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DES PLAINES J
ILLINOIS
City Council Agenda
Monday, October 4, 2010
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER ,
EXECUTIVE SESSION
COLLECTIVE BARGAINING
REVIEW OF EXECUTIVE SESSION MINUTES
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION ACTION (if reported out)
1. Collective Bargaining — MAP 241
2. Review of Executive Session Minutes
DRAFT: 9/28/2010 9:52 AM
Monday, October 4, 2010 City of Des Plaines City Council Agenda Page 1 2
CONSENT AGENDA:
1. Minutes/Regular Meeting September 20, 2010
2. Minutes/Executive Session — September 20, 2010
3. Add 1 Class A New Liquor License (from 33 to 34) for Romano's Original Pasta & Pizza, Inc., d/b/a
Romano's, 1396 Oakton Street
3a. ORDINANCE M-37-10/Ncw Liquor License for Romano's Original Pasta & Pizza, Inc.
4. Authorize Reimbursement Agreement with Cook County Highway Department for Joseph Schwab Road
Water Main in the amount of $123,253.00.
4a. RESOLUTION R-132-10/Joseph Schwab Road Water Main Reimbursement Agreement
5. Authorize Forest Preserve Easement Agreement for River Road Traffic Signal
5a. RESOLUTION R-133-10/Forest Preserve Easement Agreement
6. Waive Formal Bid Procedure and Authorize Expenditure of ILEAS Emergency Center Operations Grant
Funds in an amount not to exceed $70,074.06 for equipment including desktop and notebook computers and
surveillance cameras. (Grant funds expire March 31, 2011.)
6a. RESOLUTION R-134-10/Expenditure of ILEAS Emergency Center Operations Grant Funds
7. Authorize Surety Reduction for the Everleigh Project located at 1646 River Street
7a. RESOLUTION R-135-10/Everleigh Surety Reduction
8. SECOND READING/ORDINANCE M-34-10/Add 1 Class A Tavern Liquor Dealers License 957 - 959 S.
Elmhurst Road
9. SECOND READING/ORDINANCE M-35-10/Disposal and Recycling of Obsolete IT Equipment
10. SECOND READING/ORDINANCE Z-22-10/Lexington Homes One -Year Extension of PUD for 2200 E.
Golf
END OF CONSENT AGENDA
Monday, October 4, 2010 City of Des Plaines City Council Agenda Page J. 3
COMMISSION APPOINTMENTS:
Presented for your consideration — NO ACTION REQUIRED
LIBRARY BOARD OF TRUSTEES
Eugene Fregetto - Tenn to Expire 06/30/11
(replaces Elaine Tejcek, resigned 09/27/10)
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $2,393,143.72 Resolution R-136-10
2. COMMUNITY DEVELOPMENT — Alderman Rosemary Argus, Chair
a. Conditional Use Permit for a Commercial Language School, d/b/a Yoon Gon Ji at 701 Lee Street/
ORDINANCE Z-23-10
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
OCTOBER 18, 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. SECOND READING/ORDINANCE M-36-10/Refund of Permit Fees
2. SECOND READING/ORDINANCE M-33-10/Compensation Plan, IAFF Local 4211 Union
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-136-10/Warrant Register in the amount of $2,393,143.72
2 a. FIRST READING - ORDINANCE Z-23-10/Yoon Gon Ji, Commercial Language School — 701 Lee Street
Monday, October 4., 2010 City of Des Plaines City Council Agenda l• j L e JA
MANAGER'S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENTS
ADJOU RNMENT
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 accessibilitv of the
meeting(s) or facilities. contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.