10/19/2015DES
1
PLAINES
ILLINOIS
CITY COUNCIL AGENDA
Monday, October 19, 2015
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION (verbal update)
COLLECTIVE BARGAINING
PERSONNEL
PROBABLE OR IMMINENT LITIGATION
PENDING LITIGATION
SALE & PURCHASE OF PROPERTY
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
CITY CLERK ANNOUNCEMENTS
ALDERMEN ANNOUNCEMENTS
MONDAY, OCTOBER 19, 2015 CITY OF DES PLAINES CITY COUNCIL AGENDA
1'A(, r 12
CONSENT AGENDA:
1. Minutes/Executive Session — October 5, 2015
2. Minutes/Regular Meeting — October 5, 2015
3. Minutes/Regular Meeting — September 21, 2015 (deferred from 10/5/15 City Council Agenda)
4. Approve Citywide Amendment to Title 6 "Police Regulations", Chapter 1, "Animal Control", Section 1,
"Animals Restricted Within City", "Paragraph C" of the Des Plaines City Code to Allow Goats and Sheep for
Educational Purposes
4a. ORDINANCE M-21-15/Amendment to 6-1-1 of the Des Plaines City Code
5. Approve Payment to John Neri Construction Co., Inc., 770 Factory Road, Addison, IL 60101 in the Amount
of $55,172.96 for Emergency Water Main Repair at 1700 Higgins Road. Budgeted Funds — Water
Fund/Miscellaneous Contractual Services.
5a. RESOLUTION R-173-15/Emergency Water Main Repair — Payment to John Neri Construction
6. Approve Agreement with Operation North Pole, Inc. for Temporary Storage Space from October 20, 2015
through December 20, 2015 in Connection with Operation North Pole Event
6a. RESOLUTION R-174-15/Operation North Pole Request for Temporary Storage Space
7. Reject All Bids Opened on September 4th, 2015 and Approve the Bidding for Leak Detection of Water Mains
and Assessment of Valves to be Re -advertised
7a. RESOLUTION R-172-15/Rejecting Bids for Leak Detection and Valve Assessment
8. Approve Additional Expenditure of $350,000 with John Neri Construction Co., Inc., 770 Factory Road,
Addison, Illinois for Completion of Removal of Illegal Fill from 875 Seegers Road. Source of Funding —
General Fund/Fund Balance
8a. RESOLUTION R-177-15/875 Seegers Road Code Violations — Additional Funding Request
9. SECOND READING — ORDINANCE M-19-15/Housekeeping Ordinance for Active 2015-2016 Liquor
Licenses
END OF CONSENT AGENDA
MONDAY, OCTOBER 19, 2015 CITY OF DES PLAINES CITY COUNCIL AGENDA
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Don Smith, Chair
a. Warrant Register in the Amount of $2,894,265.74 — RESOLUTION R-175-15
PAGF_L3
2. COMMUNITY DEVELOPMENT — Alderman Mike Charewicz, Chair
a. Conditional Use Permit and Major Variation for Assisted Living Facility at 959-997 Lee Street, Case
#15 -064 -CU -V — ORDINANCE Z-32-15
3. PUBLIC SAFETY — Alderman Dick Sayad, Chair
a. Consideration of an Ordinance Amending the Annual Registration Fee for Central Station and Local
Alarm Systems from $25 to $15 — ORDINANCE M-20-15
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
FOLLOWING CONSENT AGENDA OR UNFINISHED BUSINESS. IF IT IS NECESSARY TO TAKE
ACTION ON ANY OF THESE ITEMS THIS EVENING, THEY MUST BE REPORTED OUT BY THE
COMMITTEE CHAIRMAN UNDER "NEW BUSINESS"
UNFINISHED BUSINESS
1. a. SECOND READING — ORDINANCE Z-25-15, as amended/Approve Map Amendment from M-2 to R-4 and
Preliminary Planned Unit Development for Multi -Family Residential and Townhome Development at 800
East Northwest Highway, Case #15 -024 -MAP -SUB -PUD
2. a. SECOND READING — ORDINANCE Z-31-15/Approve Conditional Use Permit and Major Variation for
Motor Vehicle Sales Use at 1529 Rand Road, Case #15 -058 -CU -V
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-175-15/Warrant Register in the amount of $2,894,265.74
2. a. ORDINANCE Z-32-15/Approve Conditional Use Permit and Major Variation for Assisted Living Facility at
959-997 Lee Street, Case #15 -064 -CU -V
3. a. ORDINANCE M-20-15/Approve Ordinance Amending the Annual Registration Fee for Central Station and
Local Alarm Systems from $25 to $15
MONDAY, OCTOBER 19, 2015 CITY OF DES PLAINES CITY COUNCIL AGENDA
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 meeting(s) or have questions about the accessibility of the
meeting(s) or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.