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DES PLAINES
ILLINOIS
City Council Agenda
Tuesday, January 19, 2010
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION (to be sent under separate cover)
• PERSONNEL
• ACQUISITION OF REAL PROPERTY
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION ACTION:
• PERSONNEL — FIRST READING M-5- (0/2010 GENERAL WAGE INCREASE (NON-UNION) &
POSITION CHANGES - IF REPORTED OUT
• ACQUISITION OF REAL PROPERTY — IF REPORTED OUT
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Tuesday, January 19, 2010 City of Des Plaines City Council Agenda Page 12
CONSENT AGENDA:
1. Approve 2009 CIP Storm Sewer Improvements Contract C Amendment
1 a. RESOLUTION R-11-10/CIP Contract C 2009 Amendment
2. Approve Illinois Department of Transportation Local Agency Agreement Amendment for Federal
Participation Section # 06 -00199 -00 -LS
2a. RESOLUTION R-8-10/IDOT Local Agency Agreement Amendment
3. Approve Custodial Services Agreement for City Hall, Public Works Facility, Metropolitan Square Parking
Garage, and Library Parking Deck with Lowest Bidder Perfect Cleaning Services, Inc. in the amount of
$81,924
3a. RESOLUTION R-6-10/Perfect Cleaning Services Inc. Custodial Services Agreement for City Hall
4. Authorize Agreement for Professional Services with Ayres Association,1802 Pankratz Street, Madison, WI
53704, to perform Aerial Photography for the GIS System
4a. RESOLUTION R-9-10/Aerial Photography Agreement with Ayres Association
5. Authorize "GIS Consortium Service Provider Contract" with Municipal GIS Partners, Inc., 701 Lee Street,
Suite 1020, Des Plaines, IL 60016, to provide 2010 GIS Database Services
5a. RESOLUTION R-10-10/2010 GIS Database Services Contract with Municipal GIS Partners
6. SECOND READING — ORDINANCE M-1-10/New Liquor License — Bond Drug Company of Illinois, LLC
d/b/a Walgreens #02212
7. SECOND READING — ORDINANCE M-2-10/New Liquor License — Walgreens Co. #05711
8. SECOND READING — ORDINANCE M-3-10/New Liquor License — Walgreens Co. #06866
9. SECOND READING — ORDINANCE M-4-10/New Liquor License — Walgreens Co. #06601
10. Approve Commission Appointment from January 4, 2010 to the Economic Development Commission of
Wendy Gruen (Term to expire 4/30/13)
END OF CONSENT AGENDA
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $10,932,462.48 — Resolution R-7-10
2. COMMUNITY SERVICES — Alderman Dan Wilson, Chair
a. Interlocal Agreement with Senior Center for Meals on Wheels Program — Resolution R-3-10
3. LEGAL & LICENSING — Alderman John Robinson, Chair
a. New H-2 Liquor License — Kaloco Oil Company d/b/a Citgo Car Wash, 1733 E. Oakton St. (Requests
amendment of liquor ordinance to allow alcohol to be sold at gas stations)
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Tuesday, January 19, 2010 City of Des Plaines City Council Agenda Page 13
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
FEBRUARY 1, 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-7-10/Warrant Register in the amount of $10,932,462.48
2. a. Interlocal Agreement with Senior Center for Meals on Wheels Program - Resolution R-3-10
3. a. New H-2 Liquor License for Kaloco Oil d/b/a Citgo, 1733 E. Oakton — request to amend current liquor
ordinance to allow sale of alcohol at gas stations
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.
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