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Citi- Council Agenda
Monday, December 19, 2011
Regular Session — 7:00 p.m.
*Executive Session — Begins after conclusion of regular business of the meeting
Room 102
CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
DRAFT: 12/12/2011 10:53 AM
Monday, December 19, 2011
City of Des Plaines City Council Agenda P a 2 e 1 2
CONSENT AGENDA:
1. Minutes/Regular Meeting — December 5, 2011
2. Adopt Responsible Bidder Ordinance
2a. FIRST READING/ORDINANCE M-66-11/Adoption of Responsible Bidder Ordinance
3. Rescind Ordinance M-17-04 — Vacation of the Times Drive Right -of -Way (Including an Easement) in
Accordance with the Riviera Senior Residential Project
3a. FIRST READING/ORDINANCE M-67-11/Rescinding of Ordinance M-17-04
4. Amend Title 1, Chapter 16, Section 7 of the City Code, Administrative Hearings Program (Authorization to
Issue Administrative Citations)
4a. FIRST READING/ORDINANCE M-68-11/Amend Authorization to Issue Administrative Citations
5. Authorize Payment to North Suburban Emergency Communications Center (NSECC) for the Fire Department
Portion of Communications Infrastructure Narrowbanding in a not -to -exceed amount of $25,000
5a. RESOLUTION R-161-11/Payment to NSECC for the Fire Department Portion of Communications
Infrastructure Narrowbanding
6. Adopt Active Transportation Plan via Model Communities Grant Program Initiative for the Purpose of
Creating a Transportation Network throughout the City for All Users of the Road (Pedestrians, Bicyclists,
Transit Users, and Vehicular Traffic)
6a. RESOLUTION R-162-11/Adoption of Active Transportation Plan
7. Adopt Complete Streets Policy via Model Communities Grant Program Initiative for the Purpose of Creating a
Transportation Network throughout the City for All Users of the Road (Pedestrians, Bicyclists, Transit Users,
and Vehicular Traffic)
7a. RESOLUTION R-163-11/Adoption of Complete Streets Policy
8. Approval of a 6 -month Extension to the Collective Bargaining Agreement between the Metropolitan Alliance
of Police (MAP 282) and the City of Des Plaines
8a. RESOLUTION R-167-11/MAP 282 6 -month Extension to Collective Bargaining Agreement
9. SECOND READING — ORDINANCE M-65-11/Request for Refinancing of Science & Arts Academy Bonds
10. SECOND READING — ORDINANCE Z-36-11/Conditional Use for Car Sales and Repair — 855 East Rand
Road, Case #11 -058 -CU (as amended)
END OF CONSENT AGENDA
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Monday, December 19, 2011
City of Des Plaines City Council Agenda P a 2 e 13
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $3,133,885.03 — RESOLUTION R-164-11
2. COMMUNITY DEVELOPMENT — Alderman Haugeberg, Chair
a. Request for Variance to Local Sign Ordinance for O'Hare Honda, 1501-1585 S. River Road, Case #11-
064 -LSA— ORDINANCE Z-40-11
3. COMMUNITY SERVICES — Alderman Wilson, Chair
a. Agreement with Des Plaines Community Senior Center Regarding Meals on Wheels Program —
RESOLUTION R-165-11
b. Agreement with Des Plaines Park District and Des Plaines Community Senior Center Regarding
Funding of Senior Center — RESOLUTION R-166-11
4. ENGINEERING — Alderman Sayad, Chair
a. Discussion of Home Generator Program Expiration Date — RESOLUTION R-168-11
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE JANUARY
3, 2012 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-164-11/Warrant Register
2. a. FIRST READING — ORDINANCE Z-40-11/Request for Variance to Local Sign Ordinance for O'Hare Honda
3. a. RESOLUTION R-165-11/Agreement with Senior Center Regarding Meals on Wheels Program
b. RESOLUTION R-166-11/Agreement with Des Plaines Park District and Des Plaines Community Senior
Center Regarding Funding of Senior Center
4. a. RESOLUTION R-168-11/Discussion of Home Generator Program Expiration Date
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Monday, December 19, 2011 City of Des Plaines City Council Agenda P a !f e 1 4
MANAGER'S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENTS
EXECUTIVE SESSION (to be sent under separate cover)
SETTING THE PRICE FOR SALE OR LEASE OF PROPERTY
EXECUTIVE SESSION ACTION (if reported out)
SETTING THE PRICE FOR SALE OR LEASE OF PROPERTY
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: 12/12/2011 10:53 AM