07/15/2019
Monday, July 15, 2019
Closed Session – 6:30 p.m.
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
CLOSED SESSION
PURCHASE OF PROPERTY
PERSONNEL
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
CITY CLERK ANNOUNCEMENTS
ALDERMEN ANNOUNCEMENTS
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CONSENT AGENDA
1. RESOLUTION R-123-19: Approving Change Order No. 1 to the 2018 Capital Improvement Program Street
& Utility Improvements Contract D with MQ Sewer & Water Contractors, Inc., Chicago, IL in the Amount of
$120,000. Budgeted Funds – Capital Projects/Grant Funded Projects.
2. RESOLUTION R-124-19: Approving the City of Des Plaines Community Development Block Grant
(CDBG) Program 2019 Annual Action Plan
3. Minutes/Regular Meeting – July 1, 2019
4. Minutes/Closed Session – July 1, 2019
END OF CONSENT AGENDA
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair
a. Warrant Register in the Amount of $3,744,067.32 – RESOLUTION R-127-19
2. COMMUNITY DEVELOPMENT – Alderman Denise Rodd, Chair
a. Consideration of a Major Variation to Allow a Detached Garage That Exceeds the Maximum Area
Permitted for Accessory Structures at 1434 East Walnut Avenue – ORDINANCE Z-19-19
b. Consideration of Variance Request to Allow a Driveway Width That Exceeds the Maximum Driveway
Width Permitted in the R-1 Zoning District at 1665 Farwell Avenue – ORDINANCE Z-20-19
c. Consideration of Amendments to Ordinance Z-16-01 Which Approved a Conditional Use Permit for
Motor Vehicle Sales at 1065 Lee Street, Des Plaines, Illinois – SECOND READING –
ORDINANCE Z-16-19
3. LEGAL & LICENSING – Alderman Carla Brookman, Chair
a. Discussion and Public Input Regarding the Zoning, Regulation, and Licensing of Recreational
Cannabis Businesses
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
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NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-127-19: Warrant Register in the amount of $3,744,067.32
2. a. ORDINANCE Z-19-19: Approving a Major Variation from Section 12-8-1 of the City of Des Plaines
Zoning Ordinance at 1434 Walnut Avenue, Des Plaines, Illinois
b. ORDINANCE Z-20-19: Approving a Major Variation from Section 12-9-6 of the City of Des Plaines
Zoning Ordinance at 1665 Farwell Avenue, Des Plaines, Illinois
c. SECOND READING – ORDINANCE Z-16-19: Amending Ordinance Z-16-01 Which Approved a
Conditional Use Permit for Motor Vehicle Sales at 1065 Lee Street, Des Plaines, Illinois
3. a. n/a
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 req uire
certain accommodations to allow them to observe and/or participate in t he 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.