 Gross Point Road and 8820 LeClaire Avenue, Skokie, Illinois from an M1 Office
Assembly Industry district to a B3 Business district (2019-24P). This item is on the
consent agenda for second reading and adoption.
Omnibus vote.
 13314
Meeting of the Mayor and Board of Trustees
Monday October 7, 2019 Page Three

* C. Ordinance 19-10-Z-4491
Motion to adopt an ordinance approving a plat of subdivision with dedications of land for
the properties located at 8833 Gross Point Road and 8820 LeClaire Avenue, Skokie,
Illinois in a B3 Business district (2019-25P). This item is on the consent agenda for
second reading and adoption.
Omnibus vote.

FIRST READING:
D. Resolution 19-10-R-1446
Motion to adopt a resolution approving a plat of subdivision for the property located at
3856 Oakton Street, Skokie, Illinois, in a B2 Commercial district (2019-05S). This item is
on the agenda for first reading and approval.
Moved: Trustee Klein Seconded: Trustee Gray-Keeler
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED

E. Resolution 19-10-R-1447
Motion to adopt a resolution approving a plat of subdivision for the property located at
10024 Old Orchard Road, Skokie, Illinois, in a B2 Commercial district (2019-02S). This
item is on the agenda for first reading and approval.
Moved: Trustee Roberts Seconded: Trustee Ulrich
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED

F. An ordinance approving a plat of subdivision with a dedication of land for property
located at 9521 and 9531 Central Park Avenue, Skokie, Illinois, in an R1 Single-Family
district (2019-06S). This item is on the agenda for first reading and will be on the October
22, 2019 agenda for second reading and adoption.

 G. Executive Session
Motion to approve an Executive Session of the Corporation Counsel in accordance with
paragraph 2(c)11 of the Illinois Open Meetings Act pertaining to the review and
discussion of pending litigation at the end of the regular meeting and to adjourn therefrom.
Moved: Trustee Bromberg Seconded: Trustee Gray-Keeler
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED

.Plan Commission.
A. Plan Commission Case 2019-30P – Subdivision: 5500 Howard Street
Motion to approve the petitioner’s request to reconfigure 2 existing lots into 2 new lots
through the resubdivision of the property at 5500 Howard Street in an M1 Office
Assembly Industry zoning district be approved subject to all conditions.
Moved: Trustee Roberts Seconded: Trustee Ulrich
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED
13315
Meeting of the Mayor and Board of Trustees
Monday October 7, 2019 Page Four




Adjournment.
Motion to adjourn at 8:51 p.m.
Moved: Trustee Roberts Seconded: Trustee Bromberg
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED



 -------------------------------
 Sylvia Luke, Deputy Clerk




Approved:
-------------------------------------------
Mayor George Van Dusen




Closed Session

A Closed Session was held in the main floor conference room at 9:09 p.m. Those present were
Mayor Van Dusen, Trustees Roberts, Sutker Ulrich, Bromberg, Klein and Gray–Keeler. Also
present were Village Manager Lockerby, Assistant Village Manager Wyatt, Corporation
Counsel Lorge, and Assistant Corporation Counsel McCarthy. The meeting ended at 9:51 p.m.