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11/03/2014'IP ITY OF DES PLAINES ILLINOIS City Council Agenda Monday, November 3, 2014 Executive Session — 6:30 p.m. Regular Session — 7:00 p.m. Room 102 CALL TO ORDER EXECUTIVE SESSION PURCHASE OF PROPERTY REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE CITIZEN PARTICIPATION (matters not on the Agenda) CITY CLERK ANNOUNCEMENTS ALDERMEN ANNOUNCEMENTS DRAFT: 10/28/2014 12:10 PM Monday, November 3, 2014 City of Des Plaines City Council Agenda Page 12 CONSENT AGENDA: 1. Minutes/Special Meeting (Budget) — October 14, 2014 2. Minutes/Regular Meeting — October 20, 2014 3. Authorize 2014 Tax Levy Abatement Ordinances a. ORDINANCE M-47-14/Abatement — b. ORDINANCE M-48-14/Abatement — c. ORDINANCE M-49-14/Abatement — d. ORDINANCE M-50-14/Abatement — e. ORDINANCE M-51-14/Abatement — f. ORDINANCE M-52-14/Abatement — ORDINANCE M-53-14/Abatement — h. ORDINANCE M-54-14/Abatement — i. ORDINANCE M-55-14/Abatement — j . ORDINANCE M-56-14/Abatement — General Obligation Refunding Bonds g. 2005G General Obligation Corporate Purpose Bonds 2007A and 2007B General Obligation Refunding Bonds 2008A General Obligation Refunding Bonds 2009A Taxable General Obligation Refunding Bonds 2009B General Obligation Refunding Bonds 2010A and 2010B General Obligation Refunding Bonds 2011 General Obligation Refunding Bonds 2012 General Obligation Refunding Bonds 2013 Taxable General Obligation Refunding Bonds 2014A Taxable General Obligation Refunding Bonds and 2014B 4. Year 2014 Tax Levy Ordinances for Special Service Areas a. ORDINANCE M-57-14/Year 2014 Tax Levy, Special Service Area #5 (Westfield Lane Water Main) in the Amount of $3,782 b. ORDINANCE M-58-14/Year 2014 Tax Levy, Special Service Area #6 (Parking Lot Improvement, 2150-2172 Chestnut Street) in the Amount of $981 c. ORDINANCE M-59-14/Year 2014 Tax Levy, Special Service Area #7 (Parking Lot Improvement, Woodland Townhomes) in the Amount of $12,000 d. ORDINANCE M-60-14/Year 2014 Tax Levy, Special Service Area #8 (Curbs, Gutters for Crabtree Lane) in the Amount of $4,200 e. ORDINANCE M-61-14/Year 2014 Tax Levy, Special Service Area #9 (Parking Lot Improvement, 624-640 West Algonquin Road) in the Amount of $2,315 f. ORDINANCE M-62-14/Year 2014 Tax Levy, Special Service Area #10 (Parking Lot Improvement, 642-658 West Algonquin Road) in the Amount of $2,936 ORDINANCE M-63-14/Year 2014 Tax Levy, Special Service Area #11 (Rear Yard Drainage, 138, 158, 273, 283, 170 and 180 Drake Lane) in the Amount of $2,096 h. ORDINANCE M-64-14/Year 2014 Tax Levy, Special Service Area #12 (Rear Yard Drainage, 948 and 956 Greenview Avenue) in the Amount of $979 i. ORDINANCE M-65-14/Year 2014 Tax Levy, Special Service Area #13 (Rear Yard Drainage, 1318, 1330 and 1340 Phoenix Drive and 1325 & 1335 Miami Lane) in the Amount of $1,566 j. ORDINANCE M-66-14/Year 2014 Tax Levy, Special Service Area #14 (Rear Yard Drainage — 2132, 2140, and 2148 Plainfield Drive) in the Amount of $830 k. ORDINANCE M-67-14/Year 2014 Tax Levy, Special Service Area #15 (Rear Yard Drainage — 345 and 353 Ardmore Road) in the Amount of $1,643 g. 5. Award Bid for 2014 Contractual Snow Plowing, in the Best Interest of the City, to Second Lowest Bidder G&L Contractors, 7401 North St. Louis Avenue, Skokie, IL 60076. Budgeted Funds — Streets & Grounds Maintenance Division 5a. RESOLUTION R-193-14/2014 Contractual Snow Plowing Bid Award DRAFT: 10/28/2014 12:10 PM Monday, November 3, 2014 City of Des Plaines City Council Agenda Page 13 6. Approve Grant Agreement Number 13-203079 with the Illinois Department of Commerce and Economic Opportunity (DCEO) in the Amount of $425,000 6a. RESOLUTION R-198-14/DCEO Agreement for Street Pavement 7. Award Bid for the 2014 CIP Contract D - Rear Yard Drainage Improvements to the Lowest Responsible Bidder, Martam Construction, Inc., 1200 Gasket Drive, Elgin, IL 60120 in the Amount of $298,478.00. Budgeted Funds - Capital Projects Fund 7a. RESOLUTION R-199-14/Bid Award for 2014 CIP Program, Contract D 8. SECOND READING — ORDINANCE M-42-14/Annual Housekeeping — Liquor License Control, 4-18-1 9. SECOND READING — ORDINANCE M-43-14/Reversion to 2013 Residential Property Registration Fees 10. SECOND READING — ORDINANCE M-44-14/Jay Ambe Marathon New Class M Liquor License END OF CONSENT AGENDA COMMITTEE OF THE WHOLE 1. FINANCE & ADMINISTRATION — Alderman Dick Sayad, Chair a. Warrant Register in the Amount of $3,569,371.96 — RESOLUTION R-196-14 b. 2014 Estimated Property Tax Levy Resolution — RESOLUTION R-197-14 2. COMMUNITY DEVELOPMENT — Alderman Mark Walsten, Chair a. Conditional Use Permit for a Medical Cannabis Dispensing Organization, 415 W. Touhy Ave., Case #14 -0618 -CU — ORDINANCE Z-27-14 b. Resolution in Support of 6b Application for International Airport Centers (IAC) Chicago, LLC, 200 E. Touhy Avenue/RESOLUTION R-195-14 c. Conditional Use Permit for Expansion to Parking Lot at Existing Place of Worship, 480 Potter Road, Case #14-054-CU/ORDINANCE Z-24-14 (deferred from 10/20/14 City Council Agenda) IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE NOVEMBER 17, 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 1. ORDINANCE M-34-14/Authorize the Disposal/Recycling of Obsolete Technology Equipment at No Cost to the City by Assistive Technology Exchange Network, 7550 West 183rd Street, Tinley Park, IL 60477 (deferred from 10/6/2014, 10/20/2014 City Council Agendas) DRAFT: 10/28/2014 12:10 PM Monday, November 3, 2014 City of Des Plaines City Council Agenda Page 14 NEW BUSINESS 1. a. RESOLUTION R-196-14/Warrant Register in the Amount of $3,569,371.96 b. RESOLUTION R-197-14/2014 Estimated Property Tax Levy Resolution 2. a. ORDINANCE Z-27-14/Approve Conditional Use Permit for a Medical Cannabis Dispensing Organization at 415 W. Touhy Ave., Case #14 -068 -CU b. RESOLUTION R-195-14/Approve Resolution in Support of 6b Application for International Airport Centers (IAC) Chicago, LLC, 200 E. Touhy Avenue c. ORDINANCE Z-24-14/Approve Conditional Use Permit for Expansion to Parking Lot at Existing Place of Worship, 480 Potter Road, Case #14 -054 -CU d. ORDINANCE M-36-14/Approve Termination of the Designation of TIF No. 4 as a Redevelopment Project Area 3. a. ORDINANCE M-68-14/Approve Amendments to Title 1, "Administrative", Chapter 8, "Position Grade and Compensation Plan", Section 4, "Compensation Plan" of the Des Plaines City Code to Reflect Pay Rate Changes for Temporary and Seasonal Positions, the Reclassification of Certain Part -Time Positions, and the Removal of the Purchasing Manager Position 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: 10/28/2014 12:10 PM