01/04/2010ODES PLAINES J
ILLINOIS
City Council Agenda
Monday, January 4, 2010
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
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Monday, January 4, 2010 City of Des Plaines City Council A enda 2
CONSENT AGENDA:
1. Minutes/Regular Meeting — December 7, 2009
2. Minutes/Executive Session — December 7, 2009
3. Minutes/Regular Meeting — December 21, 2009
4. Authorize New Classification H-2 Liquor License for Bond Drug Company of Illinois, LLC d/b/a Walgreens
#02212, 1858 East Oakton Street
4a. ORDINANCE M-1-10/New Liquor License — Bond Drug Company of Illinois, LLC d/b/a Walgreens #02212
5. Authorize New Classification H-2 Liquor License for Walgreens Co. #05711, 17 West Golf Road
5a. ORDINANCE M-2-10/New Liquor License — Walgreens Co. #05711
6. Authorize New Classification H-2 Liquor License for Walgreens Co. #06866, 1378 Miner Street
6a. ORDINANCE M-3-10/New Liquor License — Walgreens Co. #06866
7. Authorize New Classification H-2 Liquor License for Walgreens Co. #06601, 21 Rand Road
7a. ORDINANCE M-4-10/New Liquor License — Walgreens Co. #06601
8. Approve 2010 Salary Schedule for Non -Union and Management Employees
8a. ORDINANCE M-5-10/2010 Salary Schedule for Non -Union and Management Employees
9. Approve Des Plaines River Trail Local Agency Agreement for Federal Participation
9a. RESOLUTION R-1-10/Des Plaines River Trail Local Agency Agreement
10. Approve Interlocal Agreement between the City of Des Plaines and the Senior Center for Annual Funding
Report
10a. RESOLUTION R-2-10/Interlocal Agreement between Des Plaines and Senior Center for Annual Funding
Report
11. Approve Interlocal Agreement between the City of Des Plaines and the Senior Center for the Provision of the
Meals on Wheels Program
1 la. RESOLUTION R-3-10/Interlocal Agreement between the City of Des Plaines and Senior Center for Provision
of Meals on Wheels Program
12. Approve Commission Appointment from December 21, 2009 to the Economic Development Commission of
Jin Lee (Term to expire 4/30/10)
END OF CONSENT AGENDA
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COMMISSION APPOINTMENTS:
Presented for your consideration - NO ACTION REQUIRED
ECONOMIC DEVELOPMENT COMMISSION
Wendy Gruen - Term to expire on 4/30/13
(Replaces Richard Myer, no reappointment)
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $3,499,913.84 — Resolution R-4-10
2. COMMUNITY DEVELOPMENT — Alderman Rosemary Argus, Chair
a. Presentation: TIF #4 Redevelopment Plan — S.B. Friedman & Co.
b. Train Station Lease Modification — RESOLUTION R-5-10
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR ON JANUARY 19, 2010
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-4-10/Warrant Register
2. a. TIF #4 Redevelopment Plan — S. B. Friedman & Co.
b. RESOLUTION R-5-10/Train Station Lease Modification
MANAGER'S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENTS
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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.
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