02/21/2012CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
2012 APPROPRIATION ORDINANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION (IF REPORTED OUT)
COLLECTIVE BARGAINING
4,00-CITY �
; 18 35 , - I
11 Xi
DES PLAINES)
ILLINOIS
City Council Agenda
Tuesday, February 21, 2012
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
EXECUTIVE SESSION (sent under separate cover on 2/10/12)
COLLECTIVE BARGAINING
DRAFT: 2/14/2012 8:39 AM
Tuesday, February 21, 2012 City of Des Plaines City Council Agenda P a Q e 12
CONSENT AGENDA:
1. Change of Liquor License Classification from Bulk Sale, Beer /Wine Only to Bulk Sale, Liquor Full Service,
Not Primary Product for Bond Drug Company of Illinois, LLC d /b /a Walgreens #02212, 1858 E. Oakton
Street
la. FIRST READING— ORDINANCE M -7 -12 /Change of Liquor License Class from H2 to B1 — Walgreens
2. Change of Liquor License Classification from Bulk Sale, Beer /Wine Only to Bulk Sale, Liquor Full Service,
Not Primary Product for Walgreen Co. d /b /a Walgreens #05711, 17 W. Golf Road
2a. FIRST READING — ORDINANCE M -8 -12 /Change of Liquor License Class from H2 to B1 — Walgreens
3. Change of Liquor License Classification from Bulk Sale, Beer /Wine Only to Bulk Sale, Liquor Full Service,
Not Primary Product for Walgreen Co. d /b /a Walgreens #06601, 21 Rand Road
3a. FIRST READING — ORDINANCE M -9 -12 /Change of Liquor License Class from 112 to B1 — Walgreens
4. Change of Liquor License Classification from Bulk Sale, Beer /Wine Only to Bulk Sale, Liquor Full Service,
Not Primary Product for Walgreen Co. d /b /a Walgreens #06866, 1378 Miner Street
4a. FIRST READING — ORDINANCE M -10 -12 /Change of Liquor License Class from H2 to B1 — Walgreens
5. Adopt 2012 Appropriation Ordinance
5a. FIRST READING — ORDINANCE M- 11- 12/2012 Appropriation Ordinance
6. Approve 2012 Northeastern Illinois Public Safety Training Academy (NIPSTA) Membership Renewal for the
Fire Department in the amount of $21,297
6a. RESOLUTION R- 21- 12/NIPSTA Membership Renewal
7. Execute Grant Agreement with Illinois Emergency Management Agency for Disbursement of Grant Funds in
the amount of $5,000 for the Citizen Corps Program
7a. RESOLUTION R- 29- 12 /IEMA Grant Agreement for Citizen Corps Program Grant
8. Authorize Execution of MWRD Permit for a Gateway Entrance Sign on MWRD Property at the Southeast
Corner of Elmhurst Road and Oakton Street at a cost of $10.00 for a 5 -year period
8a. RESOLUTION R -30 -12 /MWRD Permit for Gateway Entrance Sign on MWRD Property
9. Authorize and Allocate an Additional $52,000, for a total of $102,000 to the Horne Generator Assistance
Program to Satisfy All Remaining Applicants in the Program, which ended on January 31, 2012
9a. RESOLUTION R -31 -12 /Authorize Additional Monies for Horne Generator Assistance Program for
Remaining Applicants
10. Authorize Acceptance of Public Improvements and Release of Surety Bond for the Vito Kania Subdivision at
1538 Oxford Road
10a. RESOLUTION R -33 -12 /Acceptance of Public Improvements and Release of Surety Bond — 1538 Oxford
Road
11. Authorize Intergovernmental Agreement with Illinois Comptroller's Office to Collect Outstanding Debt Owed
to the City of Des Plaines
1 la. RESOLUTION R -35 -12 /Intergovernmental Agreement with Illinois Comptroller's Office
DRAFT: 2/14/2012 8:39 AM
Tuesday, February 21, 2012 City of Des Plaines City Council Agenda P a 2 e 13
12. Authorize Public Works /Engineering Department to Issue a Notice to Bid for the Exterior Sealant
Rehabilitation Program - City Hall Project
13. SECOND READING — ORDINANCE M- 2- 12/New Liquor License for Des Plaines Theatre, 1476 Miner
Street
14. SECOND READING — ORDINANCE M -6 -12 /Amendment of 7 -11 -1, Paragraph L of the Des Plaines City
Code Regarding Vehicle Seizure and Impoundment — No Valid Driver's License
15. SECOND READING — ORDINANCE Z -4 -12 /Variance for Replacement of a 47 -foot Legal Nonconforming
Silo with a 54 -foot Silo in an M -2 District, 100 East Oakton, Case #11 -069 -V
END OF CONSENT AGENDA
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $2,570,094.06 — RESOLUTION R -32 -12
2. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg, Chair
a. Variance for Construction of a 183 - Square Foot Shed with a 4.1 -Foot Rear Setback and to Allow for
Three Accessory Structures at 2279 Westview — ORDINANCE Z -6 -12
b. Conditional Use for Childcare Facility in a C -1 District at 1666 Rand Road — ORDINANCE Z -7 -12
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE MARCH 5,
2012 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 -32 -12 /Warrant Register
2. a. FIRST READING — ORDINANCE Z -6 -12 /Variance for Shed and Accessory Structures at 2279 Westview
b. FIRST READING — ORDINANCE Z -7 -12 /Conditional Use for Childcare Facility at 1666 Rand Road
DRAFT: 2/14/2012 8:39 AM
Tuesday, February 21, 2012 City of Des Plaines City Council Agenda P a 2 e 14
MANAGER'S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENT S
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.
DRAFT: 2/14/2012 8:39 AM