12/02/2019
Monday, December 2, 2019
Regular Session – 7:00 p.m.
Room 102
CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
SWEARING-IN CEREMONY
FIRE DEPARTMENT
-LIEUTENANT JOSEPH CIRAULO
-FIREFIGHTER/ENGINEER RYAN PETTY
PUBLIC COMMENT
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS/COMMENTS
MAYORAL ANNOUNCEMENTS/COMMENTS
CITY CLERK ANNOUNCEMENTS/COMMENTS
MANAGER’S REPORT
CITY ATTORNEY/GENERAL COUNSEL REPORT
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CONSENT AGENDA
1. RESOLUTION R-201-19: Adopting the Establishment of an ICMA 401(a) Defined Contribution Plan
2. RESOLUTION R-195-19: Approving the 2020 Expenditure for the Multi-Function Copier Lease Agreement
with Konica Minolta Business Solutions, USA, Inc., Ramsey, NJ in the Amount of $49,644.00. Budgeted
Funds – IT Replacement/Leases.
3. RESOLUTION R-196-19: Approving a Renewed and Revised Emergency Dispatch Services Agreement
with the Village of Wheeling
4. RESOLUTION R-197-19: Approving and Authorizing the Adoption of the Des Plaines Public Right-of-Way
Accessibility Transition Plan
5. RESOLUTION R-198-19: Approving a One-Year Supplemental Statement of Work Agreement with
Municipal GIS Partners, Inc., Des Plaines, IL for Geographic Information System Support Services in the Not-
to-Exceed Amount of $ 208,992.00 for 2020. Budgeted Funds – General/GIS.
6. RESOLUTION R-199-19: Approving the First Renewal of the Nuisance Abatement Services Agreement
with Clauss Brothers, Inc., in the Amount of $40,000 for the Term Commencing January 1, 2020 and
Terminating on December 21, 2021
7. SECOND READING – ORDINANCE M-45-19: Levying Taxes for the City of Des Plaines, Cook County,
Illinois for the Fiscal Year Beginning January 1, 2020 and Ending December 31, 2020
8. SECOND READING – ORDINANCE M-46-19: Amending the City Code Regarding Vehicle Licenses and
SECOND READING – ORDINANCE M-47-19: Amending the City Code Regarding the City Motor Fuel
Tax
9. SECOND READING – ORDINANCE Z-30-19: Approving a Final Plat of Planned Unit Development with
a Permitted Exception and a Final Plat of Subdivision for the Property Located at 930, 946, and 970 North
Avenue, Des Plaines, Illinois
10. SECOND READING – ORDINANCE Z-31-19, As Amended: Amending the Text of the Des Plaines
Zoning Ordinance to Define and Impose Appropriate Zoning and Operational Regulations Over Cannabis
Business Establishments
11. Minutes/Regular Meeting – November 18, 2019
12. Minutes/Closed Session – November 18, 2019
UNFINISHED BUSINESS
n/a
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NEW BUSINESS
1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair
a. Warrant Register in the Amount of $5,478,869.30 – RESOLUTION R-200-19
2. COMMUNITY DEVELOPMENT – Alderman Denise Rodd, Chair
a. Consideration of a Text Amendment to the Zoning Ordinance to Add “Office” Uses with Certain
Restrictions as Permitted in a C-6, and Consideration of a Map Amendment to Rezone 2980 River
Road from C-2 Limited Office District to C-6 Casino District, a Conditional Use Amendment to the
Existing Localized Alternative Sign Regulation, a Major Amendment to the Existing Planned Unit
Development (PUD) with Exceptions, a Final Plat of Subdivision to Re-Subdivide the Subject Lots,
and Variations from the Subdivision Ordinance to Expand the Existing Parking Structure, Amend
Existing Signage, and Incorporate an Existing Office Building in the Existing PUD and Final Plat of
Subdivision – ORDINANCE Z-32-19 and ORDINANCE Z-33-19
3. LEGAL & LICENSING – Alderman Carla Brookman, Chair
a. Discussion and Consideration of an Amendment to the City Code Regarding Public Passenger Vehicle
Licensing Fees – ORDINANCE M-48-19
4. ENGINEERING – Alderman Don Smith, Chair
a. Discussion and Consideration of an Amendment to the City Code Regarding Water Rates and
Storm Sewer Fees – ORDINANCE M-49-19
b. Consideration of a General Daily Parking Fee Increase for Downtown Des Plaines, Cumberland Metra
Station, and the Metropolitan Square Parking Garage from $1.50 to $2.00 per Day – ORDINANCE
M-51-19
5. a. Discussion and Consideration of an Amendment to the City Code to Allow for the Keeping of
Backyard Hens – ORDINANCE M-50-19
OTHER MAYOR/ALDERMEN COMMENTS FOR THE GOOD OF THE ORDER
ADJOURNMENT
City of Des Plaines, in compliance with the Americans With Disabilities Act, requests that perso ns 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.