09/21/2009 AgendaCity Council Agenda
Monday, September 21, 2009
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)
PENDING/IMMINENT LITIGATION
COLLECTIVE BARGAINING
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PROCLAMATION
MAINE COMMUNITY YOUTH ASSISTANCE FOUNDATION
- NATIONAL DRUG & ALCOHOL RECOVERY MONTH
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION
PENDING/IMMINENT LITIGATION — 701 LEE STREET - IF REPORTED OUT
DRAFT: 9/14/2009 3:34 PM
Monday, September 21, 2009 City of Des Plaines City Council Agenda P a ga: 2
CONSENT AGENDA:
1. Liquor License — Add Class A (from 29 to 30) for O -BA Contemporary Sushi Corp., d/b/a O -P
Contemporary Sushi, 1285 B Elmhurst Road
la. FIRST READING - ORDINANCE M-3.5-09/Liquor License Class A for O -BA Contemporary Sushi Corp.
2. Liquor License — Add Class H-1 (from 6 to 7) for Osaka Sushi & Bento, Inc. d/b/a Dotombori Japanese
Restaurant, 1526 Miner Street
2a. FIRST READING - ORDINANCE M-36-09/Liquor License Class H-1 for Osaka Sushi & Bento, Inc. d/b/a
Dotombori Japanese Restaurant
3. Purchase of Rock Salt for Snow and Ice Control - $75.18/ton
3a. RESOLUTION R-127-09/Purchase of Rock Salt
4. Approve Bid Award for Railroad Fence for Downtown Area Adjacent to Union Pacific Railroad
4a. RESOLUTION R-134-09/Bid Award for Railroad Fence
5. Approve Hold Harmless Agreement with Rosemont Regarding Replacement of Water Main — as part of
Harlem & Irving Project at Mannheim and Higgins Roads
5a. RESOLUTION R-135-09/Hold Harmless Agreement with Rosemont Regarding Replacement of Water Main
6. Approve Letter of Intent with the Illinois Department of Transportation (IDOT) Regarding River Road
Reconstruction between Touhy and Devon Avenues
6a. RESOLUTION R-136-09/Letter of Intent with IDOT Regarding River Road Reconstruction
7. Approve the Adoption of an Early Retirement Incentive Program
7a. RESOLUTION R-133-09/Adoption of Early Retirement Incentive Program
8. Approve Commission Appointment from September 8, 2009 to the Library Board of Trustees of Susan
Moylan Krey (Term to expire 6/30/10)
9. Approve Commission Appointment from September 8, 2009 to the Youth Commission of Sally Kosmicki
(Term to expire 12/01/11)
10. Approve Commission Appointment from September 8, 2009 to the Plan Commission of Alejandro Perez
(Term to expire 4/30/15)
11. SECOND READING Z-21-09/Extension of Preliminary PUD — Lexington Park Phase II
END OF CONSENT AGENDA
COMMISSION APPOINTMENTS:
Presented for your consideration - NO ACTION REQUIRED
YOUTH COMMISSION
Evelyn Watts - Term to expire on 12/01/11
(Replaces Eileen Finnander)
DRAFT: 9/14/2009 3:34 PM
''" Monday, September 21, 2009 City of Des Plaines City Council Agenda
P as L'' a 13
"1MMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. Warrant Register — Resolution R-137-09
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR ON OCTOBER 5, 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"
UNFINISHED BUSINESS
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. RESOLUTION R-137-09/Warrant Register
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: 9/14/2009 3:34 PM