06/19/2017 - AMENDED
Monday, June 19, 2017
Closed Session – 6:30 p.m.
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
PROPERTY ACQUISITION
SALE OF PROPERTY
PENDING LITIGATION
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
SWEARING-IN CEREMONY – NEW POLICE OFFICER
MATTHEW STONEQUIST
PROCLAMATION
DES PLAINES PARK DISTRICT – PARKS & RECREATION MONTH
CITIZEN PARTICIPATION
(matters not on the Agenda)
CITY CLERK ANNOUNCEMENTS
ALDERMEN ANNOUNCEMENTS
AS AMENDED 6/16/2017
CLOSED SESSION START TIME CHANGED
CONSENT AGENDA #6 & 6A. ADDED
COMMITTEE OF THE WHOLE #2e. and #3c. ADDED
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CONSENT AGENDA
1. Approve Updated Potable Groundwater Use Restriction at 509 North Third Avenue, Des Plaines, Illinois
1a. ORDINANCE M-13-17: An Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the
Installation or Use of Potable Water Supply Wells or by Any Other Method at 509 North Third Avenue in the
City of Des Plaines
2. Approve Agreement with the Illinois Department of Transportation (IDOT) for the Reconfiguration of
“Cumberland Circle” at IL Route 14 at Wolf Road North Junction at an Estimated Cost of $608,778.
Budgeted Funds – Capital Projects Fund.
2a. RESOLUTION R-114-17: A Resolution Approving an Intergovernmental Agreement with the Illinois
Department of Transportation for Intersection Improvements of Illinois Route 58 (Golf Road) at Wolf Road
North Junction (Cumberland Circle)
3. Approve Prevailing Wage Ordinance for Laborers, Mechanics, and Other Workers who are Employed in the
Performance of Public Works Projects as Required by the Illinois Prevailing Wage Act
3a. RESOLUTION R-116-17: A Resolution Ascertaining the Prevailing Rate of Wages in the City of Des
Plaines
4. Minutes/Regular Meeting – June 5, 2017
5. Minutes/Closed Session – June 5, 2017
6. Approve New Certificate of Estoppel for 1700 Higgins Loan Modification
6a. RESOLUTION R-121-17: A Resolution of the City Council of the City of Des Plaines Authorizing the
Execution of a Ground Lease Estoppel Agreement between Mariner Higgins Centre, LLC and the City of Des
Plaines
END OF CONSENT AGENDA
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COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION – Alderman Mike Charewicz, Chair
a. Warrant Register in the Amount of $4,047,669.38 – RESOLUTION R-115-17
b. Implementation of Compensation Plan and Study – ORDINANCE M-14-17
2. COMMUNITY DEVELOPMENT – Alderman Dick Sayad, Chair
a. Consideration of Extension of Approval for a Final Planned Unit Development at 10 W. Algonquin
Road, Vetter Commercial Manufacturing USA, LLC, Case #16-043-PUD (8th Ward) – ORDINANCE
Z-17-17
b. Consideration of Business Assistance Program Approval, Façade Improvement and Interior Build-Out
Program at 637 Metropolitan Way for Splash and Dash Groomerie and Boutique (1st Ward) –
RESOLUTION R-117-17
c. Consideration of Business Program Approval, Multi-Unit Retail Grant Program at 620 Lee Street (1st
Ward) – RESOLUTION R-118-17
d. Approve Transfer of $100,000 within the 2017 Budget from General Fund Contingency to Community
& Economic Development/Subsidy – Business Assistance in Order to Fund the Citywide Business
Assistance Program, Which Exceeded the Annual Allotment for 2017 (as directed by City Council at
the June 5, 2017 City Council Meeting) – RESOLUTION R-119-17
e. Discussion Regarding the Number of Garage Sales Allowed per Year
3. LEGAL & LICENSING – Alderman Carla Brookman, Chair
a. Reconsideration of Ordinance M-11-17: An Ordinance Amending Chapter 1 of Title 5 of the City
Code Regarding Paid Sick Leave – ORDINANCE M-11-17
b. Reconsideration of Ordinance M-12-17: An Ordinance Amending Title 4 of the City Code Regarding
Minimum Wage – ORDINANCE M-12-17
c. Consideration of Request to the State of Illinois to Address Cook County Ordinances Regarding
Minimum Wage and Sick Leave – RESOLUTION R-120-17
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. a. SECOND READING – ORDINANCE Z-15-17: An Ordinance Approving a Preliminary Planned
Unit Development for 1450 E. Touhy Avenue, Des Plaines, IL
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NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-115-17: Warrant Register in the amount of $4,047,669.38
b. ORDINANCE M-14-17: An Ordinance Amending Chapter 8 of Title 1 of the City of Des Plaines City
Code
2. a. ORDINANCE Z-17-17: An Ordinance Granting an Extension of the Approval for the Final Planned
Unit Development for 10 W. Algonquin Road, Des Plaines Illinois
b. RESOLUTION R-117-17: A Resolution Approving a Business Assistance Program Grant for Façade
Improvement and Interior Build-Out Program at 637 Metropolitan Way, Splash and Dash Groomerie
and Boutique
c. RESOLUTION R-118-17: A Resolution Approving a Business Assistance Program Grant for Façade
Improvements at 620 Lee Street, Des Plaines, Illinois
d. RESOLUTION R-119-17: A Resolution Authorizing Funds from the General Fund Contingency
Account to be Transferred to the Community and Economic Development Budget Line Item 6601:
Subsidy – Business Assistance
3. a. ORDINANCE M-11-17: An Ordinance Amending Chapter 1 of Title 5 of the City Code Regarding
Paid Sick Leave
b. ORDINANCE M-12-17: An Ordinance Amending Title 4 of the City Code Regarding Minimum
Wage
c. RESOLUTION R-120-17: A Resolution Regarding Minimum Hourly Wages and Paid Sick Leave
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 accessibilit y of the
meeting(s) or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.