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10/20/2014DES PLAINESJ ILLINOIS it y Council A er da. Monday, +ctober 209 2014 Regular Session 7:00 p.m. Room 102 CALL TO ORDER REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE CITIZEN PARTICIPATION (matters not on the Agenda) CITY CLERK ANNOUNCEMENTS AL II ERMEN ANNOUNCEMENTS 10/14/2014 3:38 PM Monday, October 20, 2014 City of Des Plaines City Council Agenda Page 12 CONSENT AGENDA: 1. Minutes/Special Meeting (Budget) — September 29, 2014 2. Minutes/Regular Meeting — October 6, 2014 3. Minutes/Executive Session — October 6, 2014 4. Approve Annual Housekeeping Amendments to Title 4, "Business Regulations", Chapter 18, "Schedule of Fees", Section 1 "Fee Schedule", "Liquor Control", to Reflect Liquor License Control Renumbering 4a. ORDINANCE M-42-14/Annual Housekeeping - Liquor License Control 5. Amend Title 4, "Business Regulations", Chapter 18, "Schedule of Fees", Section 1, "Fee Schedule", "Residential Properties Used for Rentals" to Revert to 2013 Schedule of Fees 5a. ORDINANCE M-43-14/Reversion to 2013 Residential Property Registration Fees 6. Approve New Class M Gas Station Sales Liquor License for Kishan Dev, Inc. d/b/a Jay Ambe Marathon, 1490 Oakton Street 6a. ORDINANCE M-44-14/Jay Ambe Marathon New Class M Liquor License 7. Award Bid for 2014 Contractual Sidewalk Snow Removal to All Cleaners, Inc., 632 Executive Drive, Willowbrook, IL 60527 in the Amount of $95,000. Budgeted Funds — TIF 1/City Maintenance 7a. RESOLUTION R-192-14/2014 Contractual Sidewalk Snow Removal Bid Award 8. SECOND READING — ORDINANCE M-38-14/An Ordinance Approving an Amended Tax Increment Redevelopment Plan and Project for the Higgins/Mannheim Road Redevelopment Project Area 9a. SECOND READING — ORDINANCE M-39-14/An Ordinance Approving a Tax Increment Redevelopment Plan and Project for the Higgins Road and Pratt Avenue Redevelopment Project Area (TIF #7) 9b. SECOND READING — ORDINANCE M-40-14/An Ordinance Designating the Higgins Road and Pratt Avenue Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Area (TIF #7) 9c. SECOND READING — ORDINANCE M-41-14/An Ordinance Adopting Tax Increment Allocation Financing for the Higgins Road and Pratt Avenue Redevelopment Project Area (TIF #7) END OF CONSENT AGENDA 10/14/2014 3:38 PM Monday, October 20, 2014 City of Des Plaines City Council Agenda P a g e 1 3 COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Dick Sayad, Chair a. Warrant Register in the Amount of $5,698,340.06 — RESOLUTION R-194-14 2. COMMUNITY DEVELOPMENT — Alderman Mark Walsten, Chair a. Conditional Use Permit for Expansion to Parking Lot at Existing Place of Worship, 480 Potter Road, Case #14-054-CU/ORDINANCE Z-24-14 b. Major Variation for Size of an Accessory Structure, 1425 Forest Avenue, Case #14-057- V/ORDINANCE Z-25-14 c. Conditional Use Permit for Child Care Center, 1345 Golf Road/16 Mary Street, Case #14-060- CU/ORDINANCE Z-26-14 d. Resolution in Support of 6(b) Application for Space Center Air Cargo, Inc., 901 West Oakton Street/RESOLUTION R-189-14 IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE NOVEMBER 3, 2014 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. ORDINANCE M-34-14/Authorize the Disposal/Recycling of Obsolete Technology Equipment at No Cost to the City by Assistive Technology Exchange Network, 7550 West 183rd Street, Tinley Park, IL 60477 (Deferred from 10/6/2014 City Council Agenda) 2. SECOND READING — ORDINANCE Z-23-14/Approve Citywide Text Amendment Regarding Noise Regulations and Night Club Definition NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-194-14/Warrant Register in the Amount of $5,698,340.06 2. a. ORDINANCE Z-24-14/Approve Conditional Use Permit for Expansion to Parking Lot at Existing Place of Worship, 480 Potter Road, Case #14 -054 -CU b. ORDINANCE Z-25-14/Approve Major Variation for Size of an Accessory Structure, 1425 Forest Avenue, Case #14-057-V c. ORDINANCE Z-26-14/Approve Conditional Use Permit for Child Care Center, 1345 Golf Road/16 Mary Street, Case #14 -060 -CU d. RESOLUTION R-189-14/Approve Resolution in Support of Space Center Air Cargo, Inc., 6(b) Application 10/14/2014 3:38 PM Monday, October 20, 2014 City of Des Plaines City Council Agenda P a 2 e 14 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. 10/14/2014 3:38 PM