05/03/2010�f+I�
Il/ is' 35 • AI Will Soderberg
�►lr Cable
\DES PLAINES
ILLINOIS
City Council Agenda
Monday, May 3, 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
DRAFT: 4/26/2010 3:13 PM
Monday, May 3, 201(1
City of Des Plaines City Council Agenda P a 2 e 12
CONSENT AGENDA:
1. Minutes/Regular Meeting April 19, 2010
2. Minutes/Executive Session — April 19, 2010
3. Approve Street Renaming of "North Shore Avenue" to "Northshore Avenue" to eliminate confusion with mail
delivery
3a. FIRST READING/ORDINANCE M-15-10/Renaming of "North Shore Avenue" to "Northshore Avenue"
4. Authorize the Conditional Use of a Class B for a Restaurant in a C-3 District at 1167 S. Elmhurst (10 -008 -CU)
4a. FIRST READING/ORDINANCE Z-11-10/Conditional Use for 1167 S. Elmhurst
5. Approve Continued Membership and Participation in the Northeastern Illinois Public Safety Training
Academy (NIPSTA) for the Fire Department in an amount not to exceed $23,129
5a. RESOLUTION R-53-10/NIPSTA Membership Renewal in an amount not to exceed $23,129
6. Approve Highway Authority Agreement for Underground Storage Tank Release at Public Works Facility
6a. RESOLUTION R-54-10/Highway Authority Agreement for Underground Storage Tank Release
7. Authorizc City Manager to Enter into an Agreement with American GeoEngineering, Inc. to perform soil and
material testing during construction of Contract A, Stormwater Master Plan Areas #8, 9, and 11 in the amount
of $14,575
7a. RESOLUTION R-59-10/American GeoEngineering, Inc. Material Testing for Contract A
8. Authorize City Manager to Enter into an Agreement with Chicago Testing Laboratory, Inc. to perform soil and
material testing during construction of MFT 10-00210-00RS, Street & Utility Improvements in the amount of
$20,529
8a. RESOLUTION R-58-10/Chicago Testing Laboratory, Inc. Soil and Material Testing/Motor Fuel Tax Fund
9. Award Bid to H&H Electric Co. for the Repair and Utility Location of Street Lights and Underground Wiring
in the amount of $20,000
9a. RESOLUTION R-57-10/H&H Electric Co. Bid Award
10. Approve Illinois Department of Transportation (IDOT) Construction on State Highways Resolution for 2010
and 2011
10a. RESOLUTION R-60-10/IDOT Construction on State Highways Resolution
11. Award Bid to Tru Green Limited Partnership for Contractual Fertilizer and Weed Control Application in the
amount of $21,723.28
11a. RESOLUTION R-56-10/Tru Green Fertilizer and Weed Control Contract
12. Approve Commission Appointment from April 19, 2010 to the Zoning Board of Appeals of Richard Hofherr
(Term to expire 4/30/12)
13. SECOND READING ORDINANCE Z-9-10 Rezoning of 1450 and 1470 Touhy and 2300 and 2777
Mannheim Road (C-2 to C-3)
END OF CONSENT AGENDA
DRAFT: 4/26/2010 3:13 PM
Monday, May 3, 2010
City of Des Plaines City Council Agenda Page 1 3
COMMISSION APPOINTMENTS:
Presented for your consideration - NO ACTION REQUIRED
FIRE AND POLICE COMMISSION
Reappointment of Debra Lester - Term to Expire 04/30/13
Appointment of Michael Albrecht Term to Expire 4/30/12
(Replaces Mario Palacios, Resigned 04/9/10)
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $4,822,293.10 — RESOLUTION R-55-10
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE MAY 17,
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-55-10/Warrant Register in the amount of $4,822,293.10
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: 4/26/2010 3.13 PM