12/21/2009 Agenda1
., ' CITY of
IDES PLAINES)
ILLINOIS
City Council Agenda
Monday, December 21, 2009
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: 12/15/2009 9:18 AM
Monday, December 21,2009
City of Des Plaines City Council Agenda Page 12
CONSENT AGENDA:
1. Minutes/Regular Meeting — November 16, 2009
2. Minutes/Executive Session — November 16, 2009
3. Authorize New Classification E Liquor License for DRB Foodguys Company d/b/a Cuzzins, 1881 Oakton
Street
3a. ORDINANCE M-71-09/New Liquor License — DRB Foodguys Company d/b/a Cuzzins
4. Authorize Marlin Environmental, Inc., 3935 Commerce Drive, St. Charles, Illinois 60174, to provide
environmental consulting services and soil remediation for leaking fuel tanks at Public Works per the IEPA's
Corrective Action Plan, at a cost of $65,578.75.
4a. RESOLUTION R-166-09/Authorize Marlin Environmental to provide environmental consulting services and
soil remediation at Public Works
5. Authorize Temporary Construction Easement Agreement for Soil Remediation at Methodist Campground
5a. RESOLUTION R-175-09/Authorize Easement Agreement for Soil Remediation at Methodist Campground
6. Approve Purchase of City Telephone System Upgrade from CDWG in the amount of $49,713.88
6a. RESOLUTION R-176-09/Purchase of City Telephone System Upgrade
7. Reject Bids Received and Authorize Purchase of Hot Box Patcher from Galva Road Equipment in the amount
of $12,800
7a. RESOLUTION R-179-09/Reject Bids and Authorize Purchase of Hot Box Patcher
8. Approve Christopher B. Burke Engineering Proposal for Design Engineering of FarG.O./Des Plaines River
Road Drainage Improvements
8a. RESOLUTION R-181-09/Design Engineering of FarG.O./Des Plaines River Road Drainage Improvements
9. Approve Bid Award for Cul -de -Sac Snow Removal to Trees "R" Us, Source of Funding - General
Fund/Streets and Grounds Maintenance/Miscellaneous Contractual Services
9a. RESOLUTION R-178-09/Bid Award for Cul -de -Sac Snow Removal
10. SECOND READING — ORDINANCE M-52-09/Year 2009 Tax Levy, Special Service Area #4
11. SECOND READING — ORDINANCE M-53-09/Year 2009 Tax Levy, Special Service Area #5
12. SECOND READING — ORDINANCE M-54-09/Year 2009 Tax Levy, Special Service Area #6
13. SECOND READING — ORDINANCE M-55-09/Year 2009 Tax Levy, Special Service Area #7
14. SECOND READING — ORDINANCE M-56-09/Year 2009 Tax Levy, Special Service Area #8
15. SECOND READING — ORDINANCE M-57-09/Year 2009 Tax Levy, Special Service Area #9
16. SECOND READING — ORDINANCE M-58-09/Year 2009 Tax Levy, Special Service Area #10
17. SECOND READING — ORDINANCE M-59-09/Abatement — Year 2001 G.O. Bonds
18. SECOND READING — ORDINANCE M-60-09/Abatement — Year 2002A G.O. Bonds
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City of Des Plaines City Council Agenda Page 13
SECOND READING — ORDINANCE M-61-09/Abatement — Year 2003A G.O. Bonds
20. SECOND READING — ORDINANCE M-62-09/Year 2003D G.O. Bonds
21. SECOND READING — ORDINANCE M-63-09/Year 2004A & 2004B G.O. Bonds
22. SECOND READING — ORDINANCE M-64-09/Year 2005A, B & C G.O. Bonds
23. SECOND READING — ORDINANCE M-65-09/Abatement — Year 2005E, F & G G.O. Bonds
24. SECOND READING — ORDINANCE M-66-09/Abatement — Year 2005D G.O. Bonds
25. SECOND READING — ORDINANCE M-67-09/Abatement — Year 2007A & B G.O. Bonds
26. SECOND READING — ORDINANCE M-68-09/Abatement Year 2008A G.O. Bonds
27. SECOND READING — ORDINANCE M-69-09/Abatement Year 2009B G.O. Bonds
28. SECOND READING — ORDINANCE Z-26-09/Conditional Use for Auto Body Shop — 1956-1960 & 1964
Mannheim
rAiD OF CONSENT AGENDA
COMMISSION APPOINTMENTS:
Presented for your consideration - NO ACTION REQUIRED
ECONOMIC DEVELOPMENT COMMISSION
Jin Lee - Term to expire on 4/30/10
(Replaces Donald Roberts, resigned 09/09)
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $2,753,245.93 — Resolution R-177-09
b. 2010 Budget Resolution — Resolution R-159-09
10 ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR ON JANUARY 4, 2009
%_,,NSENT 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"
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UNFINISHED BUSINESS
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-177-09/Warrant Register
b. 2010 Budget Resolution — Resolution R-1.59-09
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.
DRAFT: 12/15/2009 9:18 AM