02/06/2012CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
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DES PLAINES)
ILLINOIS
City Council Agenda
Monday, February 6, 2012
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
EXECUTIVE SESSION
SETTING THE PRICE FOR SALE OR LEASE OF PROPERTY
EXECUTIVE SESSION ACTION (if reported out)
APPROVE R -17 -12 DESIGNATING TIF 6 REDEVELOPMENT COMPANY AND AUTHORIZING
EXECUTION OF A REDEVELOPMENT AGREEMENT WITH COMPANY FOR DEVELOPMENT
IN TIF 6 SOUTH OF THE TOLLWAY
DRAFT: 1/30/2012 2:00 PM
Monday, February 6, 2012 City of Des Plaines City Council Agenda P a Q e 12
CONSENT AGENDA:
1. Minutes /Regular Meeting — January 17, 2012
2. Minutes /Executive Session — January 17, 2012
3. Approve New Class A Liquor License for Des Plaines Theaters, Inc., d /b /a Des Plaines Theatre, 1476 Miner
Street
3a. FIRST READING— ORDINANCE M- 2- 12/New Liquor License for Des Plaines Theatre
4. Amend Des Plaines City Code Title 7, Chapter 11, Section 1, Paragraph L — Vehicle Seizure and
Impoundment in Conjunction with the State of Illinois Revised Vehicle Code (Section 625 ILCS 5/6 -101 — No
Valid Driver's License)
4a. FIRST READING — ORDINANCE M -6 -12 /Amendment of 7 -11 -1, Paragraph L of the Des Plaines City Code
5. Execute Local Agency Agreement for Federal Participation with IDOT and Execute Preliminary Engineering
Services Agreement for Federal Participation with SPACECO, Inc., 9575 West Higgins Road, Suite 700,
Rosemont, IL for Ballard Road Sidewalk/Sidepath
5a. RESOLUTION R -19 -12 /Intergovernmental Agreement with IDOT for Ballard Road Sidewalk/Sidepath
6. Approve 2012 Motor Fuel Tax General Maintenance Estimate
6a. RESOLUTION R- 20- 12/2012 MFT Maintenance Estimate
7. Approve Policy Authorizing Member Review of Executive Session Recordings
7a. RESOLUTION R -22 -12 /Review of Executive Session Recordings by Members
8. Authorize Intergovernmental Agreement with Cook County Assessor's Office (CCAO) for Data Access
8a. RESOLUTION R -23 -12 /Cook County Assessor's Office Data Access Agreement
9. Accept Public Improvements at the M. Kolbiarz and P. DiFranco Subdivision, located at Bellaire Avenue,
Ottawa Street and Geri Lane
9a. RESOLUTION R -24 -12 /Acceptance of Public Improvements at the M. Kolbiarz and P. DiFranco Subdivision
10. Approve Grant Agreement with the National Association of County and City Health Officials (NACCHO)
10a. RESOLUTION R- 25- 12/NACCHO Grant Agreement
11. Approve Bulk Sale Liquors Dealers License Change of Ownership for BJV Corporation d /b /a Oakton Liquors
at 919 East Oakton Street, Classification B (no ordinance required). (Liquor license to become effective upon
closing and confirmation of business license.)
12. Authorize the Public Works & Engineering Department to Advertise for Bid for Gasoline and Diesel Fuel for
all City Vehicles and Equipment
13. SECOND READING — ORDINANCE M- 3- 12/New Liquor License for A Eagle SVK
END OF CONSENT AGENDA
DRAFT: 1/30/2012 2:00 PM
Monday, February 6, 2012 City of Des Plaines City Council Agenda P a Q e 13
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $4,006,330.02 — RESOLUTION R -26 -12
2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair
a. Text Amendment to 1998 Zoning Ordinance, as Amended, Amending Table 7.3.1, Commercial
Districts Use Matrix, regarding Child Care Center Use in a C -1, Neighborhood Shopping District
to Allow for an Accessory Dwelling Unit as a Conditional Use, Case #11- 072 -TA — ORDINANCE Z-
3 -12
b. Variance for Replacement of a 47 -foot Legal Nonconforming Silo with a 54 -foot Silo where
Maximum Height Allowed in an M -2 General Manufacturing District is 40 feet at 100 East
Oakton, 11 -069 -V — ORDINANCE Z -4 -12
c. Conditional Use Permit for Operation of a Wholesale Goods Establishment in a C -3 Zoning District at
6 North River Road, 11- 073 -CU — ORDINANCE Z -5 -12
d. Discussion of Conditional Use Permit for Change of Small Group Home to Large Group Home at 965
Willson, Case #11- 066 -CU
3. ENGINEERING — Alderman Dick Sayad, Chair
a. Active Transportation Plan — RESOLUTION R -27 -12
b. Complete Streets Policy — RESOLUTION R -28 -12
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
FEBRUARY 21, 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
1. a. SECOND READING —
Water Rates
b. SECOND READING —
Sanitary Sewer Fees
ORDINANCE
ORDINANCE
M -4 -12 /Amendment of Section
M -5 -12 /Amendment of Section
9 -1 -7 of the City Code Regarding
9 -2 -3 of the City Code Regarding
DRAFT: 1/30/2012 2:00 PM
Monday, February 6, 2012 City of Des Plaines City Council Agenda P a Q e 14
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R -26 -12 /Warrant Register
2. a. FIRST READING — ORDINANCE Z -3 -12 /Text Amendment to 1998 Zoning Ordinance, Table 7.3.1
Commercial Districts Use Matrix, Case # 11- 072 -TA
b. FIRST READING — ORDINANCE Z -4 -12 /Variance for Replacement of a 47 -foot Legal
Nonconforming Silo with a 54 -foot Silo where Maximum Height Allowed is 40 feet in an M -2 District at 100
East Oakton, 11 -069 -V
c. FIRST READING — ORDINANCE Z -5 -12 /Conditional Use Permit for Operation of a Wholesale Goods
Establishment in a C -3 Zoning District at 6 North River Road, 11- 073 -CU
d. Discussion of Conditional Use Permit for 965 Willson, Case #11- 066 -CU
3. a. RESOLUTION R -27 -12 /Active Transportation Plan
b. RESOLUTION R -28 -12 /Complete Streets Policy
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: 1/30/2012 2:00 PM