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DES PLAINS
ILLINOIS
City Council Agenda
Monday, October 18, 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)
SALE, LEASE, OR ACQUISITION OF REAL PROPERTY
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PRESENTATION
DES PLAINES SENIOR CENTER MEALS ON WHEELS PROGRAM
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION ACTION (if reported out)
SALE, LEASE, OR ACQUISITION OF REAL PROPERTY
DRAFT: 0/8/2010 3:42 PM
Monday, October 18, 2010 City of Des Plaines City Council Agenda Page 12
CONSENT AGENDA:
1. Minutes/Regular Meeting — September 7, 2010
2. Minutes/Executive Session — September 7, 2010
3. Minutes/Special City Council Meeting — September 28, 2010
4. Minutes/Special City Council Meeting — September 29, 2010
5. Minutes/Special City Council Meeting — September 30, 2010
6. Minutes/Regular Meeting — October 4, 2010
7. Minutes/Executive Session — October 4, 2010
8. Approve Liquor License Change of Ownership for Fresca Market, Inc., d/b/a Fresca International Market, 727
W. Golf Road, Class B-1
9. Award Bid for Custodial Services
9a. RESOLUTION R-137-10/Bid Award for Custodial Services
10. Approve Annual Purchase of Firefighting Gear in the amount of $72,200 ($36,100 for 2009 and $36,100 for
2010)
10a. RESOLUTION R-141-10/Annual Replacement of Firefighting Gear (FDERF fund)
11. Approve Amended Plats for Casino Resubdivision — 2500 East Devon and 3000 Des Plaines River Road
11 a. RESOLUTION R-142-10/Revised Final Plat for 2500 East Devon
11b. RESOLUTION R-143-10/Revised Final Plat for 3000 Des Plaines River Road
11 c. RESOLUTION R-144-10/Plat of Easement Release for Certain Designated Easement 3000 Des Plaines
River Road
END OF CONSENT AGENDA
Monday, October 18, 2010 City of Des Plaines City Council Agenda Page J 3
COMMISSION APPOINTMENTS:
Presented for your consideration — NO ACTION REQUIRED
PLAN COMMISSION
Mary Lane, term to expire 04/30/12
(Replaces Don Kellerman, resigned 09/11/10)
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $3,430,582.04 — RESOLUTION R-138-10
b. Presentation of Library Budget for 2011
2. COMMUNITY DEVELOPMENT — Alderman Rosemary Argus, Chair
a. 2244 Douglas — Final Plat of Subdivision (split one lot to two)/RESOLUTION R-139-10
b. 1211 Harding Avenue — Final Plat of Subdivision (consolidate 4 lots into one)/
RESOLUTION R-140-10
c. 733 Lee Street — Conditional Use Permit for a Private School in C-5 - Plato Academy/ORDINANCE
Z-24-10
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
NOVEMBER 1, 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. Report from Interim Director of Community and Economic Development on "Exempt Signs" Provision of
Localized Sign Ordinance with regard to the Lexington Homes Project
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-138-10/Warrant Register
b. Presentation of Library Budget for 2011
2. a. RESOLUTION R-139-10/2244 Douglas — Final Plat of Subdivision (split one lot to two)
b. RESOLUTION R-140-10/1211 Harding Avenue — Final Plat of Subdivision (consolidate 4 lots into one)
c. ORDINANCE Z-24-10/733 Lee Street Conditional Use Permit for a Private School in C-5 - Plato Academy
Monday, October 18, 2010 City of Des Plaines City Council Agenda Page I_ 4
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.