08/19/2019
Monday, August 19, 2019
Closed Session – 6:00 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
SWEARING-IN CEREMONY
FIRE LIEUTENANT TIMOTHY LYNCH
FIREFIGHTER/ENGINEER JOSEPH CIRAULO
PRESENTATION
CURB APPEAL CHALLENGE WINNERS
CITIZEN PARTICIPATION
(matters not on the Agenda)
CITY CLERK ANNOUNCEMENTS
ALDERMEN ANNOUNCEMENTS
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CONSENT AGENDA
1. RESOLUTION R-143-19: Waiving Competitive Bids and Approving the Purchase of a Phoenix G2 Fire
Station Alerting System for Fire Station #63 Under Joint Purchasing Cooperative Prices from U.S. Digital
Designs, Inc., Tempe, AZ in a Not-to-Exceed Amount of $27,541.16. Budgeted Funds – Emergency
Services/Equipment.
2. RESOLUTION R-149-19: Approving and Authorizing the Execution of a Supplement to a Settlement
Agreement Between the City of Des Plaines and Commonwealth Edison Company
3. Minutes/Regular Meeting – August 5, 2019
4. Minutes/Closed Session – August 5, 2019
END OF CONSENT AGENDA
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair
a. Warrant Register in the Amount of $4,447,954.96 – RESOLUTION R-144-19
2. COMMUNITY DEVELOPMENT – Alderman Denise Rodd, Chair
a. Consideration of a Final Planned Unit Development with Exceptions, a Final Plat of Subdivision,
Subdivision Regulations and Major Variations for Parking, and Lot Depth Variations to Allow for the
Construction of a New Free Standing Restaurant Building, New Parking Lot, and Other Various
Improvements at 1700 W. Higgins Road, Des Plaines, Illinois – ORDINANCE Z-21-19
b. Consideration of a Class 7b Resolution Request, Declaration of Blight and Incentive Agreement
for 1700 W. Higgins Road, Des Plaines, Illinois
1. Declaration of Blight – RESOLUTION R-145-19
2. Consent and Support for the Class 7b Application – RESOLUTION R-146-19
3. Incentive Agreement – RESOLUTION R-147-19
c. Consideration of a Final Plat of Subdivision for 1275 Lee Street, Des Plaines, Illinois –
RESOLUTION R-148-19
d. Consideration of a Map Amendment, Conditional Use, and Variations Request for the Property
Located at 1274 Rand Road in Order to Rezone the Property from C -3 to M-2, Allow for a Recycling
Center in the M-2 Zoning District, and Allow for Decreased Side and Rear Yard Setbacks for the
Existing Buildings/Structures – ORDINANCE Z-22-19
3. LEGAL & LICENSING – Alderman Carla Brookman, Chair
a. Consideration of Amendments to Title 4 and Title 6 of the City Code Regarding Video Gaming –
ORDINANCE M-8-19
b. Discussion and Public Input Regarding the Zoning, Regulation, and Licensing of Recreational
Cannabis Businesses (continued from 7/15/2019, 8/5/2019 City Council Meetings)
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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. 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
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-144-19: Warrant Register in the Amount of $4,447,954.96
2. a. ORDINANCE Z-21-19: Approving a Final Plat of Planned Unit Development with Permitted
Exceptions, Major Variations for Parking and Lot Depth, and a Final Plat of Subdivision for the
Property Located at 1700 W. Higgins Road, Des Plaines, Illinois
b1. RESOLUTION R-145-19: Designating 1700-1738 W. Higgins in the City of Des Plaines as Blighted
and in Need of Renewal
b2. RESOLUTION R-146-19: Supporting and Consenting to Marine Higgins Center, LLC’s Class 7b
Classification Application for 1700-1738 W. Higgins Road
b3. RESOLUTION R-147-19: Approving a Class 7b Classification Incentive Agreement with Marine
Higgins Center, LLC Regarding 1700 W. Higgins Road and 1738 W. Higgins Road
c. RESOLUTION R-148-19: Approving a Final Plat of Subdivision for 1275 Lee Street, Des Plaines,
Illinois
d. ORDINANCE Z-22-19: Approving a Zoning Map Amendment, Major Variations, and Conditional
Use Permit for a Recycling Center at 1274 Rand Road, Des Plaines, Illinois
3. a. ORDINANCE M-8-19: Amending Title 4 and Title 6 of the City Code Regarding Video Gaming
b. 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 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 3 91-5486 to allow the City to make reasonable accommodations for these
persons.