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11/21/2011I/CITY OFA `` IIA «. 18 35 MI 1' NJ/ DES PLAINES % ILLINOIS 7 Cite Council Agenda Monday, November 21, 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) COLLECTIVE BARGAINING REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE, LED BY ST. EMILY BOY SCOUT TROOP PUBLIC HEARING PROPOSED 2011 PROPERTY TAX LEVY CITIZEN PARTICIPATION (matters not on the Agenda) ALDERMEN ANNOUNCEMENTS EXECUTIVE SESSION ACTION (if reported out) COLLECTIVE BARGAINING DRAFT: 11/15/2011 10:22 AM Monday, November 21, 2011 City of Des Plaines City Council Agenda P a 2 e 12 CONSENT AGENDA: 1. Minutes/Regular Meeting — November 7, 2011 2. Minutes/Executive Session — November 7, 2011 3. Minutes/Special Meeting — November 2, 2011 4. Executive Session Minutes/Special Meeting — November 2, 2011 5. Authorize 2011 Property Tax Levy 5a. FIRST READING - ORDINANCE M-58-11/2011 Property Tax Levy 6. Approve Year 2011 Tax Levy for Special Service Area #5 (Westfield Lane Water Main) in the amount of $3,782 6a. FIRST READING — ORDINANCE M-43-11/Year 2011 Tax Levy, Special Service Area #5 7. Approve Year 2011 Tax Levy for Special Service Area #6 (Parking Lot Improvement, 2150-2172 Chestnut Street) in the amount of $981 7a. FIRST READING — ORDINANCE M-44-11/Year 2011 Tax Levy, Special Service Area #6 8. Approve Year 2011 Tax Levy for Special Service Area #7 (Parking Lot Improvement, Woodland Townhomes) in the amount of $12,000 8a. FIRST READING — ORDINANCE M-45-11/Year 2011 Tax Levy, Special Service Area #7 9. Approve Year 2011 Tax Levy for Special Service Area #8 (Curbs, Gutters for Crabtree Lane) in the amount of $4,200 9a. FIRST READING — ORDINANCE M-46-11/Year 2011 Tax Levy, Special Service Area #8 10. Approve Year 2011 Tax Levy for Special Service Area #9 (Parking Lot Improvement, 624-640 W. Algonquin Road) in the amount of $2,315 10a. FIRST READING — ORDINANCE M-47-11/Year 2011 Tax Levy, Special Service Area #9 11. Approve Year 2011 Tax Levy for Special Service Area #10 (Parking Lot Improvement, 642-658 W. Algonquin Road) in the amount of $2,936 1 la. FIRST READING — ORDINANCE M-48-11/Year 2011 Tax Levy, Special Service Area #10 12. Approve Year 2011 Tax Levy for Special Service Area #11 (Rear Yard Drainage, Drake Lane) in the amount of $2,096 12a. FIRST READING — ORDINANCE M-60-11/Year 2011 Tax Levy, Special Service Area #11 13. Approve Year 2011 Tax Levy for Special Service Area #12 (Rear Yard Drainage, Greenview Avenue) in the amount of $979 13a. FIRST READING — ORDINANCE M-61-11/Year 2011 Tax Levy, Special Service Area #12 14. Approve Year 2011 Tax Levy for Special Service Area #13 (Rear Yard Drainage, Phoenix Drive & Miami Lane) in the amount of $1,566 14a. FIRST READING — ORDINANCE M-62-11/Year 2011 Tax Levy, Special Service Area #13 DRAFT: 11/15/2011 10:22 AM Monday, November 21, 2011 City of Des Plaines City Council Agenda P a 2 e 13 15. Authorize Abatement of Year 2003A and 2003C General Obligation Bonds in the amounts of $396,705 and $192,742.50, respectively 15a. FIRST READING — ORDINANCE M-49-11/Abatement — Year 2003A and 2003C GO Bonds 16. Authorize Abatement of Year 2004A and 2004B General Obligation Bonds in the amounts of $736,143.76 and $88,107.50, respectively 16a. FIRST READING — ORDINANCE M-50-11/Abatement — Year 2004A and 2004B GO Bonds 17. Authorize Abatement of Year 2005A and 2005C General Obligation Bonds in the amounts of $132,825, and $394,200, respectively 17a. FIRST READING — ORDINANCE M-51-11/Abatement — Year 2005A and 2005C GO Bonds 18. Authorize Abatement of Year 2005D General Obligation Bonds in the amount of $1,700,460 18a. FIRST READING — ORDINANCE M-52-11/Abatement — Year 2005D GO Bonds 19. Authorize Abatement of Year 2005E, 2005F, and 2005G General Obligation Bonds in the amounts of $692,313.76, $506,225, and $42,812.50, respectively 19a. FIRST READING — ORDINANCE M-53-11/Abatement — Year 2005E, 2005F, and 2005G GO Bonds 20. Authorize Abatement of Year 2007A and 2007B General Obligation Bonds in the amounts of $791,130 and $66,590, respectively 20a. FIRST READING — ORDINANCE M-54-11/Abatement — Year 2007A and 2007B GO Bonds 21. Authorize Abatement of Year 2008A General Obligation Bonds in the amount of $312,615 21a. FIRST READING — ORDINANCE M-55-11/Abatement — Year 2008A GO Bonds 22. Authorize Abatement of Year 2009B General Obligation Bonds in the amount of $919,800 22a. FIRST READING — ORDINANCE M-56-11/Abatement — Year 2009B GO Bonds 23. Authorize Abatement of Year 2010A and 2010B General Obligation Refunding Bonds in the amount of $156,003.76 23a. FIRST READING — ORDINANCE M-57-11/Abatement — Year 2010A and 2010B GO Refunding Bonds 24. Authorize Abatement of the 2011 Tax Levy for the 2009 Taxable General Obligation Refunding Bonds, Series 2009A 24a. FIRST READING — ORDINANCE M-63-11/Abatement of 2011 Tax Levy for 2009 Taxable GO Refunding Bonds, Series 2009A 25. Approve Request to Recycle Obsolete Equipment (List Attached) 25a. FIRST READING — ORDINANCE M-64-11/Request to Recycle Obsolete Equipment 26. Award Bid for a 3 -year Elevator Maintenance Contract for City -owned Facilities to Anderson Elevator Company, 2801 South 19th Avenue, Broadview, IL 60155 26a. RESOLUTION R-147-11/2012-2014 Elevator Maintenance Contract Bid Award — Funded by Street/Grounds Repair and Maintenance Building and Structures Account DRAFT: 11/15/2011 10:22 AM Monday, November 21, 2011 City of Des Plaines City Council Agenda P a 2 e 14 27. Police and Fire Departments Upgrade to Rivers Casino 27a. RESOLUTION R-148-11/Emergency Personnel Communication Upgrades to Rivers Casino — United Radio Communications 28. Authorize Right of First Refusal to Purchase Surplus Property from the Library (Kyocera copier) 28a. RESOLUTION R-151-11/Right of First Refusal to Purchase Surplus Property from Library 29. Approve Commission Appointment from November 7, 2011 to the Plan Commission of Joseph Yi (Term to Expire 4/30/13) 30. SECOND READING/ORDINANCE M-42-11/Euro Grill New Classification A Tavern Liquors Dealers License END OF CONSENT AGENDA COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair a. Warrant Register in the amount of $4,106,398.63 — RESOLUTION R-149-11 b. 2012 Budget Resolution — RESOLUTION R-150-11 c. Refund Series 2003A and Partial Payoff of the Property Tax Supported Portion — ORDINANCE M-59-11 d. Discussion of Water/Sewer Rate Study 2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair a. Conditional Use Permit for Operation of an Indoor Shooting Range with Accessory Firearm Sales at 461 N. Third Avenue, Case #11 -054 -CU — ORDINANCE Z-32-11 b. Conditional Use Application for 1495 Prospect Avenue, Case #11 -048 -CU — ORDINANCE Z-34-11 c. Conditional Use Extension Request for 2200 E. Golf Road - Lexington Woods Project — ORDINANCE Z-33-11 d. Sign Variation at 751 Golf Road — Planet Fitness, Case #11-052-V e. Zoning Map Amendment Request from C-2 to C-3 for 6 North River Road, Case 11 -062 -MAP — ORDINANCE Z-35-11 IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE DECEMBER 5, 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 DRAFT: 11/15/2011 10:22 AM Monday, November 21, 2011 City of Des Plaines City Council Agenda P a 2 e 15 NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-149-11/Warrant Register b. RESOLUTION R-150-11/2012 Budget Resolution c. FIRST READING — ORDINANCE M-59-11/Refund Series 2003A and Partial Payoff of Property Tax Supported Portion d. Discussion of Water/Sewer Rate Study 2. a. FIRST READING — ORDINANCE Z-32-11/Conditional Use Permit for Operation of an Indoor Shooting Range with Accessory Firearm Sales at 461 N. Third Avenue, Case #11 -054 -CU b. FIRST READING — ORDINANCE Z-34-11/Conditional Use Application for 1495 Prospect Avenue, Case #11 -048 -CU c. FIRST READING — ORDINANCE Z-33-11/Conditional Use Extension Request for 2200 E. Golf Road — Lexington Woods Project d. Sign Variation at 751 Golf Road — Planet Fitness, Case #11-052-V e. FIRST READING — ORDINANCE Z-35-11/Zoning Map Amendment Request from C-2 to C-3 for 6 North River Road, Case 11 -062 -MAP 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: 11/15/2011 10:22 AM