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Citi- Council Agenda
Monday, October 3, 2011
Executive Session — 6:45 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION
REVIEW OF EXECUTIVE SESSION MINUTES
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION (if reported out)
REVIEW OF EXECUTIVE SESSION MINUTES
DRAFT`. 9/27/2011 11:11 AM
Monday, October 3, 2011 City of Des Plaines City Council Agenda 4, 12
CONSENT AGENDA:
1. Minutes/Regular Meeting — September 19, 2011
2. Minutes/Executive Session — September 19, 2011
3. Minutes/Regular Meeting — September 6, 2011
4. Minutes/Executive Session — September 6, 2011
5. Approve New Class A Tavern Liquors Dealers License for Jesus Rosales Family Corporation, d/b/a Casa
Azteca, 643-647 North Wolf Road, Suite 14-15 (from 31 to 32)
5a. FIRST READING/ORDINANCE M-41-11/Casa Azteca New Class A Tavern Liquors Dealers License
6. Authorize Payment to Republic Services (ARC Disposal) for Additional Debris Pickup due to July Flood in
the amount of $95,316.00.
6a. RESOLUTION R-130-11/ARC Disposal Payment for Additional Debris Pickup due to July Flood
7. Authorize Water Service Connection to City's Water Main for 202 Graylynn Drive, Mt. Prospect, IL
7a. RESOLUTION R-134-11/Water Service Connection for 202 Graylynn Drive (unincorporated Wheeling
Township)
8. Authorize City Clerk to Advertise for Bid the Maintenance of Elevators at City Hall, Police Department,
Metropolitan Square Parking Deck, and the Library Parking Deck
9. Approve Commission Appointments from September 19, 2011 to the Library Board of Richard Pope and
Vincent Rangel (Terms to Expire 6/30/14)
10. Approve Commission Appointment from September 19, 2011 to the Architectural Review Commission of
Melissa R. Rauschert (Term to Expire 8/31/14)
11. Approve Commission Appointment from September 19, 2011 to the Plan Commission of Robert Niemotka
(Term to Expire 4/30/17)
12. Approve Commission Reappointment from September 19, 2011 to the Zoning Board of Appeals of Paul
Saletnik (Term to Expire 4/30/16)
13. SECOND READING — M-40-11/Housekeeping Language Clarification Amendments to Class N Casino
Liquor License for Rivers Casino
END OF CONSENT AGENDA
DRAFT: 9/27/2011 11:11 AM
Monday, October 3, 2011 City of Des Plaines City Council Agenda P a 2 e 1 3
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $2,394,283.18 — RESOLUTION R-132-11
2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair
a. Consideration of Variance Request for 1225 S. Third Avenue — Case 11-042-V
3. ENGINEERING — Alderman Dick Sayad, Chair
a. Consideration of Additional Funding for the Horne Generator Assistance Program — RESOLUTION R-
135-11
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
OCTOBER 17, 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-132-11/Warrant Register
2. a. Consideration of Variance Request for 1225 S. Third Avenue — Case 11-042-V
3. a. RESOLUTION R-135-11/Consideration of Additional Funding for Horne Generator Assistance Program
4. a. Single bid was received in the City Clerk's Office on September 21, 2011 for 2011 Crack Sealing
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: 9/27/2011 11:11 AM