09/21/2015erC37.1F
AS
04EIPAI
. r r
DES PLAINES
ILLINOIS
City Council .Agenda
Monday, September 21, 2015
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION (to be provided under separate cover at meeting)
COLLECTIVE BARGAINING
PERSONNEL
PROBABLE OR IMMINENT LITIGATION
PENDING LITIGATION
SALE & PURCHASE OF PROPERTY
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
PROPOSED ZONING ORDINANCE AND SUBDIVISION
REGULATIONS TO CREATE A JOINT PLAN COMMISSION
AND ZONING BOARD OF APPEALS
CITIZEN PARTICIPATION
(matters not on the Agenda)
CITY CLERK ANNOUNCEMENTS
ALDERMEN ANNOUNCEMENTS
Monday, September 21, 2015
Cit of Des Plaines City Council Agenda a g. c 2
CONSENT AGENDA:
1. Minutes/Executive Session - September 8, 2015
Minutes/Regular Meeting - September 8, 2015
3. Award Bid for the Purchase of Rock Salt through the State of Illinois CMS 2015-2016 Rock Salt Procurement
Contract PSD 4018146, at a Cost of 560.61 per ton Payable to Morton Salt, Inc., 123 N. Wacker Drive,
Chicago, IL 60606. Budgeted Funds - MFT Funds/Commodities/Ice Control
3a. RESOLUTION R-161-15/Bid Award for Purchase of Rock Salt
4. Approve Commonwealth Edison Easement Agreement in the Amount of 5359,000.00 for Purposes of
Constructing the Northwest Water Commission Water Conveyance Line to the Central Road Pumping Station.
Budgeted Funds - Water Fund/Improvements
4a. RESOLUTION R-162-15/ComEd Easement Agreement
END OF CONSENT AGENDA
�londav, September 21, 2015
Cit of Des Plaines City Council A enda P a c 4
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-164-15/Warrant Register in the amount of 53,550,469.09
?. a. ORDINANCE Z-28-15/Approve Variations for Over the Rainbow Multi -Family Residential Building
at 751 Graceland Avenue, Case # 15-049-V
b. ORDINANCE Z-29-15/Approve Ordinance Amending the Des Plaines City Code, Zoning Ordinance
and Subdivision Regulations to Create a Joint Plan Commission and Zoning Board of Appeals
3. a. RESOLUTION R-165-15/Approve Amendment to Chapter V of the Rules and Regulations of the
Board of Fire & Police Commissioners (BFPC) to Adopt the Provisions of Illinois Public Act 99-379
Regarding Adding an Exception for Certain Military Veterans to the Maximum Age Allowed to Apply
to the Fire Department
MANAGER'S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENTS
ADJOURNMENT
City of Des Plaines, in compliance with the Americans With Disabilities Act, requests that persons with disabilities, who require
certain accommodations to allow them to observe and/or participate in the meetin2(s) or have questions about the accessibility of the
meetings) or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.