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07/19/2010er . #4194* CITY OF N. AU r--►, 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.