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Cite Council Agenda
Monday, February 4, 2013
Executive Session — 6:00 p.rn.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
CONSIDERATION OF SELECTION OF ACTING MAYOR
EXECUTIVE SESSION (to be sent under separate cover)
COLLECTIVE BARGAINING
PENDING LITIGATION
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
SWEARING-IN CEREMONY
DEPUTY CHIEF OF POLICE PAUL BURGER
COMMANDER OF SUPPORT SERVICES CHESTER ZAPRZALKA
PUBLIC HEARING
2013 APPROPRIATION ORDINANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION ACTION (if reported out)
COLLECTIVE BARGAINING
PENDING LITIGATION
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Monday, February 4, 2013 City of Des Plaines City Council Agenda P a 2 e 1 2
CONSENT AGENDA:
1. Minutes/Regular Meeting — January 7, 2013
2. Minutes/Executive Session — January 7, 2013
3. Adopt 2013 Appropriation Ordinance
3a. FIRST READING — ORDINANCE M-3-13/2013 Appropriation Ordinance
4. Accept the Approval of the Storm Water Master Plan, Phase II Design Proposal from Gewalt Hamilton
Associates, Inc., 850 Forest Edge Drive, Vernon Hills, IL 60061, in the amount of $51,800.00
4a. RESOLUTION R-23-13/Storm Water Master Plan, Phase II Design Proposal from Gewalt Hamilton
Associates, Inc.
5. Accept the 2009 911 Communications System from the Village of Niles on Behalf of the North Suburban
Emergency Communications Center's Joint Emergency Telephone System Board
5a. RESOLUTION R-24-13/2009 911 Communications System from Niles/NSECC JETS Board
6. Approve Municipal Estimate of Maintenance Costs and Adopt Illinois Department of Transportation
Resolution for Maintenance of Streets and Highways
6a. RESOLUTION R-26-13/2013 Motor Fuel Tax Maintenance Resolution Section #13 -00000 -00 -GM
7. Authorize Staff to Issue Notice to Bid for Downtown Des Plaines Train Station Remodeling
8. SECOND READING — ORDINANCE M-2-13/Des Plaines City Code Amendment to Title 1, Chapter 5
Regarding Mayoral Vacancies
END OF CONSENT AGENDA
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Monday, February 4, 2013 City of Des Plaines City Council Agenda P a 2 e 1 3
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $2,327,012.12 — RESOLUTION R-22-13
2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair
a. Case #12 -071 -TA, Text Amendment to the City of Des Plaines 1998 Zoning Ordinance, As Amended,
Amending Table 7.5-1, Institutional District Use Matrix, to Allow for Massage Parlors in the I-1,
Institutional District — ORDINANCE Z-3-13
b. Accessory Drive-Thru Facility at a Financial Institution in the C-5 Central Business Zoning District at
1555-1563 Ellinwood, Case #12 -070 -CU — ORDINANCE Z-1-13
c. Case #12 -075 -MAP, Petitioner Requests Amendment to the Official Des Plaines Zoning Map, As
Amended, to Reclassify the Property at 30 North Des Plaines River Road from the C-2 Limited Office
Commercial Zoning District to the C-3 General Commercial Zoning District — ORDINANCE Z-4-13
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
FEBRUARY 19, 2013 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
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-22-13/Warrant Register
2. a. FIRST READING — ORDINANCE Z-3-13/Case #12 -071 -TA, Text Amendment to the City of Des Plaines
1998 Zoning Ordinance, As Amended, Amending Table 7.5-1, Institutional District Use Matrix, to Allow for
Massage Parlors in the I-1, Institutional District
b. FIRST READING — ORDINANCE Z-1-13/Authorize Accessory Drive-Thru Facility at a Financial Institution
in the C-5 Central Business Zoning District at 1555-1563 Ellinwood, Case #12 -070 -CU
c. FIRST READING — ORDINANCE Z-4-13/Case #12 -075 -MAP, Petitioner Requests Amendment to the
Official Des Plaines Zoning Map, As Amended, to Reclassify the Property at 30 North Des Plaines River
Road from the C-2 Limited Office Commercial Zoning District to the C-3 General Commercial Zoning
District
3. a. FIRST READING - ORDINANCE M-4-13/Amend Title 9 Chapter 1 Section 7 of the Des Plaines City Code
Pertaining to the 2013 Water Rate
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Monday, February 4, 2013 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.
DRAFT: 1/29/2013 4:15 PM