07/06/2009 Agenda1*
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City of Des Plaines City Council Agenda
July 6, 2009
Executive Session — 6:15 p.m.
Regular Session Commences at 7:00 p.m.
Room 102
Issued 6,3a 2009 2 50 PN.1
CALL TO ORDER: ROLL CALL
EXECUTIVE SESSION: Personnel
ROLL CALL PRAYER PLEDGE OF ALLEGIANCE
FIZEN PARTICIPATION (matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION ACTION:
1. Personnel IF REPORTED OUT (To be sent under separate cover)
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Monday, July 6, 2009 City of Des Plaines City Council Agenda 2
CONSENT AGENDA:
1. Minutes/Regular Meeting - June 1, 2009
2.
Minutes/Regular Meeting — June 15, 2009
3. Minutes/Executive Session — June 15, 2009
4. Resident Parking Only — North of Maine West
4a. ORDINANCE T-07-09/Resident Parking Only
5. No Parking Between Signs — 1301 Ashland Avenue
5a. ORDINANCE T-08-09/1301 Ashland Avenue
5b. ORDINANCE T-09-09/1301 Ashland Avenue
6. Private Parking Enforcement Agreement — 603 South River Road
6a. RESOLUTION R-103-09/Private Parking Enforcement Agreement — 603 South River Road
7. Promotional Examination Consultant — Resource Management Associates
7a. RESOLUTION R-104-09/Promotional Examination Consultant — Resource Management Associates
8. Lee Street Sanitary Sewer Contract Amendment — Change Order
8a. RESOLUTION R-105-09/Sanitary Sewer Contract Amendment — Lee Street Change Order
9. Metra Station Coffee Shop Lease
9a. RESOLUTION R-106-09/Metra Station Coffee Shop Lease
10. IPSAN Radio Network Service for Police Department
10a. RESOLUTION R-108-09/IPSAN Radio Network Service for Police Department
11. Cook County Highway Agreement — Potter Road
11 a. RESOLUTION R-109-09/Cook County Highway Agreement
12. Holiday Decorations Bid Award
12a. RESOLUTION R-110-09/Holiday Decorations Bid Award
13. Naive Director of Finance as IMRF Authorized Agent
13a. RESOLUTION R-111-09/IMRF Authorized Agent
14. Advertise for Bids for Copier Leases
15. SECOND READING Z-16-09/Rezoning of 33 E. River Road
16. SECOND READING Z-17-09/Conditional Use Permit — Bulgarian Evangelical Church
END OF CONSENT AGENDA
Monday,July 6, 2009 City of Des Plaines City Council Agenda
COMMITTEE OF THE WHOLE:
FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. *Warrant Register — Resolution R-107-09
b. *Review of 2008 CAFR — Comprehensive Annual Financial Report
2. COMMUNITY DEVELOPMENT — Alderman Rosemary Argus, Chair
a. Facade Rehabilitation Program — Historic Signs
i. RESOLUTION R-101-09/Authorize Amendment to Historical Sign Program
ii. RESOLUTION R-102-09/Authorize Specific Expenditure of $20,232.43
to La Mellet Pancake House, Inc. for Restoration of Sign
b. Land Lease/Trailside Lane — R-78-09 REFERRED BACK TO COMMITTEE — 5/18/09
c. Zoning Case 09-004-V/Reconsideration of 525 S. 5th Avenue
REFERRED BACK TO STAFF — 6/15/09
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IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR ON JULY 20, 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"
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
RESOLUTION R-107-09/Warrant Register
2008 CAFR — Comprehensive Annual Financial Report
3. Facade Rehabilitation Program — Historic Signs
i. RESOLUTION R-101-09/Authorize Amendment to Historical Sign Program
ii. RESOLUTION R-102-09/Authorize Specific Expenditure of $20,232.43 to La Mellet Pancake
House, Inc. for Restoration of Sign
4. Land Lease/Trailside Lane — R-78-09
5. Zoning Case 09-004-V/Reconsideration of 525 S. 5th Avenue
MANAGER'S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENTS
ADJOURNMENT
of Des Plaines, in compliance with the Americans With Disabilities Act, requests that persons with disabilities, who require
Ain 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.