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09/02/2014t," i' DES PLAINES ) ILLINOIS 4NNCITYOF City Council Agenda Tuesday, September 2, 2014 Regular Session — 7:00 p.m. Room 102 CALL TO ORDER REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE MOMENT OF SILENCE IN MEMORIAM OF ALDERMAN JOANNA SOJKA CITIZEN PARTICIPATION (matters not on the Agenda) CITY CLERK ANNOUNCEMENTS ALDERMEN ANNOUNCEMENTS DRAFT. 8/22/2014 10:50 AM Tuesday, September 2, 2014 City of Des Plaines City Council Agenda g 2 CONSENT AGENDA: 1. Minutes/Regular Meeting — August 18, 2014 2. Minutes/Executive Session — August 18, 2014 3. Approve New Class H-1 "Beer and Wine Only" Liquor License for Olom, Inc. d/b/a Dariya's Place, 1560 Rand Road 3a. ORDINANCE M-29-14/Dariya's Place New Class H-1 Liquor License 4. Approve Class A Tavern Liquor License Transfer of Ownership for Original Pizza, LLC d/b/a Leona's Pizzeria, 1504 Miner Street (no ordinance required) 5. Approve Class B Bulk Sales Liquor License Transfer of Ownership for Anoopam, Inc. d/b/a Day & Night Store, 1185 South Elmhurst Road (no ordinance required) 6. Approve Emergency Repair to Ladder Truck #81 for Fire Department by Van Eck Fleet Services in the Amount of $19,560.50. Source of Funding — General Services Vehicle Maintenance/R&M Vehicles 6a. RESOLUTION R-160-14/Ladder Truck #81 Emergency Repair 7. Approve IT Fire Suppression System with Ahern Fire Protection, 11045 Gage Avenue, Franklin Park, Illinois 60131, in the Amount of $13,876.39. Budgeted Funds — General Fund/Public Works & Engineering/Streets and Grounds Maintenance/City Hall 7a. RESOLUTION R-170-14/IT Fire Suppression System 8. Approve Additional Work Under the 2014 Parkway Restoration Contract with Beverly Environmental, LLC, 16504 Dixie Highway, Markham, Illinois 60428 in the Amount of $30,000. Budgeted Funds — Water Fund/R&M Water Distribution and General Fund/Miscellaneous Contractual Services 8a. RESOLUTION R-171-14/2014 Parkway Restoration Contract Addendum 9. Approve Proposal for Design Engineering Services from Christopher B. Burke Engineering, Ltd., 9575 West Higgins Road, Suite 600, Rosemont, Illinois 60018 in the Not -to -Exceed Amount of $164,000 for the Downtown Streetscape Project — Phase III. This Contract will be Task Order #8 to the Master Agreement with CBBEL. Source of Funding — TIF #1. 9a. RESOLUTION R-172-14/CBBEL Agreement - Task Order #8 - Streetscape Proposal for Design Engineering Services END OF CONSENT AGENDA DRAFT: 8/22/2014 10:50 AM Tuesday, September 2, 2014 City of Des Plaines City Council Agenda Page 13 COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Dick Sayad, Chair a. Warrant Register in the Amount of $3,458,334.44 — RESOLUTION R-173-14 2. COMMUNITY DEVELOPMENT — Alderman Mark Walsten, Chair a. 6b Application for D'Artagnan, Inc., 90 Rawls Road — RESOLUTION R-174-14 b. Major Variations for Size and Location of an Accessory Structure at 2600 S. Des Plaines River Road, Case #14-039-V — ORDINANCE Z-21-14 c. Major Variance for Accessory Structure, 1784 Forest Avenue, Case #14-040-V — ORDINANCE Z-22- 14 3. LEGAL & LICENSING — Alderman James Brookman, Chair a. Amendments to the Des Plaines City Code Relating to Noise Control: Title 6 "Police Regulations", Chapter 2 "General Offenses", Section 7 "Noise" — ORDINANCE M-32-14 IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE SEPTEMBER 15, 2014 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. a. RESOLUTION R-173-14/Warrant Register in the Amount of $3,458,334.44 2. a. RESOLUTION R-174-14/Approve 6b Application for D'Artagnan, Inc., 90 Rawls Road b. ORDINANCE Z-21-14/Approve Major Variations for Size and Location of an Accessory Structure at 2600 S. Des Plaines River Road, Case #14-039-V c. ORDINANCE Z-22-14/Major Variance for Accessory Structure, 1784 Forest Avenue, Case #14-040-V 3. a. ORDINANCE M-32-14/Approve Amendments to Title 6 "Police Regulations", Chapter 2 "General Offenses", Section 7 "Noise" of the Des Plaines City Code Relating to Noise Regulations DRAFT: 8/22/2014 10:50 AM Tuesday, September 2, 2014 City of Des Plaines City Council Agenda g 14 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., DRAFT: 8/22/2014 10:50 AM