06/01/2009 Agenda1
Issued 5/26/2009 322 PM
City of Des Plaines City Council Agenda
June 1, 2009
7:00 p.m.
Room 102
CALL TO ORDER: ROLL CALL
ROLL CALL
PT's SENTATION
h Commission Awards
Senior Center Check Presentation
PRAYER PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION (matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
Monday, June 1, 2009
City of Des Plaines City Council Agenda Page 1 2
NSENT AGENDA:
.. Minutes/Regular Meeting - May 18, 2009
2. Approve Prevailing Wage Ordinance for laborers, mechanics, and other workers who are employed in the
performance of Public Works projects.
2a. FIRST READING - Ordinance M-27-09/Prevailing Wage Ordinance
3. Approve New Class A Liquor License for Lee Street Games & Sports Bar, 1122 Lee Street
3a. FIRST READING - Ordinance M-28-09/Liquor License — 1122 Lee Street — New Class A
4. Approve Amendment of Title 3, Chapter 4, Section 11 (Warrants; Signatures) of the City Code
4a. FIRST READING — Ordinance M-29-09/Financial Authorization Signatures Amendment
5. Authorize City Manager to enter into an agreement with Geotechnical Engineering Services to perform soil
and material testing during construction of Contract A, Street & Utility Improvements/Budgeted Funds —
Motor Fuel Tax Fund
5a. RESOLUTION R-88-09/Geotechnical Engineering Services Agreement
6. Authorize $17,043 Letter of Credit to be released and public improvements accepted by the City Council for
95 & 99 Oakwood
6a. RESOLUTION R-89-09/Public Improvements — 95 & 99 Oakwood
Accept Suburban Purchasing Cooperative Bid Award through the Northwest Municipal Conference for Lane
Marking from Superior Road Striping, Inc., 1967 Cornell Court, Melrose Park, Illinois 60160/Budgeted Funds
— Motor Fuel Tax Fund
7a. RESOLUTION R-91-09/Suburban Purchasing Cooperative Bid Award (NWMC)/Lane Marking
8. Approve the 2008 CDBG Action Plan Program Amendment to accept $90,160 in CDBG-R grant funds for the
removal of blighted structures within the City
8a. RESOLUTION R-92-09/CDBG Program Amendment
9. Approve Commission Appointments from May 18, 2009 to
Mauro and Mohammad Khokhar (Terms to expire 4/30/12)
10. Reject Bid Award & Authorization to Advertise for Bid for
City Clerk to re -advertise for bids for this project
END OF CONSENT AGENDA
COMMISSION REAPPOINTMENTS:
Presented for your consideration - NO ACTION REQUIRED
I " ',ARY BOARD OF TRUSTEES
ey A. Rozovics 6/30/12
George Magerl 6/30/12
the Economic Development Commission of Pat
Holiday Lighting & Decorations and authorize the
Monday, June 1, 2009
COMMITTEE OF THE WHOLE:
City of Des Plaines City Council Agenda I' a g e 13
FINANCE & ADMINISTRATION — Alderman Jean Higgason, Chair
a. *Warrant Register — RESOLUTION R-95-09
b. *Review Mailing Process/Late Fees for Business Licenses (Referred back to Committee 4/20/09;
Postponed 5/4/09)
2. ENGINEERING — Alderman Matt Bogusz, Chair
a. * RESOLUTION R-93-09 Bid Award/2009 CIP Street & Utility Improvements — Contract A
b. * RESOLUTION R-94-09 Bid Award/2009 CIP Storm Water Master Plan Area #3 — Contract C
3. LEGAL & LICENSING — Alderman John Robinson, Chair
a. *Liquor License Change of Ownership Class A J — JAK Miner, Inc. d/b/a Miner Street Tavern — 1492
Miner Street
*IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR ON JUNE 15, 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-95-09/Warrant Register
2. Review Mailing Process/Late Fees for Business Licenses
3. RESOLUTION R-93-09 Bid Award/2009 CIP Street & Utility Improvements — Contract A
4. RESOLUTION R-94-09 Bid Award/2009 CIP Storm Water Master Plan Area #3 — Contract C
5. Liquor License Change of Ownership Class A J — JAK Miner, Inc. d/b/a Miner Street Tavern — 1492 Miner
Street
MANAGER'S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENTS
A — ;OURNMENT
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 meetin2(s) or have questions about the accessibility of the
meetin2(s) or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.