06/15/2009 AgendaIssued. 6/9%2009 9 04 AM
City of Des Plaines City Council Agenda
June 15, 2009
7:00 p.m.
Executive Session Begins at 6:30 p.m.
Room 102
CALL TO ORDER:
EXECUTIVE SESSION:
ROLL CALL
ROLL CALL
Personnel (to be sent under separate cover)
PRAYER PLEDGE OF ALLEGIANCE
PRESENTATIONS
Maine West High School Students - 2009 Clinical Government Program (34th Year)
IEMA Accreditation of Des Plaines Emergency Management Program
Presidential Volunteer Service Award
RECOGNITION
Arts Council Scholarship Winners
CITIZEN PARTICIPATION (matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION ACTION:
Personnel IF REPORTED OUT
Monday, June 15, 2009 City of Des Plaines City Council Agenda
CONSENT AGENDA:
1. Approve Map Amendment from R-1 Single -Family Residential to C-3 General Commercial for 33 E. River
Road
1 a. FIRST READING — Ordinance Z-16-09/Rezoning of 33 E. River Road
2. Approve Conditional Use Permit for Expansion to the Bulgarian Evangelical Church, located at 1480 E.
Oakton — 09 -016 -CU
2a. FIRST READING — Ordinance Z-17-09/Conditional Use Permit — Bulgarian Evangelical Church
3. Approve Flood Mitigation Assistance Program Agreement and Owner/City Acknowledgement of Conditions
Agreements for 14 Methodist Campground Structures
3a. RESOLUTION R-90-09/Methodist Campground/FEMA Grant Elevation Project
4. Approve Waiver of Bid Process for Fire Engine Purchase and Participate in the Joint Government Purchasing
Program Pricing from the Northwest Municipal Conference and in the best interest of the City, purchase one
Arrow -XT fire engine from Pierce Manufacturing and Global Emergency Products
4a. RESOLUTION R-96-09/Fire Engine Purchase
5. Approve Purchase of three (3) Cisco switches and associated cables from CDWG and SFP fiber media
modules from FluxLight, Inc.
5a. RESOLUTION R-97-09/Cisco Switch Purchase
6. Approve Continuance of Fire Department Membership in the Northeastern Illinois Public Safety Training
Academy (NIPSTA)
6a. RESOLUTION R-98-09/NIPSTA Membership Dues
7. Approve Sound Wall Easement Agreement with Commonwealth Edison/Funded by Capital Projects Fund
with Reimbursement from DCEO Grant # 06-206005
7a. RESOLUTION R-99-09/Soundwall Easement Agreement with Commonwealth Edison
8. Approve Liquor License Change of Ownership for Chang Jiang Restaurant LLC, d/b/a Chang Jiang
Restaurant, 1223 Oakton Street, Classification H-1 (Beer and Wine Only, Consumption on Premise)
9. Authorize City Clerk to Advertise for Bid for Spray Patcher and Oil Transfer Trailer
10. Authorize Bid for Soundwall Project
11. SECOND READING - Ordinance M-27-09/Prevailing Wage Ordinance
12. SECOND READING - Ordinance M-28-09/Liquor License — 1122 Lee Street — New Class A
END OF CONSENT AGENDA
Monday, June 15, 2009 City of Des Plaines Cite Council Agenda
MMITTEE OF THE WHOLE:
1. FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. *Warrant Register — Resolution R-100-09
1. COMMUNITY DEVELOPMENT — Alderman Rosemary Argus, Chair
a. Zoning Case 09-004-V/Suspension of the Rules for Reconsideration of 525 S. 5th Avenue
2. COMMUNITY SERVICES — Alderman Dan Wilson, Chair
a. Library Board Appointments
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR ON JULY 6, 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
1. Approve Commission Appointments from May 18, 2009 to the Economic Development Commission of Pat
Mauro and Mohammad Khokhar (Terms to expire 4/30/12)
SECOND READING — Ordinance M-29-09/Financial Authorization Signatures Amendment — AS
AMENDED
* APPROVED BY THE CITY COUNCIL ON JUNE 1, 2009
NEW BUSINESS:
1. RESOLUTION R-100-09/Warrant Register IF REPORTED OUT BY COMMITTEE
2. Zoning Case 09-004-V/Suspension of the Rules for Reconsideration of 525 S. 5th Avenue
IF REPORTED OUT BY COMMITTEE
3. Library Appointments 1F REPORTED OUT BY COMMITTEE
Monday, June 15, 2009 Citv of Des Plaines City Council Agenda
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
meetings) or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.