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06/03/2019 City Council Agenda Monday, June 3, 2019 Closed Session – 6:30 p.m. Regular Session – 7:00 p.m. Room 102 CALL TO ORDER CLOSED SESSION PERSONNEL REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE RECOGNITION 2019 YOUTH SCHOLARSHIP RECIPIENTS/DES PLAINES ARTS COUNCIL PRESENTATION LIFE SAVING AWARDS – OFFICER JIMMY ARMSTRONG & OFFICER CHRIS HARRISON CITIZEN PARTICIPATION (matters not on the Agenda) CITY CLERK ANNOUNCEMENTS ALDERMEN ANNOUNCEMENTS Monday, June 3, 2019 City of Des Plaines City Council Agenda Page | 2 CONSENT AGENDA 1. RESOLUTION R-109-19: Approving a Small Cell Pole Attachment License Agreement with Chicago SMSA, LP d/b/a Verizon Wireless, LP, Basking Ridge, NJ and Approving a License Agreement Template for Other Providers Seeking the Same Agreement and Allowing the City Manager to Execute Such Agreement 2. RESOLUTION R-110-19: Approving the Acceleration of the Water Meter Replacement Program in the Amount of $500,000 from Authorized Distributor, Core & Main, Carol Stream, Illinois. Budgeted Funds – Water System/Miscellaneous Contractual Services in the Amount of $250,000 and Water Meters in the Amount of $250,000. 3. RESOLUTION R-111-19: Approving a Proposal from Civiltech Engineering, Inc., Itasca, Illinois, in the Not- to-Exceed Amount of $72,625.00 for Additional Required Design Work on the Rand Road Sidepath Project (Task Order No. 4 to Master Agreement). Budgeted Funds – 2019 Capital Projects/Professional Services. 4. RESOLUTION R-112-19: Awarding the 2019 Parking Structure Maintenance Repairs Contract to Low Bidder Western Specialty Contractors, Chicago, IL in the Amount of $184,410. Budgeted Funds – TIF District #1/R&M Buildings & Structures. 5. SECOND READING – ORDINANCE M-14-19: Approving a New Class A Liquor License for Taqueria Mexico 2000 #3 Corporation, 965 Elmhurst Road, Replacing a Class F Liquor License 6. SECOND READING – ORDINANCE Z-11-19: Approving a Zoning Map Amendment, Major Variances, and Conditional Use Permit for a Congregate Housing Center at 915 Lee Street 7. SECOND READING – ORDINANCE Z-12-19: Granting Conditional Use Permits and a Major Variation at 820-848 Lee Street 8. Minutes/Regular Meeting – May 20, 2019 9. Minutes/Closed Session – May 20, 2019 END OF CONSENT AGENDA Monday, June 3, 2019 City of Des Plaines City Council Agenda Page | 3 COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair a. Warrant Register in the Amount of $6,224,606.72 – RESOLUTION R-113-19 2. COMMUNITY DEVELOPMENT – Alderman Denise Rodd, Chair a. Consideration of Various Text Amendments to the City of Des Plaines Zoning Ordinance – ORDINANCE Z-13-19 b. Consideration of a Variance Request to Exceed the Maximum Allowable Wall Sign Area at 1365 Lee Street – ORDINANCE Z-14-19 3. LEGAL & LICENSING – Alderman Carla Brookman, Chair a. Consideration of Amendments to Des Plaines City Code Regarding Duties of the City Clerk – ORDINANCE M-15-19 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 NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-113-19: Warrant Register in the amount of $6,224,606.72 2. a. ORDINANCE Z-13-19: Amending the Text of Various Sections of the Des Plaines Zoning Ordinance Regarding Parking and Loading Requirements b. ORDINANCE Z-14-19: Approving a Major Variation from Section 12-11-6.B of the City of Des Plaines Zoning Ordinance to Permit the Installation of Two Wall Signs at 1365 Lee Street, Des Plaines, Illinois 3. a. ORDINANCE M-15-19: Amending Article B of Chapter 7 of Title 1 of the City of Des Plaines City Code Regarding the City Clerk Monday, June 3, 2019 City of Des Plaines City Council Agenda Page | 4 MANAGER’S REPORT TASTE OF DES PLAINES UPDATE 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.