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City Council Agenda
Monday, November 7, 2011
Executive Session — 6:15 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION
PERSONNEL
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PROCLAMATION
MILLION MILER AWARD RECOGNITION, JUAN CORTEZ
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION (if reported out)
PERSONNEL
DRAFT: 10/31/2011 3:14 PM
Monday, November 7, 2011 City of Des Plaines City Council Agenda P a 2 e 12
CONSENT AGENDA:
1. Minutes/Regular Meeting — October 17, 2011
2. Minutes/Executive Session — October 17, 2011
3. Minutes/Special Meeting — October 11, 2011
4. Minutes/Special Meeting — October 12, 2011
5. Minutes/Executive Session — October 12, 2011
6. Approve New Classification A, Tavern Liquors Dealers License, for Euro Grill, Inc., d/b/a Euro Grill, 967
South Elmhurst Road (from 32 to 33)
6a. FIRST READING/ORDINANCE M-42-11/Euro Grill New Classification A Tavern Liquors Dealers License
7. Approve Plan Year 2011 Community Development Block Grant Sub -recipient Contracts
7a. RESOLUTION R-144-11/CDBG Sub -recipient Contracts for 2011
8. Approve Commission Appointment from October 17, 2011 to the Consumer Protection Commission of Susan
Czach (Term to Expire 8/30/14)
9. Approve Commission Appointment from October 17, 2011 to the Zoning Board of Appeals of Richard Schell
(Term to Expire 4/30/13)
10. Approve Re -bid of Street Crack Filling for early 2012 (due to single bid received being above estimate of
cost)
END OF CONSENT AGENDA
DRAFT: 10/31/2011 3:14 PM
Monday, November 7, 2011 City of Des Plaines City Council Agenda P a 2 e 13
COMMISSION APPOINTMENTS:
Presented for your consideration - NO ACTION REQUIRED
PLAN COMMISSION
Joseph Yi — Term to Expire 04/30/13
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $3,884,646.27 — RESOLUTION R-143-11
b. Award of Audit RFP — RESOLUTION R-145-11
c. Resolution for 2011 Proposed Tax Levy Public Hearing — RESOLUTION R-146-11
2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair
a. Presentation of Unified Development Ordinance (No action required)
b. Business Incentive Program and Proposed Guidelines — RESOLUTION R-138-11
c. Facade Rehabilitation Program and Proposed Guidelines — RESOLUTION R-139-11
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
NOVEMBER 21, 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-143-11/Warrant Register
b. RESOLUTION R-145-11/Award of Audit RFP
c. RESOLUTION R-146-11/Resolution for 2011 Proposed Tax Levy Public Hearing
2. a. Presentation of Unified Development Ordinance
b. RESOLUTION R-138-11/Business Incentive Program and Proposed Guidelines
c. RESOLUTION R-139-11/Facade Rehabilitation Program and Proposed Guidelines
DRAFT: 10/31/2011 3:14 PM
Monday, November 7, 2011 City of Des Plaines City Council Agenda P a 2 e 14
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 meetin2(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: 10/31/2011 3:14 PM