10/19/2009 Agendar lit
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City Council Agenda
Monday, October 19, 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: 10/14/2009 10:03 AM
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Monday, October 19, 2009 City of Des Plaines City Council A;?enda P a 2 e 12
CONSENT AGENDA:
1. Minutes/Special City Council Meeting — October 8, 2009
2. Minutes/Executive Session/Special City Council Meeting — October 8, 2009
3. Minutes/Special City Council Meeting — October 13, 2009
4. Approve Sale of KIP Copier
4a. FIRST READING/ORDINANCE M-43-09/Sale of KIP Copier
5. Approve Zoning Map Amendment Classification of a C-2 to a C-3 at 2711 Mannheim Road
5a. FIRST READING/ORDINANCE Z-22-09/Zoning Map Amendment — C-2 to C-3, 2711 Mannheim Road
6. Approve Execution of Watersense Partnership Agreement between the Environmental Protection Agency and
the City
6a. RESOLUTION R-142-09/Watersense Partnership Agreement with the Illinois Environmental Protection
Agency (EPA)
7. Approve Purchase of Seven (7) Self Contained Breathing Apparatus (SCBA) Harness, Backplate and
Regulator Assemblies for Fire Department from AFC International of DeMotte, Indiana — sole distributor due
to discontinuance of product in the amount of $15,704.50.
7a. RESOLUTION R-144-09/Purchase of SCBA Harness, Backplates and Regulator Assemblies
8. Approve Community Garage Sale Schedule
8a. RESOLUTION R-147-09/Community Garage Sale Schedule
9. Approve I -GO Car Sharing Parking Agreement
9a. RESOLUTION R -148 -09/I -GO Car Sharing Parking Agreement
10. SECOND READING — ORDINANCE M-38-09/$3,127,752 General Obligation (Capital Appreciation)
Refunding Bonds, Series 2009A
11. SECOND READING — ORDINANCE M-39-09/Transfer of Funds from TIF #1 to TIF #5 in the amount of
$854,714
12. SECOND READING — ORDINANCE M-40-09/Motor Fuel Tax Ordinance Update to Reflect Form ST -1 and
CMFT-1
13. SECOND READING — ORDINANCE M-41-09/$4,250,000 General Obligation Refunding Bonds, Series
2009B
14. SECOND READING — ORDINANCE Z-17-09/Conditional Use Permit for the Bulgarian Evangelical Church
at 1480 East Oakton
END OF CONSENT AGENDA
DRAFT: 10/14/2009 10:03 AM
Monday, October 19, 2009 City of Des Plaines City Council Agenda Pa 2 e 13
COMMISSION APPOINTMENTS:
resented for your consideration — NO ACTION REQUIRED
YOUTH COMMISSION
Amanda (Mandy) Griffin — Term to expire on 12/01/12
(Replaces Margaret Polovchak)
Jeffrey (Jeff) Griffin — Term to expires on 12/01/13
(Replaces Lisa Pigat)
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register — Resolution R-149-09 — in the amount of $3,553,109.78
b. TIF #3 Bond Anticipation Note, Estimated Amount $600-610K — FIRST READING/ORDINANCE
M-42-09
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR ON NOVEMBER 2,
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"
JNFINISHED BUSINESS
NEW BUSINESS
1. a. RESOLUTION R-149-09/Warrant Register IF REPORTED OUT BY COMMITTEE
b. FIRST READING/ORDINANCE M-42-09/TIF #3 Bond Anticipation Note, Estimated Amount $600-610K
IF REPORTED OUT BY COMMITTEE
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
-tain accommodations to allow them to observe and/or participate in the meetine(s) or have questions about the accessibility of the
etina(s) or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.
DRAFT: 10/14/2009 10:03 AM