08/01/2011City Council Agenda
Monday, August 1, 2011
Executive Session — 6:30 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION (to be sent under separate cover)
PROBABLE & IMMINENT LITIGATION
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
CDBG ANNUAL ACTION PLAN
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION (IF REPORTED OUT)
PROBABLE & IMMINENT LITIGATION
DRAFT: 7/26/2011 11:18 AM
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Monday, August 1, 2011
City of Des Plaines City Council Agenda P a Q e 12
CONSENT AGENDA:
1. Minutes/Regular Meeting July 5, 2011
2. Minutes/Executive Session - July 5, 2011
3. Casino -Specific Ordinance Related to Underage Trespassing
3a. FIRST READING/ORDINANCE M-32-11/Underage Trespassing Local Ordinance
4. Approve Liquor Licensing Renumbering — Housekeeping Ordinance
4a. FIRST READING/ORDINANCE M-33-11/Liquor License Renumbering
5. Approve Adoption of Cable/Video Service Provider Fee
5a. FIRST READING/ORDINANCE M-34-11/Cable/Video Service Provider Fee
6. Waive Provision of Section 8.11-3 of the Zoning Code and Authorize the Holding of a Four Day "August
Fest" Carnival Event on the Grounds of St. Zachary Parish from August 4-7, 2011
6a. FIRST READING — ORDINANCE Z-23-11/Waive Provision of Section 8.11-3 for a Four Day "August Fest"
Carnival Event at St. Zachary Parish
7. Waive Provision of Section 8.11-3 of the Zoning Code and Authorize the Holding of a Four Day "Fall Fest"
Carnival Event at Lake Opeka from September 16-18, 2011
7a. FIRST READING — ORDINANCE Z-24-11/Waive Provision of Section 8.11-3 for a Four Day "Fall Fest"
Carnival Event at Lake Opeka
8. Authorize Purchase of Speed Control Equipment for Police Department
8a. RESOLUTION R-101-11/Purchase of Speed Control Equipment
9. Approve CDBG Program Year 2011 Annual Action Plan
9a. RESOLUTION R-102-11/CDBG Program Year 2011 Annual Action Plan
END OF CONSENT AGENDA
DRAFT: 7/26/2011 11: 18 AM
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Monday, August 1, 2011
City of Des Plaines City Council Agenda Page 13
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION -- Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $2,383,356.62 — RESOLUTION R-103-11
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE AUGUST
15, 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
1. Downtown Facade Rehabilitation Program Reimbursement for the Des Plaines Theatre, 1476 Miner Street —
RESOLUTION R-104-11
2. Downtown Facade Rehabilitation Program Reimbursement for the Greek American Restaurant Association
(GARA), 733 Lee Street — RESOLUTION R-105-11
3. Reconsideration of T -Mobile Cell Tower, 877 Central Road — SECOND READING/ORDINANCE Z-6-11
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-103-11/Warrant Register
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: 7/26/2011 I I :18 AM