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City Council Agenda
Tuesday, February 16, 2010
Regular Session — 7:00 p.m.
Room 102
Will Soderberg
Cable
CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
DRAFT: 2/9/2010 8:58 AM
Tuesday, February 16, 2010 City of Des Plaines City Council Agenda Page 12
CONSENT AGENDA:
1. Minutes/Regular Meeting — January 4, 2010
2. Minutes/Executive Session - January 4, 2010
3. Minutes/Special Meeting — January 7, 2010
4. Minutes/Executive Session — January 7, 2010
5. Minutes/Regular Meeting — January 19, 2010
6. Minutes/Executive Session — January 19, 2010
7. Minutes/Regular Session — February 1, 2010
8. Minutes/Executive Session — February 1, 2010
9. Authorize New Liquor License for In Agave We Trust, LLC, d/b/a Tequila Specialist, 272 Howard Ave.,
Class B, Bulk Sale
9a. FIRST READING — ORDINANCE M-8-10/New Class B, Bulk Sale Liquor License for In Agave We Trust,
LLC
10. Approve Conditional Use Permit for a Driving School at 1169 S. Elmhurst Road (Case #09 -049 -CU)
10a. FIRST READING — ORDINANCE Z-4-10/Conditional Use Permit for Driving School
11. Approve a One (1) -year Contract Extension (originally approved by the City Council on April 6, 2009 —
Resolution R-48-09) with Robert W. Hendricksen, 2131 S. Foster Avenue, Wheeling, IL 60090 to Provide
Tree Trimming
11 a. RESOLUTION R-18-10/One-year Contract Extension with Hendricksen for Tree Trimming
12. Approve a One (1) -year Contract Extension (originally approved by the City Council on April 6, 2009 -
Resolution R-149-09) with Robert W. Hendricksen, 2131 S. Foster Avenue, Wheeling, IL 60090 to Provide
Tree and Stump Removal
12a. RESOLUTION R-19-10/One-year Contract Extension with Hendricksen for Tree and Stump Removal
13. Authorize Purchase of Six (6) 2010 Ford Crown Victoria Police Interceptor Squad Cars as Authorized in the
2010 Budget to be Purchased with Federal Asset Forfeiture Funds awarded to the City of Des Plaines. Total
price $131,244.00 ($21,874 each) from lowest responsible bidder — State Bid. Landmark Ford 2401 Prairie
Crossing Drive, Springfield, Illinois 62711
13a. RESOLUTION R-20-10/Purchase of Six New Squad Cars in the amount of $131,244.00
END OF CONSENT AGENDA
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Tuesday, February 16, 2010 City of Des Plaines City Council Agenda Page 13
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $3,492,165.43 — RESOLUTION R-16-10
2. COMMUNITY DEVELOPMENT — Alderman Rosemary Argus, Chair
a. Zoning Text Amendment/C-6 Casino District— ORDINANCE Z-1-10
b. Zoning Map Amendment/C-6 Casino District — ORDINANCE Z-2-10
c. Preliminary Planned Unit Development (PUD) for Casino — ORDINANCE Z-3-10
3. ENGINEERING — Alderman Matthew Bogusz, Chair
a. Traffic Calming Policy — RESOLUTION R-17-10
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE MARCH 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
1. a. SECOND READING - ORDINANCE M-7-10/Rear Yard Storm Sewer Program Cost Sharing
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-16-10/Warrant Register - $3,492,165.43
2. a. FIRST READING — ORDINANCE Z-1-10/Zoning Text Amendment/C-6 Casino District
b. FIRST READING — ORDINANCE Z-2-10/Zoning Map Amendment/C-6 Casino District
c. FIRST READING — ORDINANCE Z-3-10/Preliminary Planned Unit Development (PUD) for Casino
3. a. RESOLUTION R-17-10/Traffic Calming Policy
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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