07/05/2011CITY OF \
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\ DES PLAINES S
ILLINOIS
City Council Agenda
Tuesday, July 5, 2011
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
Will Soderberg
Cable
CALL TO ORDER
EXECUTIVE SESSION
SALE, LEASE, OR ACQUISITION OF PROPERTY
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION (IF REPORTED OUT)
SALE, LEASE, OR ACQUISITION OF PROPERTY
DRAFT: 6/29/2011 10:58 AM
Tuesday, July 5, 2011
City of Des Plaines City Council Agenda Q 1 2
CONSENT AGENDA:
1. Minutes/Regular Meeting — June 6, 2011
2. Minutes/Executive Session June 6, 2011
3. Authorize Disposal of Obsolete Computer Equipment
3a. FIRST READING ORDINANCE M-31-11/Disposal of Obsolete Computer Equipment
4. Approve Point -to -Point Tl 12 -month Renewal with Call One for $10,739.52
4a. RESOLUTION R-93-11 /P2P T1 12 -month Renewal Contract with Call One
5. Authorize Re -bid of Exterior Sealants for City Hall
END OF CONSENT AGENDA
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $4,127,190.36 — RESOLUTION R-95-11
b. Approval of Community & Economic Development Reorganization and 2011 Schedule for Non -
Union, Management Personnel — ORDINANCE M-30-11
c. Approval of Amendments to the Civil Service Commission — ORDINANCE M-5-11
2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair
a. Variance for Circular Drive — 504 Bellaire Avenue — RESOLUTION R-96-11
b. T -Mobile Cell Tower at 877 Central Road — ORDINANCE Z-6-11
c. Text Amendment to Table 7.3.1 Commercial District Use Matrix to Add Child Care Center as
Conditional Use in C-3 District — ORDINANCE Z-21-11
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE JULY 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"
DRAFT 6/29/2011 10:58 AM
Tuesday, July 5, 2011
City of Des Plaines City Council Agencla a 13
UNFINISHED BUSINESS
1. SECOND READING — ORDINANCE Z-19-11/399 Dover Drive Major Variance for Accessory Structure in
Front Yard
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-97-11/Cancel July 18, 2011 City Council Meeting and Authorize Finance Director to
Process Payments
2. a. RESOLUTION R-95-11/Warrant Register
b. FIRST READING — ORDINANCE M-30-11/Approval of Community & Economic Development
Reorganization and 2011 Schedule for Non -Union, Management Personnel
c. FIRST READING — ORDINANCE M-31-11/Approval of Amendments to the Civil Service Commission
3. a. RESOLUTION R-96-11/504 Bellaire Avenue Variance for Circular Drive
b. FIRST READING — ORDINANCE Z -6 -11/T -Mobile Cell Tower at 877 Central Road
c. FIRST READING — ORDINANCE Z-21-11/Text Amendment to Table 7.3.1 Commercial District Use
Matrix to Add Child Care Center as Conditional Use in C-3 District
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: 6/29/2011 10.58 AM