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DES PLAINESS
ILLINOIS
- CONSENT AGENDA ITEM #6 TO
BE SENT UNDER SEPARATE COVER
City Council Agenda
1VIonday, September 17, 2012
Executive Session — 6:30 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION
PENDING LITIGATION (discussion only)
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
INTRODUCTION
NEW DIRECTOR OF COMMUNITY & ECONOMIC
DEVELOPMENT, ALEXANDER DAMBACH
PRESENTATION
POLICE DEPARTMENT LIFE SAVING AWARD
PUBLIC HEARING
SPECIAL SERVICE AREA NUMBER 14
CITIZEN PARTICIPATION
(matters not on the Agenda)
EXECUTIVE SESSION ACTION (if reported out)
PENDING LITIGATION
ALDERMEN ANNOUNCEMENTS
DRAFT: 9/11/2012 5:07 PM
Monday, September 17, 2012
City of Des Plaines City Council Agenda P a a e l 2
CONSENT AGENDA:
1. Minutes/Regular Meeting — September 4, 2012
2. Minutes/Executive Session — September 4, 2012
3. Approve Commission Appointment from September 4, 2012 to the Youth Commission of Sameera Khokar
(Term to Expire 12/01/14)
4. Accept Illinois Department of Commerce & Economic Opportunity (DCEO) Grant Agreement for Street
Rehabilitation in Storm Water Master Plan #3 in the amount of $425,000
4a. RESOLUTION R-107-12/Acceptance of DCEO Grant Agreement
5. Approve Establishment of Special Service Area Number 14 in the City of Des Plaines for Rear Yard Drainage
Improvements
5a. FIRST READING — ORDINANCE M-31-12/Approval of SSA #14 for Rear Yard Drainage Improvements
6. SECOND READING — ORDINANCE M-30-12/Redistricting of Ward Boundaries (to be sent under
separate cover)
END OF CONSENT AGENDA
COMMISSION APPOINTMENTS:
Presented for your consideration - NO ACTION REQUIRED
YOUTH COMMISSION — APPOINTMENT
Ed Beauvais — Term to Expire 12/01/13
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Monday, September 17, 2012
City of Des Plaines City Council Agenda P a 2 e 13
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $3,512,616.24 — RESOLUTION R-108-12
2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair
a. Conditional Use Permit and Major Variation for 959-997 Lee Street, Case #12 -042 -CU -V — Under
Section 7.3-6-C and 7.3-6-D of the 1998 City of Des Plaines Zoning Ordinance, As Amended, to
Construct an Assisted Living Facility with a Building Height of Approximately 55'-2" to the Top of
Roof (60'-4" to Top of Parapet) Instead of Not Higher than 45' in the C-3 Zoning District —
ORDINANCE Z-27-12
b. Parking Pad at 378 North 8th Street — ORDINANCE M-32-12
c. Conditional Use Permit for a Trade Contractor in a C-3 District located at 6 N. River Road,
Case #12 -049 -CU — ORDINANCE Z-29-12
d. Conditional Use Permit for a Drive-Thru located at 1441 Rand Road, Case 1412 -009 -CU —
ORDINANCE Z-30-12
3. PUBLIC SAFETY — Alderman Mark Walsten, Chair
a. Amendment of Des Plaines City Code Section 2-6-4-G Allowing for 2 -Year Eligibility Lists in
Conjunction with the Amended Rules and Regulations of the Board of Fire & Police Commissioners —
ORDINANCE M-33-12
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
OCTOBER 1, 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
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-108-12/Warrant Register
2. a. FIRST READING — ORDINANCE Z-27-12/Authorize Conditional Use Permit and Major Variation for 959-
997 Lee Street, Case #12 -042 -CU -V — Under Section 7.3-6-C and 7.3-6-D of the 1998 City of Des Plaines
Zoning Ordinance, As Amended, to Construct an Assisted Living Facility with a Building Height of
Approximately 55'-2" to the Top of Roof (60'-4" to Top of Parapet) Instead of Not Higher than 45' in the
C-3 Zoning District
b. FIRST READING — ORDINANCE M-32-12/Approval of Parking Pad at 378 North 8t' Street
c. FIRST READING — ORDINANCE Z-29-12/Approval of Conditional Use Permit for Trade Contractor at 6 N.
River Road, Case # 12 -049 -CU
d. FIRST READING — ORDINANCE Z-30-12/Approval of Conditional Use Permit for a Drive-Thru at 1441
Rand Road, Case #12 -009 -CU
3. a. FIRST READING — ORDINANCE M-33-12/Amend Des Plaines City Code Section 2-6-4-G Allowing for 2 -
Year Eligibility Lists in Conjunction with the Amended Rules & Regulations of the Board of Fire & Police
Commissioners
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Monday, September 17, 2012
City of Des Plaines City Council Agenda P a !s e 1 4
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: 9/11/2012 5:07 PM