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ILLINOIS
City Council Agenda
Monday, August 16, 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: 8/10/2010 12:59 PM
Monday, August 16, 2010 City of Des Plaines City Council Agenda Page 12
CONSENT AGENDA:
1. Minutes/Regular Meeting August 2, 2010
2. Authorize Purchase of Frontline Mobile Data Computers and EMS Tablets for Fire Department
2a. RESOLUTION R-116-10/Purchase of Frontline Mobile Data Computers from Badger Fleet Solutions at a cost
not to exceed $27,130
2b. RESOLUTION R-117-10/Purchase of EMS Tablets from CDS Office Technology at a cost not to exceed
$16,570
3. Approve Commission Appointment from August 2, 2010 to the Consumer Protection Commission of Tim
Hardt (Term to expire 8/30/12)
4. Approve Commission Appointment from August 2, 2010 to the Youth Commission of Robert Neil (Term to
expire 12/01/10)
5. Approve Commission Appointment from August 2, 2010 to the Youth Commission of Mary Dankowski
(Tenn to expire 12/01/12)
6. SECOND READING/ORDINANCE M-30-10/Floodplain Variation, 1645 River Road
7. SECOND READING/ORDINANCE Z-19-10/Lexington Park Project Extension Request, 254 Laurel Avenue
END OF CONSENT AGENDA
Monday, August 16, 2010 City of Des Plaines City Council Agenda Page ( 3
COMMISSION RE -APPOINTMENTS:
Presented for your consideration - NO ACTION REQUIRED
CONSUMER PROTECTION COMMISSION
Mike Lake Tern to Expire 08/30/14
Mathews Abraham — Term to Expire 08/30/14
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $2,845,454.31 — RESOLUTION R-118-10
2. COMMUNITY DEVELOPMENT — Alderman Rosemary Argus, Chair
a. Final PUD — Lurvey's, 2550 Dempster/ORDINANCE Z-20-10
3. BUILDING CODE — Alderman Patricia Haugeberg, Chair
a. Hard Surface Parking Limitations — RESOLUTION R-120-10
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
SEPTEMBER 7, 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
1. ORDINANCE Z-14-10/Conditional Use Permit for 1108 Lee Street
2. ORDINANCE Z-17-10/Conditional Use Permit for 1141 Lee Street
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-118-10/Warrant Register
2. a. ORDINANCE Z-20-10/Final PUD — Lurvey's, 2550 Dempster
3. a. RESOLUTION R-120-10/Hard Surface Parking Limitations
Monday, August 16, 2010 City of Des Plaines City Council Agenda g 14
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.