11/16/2009 Agendaf,.
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City Council Agenda
Monday, November 16, 2009
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
EXECUTIVE SESSION
ACQUISITION OF REAL PROPERTY
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
PROPOSED 2009 PROPERTY TAX LEVY
PRESENTATION
RECOGNITION OF SPARKLERS GIRLS' SOFTBALL TEAM
CITIZEN PARTICIPATION
(matters not on the Agenda)
, JDERMEN ANNOUNCEMENTS
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Monday, November 16, 2009
City of Des Plaines City Council Agenda Page 12 .r
CONSENT AGENDA:
1. Minutes/Special Meeting of the City Council — October 29, 2009
2. Minutes/Executive Session — Special Meeting of the City Council — October 29, 2009
3. Authorize 2009 Property Tax Levy
3a. FIRST READING/ORDINANCE M-45-09/2009 Property Tax Levy
4. Approve Electricity Tax
4a. FIRST READING/ORDINANCE M-46-09/Electricity Tax
5. Approve Storm Sewer Fee
5a. FIRST READING/ORDINANCE M-47-09/Storm Sewer Fee
6. Approve Local Option Gasoline Tax
6a. FIRST READING/ORDINANCE M-48-09/Local Option Gasoline Tax
7. Approve Water Rate
7a. FIRST READING/ORDINANCE M-49-09/Water Rate
8. Approve Changes to Sewer Lateral Program
8a. FIRST READING/ORDINANCE M-50-09/Changes to Sewer Lateral Program
9. Approve Changes to Flood Rebate Program
9a. FIRST READING/ORDINANCE M-51-09/Changes to Flood Rebate Program
10. Acceptance of Plat of Dedication on Acres Lane Right of Way
10a. FIRST READING/ORDINANCE M-52-09/Plat of Dedication — Acres Lane Right of Way
11. Approve Algonquin Road Sidewalk Local Agency Agreement
11 a. RESOLUTION R-157-09/Algonquin Road Sidewalk Local Agency Agreement
12. Approve IDOT Traffic Signal LED Upgrade Program
12a. RESOLUTION R-163-09/IDOT LED Upgrade Program
13. Announce Notice to Bid for Contractual Cul-de-sac Snow Plowing
14. SECOND READING — ORDINANCE M-44-09/$3,895,000 General Obligation Corporate Purpose Refunding
Bonds, Series 2010A
15. SECOND READING — ORDINANCE M-44-09/$5,894,115 General Obligation (Capital Appreciation)
Refunding Bonds, Series 2010B
16. SECOND READING — ORDINANCE Z-14-09/Lurvey's Two -Phase Preliminary PUD for 2550 Dempster
Street (as amended)
17. SECOND READING — ORDINANCE Z-23-09/Conditional Use Variation for Antennas at 999 East Touhy
18. SECOND READING — ORDINANCE Z-25-09/Lexington Homes One -Year PUD Extension, 2200 East Golf
END OF CONSENT AGENDA
DRAFT: 11/9/2009 1 1:13 AM
1.
t Monday, November 16, 2009
COMMITTEE OF THE WHOLE
City of Des Plaines City Council Agenda Pa g e 13
FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register in the amount of $3,767,112.55 — RESOLUTION R-1.58-09
b. 2010 Budget Resolution — RESOLUTION R-1.59-09
c. Short-term Loan — Not to Exceed $6.5MM — RESOLUTION R-160-09
2. LEGAL & LICENSING — Alderman John Robinson, Chair
a. Cell Tower Leases — Review Renewal of Lease Agreements for Cell Towers on City Property
i. U.S. Cellular Wireless Site Agreement/RESOLUTION R-161-09
ii. AT&T Wireless Site Agreement/RESOLUTION R-162-09
iii. T -Mobile Site Agreement/877 Central Road/RESOLUTION R-165-09
3. BUILDING CODE — Alderman Patricia Haugeberg, Chair
a. Discussion of Oversized Garage at 2835 South Craig (09-035-V) ORDINANCE Z-24-09
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR ON DECEMBER 7=
2009 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"
4FINISHED BUSINESS
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. Warrant Register — RESOLUTION R-158-09
b. 2010 Budget Resolution — RESOLUTION R-159-09
c. Short-term Loan — Not to Exceed $6.5MM — RESOLUTION R-160-09
2. Cell Tower Leases — Review Renewal of Lease Agreements for Cell Towers on City Property
i. U.S. Cellular Wireless Site Agreement/RESOLUTION R-161-09
ii. AT&T Wireless Site Agreement/RESOLUTION R-162-09
iii. T -Mobile Site Agreement/877 Central Road/RESOLUTION R-165-09
3. Oversized Garage at 283.5 South Craig (09-035-V) ORDINANCE Z-24-09
MANAGER'S REPORT
')ERMEN COMMENTS
MAYORAL COMMENTS
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Monday, November 16, 2009
City of Des Plaines City Council Agenda Page 14
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: 11/9/2009 11:13 AM