08/06/2012City Council Agenda
Monday, August 6, 2012
Executive Session — 6:30 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION
PENDING LITIGATION
REVIEW OF EXECUTIVE SESSION MINUTES
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
CDBG ANNUAL ACTION PLAN
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION ACTION (IF REPORTED OUT)
PENDING LITIGATION
REVIEW OF EXECUTIVE SESSION MINUTES
DRAFT: 7/30/2012 3:25 PM
Monday. August 6, 2012
City of Des Plaines City Council Agenda Page
CONSENT AGENDA:
1. Minutes/Regular Meeting — July 16, 2012
2. Approve Liquor License Renumbering — Housekeeping Ordinance
2a. FIRST READING/ORDINANCE M-26-12/Liquor License Renumbering
3. Approve 2 -year Agreement with Verizon Communications for Wireless Voice and Data Services
3a. RESOLUTION R-95-12/Verizon Communications 2 -year Agreement
4. Approve CDBG Program Year 2012 Annual Action Plan
4a. RESOLUTION R-98-12/CDBG Program Year 2012 Annual Action Plan
5. Approve an Amendment to the Business Development Agreement with Midwest Gaming, LLC
5a. RESOLUTION R-100-12/Amendment to Business Development Agreement with Midwest Gaming
END OF CONSENT AGENDA
COMMISSION APPOINTMENTS & REAPPOINTMENTS:
Presented for your consideration - NO ACTION REQUIRED
YOUTH COMMISSION — APPOINTMENT
Pam Newford — Term to Expire 12/01/14
CONSUMER PROTECTION COMMISSION - REAPPOINTMENTS
Tom Mattox — Term to Expire 08/30/15
Tim Hardt — Term to Expire 08/30/16
Lisa DuBrock — Term to Expire 08/30/16
James Albrecht — Term to Expire 08/30/16
ARCHITECTURAL COMMISSION - REAPPOINTMENT
George Geldis — Term to Expire 08/31/15
DRAFT. 7/30/2012 3:2.5 PM
'r
Monday, August 6, 2012
City of Des Plaines City Council Agenda Page 13
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $4,274,077.41— RESOLUTION R-99-12
2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair
a. Consideration of Continued Use of Existing Well for Irrigation at 2269 South Wolf Road
b. Consideration of a Conditional Use Permit as required by Section 10-1-11, A, 4 b of the adopted City
Code: to authorize a parking pad located in the front yard of the subject property located at 1954
Webster, 12-043-PP/ORDINANCE M-27-12
c. Consideration of a Conditional Use Permit as required by Section 10-1-11, A, 4 b of the adopted City
Code: to authorize a parking pad located in the front yard of the subject property located at 611
Polynesian, 12-045-PP/ORDINANCE M-28-12
d. Consideration of a Conditional Use Permit under Section 7.3-6-C and a major variation to Table 7.3.1
of the 1998 City of Des Plaines Zoning Ordinance, as amended: to operate a convenience mart
fueling station on a site of less than 20,000 square feet in the C-3 Zoning District located at 1490 E.
Oakton, 12-038-CU-V/ORDINANCE Z-23-12
e. Consideration of a Conditional Use Permit under Section 7.3-6-C and a major variation to Table 7.3.1
of the 1998 City of Des Plaines Zoning Ordinance, as amended: to authorize motor vehicle sales on a
site of less than 25,000 square feet in the C-3 Zoning District located at 33 S. East River Rd., 12-041-
CU-V/ORDIN AN CE Z-24-12
f. Consideration of a Text Amendment to the City of Des Plaines 1998 Zoning Ordinance, as amended,
amending Table 7.3.1, Commercial Districts Use Matrix, to allow for Pawn Shops in the C-3, General
Commercial District, Case # 12-040-TA/ORDINANCE Z-25-12
g. Consideration of a Conditional Use Permit under Section 7.3-6-C of the 1998 Des Plaines Zoning
Ordinance, as amended, to authorize the operation of a Massage Therapy (Massage Parlor) use in the
C-3 District located at 1784 E. Oakton, 12-017-CU/ORDINANCE Z-26-12
3. PUBLIC SAFETY — Alderman Mark Walsten, Chair
a. Discussion of CPR Classes
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE AUGUST
20. 2012 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
DRAFT: 7/30/2012 3:25 PM
Monday, Aueust 6, 2012
City of Des Plaines City Council Agenda P a e e 14
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-99-12/Warrant Register
2. a. Consideration of Continued Use of Existing Well for Irrigation at 2269 South Wolf Road
b. FIRST READING — ORDINANCE M-27-12/1954 Webster, Case # 12 -043 -PP Conditional Use Permit as
required by Section 10-1-11, A, 4 b of the adopted City Code: to authorize a parking pad located in the front
yard of the subject property
c. FIRST READING — ORDINANCE M-28-12/611 Polynesian, Case # 12 -045 -PP Conditional Use Pennit as
required by Section 10-1-11, A, 4 b of the adopted City Code: to authorize a parking pad located in the front
yard of the subject property
d. FIRST READING — ORDINANCE Z-23-12/1490 E. Oakton, 12 -038 -CU -V Conditional Use Permit under
Section 7.3-6-C and a major variation to Table 7.3.1 of the 1998 City of Des Plaines Zoning Ordinance, as
amended: to operate a convenience mart fueling station on a site of less than 20,000 square feet in the C-3
Zoning District
e. FIRST READING — ORDINANCE Z-24-12/33 S. East River Rd., 12 -041 -CU -V Conditional Use Pennit
under Section 7.3-6-C and a major variation to Table 7.3.1 of the 1998 City of Des Plaines Zoning Ordinance,
as amended: to authorize motor vehicle sales on a site of less than 25,000 square feet in the C-3 Zoning
District
f. FIRST READING — ORDINANCE Z-25-12/Citywide Text Amendment, 12 -040 -TA Text Amendment to
the City of Des Plaines 1998 Zoning Ordinance, as amended, amending Table 7.3.1, Commercial Districts Use
Matrix, to allow for Pawn Shops in the C-3, General Commercial District
g. FIRST READING — ORDINANCE Z-26-12/1784 E. Oakton, 12 -017 -CU Conditional Use Permit under
Section 7.3-6-C of the 1998 Des Plaines Zoning Ordinance, as amended, to authorize the operation of a
Massage Therapy (Massage Parlor) use in the C-3 District
3. a. Discussion of CPR Classes
4. a. Single Bid was received in the City Clerk's Office on July 18, 2012 for a 24 -foot Cargo Wide -Body
Technical Rescue Team Trailer for the Fire Department from Ehrhardt's Trailer Sales, Inc., 776 West Oakton
Street, Des Plaines, Illinois 60018
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
meeti (s) or facilities,, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.
DRAFT: 7/30/2012 3:25 PM