01/03/2017
City Council Agenda
Tuesday, January 3, 2017
Closed Session – 6:30 p.m.
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
COLLECTIVE BARGAINING
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
CITY CLERK ANNOUNCEMENTS
ALDERMEN ANNOUNCEMENTS
Tuesday, January 3, 2017 City of Des Plaines City Council Agenda Page | 2
CONSENT AGENDA
1. Approve New Class A Tavern Liquor License for Maraca’s Club, Inc., 959 S. Elmhurst Road
1a. ORDINANCE M-1-17: An Ordinance Amending the City Code to Add One Class A Liquor License
2. Approve Community Development Block Grant (CDBG) PY 2016 Sub-Recipient Agreements
2a. RESOLUTION R-1-17: A Resolution Authorizing the Execution of Agreements with Sub-Recipients of
Community Development Block Grant Funds
3. SECOND READING – ORDINANCE M-60-16: An Ordinance Prohibiting the Discharge of Sanitary and
Industrial Waste into any Storm Sewer or Drainage Facility Constructed as a Part of the US Route 14
Improvement
4. Approve 2016-2019 Collective Bargaining Agreement with the American Federation of State, County and
Municipal Employees (AFSCME)
4a. RESOLUTION R-5-17: A Resolution Approving the AFSCME Collective Bargaining Agreement
5. Minutes/Regular Meeting – November 21, 2016
6. Minutes/Regular Meeting – December 5, 2016
7. Minutes/Regular Meeting – December 19, 2016
8. Minutes/Closed Session – December 19, 2016
END OF CONSENT AGENDA
Tuesday, January 3, 2017 City of Des Plaines City Council Agenda Page | 3
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION – Alderman Don Smith, Chair
a. Warrant Register in the Amount of $5,010,906.14 – RESOLUTION R-2-17
2. COMMUNITY DEVELOPMENT – Alderman Mike Charewicz, Chair
a. Business Assistance Program Approval, Multi-Unit Retail Grant Program, 1500 Lee Street, Jewel
Osco (5th Ward) – RESOLUTION R-3-17
b. Business Assistance Program Approval, Multi-Unit Retail Grant Program, 819 Elmhurst Road, Jewel
Osco (5th Ward) – RESOLUTION R-4-17
c. Consideration of Conditional Use for 200 E. Howard Avenue, Suite 230, Case #16-082-CU –
ORDINANCE Z-1-17
d. Final Planned Unit Development (PUD) for 240-310 Potter Road, Case #16-081-FPUD –
ORDINANCE Z-2-17
3. PUBLIC SAFETY – Alderman Dick Sayad, Chair
a. Video Presentation on the Use of Fire Department Personnel on Emergency Medical Calls (deferred
from 12/19/2016 City Council Agenda)
b. Discussion Regarding Parking Enforcement (no written material)
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
FOLLOWING 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. SECOND READING – ORDINANCE M-58-16: An Ordinance Amending the Code of the City of Des
Plaines Regarding the Licensing of Solicitors (deferred from 12/19/2016 City Council Agenda)
2. SECOND READING – ORDINANCE Z-35-16: An Ordinance Approving a Preliminary Planned Unit
Development and Tentative Subdivision Located at 150 N. East River Road, Des Plaines, Illinois (Case #16-
058-SUB-PUD)
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-2-17: Warrant Register in the Amount of $5,010,906.14
2. a. RESOLUTION R-3-17: A Resolution Approving a Business Assistance Program Multi-Unit Retail
Grant for Façade Improvements at 1500 Lee Street
b. RESOLUTION R-4-17: A Resolution Approving a Business Assistance Program Grant for Façade
Improvements at 819 Elmhurst Road
c. ORDINANCE Z-1-17: An Ordinance Granting a Conditional Use Permit for an Indoor Recreation
Establishment in the M-2 Zoning District at 200 E. Howard Avenue, Suite 230, Des Plaines, Illinois
d. ORDINANCE Z-2-17: An Ordinance Approving Final Planned Unit Development for 240-310 Potter
Road, Des Plaines, Illinois
3. a. n/a
b. n/a
Tuesday, January 3, 2017 City of Des Plaines City Council Agenda Page | 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.