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11/15/2010r CITY OF IS 0 DES PLAINES ILLINOIS % City Council Agenda Monday, November 15, 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 PENDING LITIGATION REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE PUBLIC HEARING PROPOSED 2010 PROPERTY TAX LEVY PROCLAMATION MARINE WEEK — NOVEMBER 7te TO NOVEMBER 13TH CITIZEN PARTICIPATION (matters not on the Agenda) ALDERMEN ANNOUNCEMENTS EXECUTIVE SESSION ACTION (if reported out) SALE, LEASE, OR ACQUISITION OF REAL PROPERTY PENDING LITIGATION DRAFT 11/9/2010 1:31 PM Monday, November 15, 2010 City of Des Plaines City Council Agenda Pas e 1 2 CONSENT AGENDA: 1. Minutes/Special City Council Meeting — October 25, 2010 2. Minutes/Executive Session — Special City Council Meeting — October 25, 2010 3. Minutes/Regular Meeting — November 1, 2010 4. Minutes/Executive Session — November 1, 2010 5. Authorize 2010 Property Tax Levy 5a. FIRST READING — ORDINANCE M-58-10/2010 Property Tax Levy 6. Approve Year 2010 Tax Levy for Special Service Area #5 (Westfield Lane Water Main) in the amount of $3,782 6a. FIRST READING — ORDINANCE M-41-10/Year 2010 Tax Levy, Special Service Area #5 7. Approve Year 2010 Tax Levy for Special Service Area #6 (Parking Lot Improvement, 2150-2172 Chestnut Street) in the amount of $981 7a. FIRST READING — ORDINANCE M-42-10/Year 2010 Tax Levy, Special Service Area #6 8. Approve Year 2010 Tax Levy for Special Service Area #7 (Parking Lot Improvement, Woodland Townhomes) in the amount of $12,000 8a. FIRST READING — ORDINANCE M-43-10/Year 2010 Tax Levy, Special Service Area #7 9. Approve Year 2010 Tax Levy for Special Service Area #8 (Curbs, Gutters for Crabtree Lane) in the amount of $4,200 9a. FIRST READING — ORDINANCE M-44-10/Year 2010 Tax Levy, Special Service Area #8 10. Approve Year 2010 Tax Levy for Special Service Area #9 (Parking Lot Improvement, 624-640 W. Algonquin Road) in the amount of $2,315 10a. FIRST READING — ORDINANCE M-45-10/Year 2010 Tax Levy, Special Service Area #9 11. Approve Year 2010 Tax Levy for Special Service Area #10 (Parking Lot Improvement, 642-658 W. Algonquin Road) in the amount of $2,936 11 a. FIRST READING — ORDINANCE M-46-10/Year 2010 Tax Levy, Special Service Area #10 12. Authorize Abatement of Year 2002A General Obligation Bonds in the amount of $165,309.60 of the $1,029,325 levy 12a. FIRST READING — ORDINANCE M-47-10/Abatement Year 2002A GO Bonds 13. Authorize Abatement of Year 2003A General Obligation Bonds in the amount of $400,770 of the $501,785 levy 13a. FIRST READING — ORDINANCE M-48-10/Abatement — Year 2003A GO Bonds 14. Authorize Abatement of Year 2003D General Obligation Bonds in the entire amount of $997,500 14a. FIRST READING — ORDINANCE M-49-10/Abatement — Year 2003D GO Bonds 15. Authorize Abatement of Year 2004A and 2004B General Obligation Bonds in the amounts of $735,743.76 and $232,265.00, respectively 15a. FIRST READING — ORDINANCE M-50-10/Abatement Year 2004A and 2004B GO Bonds r Monday, November 15, 2010 City of Des Plaines City Council Agenda P a g e 13 16. Authorize Abatement of Year 2005A, 2005B, and 2005C General Obligation Bonds in the amounts of $132,825, $254,187.50, and $413,075, respectively 16a. FIRST READING — ORDINANCE M-51-10/Abatement — Year 2005A, 2005B, and 2005C GO Bonds 17. Authorize Abatement of Year 2005D General Obligation Bonds in the amount of $1,704,710 17a. FIRST READING — ORDINANCE M-52-10/Abatement — Year 2005D GO Bonds 18. Authorize Abatement of Year 2005E, 2005F, and 2005G General Obligation Bonds in the amounts of $694,703.76, $506,187.50, and $44,000, respectively 18a. FIRST READING — ORDINANCE M-53-10/Abatement — Year 2005E, 2005F, and 2005G GO Bonds 19. Authorize Abatement of Year 2007A and 2007B General Obligation Bonds in the amounts of $793,740 and $68,680, respectively 19a. FIRST READING — ORDINANCE M-54-10/Abatement — Year 2007A and 2007B GO Bonds 20. Authorize Abatement of Year 2008A General Obligation Bonds in the amount of $310,975 20a. FIRST READING — ORDINANCE M-55-10/Abatement — Year 2008A GO Bonds 21. Authorize Abatement of Year 2009B General Obligation Bonds in the amount of $913,950 21a. FIRST READING — ORDINANCE M-56-10/Abatement — Year 2009B GO Bonds 22. Authorize Abatement of Year 2010A and 2010B General Obligation Refunding Bonds in the amount of $156,003.76 22a. FIRST READING — ORDINANCE M-57-10/Abatement — Year 2010A and 2010B GO Refunding Bonds 23. Waive Usual Bid Procedures and Approve Purchase of Four (4) Cardiac Monitors for Advance Life Support (ALS) Fire Engines — Two (2) to be purchased in 2010 and Two (2) to be purchased in 2011 in the amount of $41,784 to be funded by FDERF Funds 23a. RESOLUTION R-152-10/Purchase of Cardiac Monitors for ALS Engines 24. Approve Plat of Easement Release and Plat of Easement Grant for Des Plaines Casino Resubdivision 24a. RESOLUTION R-153-10/Plat of Easement Release and Grant for Casino Resubdivision 25. Adopt Ordinance Updating Record of Documents Recorded with Ordinance Z-12-10 25a. FIRST READING — ORDINANCE Z-27-10/Housekeeping Ordinance Updating Record of Documents Recorded with Ordinance Z-12-10 26. Accept Department of Commerce and Economic Opportunity (DCEO) Grant Agreement for the Intersection at Lee and Perry in the amount of $250,000 26a. RESOLUTION R-154-10/$250,000 DCEO Grant for Lee and Perry Intersection 27. Authorize Execution of Intergovernmental Agreement Relating to the O'Hare Noise Compatibility Commission 27a. RESOLUTION R-157-10/0'Hare Noise Compatibility Commission Intergovernmental Agreement 28. Authorize City Clerk to Advertise for Bids for the Painting of and Purchase and Installation of New Carpeting for the First and Second Floors of the Police Department END OF CONSENT AGENDA Mond y, November 15, 2010 City of Des Plaines City Council Agenda COMMITTEE OF THE WHOLE 1. page 14 FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair a. Warrant Register in the amount of $3,458,073.12 — RESOLUTION R-155-10 b. 2011 Budget Resolution — RESOLUTION R-156-10 c. Short-term Loan in the amount of $5MM ($1.5MM for Library and $3.5MM for the City — FIRST READING/ORDINANCE M-59-10 2. COMMUNITY DEVELOPMENT — Alderman Rosemary Argus, Chair a. Extension of a Conditional Use Permit for New Life Bulgarian Evangelical Church of God, 1480 E. Oakton Avenue/FIRST READING — ORDINANCE Z-26-10 IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE DECEMBER 6, 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-39-10 — Parking Tax for Special Events Parking Lots NEW BUSINESS: IF REPORTED OUT BY COMMITTEE 1. a. RESOLUTION R-155-10/Warrant Register b. RESOLUTION R-156-10/2011 Budget Resolution c. FIRST READING/ORDINANCE M-59-10/Short-tern Loan in the amount of $5MM 2. a. FIRST READING/ORDINANCE Z-26-10/Extension of Conditional Use Permit for New Life Bulgarian Evangelical Church of God, 1480 E. Oakton Avenue 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 meetin2(s) or have questions about the accessibility of the meetina(s) or facilities. contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these persons.