12/07/2015I pDRINEs
ILLINOIS
CITY COUNCIL AGENDA
Monday, December 7, 2015
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PRESENTATION
STATE SENATOR LAURA MURPHY (28th DISTRICT)
PUBLIC HEARING
CDBG PY2014 CONSOLIDATED ANNUAL PERFORMANCE
AND EVALUATION REPORT (CAPER)
CITIZEN PARTICIPATION
(matters not on the Agenda)
CITY CLERK ANNOUNCEMENTS
ALDERMEN ANNOUNCEMENTS
MONDAY, DECEMBER 7, 2015 CITY OF DES PLAINES CITY COUNCIL AGENDA PAG E 12
CONSENT AGENDA:
1. Minutes/Special Meeting — October 21, 2015
2. Minutes/Closed Session — November 2, 2015
3. Minutes/Regular Meeting — November 2, 2015
4. Minutes/Special Meeting — November 3, 2015
5. Minutes/Closed Session — November 16, 2015
6. Minutes/Regular Meeting — November 16, 2015
7. Award Bid of the Contract for Leak Detection and Valve Assessment Services to Wachs Water Services, 801
Asbury Drive, Buffalo Grove, IL in an Amount Not -to -Exceed $18,150. Budgeted Funds — Water
Fund/Professional Services.
7a. RESOLUTION R-188-15/Bid Award — Leak Detection and Valve Assessment Services
8. Approve Community Development Block Grant (CDBG) PY 2014 Consolidated Annual Performance and
Evaluation Report (CAPER) (full document available online)
8a. RESOLUTION R-194-15/CDBG PY 2014 CAPER
9. Approve Change Order #1 in the Amount of $24,024.72 to Rausch Infrastructure, LLC, 8700 W. Bryn Mawr
Avenue, Chicago, IL for the 2015 Bridge and Levee 50 Repairs Project. Source of Funding — Capital Projects
Fund.
9a. RESOLUTION R-196-15/2015 Bridge and Levee 50 Repairs Project Change Order #1
10. SECOND READING — ORDINANCE M-42-15/New Class F Liquor License for Taqueria Mexico 2000 #3
Corp, 967 '4 Elmhurst Road
11. SECOND READING — ORDINANCE M-43-15/2015 Property Tax Levy Ordinance
12. Approve Commission Appointments from the November 16, 2015 City Council Agenda to the Consolidated
Planning & Zoning Board of the following:
James Szabo, Richard Schell, and Paul Saletnik — Terms to Expire 4/30/2019
Thomas Green and Richard Hofherr — Terms to Expire 4/30/2018
Joseph Yi and Joseph Catalano — Terms to Expire 4/30/2017
END OF CONSENT AGENDA
MONDAY, DECEMBER 7, 2015 CITY OF DES PLAINES CITY COUNCIL AGENDA PAG E 13
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Don Smith, Chair
a. Warrant Register in the Amount of $11,696,367.06 — RESOLUTION R-197-15
2. COMMUNITY DEVELOPMENT — Alderman Mike Charewicz, Chair
a. Major Variation for Location of Accessory Structure at 1506-1518 Market Street, Case #15-041-V —
ORDINANCE Z-27-15 (deferred from 8/17/15, 9/8/15, & 10/5/15 City Council Agendas)
b. An Ordinance Requesting the Transfer of Real Property from the Rosemont Park District to the City of
Des Plaines Pursuant to the Local Government Property Transfer Act — ORDINANCE M-45-15
3. PUBLIC SAFETY COMMITTEE — Alderman Dick Sayad, Chair
a. Video Presentation — "Des Plaines at Your Service: Fire Department" (no action required)
b. Community Safety Awareness (no action required)
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. a. SECOND READING — ORDINANCE Z-35-15/Approve Final Planned Unit Development and Final
Subdivision Plat at 300 Western Avenue, Case #15 -007 -PUD -SUB
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-197-15/Warrant Register in the amount of $11,696,367.06
2. b. ORDINANCE M-45-15/Approve Ordinance Requesting the Transfer of Real Property from the
Rosemont Park District to the City of Des Plaines Pursuant to the Local Government Property Transfer
Act
MONDAY, DECEMBER 7, 2015 CITY OF DES PLAINES CITY COUNCIL AGENDA PAG E 14
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 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.