03/01/2010eCITY OF
i
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DES PLAINES
ILLINOIS
City Council Agenda
Monday, March 1, 2010
Executive Session — 6:45 p.m.
Regular Session — 7:00 p.m.
Room 102
Will Soderberg
Cable
CALL TO ORDER
EXECUTIVE SESSION
REVIEW OF EXECUTIVE SESSION MINUTES
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION ACTION:
REVIEW OF EXECUTIVE SESSION MINUTES - IF REPORTED OUT
DRAFT: 2/23/2010 3:34 PM
Monday, March 1, 2010
City of Des Plaines City Council Agenda Page 12
CONSENT AGENDA:
1. Approve of Disposal of Obsolete Equipment from Library
1 a. RESOLUTION R-25- 10/Disposal of Obsolete Equipment from Library
2. Authorize Everbridge Community Notification System Contract Renewal in the amount of $30,477
2a. RESOLUTION R-21-10/Everbridge Community Notification System Annual Renewal
3. Authorize Spring Tree Planting in the amount of $52,000
3a. RESOLUTION R-22-10/Spring Tree Planting
4. Authorize O'Hare Lake Pumping Station Pump Repair in the amount of $37,000
4a. RESOLUTION R-23-10/O'Hare Lake Pump Station Pump Replacement
5. Accept IEMA Grant Monies in the amount of $5,500 for Police -related Equipment
5a. RESOLUTION R-26-10/Acceptance of IEMA Grant
6. Authorize City Clerk to Advertise for Bids for Fertilizer and Weed Control
7. Authorize City Clerk to Advertise for Bids for Street Light Repair and Utility Locates
8. Authorize City Clerk to Advertise for Bids for Alley, Sidewalk and Curb Program (MFT 10 -00211 -00 -RP)
9. Authorize City Clerk to Advertise for Bids for Gasoline and Diesel Purchase
10. Approve Liquor License (Classification E) Change of Ownership for Shrin Restaurant, Inc., d/b/a Tiffany's
Restaurant, 2179 E. Touhy Ave.
11. SECOND READING — ORDINANCE M-8-10/New Class B Liquor License for In Agave We Trust, LLC
12. SECOND READING — ORDINANCE Z-4-10/Conditional Use Permit for Driving School at 1169 S. Elmhurst
Road (Case #09 -049 -CU)
END OF CONSENT AGENDA
DRAFT. 2/23/20W 3:34 PM
Monday, March 1, 2010 City of Des Plaines City Council Agenda P a
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $3,348,110.24 — RESOLUTION R-24-10
2. LEGAL & LICENSING — Alderman John Robinson, Chair
a. Cell Tower Leases
1. U.S. Cellular — RESOLUTION R-27-10
2. AT&T — RESOLUTION R-28-10
3. COMMUNITY DEVELOPMENT — Alderman Rosemary Argus, Chair
a. Use or Demolition of Sim's Bowl Property (to be sent under separate cover)
b. Casino Development - LEEDS Discussion (to be sent under separate cover)
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IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE MARCH
15, 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-24-10/Warrant Register in the amount of $3,348,110.24
2. al. RESOLUTION R-27-10/U.S. Cellular Cell Tower Lease
a2. RESOLUTION R-28-10/AT&T Cell Tower Lease
3. a. Use or Demolition of Sim's Bowl Property
b. Casino Development — LEEDS Discussion
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: 2/23/2010 3:34 PM