01/03/2011City Council Agenda
Monday, January 3, 2011
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION (to be sent under separate cover)
PERSONNEL
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION (if reported out)
PERSONNEL
DRAFT: 12/28/2010 12:21 PM
Monday, January 3, 2011 City of Des Plaines City Council Agenda u e dal 2
CONSENT AGENDA:
1. Approve Temporary Reorganization of the Community and Economic Development Department and Accept
Revised Salary Schedule (Addition of Two New Supervisory Positions)
la. FIRST READING — ORDINANCE M-1-11/Temporary Reorganization of CED and Revised Salary Schedule
2. Approve Wetland Mitigation Agreement for Des Plaines River Trail
2a. RESOLUTION R-1-11/Wetland Mitigation Agreement for Des Plaines River Trail
3. Approve Construction Engineering Services Agreement Amendment with Civiltech Engineering, Inc., 450 E.
Devon Ave., #300, Itasca, IL 60143, for Des Plaines River Trail Improvements in an amount not -to -exceed
$21,331. Source of Funding is $17,064.80 in CMAQ Grant Funds and $4,226.20 in City Capital Project
Funds.
3a. RESOLUTION R-2-11/Construction Services Engineering Agreement Amendment w/Civiltech Engineering
4. Authorize Amendment #2 to Local Agency Agreement for Federal Participation with the Illinois Department
of Transportation for Des Plaines River Trail Improvements
4a. RESOLUTION R-3-11/Amendment #2 to Local Agency Agreement for Federal Participation w/IDOT
5. SECOND READING - ORDINANCE M-64-10/Liquor Ordinance Amendment (4-4-19)
6a. SECOND READING - ORDINANCE M-65-10/Amend Rules & Regulations, Fire & Police Commission
6b. SECOND READING - ORDINANCE M-66-10/Add Paragraph G to 2-6-4, Rules & Regulations, Fire &
Police Commission
7. Approve Commission Re -appointment from December 20, 2010 to the Youth Commission of Robert Neil
(Term to expire 12/01/13)
END OF CONSENT AGENDA
DRAFT: ' 2/28/2010 12:21 PM
Monday, January 3, 2011 City of Des Plaines City Council Agenda g 13
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $3,852,100.08 — RESOLUTION R-4-11
2. COMMUNITY DEVELOPMENT - Aldennan Rosemary Argus, Chair
a. Recommendation of Denial for Variation Requests for 1115 E. Grant, Case #10-061-V
b. Consideration and Adoption of the Cumberland Transit Oriented Development Plan --
RESOLUTION R-5-11
c. Conditional Use Permit for 855 E. Rand Road, Case #10 -063 -CU — ORDINANCE Z-1-11
d. Conditional Use Permit for 305 S. River Road, Case #10 -058 -CU — ORDINANCE Z-2-11
3. LEGAL & LICENSING
a. Consideration of Adoption of Moratorium on Taxicab Licensing — ORDINANCE M-2-11
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE JANUARY
18, 2011 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
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-4-11/Warrant Register
2. a. Recommendation of Denial for Variation Requests for 1115 E. Grant, Case #10-061-V
b. RESOLUTION R-5-11/Consideration and Adoption of the Cumberland Transit Oriented Development Plan
c. FIRST READING — ORDINANCE Z-1-11/Conditional Use Permit for 855 E. Rand Road, Case #10 -063 -CU
d. FIRST READING — ORDINANCE Z-2-11/Conditional Use Permit for 305 S. River Road, Case #10 -058 -CU
3. a. FIRST READING — ORDINANCE M-2-11/Consideration of Adoption of Moratorium on Taxicab Licensing
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 meetine(s) or have questions about the accessibility of the
meetine(s) or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.
DRAFT: 12/28/2010 12.21 PM