07/19/2010er . #4194*
CITY OF N.
AU
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DES PLAINES
ILLINOIS
City Council Agenda
Monday, July 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)
COLLECTIVE BARGAINING
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION ACTION
COLLECTIVE BARGAINING (IF REPORTED OUT)
DRAFT. 7/13/2010 12:22 PM
Monday, July 19, 2010
City of Des Plaines City Council Agenda Page 12
CONSENT AGENDA:
1. Minutes/Regular Meeting — July 6, 2010
2. Minutes/Executive Session — July 6, 2010
3. Approve Liquor Licensing Renumbering — Housekeeping Ordinance
3a. FIRST READING — ORDINANCE M-28-10/Liquor Licensing Renumbering
4. Authorize the Purchase of One (1) D-17 Patten Inflatable Boat with Trailer in the Amount of $15,995 from
Environmental Safety Group, Inc. 570 E. North Frontage Road, Bolingbrook, IL 60440 (FDERF Budgeted
funds of $19,200)
4a. RESOLUTION R-98-10/Purchase of New Dive Rescue Boat
5. Accept Proposal for Supervisory Control and Data Acquisition (SCADA) System Phase I Upgrades from
MWH Constructors, 370 Interlocken Boulevard, Suite 300, Broomfield, Colorado 80021 in an amount not to
exceed $44,300. Source of Funding — Budgeted Water Sewer Funds
5a. RESOLUTION R-99-10/SCADA System Phase I Upgrades from MWH Contractors
6. Accept Illinois Law Enforcement Alarm System (ILEAS) Emergency Operations Center Technology Grant in
the amount of $70,074.06
6a. RESOLUTION R-101-10/ILEAS Emergency Operations Center Technology Grant
7. Authorize Cost Sharing Agreement for the Reconstruction of Des Plaines River Road in the amount of
$688,484 with Midwest Gaming & Entertainment, LLC, 900 North Michigan Avenue, Suite 1900, Chicago,
IL 60611. 95% of the total amount will be due at the execution of the agreement.
7a. RESOLUTION R-103-10/Cost Sharing Agreement with Midwest Gaming for Des Plaines River Road
Reconstruction
8. Accept Plat of Dedication for a Portion of Devon Avenue in Conjunction with Improvements and
Construction of the Des Plaines Casino
8a. RESOLUTION R-106-10/Acceptance of Plat of Dedication for a Portion of Devon Avenue
9. Authorize Renewal of a 36 -month Contract with Call One for Telephone Services (Voice Grade, Centrex and
Low -baud Data Circuits) through the Suburban Purchasing Cooperative Telecommunications Agreement
9a. RESOLUTION R-104-10/Call One Contract Renewal
10. Authorize Execution of Amended Agreement with PNC for the Lease of Two (2) Photocopy Machines
previously approved by R-42-10
10a. RESOLUTION R-105-10/Amended Agreement with PNC
11. Authorize Bid Notification for Contractual Snow Plowing
12. Authorize Abatement of Year 2010A and 2010B General Obligation Refunding Bonds in the amount of
$140,836.72, as provided for in Ordinance M-44-09
12a. FIRST READING — ORDINANCE M-29-10/Abatement of 2010A and 2010B GO Refunding Bonds
13. SECOND READING - ORDINANCE M-27-10/Change of Liquor License Ownership and Classification for
Taqueria Los Amigos
END OF CONSENT AGENDA
Monday, July 19, 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 $2,547,244.93 — Resolution R-102-10
2. LEGAL & LICENSING — Alderman John Robinson, Chair
a. Change of Ownership, JAK Miner, Inc., d/b/a Miner Street Tavern, 1492 Miner Street, Class A J
Tavern Liquors Dealers License and Special 4 am Liquor License
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE AUGUST
2, 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-102-10/Warrant Register in the amount of $2,547,244.93
2. a. Change of Ownership, JAK Miner, Inc., d/b/a Miner Street Tavern, 1492 Miner Street, Class A J Tavern
Liquors Dealers License and Special 4 am Liquor License
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.