The Des Plaines City Council held a regular meeting session at 7 p.m. Tuesday, July 5.
"The City Council is comprised of ten elected officials: the Mayor, City Clerk and eight Aldermen. The City is divided into eight wards, with the residents of each ward electing an Alderman to represent the ward. The Council is the legislative body of the City, setting policy direction and enacting legislation affecting the City."
Here are the meeting minutes as provided by the Des Plaines City Council:
CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
SWEARING-IN CEREMONY – NEW FIREFIGHTERS
SCOTT HUMPRHIES
ROBERT CHAPMAN
JAMES BROOKS
PROCLAMATION
- EVANS SCHOLARS DAY
PRESENTATION
- AD HOC COMMITTEE ON BRANDING AND MARKETING
CITIZEN PARTICIPATION
(matters not on the Agenda)
CITY CLERK ANNOUNCEMENTS
ALDERMEN ANNOUNCEMENTS
CONSENT AGENDA
1. Approve New Class E Liquor License for Primos Restaurant I Inc., d/b/a El Fast Burrito, 1165 Lee Street
1a. ORDINANCE M-19-16/An Ordinance Amending the City Code to Add One Class E Liquor License
2. Approve New Class M Liquor License for R&T Mobile Inc., 2380 S. River Road
2a. ORDINANCE M-20-16/An Ordinance Amending the City Code to Add One Class M Liquor License
3. Approve Second Renewal of 10-Year Agreement with the Illinois Convenience & Safety Corporation (IC&SC) for the Continued Service of Installing and Maintaining Advertising Bus Shelters within City Limits with City Compensation Increasing to 20% of Annual Advertising Revenues
3a. RESOLUTION R-101-16/A Resolution Approving a Second Renewal Agreement with the Illinois Convenience & Safety Corporation for the Installation and Maintenance of Advertising in Transit Shelters
4. Approve New Master Contract for Professional Engineering Services with MWH Americas Inc., 350 North Orleans Street, Chicago, IL
4a. RESOLUTION R-102-16/A Resolution Approving a Master Contract with MWH Americas Inc., for Professional Engineering Services
5. Approve Change Order No. 1 to Task Order No. 8 in the Amount of $52,750.00 from Christopher B. Burke Engineering, Ltd., 9575 West Higgins Road, Suite 600, Rosemont, IL. Budgeted Funds – TIF #1 Funds.
5a. RESOLUTION R-103-16/A Resolution Approving Change Order No. 1 to Task Order No. 8 under a Master Contract with Christopher B. Burke, Ltd., for Engineering Design Services
6. Approve “The City of Destiny” as the Official Motto of the City of Des Plaines
6a. RESOLUTION R-105-16/A Resolution Confirming “The City of Destiny” as the Official Motto of the City of Des Plaines
7. Rescind December 21, 2015 Resolution Related to the Use and Implementation of a Marketing Strategy to Use a City Logo and Tagline
7a. RESOLUTION R-106-16/A Resolution Rescinding Resolution R-206-15 Regarding Expenditures for Use of the City’s Logo and Tagline
8. SECOND READING – ORDINANCE M-18-16/Amendment to 1-8-4 of the Des Plaines City Code
9. Minutes/Regular Meeting – June 20, 2016
10. Minutes/Closed Session – June 20, 2016
END OF CONSENT AGENDA
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION – Alderman Don Smith, Chair
a. Warrant Register in the Amount of $3,784,773.24 – RESOLUTION R-104-16
2. COMMUNITY DEVELOPMENT – Alderman Mike Charewicz, Chair
a. Preliminary Planned Unit Development (PUD) for The Orchards at O’Hare, a Commercial PUD under Section 12-3-5 of the 1998 City of Des Plaines Zoning Ordinance, as amended, and a Tentative Plat of Subdivision under 13-2-2, for property located south of I-90, North of Higgins Road and West of the Canadian National Railroad Tracks, Addresses Including, but not Limited to 2985-3003 Mannheim Road, 3011-3045 Orchard Place, and 10194, 10246 and 10256 Higgins Road, but Specifically Excluding 3067 Mannheim Road, Case #16-027-PUD-SUB (6th Ward) – ORDINANCE Z-12-16
b. Consideration of a Major Variation to Install an Electronic Message Board within 250 feet of a Residential District at 1990 Mannheim Road, Case #16-023-V – ORDINANCE Z-11-16
c. Possible Annexation – 300 North East River Road – Discussion Only
3. LEGAL & LICENSING – Alderman Patricia Haugeberg, Chair
a. Update and Discussion on Ethics Violations
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
N/A
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-104-16/Warrant Register in the amount of $3,784,773.24
2. a. ORDINANCE Z-12-16/An Ordinance Approving a Preliminary Planned Unit Development (PUD) for 2985-3003 Mannheim Road, 3011-3045 Orchard Place, and 10194, 10246 and 10256 Higgins Road, Des Plaines, Illinois, Case #16-027-PUD-SUB
b. ORDINANCE Z-11-16/An Ordinance Approving Variations from Sections 12-11-6.B and 12-11-5.A.3 of the City Of Des Plaines Zoning Ordinance at 1990 Mannheim Road, Des Plaines, Illinois. (Case #16-023-V)
MANAGER’S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENTS
ADJOURNMENT
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