Loading...
4/17/23 Monday, April 17, 2023 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 PUBLIC HEARING CONSIDERATION OF AMENDMENTS TO SECTIONS 12-8-5 AND 12-8-11 OF THE ZONING ORDINANCE TO ALLOW TEMPORARY COMMERCIAL MOBILE RADIO AND WIRELESS TELECOMMUNICATIONS SERVICE FACILITIES WITH VARIOUS RESTRICTIONS – FIRST READING – ORDINANCE Z-8-23 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 | CONSENT AGENDA 1. RESOLUTION R-78-23: Approving an Agreement with Denler, Inc. for the 2023 Asphalt Crack Sealing- Fiberized Program in the Not-to-Exceed Amount of $102,960. Budgeted Funds – Motor Fuel Tax Fund/Other Services. 2. RESOLUTION R-79-23: Approving the Upfitting of Four (4) Ford Trucks from Regional Truck Equipment, Addison, Illinois in the Amount of $59,968. Budgeted Funds – Vehicle Replacement. 3. SECOND READING – ORDINANCE M-10-23: Approving a New Class M Liquor License (Gas Station Retail Only; Off-Site Consumption Only) for Abraham Gas Mart, Inc. at 1990 Mannheim Road 4. Approve a Change in Liquor License Ownership for Georges Liquor & Tobacco, Inc., 1185 Elmhurst Road 5. Minutes/Regular Meeting – April 3, 2023 6. Minutes/Closed Session – April 3, 2023 UNFINISHED BUSINESS 1. FIRST READING – ORDINANCE M-3-23: Consideration of the Acquisition, Through Condemnation of Fee Simple Title, to the Property Located at 1504 Miner Street (deferred for three months via motion from the January 17, 2023 City Council Meeting) NEW BUSINESS 1. FINANCE & ADMINISTRATION – Alderman Artur Zadrozny, Chair a. Warrant Register in the Amount of $3,663,070.10 – RESOLUTION R-80-23 2. COMMUNITY DEVELOPMENT – Alderman Malcolm Chester, Chair a. Consideration of a Final Plat of Subdivision for a Proposed Mixed-Use Residential, Commercial, and Parking Development at 622 Graceland and 1332-1368 Webford Avenue – RESOLUTION R-74-23 b. Consideration of the Approval of Parkland and/or a Fee-in-Lieu of this Obligation Under the Subdivision Regulations Regarding the Proposed Mixed-Use Residential, Commercial, and Parking Development at 622 Graceland Avenue and 1332-1368 Webford Avenue with Abutting Park/Open Space at 1330 Webford Avenue – RESOLUTION R-75-23 c. Consideration of the Approval of a Development Agreement Pursuant to the Purchase and Sale Agreement for 1332 Webford Avenue Regarding the Proposed Mixed-Use Residential, Commercial, and Parking Development at 622 Graceland Avenue and 1332-1368 Webford Avenue with Abutting Park/Open Space at 1330 Webford Avenue – RESOLUTION R-76-23 3. COMMUNITY SERVICES – Alderman Shamoon Ebrahimi, Chair a. Consideration of a Resolution Awarding 38 Grant Recipients 2023 Social Service Program Funding in a Total Amount Not-to-Exceed $210,000 – RESOLUTION R-82-23 | 4. LEGAL & LICENSING – Alderman Carla Brookman, Chair a. Consideration of an Eighth Amendment to the City Manager’s Employment Agreement – RESOLUTION R-83-23 b. Consideration of Amendments to Ordinance Due to Passage of April 4, 2023 Ballot Referendum Regarding Term Limits – FIRST READING – ORDINANCE M-84-23 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.