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06/06/2011droi CITY OF -4144k 11 4 1 DES PLAINEST ILLINOIS Citi- Council Agenda Monday, June 6, 2011 Regular Session — 7:00 p.m. Room 102 CALL TO ORDER REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE PRESENTATION YOUTH COMMISSION TO ACKNOWLEDGE KELLY BURGER PRESENTATION NATIONAL WEATHER SERVICE/STORNI READY COMMUNITY RECOGNITION EAGLE SCOUT CANDIDATE RECOGNITION CITIZEN PARTICIPATION (matters not on the Agenda) ALDERMEN ANNOUNCEMENTS CONSENT AGENDA: 1. Minutes/Regular Meeting — April 18, 2011 DRAFT`. 6/1/2011 10:16 AM Monday, June 6, 2011 City of Des Plaines City Council Agenda P a 2 e 1 2 2. Minutes/Executive Session — April 18, 2011 3. Minutes/Regular Meeting — May 2, 2011 4. Minutes/Regular Meeting — May 16, 2011 5. Approve New Class B Liquor License for Des Plaines Liquor and Tobacco, LLC d/b/a Des Plaines Liquor and Tobacco, 668 Pearson Street 5a. FIRST READING — ORDINANCE M-15-11/New Class B Liquor License for Des Plaines Liquor and Tobacco 6. Approve Groundwater Use Restriction Ordinance for 1753 East Oakton Street 6a. FIRST READING — ORDINANCE M-16-11/Groundwater Use Restriction — 1753 Oakton Street 7. Approve Temporary Sign Change for Casino 7a. FIRST READING— ORDINANCE Z-14-11/Casino Temporary Sign Change 8. Award Bid for Civic Center Parking Structure Comprehensive Concrete Repairs to William Hach and Associates, Inc., 427 Deerpath Road, Wood Dale, IL 60191 8a. RESOLUTION R-80-11/Parking Structure Concrete Repairs Bid Award 9. Award Bid for Street Lane Marking (through the Northwest Municipal Conference Suburban Purchasing Cooperative) to Superior Road Striping, Inc., 1967 Cornell Court, Melrose Park, IL 60160 in an amount not - to -exceed $30,000 from budgeted Motor Fuel Tax Funds 9a. RESOLUTION R-81-11/Street Lane Marking Bid Award 10. Award Bid for Flood Mitigation Project — Relocation of Electrical Feeds at Fire Station 1 - to Premier Electric, 5866 N. Northwest Hwy., Chicago, IL 60631 in the total amount of $21,800 10a. RESOLUTION R-82-11/Fire Station 1 Electrical Repairs Bid Award — 75% grant funded; remaining 25% funded by Repair and Maintenance of Building and Structures Funds 11. Approve Contract with Johnson Controls, Inc., 3007 Malmo Drive, Arlington Heights, IL for Completion of Retrofit Improvements on the City Hall HVAC System and Police Garage and Lighting Upgrade at a cost of $453,469. Project is grant funded through EECB and Illinois Clean Energy grants. 1 la. RESOLUTION R-85-11/Contract with Johnson Controls for Retrofit Improvements on City Hall HVAC /Police Garage and Lighting Upgrade 12. SECOND READING — ORDINANCE M-10-11/New Class M Liquor License, Graham Enterprise, Inc. d/b/a Des Plaines Quik Shop, 800 S. Elmhurst Road END OF CONSENT AGENDA DRAFT: 6/1/2011 10:16 AM Monday, June 6, 2011 City of Des Plaines City Council Agenda P a Q e 3 COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair a. Warrant Register in the amount of $5,149,451.88 — RESOLUTION R-83-11 2. LEGAL & LICENSING — Alderman Jack Robinson, Chair a. Business Regulations, Public Passenger Vehicles, Related to Taxi Cab Licenses, Amend 4-12-1 — ORDINANCE M-12-11 b. Business Regulations, Service Businesses and Occupations, Chauffeurs, Amend 4-9-2 — ORDINANCE M-13-11 c. Business Regulations, General License Regulations, License Fees, Chauffeurs, Amend 4-1-6 — ORDINANCE M-14-11 3. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair a. 855 Rand Road Conditional Use Permit — Auto Barn — ORDINANCE Z-17-11 b. 583-609 West Dempster - Salvation Army Conditional Use Permit — ORDINANCE Z-15-11 c. 820 Berkshire Large Care Facility (5 to 8) — ORDINANCE Z-16-11 d. 999 East Touhy Avenue Conditional Use Permit for Electronic Message Board Sign — ALM 7, LLC and DPM 7, LLC — ORDINANCE Z-18-11 (to be sent under separate cover) 4. BUILDING CODE — Alderman Mike Charewicz, Chair a. Property Maintenance Code Housekeeping, Amend Title 10-1-9, Adoption of Property Maintenance Code — ORDINANCE M-17-11 b. Property Maintenance Code Housekeeping, Amend Licensing of Residential Properties Used for Rental Purposes — ORDINANCE M-18-11 c. Property Maintenance Code Housekeeping, Amend 4-3, Article E-15, et al. - Real Estate Transfer Tax — ORDINANCE M-19-11 d. Property Maintenance Code Housekeeping, Delete Chapter 10, "Building Regulations", Chapter 3, "Property Maintenance and Occupancy" of the City Code — ORDINANCE M-21-11 e. Amendment to Chapter 5 - Plants and Weeds - 5-5-1 through 5-5-3 — ORDINANCE M-20-11 IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE JUNE 20, 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 DRAFT: 6/1/2011 10:16 AM Monday, June 6, 2011 City of Des Plaines City Council Agenda P a !f e 14 NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-83-11/Warrant Register 2. a. FIRST READING — ORDINANCE M-12-11/Business Regulations, Public Passenger Vehicles, Related to Taxi Cab Licenses, Amend 4-12-1 b. FIRST READING — ORDINANCE M-13-11/Business Regulations, Service Businesses and Occupations, Chauffeurs, Amend 4-9-2 c. FIRST READING — ORDINANCE M-14-11/Business Regulations, General License Regulations, License Fees, Chauffeurs, Amend 4-1-6 3. a. FIRST READING — ORDINANCE Z-17-11/855 Rand Road Conditional Use Permit — Auto Barn b. FIRST READING — ORDINANCE Z-15-11/583-609 West Dempster Salvation Army Conditional Use Permit c. FIRST READING — ORDINANCE Z-16-11/820 Berkshire Large Care Facility (5 to 8) d. 999 East Touhy Avenue Conditional Use Permit for Electronic Message Board Sign — ALM 7, LLC and DPM 7, LLC — ORDINANCE Z-18-11 (to be sent under separate cover) 4. a. FIRST READING— ORDINANCE M-17-11/Property Maintenance Code Housekeeping, Amend Title 10-1-9, Adoption of Property Maintenance Code b. FIRST READING— ORDINANCE M-18-11/Property Maintenance Code Housekeeping, Amend Licensing of Residential Properties Used for Rental Purposes c. FIRST READING — ORDINANCE M-19-11/Property Maintenance Code Housekeeping, Amend 4-3, Article E-15, et al. - Real Estate Transfer Tax d. FIRST READING — ORDINANCE M-21-11/Property Maintenance Code Housekeeping, Delete Chapter 10, "Building Regulations", Chapter 3, "Property Maintenance and Occupancy" of the City Code e. FIRST READING — ORDINANCE M-20-11/Amendment to Chapter 5 - Plants and Weeds - 5-5-1 through 5- 5-3 MANAGER'S REPORT ALDERMEN COMMENTS MAYORAL COMMENT S 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: 6/1/2011 10:16 AM