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ILLINOIS
City Council Agenda
Tuesday, February 22, 2011
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
2011 Appropriations
(Action required under Committee of the Whole)
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
DRAFT: 2/14/2011 4:58 PM
Tuesday, February 22, 2011
City of Des Plaines City Council Agenda g 12
CONSENT AGENDA:
1. Minutes/Regular Meeting — February 7, 201 1
2. Minutes/Executive Session February 7, 201 1
3. Authorize Lobbying Services Agreement with Alfred G. Ronan, Ltd. 328 S. Oak Park Avenue, Suite 1, Oak
Park, IL 60302
3a. RESOLUTION R-16-11/Lobbying Services Agreement with Alfred G. Ronan, Ltd.
4. Authorize ESRI Software Maintenance Renewal in the amount of $10,900
4a. RESOLUTION R-22-1 1/ESRI Software Maintenance Renewal
5. Accept Grant Funding in the Amount of $90,300 from The Public Health Institute of Metropolitan Chicago
(PHIMC) in Collaboration with the Cook County Department of Public Health (CCDPH) under the Model
Communities Grant Program
5a. RESOLUTION R-24-11/Acceptance of Federal Grant Monies under the Model Communities Grant Program,
through Communities Putting Prevention to Work, Administered by the Centers for Disease Control and
Prevention
6. Parking Enforcement Agreement for 640-650 Murray Lane
6a. RESOLUTION R-25-11/Parking Enforcement Agreement, 640-650 Murray Lane
7. Liquor License Change of Ownership for Prachi Food, Inc., d/b/a ZJ's Pantry Plus Liquors, 699 N. Wolf Rd.
Classification B1 (No ordinance needed)
8. Authorize Public Works/Engineering Department to Issue Notice to Bid for Fertilizing
9. SECOND READING - ORDINANCE M-3-11/Salary Schedules IV -B and V -B
END OF CONSENT AGENDA
Tuesday, February 22, 2011
COMMITTEE OF THE WHOLE
City of Des Plaines City Council Agenda Page 1 3
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $2,533,913.74 — RESOLUTION R-23-11
b. 2011 Appropriations — ORDINANCE M-4-11
2. COMMUNITY DEVELOPMENT — Alderman Rosemary Argus, Chair
a. Conditional Use Permit for The New Age Spa Institute, Inc. for a Massage Therapy School - 1651 Elk
Boulevard — ORDINANCE Z-4-11
b. Variation Request to Authorize a Third Story Addition at 556 South Fourth Avenue —
ORDINANCE Z-5-11
c. Conditional Use Permit w/Variations for T -Mobile Cell Tower, 877 Central ORDINANCE Z-6- 1 1
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE MARCH 7,
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-23-11/Warrant Register
b. FIRST READING/ORDINANCE M-4-11/2011 Appropriations
2. a. FIRST READING/ORDINANCE Z-4-11 — Conditional Use Permit for The New Age Spa Institute, Inc. for a
Massage Therapy School - 1651 Elk Boulevard
b. FIRST READING/ORDINANCE Z-5-11 — Variation Request to Authorize a Third Story Addition at 556
South Fourth Avenue
c. FIRST READING/ORDINANCE Z -6 -11/T -Mobile Cell Tower, 877 Central
MANAGER'S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENTS
Tuesday, February 22, 2011
City of Des Plaines City Council Agenda L 14
ADJOU RNM ENT
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.