03/07/2011City Council Agenda
Monday, March 7, 2011
Executive Session — 6:00 p.m.
Regular Session — 7:00 p.m.
Room 102
Will Soderberg
Cable
CALL TO ORDER
EXECUTIVE SESSION
PENDING LITIGATION
PROBABLE & IMMINENT LITIGATION
REVIEW OF EXECUTIVE SESSION MINUTES
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
EXECUTIVE SESSION (if reported out)
PENDING LITIGATION
PROBABLE & IMMINENT LITIGATION
REVIEW OF EXECUTIVE SESSION MINUTES
DRAFT: 3/1/2011 11:35 AM
Monday, March 7, 2011 City of Des Plaines City Council Agenda t, 2
CONSENT AGENDA:
1. Minutes/Regular Meeting February 22, 2011
2. Approve Renewal of Intergovernmental Agreement between Police Department and Des Plaines Park District
to Provide Park Patrols in 2011 and 2012 for Security Services during Summer Months
2a. RESOLUTION R-26-11/Intergovernmental Agreement for Police Security Services to Park District
3. Approve 201 1 Annual Membership to Northeastern Illinois Public Safety Training Academy (NIPSTA) in the
amount of $21,984
3a. RESOLUTION R-27-11/NIPSTA Annual Membership (Budgeted Funds)
4. Accept Proposal from the RJN Group for Sanitary Sewer Flow Monitoring
4a. RESOLUTION R-28-11/Sanitary Sewer Flow Monitoring
5. Accept Professional Engineering Services Proposal from Christian-Roge & Associates, Inc. for Des Plaines
River Road Waterrnain Improvement
5a. RESOLUTION R-30-11/Des Plaines River Road Waterrnain Improvement Proposal
6. Authorize Public Works to Issue Notice to Bid for Street Light Utility Locatcs and Repairs
7. Authorize City Clerk to Issue Notice to Bid for Stretchers of Front -Line Ambulances for the Fire Department
with a Bid Duc Date of March 18, 2011
8. Authorize Public Works to Issue Notice to Bid for Parkway Tree Maintenance
9. SECOND READING — ORDINANCE M-4-11/2011 Appropriations
10. SECOND READING — ORDINANCE Z-4-11/Conditional Use Permit for The New Age Spa Institute, Inc. —
1651 Elk Boulevard
11. SECOND READING — ORDINANCE Z-5-11/Variation Request to Authorize a Third Story Addition at 556
South Fourth Avenue
END OF CONSENT AGENDA
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Monday, March 7, 2011
City of Des Plaines City Council Agenda P a g e 13
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION - Alderman Jean Higgason, Chair
a. Warrant Register in the amount of$2,915,747.85 - RESOLUTION R-29-11
b. Dissolution of Civil Service Commission - ORDINANCE M-5-11
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE MARCH
21, 2011 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-29-11/Warrant Register
b. FIRST READING - ORDINANCE M-5-11/Dissolution of Civil Service Commission
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.
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