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07/02/2012/��\ I/CITY OFA `` «. 18 35 MI 1' NJ/ DES PLAINES % ILLINOIS 7 Citi- Council Agenda Monday, July 2, 2012 Regular Session — 7:00 p.m. Room 102 CALL TO ORDER REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE CITIZEN PARTICIPATION (matters not on the Agenda) ALDERMEN ANNOUNCEMENTS DRAFT` 6/26/2012 11:52 AM Monday, July 2, 2012 City of Des Plaines City Council Agenda P a a e l 2 CONSENT AGENDA: 1. Minutes/Regular Meeting — June 18, 2012 2. Authorize Liquor License Change of Ownership for MAC & B Restaurants, Inc., d/b/a Tiffany's, 2179 E. Touhy, Class A (no ordinance required) 3. Award 60 -month Contract for Wide Area Network (WAN) Services to WOW Business in the Amount of $1,455 per Month 3a. RESOLUTION R-93-12/Contract Award to Wide Open West (WOW) Business for WAN Services 4. Reject All Bids and Authorize City Clerk to Rebid City Hall Water Piping Replacement 5. Approve Commission Appointment from June 18, 2012 of Alma Perez to the Library Board of Trustees (Term to Expire 6/30/2015) 6. SECOND READING — ORDINANCE M-24-12/Prevailing Wage Ordinance END OF CONSENT AGENDA DRAFT: 6/26/2012 11:52 AM Monday, July 2, 2012 City of Des Plaines City Council Agenda P a 2 e 1 3 COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair a. Warrant Register in the amount of $3,002,890.17 — RESOLUTION R-87-12 2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair a. Parking Pad for 436 N. State Street, Case #12 -029 -PP — ORDINANCE M-21-12 b. Parking Pad for 1093 Seymour, Case #12 -035 -PP — ORDINANCE M-25-12 c. Text Amendment to the City of Des Plaines 1998 Zoning Ordinance, As Amended, Amending Table 7.3.1, Commercial Districts Use Matrix, to Allow for Trade Contractors as a Conditional Use in the C- 3, General Commercial District — ORDINANCE Z-21-12 3. ENGINEERING — Alderman Dick Sayad, Chair a. Presentation of the Master Plan for TIF #1 Downtown Streetscape b. Authorization to Bid the TIF #1 Downtown Streetscape Phase 1 c. Discuss the Relocation of Bus Shelter within the TIF #1 Downtown Streetscape Phase 1 Plan IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE JULY 16, 2012 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. SECOND READING — ORDINANCE Z-14-12/Fountain Blue Banquets Extension of Conditional Use Permit 2. RESOLUTION R-73-12/Third Party Elevator Inspection Services Bid Award (Tabled from 5/21/2012 City Council Meeting) NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-87-12/Warrant Register 2. a. FIRST READING — ORDINANCE M-21-12/Approve Parking Pad at 436 N. State Street, Case #12 -029 -PP b. FIRST READING — ORDINANCE M-25-12/Approve Parking Pad at 1093 Seymour, Case #12 -035 -PP c. FIRST READING — ORDINANCE Z-21-12/Approve 12 -031 -TA — Text Amendment to the City of Des Plaines 1998 Zoning Ordinance, As Amended, Amending Table 7.3.1, Commercial Districts Use Matrix, to Allow for Trade Contractors as a Conditional Use in the C-3, General Commercial District 3. a. Presentation of the Master Plan for TIF #1 Downtown Streetscape b. Authorization to Bid the TIF #1 Downtown Streetscape Phase 1 c. Discuss the Relocation of Bus Shelter within the TIF #1 Downtown Streetscape Phase 1 Plan DRAFT: 6/26/2012 11:52 AM Monday, July 2, 2012 City of Des Plaines City Council Agenda P a 2e I4 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. DRAFT: 6/26/2012 11:52 AM