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10/07/2019 Monday, October 7, 2019 Closed Session – 6:30 p.m. Regular Session – 7:00 p.m. Room 102 CALL TO ORDER CLOSED SESSION PROPERTY ACQUISITION REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE SWEARING-IN CEREMONY POLICE OFFICERS  BANDAS  BIRHOLTZ  CIESLAK  CIRONE  DILLON  GARCIA  HAMMAR  LEON PUBLIC HEARING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SUBSTANTIAL AMENDMENT TO 2015-2019 CONSOLIDATED PLAN, PY 2018 ANNUAL ACTION PLAN, & CITIZEN PARTICIPATION PLAN CITIZEN PARTICIPATION (matters not on the Agenda) CITY CLERK ANNOUNCEMENTS ALDERMEN ANNOUNCEMENTS | CONSENT AGENDA 1. ORDINANCE M-23-19: Approving the Adoption of a Potable Groundwater Use Restriction Ordinance for 819 S. Elmhurst Road 2. RESOLUTION R-153-19: Approving the Intergovernmental Agreement with Cook County to Allow Access to Awarded “Invest in Cook” Grant Funding for Oakton Street Sidepath Preliminary Engineering 3. SECOND READING M-21-19: Approving New Class A – Tavern (250 Seats or Less – Consumption on Premises Only) Liquor License for Evan’s Place, Inc., 1900 Touhy Avenue, Des Plaines, Illinois 4. SECOND READING – M-22-19: Authorizing the Disposal of Listed Vehicles/Equipment through Obenauf Auction Service, Inc., Round Lake, Illinois 5. SECOND READING – Z-27-19 (Amended): Approving Major Variations from Sections 12-11-5.C and 12- 11-6.B of the City of Des Plaines Zoning Ordinance to Permit the Installation of Three Wall Signs at 877 Elmhurst Road, Des Plaines, Illinois 6. SECOND READING – Z-28-19 (Amended): Approving a Zoning Map and Major Variations at 1475 Oakton Street, Des Plaines, Illinois 7. Minutes/Regular Meeting – September 16, 2019 8. Minutes/Closed Session – September 16, 2019 END OF CONSENT AGENDA COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair a. Warrant Register in the Amount of $7,533,931.86 – RESOLUTION R-165-19 2. COMMUNITY DEVELOPMENT – Alderman Denise Rodd, Chair a. Consideration of a Number of Variance Requests to Allow a Shed at 1784 Everett Avenue – ORDINANCE Z-29-19 3. BUILDING CODE – Alderman Artur Zadrozny, Chair a. Consideration of Amendments to Des Plaines City Code Title 10, “Construction Regulations”, Chapter 13, “Construction Regulations Fee Schedule” – ORDINANCE M-24-19 4. PUBLIC SAFETY – Alderman Mark Lysakowski, Chair a. Consideration of Amendments to Des Plaines City Code Title 3, “Municipal Departments”, Chapter 3, “Fire Department”, Section 8, “Fire & Ambulance Service”, Subsections B & C, “Ambulance Fee” and “Lift Assist Fee” – ORDINANCE M-25-19 | 5. COMMUNITY SERVICES – Alderman Andrew Goczkowski, Chair a. Discussion Regarding Moving Taste of Des Plaines from Downtown to an Alternate Location 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 – Z-26-19: Amending Ordinance Z-32-18 Which Approved a Conditional Use Permit for the Operation of a Motor Vehicle Sales, Auto Service Repair, and Auto Body Repair Establishment in the C-3 Zoning District at 1275 Lee Street, Des Plaines, Illinois NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-165-19: Warrant Register in the Amount of $7,533,931.86 2. a. ORDINANCE Z-29-19: Approving Major Variations of the City of Des Plaines Zoning Ordinance for a Shed at 1784 Everett Avenue, Des Plaines, Illinois 3. a. ORDINANCE M-24-19: Approving Amendments to Des Plaines City Code Title 10, Chapter 13 4. a. ORDINANCE M-25-19: Approving Amendments to Des Plaines City Code Title 3, Chapter 3 5. 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 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.