03/15/2010CITY OF \\
Will Soderberg
Cable
DES PLAINES
ILLINOIS
City Council Agenda
Monday, March 15, 2010
Executive Session — 6:15 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE ECUTIVE SESSION
• PERSONNEL (to be sent under separate cover)
• ACQUISITION OF PROPERTY & SETTING PRICE FOR SALE OF PROPERTY (to be sent under separate
cover)
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
RECOGNITION
ELK GROVE HIGH SCHOOL CO-ED CHEERLEADERS
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION ACTION:
• PERSONNEL - IF REPORTED OUT
• ACQUISITION OF PROPERTY & SETTING PRICE FOR SALE OF PROPERTY - IF REPORTED OUT
DRAFT: 3/5/2010 2:45 PM
Monday, March 15, 2010 City of Des Plaines City Council Agenda P a t; e 1 2
CONSENT AGENDA
1. Minutes/Regular Meeting January 4, 2010
2. Minutes (as amended )/Regular Meeting — January 19, 2010
3. Minutes/Regular Meeting — February 16, 2010
4. Minutes/Regular Meeting— March 1, 2010
5. Minutes/Executive Session — March 1, 2010
6. Approve New Liquor License for Original Abruzzi Corp. d/b/a Roselli's, 1128 Lee St., Classification E
6a. FIRST READING - ORDINANCE M-11-10/New Liquor License The Original Abruzzi d/b/a Roselli's
7. Authorize Disposal and/or Recycling of Obsolete Equipment
7a. FIRST READING — ORDINANCE M-12-10/Disposal and/or Recycling of Obsolete Equipment
8. Authorize Intergovernmental Agreement with the Cook County Assessor's Office (CCAO) for Data Access
8a. RESOLUTION R-29-10/Intergovernmental Agreement with Cook County Assessor's Office
9. Approve 5 -year Lease with Chicago Office Technology Group for two (2) Xerox ColorQube Copiers (for the
Fire & Legal Departments) in the amount of $32,400 and a separate 5 -year Lease for one (1) Xerox 4250
Copier (for the NSECC Department) in the amount of $5,760
9a. RESOLUTION R -30 -10/5 -year Lease with Chicago Office Technology Group for Two Copiers
9b. RESOLUTION R -31 -10/5 -year Lease with Chicago Office Technology Group for One Copier
10. Approve Application for Permit to Use Toll Highway Right -of -Way
10a. RESOLUTION R-32-10/Application to Use Toll Highway Right -of -Way
11.
11 a.
Authorize ESRI Software Maintenance Renewal in the amount of $10,968.50
RESOLUTION R-33-I0/ESRI Software Maintenance Renewal
12. Authorize City Clerk to Advertise for Bids for Tents, Tables, and Chairs for 2010 Taste of Des Plaines
13. Authorize City Clerk to Advertise for Bids for City Hall Roof Rehabilitation
14. Authorize City Clerk to Advertise for Bids — 2010 Contract C — Sewer Lining
15. SECOND READING — ORDINANCE Z-1-10/Zoning Text Amendment/C-6 Casino District (as amended)
16. SECOND READING — ORDINANCE Z-2-10/Zoning Map Amendment/C-6 Casino District (as amended)
17. SECOND READING — ORDINANCE Z-3-10/Preliminary Planned Unit Development (PUD) for Casino (as
amended)
END OF CONSENT AGENDA
DRAFT 3/5/2010 2:45 PM
Monday, March 15, 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 $3,392,496.24— Resolution R-34-10
h. Issuance of Series 2010 C Taxable General Obligation Bonds in the amount or $895,000 — FIRST
READING/ORDINANCE M-13-10
2. LEGAL & LICENSING — Alderman John Robinson, Chair
a. Taxicab Licensing Ordinance — FIRST READING/ORDINANCE M-9-10
h. Sale of Liquor at Gas Stations Ordinance — FIRST READING/ORDINANCE M-10-10
3. COMMUNITY DEVELOPMENT — Alderman Rosemary Argus, Chair
a. Localized Sign Option — FIRST READING/ORDINANCE Z-6-10
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE APRIL 5,
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-34-10/Warrant Register
b. FIRST READING/ORDINANCE M-13-10/Issuance of Series 2010 C Taxable General Obligation Bonds in
the amount of $895,000
2. a. FIRST READING/ORDINANCE M-9-10/Taxicab Licensing Ordinance
b. FIRST READING/ORDINANCE M-10-10/Sale of Liquor at Gas Stations
3. a. FIRST READING/ORDINANCE Z-6-10/Localized Sign Option
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 meetine(s) or have questions about the accessibility of the
meetine(s) or facilities. contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.,
DRAFT: 3/5/2010 2:45 PM