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City Council Agenda
Monday, October 17, 2011
Executive Session - 6:15 p.m.
Regular Scssion — 7:00 p.m.
Room 102
AS AMENDED 10/14/2011
- CONSENT AGENDA ITEM 7 & 7a ADDED
Will Soderberg
Cable
CALL TO ORDER
EXECUTIVE SESSION (to be sent under separate cover)
COLLECTIVE BARGAINING
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION (IF REPORTED OUT)
COLLECTIVE BARGAINING
DRAFT: 10/13/2011 11:44 AM
Monday, October 17, 2011 City of Des Plaines City Council Agenda
CONSENT AGENDA:
1. Minutes/Regular Meeting October 3. 2011
2. Minutes/Executive Session October 3, 2011
3. Authorize Right of First Refusal to Purchase Surplus Property from the Library (computer-related items)
3a. RESOLUTION R-123-1 1/Right of First Refusal to Purchase Surplus Property from Library
4. Approve Purchase of Fire Station #2 Generator
4a. RESOLUTION R-136-11/Purchase of Fire Station #2 Generator
5. Authorize Purchase of Seventeen (17) Sets of Replacement Tumout Gear for the Fire Department from W.S.
Darley Company in the amount of $35,785.00 plus associated shipping costs
5a. RESOLUTION R-140-11/Purchase of Replacement Turnout Gear for Fire Department
6. Authorize Payment for Filming of Public Service Announcements for Police Department in the amount of
$19,500.00 to Websedge, Ltd., 9-11 Grosvenor Gardens, Victoria, London, SWIWOBD, United Kingdom
6a. RESOLUTION R-141-11/Filming of Public Service Announcements to be paid from Asset Forfeiture Funds
7. Authorize Lobbyist Services Agreement with Government Consulting Services of Illinois, LLC in the amount
of $12,000 for the period beginning October 16, 2011 and ending October 15, 2012
7a. RESOLUTION R-142-11/Government Consulting Services of Illinois (GCS1) Lobbyist Services Agreement
8. SECOND READING/ORDINANCE M-41-11/Casa Azteca New Class A Tavern Liquors Dealers License
END OF CONSENT AGENDA
DRAFT. 10/13/2011 : 1:44 AM
Monday, October 17, 2011 City of Des Plaines City Council Agenda • 13
COMMISSION APPOINTMENTS:
Presented for your consideration - NO ACTION REQUIRED
CONSUMER PROTECTION COMMISSION
Susan Czach - Term to Expire 08/30/14
ZONING BOARD OF APPEALS
Richard Schell Term to Expire 04/30/13
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $3,236,655.35 — RESOLUTION R-137-11
2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair
a. Request for 6b — 2001 Mt. Prospect Road — Case 11-050-6b — RESOLUTION R-133-11
b. Conditional Use Permit for Operation of Commercial Indoor Recreation Baseball Training Facility at
111-121 Rawls Road — Case #11 -044 -CU — ORDINANCE Z-30-11
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
NOVEMBER 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
1. FIRST READING/ORDINANCE Z-31-11/Consideration of Variance Request for 1225 S. Third Avenue —
Case 11-042-V
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-137-11/Warrant Register
2. a. RESOLUTION R-133-11/Request for 6b — 2001 Mt. Prospect Road — Case 11-050-6b
b. FIRST READING/ORDINANCE Z-30-11/Conditional Use Permit for Operation of Commercial Indoor
Recreation Baseball Training Facility at 111-121 Rawls Road
DRAFT: 10/13/2011 11:44 AM
Monday, October 17, 2011 City of Des Plaines City Council Agenda 4
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 meetings) or have questions about the accessibility of the
meetine(s) or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.,
DRAFT. 10,13/2011 11 44 AM