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9/6/22 Tuesday, September 6, 2022 Closed Session – 6:00 p.m. Regular Session – 7:00 p.m. Room 102 CALL TO ORDER CLOSED SESSION PROBABLE OR IMMINENT LITIGATION PERSONNEL SALE OF PROPERTY PURCHASE OR LEASE OF PROPERTY LITIGATION REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE PROCLAMATION SUICIDE PREVENTION AWARENESS MONTH HISPANIC HERITAGE MONTH PUBLIC COMMENT (matters not on the agenda) ALDERMEN ANNOUNCEMENTS/COMMENTS MAYORAL ANNOUNCEMENTS/COMMENTS Motion to Extend Declaration of Civil Emergency CITY CLERK ANNOUNCEMENTS/COMMENTS MANAGER’S REPORT CITY ATTORNEY/GENERAL COUNSEL REPORT | CONSENT AGENDA 1. FIRST READING – ORDINANCE M-24-22: Approving a New Class H-1 (Restaurant Dining Room, Beer & Wine Only for On-Site Consumption Only) Liquor License for Keing Corporation d/b/a Sushi Chicago Sushi at 574 East Oakton Street 2. FIRST READING – ORDINANCE M-25-22: Approving a New Class M (Gas Station Retail Only for Off- Site Consumption Only) Liquor License for S&S Marathon, Inc., d/b/a Golf Mart at 10 W. Golf Road 3. Approving a Change of Ownership for a Class B – Bulk Retail Sales Only Liquor License for GoGo Food & Liquor, Inc., 1185 Elmhurst Road 4. Approving a Change of Ownership for a Class M – Gas Station Retail Only Liquor License for ANSH & ANVI Corporation d/b/a 7-Eleven #30101C, 825 W. Oakton Street 5. RESOLUTION R-148-22: Supporting an Application for Grant Funds to the Illinois Transportation Enhancement Program (ITEP) for the S-Curve Ped-Bike Underpass and Algonquin Road Grade Separation Projects 6. RESOLUTION R-149-22: Awarding the Demolition Contract for Properties Located at 1374, 1384, 1392- 1396 Oakton Street to KLF Enterprises, Inc., Markham, Illinois in the Amount of $123,690. Budgeted Funds – TIF #8/Miscellaneous Contractual Services. 7. RESOLUTION R-150-22: Approving an Intergovernmental Agreement with the Metropolitan Water Reclamation District (MWRD) Regarding a Confined Space Entry Permit 8. Minutes/Regular Meeting – August 15, 2022 UNFINISHED BUSINESS 1. SECOND READING – ORDINANCE M-22-22: Consideration to Enter into a Purchase and Sale Agreement for 1332 Webford Avenue NEW BUSINESS 1. FINANCE & ADMINISTRATION – Alderman Artur Zadrozny, Chair a. Warrant Register in the Amount of $6,707,530.71 – RESOLUTION R-151-22 b. Consideration of Amendments to the Investment Policy for the City of Des Plaines – RESOLUTION R-152-22 | 2. COMMUNITY DEVELOPMENT – Alderman Malcolm Chester, Chair a. Consideration of a Zoning Text Amendment Regarding Outdoor Storage of Finished Products and Display of Finished Products for Trade Contractor Uses in the C-3 District – FIRST READING – ORDINANCE Z-25-22 b. Consideration of a Conditional Use Amendment for a Trade Contractor Use to Allow Outdoor Storage of Finished Products and Display of Finished Products at 1628 Rand Road – FIRST READING – ORDINANCE Z-26-22 c. Consideration of Major Variations for Building Sign Area and Electronic Message Board Location and Area at 1628 Rand Road – FIRST READING – ORDINANCE Z-27-22 OTHER MAYOR/ALDERMEN COMMENTS FOR THE GOOD OF THE ORDER ADJOURNMENT ORDINANCES ON THE AGENDA FOR FIRST READING APPROVAL MAY ALSO, AT THE COUNCIL’S DISCRETION, BE ADOPTED FOR FINAL PASSAGE AT THE SAME MEETING. 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.